N-PX 1 trusteesequityfund07521.htm trusteesequityfund07521.htm - Generated by SEC Publisher for SEC Filing

                                                                             UNITED STATES

                                                        SECURITIES AND EXCHANGE COMMISSION

                                                                    WASHINGTON, D.C. 20549

                                                                                 FORM N-PX

                                                      ANNUAL REPORT OF PROXY VOTING RECORD

                                                                                        OF

                                                REGISTERED MANAGEMENT INVESTMENT COMPANIES

  INVESTMENT COMPANY ACT FILE NUMBER:                    811-2968

  NAME OF REGISTRANT:                                                    VANGUARD TRUSTEES' EQUITY FUND

  ADDRESS OF REGISTRANT:                                              PO BOX 2600, VALLEY FORGE, PA 19482

  NAME AND ADDRESS OF AGENT FOR SERVICE:              ANNE E. ROBINSON

                                                                                           PO BOX 876

                                                                                           VALLEY FORGE, PA 19482

  REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:    (610) 669-1000

  DATE OF FISCAL YEAR END:                                          OCTOBER 31

  DATE OF REPORTING PERIOD:                                        JULY 1, 2016 - JUNE 30, 2017

  FUND:   VANGUARD EMERGING MARKETS SELECT STOCK FUND

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AAC Technologies Holdings Inc.

  TICKER:               2018                                CUSIP:   G2953R114

  MEETING DATE:   5/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT BENJAMIN ZHENGMIN PAN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT POON CHUNG YIN JOSEPH AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT CHANG CARMEN I-HUA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ACC Ltd.

  TICKER:               ACC                                  CUSIP:   Y0022S105

  MEETING DATE:   3/29/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT N S SEKHSARIA AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT MARTIN KRIEGNER AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DELOITTE HASKINS AND SELLS LLP          ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #1: ELECT NEERAJ AKHOURY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

NEERAJ AKHOURY AS MANAGING DIRECTOR AND CHIEF

EXECUTIVE OFFICER

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

COST AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Advanced Ceramic X Corp.

  TICKER:               3152                                CUSIP:   Y0015V107

  MEETING DATE:   6/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Advantech Co., Ltd.

  TICKER:               2395                                CUSIP:   Y0017P108

  MEETING DATE:   5/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES


 

PROPOSAL #8: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING              ISSUER            YES             FOR                  FOR

SHAREHOLDER'S GENERAL MEETING

PROPOSAL #10: APPROVE DISPOSAL OF EQUITY IN ADVANTECH        ISSUER            YES             FOR                  FOR

 LNC TECHNOLOGY CO., LTD.

PROPOSAL #11.1: ELECT K.C.LIU WITH SHAREHOLDER NO.            ISSUER            YES             FOR                  FOR

00000001 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11.2: ELECT TED HSU WITH ID NO. Q120226XXX         ISSUER            YES             FOR                  FOR

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11.3: ELECT DONALD CHANG, REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 AIDC INVESTMENT CORP., WITH SHAREHOLDER NO. 00000040

 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11.4: ELECT CHANEY HO, REPRESENTATIVE OF            ISSUER            YES             FOR                  FOR

ADVANTECH FOUNDATION, WITH SHAREHOLDER NO. 00000163

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11.5: ELECT JEFF CHEN WITH ID NO.                        ISSUER            YES             FOR                  FOR

B100630XXX AS INDEPENDENT DIRECTOR

PROPOSAL #11.6: ELECT BENSON LIU WITH ID NO.                       ISSUER            YES             FOR                  FOR

P100215XXX AS INDEPENDENT DIRECTOR

PROPOSAL #11.7: ELECT JOSEPH YU WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

00017301 AS INDEPENDENT DIRECTOR

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AIA Group Ltd.

  TICKER:               1299                                CUSIP:   Y002A1105

  MEETING DATE:   5/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT MOHAMED AZMAN YAHYA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT EDMUND SZE-WING TSE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT JACK CHAK-KWONG SO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7C: APPROVE ALLOTMENT AND ISSUANCE OF                 ISSUER            YES             FOR                  FOR

ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT

SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AirTAC International Group

  TICKER:               1590                                CUSIP:   G01408106

  MEETING DATE:   5/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: TRANSACT OTHER BUSINESS                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Akbank T.A.S.

  TICKER:               AKBNK                              CUSIP:   M0300L106

  MEETING DATE:   3/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMENDCOMPANY BYLAWS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

PROPOSAL #12: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER            YES             FOR                  FOR

2017

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Alibaba Group Holding Limited

  TICKER:               BABA                                CUSIP:   01609W102

  MEETING DATE:   10/13/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DANIEL YONG ZHANG AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.2: ELECT CHEE HWA TUNG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT JERRY YANG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT WAN LING MARTELLO AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT ERIC XIANDONG JING AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Alpha Bank AE

  TICKER:               ALPHA                              CUSIP:   X0085P155

  MEETING DATE:   6/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE CONVERTIBLE DEBT ISSUANCE                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT DIRECTORS, APPOINT INDEPENDENT              ISSUER            YES             FOR                  FOR

BOARD MEMBERS AND MEMBERS OF AUDIT COMMITTEE

PROPOSAL #7: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER            YES             FOR                  FOR

COMPANIES WITH SIMILAR BUSINESS INTERESTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ambev S.A.

  TICKER:               ABEV3                              CUSIP:   02319V103

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND RATIFY         ISSUER            YES             FOR                  FOR

DISTRIBUTION OF DIVIDENDS AND INTEREST-ON-CAPITAL-

STOCK PAYMENTS

PROPOSAL #3.1: FIX NUMBER OF DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTORS                                                ISSUER            YES         ABSTAIN           AGAINST

PROPOSAL #4a: ELECT FISCAL COUNCIL MEMBERS AND                   ISSUER            YES         ABSTAIN           AGAINST

ALTERNATES

PROPOSAL #4b: ELECT PAULO ASSUNCAO DE SOUSA AS FISCAL   SHAREHOLDER        YES             FOR                  N/A

 COUNCIL MEMBER AND VINICIUS BALBINO BOUHID AS

ALTERNATE APPOINTED BY MINORITY SHAREHOLDER

PROPOSAL #5.1: APPROVE REMUNERATION OF COMPANY'S                ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5.2: APPROVE REMUNERATION OF FISCAL COUNCIL        ISSUER            YES             FOR                  FOR

 MEMBERS

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CACHOEIRAS          ISSUER            YES             FOR                  FOR

DE MACACU BEBIDAS LTDA. (CACHOEIRAS DE MACACU)

PROPOSAL #2: RATIFY APSIS CONSULTORIA E AVALIACOES            ISSUER            YES             FOR                  FOR

LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED

TRANSACTION

PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ABSORPTION OF CACHOEIRAS DE                ISSUER            YES             FOR                  FOR

MACACU BEBIDAS LTDA. (CACHOEIRAS DE MACACU)

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ambev S.A.

  TICKER:               ABEV3                              CUSIP:   P0273U106

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CACHOEIRAS          ISSUER            YES             FOR                  FOR

DE MACACU BEBIDAS LTDA. (CACHOEIRAS DE MACACU)

PROPOSAL #2: RATIFY APSIS CONSULTORIA E AVALIACOES            ISSUER            YES             FOR                  FOR

LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED

TRANSACTION

PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ABSORPTION OF CACHOEIRAS DE                ISSUER            YES             FOR                  FOR

MACACU BEBIDAS LTDA. (CACHOEIRAS DE MACACU)

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ambev S.A.

  TICKER:               ABEV3                              CUSIP:   P0273U106

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND RATIFY         ISSUER            YES             FOR                  FOR

DISTRIBUTION OF DIVIDENDS AND INTEREST-ON-CAPITAL-

STOCK PAYMENTS

PROPOSAL #3.1: FIX NUMBER OF DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT DIRECTORS                                                ISSUER             NO              N/A                  N/A

PROPOSAL #3.3: ELECT ALOISIO MACARIO FERREIRA DE           SHAREHOLDER        YES             FOR                  N/A

SOUZA AS DIRECTOR APPOINTED BY MINORITY SHAREHOLDER

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND                     ISSUER            YES         ABSTAIN           AGAINST

ALTERNATES

PROPOSAL #4.1: ELECT PAULO ASSUNCAO DE SOUSA AS             SHAREHOLDER        YES             FOR                  N/A

FISCAL COUNCIL MEMBER AND VINICIUS BALBINO BOUHID AS

ALTERNATE APPOINTED BY MINORITY SHAREHOLDER

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT AND FISCAL COUNCIL MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ambuja Cements Ltd.

  TICKER:               500425                            CUSIP:   Y6140K106

  MEETING DATE:   3/31/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT B.L.TAPARIA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT AJAY KAPUR AS DIRECTOR                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS,                   ISSUER            YES             FOR                  FOR

CHARTERED ACCOUNTANTS, MUMBAI AS AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               America Movil S.A.B. de C.V.

  TICKER:               AMX L                              CUSIP:   02364W105

  MEETING DATE:   4/5/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT OR RATIFY DIRECTORS FOR SERIES L          ISSUER            YES         AGAINST           AGAINST

SHAREHOLDERS

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES         AGAINST           AGAINST

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AMVIG Holdings Ltd

  TICKER:               2300                                CUSIP:   G0420V106

  MEETING DATE:   6/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINAL SPECIAL DIVIDEND                         ISSUER            YES             FOR                  FOR

PROPOSAL #4a: ELECT CHAN CHEW KEAK, BILLY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4b: ELECT JERZY CZUBAK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4c: ELECT MICHAEL JOHN CASAMENTO AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4d: ELECT TAY AH KEE, KEITH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE RSM HONG KONG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               AngloGold Ashanti Ltd

  TICKER:               ANG                                  CUSIP:   035128206

  MEETING DATE:   5/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: RE-ELECT SIPHO PITYANA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: RE-ELECT RODNEY RUSTON AS DIRECTOR               ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.3: RE-ELECT MARIA RICHTER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT SINDI ZILWA AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: RE-ELECT RHIDWAAN GASANT AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.2: RE-ELECT MICHAEL KIRKWOOD AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.3: RE-ELECT RODNEY RUSTON AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.4: RE-ELECT ALBERT GARNER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.5: RE-ELECT MARIA RICHTER AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT AND RISK COMMITTEE

PROPOSAL #3.6: ELECT SINDI ZILWA AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

AUDIT AND RISK COMMITTEE

PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS         ISSUER            YES             FOR                  FOR

OF THE COMPANY

PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #6: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: APPROVE DEFERRED SHARE PLAN                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORISE ISSUE OF ORDINARY SHARES                ISSUER            YES             FOR                  FOR

PURSUANT TO THE DEFERRED SHARE PLAN

PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR              ISSUER            YES             FOR                  FOR

CASH

PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE IN TERMS          ISSUER            YES             FOR                  FOR

OF SECTIONS 44 AND 45 OF THE COMPANIES ACT

PROPOSAL #13: AMEND MEMORANDUM OF INCORPORATION                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE RATIFICATION OF APPROVED                ISSUER            YES             FOR                  FOR

RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Anhui Conch Cement Company Ltd

  TICKER:               914                                  CUSIP:   Y01373102

  MEETING DATE:   5/31/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL REPORTS          ISSUER            YES             FOR                  FOR

PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND

INTERNATIONAL FINANCIAL REPORTING STANDARDS

RESPECTIVELY

PROPOSAL #4: APPROVE KPMG HUAZHEN LLP AS PRC AND                ISSUER            YES             FOR                  FOR

INTERNAL CONTROL AUDITOR, KPMG AS INTERNATIONAL

FINANCIAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #5: APPROVE 2016 PROFIT APPROPRIATION                   ISSUER            YES             FOR                  FOR

PROPOSAL AND DECLARATION OF FINAL DIVIDEND


 

PROPOSAL #6: APPROVE PROVISION OF GUARANTEE TO                   ISSUER            YES             FOR                  FOR

SUBSIDIARIES AND JOINT VENTURE ENTITIES

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Anta Sports Products Ltd.

  TICKER:               2020                                CUSIP:   G04011105

  MEETING DATE:   4/6/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WANG WENMO AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT WU YONGHUA AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LU HONG TE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #8: APPROVE KPMG AS AUDITOR AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #12: ADOPT NEW SHARE OPTION SCHEME AND                 ISSUER            YES             FOR                  FOR

TERMINATE EXISTING SHARE OPTION SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Antofagasta plc

  TICKER:               ANTO                                CUSIP:   G0398N128

  MEETING DATE:   5/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT OLLIE OLIVEIRA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT GONZALO MENENDEZ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT RAMON JARA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT JUAN CLARO AS DIRECTOR                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #10: RE-ELECT WILLIAM HAYES AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT TIM BAKER AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT ANDRONICO LUKSIC AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT VIVIANNE BLANLOT AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT JORGE BANDE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT FRANCISCA CASTRO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #17: AUTHORISE THE AUDIT AND RISK COMMITTEE         ISSUER            YES             FOR                  FOR

TO FIX REMUNERATION OF AUDITORS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ASPEED Technology Inc.

  TICKER:               5274                                CUSIP:   Y04044106

  MEETING DATE:   5/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

PROPOSAL #8: TRANSACT OTHER BUSINESS                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Aurobindo Pharma Ltd.

  TICKER:               524804                            CUSIP:   Y04527142

  MEETING DATE:   8/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ACCEPT STANDALONE FINANCIAL STATEMENTS          ISSUER            YES             FOR                  FOR

AND STATUTORY REPORTS

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 AND STATUTORY REPORTS

PROPOSAL #3: APPROVE INTERIM DIVIDENDS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT K. NITHYANANDA REDDY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT M. MADAN MOHAN REDDY AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE S.R. BATLIBOI & ASSOCIATES LLP          ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF         ISSUER            YES             FOR                  FOR

N. GOVINDARAJAN AS MANAGING DIRECTOR

PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF         ISSUER            YES             FOR                  FOR

M. MADAN MOHAN REDDY AS EXECUTIVE DIRECTOR

PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

P. SARATH CHANDRA REDDY AS EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Aveng Ltd

  TICKER:               AEG                                  CUSIP:   S0805F129

  MEETING DATE:   10/21/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT SEAN FLANAGAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: RE-ELECT MAY HERMANUS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: RE-ELECT KOBUS VERSTER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: RE-ELECT THOKO MOKGOSI-MWANTEMBE AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.4: RE-ELECT ERIC DIACK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: RE-ELECT ERIC DIACK AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #3.2: RE-ELECT PHILIP HOURQUEBIE AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE AUDIT COMMITTEE

PROPOSAL #3.3: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE AUDIT COMMITTEE

PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS         ISSUER            YES         AGAINST           AGAINST

OF THE COMPANY

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: APPROVE NON-EXECUTIVE DIRECTORS'                     ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

AND INTER-RELATED COMPANIES

PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED                 ISSUER            YES             FOR                  FOR

RESOLUTIONS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Aveng Ltd

  TICKER:               AEG                                  CUSIP:   S0805F129

  MEETING DATE:   11/14/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL OF THE STEELEDALE                 ISSUER            YES             FOR                  FOR

BUSINESS CARRIED OUT BY AVENG AFRICA TO KUTANA STEEL

PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED                 ISSUER            YES             FOR                  FOR

RESOLUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Aveng Ltd

  TICKER:               AEG                                  CUSIP:   S0805F129

  MEETING DATE:   11/14/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL BY AVENG AFRICA AND              ISSUER            YES             FOR                  FOR

STEELMETALS OF THEIR EQUITY INTERESTS AND THE AVENG

AFRICA LOANS

PROPOSAL #2: AUTHORISE RATIFICATION OF APPROVED                 ISSUER            YES             FOR                  FOR

RESOLUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Axis Bank Ltd.

  TICKER:               532215                            CUSIP:   Y0487S137

  MEETING DATE:   7/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT V. SRINIVASAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP AS                 ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT RAKESH MAKHIJA AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: ELECT KETAKI BHAGWATI AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7: ELECT B. BABU RAO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF         ISSUER            YES             FOR                  FOR

SHIKHA SHARMA AS MANAGING DIRECTOR AND CEO

PROPOSAL #9: APPROVE REAPPOINTMENT OF V. SRINIVASAN          ISSUER            YES             FOR                  FOR

AS EXECUTIVE DIRECTOR & HEAD (CORPORATE BANKING) FROM

 OCT. 15, 2015 TO DEC. 20, 2015 AND APPROVE HIS

APPOINTMENT AND REMUNERATION AS DEPUTY MANAGING

DIRECTOR FROM DEC. 21, 2015 TO DEC. 20, 2018

PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION OF        ISSUER            YES             FOR                  FOR

 V. SRINIVASAN AS EXECUTIVE DIRECTOR DESIGNATED AS

DEPUTY MANAGING DIRECTOR WITH EFFECT FROM JUNE 1,

PROPOSAL #11: ELECT SANJIV MISRA AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 SANJIV MISRA AS NON-EXECUTIVE PART-TIME CHAIRMAN


 

PROPOSAL #13: ELECT RAJIV ANAND AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 RAJIV ANAND AS EXECUTIVE DIRECTOR DESIGNATED AS

EXECUTIVE DIRECTOR (RETAIL BANKING)

PROPOSAL #15: ELECT RAJESH DAHIYA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 RAJESH DAHIYA AS EXECUTIVE DIRECTOR DESIGNATED AS

EXECUTIVE DIRECTOR (CORPORATE CENTRE)

PROPOSAL #17: APPROVE REMUNERATION OF NON-EXECUTIVE          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #18: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Banco Bradesco S.A.

  TICKER:               BBDC4                              CUSIP:   P1808G117

  MEETING DATE:   3/10/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR APPOINTED BY PREFERRED        SHAREHOLDER        YES         ABSTAIN               N/A

SHAREHOLDER

PROPOSAL #2.1: ELECT LUIZ CARLOS DE FREITAS AS FISCAL   SHAREHOLDER         NO              N/A                  N/A

 COUNCIL MEMBER AND JOSE LUIZ RODRIGUES BUENO AS

ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER

PROPOSAL #2.2: ELECT WALTER LUIS BERNARDES ALBERTONI    SHAREHOLDER        YES             FOR                  N/A

AS  FISCAL COUNCIL MEMBER AND REGINALDO FERREIRA

ALEXANDRE AS ALTERNATE APPOINTED BY PREFERRED

SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bangkok Bank Public Co. Ltd

  TICKER:               BBL                                  CUSIP:   Y0606R119

  MEETING DATE:   4/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #6.1: ELECT PRACHET SIRIDEJ AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT SINGH TANGTATSWAS AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT CHARN SOPHONPANICH AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: ELECT ARUN CHIRACHAVALA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.5: ELECT CHARTSIRI SOPHONPANICH AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.6: ELECT THAWEELAP RITTAPIROM AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: ELECT CHARAMPORN JOTIKASTHIRA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #7.2: ELECT CHOKECHAI NILJIANSKUL AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS         ISSUER            YES             FOR                  FOR

AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO

FIX THEIR REMUNERATION


 

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bank of Baroda Ltd.

  TICKER:               532134                            CUSIP:   Y0643L141

  MEETING DATE:   6/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Barclays Africa Group Ltd

  TICKER:               BGA                                  CUSIP:   S0850R101

  MEETING DATE:   5/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016

PROPOSAL #2.1: REAPPOINT ERNST & YOUNG INC. AS                   ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY WITH ERNEST VAN ROOYEN AS THE

 DESIGNATED AUDITOR

PROPOSAL #2.2: REAPPOINT KPMG INC. AS AUDITORS OF THE        ISSUER            YES             FOR                  FOR

 COMPANY WITH PIERRE FOURIE AS THE DESIGNATED AUDITOR

PROPOSAL #3.1: RE-ELECT ALEX DARKO AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: RE-ELECT ASHOK VASWANI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: RE-ELECT FRANCIS OKOMO-OKELLO AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.4: RE-ELECT PETER MATLARE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: RE-ELECT TREVOR MUNDAY AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: RE-ELECT YOLANDA CUBA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DAISY NAIDOO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT JASON QUINN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT RENE VAN WYK AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: RE-ELECT ALEX DARKO AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

GROUP AUDIT AND COMPLIANCE COMMITTEE

PROPOSAL #5.2: RE-ELECT COLIN BEGGS AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

GROUP AUDIT AND COMPLIANCE COMMITTEE

PROPOSAL #5.3: RE-ELECT MOHAMED HUSAIN AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE GROUP AUDIT AND COMPLIANCE COMMITTEE

PROPOSAL #5.4: RE-ELECT PAUL O'FLAHERTY AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE GROUP AUDIT AND COMPLIANCE COMMITTEE

PROPOSAL #5.5: ELECT DAISY NAIDOO AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

GROUP AUDIT AND COMPLIANCE COMMITTEE

PROPOSAL #5.6: ELECT RENE VAN WYK AS MEMBER OF THE            ISSUER            YES             FOR                  FOR

GROUP AUDIT AND COMPLIANCE COMMITTEE


 

PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE IN TERMS          ISSUER            YES             FOR                  FOR

OF SECTION 45 OF THE COMPANIES ACT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Barloworld Ltd

  TICKER:               BAW                                  CUSIP:   S08470189

  MEETING DATE:   2/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR YEAR THE ENDED 30 SEPTEMBER

PROPOSAL #2: RE-ELECT DUMISA NTSEBEZA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT SANGO NTSALUBA AS CHAIRMAN OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #4: RE-ELECT BABALWA NGONYAMA AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #5: RE-ELECT FRANCES EDOZIEN AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #6: REAPPOINT DELOITTE AND TOUCHE AS                     ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY WITH BONGISIPHO NYEMBE AS THE

 INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR

REMUNERATION

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.1: APPROVE FEES FOR THE CHAIRMAN OF THE          ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #1.2: APPROVE FEES FOR THE RESIDENT NON-               ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #1.3: APPROVE FEES FOR THE NON-RESIDENT NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS

PROPOSAL #1.4: APPROVE FEES FOR THE CHAIRMAN OF THE          ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE (RESIDENT)

PROPOSAL #1.5: APPROVE FEES FOR THE RESIDENT MEMBERS         ISSUER            YES             FOR                  FOR

OF THE AUDIT COMMITTEE

PROPOSAL #1.6: APPROVE FEES FOR THE NON-RESIDENT                ISSUER            YES             FOR                  FOR

MEMBERS OF THE AUDIT COMMITTEE

PROPOSAL #1.7: APPROVE FEES FOR THE CHAIRMAN OF THE          ISSUER            YES             FOR                  FOR

REMUNERATION COMMITTEE (NON-RESIDENT)

PROPOSAL #1.8: APPROVE FEES FOR THE CHAIRMAN OF THE          ISSUER            YES             FOR                  FOR

REMUNERATION COMMITTEE (RESIDENT)

PROPOSAL #1.9: APPROVE FEES FOR THE CHAIRMAN OF THE          ISSUER            YES             FOR                  FOR

SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE

PROPOSAL #1.10: APPROVE FEES FOR THE CHAIRMAN OF THE         ISSUER            YES             FOR                  FOR

RISK AND SUSTAINABILITY COMMITTEE (RESIDENT)

PROPOSAL #1.11: APPROVE FEES FOR THE CHAIRMAN OF THE         ISSUER            YES             FOR                  FOR

GENERAL PURPOSES COMMITTEE (RESIDENT)

PROPOSAL #1.12: APPROVE FEES FOR THE CHAIRMAN OF THE         ISSUER            YES             FOR                  FOR

NOMINATION COMMITTEE (RESIDENT)


 

PROPOSAL #1.13: APPROVE FEES FOR THE RESIDENT MEMBERS        ISSUER            YES             FOR                  FOR

 OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT

COMMITTEE

PROPOSAL #1.14: APPROVE FEES FOR THE NON-RESIDENT              ISSUER            YES             FOR                  FOR

MEMBERS OF EACH OF THE BOARD COMMITTEES

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTION 45 OF THE COMPANIES ACT

PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               BeiGene, Ltd.

  TICKER:               BGNE                                CUSIP:   07725L102

  MEETING DATE:   6/1/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REELECT TIMOTHY CHEN AS DIRECTOR FOR A          ISSUER            YES         AGAINST           AGAINST

THREE-YEAR TERM

PROPOSAL #2: REELECT JOHN V. OYLER AS DIRECTOR FOR A         ISSUER            YES             FOR                  FOR

THREE-YEAR TERM

PROPOSAL #3: RATIFY ERNST & YOUNG HUA MING LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bharat Electronics Limited

  TICKER:               500049                            CUSIP:   Y0881Q117

  MEETING DATE:   3/5/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STOCK SPLIT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT CHANGES IN CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bharat Electronics Ltd.

  TICKER:               500049                            CUSIP:   Y0881Q117

  MEETING DATE:   9/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bharat Electronics Ltd.

  TICKER:               500049                            CUSIP:   Y0881Q117

  MEETING DATE:   9/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND

PROPOSAL #3: REELECT M L SHANMUKH AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS


 

PROPOSAL #5: ELECT KUSUM SINGH AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT BHASKAR RAMAMURTHI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT R K SHEVGAONKAR AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT USHA MATHUR AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT SHARAD SANGHI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT GIRISH KUMAR AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #11: ELECT NATARAJ KRISHNAPPA AS DIRECTOR             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bharti Airtel Ltd.

  TICKER:               532454                            CUSIP:   Y0885K108

  MEETING DATE:   8/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT CHUA SOCK KOONG AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP          ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: REELECT RAKESH BHARTI MITTAL AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND MEMORANDUM OF ASSOCIATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

SUNIL BHARTI MITTAL AS CHAIRMAN OF THE COMPANY

PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF         ISSUER            YES             FOR                  FOR

GOPAL VITTAL, MANAGING DIRECTOR AND CEO (INDIA AND

SOUTH ASIA)

PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bharti Infratel Ltd.

  TICKER:               INFRATEL                        CUSIP:   Y0R86J109

  MEETING DATE:   8/10/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT MARK CHIN KOK CHONG AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE S.R. BATLIBOI & ASSOCIATES LLP          ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: REELECT RAJAN BHARTI MITTAL AS DIRECTOR         ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Bizlink Holdings Inc.

  TICKER:               3665                                CUSIP:   G11474106

  MEETING DATE:   6/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE        ISSUER            YES             FOR                  FOR

 PLACEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Braskem S.A.

  TICKER:               BRKM5                              CUSIP:   P18533110

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER APPOINTED BY   SHAREHOLDER        YES         ABSTAIN               N/A

 PREFERRED SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Brilliance China Automotive Holdings Ltd.

  TICKER:               1114                                CUSIP:   G1368B102

  MEETING DATE:   6/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A: ELECT QIAN ZUMING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2B: ELECT ZHANG WEI AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2C: ELECT SONG JIAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #2D: ELECT JIANG BO AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2E: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE GRANT THORNTON HONG KONG LIMITED        ISSUER            YES             FOR                  FOR

 AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Casetek Holdings Ltd.

  TICKER:               5264                                CUSIP:   G19303109

  MEETING DATE:   6/22/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Catcher Technology Co., Ltd.

  TICKER:               2474                                CUSIP:   Y1148A101

  MEETING DATE:   6/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES TO RAISE OPERATIONAL

FUNDS OR PARTICIPATE IN THE ISSUANCE OF GLOBAL

DEPOSITORY RECEIPT

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cathay Financial Holding Co., Ltd.

  TICKER:               2882                                CUSIP:   Y11654103

  MEETING DATE:   6/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE LONG-TERM CAPITAL INCREASE                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: ELECT EDWARD YUNG DO WAY WITH ID NO.          ISSUER            YES             FOR                  FOR

A102143XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CCR S.A.

  TICKER:               CCRO3                              CUSIP:   P2170M104

  MEETING DATE:   4/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: FIX NUMBER OF DIRECTORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT ANA MARIA MARCONDES PENIDO                 ISSUER            YES         ABSTAIN           AGAINST

SANT'ANNA AS DIRECTOR AND VICE-CHAIRMAN AND EDUARDA

PENIDO DALLA VECCHIA AS ALTERNATE

PROPOSAL #4.3: ELECT FRANCISCO CAPRINO NETO AS                   ISSUER            YES         ABSTAIN           AGAINST

DIRECTOR AND ROBERTO NAVARRO EVANGELISTA AS ALTERNATE

PROPOSAL #4.4: ELECT RICARDO COUTINHO DE SENA AS                ISSUER            YES         ABSTAIN           AGAINST

DIRECTOR AND JOSE HENRIQUE BRAGA POLIDO LOPES AS

ALTERNATE

PROPOSAL #4.5: ELECT JOSE FLORENCIO RODRIGES NETO AS         ISSUER            YES         ABSTAIN           AGAINST

DIRECTOR AND LIVIO HAGIME KUZE AS ALTERNATE

PROPOSAL #4.6: ELECT PAULO ROBERTO RECKZIEGEL GUEDES         ISSUER            YES         ABSTAIN           AGAINST

AS DIRECTOR AND TARCISIO AUGUSTO CARNEIRO AS

PROPOSAL #4.7: ELECT ANA DOLORES MOURA CARNEIRO                 ISSUER            YES         ABSTAIN           AGAINST

NOVAES AS DIRECTOR AND EDUARDO PENIDO SANT'ANNA AS

PROPOSAL #4.8: ELECT PAULO MARCIO DE OLIVEIRA                     ISSUER            YES         ABSTAIN           AGAINST

MONTEIRO AS DIRECTOR AND MARINA ROSENTHAL ROCHA AS

PROPOSAL #4.9: ELECT HENRIQUE SUTTON DE SOUSA NEVES          ISSUER            YES         ABSTAIN           AGAINST

AS DIRECTOR AND ROSA E PENIDO DALLA VECCHIA AS

PROPOSAL #4.10: ELECT MURILO CESAR LEMOS DOS SANTOS          ISSUER            YES         ABSTAIN           AGAINST

PASSOS AS DIRECTOR AND CHAIRMAN AND FERNANDO LUIZ

AGUIAR FILHO AS ALTERNATE

PROPOSAL #4.11: ELECT LUIZ ALBERTO COLONNA ROSMAN AS         ISSUER            YES         ABSTAIN           AGAINST

INDEPENDENT DIRECTOR

PROPOSAL #4.12: ELECT WILSON NELIO BRUMER AS                       ISSUER            YES         ABSTAIN           AGAINST

INDEPENDENT DIRECTOR

PROPOSAL #4.13: ELECT MAILSON FERREIRA DA NOBREGA AS    SHAREHOLDER        YES             FOR                  N/A

DIRECTOR APPOINTED BY MINORITY SHAREHOLDER

PROPOSAL #4.14: ELECT CHARLES RENE LEBARBENCHON AS        SHAREHOLDER        YES         ABSTAIN               N/A

DIRECTOR APPOINTED BY MINORITY SHAREHOLDER

PROPOSAL #5.1: INSTALL AND FIX NUMBER OF FISCAL                 ISSUER            YES             FOR                  FOR

COUNCIL MEMBERS

PROPOSAL #5.2: ELECT NEWTON BRANDAO FERRAZ RAMOS AS          ISSUER            YES         ABSTAIN           AGAINST

FISCAL COUNCIL MEMBER AND FERNANDO SANTOS SALLES AS

ALTERNATE

PROPOSAL #5.3: ELECT ADALGISO FRAGOSO FARIA AS FISCAL        ISSUER            YES         ABSTAIN           AGAINST

 COUNCIL MEMBER AND MARCELO DE ANDRADE AS ALTERNATE

PROPOSAL #5.4: ELECT JOSE VALDIR PESCE AS FISCAL                ISSUER            YES         ABSTAIN           AGAINST

COUNCIL MEMBER AND EDMAR BRIGUELLI AS ALTERNATE

PROPOSAL #5.5: ELECT LUIZ CLAUDIO LEITE DE OLIVEIRA      SHAREHOLDER        YES             FOR                  N/A

AS FISCAL COUNCIL MEMBER AND ANDRE EDUARDO DANTAS AS

ALTERNATE APPOINTED BY MINORITY SHAREHOLDER


 

PROPOSAL #5.6: ELECT FISCAL MARIA CECILIA ROSSI AS        SHAREHOLDER        YES         ABSTAIN               N/A

FISCAL COUNCIL MEMBER AND ALEXANDRE CARDOSO FREITAS

AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER

PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL          ISSUER            YES             FOR                  FOR

MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CCR S.A.

  TICKER:               CCRO3                              CUSIP:   P2170M104

  MEETING DATE:   4/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES TO REFLECT CHANGES IN              ISSUER            YES             FOR                  FOR

CAPITAL AND CONSOLIDATE BYLAWS ACCORDINGLY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CEMEX Holdings Philippines, Inc.

  TICKER:               CHP                                  CUSIP:   Y1244L100

  MEETING DATE:   6/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE MINUTES OF THE STOCKHOLDERS'        ISSUER            YES             FOR                  FOR

 MEETING HELD ON JUNE 3, 2016

PROPOSAL #2: APPROVE AUDITED FINANCIAL STATEMENTS FOR        ISSUER            YES             FOR                  FOR

 THE YEAR ENDED DECEMBER 31, 2016

PROPOSAL #3: RATIFY AND APPROVE THE ACTS OF THE BOARD        ISSUER            YES             FOR                  FOR

 OF DIRECTORS AND MANAGEMENT

PROPOSAL #4.1: ELECT PAUL VINCENT ARCENAS AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.2: ELECT HUGO ENRIQUE LOSADA BARRIOLA AS         ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4.3: ELECT PEDRO JOSE PALOMINO AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT ALFREDO PANLILIO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT VINCENT PAUL PIEDAD AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4.6: ELECT PEDRO ROXAS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT JOAQUIN MIGUEL ESTRADA SUAREZ AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #5: APPOINT R.G. MANABAT & CO. AS EXTERNAL          ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #6: AMEND SECTION 1, ARTICLE II OF THE BY-           ISSUER            YES             FOR                  FOR

LAWS

PROPOSAL #7: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cemex Latam Holdings SA

  TICKER:               CLH                                  CUSIP:   E28096100

  MEETING DATE:   6/29/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDITORES AS          ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #5: APPROVE THE EXCESS INCURRED IN THE                 ISSUER            YES             FOR                  FOR

PAYMENT OF INDEPENDENT DIRECTORS FOR ATTENDANCE FEES

OF THE BOARD AND COMMITTEE MEETINGS HELD DURING FY

PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT               ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION POLICY FOR FY 2017,        ISSUER            YES             FOR                  FOR

 2018 AND 2019

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CEMEX S.A.B. de C.V.

  TICKER:               CEMEX CPO                      CUSIP:   151290889

  MEETING DATE:   3/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE INCREASE IN VARIABLE PORTION          ISSUER            YES             FOR                  FOR

OF CAPITAL VIA CAPITALIZATION OF RESERVES AND

ISSUANCE OF TREASURY SHARES

PROPOSAL #4: ELECT DIRECTORS, MEMBERS AND CHAIRMEN OF        ISSUER            YES             FOR                  FOR

 AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE

COMMITTEES

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CESC Limited

  TICKER:               500084                            CUSIP:   Y12652189

  MEETING DATE:   7/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: CONFIRM INTERIM DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT SANJIV GOENKA AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE LOVELOCK & LEWIS AS AUDITORS AND        ISSUER            YES         AGAINST           AGAINST

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CESP, Companhia Energetica de Sao Paulo S.A.

  TICKER:               CESP6                              CUSIP:   P25784193

  MEETING DATE:   4/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ADRIANO CIVES SEABRA AS DIRECTOR      SHAREHOLDER        YES             FOR                  N/A

APPOINTED BY PREFERRED SHAREHOLDER

PROPOSAL #2: ELECT CHARLES RENE LEBARBENCHON AS             SHAREHOLDER        YES             FOR                  N/A

FISCAL COUNCIL MEMBER AND MURIALDO LOCH AS ALTERNATE

APPOINTED BY PREFERRED SHAREHOLDER

PROPOSAL #2.1: ELECT PAULO ROBERTO FRANCESCHI AS           SHAREHOLDER        YES         ABSTAIN               N/A

FISCAL COUNCIL MEMBER APPOINTED BY PREFERRED

SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chicony Electronics Co., Ltd.

  TICKER:               2385                                CUSIP:   Y1364B106

  MEETING DATE:   6/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT

PROPOSAL #4: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Agri-Industries Holdings Ltd.

  TICKER:               606                                  CUSIP:   Y1375F104

  MEETING DATE:   6/2/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3A: ELECT DONG WEI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3B: ELECT YANG HONG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3C: ELECT SHI BO AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3D: ELECT LI JIAN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #3E: ELECT JIA PENG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3F: ELECT LAM WAI HON, AMBROSE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3G: ELECT ONG TECK CHYE AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Construction Bank Corporation

  TICKER:               939                                  CUSIP:   Y1397N101

  MEETING DATE:   6/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2016 REPORT OF SUPERVISORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE 2016 FINAL FINANCIAL ACCOUNTS             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE BUDGET OF 2017 FIXED ASSETS                ISSUER            YES             FOR                  FOR

INVESTMENT

PROPOSAL #6: APPROVE REMUNERATION DISTRIBUTION AND            ISSUER            YES             FOR                  FOR

SETTLEMENT PLAN FOR DIRECTORS IN 2015

PROPOSAL #7: APPROVE REMUNERATION DISTRIBUTION AND            ISSUER            YES             FOR                  FOR

SETTLEMENT PLAN FOR SUPERVISORS IN 2015

PROPOSAL #8: ELECT MALCOLM CHRISTOPHER MCCARTHY AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT FENG BING AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT ZHU HAILIN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT WU MIN AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: ELECT ZHANG QI AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT GUO YOU AS SUPERVISOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE PRICEWATERHOUSECOOPERS ZHONG            ISSUER            YES             FOR                  FOR

TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 REMUNERATION

PROPOSAL #1: APPROVE ISSUANCE OF ELIGIBLE TIER-2                ISSUER            YES             FOR                  FOR

CAPITAL INSTRUMENTS

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES         AGAINST           AGAINST

ASSOCIATION

PROPOSAL #3: AMEND RULES OF PROCEDURES REGARDING                ISSUER            YES             FOR                  FOR

GENERAL MEETINGS OF SHAREHOLDERS' GENERAL MEETINGS

PROPOSAL #4: AMEND RULES OF PROCEDURES FOR THE BOARD         ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #5: AMEND RULES OF PROCEDURES FOR THE BOARD         ISSUER            YES             FOR                  FOR

OF SUPERVISORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Dongxiang (Group) Co., Ltd.

  TICKER:               3818                                CUSIP:   G2112Y109

  MEETING DATE:   5/10/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2b: APPROVE SPECIAL DIVIDEND                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT CHEN CHEN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT GAO YU AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT CHEN GUOGANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Everbright International Ltd.

  TICKER:               257                                  CUSIP:   Y14226107

  MEETING DATE:   5/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT CAI YUNGE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT WANG TIANYI AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT CAI SHUGUANG AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3d: ELECT TANG SHUANGNING AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3e: ELECT ZHAI HAITAO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER            YES             FOR                  FOR

 OF THE DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE          ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Galaxy Securities Co Ltd

  TICKER:               6881                                CUSIP:   Y1R92J109

  MEETING DATE:   10/18/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHEN GONGYAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2012-2014 REMUNERATION PLAN FOR         ISSUER            YES             FOR                  FOR

CHEN YOUAN

PROPOSAL #3: APPROVE 2012-2014 REMUNERATION PLAN FOR         ISSUER            YES             FOR                  FOR

YU WENXIU

PROPOSAL #4: APPROVE 2014 REMUNERATION PLAN FOR ZHONG        ISSUER            YES             FOR                  FOR

 CHENG

PROPOSAL #5: ELECT TAO LIBIN AS SUPERVISOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE USE OF PROCEEDS                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Galaxy Securities Co Ltd

  TICKER:               6881                                CUSIP:   Y1R92J109

  MEETING DATE:   5/5/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHEN JING AS SUPERVISOR                       SHAREHOLDER        YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Galaxy Securities Co Ltd

  TICKER:               06881                              CUSIP:   Y1R92J109

  MEETING DATE:   6/22/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2016 ANNUAL REPORT                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2016 FINAL ACCOUNTS REPORT                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2016 PROFIT DISTRIBUTION PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2017 CAPITAL EXPENDITURE BUDGET         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU CPA              ISSUER            YES             FOR                  FOR

LTD. (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE

TOUCHE TOHMATSU AS EXTERNAL AUDITING FIRMS AND FIX

THEIR REMUNERATION

PROPOSAL #8: APPROVE INCREASE OF NET CAPITAL                       ISSUER            YES             FOR                  FOR

GUARANTEE TO GALAXY JINHUI SECURITIES ASSETS

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE AMENDMENTS TO AUTHORIZATION              ISSUER            YES             FOR                  FOR

GRANTED TO THE BOARD BY THE SHAREHOLDERS' GENERAL

MEETING


 

PROPOSAL #12: APPROVE SECURITIES AND FINANCIAL               SHAREHOLDER        YES             FOR                  FOR

PRODUCTS TRANSACTIONS FRAMEWORK AGREEMENT, CAPAMOUNTS

 FOR THREE YEARS AND RELATED TRANSACTIONS

PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION                     SHAREHOLDER        YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Lesso Group Holdings Limited

  TICKER:               2128                                CUSIP:   G2157Q102

  MEETING DATE:   5/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT ZUO MANLUN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT ZUO XIAOPING AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3c: ELECT LAI ZHIQIANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT CHEN GUONAN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3e: ELECT HUANG GUIRONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5b: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Life Insurance Co. Limited

  TICKER:               2628                                CUSIP:   Y1477R204

  MEETING DATE:   12/27/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 13TH FIVE-YEAR DEVELOPMENTAL              ISSUER            YES             FOR                  FOR

PLAN OUTLINE

PROPOSAL #2: APPROVE ERNST & YOUNG HUA MING AS US              ISSUER            YES             FOR                  FOR

FORM 20-F AUDITOR FOR 2016

PROPOSAL #3: APPROVE COMPANY FRAMEWORK AGREEMENT,              ISSUER            YES             FOR                  FOR

2017-2019 ANNUAL CAPS AND RELATED TRANSACTIONS

PROPOSAL #4: APPROVE CLIC FRAMEWORK AGREEMENT AND              ISSUER            YES             FOR                  FOR

CLP&C FRAMEWORK AGREEMENT, 2017-2019 ANNUAL CAPS AND

RELATED TRANSACTIONS

PROPOSAL #5: APPROVE RENEWAL OF FRAMEWORK AGREEMENT          ISSUER            YES             FOR                  FOR

FOR DAILY CONNECTED TRANSACTIONS BETWEEN THE COMPANY

AND CHINA GUANGFA BANK CO., LTD.


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Life Insurance Co. Limited

  TICKER:               2628                                CUSIP:   Y1477R204

  MEETING DATE:   5/31/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY                   ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE FINANCIAL REPORT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #6: ELECT LIU HUIMIN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT YIN ZHAOJUN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE  ERNST & YOUNG HUA MING LLP AS          ISSUER            YES             FOR                  FOR

THE PRC AUDITOR AND THE AUDITOR FOR US FORM 20-F AND

ERNST & YOUNG AS THE HONG KONG AUDITOR AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE FRAMEWORK AGREEMENT AND RELATED         ISSUER            YES             FOR                  FOR

ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31,

2019

PROPOSAL #10: APPROVE ENTRUSTED INVESTMENT AND                   ISSUER            YES             FOR                  FOR

MANAGEMENT AGREEMENT AND RELATED ANNUAL CAPS FOR THE

TWO YEARS ENDING DECEMBER 31, 2018

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Longyuan Power Group Corporation Ltd.

  TICKER:               916                                  CUSIP:   Y1501T101

  MEETING DATE:   8/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT LUAN BAOXING AS DIRECTOR,                       ISSUER            YES             FOR                  FOR

AUTHORIZE REMUNERATION AND ASSESSMENT COMMITTEE OF

THEBOARD TO FIX HIS REMUNERATION AND AUTHORIZE

CHAIRMAN OF THE BOARD TO ENTER INTO SERVICE CONTRACT

PROPOSAL #2: ELECT YANG XIANGBIN AS DIRECTOR,                     ISSUER            YES             FOR                  FOR

AUTHORIZE REMUNERATION AND ASSESSMENT COMMITTEE OF

THEBOARD TO FIX HIS REMUNERATION AND AUTHORIZE

CHAIRMAN OF THE BOARD TO ENTER INTO SERVICE CONTRACT

WITH HIM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Longyuan Power Group Corporation Ltd.

  TICKER:               00916                              CUSIP:   Y1501T101

  MEETING DATE:   6/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

BOARD


 

PROPOSAL #3: ACCEPT 2016 INDEPENDENT AUDITOR'S REPORT        ISSUER            YES             FOR                  FOR

 AND AUDITED FINANCIAL STATEMENTS

PROPOSAL #4: APPROVE 2016 FINAL FINANCIAL ACCOUNTS             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2016 PROFIT DISTRIBUTION PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2017 FINANCIAL BUDGET PLAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #8: APPROVE ERNST & YOUNG HUA MING LLP AS            ISSUER            YES             FOR                  FOR

INTERNATIONAL AUDITORS AND AUTHORIZE THE AUDIT

COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE APPLICATION FOR REGISTRATION AND        ISSUER            YES             FOR                  FOR

 ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-

FINANCIAL ENTERPRISES IN THE PRC

PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #11: APPROVE ISSUANCE OF CORPORATE BONDS IN         ISSUER            YES             FOR                  FOR

THE PRC

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Merchants Bank Co Ltd

  TICKER:               600036                            CUSIP:   Y14896115

  MEETING DATE:   11/4/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE GRANT OF H SHARE APPRECIATION            ISSUER            YES             FOR                  FOR

RIGHTS

PROPOSAL #2: APPROVE ADJUSTMENT TO THE REMUNERATION          ISSUER            YES             FOR                  FOR

OF INDEPENDENT DIRECTORS

PROPOSAL #3: APPROVE ADJUSTMENT TO THE REMUNERATION          ISSUER            YES             FOR                  FOR

OF EXTERNAL SUPERVISORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Merchants Bank Co Ltd

  TICKER:               600036                            CUSIP:   Y14896115

  MEETING DATE:   5/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 WORK REPORT OF THE BOARD OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #2: APPROVE 2016 WORK REPORT OF THE BOARD OF        ISSUER            YES             FOR                  FOR

 SUPERVISORS

PROPOSAL #3: APPROVE 2016 ANNUAL REPORT                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2016 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #5: APPROVE 2016 PROFIT APPROPRIATION PLAN           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE AUDITOR AND AUTHORIZE BOARD TO          ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ASSESSMENT REPORT ON THE DUTY            ISSUER            YES             FOR                  FOR

PERFORMANCE OF DIRECTORS

PROPOSAL #8: APPROVE ASSESSMENT REPORT ON THE DUTY            ISSUER            YES             FOR                  FOR

PERFORMANCE OF SUPERVISORS


 

PROPOSAL #9: APPROVE ASSESSMENT REPORT ON THE DUTY            ISSUER            YES             FOR                  FOR

PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT

DIRECTORS

PROPOSAL #10: APPROVE ASSESSMENT REPORT ON THE DUTY          ISSUER            YES             FOR                  FOR

PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL

SUPERVISORS

PROPOSAL #11: APPROVE EVALUATION REPORT ON DUTY                 ISSUER            YES             FOR                  FOR

PERFORMANCE OF THE MEMBERS OF SENIOR MANAGEMENT

PROPOSAL #12: APPROVE RELATED PARTY TRANSACTION                 ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #13: APPROVE ISSUANCE OF FINANCIAL BONDS               ISSUER            YES             FOR                  FOR

PROPOSAL #14.01: APPROVE TYPE AND AMOUNT IN RELATION         ISSUER            YES             FOR                  FOR

TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #14.02: APPROVE DURATION IN RELATION TO THE         ISSUER            YES             FOR                  FOR

NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF

THE COMPANY

PROPOSAL #14.03: APPROVE METHOD OF ISSUANCE IN                   ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #14.04: APPROVE ISSUE TARGET IN RELATION TO         ISSUER            YES             FOR                  FOR

THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES

 OF THE COMPANY

PROPOSAL #14.05: APPROVE NOMINAL VALUE AND ISSUE                ISSUER            YES             FOR                  FOR

PRICE IN RELATION TO THE NON-PUBLIC ISSUANCE OF

DOMESTIC PREFERENCE SHARES OF THE COMPANY

PROPOSAL #14.06: APPROVE LOCK-UP PERIOD IN RELATION          ISSUER            YES             FOR                  FOR

TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #14.07: APPROVE DIVIDEND DISTRIBUTION TERMS         ISSUER            YES             FOR                  FOR

IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #14.08: APPROVE TERMS OF CONDITIONAL                     ISSUER            YES             FOR                  FOR

REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF

DOMESTIC PREFERENCE SHARES OF THE COMPANY

PROPOSAL #14.09: APPROVE TERMS OF MANDATORY                        ISSUER            YES             FOR                  FOR

CONVERSION IN RELATION TO THE NON-PUBLIC ISSUANCE OF

DOMESTIC PREFERENCE SHARES OF THE COMPANY

PROPOSAL #14.10: APPROVE RESTRICTIONS ON VOTING                 ISSUER            YES             FOR                  FOR

RIGHTS IN RELATION TO THE NON-PUBLIC ISSUANCE OF

DOMESTIC PREFERENCE SHARES OF THE COMPANY

PROPOSAL #14.11: APPROVE RESTORATION OF VOTING RIGHTS        ISSUER            YES             FOR                  FOR

 IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #14.12: APPROVE ORDER OF DISTRIBUTION OF              ISSUER            YES             FOR                  FOR

RESIDUAL ASSETS AND BASIS OF LIQUIDATION IN RELATION

TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #14.13: APPROVE RATING ARRANGEMENT IN                   ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #14.14: APPROVE GUARANTEE IN RELATION TO THE        ISSUER            YES             FOR                  FOR

 NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF

 THE COMPANY

PROPOSAL #14.15: APPROVE USE OF PROCEEDS IN RELATION         ISSUER            YES             FOR                  FOR

TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #14.16: APPROVE TRANSFERABILITY IN RELATION         ISSUER            YES             FOR                  FOR

TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE

SHARES OF THE COMPANY


 

PROPOSAL #14.17: APPROVE COMPLIANCE OF LATEST                     ISSUER            YES             FOR                  FOR

REGULATORY REQUIREMENTS IN RELATION TO THE NON-PUBLIC

 ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE

PROPOSAL #14.18: APPROVE EFFECTIVE PERIOD OF THE                ISSUER            YES             FOR                  FOR

RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF

 DOMESTIC PREFERENCE SHARES OF THE COMPANY

PROPOSAL #14.19: APPROVE RELATIONSHIP BETWEEN THE              ISSUER            YES             FOR                  FOR

DOMESTIC AND OFFSHORE PREFERENCE SHARES IN RELATION

TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #14.20: AUTHORIZE BOARD TO HANDLE ALL                   ISSUER            YES             FOR                  FOR

MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF

DOMESTIC PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.01: APPROVE TYPE AND AMOUNT OF THE                 ISSUER            YES             FOR                  FOR

OFFSHORE PREFERENCE SHARES IN RELATION TO THE PLAN

FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #15.02: APPROVE DURATION IN RELATION TO THE         ISSUER            YES             FOR                  FOR

PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.03: APPROVE METHOD OF ISSUANCE IN                   ISSUER            YES             FOR                  FOR

RELATION TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF

OFFSHORE PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.04: APPROVE ISSUE TARGET IN RELATION TO         ISSUER            YES             FOR                  FOR

THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.05: APPROVE NOMINAL VALUE AND ISSUE                ISSUER            YES             FOR                  FOR

PRICE IN RELATION TO THE PLAN FOR THE NON-PUBLIC

ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.06: APPROVE LOCK-UP PERIOD IN RELATION          ISSUER            YES             FOR                  FOR

TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.07: APPROVE DIVIDEND DISTRIBUTION TERMS         ISSUER            YES             FOR                  FOR

IN RELATION TO THE PLAN FOR THE NON-PUBLIC ISSUANCE

OF OFFSHORE PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.08: APPROVE TERMS OF CONDITIONAL                     ISSUER            YES             FOR                  FOR

REDEMPTION IN RELATION TO THE PLAN FOR THE NON-PUBLIC

 ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE

PROPOSAL #15.09: APPROVE TERMS OF MANDATORY                        ISSUER            YES             FOR                  FOR

CONVERSION IN RELATION TO THE PLAN FOR THE NON-PUBLIC

 ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE

PROPOSAL #15.10: APPROVE RESTRICTIONS ON VOTING                 ISSUER            YES             FOR                  FOR

RIGHTS IN RELATION TO THE PLAN FOR THE NON-PUBLIC

ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.11: APPROVE RESTORATION OF VOTING RIGHTS        ISSUER            YES             FOR                  FOR

 IN RELATION TO THE PLAN FOR THE NON-PUBLIC ISSUANCE

OF OFFSHORE PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.12: APPROVE ORDER OF DISTRIBUTION OF              ISSUER            YES             FOR                  FOR

RESIDUAL ASSETS AND BASIS OF LIQUIDATION IN RELATION

TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.13: APPROVE RATING ARRANGEMENT IN                   ISSUER            YES             FOR                  FOR

RELATION TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF

OFFSHORE PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.14: APPROVE GUARANTEE IN RELATION TO THE        ISSUER            YES             FOR                  FOR

 PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.15: APPROVE USE OF PROCEEDS IN RELATION         ISSUER            YES             FOR                  FOR

TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY


 

PROPOSAL #15.16: APPROVE TRANSFERABILITY IN RELATION         ISSUER            YES             FOR                  FOR

TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.17: APPROVE COMPLIANCE OF LATEST                     ISSUER            YES             FOR                  FOR

REGULATORY REQUIREMENTS IN RELATION TO THE PLAN FOR

THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES

 OF THE COMPANY

PROPOSAL #15.18: APPROVE EFFECTIVE PERIOD OF THE                ISSUER            YES             FOR                  FOR

RESOLUTIONS IN RELATION TO THE PLAN FOR THE NON-

PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE

PROPOSAL #15.19: APPROVE RELATIONSHIP BETWEEN THE              ISSUER            YES             FOR                  FOR

OFFSHORE AND DOMESTIC PREFERENCE SHARES IN RELATION

TO THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #15.20: AUTHORIZE BOARD TO HANDLE ALL                   ISSUER            YES             FOR                  FOR

MATTERS IN RELATION TO THE PLAN FOR THE NON-PUBLIC

ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY

PROPOSAL #16: APPROVE RELATED PARTY TRANSACTION                 ISSUER            YES             FOR                  FOR

REGARDING NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE

SHARES BY THE COMPANY TO COSCO SHIPPING FINANCIAL

HOLDINGS CO., LIMITED

PROPOSAL #17: APPROVE SHARE SUBSCRIPTION AGREEMENT             ISSUER            YES             FOR                  FOR

PROPOSAL #18: APPROVE DILUTION OF CURRENT RETURN BY          ISSUER            YES             FOR                  FOR

THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES AND THE

REMEDIAL MEASURES

PROPOSAL #19: APPROVE CAPITAL MANAGEMENT PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #20: APPROVE SHAREHOLDER RETURN PLAN IN THE         ISSUER            YES             FOR                  FOR

NEXT THREE YEARS

PROPOSAL #21: APPROVE REPORT ON THE USE OF PROCEEDS          ISSUER            YES             FOR                  FOR

PREVIOUSLY RAISED

PROPOSAL #22: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #23: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #24: APPROVE RESOLUTION REGARDING RULES AND         ISSUER            YES             FOR                  FOR

PROCEDURES FOR SHAREHOLDERS' GENERAL MEETINGS AND

BOARD OF DIRECTORS' MEETINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Merchants Bank Co Ltd

  TICKER:               600036                            CUSIP:   Y14896115

  MEETING DATE:   5/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.01: APPROVE TYPE AND AMOUNT IN RELATION          ISSUER            YES             FOR                  FOR

TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #1.02: APPROVE DURATION IN RELATION TO THE          ISSUER            YES             FOR                  FOR

NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF

THE COMPANY

PROPOSAL #1.03: APPROVE METHOD OF ISSUANCE IN                     ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #1.04: APPROVE ISSUE TARGET IN RELATION TO          ISSUER            YES             FOR                  FOR

THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES

 OF THE COMPANY


 

PROPOSAL #1.05: APPROVE NOMINAL VALUE AND ISSUE PRICE        ISSUER            YES             FOR                  FOR

 IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #1.06: APPROVE LOCK-UP PERIOD IN RELATION TO        ISSUER            YES             FOR                  FOR

 THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #1.07: APPROVE DIVIDEND DISTRIBUTION TERMS          ISSUER            YES             FOR                  FOR

IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #1.08: APPROVE TERMS OF CONDITIONAL                       ISSUER            YES             FOR                  FOR

REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF

DOMESTIC PREFERENCE SHARES OF THE COMPANY

PROPOSAL #1.09: APPROVE TERMS OF MANDATORY CONVERSION        ISSUER            YES             FOR                  FOR

 IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #1.10: APPROVE RESTRICTIONS ON VOTING RIGHTS        ISSUER            YES             FOR                  FOR

 IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #1.11: APPROVE RESTORATION OF VOTING RIGHTS         ISSUER            YES             FOR                  FOR

IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #1.12: APPROVE ORDER OF DISTRIBUTION OF                ISSUER            YES             FOR                  FOR

RESIDUAL ASSETS AND BASIS OF LIQUIDATION IN RELATION

TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #1.13: APPROVE RATING ARRANGEMENT IN                     ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #1.14: APPROVE GUARANTEE IN RELATION TO THE         ISSUER            YES             FOR                  FOR

NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF

THE COMPANY

PROPOSAL #1.15: APPROVE USE OF PROCEEDS IN RELATION          ISSUER            YES             FOR                  FOR

TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #1.16: APPROVE TRANSFERABILITY IN RELATION          ISSUER            YES             FOR                  FOR

TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #1.17: APPROVE COMPLIANCE OF LATEST                       ISSUER            YES             FOR                  FOR

REGULATORY REQUIREMENTS IN RELATION TO THE NON-PUBLIC

 ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE

PROPOSAL #1.18: APPROVE EFFECTIVE PERIOD OF THE                 ISSUER            YES             FOR                  FOR

RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF

 DOMESTIC PREFERENCE SHARES OF THE COMPANY

PROPOSAL #1.19: APPROVE RELATIONSHIP BETWEEN THE                ISSUER            YES             FOR                  FOR

DOMESTIC AND OFFSHORE PREFERENCE SHARES IN RELATION

TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #1.20: AUTHORIZE BOARD TO HANDLE ALL MATTERS        ISSUER            YES             FOR                  FOR

 IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #2.01: APPROVE TYPE AND AMOUNT IN RELATION          ISSUER            YES             FOR                  FOR

TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #2.02: APPROVE DURATION IN RELATION TO THE          ISSUER            YES             FOR                  FOR

NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF

THE COMPANY

PROPOSAL #2.03: APPROVE METHOD OF ISSUANCE IN                     ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY


 

PROPOSAL #2.04: APPROVE ISSUE TARGET IN RELATION TO          ISSUER            YES             FOR                  FOR

THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES

 OF THE COMPANY

PROPOSAL #2.05: APPROVE NOMINAL VALUE AND ISSUE PRICE        ISSUER            YES             FOR                  FOR

 IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #2.06: APPROVE LOCK-UP PERIOD IN RELATION TO        ISSUER            YES             FOR                  FOR

 THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #2.07: APPROVE DIVIDEND DISTRIBUTION TERMS          ISSUER            YES             FOR                  FOR

IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #2.08: APPROVE TERMS OF CONDITIONAL                       ISSUER            YES             FOR                  FOR

REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF

OFFSHORE PREFERENCE SHARES OF THE COMPANY

PROPOSAL #2.09: APPROVE TERMS OF MANDATORY CONVERSION        ISSUER            YES             FOR                  FOR

 IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #2.10: APPROVE RESTRICTIONS ON VOTING RIGHTS        ISSUER            YES             FOR                  FOR

 IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #2.11: APPROVE RESTORATION OF VOTING RIGHTS         ISSUER            YES             FOR                  FOR

IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #2.12: APPROVE ORDER OF DISTRIBUTION OF                ISSUER            YES             FOR                  FOR

RESIDUAL ASSETS AND BASIS OF LIQUIDATION IN RELATION

TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #2.13: APPROVE RATING ARRANGEMENT IN                     ISSUER            YES             FOR                  FOR

RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

PROPOSAL #2.14: APPROVE GUARANTEE IN RELATION TO THE         ISSUER            YES             FOR                  FOR

NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF

THE COMPANY

PROPOSAL #2.15: APPROVE USE OF PROCEEDS IN RELATION          ISSUER            YES             FOR                  FOR

TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #2.16: APPROVE TRANSFERABILITY IN RELATION          ISSUER            YES             FOR                  FOR

TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #2.17: APPROVE COMPLIANCE OF LATEST                       ISSUER            YES             FOR                  FOR

REGULATORY REQUIREMENTS IN RELATION TO THE NON-PUBLIC

 ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE

PROPOSAL #2.18: APPROVE EFFECTIVE PERIOD OF THE                 ISSUER            YES             FOR                  FOR

RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF

 OFFSHORE PREFERENCE SHARES OF THE COMPANY

PROPOSAL #2.19: APPROVE RELATIONSHIP BETWEEN THE                ISSUER            YES             FOR                  FOR

OFFSHORE AND DOMESTIC PREFERENCE SHARES IN RELATION

TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE

SHARES OF THE COMPANY

PROPOSAL #2.20: AUTHORIZE BOARD TO HANDLE ALL MATTERS        ISSUER            YES             FOR                  FOR

 IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE

PREFERENCE SHARES OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Mobile Limited

  TICKER:               941                                  CUSIP:   Y14965100

  MEETING DATE:   5/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DONG XIN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT FRANK WONG KWONG SHING AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT MOSES CHENG MO CHI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT PAUL CHOW MAN YIU AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT STEPHEN YIU KIN WAH AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AND                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR

 HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL

REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE BOARD

TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Overseas Land & Investment Ltd.

  TICKER:               688                                  CUSIP:   Y15004107

  MEETING DATE:   7/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND         ISSUER            YES             FOR                  FOR

RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Overseas Land & Investment Ltd.

  TICKER:               688                                  CUSIP:   Y15004107

  MEETING DATE:   6/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT YAN JIANGUO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT NIP YUN WING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT CHANG YING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT LAM KWONG SIU AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT FAN HSU LAI TAI, RITA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL


 

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Pacific Insurance (Group) Co., Ltd

  TICKER:               601601                            CUSIP:   Y1505Z103

  MEETING DATE:   6/9/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #3: APPROVE 2016 ANNUAL REPORT OF A SHARES           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2016 ANNUAL REPORT OF H SHARES           ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2016 FINANCIAL STATEMENTS AND            ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #6: APPROVE 2016 PROFIT DISTRIBUTION PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR

AND PRICEWATERHOUSECOOPERS AS OVERSEAS AUDITOR AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE 2016 DUE DILIGENCE REPORT                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE 2016 REPORT ON PERFORMANCE OF            ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTORS

PROPOSAL #10: APPROVE AMENDMENTS TO THE INTERIM                 ISSUER            YES             FOR                  FOR

ADMINISTRATIVE MEASURES ON RELATED PARTY TRANSACTIONS

PROPOSAL #11: APPROVE THE DEVELOPMENT PLAN FOR THE            ISSUER            YES             FOR                  FOR

YEARS 2017 TO 2019

PROPOSAL #12.1: ELECT KONG QINGWEI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12.2: ELECT HUO LIANHONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12.3: ELECT WANG JIAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #12.4: ELECT WANG TAYU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #12.5: ELECT KONG XIANGQING AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12.6: ELECT ZHU KEBING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12.7: ELECT SUN XIAONING AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12.8: ELECT WU JUNHAO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #12.9: ELECT CHEN XUANMIN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12.10: ELECT BAI WEI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #12.11: ELECT LEE KA SZE, CARMELO AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12.12: ELECT LAM CHI KUEN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #12.13: ELECT ZHOU ZHONGHUI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12.14: ELECT GAO SHANWEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13.1: ELECT ZHANG XINMEI AS SUPERVISOR                ISSUER            YES             FOR                  FOR


 

PROPOSAL #13.2: ELECT LIN LICHUN AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #13.3: ELECT ZHOU ZHUPING AS SUPERVISOR                ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #16: AMEND RULES AND PROCEDURES REGARDING            ISSUER            YES             FOR                  FOR

GENERAL MEETINGS OF SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Railway Group Limited

  TICKER:               601390                            CUSIP:   Y1509D116

  MEETING DATE:   6/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 REPORT OF BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2016 REPORT OF SUPERVISORY                 ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2016 WORK REPORT OF INDEPENDENT         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE 2016 A SHARE ANNUAL REPORT AND          ISSUER            YES             FOR                  FOR

THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS

ANNOUNCEMENT

PROPOSAL #5: APPROVE 2016 AUDITED CONSOLIDATED                   ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #6: APPROVE 2016 PROFIT DISTRIBUTION PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN LLP AND PRICEWATERHOUSECOOPERS AS DOMESTIC AND

OVERSEAS AUDITORS, RESPECTIVELY AND AUTHORIZE BOARD

TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS ZHONG              ISSUER            YES             FOR                  FOR

TIAN LLP AS INTERNAL CONTROL AUDITORS OF THE COMPANY

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE PROVISION OF EXTERNAL GUARANTEE         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: APPROVE AMENDMENTS TO SALARY MANAGEMENT        ISSUER            YES             FOR                  FOR

 MEASURES OF DIRECTORS AND SUPERVISORS

PROPOSAL #11: APPROVE 2016 SALARY OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #12: APPROVE PURCHASE OF LIABILITY INSURANCE        ISSUER            YES             FOR                  FOR

 FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT

PROPOSAL #13: APPROVE ISSUANCE OF ASSET                               ISSUER            YES             FOR                  FOR

SECURITISATION PRODUCTS

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER            YES         AGAINST           AGAINST

ASSOCIATION

PROPOSAL #16.1: ELECT LI CHANGJIN AS DIRECTOR                 SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #16.2: ELECT ZHANG ZONGYAN AS DIRECTOR              SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #16.3: ELECT ZHOU MENGBO AS DIRECTOR                 SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #16.4: ELECT ZHANG XIAN AS DIRECTOR                   SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #16.5: ELECT GUO PEIZHANG AS DIRECTOR                SHAREHOLDER        YES             FOR                  N/A


 

PROPOSAL #16.6: ELECT WEN BAOMAN AS DIRECTOR                   SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #16.7: ELECT ZHENG QINGZHI AS DIRECTOR              SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #16.8: ELECT CHUNG SHUI MING TIMPSON AS           SHAREHOLDER        YES             FOR                  N/A

DIRECTOR

PROPOSAL #16.9: ELECT MA ZONGLIN AS DIRECTOR                   SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #17.1: ELECT LIU CHENGJUN AS SUPERVISOR            SHAREHOLDER        YES             FOR                  N/A

PROPOSAL #17.2: ELECT CHEN WENXIN AS SUPERVISOR              SHAREHOLDER        YES             FOR                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Resources Phoenix Healthcare Holdings Company Limited

  TICKER:               1515                                CUSIP:   G2133W108

  MEETING DATE:   6/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT WU POTAO AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT XU ZECHANG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT WANG YIN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT WANG YAN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT HE XUAN AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT LIANG HONGZE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT KWONG KWOK KONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT SUN JIANHUA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #12: APPROVE DELOITTE TOUCHE TOHMATSU AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #13: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Resources Power Holdings Co., Ltd.

  TICKER:               836                                  CUSIP:   Y1503A100

  MEETING DATE:   6/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT ZHOU JUNQING AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.2: ELECT CHEN YING AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.3: ELECT WANG YAN AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.4: ELECT MA CHIU-CHEUNG, ANDREW AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Shenhua Energy Co., Ltd.

  TICKER:               01088                              CUSIP:   Y1504C113

  MEETING DATE:   6/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN            ISSUER            YES             FOR                  FOR

AND FINAL DIVIDEND

PROPOSAL #5: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2016 REMUNERATION OF DIRECTORS          ISSUER            YES             FOR                  FOR

AND SUPERVISORS

PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU                     ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS LLP AS PRC AUDITORS AND

DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITORS

AND AUTHORIZE DIRECTORS' COMMITTEE TO FIX THEIR

REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF BONDS AND RELATED            ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #9.01: ELECT LING WEN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #9.02: ELECT HAN JIANGUO AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9.03: ELECT LI DONG AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #9.04: ELECT ZHAO JIBIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10.01: ELECT TAM WAI CHU, MARIA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #10.02: ELECT JIANG BO AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #10.03: ELECT ZHONG YINGJIE, CHRISTINA AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11.01: ELECT ZHAI RICHENG AS SUPERVISOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11.02: ELECT ZHOU DAYU AS SUPERVISOR                    ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Shineway Pharmaceutical Group Ltd.

  TICKER:               2877                                CUSIP:   G2110P100

  MEETING DATE:   5/31/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A: ELECT LI HUIMIN AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2B: ELECT LEE CHING TON BRANDELYN AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #2C: ELECT CHEN ZHONG AS DIRECTOR                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Shipping Development Co., Ltd.

  TICKER:               1138                                CUSIP:   Y1503Y108

  MEETING DATE:   9/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME               ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #3: APPROVE PROVISION OF GUARANTEES TO                 ISSUER            YES             FOR                  FOR

SUBSIDIARIES

PROPOSAL #4.1: ELECT LIU HANBO AS DIRECTOR                       SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #4.2: ELECT LU JUNSHAN AS DIRECTOR                     SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #4.3: ELECT FENG BOMING AS DIRECTOR                   SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #4.4: ELECT ZHANG WEI AS DIRECTOR                       SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #4.5: ELECT LIN HONGHUA AS DIRECTOR                   SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #5: ELECT WENG YI AS SUPERVISOR                          SHAREHOLDER        YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Telecom Corporation Ltd

  TICKER:               728                                  CUSIP:   Y1505D102

  MEETING DATE:   5/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN AND              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND

PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU

CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4.1: ELECT YANG JIE AS DIRECTOR, APPROVE            ISSUER            YES             FOR                  FOR

HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #4.2: ELECT YANG XIAOWEI AS DIRECTOR,                   ISSUER            YES             FOR                  FOR

APPROVE HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO

FIX HIS REMUNERATION

PROPOSAL #4.3: ELECT KE RUIWEN AS DIRECTOR, APPROVE          ISSUER            YES             FOR                  FOR

HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #4.4: ELECT SUN KANGMIN AS DIRECTOR, APPROVE        ISSUER            YES             FOR                  FOR

 HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #4.5: ELECT ZHEN CAIJI AS DIRECTOR, APPROVE         ISSUER            YES             FOR                  FOR

HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #4.6: ELECT GAO TONGQING AS DIRECTOR,                   ISSUER            YES             FOR                  FOR

APPROVE HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO

FIX HIS REMUNERATION

PROPOSAL #4.7: ELECT CHEN ZHONGYUE AS DIRECTOR,                 ISSUER            YES             FOR                  FOR

APPROVE HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO

FIX HIS REMUNERATION

PROPOSAL #4.8: ELECT CHEN SHENGGUANG AS DIRECTOR,              ISSUER            YES             FOR                  FOR

APPROVE HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO

FIX HIS REMUNERATION

PROPOSAL #4.9: ELECT TSE HAU YIN, ALOYSIUS AS                     ISSUER            YES             FOR                  FOR

DIRECTOR, APPROVE HIS SERVICE CONTRACT AND AUTHORIZE

BOARD TO FIX HIS REMUNERATION

PROPOSAL #4.10: ELECT CHA MAY LUNG, LAURA AS                       ISSUER            YES             FOR                  FOR

DIRECTOR, APPROVE HER SERVICE CONTRACT AND AUTHORIZE

BOARD TO FIX HER REMUNERATION

PROPOSAL #4.11: ELECT XU ERMING AS DIRECTOR, APPROVE         ISSUER            YES         AGAINST           AGAINST

HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #4.12: ELECT WANG HSUEHMING AS DIRECTOR,              ISSUER            YES             FOR                  FOR

APPROVE HER SERVICE CONTRACT AND AUTHORIZE BOARD TO

FIX HER REMUNERATION

PROPOSAL #5.1: ELECT SUI YIXUN AS SUPERVISOR, APPROVE        ISSUER            YES             FOR                  FOR

 HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #5.2: ELECT HU JING AS SUPERVISOR, APPROVE          ISSUER            YES             FOR                  FOR

HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #5.3: ELECT YE ZHONG AS SUPERVISOR, APPROVE         ISSUER            YES             FOR                  FOR

HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS

REMUNERATION

PROPOSAL #6.1: AMEND ARTICLE 1 OF THE ARTICLES OF              ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #6.2: AMEND ARTICLE 13 OF THE ARTICLES OF            ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #6.3: AUTHORIZE BOARD TO HANDLE ALL MATTERS         ISSUER            YES             FOR                  FOR

IN RELATION TO THE AMENDMENTS TO THE ARTICLES OF

ASSOCIATION


 

PROPOSAL #7.1: APPROVE ISSUANCE OF DEBENTURES                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.2: AUTHORIZE BOARD TO HANDLE ALL MATTERS         ISSUER            YES         AGAINST           AGAINST

IN RELATION TO THE ISSUANCE OF DEBENTURES

PROPOSAL #7.3: APPROVE CENTRALIZED REGISTRATION OF            ISSUER            YES         AGAINST           AGAINST

DEBENTURES BY THE COMPANY

PROPOSAL #8.1: APPROVE ISSUANCE OF COMPANY BONDS IN          ISSUER            YES             FOR                  FOR

THE PEOPLE'S REPUBLIC OF CHINA

PROPOSAL #8.2: AUTHORIZE BOARD TO HANDLE ALL MATTERS         ISSUER            YES             FOR                  FOR

IN RELATION TO THE ISSUANCE OF COMPANY BONDS IN THE

PEOPLE'S REPUBLIC OF CHINA

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF                 ISSUER            YES             FOR                  FOR

ASSOCIATION TO REFLECT CHANGES IN THE REGISTERED

CAPITAL OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Traditional Chinese Medicine Holdings Co. Limited

  TICKER:               570                                  CUSIP:   Y1507S107

  MEETING DATE:   6/5/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT WU XIAN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT WANG XIAOCHUN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT TANG HUA AS DIRECTOR                             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3a4: ELECT ZHOU BAJUN AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3a5: ELECT LO WING YAT AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES         AGAINST           AGAINST

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China Unicom (Hong Kong) Ltd

  TICKER:               762                                  CUSIP:   Y1519S111

  MEETING DATE:   5/10/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1a: ELECT SHAO GUANGLU AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.1b: ELECT CESAREO ALIERTA IZUEL AS                   ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #2.1c: ELECT CHEUNG WING LAM LINUS AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.1d: ELECT WONG WAI MING AS DIRECTOR                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS


 

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               China ZhengTong Auto Services Holdings Ltd

  TICKER:               1728                                CUSIP:   G215A8108

  MEETING DATE:   5/18/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT WANG KUNPENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT KOH TEE CHOONG, IVAN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT WAN TO AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT SHAO YONG JUN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT WONG TAN TAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Chunghwa Precision Test Tech Co., Ltd.

  TICKER:               6510                                CUSIP:   Y1612W100

  MEETING DATE:   6/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH CAPITAL INCREASE BY                     ISSUER            YES             FOR                  FOR

ISSUANCE OF ORDINARY SHARES

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #6.1: ELECT LI SHI QIN, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

ZHONG HUA INVESTMENT CO., LTD. WITH SHAREHOLDER NO.1

AS NON-INDEPENDENT DIRECTOR


 

PROPOSAL #6.2: ELECT SONG YUN FENG, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF ZHONG HUA INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT HUANG SHUI KE WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO.3 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT CHEN HENG ZHEN, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF XIANG FA INVESTMENT CO., LTD. WITH SHAREHOLDER

NO.322 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT ZHAN WEN NAN WITH ID NO.                     ISSUER            YES             FOR                  FOR

A123238XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT WU CONG FAN WITH ID NO.                       ISSUER            YES             FOR                  FOR

Y220399XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT QIU HUANG QUAN WITH ID NO.                 ISSUER            YES             FOR                  FOR

E100588XXX AS INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES         AGAINST           AGAINST

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CNOOC Ltd.

  TICKER:               883                                  CUSIP:   126132109

  MEETING DATE:   12/1/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NON-EXEMPT CONTINUING CONNECTED         ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #2: APPROVE PROPOSED CAPS FOR EACH CATEGORY         ISSUER            YES             FOR                  FOR

OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CNOOC Ltd.

  TICKER:               883                                  CUSIP:   126132109

  MEETING DATE:   5/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A1: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #A2: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #A3: ELECT YUAN GUANGYU AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #A4: ELECT XU KEQIANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #A5: ELECT LIU JIAN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #A6: ELECT LAWRENCE J. LAU AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #A7: ELECT KEVIN G. LYNCH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #A8: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER            YES             FOR                  FOR

 OF DIRECTORS

PROPOSAL #A9: APPROVE DELOITTE TOUCHE TOHMATSU AS              ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 REMUNERATION

PROPOSAL #B1: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #B2: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS


 

PROPOSAL #B3: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CNOOC Ltd.

  TICKER:               883                                  CUSIP:   Y1662W117

  MEETING DATE:   12/1/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NON-EXEMPT CONTINUING CONNECTED         ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #2: APPROVE PROPOSED CAPS FOR EACH CATEGORY         ISSUER            YES             FOR                  FOR

OF THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CNOOC Ltd.

  TICKER:               883                                  CUSIP:   Y1662W117

  MEETING DATE:   5/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #A1: ACCEPT FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #A2: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #A3: ELECT YUAN GUANGYU AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #A4: ELECT XU KEQIANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #A5: ELECT LIU JIAN AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #A6: ELECT LAWRENCE J. LAU AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #A7: ELECT KEVIN G. LYNCH AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #A8: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER            YES             FOR                  FOR

 OF DIRECTORS

PROPOSAL #A9: APPROVE DELOITTE TOUCHE TOHMATSU AS              ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

 REMUNERATION

PROPOSAL #B1: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #B2: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #B3: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Coca-Cola HBC AG

  TICKER:               CCH                                  CUSIP:   H1512E100

  MEETING DATE:   6/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE DIVIDEND FROM RESERVES                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #4.1.1: RE-ELECT ANASTASSIS DAVID AS                     ISSUER            YES             FOR                  FOR

DIRECTOR AND AS BOARD CHAIRMAN

PROPOSAL #4.1.2: RE-ELECT DIMITRIS LOIS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.3: RE-ELECT ALEXANDRA PAPALEXOPOULOU AS        ISSUER            YES             FOR                  FOR

 DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE

PROPOSAL #4.1.4: RE-ELECT RETO FRANCIONI AS DIRECTOR         ISSUER            YES             FOR                  FOR

AND AS MEMBER OF THE REMUNERATION COMMITTEE

PROPOSAL #4.1.5: RE-ELECT AHMET BOZER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.1.6: RE-ELECT OLUSOLA DAVID-BORHA AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1.7: RE-ELECT WILLIAM DOUGLAS III AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1.8: RE-ELECT ANASTASIOS LEVENTIS AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1.9: RE-ELECT CHRISTODOULOS LEVENTIS AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1A: RE-ELECT JOSE OCTAVIO REYES AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1B: RE-ELECT ROBERT RUDOLPH AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1C: RE-ELECT JOHN SECHI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT CHARLOTTE BOYLE AS DIRECTOR AND         ISSUER            YES             FOR                  FOR

AS MEMBER OF THE REMUNERATION COMMITTEE

PROPOSAL #5: DESIGNATE INES POESCHEL AS INDEPENDENT          ISSUER            YES             FOR                  FOR

PROXY

PROPOSAL #6.1: REAPPOINT PRICEWATERHOUSECOOPERS AG AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #6.2: ADVISORY VOTE ON REAPPOINTMENT OF THE         ISSUER            YES             FOR                  FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES

PROPOSAL #7: APPROVE UK REMUNERATION REPORT                         ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE SWISS REMUNERATION REPORT                    ISSUER            YES             FOR                  FOR

PROPOSAL #10.1: APPROVE MAXIMUM AGGREGATE AMOUNT OF          ISSUER            YES             FOR                  FOR

REMUNERATION FOR DIRECTORS

PROPOSAL #10.2: APPROVE MAXIMUM AGGREGATE AMOUNT OF          ISSUER            YES             FOR                  FOR

REMUNERATION FOR THE OPERATING COMMITTEE

PROPOSAL #11: AMEND ARTICLES RE: REMUNERATION OF                ISSUER            YES             FOR                  FOR

CHIEF EXECUTIVE OFFICER AND NON-EXECUTIVE MEMBERS OF

THE BOARD OF DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cognizant Technology Solutions Corporation

  TICKER:               CTSH                                CUSIP:   192446102

  MEETING DATE:   6/6/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR ZEIN ABDALLA                             ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR BETSY S. ATKINS                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #1c: ELECT DIRECTOR MAUREEN BREAKIRON-EVANS         ISSUER            YES             FOR                  FOR

PROPOSAL #1d: ELECT DIRECTOR JONATHAN CHADWICK                    ISSUER            YES             FOR                  FOR

PROPOSAL #1e: ELECT DIRECTOR JOHN M. DINEEN                         ISSUER            YES             FOR                  FOR

PROPOSAL #1f: ELECT DIRECTOR FRANCISCO D'SOUZA                    ISSUER            YES             FOR                  FOR

PROPOSAL #1g: ELECT DIRECTOR JOHN N. FOX, JR.                      ISSUER            YES             FOR                  FOR

PROPOSAL #1h: ELECT DIRECTOR JOHN E. KLEIN                           ISSUER            YES             FOR                  FOR

PROPOSAL #1i: ELECT DIRECTOR LEO S. MACKAY, JR.                  ISSUER            YES             FOR                  FOR

PROPOSAL #1j: ELECT DIRECTOR MICHAEL PATSALOS-FOX               ISSUER            YES             FOR                  FOR

PROPOSAL #1k: ELECT DIRECTOR ROBERT E. WEISSMAN                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS              ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: ELIMINATE SUPERMAJORITY VOTE REQUIREMENT   SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #7: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT     SHAREHOLDER        YES         AGAINST               FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Commercial International Bank (Egypt) SAE

  TICKER:               COMI                                CUSIP:   201712205

  MEETING DATE:   3/14/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER            YES             FOR                  FOR

OPERATIONS FOR FY16

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS FOR FY16

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FY16

PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR FY16            ISSUER            YES             FOR                  FOR

AND AUTHORIZE THE BOARD TO FIX AND DISTRIBUTE

EMPLOYEE'S SHARE IN THE PROFITS

PROPOSAL #5: APPROVE DISCHARGE DIRECTORS FOR FY16 AND        ISSUER            YES         AGAINST           AGAINST

 FIX THEIR REMUNERATION FOR FY17

PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR                          ISSUER            YES             FOR                  FOR

REMUNERATION FOR FY17

PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY16            ISSUER            YES             FOR                  FOR

AND FY17

PROPOSAL #8: APPROVE REMUNERATION OF COMMITTEE                   ISSUER            YES         AGAINST           AGAINST

MEMBERS FOR FY17

PROPOSAL #9.1: ELECT HISHAM EZZ AL ARAB AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9.2: ELECT MEDHAT HASSANEIN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #9.3: ELECT JAWAID AHMED MIRZA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9.4: ELECT SHERIF HUSSEIN KAMEL AS DIRECTOR        ISSUER            YES             FOR                  FOR


 

PROPOSAL #9.5: ELECT YASSER ZAKI HASHEM AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #9.6: ELECT MARK WILLIAM RICHARDS AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9.7: ELECT BIJAN KHORSOWSHAHI AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Commercial International Bank (Egypt) SAE

  TICKER:               COMI                                CUSIP:   M25561107

  MEETING DATE:   3/14/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER             NO              N/A                  N/A

OPERATIONS FOR FY16

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER             NO              N/A                  N/A

FINANCIAL STATEMENTS FOR FY16

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER             NO              N/A                  N/A

STATUTORY REPORTS FOR FY16

PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR FY16            ISSUER             NO              N/A                  N/A

AND AUTHORIZE THE BOARD TO FIX AND DISTRIBUTE

EMPLOYEE'S SHARE IN THE PROFITS

PROPOSAL #5: APPROVE DISCHARGE DIRECTORS FOR FY16 AND        ISSUER             NO              N/A                  N/A

 FIX THEIR REMUNERATION FOR FY17

PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR                          ISSUER             NO              N/A                  N/A

REMUNERATION FOR FY17

PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY16            ISSUER             NO              N/A                  N/A

AND FY17

PROPOSAL #8: APPROVE REMUNERATION OF COMMITTEE                   ISSUER             NO              N/A                  N/A

MEMBERS FOR FY17

PROPOSAL #9: ELECT DIRECTORS (BUNDLED)                                  ISSUER             NO              N/A                  N/A

PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS                ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Compal Electronics Inc.

  TICKER:               2324                                CUSIP:   Y16907100

  MEETING DATE:   6/22/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL          ISSUER            YES             FOR                  FOR

RESERVE

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS AND

PROPOSAL #6: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento de Minas Gerais (COPASA)

  TICKER:               CSMG3                              CUSIP:   P28269101

  MEETING DATE:   7/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES RE: LOAN AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento de Minas Gerais (COPASA)

  TICKER:               CSMG3                              CUSIP:   P28269101

  MEETING DATE:   9/13/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES              ISSUER            YES             FOR                  FOR

WITHOUT ISSUANCE OF SHARES

PROPOSAL #2: AMEND ARTICLES 6 AND 7 TO REFLECT                   ISSUER            YES             FOR                  FOR

CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL

PROPOSAL #3: ALTER INTEREST-ON-CAPITAL-STOCK PAYMENT         ISSUER            YES             FOR                  FOR

DATE

PROPOSAL #4: APPROVE DIVIDEND DISTRIBUTION POLICY               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento Do Parana SANEPAR

  TICKER:               SAPR4                              CUSIP:   P3058Y103

  MEETING DATE:   1/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RATIFY ELECTION OF FISCAL COUNCIL MEMBER   SHAREHOLDER         NO              N/A                  N/A

 AND ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia de Saneamento Do Parana SANEPAR

  TICKER:               SAPR4                              CUSIP:   P3058Y103

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT REGINALDO FERREIRA ALEXANDRE AS        SHAREHOLDER        YES             FOR                  N/A

FISCAL COUNCIL MEMBER AND WALTER LUIZ BERNARDES

ALBERTONI AS ALTERNATE APPOINTED BY PREFERRED

SHAREHOLDER

PROPOSAL #2: ELECT ADRIANO CIVES SEABRA AS DIRECTOR      SHAREHOLDER        YES             FOR                  N/A

AND GUSTAVO ROCHA GATTASS AS ALTERNATE APPOINTED BY

PREFERRED SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia Saneamento Basico do Estado de Sao Paulo - SABESP

  TICKER:               SBSP3                              CUSIP:   P2R268136

  MEETING DATE:   7/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS                                     ISSUER            YES             FOR                  FOR


 

PROPOSAL #2: ELECT DIRECTOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: RECTIFY REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT AND FISCAL COUNCIL MEMBERS PREVIOUSLY

APPROVED AT THE APRIL 29, 2016, AGM

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Companhia Saneamento Basico do Estado de Sao Paulo - SABESP

  TICKER:               SBSP3                              CUSIP:   P2R268136

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT FRANCISCO LUIZ SIBUT GOMIDE AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED    SHAREHOLDER         NO              N/A                  N/A

BY MINORITY SHAREHOLDER

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT AND FISCAL COUNCIL MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CP All PCL

  TICKER:               CPALL                              CUSIP:   Y1772K169

  MEETING DATE:   4/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT PRASERT JARUPANICH AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.2: ELECT NARONG CHEARAVANONT AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.3: ELECT PITTAYA JEARAVISITKUL AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.4: ELECT PIYAWAT TITASATTAVORAKUL AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.5: ELECT UMROONG SANPHASITVONG AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Credicorp Ltd.

  TICKER:               BAP                                  CUSIP:   G2519Y108

  MEETING DATE:   3/31/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL          ISSUER            YES             FOR                  FOR

STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY

2016, INCLUDING EXTERNAL AUDITORS' REPORT

PROPOSAL #3.1: ELECT DIONISIO ROMERO PAOLETTI AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT RAIMUNDO MORALES DASSO AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT JUAN CARLOS VERME GIANNONI AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.4: ELECT BENEDICTO CIGUENAS GUEVARA AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.5: ELECT PATRICIA LIZARRAGA GUTHERTZ AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.6: ELECT FERNANDO FORT MARIE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.7: ELECT MARTIN PEREZ MONTEVERDE AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.8: ELECT LUIS ENRIQUE ROMERO  AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS AUDITOR        ISSUER            YES             FOR                  FOR

 AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CSPC Pharmaceutical Group Ltd.

  TICKER:               1093                                CUSIP:   Y1837N109

  MEETING DATE:   5/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT CAI DONGCHEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT CHAK KIN MAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT PAN WEIDONG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a4: ELECT LEE KA SZE, CARMELO AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3a5: ELECT CHEN CHUAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: APPROVE GRANT OF OPTIONS UNDER THE SHARE        ISSUER            YES             FOR                  FOR

 OPTION SCHEME

PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION                    ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CVC Brasil Operadora e Agencia de Viagens SA

  TICKER:               CVCB3                              CUSIP:   P3R154102

  MEETING DATE:   10/20/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SIXTH STOCK OPTION PLAN                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND FOURTH STOCK OPTION PLAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND FIFTH STOCK OPTION PLAN                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY      SHAREHOLDER        YES         ABSTAIN               N/A

SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CVC Brasil Operadora e Agencia de Viagens SA

  TICKER:               CVCB3                              CUSIP:   P3R154102

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CVC Brasil Operadora e Agencia de Viagens SA

  TICKER:               CVCB3                              CUSIP:   P3R154102

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ABSORPTION OF CVC SERVICOS                 ISSUER            YES             FOR                  FOR

AGENCIA DE VIAGENS LTDA. (CVC SERVICOS)

PROPOSAL #2: ELECT SILVIO JOSE GENESINI JUNIOR AS              ISSUER            YES             FOR                  FOR

VICE-CHAIRMAN

PROPOSAL #3: AMEND ARTICLES RE: DECREASE IN BOARD              ISSUER            YES             FOR                  FOR

SIZE

PROPOSAL #4: APPROVED SHARE BASED INCENTIVE AND                 ISSUER            YES             FOR                  FOR

RETENTION PLAN

PROPOSAL #5.1: ELECT LUIS OTAVIO SALIBA FURTADO AS            ISSUER             NO              N/A                  N/A

DIRECTOR

PROPOSAL #5.2: ELECT EDUARDO SAGGIORO GARCIA AS             SHAREHOLDER        YES             FOR                  N/A

DIRECTOR APPOINTED BY MINORITY SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CVC Brasil Operadora e Agencia de Viagens SA

  TICKER:               CVCB3                              CUSIP:   P3R154102

  MEETING DATE:   6/2/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE ACQUISITION OF SHARES OF CHECK          ISSUER            YES             FOR                  FOR

IN PARTICIPACOES LTDA.

PROPOSAL #2: APPROVE SHARE BASED INCENTIVE PLAN FOR          ISSUER            YES             FOR                  FOR

THE CEO AND CFO

PROPOSAL #3: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND REMUNERATION OF COMPANY'S                       ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               CVC Brasil Operadora e Agencia de Viagens SA

  TICKER:               CVCB3                              CUSIP:   P3R154102

  MEETING DATE:   6/2/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 14 RE: DECREASE IN BOARD          ISSUER            YES             FOR                  FOR

SIZE

PROPOSAL #2: AMEND ARTICLES 15 AND 20                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cyfrowy Polsat SA

  TICKER:               CPS                                  CUSIP:   X1809Y100

  MEETING DATE:   9/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT MEMBERS OF VOTE COUNTING                     ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #4.2: ELECT MEMBERS OF VOTE COUNTING                     ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #4.3: ELECT MEMBERS OF VOTE COUNTING                     ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: FIX SIZE OF SUPERVISORY BOARD AT SEVEN       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #7: ELECT TOMASZ SZELAG AS SUPERVISORY BOARD   SHAREHOLDER        YES         AGAINST               N/A

 MEMBER

PROPOSAL #8: APPROVE DECISION ON COVERING COSTS OF            ISSUER            YES         AGAINST           AGAINST

CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cyfrowy Polsat SA

  TICKER:               CPS                                  CUSIP:   X1809Y100

  MEETING DATE:   11/10/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING                       ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING                       ISSUER            YES             FOR                  FOR

COMMISSION


 

PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING                       ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE MERGER WITH NETSHARE SP. Z O. O.        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cyfrowy Polsat SA

  TICKER:               CPS                                  CUSIP:   X1809Y100

  MEETING DATE:   1/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING                       ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING                       ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING                       ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE MERGER                                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cyfrowy Polsat SA

  TICKER:               CPS                                  CUSIP:   X1809Y100

  MEETING DATE:   6/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING                       ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING                       ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING                       ISSUER            YES             FOR                  FOR

COMMISSION

PROPOSAL #5: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS

PROPOSAL #10: APPROVE FINANCIAL STATEMENTS                           ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON                ISSUER            YES             FOR                  FOR

GROUP'S OPERATIONS

PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL                       ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON                ISSUER            YES             FOR                  FOR

OPERATIONS OF NETSHARE SP. Z O.O.

PROPOSAL #14: APPROVE  FINANCIAL STATEMENTS OF                   ISSUER            YES             FOR                  FOR

NETSHARE SP. Z O.O.

PROPOSAL #15: APPROVE FINANCIAL STATEMENTS OF METELEM        ISSUER            YES             FOR                  FOR

 HOLDING COMPANY LTD

PROPOSAL #16: APPROVE SUPERVISORY BOARD REPORT                    ISSUER            YES             FOR                  FOR

PROPOSAL #17.1: APPROVE DISCHARGE OF TOBIAS SOLORZ            ISSUER            YES             FOR                  FOR

(CEO)

PROPOSAL #17.2: APPROVE DISCHARGE OF DARIUSZ                       ISSUER            YES             FOR                  FOR

DZIALKOWSKI (MANAGEMENT BOARD MEMBER)


 

PROPOSAL #17.3: APPROVE DISCHARGE OF TOMASZ GILLNER-         ISSUER            YES             FOR                  FOR

GORYWODA (MANAGEMENT BOARD MEMBER)

PROPOSAL #17.4: APPROVE DISCHARGE OF ANETA JASKOLSKA         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #17.5: APPROVE DISCHARGE OF AGNIESZKA                   ISSUER            YES             FOR                  FOR

ODOROWICZ (MANAGEMENT BOARD MEMBER)

PROPOSAL #17.6: APPROVE DISCHARGE OF KATARZYNA OSTAP-        ISSUER            YES             FOR                  FOR

TOMANN (MANAGEMENT BOARD MEMBER)

PROPOSAL #17.7: APPROVE DISCHARGE OF MACIEJ STEC                ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #17.8: APPROVE DISCHARGE OF TOMASZ SZELAG            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER)

PROPOSAL #18.1: APPROVE DISCHARGE OF ZYGMUNT SOLORZ          ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD CHAIRMAN)

PROPOSAL #18.2: APPROVE DISCHARGE OF MAREK                          ISSUER            YES             FOR                  FOR

KAPUSCINSKI (SUPERVISORY BOARD MEMBER/CHAIRMAN)

PROPOSAL #18.3: APPROVE DISCHARGE OF JOZEF BIRKA                ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #18.4: APPROVE DISCHARGE OF ROBERT                        ISSUER            YES             FOR                  FOR

GWIAZDOWSKI (SUPERVISORY BOARD MEMBER)

PROPOSAL #18.5: APPROVE DISCHARGE OF ALEKSANDER                 ISSUER            YES             FOR                  FOR

MYSZKA (SUPERVISORY BOARD MEMBER)

PROPOSAL #18.6: APPROVE DISCHARGE OF LESZEK REKSA              ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #18.7: APPROVE DISCHARGE OF HERONIM RUTA              ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #18.8: APPROVE DISCHARGE OF TOMASZ SZELAG            ISSUER            YES             FOR                  FOR

(SUPERVISORY BOARD MEMBER)

PROPOSAL #19.1: APPROVE DISCHARGE OF TOMASZ SZELAG            ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER OF NETSHARE SP. Z O.O.)

PROPOSAL #19.2: APPROVE DISCHARGE OF DARIUSZ                       ISSUER            YES             FOR                  FOR

DZIALKOWSKI (MANAGEMENT BOARD MEMBER OF NETSHARE SP.

Z O.O.)

PROPOSAL #19.3: APPROVE DISCHARGE OF ANETA JASKOLSKA         ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER OF NETSHARE SP. Z O.O.)

PROPOSAL #20.1: APPROVE DISCHARGE OF JOANNA ELIA                ISSUER            YES             FOR                  FOR

(MANAGEMENT BOARD MEMBER OF METELEM HOLDING COMPANY

LTD.)

PROPOSAL #20.2: APPROVE DISCHARGE OF PANTELIS                     ISSUER            YES             FOR                  FOR

CHRISTOFIDES (MANAGEMENT BOARD MEMBER OF METELEM

HOLDING COMPANY LTD.)

PROPOSAL #21: APPROVE ALLOCATION OF INCOME                           ISSUER            YES             FOR                  FOR

PROPOSAL #22: APPROVE ALLOCATION OF INCOME OF                     ISSUER            YES             FOR                  FOR

NETSHARE SP. Z O.O.

PROPOSAL #23: APPROVE ALLOCATION OF INCOME OF METELEM        ISSUER            YES             FOR                  FOR

 HOLDING COMPANY LTD.

PROPOSAL #24: APPROVE MERGER WITH SUBSIDIARIES                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cyrela Brazil Realty S.A Empreendimentos E Participacoes

  TICKER:               CYRE3                              CUSIP:   P34085103

  MEETING DATE:   1/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: AMEND ARTICLE 31                                                  ISSUER             NO              N/A                  N/A

PROPOSAL #2: AMEND ARTICLE 37                                                  ISSUER             NO              N/A                  N/A

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cyrela Brazil Realty S.A Empreendimentos E Participacoes

  TICKER:               CYRE3                              CUSIP:   P34085103

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Cyrela Brazil Realty S.A Empreendimentos E Participacoes

  TICKER:               CYRE3                              CUSIP:   P34085103

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES RE: CO-CHAIRMAN                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: RATIFY ELECTION OF ELIE HORN AND ROGERIO        ISSUER            YES             FOR                  FOR

 FROTA MELZI AS CO-CHAIRMEN OF THE BOARD

PROPOSAL #3: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: EXTEND BONUS MATCHING PLAN TERM                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dah Chong Hong Holdings Ltd

  TICKER:               1828                                CUSIP:   Y19197105

  MEETING DATE:   5/22/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT ZHANG JIJING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT LAI NI HIUM AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT HSU HSUNG, ADOLF AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT YEUNG YUE MAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3e: ELECT WOO CHIN WAN, RAYMOND AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3f: ELECT LEE TAK WAH AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3g: ELECT FUNG KIT YI, KITTY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION


 

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Delta Electronics Inc.

  TICKER:               2308                                CUSIP:   Y20263102

  MEETING DATE:   6/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongbu Insurance Co.

  TICKER:               A005830                          CUSIP:   Y2096K109

  MEETING DATE:   3/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND TWO                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS

PROPOSAL #4: ELECT PARK SANG-YONG AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

 TO SERVE AS AUDIT COMMITTEE MEMBER

PROPOSAL #5: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dongfeng Motor Group Company Ltd

  TICKER:               489                                  CUSIP:   Y21042109

  MEETING DATE:   6/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY                   ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE INTERNATIONAL AUDITORS' REPORT          ISSUER            YES             FOR                  FOR

AND AUDITED FINANCIAL STATEMENTS

PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO HANDLE ALL MATTERS IN RELATION TO

THE COMPANY'S DISTRIBUTION OF FINAL DIVIDEND


 

PROPOSAL #5: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN        ISSUER            YES             FOR                  FOR

 RELATION TO THE COMPANY'S DISTRIBUTION OF INTERIM

DIVIDEND

PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS

ZHONG TIAN LLP AS DOMESTIC AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS AND SUPERVISORS

PROPOSAL #8: APPROVE ADJUSTMENT OF THE CAP OF                     ISSUER            YES             FOR                  FOR

CONTINUING CONNECTED TRANSACTION

PROPOSAL #9: APPROVE REMOVAL OF MA LIANGJIE AS                   ISSUER            YES             FOR                  FOR

SUPERVISOR

PROPOSAL #10: ELECT WEN SHUZHONG AS SUPERVISOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE RESIGNATION OF TONG DONGCHENG          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #12: APPROVE RESIGNATION OF OUYANG JIE AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Dubai Financial Market, PJSC

  TICKER:               DFM                                  CUSIP:   M28814107

  MEETING DATE:   3/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE BOARD REPORT ON COMPANY                       ISSUER            YES             FOR                  FOR

OPERATIONS FOR FY ENDED ON DEC. 31, 2016

PROPOSAL #3: APPROVE AUDITOR'S REPORT ON COMPANY                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2016

PROPOSAL #4: APPROVE SHARIAH SUPERVISORY BOARD REPORT        ISSUER            YES             FOR                  FOR

 FOR FY ENDED ON DEC. 31, 2016

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2016

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR                          ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #8: ELECT SHARIAH SUPERVISORY BOARD MEMBERS         ISSUER            YES             FOR                  FOR

(BUNDLED) FOR FY 2017

PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS FOR FY            ISSUER            YES             FOR                  FOR

ENDED ON DEC. 31, 2016

PROPOSAL #10: APPROVE DISCHARGE OF AUDITORS FOR FY            ISSUER            YES             FOR                  FOR

ENDED ON DEC. 31, 2015

PROPOSAL #11: ELECT DIRECTORS (BUNDLED)                                ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               E.SUN Financial Holding Co., Ltd.

  TICKER:               2884                                CUSIP:   Y23469102

  MEETING DATE:   6/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY                   ISSUER            YES             FOR                  FOR

CAPITALIZATION OF PROFIT AND EMPLOYEE REMUNERATION

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6.1: ELECT CHENG EN KO WITH ID NO. 66168 AS        ISSUER            YES             FOR                  FOR

 INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT JI REN LEE WITH ID NO. 66178 AS         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT CHEN CHEN CHANG LIN WITH ID NO.         ISSUER            YES             FOR                  FOR

66188 AS INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT HSIN I LIN WITH ID NO. 66198 AS         ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT CHUN YAO HUANG WITH ID NO. 66556        ISSUER            YES             FOR                  FOR

 AS INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT YUNG JEN HUANG, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF E.SUN VOLUNTEER AND SOCIAL WELFARE FOUNDATION

WITH SHAREHOLDER NO. 65813 AS NON-INDEPENDENT

PROPOSAL #6.7: ELECT JOSEPH N.C. HUANG, A                            ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF E.SUN VOLUNTEER AND SOCIAL WELFARE

FOUNDATION WITH SHAREHOLDER NO. 65813 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #6.8: ELECT GARY K.L. TSENG, A                               ISSUER            YES             FOR                  FOR

REPRESENTATIVE OF E.SUN FOUNDATION WITH SHAREHOLDER

NO. 1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.9: ELECT JACKSON MAI, A REPRESENTATIVE OF        ISSUER            YES             FOR                  FOR

 HSIN TUNG YANG CO., LTD. WITH SHAREHOLDER NO. 8 AS

NON-INDEPENDENT DIRECTOR

PROPOSAL #6.10: ELECT RON CHU CHEN, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF FU YUAN INVESTMENT CO. LTD. WITH SHAREHOLDER NO.

123662 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.11: ELECT CHIEN LI WU, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF SHANG LI CAR CO., LTD. WITH SHAREHOLDER NO. 16557

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.12: ELECT MAGI CHEN, A REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

SHAN MENG INVESTMENT CO. LTD. WITH SHAREHOLDER NO.

32013 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.13: ELECT MAO CHIN CHEN, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF SUNLIT TRANSPORTATION CO., LTD. WITH SHAREHOLDER

NO. 18322 AS NON-INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EDP - Energias Do Brasil SA

  TICKER:               ENBR3                              CUSIP:   P3769R108

  MEETING DATE:   4/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF            ISSUER            YES             FOR                  FOR

INCOME AND DIVIDENDS

PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS                         ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY      SHAREHOLDER        YES         ABSTAIN               N/A

SHAREHOLDER

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               EDP - Energias Do Brasil SA

  TICKER:               ENBR3                              CUSIP:   P3769R108

  MEETING DATE:   4/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: AMEND ARTICLES 24 AND 25                                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Elite Materials Company

  TICKER:               2383                                CUSIP:   Y2290G102

  MEETING DATE:   6/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               eMemory Technology Inc.

  TICKER:               3529                                CUSIP:   Y2289B106

  MEETING DATE:   6/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT,                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL

STATEMENTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL          ISSUER            YES             FOR                  FOR

RESERVE

PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS

PROPOSAL #6: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Energisa SA

  TICKER:               ENGI3                              CUSIP:   P3769S114

  MEETING DATE:   9/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLE 4 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2: AMEND ARTICLE 4 PARAGRAPH 2                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: REMOVE CHAPTER XI AND ARTICLE 46 FROM            ISSUER            YES             FOR                  FOR

THE BYLAWS

PROPOSAL #4: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Energy Development Corporation

  TICKER:               EDC                                  CUSIP:   Y2292T102

  MEETING DATE:   5/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS                       ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING

PROPOSAL #4: APPROVE MANAGEMENT REPORT AND AUDITED            ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2016

PROPOSAL #5: CONFIRM AND RATIFY ALL ACTS AND                       ISSUER            YES             FOR                  FOR

RESOLUTIONS OF MANAGEMENT AND THE BOARD OF DIRECTORS

FROM THE DATE OF THE LAST STOCKHOLDERS' MEETING

PROPOSAL #6.1: ELECT OSCAR M. LOPEZ AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: ELECT FEDERICO R. LOPEZ AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6.3: ELECT PETER D. GARRUCHO, JR. AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.4: ELECT FRANCIS GILES B. PUNO AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.5: ELECT JONATHAN C. RUSSELL AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6.6: ELECT VICTOR EMMANUEL B. SANTOS, JR.          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #6.7: ELECT RICHARD B. TANTOCO AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #6.8: ELECT JOAQUIN E. QUINTOS IV AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6.9: ELECT MANUEL I. AYALA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6.10: ELECT EDGAR O. CHUA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.11: ELECT FRANCISCO ED. LIM AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE THE APPOINTMENT OF SGV & CO. AS         ISSUER            YES             FOR                  FOR

THE EXTERNAL AUDITOR

PROPOSAL #8: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: ADJOURNMENT                                                         ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ENN Energy Holdings Ltd.

  TICKER:               2688                                CUSIP:   G3066L101

  MEETING DATE:   5/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT WANG ZIZHENG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT MA ZHIXIANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT YUEN PO KWONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3a4: ELECT SEAN S J WANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: ADOPT THE AMENDED AND RESTATED ARTICLES         ISSUER            YES             FOR                  FOR

OF ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Equity Group Holdings Limited

  TICKER:               EQTY                                CUSIP:   V3254M104

  MEETING DATE:   5/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: READ NOTICE CONVENING MEETING AND VERIFY        ISSUER            YES             FOR                  FOR

 QUORUM

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND OF KES         ISSUER            YES             FOR                  FOR

2.00 PER SHARE

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: REELECT PETER KAHARA MUNGA S DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: REELECT DAVID ASELL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: REELECT HELEN GICHOHI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ACKNOWLEDGE RETIREMENT OF ADIL POPAT          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND FIX THEIR REMUNERATION

PROPOSAL #1: CHANGE COMPANY NAME TO EQUITY GROUP                ISSUER            YES             FOR                  FOR

HOLDINGS PLC

PROPOSAL #1: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Etalon Group Ltd.

  TICKER:               ETLN                                CUSIP:   29760G103

  MEETING DATE:   12/15/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RE-DOMICILIATION OF THE COMPANY         ISSUER            YES             FOR                  FOR

FROM GUERNSEY TO CYPRUS; AMEND MEMORANDUM OF

INCORPORATION AND ADOPT NEW ARTICLES OF ASSOCIATION;

AND CHANGE THE NAME OF THE COMPANY TO ETALON GROUP

PUBLIC COMPANY LIMITED

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ezion Holdings Limited

  TICKER:               5ME                                  CUSIP:   Y2186W104

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: ELECT CHEW THIAM KENG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LIM THEAN EE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE GRANT OF AWARDS AND ISSUANCE OF         ISSUER            YES             FOR                  FOR

SHARES UNDER THE EZION EMPLOYEE SHARE PLAN

PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF        ISSUER            YES         AGAINST           AGAINST

 SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME

PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Far East Horizon Ltd.

  TICKER:               3360                                CUSIP:   Y24286109

  MEETING DATE:   6/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Pacific Co., Ltd.

  TICKER:               142                                  CUSIP:   G34804107

  MEETING DATE:   6/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL CASH DISTRIBUTION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ERNST & YOUNG AS INDEPENDENT              ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD OR AUDIT AND RISK

MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION

PROPOSAL #4.1: ELECT ROBERT C. NICHOLSON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT BENNY S. SANTOSO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT ALBERT F. DEL ROSARIO AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.4: ELECT TEDY DJUHAR AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AUTHORIZE BOARD OR REMUNERATION                       ISSUER            YES             FOR                  FOR

COMMITTEE TO FIX REMUNERATION OF DIRECTORS

PROPOSAL #6: AUTHORIZE BOARD TO APPOINT ADDITIONAL            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               First Quantum Minerals Ltd.

  TICKER:               FM                                    CUSIP:   335934105

  MEETING DATE:   5/4/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: ELECT DIRECTOR PHILIP K.R. PASCALL               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT DIRECTOR G. CLIVE NEWALL                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT DIRECTOR MARTIN R. ROWLEY                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DIRECTOR PETER ST. GEORGE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT DIRECTOR ANDREW B. ADAMS                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: ELECT DIRECTOR PAUL BRUNNER                           ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: ELECT DIRECTOR ROBERT HARDING                       ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT DIRECTOR MARTIN SCHADY                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP (UK)         ISSUER            YES             FOR                  FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION         ISSUER            YES             FOR                  FOR

APPROACH


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FirstRand Ltd

  TICKER:               FSR                                  CUSIP:   S5202Z131

  MEETING DATE:   11/29/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: RE-ELECT MARY BOMELA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: RE-ELECT PETER COOPER AS ALTERNATE              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.3: RE-ELECT GRANT GELINK AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: RE-ELECT LULU GWAGWA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: RE-ELECT  BENEDICT VAN DER ROSS AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.6: ELECT FAFFA KNOETZE  AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.1: REAPPOINT DELOITTE & TOUCHE AS                     ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY

PROPOSAL #2.2: REAPPOINT PRICEWATERHOUSECOOPERS INC          ISSUER            YES             FOR                  FOR

AS AUDITORS OF THE COMPANY

PROPOSAL #1: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED ORDINARY          ISSUER            YES             FOR                  FOR

SHARES UNDER CONTROL OF DIRECTORS

PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED                 ISSUER            YES             FOR                  FOR

RESOLUTIONS

PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO                   ISSUER            YES             FOR                  FOR

DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE

SCHEME BENEFICIARIES

PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO                   ISSUER            YES             FOR                  FOR

RELATED AND INTER-RELATED ENTITIES

PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION             ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               FLEXTRONICS INTERNATIONAL LTD.

  TICKER:               FLEX                                CUSIP:   Y2573F102

  MEETING DATE:   8/24/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ELECT DIRECTOR H. RAYMOND BINGHAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #1b: ELECT DIRECTOR WILLY C. SHIH                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT DIRECTOR LAWRENCE A. ZIMMERMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DELOITTE & TOUCHE LLP AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE ISSUANCE OF SHARES WITHOUT                 ISSUER            YES             FOR                  FOR

PREEMPTIVE RIGHTS


 

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: CHANGE COMPANY NAME TO FLEX LTD.                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE THE ADOPTION OF THE COMPANY'S            ISSUER            YES             FOR                  FOR

NEW CONSTITUTION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gazprom PJSC

  TICKER:               GAZP                                CUSIP:   368287207

  MEETING DATE:   6/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             NO              N/A                  N/A

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             NO              N/A                  N/A

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             NO              N/A                  N/A

PROPOSAL #4: APPROVE DIVIDENDS OF RUB 8.0397 PER                ISSUER             NO              N/A                  N/A

SHARE

PROPOSAL #5: RATIFY FBK AS AUDITOR                                         ISSUER             NO              N/A                  N/A

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #7: APPROVE REMUNERATION OF MEMBERS OF AUDIT        ISSUER             NO              N/A                  N/A

 COMMISSION

PROPOSAL #8: AMEND CHARTER                                                       ISSUER             NO              N/A                  N/A

PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS         ISSUER             NO              N/A                  N/A

PROPOSAL #10: AMEND REGULATIONS ON MANAGEMENT                      ISSUER             NO              N/A                  N/A

PROPOSAL #11: AMEND REGULATIONS ON CEO                                  ISSUER             NO              N/A                  N/A

PROPOSAL #12: APPROVE NEW EDITION OF COMPANY'S                   ISSUER             NO              N/A                  N/A

CORPORATE GOVERNANCE CODE

PROPOSAL #13: APPROVE COMPANY'S MEMBERSHIP IN GLOBAL         ISSUER             NO              N/A                  N/A

GAS CENTER

PROPOSAL #14.1: ELECT ANDREY AKIMOV AS DIRECTOR                  ISSUER             NO              N/A                  N/A

PROPOSAL #14.2: ELECT VIKTOR ZUBKOV AS DIRECTOR                  ISSUER             NO              N/A                  N/A

PROPOSAL #14.3: ELECT TIMUR KULIBAEV AS DIRECTOR                ISSUER             NO              N/A                  N/A

PROPOSAL #14.4: ELECT DENIS MANTUROV AS DIRECTOR                ISSUER             NO              N/A                  N/A

PROPOSAL #14.5: ELECT VITALIY MARKELOV AS DIRECTOR             ISSUER             NO              N/A                  N/A

PROPOSAL #14.6: ELECT VIKTOR MARTYNOV AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #14.7: ELECT VLADIMIR MAU AS DIRECTOR                    ISSUER             NO              N/A                  N/A

PROPOSAL #14.8: ELECT ALEKSEY MILLER AS DIRECTOR                ISSUER             NO              N/A                  N/A

PROPOSAL #14.9: ELECT ALEKSANDR NOVAK AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #14.10: ELECT DMITRY PATRUSHEV AS DIRECTOR           ISSUER             NO              N/A                  N/A

PROPOSAL #14.11: ELECT MIKHAIL SEREDA AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #15.1: ELECT VLADIMIR ALISOV AS MEMBER OF            ISSUER             NO              N/A                  N/A

AUDIT COMMISSION


 

PROPOSAL #15.2: ELECT VADIM BIKULOV AS MEMBER OF                ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #15.3: ELECT ALEKSANDR GLADKOV AS MEMBER OF         ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #15.4: ELECT ALEKSANDR IVANNIKOV AS MEMBER          ISSUER             NO              N/A                  N/A

OF AUDIT COMMISSION

PROPOSAL #15.5: ELECT MARGARITA MIRONOVA AS MEMBER OF        ISSUER             NO              N/A                  N/A

 AUDIT COMMISSION

PROPOSAL #15.6: ELECT LIDIYA MOROZOVA AS MEMBER OF            ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #15.7: ELECT YURY NOSOV AS MEMBER OF AUDIT          ISSUER             NO              N/A                  N/A

COMMISSION

PROPOSAL #15.8: ELECT KAREN OGANYAN AS MEMBER OF                ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #15.9: ELECT DMITRY PASHKOVSKY AS MEMBER OF         ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #15.10: ELECT ALEXANDRA PETROVA AS MEMBER OF        ISSUER             NO              N/A                  N/A

 AUDIT COMMISSION

PROPOSAL #15.11: ELECT SERGEY PLATONOV AS MEMBER OF          ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #15.12: ELECT MIKHAIL ROSSEEV AS MEMBER OF          ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #15.13: ELECT OKSANA TARASENKO AS MEMBER OF         ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #15.14: ELECT TATYANA FISENKO AS MEMBER OF          ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GCL-Poly Energy Holdings Ltd.

  TICKER:               3800                                CUSIP:   G3774X108

  MEETING DATE:   2/9/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE COAL PURCHASE FRAMEWORK                       ISSUER            YES             FOR                  FOR

AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS

PROPOSAL #2: APPROVE WAFER PRODUCTS SUPPLY FRAMEWORK         ISSUER            YES             FOR                  FOR

AGREEMENT, ANNUAL CAP AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genpact Limited

  TICKER:               G                                      CUSIP:   G3922B107

  MEETING DATE:   5/9/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR N.V. 'TIGER' TYAGARAJAN        ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT SCOTT                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR AMIT CHANDRA                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURA CONIGLIARO                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID HUMPHREY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.6: ELECT DIRECTOR CAROL LINDSTROM                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES MADDEN                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #1.8: ELECT DIRECTOR ALEX MANDL                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.9: ELECT DIRECTOR CECELIA MORKEN                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.10: ELECT DIRECTOR MARK NUNNELLY                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.11: ELECT DIRECTOR MARK VERDI                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: RATIFY KPMG AS AUDITORS                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Genting Malaysia Berhad

  TICKER:               GENM                                CUSIP:   Y2698A103

  MEETING DATE:   5/31/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT QUAH CHEK TIN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MOHD ZAHIDI BIN HJ ZAINUDDIN AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gerdau S.A.

  TICKER:               GGBR4                              CUSIP:   P2867P113

  MEETING DATE:   4/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR AND ALTERNATE APPOINTED      SHAREHOLDER        YES         ABSTAIN               N/A

BY PREFERRED SHAREHOLDER

PROPOSAL #2: ELECT HAYTON JUREMA DA ROCHA AS FISCAL      SHAREHOLDER        YES             FOR                  N/A

COUNCIL MEMBER AND CELENE CARVALHO DE JESUS AS

ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GlobalWafers Co., Ltd.

  TICKER:               6488                                CUSIP:   Y2722U109

  MEETING DATE:   2/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND TRADING PROCEDURES GOVERNING                 ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS


 

PROPOSAL #2: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #3: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR          ISSUER            YES         AGAINST           AGAINST

ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE

ISSUANCE OF GLOBAL DEPOSITORY RECEIPT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               GlobalWafers Co., Ltd.

  TICKER:               6488                                CUSIP:   Y2722U109

  MEETING DATE:   6/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: APPROVE CASH DISTRIBUTION FROM CAPITAL          ISSUER            YES             FOR                  FOR

RESERVE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Godrej Consumer Products Ltd.

  TICKER:               GODREJCP                        CUSIP:   Y2732X135

  MEETING DATE:   7/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT TANYA DUBASH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE KALYANIWALLA & MISTRY AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF ADI GODREJ AS EXECUTIVE DIRECTOR DESIGNATED AS

PROPOSAL #7: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF NISABA GODREJ AS EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF VIVEK GAMBHIR AS EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Godrej Consumer Products Ltd.

  TICKER:               532424                            CUSIP:   Y2732X135

  MEETING DATE:   6/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND            ISSUER            YES             FOR                  FOR

AMEND MEMORANDUM OF ASSOCIATION

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT        ISSUER            YES             FOR                  FOR

 CHANGES IN CAPITAL

PROPOSAL #3: APPROVE ISSUANCE OF BONUS SHARES                      ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Godrej Properties Ltd.

  TICKER:               533150                            CUSIP:   Y2735G139

  MEETING DATE:   8/9/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT PARMESHWAR A. GODREJ AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KALYANIWALLA & MISTRY AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE COMMISSION REMUNERATION OF                 ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE WAIVER OF EXCESS REMUNERATION OF        ISSUER            YES             FOR                  FOR

 PIROJSHA GODREJ AS MANAGING DIRECTOR AND CEO

PROPOSAL #6: APPROVE WAIVER OF EXCESS REMUNERATION OF        ISSUER            YES             FOR                  FOR

 MOHIT MALHOTRA AS EXECUTIVE DIRECTOR

PROPOSAL #7: APPROVE WAIVER OF EXCESS REMUNERATION OF        ISSUER            YES             FOR                  FOR

 K. T. JITHENDRAN AS EXECUTIVE DIRECTOR

PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF         ISSUER            YES             FOR                  FOR

PIROJSHA GODREJ AS MANAGING DIRECTOR AND CEO WITH

EFFECT FROM APRIL 1, 2016

PROPOSAL #9: APPROVE REVISION IN THE REMUNERATION OF         ISSUER            YES             FOR                  FOR

MOHIT MALHOTRA AS EXECUTIVE DIRECTOR WITH EFFECT FROM

 APRIL 1, 2016

PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Gold Fields Ltd

  TICKER:               GFI                                  CUSIP:   S31755101

  MEETING DATE:   5/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE            ISSUER            YES             FOR                  FOR

COMPANY

PROPOSAL #2.1: ELECT TERENCE GOODLACE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT ALHASSAN ANDANI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: ELECT PETER BACCHUS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT YUNUS SULEMAN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT CARMEN LETTON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2.6: RE-ELECT NICK HOLLAND AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.7: RE-ELECT PAUL SCHMIDT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT YUNUS SULEMAN AS CHAIRMAN OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #3.2: ELECT ALHASSAN ANDANI AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #3.3: ELECT PETER BACCHUS AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE


 

PROPOSAL #3.4: RE-ELECT RICHARD MENELL AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #3.5: RE-ELECT DONALD NCUBE AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #1: APPROVE CONVERSION OF ORDINARY PAR VALUE        ISSUER            YES             FOR                  FOR

 SHARES TO ORDINARY NO PAR VALUE SHARES

PROPOSAL #2: APPROVE INCREASE IN THE AUTHORISED SHARE        ISSUER            YES             FOR                  FOR

 CAPITAL

PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #5: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTIONS 44 AND 45 OF THE COMPANIES ACT

PROPOSAL #6: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AMEND MEMORANDUM OF INCORPORATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grand Baoxin Auto Group Limited

  TICKER:               1293                                CUSIP:   G4134L107

  MEETING DATE:   6/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a1: ELECT LI JIANPING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2a2: ELECT WANG XINMING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2a3: ELECT LU AO AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2a4: ELECT QI JUNJIE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2a5: ELECT LU LINKUI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2a6: ELECT ZHOU YU AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2a7: ELECT DIAO JIANSHEN AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grand Baoxin Auto Group Limited

  TICKER:               1293                                CUSIP:   G4134L107

  MEETING DATE:   6/29/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE DISPOSAL AGREEMENTS AND RELATED         ISSUER            YES             FOR                  FOR

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Greatview Aseptic Packaging Co Ltd.

  TICKER:               468                                  CUSIP:   G40769104

  MEETING DATE:   5/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT BI HUA, JEFF AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT HONG GANG AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT BEHRENS ERNST HERMANN AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Comercial Chedraui S.A.B. de C.V.

  TICKER:               CHDRAUI B                      CUSIP:   P4612W104

  MEETING DATE:   4/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: PRESENT REPORT ON ACTIVITIES AND                     ISSUER            YES             FOR                  FOR

OPERATIONS UNDERTAKEN BY BOARD IN ACCORDANCE WITH

ARTICLE 28 IV (E) OF COMPANY LAW

PROPOSAL #2: PRESENT REPORT ON OPERATIONS CARRIED OUT        ISSUER            YES             FOR                  FOR

 BY AUDIT AND CORPORATE PRACTICES COMMITTEE

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #4: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #5: PRESENT REPORT ON SHARE REPURCHASE                 ISSUER            YES             FOR                  FOR

RESERVE AND SET MAXIMUM AMOUNT OF SHARE REPURCHASE

RESERVE

PROPOSAL #6: APPROVE DISCHARGE OF BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

AND CEO


 

PROPOSAL #7: ELECT OR RATIFY DIRECTORS AND AUDIT AND         ISSUER            YES         AGAINST           AGAINST

CORPORATE PRACTICE COMMITTEE MEMBERS; APPROVE THEIR

REMUNERATION

PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Financiero Banorte S.A.B. de C.V.

  TICKER:               GFNORTE O                      CUSIP:   P49501201

  MEETING DATE:   8/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: AMEND ARTICLE 5 RE: LOCATION OF                   ISSUER            YES             FOR                  FOR

CORPORATE DOMICILE

PROPOSAL #1.2: AMEND ARTICLE 19 RE: ASSET ACQUISITION        ISSUER            YES             FOR                  FOR

 OPERATIONS

PROPOSAL #1.3: AMEND ARTICLE 44 RE: INDEPENDENT                 ISSUER            YES             FOR                  FOR

MEMBERS OF NOMINATION COMMITTEE

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Financiero Banorte S.A.B. de C.V.

  TICKER:               GFNORTE O                      CUSIP:   P49501201

  MEETING DATE:   8/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE CASH DIVIDENDS OF MXN                       ISSUER            YES             FOR                  FOR

0.45750654921773 PER SHARE TO BE PAID ON AUG. 31,

PROPOSAL #1.2: APPROVE FOURTH AND LAST PAYMENT OF              ISSUER            YES             FOR                  FOR

DIVIDEND OF 2014 TO BE PAID ON AUG. 31, 2016

PROPOSAL #1.3: APPROVE CASH DIVIDENDS OF MXN                       ISSUER            YES             FOR                  FOR

1.23355355686851 PER SHARE

PROPOSAL #1.4: APPROVE FIRST PAYMENT OF DIVIDEND OF          ISSUER            YES             FOR                  FOR

2015 TO BE PAID ON AUG. 31, 2016

PROPOSAL #1.5: APPROVE SECOND PAYMENT OF DIVIDEND OF         ISSUER            YES             FOR                  FOR

2015 TO BE PAID IN MAY 2017

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Financiero Banorte S.A.B. de C.V.

  TICKER:               GFNORTE O                      CUSIP:   P49501201

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE CEO'S REPORT ON FINANCIAL                ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #1.2: APPROVE BOARD'S REPORT ON POLICIES AND        ISSUER            YES             FOR                  FOR

 ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN

PREPARATION OF FINANCIAL INFORMATION

PROPOSAL #1.3: APPROVE BOARD'S REPORT ON OPERATIONS          ISSUER            YES             FOR                  FOR

AND ACTIVITIES UNDERTAKEN BY BOARD

PROPOSAL #1.4: APPROVE REPORT ON ACTIVITIES OF AUDIT         ISSUER            YES             FOR                  FOR

AND CORPORATE PRACTICES COMMITTEE


 

PROPOSAL #1.5: APPROVE ALL OPERATIONS CARRIED OUT BY         ISSUER            YES             FOR                  FOR

COMPANY AND RATIFY ACTIONS CARRIED OUT BY BOARD, CEO

AND AUDIT AND CORPORATE PRACTICES COMMITTEE

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3.a1: ELECT CARLOS HANK GONZÁLEZ AS BOARD          ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #3.a2: ELECT JUAN ANTONIO GONZÁLEZ MORENO AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #3.a3: ELECT DAVID JUAN VILLARREAL                        ISSUER            YES             FOR                  FOR

MONTEMAYOR AS DIRECTOR

PROPOSAL #3.a4: ELECT JOSÉ MARCOS RAMIREZ MIGUEL AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.a5: ELECT EVERARDO ELIZONDO ALMAGUER AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.a6: ELECT CARMEN PATRICIA ARMENDÁRIZ                ISSUER            YES             FOR                  FOR

GUERRA AS DIRECTOR

PROPOSAL #3.a7: ELECT HÉCTOR FEDERICO REYES-RETANA Y         ISSUER            YES             FOR                  FOR

DAHL AS DIRECTOR

PROPOSAL #3.a8: ELECT EDUARDO LIVAS CANTÚ AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.a9: ELECT ALFREDO ELIAS AYUB AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.a10: ELECT ADRIAN SADA CUEVA AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.a11: ELECT ALEJANDRO BURILLO AZCÁRRAGA AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #3.a12: ELECT JOSÉ ANTONIO CHEDRAUI EGUIA AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #3.a13: ELECT ALFONSO DE ANGOITIA NORIEGA AS        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #3.a14: ELECT OLGA MARIA DEL CARMEN SÁNCHEZ         ISSUER            YES             FOR                  FOR

CORDERO DÁVILA AS DIRECTOR

PROPOSAL #3.a15: ELECT THOMAS STANLEY HEATHER                     ISSUER            YES             FOR                  FOR

RODRIGUEZ AS DIRECTOR

PROPOSAL #3.a16: ELECT GRACIELA GONZÁLEZ MORENO AS            ISSUER            YES             FOR                  FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a17: ELECT JUAN ANTONIO GONZÁLEZ MARCOS          ISSUER            YES             FOR                  FOR

AS ALTERNATE DIRECTOR

PROPOSAL #3.a18: ELECT CARLOS DE LA ISLA CORRY AS              ISSUER            YES             FOR                  FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a19: ELECT CLEMENTE ISMAEL REYES RETANA          ISSUER            YES             FOR                  FOR

VALDÉS AS ALTERNATE DIRECTOR

PROPOSAL #3.a20: ELECT ALBERTO HALABE HAMUI AS                   ISSUER            YES             FOR                  FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a21: ELECT MANUEL AZNAR NICOLIN  AS                 ISSUER            YES             FOR                  FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a22: ELECT ROBERTO KELLEHER VALES AS                ISSUER            YES             FOR                  FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a23: ELECT ROBERT WILLIAM CHANDLER                   ISSUER            YES             FOR                  FOR

EDWARDS AS ALTERNATE DIRECTOR

PROPOSAL #3.a24: ELECT ISAAC BECKER KABACNIK AS                 ISSUER            YES             FOR                  FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a25: ELECT JOSÉ MARIA GARZA TREVIÑO AS            ISSUER            YES             FOR                  FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a26: ELECT JAVIER BRAUN BURILLO AS                   ISSUER            YES             FOR                  FOR

ALTERNATE DIRECTOR


 

PROPOSAL #3.a27: ELECT RAFAEL CONTRERAS GROSSKELWING         ISSUER            YES             FOR                  FOR

AS ALTERNATE DIRECTOR

PROPOSAL #3.a28: ELECT GUADALUPE PHILLIPS MARGAIN AS         ISSUER            YES             FOR                  FOR

ALTERNATE DIRECTOR

PROPOSAL #3.a29: ELECT EDUARDO ALEJANDRO FRANCISCO            ISSUER            YES             FOR                  FOR

GARCIA VILLEGAS AS ALTERNATE DIRECTOR

PROPOSAL #3.a30: ELECT RICARDO MALDONADO YAÑEZ AS              ISSUER            YES             FOR                  FOR

ALTERNATE DIRECTOR

PROPOSAL #3.b: ELECT HÉCTOR AVILA FLORES AS BOARD              ISSUER            YES             FOR                  FOR

SECRETARY WHO WILL NOT BE PART OF BOARD

PROPOSAL #3.c: APPROVE DIRECTORS LIABILITY AND                   ISSUER            YES             FOR                  FOR

INDEMNIFICATION

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT HÉCTOR FEDERICO REYES-RETANA Y              ISSUER            YES             FOR                  FOR

DAHL AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES

PROPOSAL #6: APPROVE REPORT ON SHARE REPURCHASE; SET         ISSUER            YES             FOR                  FOR

AGGREGATE NOMINAL AMOUNT OF SHARE REPURCHASE RESERVE

PROPOSAL #7: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Financiero Banorte S.A.B. de C.V.

  TICKER:               GFNORTEO                        CUSIP:   P49501201

  MEETING DATE:   6/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE CASH DIVIDENDS OF MXN 2.78 PER        ISSUER            YES             FOR                  FOR

 SHARE

PROPOSAL #1.2: APPROVE EXTRAORDINARY DIVIDENDS OF MXN        ISSUER            YES             FOR                  FOR

 1.26 PER SHARE

PROPOSAL #1.3: APPROVE JUNE 29, 1017 AS DIVIDEND                ISSUER            YES             FOR                  FOR

PAYMENT DATE

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Financiero Banorte, S.A.B. de C.V.

  TICKER:               GFNORTE O                      CUSIP:   P49501201

  MEETING DATE:   2/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE ADVANCEMENT OF PAYMENT FOR              ISSUER            YES             FOR                  FOR

CASH DIVIDEND OF MXN 1.23 APPROVED AT THE SHAREHOLDER

 MEETING ON AUGUST 19, 2016

PROPOSAL #1.2: APPROVE PAY DATE OF CASH DIVIDENDS FOR        ISSUER            YES             FOR                  FOR

 MARCH 7, 2017

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Financiero Santander Mexico S.A.B. de C.V.

  TICKER:               SANMEX B                        CUSIP:   40053C105

  MEETING DATE:   12/5/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: DISMISS, ELECT AND RATIFY DIRECTORS                ISSUER            YES         AGAINST           AGAINST

REPRESENTING SERIES B SHAREHOLDERS

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES         AGAINST           AGAINST

APPROVED RESOLUTIONS

PROPOSAL #1: DISMISS, ELECT AND RATIFY PRINCIPAL AND         ISSUER            YES         AGAINST           AGAINST

ALTERNATE DIRECTORS REPRESENTING SERIES F AND B

SHAREHOLDERS

PROPOSAL #2: APPROVE CASH DIVIDENDS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE ISSUANCE OF SUBORDINATED                 ISSUER            YES         AGAINST           AGAINST

DEBENTURES

PROPOSAL #4: APPROVE INCREASE IN SHARE CAPITAL WHICH         ISSUER            YES         AGAINST           AGAINST

WILL BE REPRESENTED BY SHARES OF COMPANY HELD IN

TREASURY

PROPOSAL #5: AMEND ARTICLES                                                     ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: APPROVE MODIFICATIONS OF SOLE                          ISSUER            YES         AGAINST           AGAINST

RESPONSIBILITY AGREEMENT

PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Financiero Santander Mexico S.A.B. de C.V.

  TICKER:               SANMEX B                        CUSIP:   40053C105

  MEETING DATE:   12/22/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CASH DIVIDENDS                                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Grupo Financiero Santander Mexico S.A.B. de C.V.

  TICKER:               SANMEX B                        CUSIP:   40053C105

  MEETING DATE:   5/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT OR RATIFY DIRECTORS REPRESENTING          ISSUER            YES         AGAINST           AGAINST

SERIES B SHAREHOLDERS

PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES         AGAINST           AGAINST

APPROVED RESOLUTIONS

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT CHAIRMAN'S AND CEO'S REPORT                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT BOARD'S OPINION ON PRESIDENT'S            ISSUER            YES             FOR                  FOR

AND CEO REPORT


 

PROPOSAL #5: ACCEPT BOARD REPORT ON MAJOR ACCOUNTING         ISSUER            YES             FOR                  FOR

AND DISCLOSURE CRITERIA AND POLICIES

PROPOSAL #6: ACCEPT REPORT ON ADHERENCE TO FISCAL              ISSUER            YES             FOR                  FOR

OBLIGATIONS FOR FISCAL YEAR 2015

PROPOSAL #7: ACCEPT REPORT ON OPERATIONS AND                       ISSUER            YES             FOR                  FOR

ACTIVITIES UNDERTAKEN BY BOARD

PROPOSAL #8: ACCEPT BOARD REPORT ON ACTIVITIES OF              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE AND CORPORATE PRACTICES, NOMINATING

AND REMUNERATION COMMITTEE

PROPOSAL #9: ELECT AND RATIFY DIRECTORS AND THEIR              ISSUER            YES         AGAINST           AGAINST

ALTERNATE REPRESENTATIVES OF SERIES F AND B

SHAREHOLDERS; FIX THEIR REMUNERATION

PROPOSAL #10: ELECT OR RATIFY CHAIRMAN OF AUDIT                 ISSUER            YES         AGAINST           AGAINST

COMMITTEE

PROPOSAL #11: APPROVE CASH DIVIDENDS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #12: AMEND BYLAWS                                                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #13: APPROVE MODIFICATIONS OF SOLE                        ISSUER            YES         AGAINST           AGAINST

RESPONSIBILITY AGREEMENT

PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE          ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Guangdong Investment Ltd.

  TICKER:               270                                  CUSIP:   Y2929L100

  MEETING DATE:   3/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ACQUISITION, SPECIFIC MANDATE,          ISSUER            YES             FOR                  FOR

SALE AND PURCHASE AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #2: ELECT CAI YONG AS DIRECTOR                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Guangdong Investment Ltd.

  TICKER:               00270                              CUSIP:   Y2929L100

  MEETING DATE:   6/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT TSANG HON NAM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT ZHAO CHUNXIAO AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT FUNG DANIEL RICHARD AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.4: ELECT CHENG MO CHI, MOSES AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS


 

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Haci Omer Sabanci Holding AS

  TICKER:               SAHOL                              CUSIP:   M8223R100

  MEETING DATE:   3/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORTS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT AUDIT REPORTS                                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL  STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT DIRECTORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER            YES         AGAINST           AGAINST

THE CURRENT FISCAL YEAR

PROPOSAL #12: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Haier Electronics Group Co Ltd

  TICKER:               01169                              CUSIP:   G42313125

  MEETING DATE:   6/21/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2A1: ELECT TAN LI XIA AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2A2: ELECT SUN JING YAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2A3: ELECT TSOU KAI-LIEN, ROSE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2B: ELECT YIN JING AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS


 

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: APPROVE ALLOTMENT AND ISSUANCE OF                   ISSUER            YES             FOR                  FOR

ADDITIONAL SHARES UNDER THE RESTRICTED SHARE AWARD

SCHEME

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hana Financial Group Inc.

  TICKER:               A086790                          CUSIP:   Y29975102

  MEETING DATE:   3/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT YOON JONG-NAM AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT PARK MOON-KYU AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3: ELECT SONG KI-JIN AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT KIM IN-BAE AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.5: ELECT YOON SUNG-BOCK AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.6: ELECT CHAH EUN-YOUNG AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.7: ELECT KIM BYOUNG-HO AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.8: ELECT HAM YOUNG-JOO AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT YANG WON-KEUN AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

TO SERVE AS AUDIT COMMITTEE MEMBER

PROPOSAL #4.1: ELECT YOON JONG-NAM AS MEMBERS OF                ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #4.2: ELECT PARK MOON-KYU AS MEMBERS OF                ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #4.3: ELECT YOON SUNG-BOCK AS MEMBERS OF              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hellenic Telecommunications Organization SA

  TICKER:               HTO                                  CUSIP:   X3258B102

  MEETING DATE:   10/19/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE AMENDMENT OF BRAND LICENSE                 ISSUER            YES             FOR                  FOR

AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hellenic Telecommunications Organization SA

  TICKER:               HTO                                  CUSIP:   X3258B102

  MEETING DATE:   12/22/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE SERVICE ARRANGEMENT BETWEEN OTE         ISSUER            YES             FOR                  FOR

S.A., OTE GROUP COMPANIES, DEUTSCHE TELECOM AG AND

TELEKOM DEUTSCHLAND GMBH

PROPOSAL #2: APPROVE RELATED PARTY TRANSACTIONS                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hellenic Telecommunications Organization SA

  TICKER:               HTO                                  CUSIP:   X3258B102

  MEETING DATE:   5/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES: BOARD RELATED                       SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #2: APPOINT MEMBERS OF AUDIT COMMITTEE                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENT OF EMPLOYMENT                       ISSUER            YES         AGAINST           AGAINST

AGREEMENT WITH CEO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hellenic Telecommunications Organization SA

  TICKER:               HTO                                  CUSIP:   X3258B102

  MEETING DATE:   6/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND INCOME         ISSUER            YES             FOR                  FOR

ALLOCATION

PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #3: RATIFY AUDITORS                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPROVE DIRECTOR LIABILITY CONTRACTS               ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND CORPORATE PURPOSE                                     ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hermes Microvision Inc

  TICKER:               3658                                CUSIP:   Y3R79M105

  MEETING DATE:   8/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE SWAP AGREEMENT                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE DELISTING OF SHARES FROM STOCK          ISSUER            YES             FOR                  FOR

EXCHANGE

PROPOSAL #3: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hikma Pharmaceuticals PLC

  TICKER:               HIK                                  CUSIP:   G4576K104

  MEETING DATE:   5/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS


 

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: AUTHORISE THE AUDIT COMMITTEE TO FIX              ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #5: ELECT NINA HENDERSON AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT SAID DARWAZAH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT MAZEN DARWAZAH AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ROBERT PICKERING AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ALI AL-HUSRY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DR RONALD GOODE AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT PATRICK BUTLER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT DR JOCHEN GANN AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT JOHN CASTELLANI AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT DR PAMELA KIRBY AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #16: APPROVE REMUNERATION REPORT                             ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE THE EXTENSION OF THE EFFECTIVE         ISSUER            YES             FOR                  FOR

PERIOD OF THE EXECUTIVE INCENTIVE PLAN

PROPOSAL #18: APPROVE INCREASE IN THE AGGREGATE LIMIT        ISSUER            YES             FOR                  FOR

 OF FEES PAYABLE TO DIRECTORS

PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY           ISSUER            YES             FOR                  FOR

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Himax Technologies Inc.

  TICKER:               HIMX                                CUSIP:   43289P106

  MEETING DATE:   8/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL REPORTS OF THE COMPANY        ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT HSIUNG-KU CHEN AS INDEPENDENT                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: AMEND COMPANY'S 2011 LONG-TERM INCENTIVE        ISSUER            YES             FOR                  FOR

 PLAN

PROPOSAL #4: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hindalco Industries Ltd

  TICKER:               500440                            CUSIP:   Y3196V185

  MEETING DATE:   9/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT RAJASHREE BIRLA AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT D. BHATTACHARYA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE SINGHI & COMPANY AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT GIRISH DAVE AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #8: APPROVE CHARGING OF FEE FOR DELIVERY OF         ISSUER            YES             FOR                  FOR

DOCUMENTS

PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE            ISSUER            YES             FOR                  FOR

DEBENTURES

PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 SATISH PAI AS MANAGING DIRECTOR

PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 PRAVEEN KUMAR MAHESHWARI AS EXECUTIVE DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hindalco Industries Ltd

  TICKER:               500440                            CUSIP:   Y3196V185

  MEETING DATE:   12/9/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hon Hai Precision Industry Co., Ltd.

  TICKER:               2317                                CUSIP:   Y36861105

  MEETING DATE:   6/22/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hota Industrial Manufacturing Co., Ltd.

  TICKER:               1536                                CUSIP:   Y3722M105

  MEETING DATE:   6/14/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6.1: ELECT SHEN GUO RONG WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 4 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.2: ELECT LIN YAN HUI WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 6 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.3: ELECT LIN MEI YU WITH SHAREHOLDER NO.         ISSUER            YES             FOR                  FOR

5 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.4: ELECT HUANG FENG YI WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 10669 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.5: ELECT ZHANG YU ZHENG, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF ZHONG BU INVESTMENT CO., LTD. WITH SHAREHOLDER

NO. 32030, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.6: ELECT ZHANG TIAN HAN, A REPRESENTATIVE        ISSUER            YES             FOR                  FOR

 OF ZHONG BU INVESTMENT CO., LTD. WITH SHAREHOLDER

NO. 32030, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.7: ELECT CHEN QIAN CI, A REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF GAO FENG INDUSTRIAL INC. WITH SHAREHOLDER NO.

21403, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.8: ELECT SUN QING SHOU, A REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF HAO QING INVESTMENT CO., LTD. WITH SHAREHOLDER NO.

 15005, AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.9: ELECT CAI YU KONG WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 20741 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.10: ELECT WANG HUI E WITH ID NO.                       ISSUER            YES             FOR                  FOR

B200708XXX AS NON-INDEPENDENT DIRECTOR

PROPOSAL #6.11: ELECT ZHUANG BO NIAN WITH ID NO.                ISSUER            YES             FOR                  FOR

B101070XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.12: ELECT QUE MING FU WITH ID NO.                     ISSUER            YES             FOR                  FOR

F103029XXX AS INDEPENDENT DIRECTOR

PROPOSAL #6.13: ELECT HUANG XIAN ZHOU WITH                          ISSUER            YES             FOR                  FOR

SHAREHOLDER NO. 44611 AS INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NON-INDEPENDENT AND

INDEPENDENT DIRECTORS

PROPOSAL #8: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huadian Power International Corporation Ltd.

  TICKER:               1071                                CUSIP:   Y3738Y101

  MEETING DATE:   6/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #2: APPROVE ISSUANCE OF DEBT FINANCING                 ISSUER            YES             FOR                  FOR

INSTRUMENTS

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE REPORT OF THE BOARD                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REPORT OF THE SUPERVISORY                   ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #6: APPROVE AUDITED FINANCIAL REPORT                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE PROFIT DISTRIBUTION PROPOSAL               ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: APPROVE DELOITTE TOUCHE TOHMATSU                 ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE

TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS

INTERNATIONAL AND DOMESTIC AUDITORS AND AUTHORIZE

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8.2: APPROVE DELOITTE TOUCHE TOHMATSU                 ISSUER            YES             FOR                  FOR

CERTIFIED PUBLIC ACCOUNTANTS LLP AS INTERNAL CONTROL

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE PERFORMANCE REPORT OF THE                   ISSUER            YES             FOR                  FOR

INDEPENDENT NON-EXECUTIVE DIRECTORS

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND          ISSUER            YES             FOR                  FOR

SUPERVISORS

PROPOSAL #11: APPROVE REVISION OF THE FINANCE LEASE          ISSUER            YES             FOR                  FOR

FRAMEWORK AGREEMENT AND RELATED TRANSACTIONS

PROPOSAL #12.1: ELECT ZHAO JIANGUO AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #12.2: ELECT CHEN BIN AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #12.3: ELECT WANG YINGLI AS DIRECTOR AND              ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HER REMUNERATION

PROPOSAL #12.4: ELECT TIAN HONGBAO AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #12.5: ELECT GOU WEI AS DIRECTOR AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #12.6: ELECT CHU YU AS DIRECTOR AND                       ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #12.7: ELECT ZHANG KE AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #13.1: ELECT DING HUIPING AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #13.2: ELECT WANG DASHU AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #13.3: ELECT WANG CHUANSHUN AS DIRECTOR AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #13.4: ELECT ZONG WENLONG AS DIRECTOR AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX HIS REMUNERATION

PROPOSAL #14.1: ELECT LI XIAOPENG AS SUPERVISOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #14.2: ELECT PENG XINGYU AS SUPERVISOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #14.3: ELECT ZHA JIANQIU AS SUPERVISOR                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Huaneng Renewables Corporation Ltd.

  TICKER:               958                                  CUSIP:   Y3739S103

  MEETING DATE:   12/8/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE THE CONDUCT OF THE DEPOSIT                 ISSUER            YES             FOR                  FOR

TRANSACTIONS INCLUDING THE RELEVANT PROPOSED ANNUAL

CAPS UNDER THE DEPOSIT AND LOAN SERVICES FRAMEWORK

AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hutchison China MediTech Ltd.

  TICKER:               HCM                                  CUSIP:   44842L103

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: ELECT PAUL CARTER AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT JOHNNY CHENG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DR DAN ELDAR AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DR KAREN FERRANTE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT GRAEME JACK AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT EDITH SHIH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DR WEIGUO SU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORISE THEIR REMUNERATION

PROPOSAL #10A: AUTHORISE ISSUE OF EQUITY WITH PRE-             ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #10B: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-        ISSUER            YES         AGAINST           AGAINST

EMPTIVE RIGHTS IN CONNECTION WITH THE EQUITY RAISE

PROPOSAL #10C: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-        ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #10D: AUTHORISE MARKET PURCHASE OF ORDINARY         ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hyundai Heavy Industries Co.

  TICKER:               A009540                          CUSIP:   Y3838M106

  MEETING DATE:   2/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT MEMBERS OF AUDIT COMMITTEE                      ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hyundai Heavy Industries Co.

  TICKER:               A009540                          CUSIP:   Y3838M106

  MEETING DATE:   3/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE                 ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR


 

PROPOSAL #3: ELECT CHOI HYEOK AS A MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Hyundai Motor Co.

  TICKER:               A005380                          CUSIP:   Y38472109

  MEETING DATE:   3/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1: ELECT CHUNG MONG-KOO AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: ELECT CHOI EUN-SOO AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHOI EUN-SOO AS MEMBER OF AUDIT            ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ICICI Bank Limited

  TICKER:               ICICIBANK                      CUSIP:   Y3860Z132

  MEETING DATE:   7/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT RAJIV SABHARWAL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT N.S. KANNAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE B S R & CO. LLP AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPOINT BRANCH AUDITORS AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: ELECT VIJAY CHANDOK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF VIJAY CHANDOK AS A EXECUTIVE DIRECTOR

PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

PROPOSAL #11: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ICICI Bank Limited

  TICKER:               ICICIBANK                      CUSIP:   Y3860Z132

  MEETING DATE:   6/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND            ISSUER            YES             FOR                  FOR

AMEND MEMORANDUM OF ASSOCIATION

PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION TO REFLECT        ISSUER            YES             FOR                  FOR

 CHANGES IN CAPITAL

PROPOSAL #3: APPROVE ISSUANCE OF BONUS SHARES                      ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND EMPLOYEE STOCK OPTION SCHEME                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ICICI Bank Limited

  TICKER:               ICICIBANK                      CUSIP:   Y3860Z132

  MEETING DATE:   6/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS ON PREFERENCE SHARES           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIVIDENDS ON EQUITY SHARES                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT VISHAKHA MULYE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE B S R & CO. LLP, CHARTERED                 ISSUER            YES             FOR                  FOR

ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #6: APPROVE BRANCH AUDITORS AND AUTHORIZE            ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: REELECT ANUP BAGCHI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

ANUP BAGCHI AS WHOLETIME  DIRECTOR

PROPOSAL #9: APPROVE ISSUANCE OF NON-CONVERTIBLE                ISSUER            YES             FOR                  FOR

SECURITIES AND NON-CONVERTIBLE DEBENTURES ON PRIVATE

PLACEMENT BASIS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IDFC Bank Ltd.

  TICKER:               539437                            CUSIP:   Y3R5A4107

  MEETING DATE:   7/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT VINOD RAI AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT RAJAN ANANDAN AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: AUTHORIZE ISSUANCE OF DEBT SECURITIES ON        ISSUER            YES             FOR                  FOR

 PRIVATE PLACEMENT

PROPOSAL #7: AMEND IDFC BANK LTD. EMPLOYEE STOCK                ISSUER            YES         AGAINST           AGAINST

OPTION SCHEME 2015 (IDFC BANK ESOS - 2015)

PROPOSAL #8: APPROVE GRANT OF OPTIONS TO                              ISSUER            YES         AGAINST           AGAINST

EMPLOYEES/DIRECTORS OF SUBSIDIARIES UNDER IDFC BANK

ESOS - 2015


 

PROPOSAL #9: APPROVE COMMISSION TO NON-EXECUTIVE                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #10: APPROVE REVISION IN THE REMUNERATION            ISSUER            YES             FOR                  FOR

RAJIV B. LALL AS FOUNDER MANAGING DIRECTOR AND CEO

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               IDFC Ltd

  TICKER:               532659                            CUSIP:   Y40805114

  MEETING DATE:   7/27/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DELOITTE HASKINS AND SELLS LLP          ISSUER            YES         AGAINST           AGAINST

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #3: ELECT GAUTAM KAJI AS INDEPENDENT                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #4: ELECT CHINTAMANI BHAGAT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF VIKRAM LIMAYE AS MANAGING DIRECTOR AND CEO

PROPOSAL #6: ELECT DONALD PECK AS INDEPENDENT                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7: APPROVE DECREASE IN THE BORROWING LIMITS        ISSUER            YES             FOR                  FOR

 OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Imperial Holdings Ltd

  TICKER:               IPL                                  CUSIP:   S38127122

  MEETING DATE:   11/1/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2016

PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS         ISSUER            YES             FOR                  FOR

OF THE COMPANY WITH ANDREW MACKIE AS THE DESIGNATED

PARTNER

PROPOSAL #3.1: RE-ELECT MOSES KGOSANA AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #3.2: RE-ELECT GRAHAM DEMPSTER AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #3.3: RE-ELECT THEMBISA DINGAAN AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE AUDIT COMMITTEE

PROPOSAL #3.4: RE-ELECT PHUMZILE LANGENI AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE AUDIT COMMITTEE

PROPOSAL #3.5: RE-ELECT RODERICK SPARKS AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #3.6: RE-ELECT YOUNAID WAJA AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #4.1: RE-ELECT MARK LAMBERTI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: RE-ELECT PHUMZILE LANGENI AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: RE-ELECT PHILIP MICHAUX AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: RE-ELECT RODERICK SPARKS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: RE-ELECT ASHLEY TUGENDHAFT AS DIRECTOR        ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: APPROVE FEES OF THE CHAIRPERSON                    ISSUER            YES             FOR                  FOR

PROPOSAL #6.2: APPROVE FEES OF THE DEPUTY CHAIRPERSON        ISSUER            YES             FOR                  FOR

 AND LEAD INDEPENDENT DIRECTOR

PROPOSAL #6.3: APPROVE FEES OF THE BOARD MEMBER                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.4: APPROVE FEES OF THE ASSETS AND                     ISSUER            YES             FOR                  FOR

LIABILITIES COMMITTEE CHAIRPERSON

PROPOSAL #6.5: APPROVE FEES OF THE ASSETS AND                     ISSUER            YES             FOR                  FOR

LIABILITIES COMMITTEE MEMBER

PROPOSAL #6.6: APPROVE FEES OF THE AUDIT COMMITTEE            ISSUER            YES             FOR                  FOR

CHAIRPERSON

PROPOSAL #6.7: APPROVE FEES OF THE AUDIT COMMITTEE            ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #6.8: APPROVE FEES OF THE INVESTMENT                     ISSUER            YES             FOR                  FOR

COMMITTEE CHAIRPERSON

PROPOSAL #6.9: APPROVE FEES OF THE INVESTMENT                     ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #6.10: APPROVE FEES OF THE RISK COMMITTEE            ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #6.11: APPROVE FEES OF THE RISK COMMITTEE            ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #6.12: APPROVE FEES OF THE REMUNERATION                ISSUER            YES             FOR                  FOR

COMMITTEE CHAIRPERSON

PROPOSAL #6.13: APPROVE FEES OF THE REMUNERATION                ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #6.14: APPROVE FEES OF THE NOMINATION                   ISSUER            YES             FOR                  FOR

COMMITTEE CHAIRPERSON

PROPOSAL #6.15: APPROVE FEES OF THE NOMINATION                   ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #6.16: APPROVE FEES OF THE SOCIAL, ETHICS            ISSUER            YES             FOR                  FOR

AND SUSTAINABILITY COMMITTEE CHAIRPERSON

PROPOSAL #6.17: APPROVE FEES OF THE SOCIAL, ETHICS            ISSUER            YES             FOR                  FOR

AND SUSTAINABILITY COMMITTEE MEMBER

PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED ORDINARY          ISSUER            YES             FOR                  FOR

SHARES UNDER CONTROL OF DIRECTORS

PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

PROPOSAL #10: PLACE AUTHORISED BUT UNISSUED                        ISSUER            YES             FOR                  FOR

PREFERENCE SHARES UNDER CONTROL OF DIRECTORS

PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE IN TERMS          ISSUER            YES             FOR                  FOR

OF SECTION 44 OF THE COMPANIES ACT

PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE IN TERMS          ISSUER            YES             FOR                  FOR

OF SECTION 45 OF THE COMPANIES ACT

PROPOSAL #13: AMEND MEMORANDUM OF INCORPORATION                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Inari Amertron Berhad

  TICKER:               INARI                              CUSIP:   Y3887U108

  MEETING DATE:   11/23/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT TAN SENG CHUAN AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: ELECT HO PHON GUAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT MAI MANG LEE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE SJ GRANT THORNTON AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS'         ISSUER            YES             FOR                  FOR

MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS

PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Inari Amertron Berhad

  TICKER:               INARI                              CUSIP:   Y3887U108

  MEETING DATE:   1/9/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BONUS ISSUE                                            ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION TO                 ISSUER            YES             FOR                  FOR

REFLECT INCREASE IN AUTHORIZED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Industrial and Commercial Bank of China Limited

  TICKER:               1398                                CUSIP:   Y3990B112

  MEETING DATE:   11/29/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT GU SHU AS DIRECTOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT SHEILA COLLEEN BAIR AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE 2015 REMUNERATION PLAN TO                   ISSUER            YES             FOR                  FOR

DIRECTORS AND SUPERVISORS

PROPOSAL #4: ELECT WANG JINGDONG AS DIRECTOR                   SHAREHOLDER        YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Industrial and Commercial Bank of China Limited

  TICKER:               1398                                CUSIP:   Y3990B112

  MEETING DATE:   6/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 WORK REPORT OF THE BOARD OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #2: APPROVE 2016 WORK REPORT OF THE BOARD OF        ISSUER            YES             FOR                  FOR

 SUPERVISORS

PROPOSAL #3: APPROVE 2016 AUDITED ACCOUNTS                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2017 FIXED ASSET INVESTMENT                ISSUER            YES             FOR                  FOR

BUDGET


 

PROPOSAL #6: APPROVE KPMG HUAZHEN LLP AS THE DOMESTIC        ISSUER            YES             FOR                  FOR

 EXTERNAL AUDITOR AND KPMG AS THE INTERNATIONAL

EXTERNAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #7: ELECT YE DONGHAI AS DIRECTOR                        SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #8: ELECT MEI YINGCHUN AS DIRECTOR                     SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9: ELECT DONG SHI AS DIRECTOR                            SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION                     SHAREHOLDER        YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Infraestructura Energetica Nova S.A.B. de C.V.

  TICKER:               IENOVA *                        CUSIP:   P5R19K107

  MEETING DATE:   10/7/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RECEIVE REPORT ON RESOLUTIONS APPROVED          ISSUER            YES             FOR                  FOR

BY EGM ON SEP. 14, 2015

PROPOSAL #2: RECEIVE REPORT ON STATUS OF ACTIVITIES          ISSUER            YES             FOR                  FOR

RELATED TO ACQUISITION AGREEMENT DATED JULY 31, 2015

WITH PEMEX GAS Y PETROQUIMICA BASICA (CURRENTLY:

PEMEX TRANSFORMACION INDUSTRIAL) TO ACQUIRE 50

PERCENT OF GASODUCTOS DE CHIHUAHUA S DE RL DE CV

PROPOSAL #3: APPROVE INTEGRATION OF SHARE CAPITAL               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE UPDATE OF REGISTRATION OF                   ISSUER            YES         AGAINST           AGAINST

SHARES; APPROVE PUBLIC OFFERING OF SHARES IN MEXICO;

APPROVE PRIVATE OFFERING OF SHARES ABROAD

PROPOSAL #5: AUTHORIZE INCREASE IN VARIABLE CAPITAL          ISSUER            YES         AGAINST           AGAINST

VIA ISSUANCE OF SHARES WITHOUT PREEMPTIVE RIGHTS IN

ACCORDANCE WITH ARTICLE 53 OF MEXICAN SECURITIES LAW

PROPOSAL #6: APPROVE LOAN AGREEMENT                                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE ACQUISTION OF 100 PERCENT OF              ISSUER            YES             FOR                  FOR

CAPITAL OF ENTITIES THAT OWN WIND FARMS: VENTIKA I

AND VENTIKA II; APPROVE NECESSARY ACTIONS RELATED TO

ACQUISITION AND FINANCING

PROPOSAL #8: ELECT OR RATIFY DIRECTORS                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9: APPROVE GRANTING OF POWERS TO IMPLEMENT         ISSUER            YES             FOR                  FOR

ADOPTED RESOLUTIONS BY THIS MEETING

PROPOSAL #10: AMEND ARTICLES RE: CONVENING OF GENERAL        ISSUER            YES         AGAINST           AGAINST

 MEETINGS

PROPOSAL #11: DESIGNATE INSPECTOR OR SHAREHOLDER                ISSUER            YES             FOR                  FOR

REPRESENTATIVE(S) OF MINUTES OF MEETING

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Infraestructura Energetica Nova S.A.B. de C.V.

  TICKER:               IENOVA *                        CUSIP:   P5R19K107

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS AND ALLOCATION OF INCOME

PROPOSAL #2: ELECT OR RATIFY PRINCIPAL AND ALTERNATE         ISSUER            YES         AGAINST           AGAINST

DIRECTORS, MEMBERS AND CHAIRMAN OF AUDIT AND

CORPORATE PRACTICES COMMITTEE; VERIFY INDEPENDENCE

CLASSIFICATION OF BOARD MEMBERS


 

PROPOSAL #3: APPROVE REMUNERATION OF PRINCIPAL AND            ISSUER            YES             FOR                  FOR

ALTERNATE DIRECTORS, MEMBERS OF BOARD COMMITTEES AND

COMPANY SECRETARY

PROPOSAL #4: CONSOLIDATE BYLAWS                                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               International Branding Marketing Inc

  TICKER:               6238                                CUSIP:   Y11476101

  MEETING DATE:   5/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Itau Unibanco Holding SA

  TICKER:               ITUB4                              CUSIP:   P5968U113

  MEETING DATE:   4/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR APPOINTED BY PREFERRED        SHAREHOLDER        YES         ABSTAIN               N/A

SHAREHOLDER

PROPOSAL #2.1: ELECT CARLOS ROBERTO DE ALBUQUERQUE SA   SHAREHOLDER        YES             FOR                  N/A

 AS FISCAL COUNCIL MEMBER APPOINTED BY PREFERRED

SHAREHOLDER

PROPOSAL #2.2: ELECT EDUARDO AZEVEDO DO VALLE AS           SHAREHOLDER        YES             FOR                  N/A

ALTERNATE FISCAL COUNCIL MEMBER APPOINTED BY

PREFERRED SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ITC Ltd.

  TICKER:               ITC                                  CUSIP:   Y4211T171

  MEETING DATE:   7/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT NAKUL ANAND AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: ELECT SANJIV PURI AS DIRECTOR AND                   ISSUER            YES             FOR                  FOR

APPROVE HIS APPOINTMENT AND REMUNERATION AS EXECUTIVE

PROPOSAL #6: ELECT RAJIV TANDON AS DIRECTOR AND                 ISSUER            YES             FOR                  FOR

APPROVE HIS APPOINTMENT AND REMUNERATION AS EXECUTIVE

 DIRECTOR

PROPOSAL #7: ELECT NIRUPAMA RAO AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #8: REELECT YOGESH CHANDER DEVESHWAR AS NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR AND APPROVE HIS APPOINTMENT AND

REMUNERATION AS CHAIRMAN

PROPOSAL #9: APPROVE VARIATION IN THE TERMS OF                   ISSUER            YES             FOR                  FOR

REMUNERATION TO EXECUTIVE DIRECTORS

PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

PROPOSAL #11: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               ITC Ltd.

  TICKER:               ITC                                  CUSIP:   Y4211T171

  MEETING DATE:   3/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND OBJECTS CLAUSE OF MEMORANDUM OF            ISSUER            YES             FOR                  FOR

ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jammu & Kashmir Bank Ltd. (The)

  TICKER:               532209                            CUSIP:   Y4S53D136

  MEETING DATE:   7/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: ELECT MASOODA JABEEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION: BOARD              ISSUER            YES             FOR                  FOR

SIZE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jammu & Kashmir Bank Ltd. (The)

  TICKER:               532209                            CUSIP:   Y4S53D136

  MEETING DATE:   9/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE ISSUANCE OF BONDS IN THE                 ISSUER            YES             FOR                  FOR

NATURE OF DEBENTURES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jammu & Kashmir Bank Ltd. (The)

  TICKER:               532209                            CUSIP:   Y4S53D136

  MEETING DATE:   3/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO THE                   ISSUER            YES             FOR                  FOR

GOVERNMENT OF JAMMU AND KASHMIR, PROMOTER AND

MAJORITY SHAREHOLDER OF THE BANK

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jammu & Kashmir Bank Ltd. (The)

  TICKER:               532209                            CUSIP:   Y4S53D136

  MEETING DATE:   5/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE        ISSUER            YES             FOR                  FOR

 GOVERNMENT OF JAMMU AND KASHMIR ON PREFERENTIAL

PROPOSAL #2: APPROVE ISSUANCE OF DEBT SECURITIES ON          ISSUER            YES             FOR                  FOR

PRIVATE PLACEMENT BASIS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jammu & Kashmir Bank Ltd. (The)

  TICKER:               J&KBANK                          CUSIP:   Y4S53D136

  MEETING DATE:   6/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT AZHAR-UL-AMIN AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT RAHUL BANSAL AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT DAMAN KUMAR PONDOH AS DIRECTOR               ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT MOHAMMAD MAQBOOL RATHER AS                     ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #8: ELECT MOHAMMAD ASHRAF MIR AS INDEPENDENT        ISSUER            YES             FOR                  FOR

 DIRECTOR

PROPOSAL #9: ELECT PRONAB SEN AS  INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: ELECT SANJIV AGGARWAL AS  INDEPENDENT          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #12: ELECT VIJAYALAKSHMI R IYER AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #13: ELECT SUNIL CHANDIRAMANI AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT MOHINDER KUMAR CHOPRA AS DIRECTOR        ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Jollibee Foods Corporation

  TICKER:               JFC                                  CUSIP:   Y4466S100

  MEETING DATE:   6/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3: APPROVE THE MINUTES OF THE LAST ANNUAL          ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING


 

PROPOSAL #5: APPROVE 2016 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND ANNUAL REPORT

PROPOSAL #6: RATIFY ACTIONS BY THE BOARD OF DIRECTORS        ISSUER            YES             FOR                  FOR

 AND OFFICERS OF THE CORPORATION

PROPOSAL #7.1: ELECT TONY TAN CAKTIONG AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #7.2: ELECT WILLIAM TAN UNTIONG AS DIRECTOR         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.3: ELECT ERNESTO TANMANTIONG AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #7.4: ELECT JOSEPH C. TANBUNTIONG AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7.5: ELECT ANG CHO SIT AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.6: ELECT ANTONIO CHUA POE ENG AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7.7: ELECT ARTEMIO V. PANGANIBAN AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #7.8: ELECT MONICO V. JACOB AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7.9: ELECT CEZAR P. CONSING AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPOINT EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kasikornbank PCL

  TICKER:               KBANK                              CUSIP:   Y4591R118

  MEETING DATE:   4/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE APPROPRIATION OF PROFIT AND                ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT PUNTIP SURATHIN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SUPHAJEE SUTHUMPUN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT KATTIYA INDARAVIJAYA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT CHANIN DONAVANIK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE NAMES AND NUMBER OF DIRECTORS            ISSUER            YES             FOR                  FOR

WHO HAVE SIGNING AUTHORITY

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE KPMG PHOOMCHAI AUDIT LIMITED AS         ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KAZ Minerals plc

  TICKER:               KAZ                                  CUSIP:   G5221U108

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: RE-ELECT SIMON HEALE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT OLEG NOVACHUK AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ANDREW SOUTHAM AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT LYNDA ARMSTRONG AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT VLADIMIR KIM AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT MICHAEL LYNCH-BELL AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT JOHN MACKENZIE AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT CHARLES WATSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: APPROVE LONG-TERM INCENTIVE PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE 2017 DEFERRED BONUS PLAN                    ISSUER            YES             FOR                  FOR

PROPOSAL #15a: AMEND 2007 DEFERRED BONUS PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KB Financial Group Inc.

  TICKER:               A105560                          CUSIP:   Y46007103

  MEETING DATE:   3/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT LEE HONG AS NON-INDEPENDENT NON-        ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTOR

PROPOSAL #3.2: ELECT CHOI YOUNG-HWI AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.3: ELECT YOO SUK-RYUL AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT LEE BYUNG-NAM AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.5: ELECT PARK JAE-HA AS OUTSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.6: ELECT KIM EUNICE KYONGHEE AS OUTSIDE          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.7: ELECT STUART B. SOLOMON AS OUTSIDE              ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #4: ELECT HAN JONG-SOO AS DIRECTOR TO SERVE         ISSUER            YES             FOR                  FOR

AS AUDIT COMMITTEE MEMBER

PROPOSAL #5.1: ELECT YOO SUK-RYUL AS MEMBERS OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMITTEE

PROPOSAL #5.2: ELECT PARK JAE-HA AS MEMBERS OF AUDIT         ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #5.3: ELECT KIM EUNICE KYONGHEE AS MEMBERS          ISSUER            YES             FOR                  FOR

OF AUDIT COMMITTEE

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KCE Electronics Public Company Limited

  TICKER:               KCE                                  CUSIP:   Y4594B151

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS                           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT PANJA SENADISAI AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT CHANTIMA ONGKOSIT AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT PITHARN ONGKOSIT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #8: REDUCE REGISTERED CAPITAL AND AMEND                ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN

REGISTERED CAPITAL

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               KGHM Polska Miedz S.A.

  TICKER:               KGH                                  CUSIP:   X45213109

  MEETING DATE:   12/7/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: ELECT MEETING CHAIRMAN                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AGENDA OF MEETING                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: RECALL SUPERVISORY BOARD MEMBER                SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #5.2: ELECT SUPERVISORY BOARD MEMBER                 SHAREHOLDER        YES         AGAINST               N/A

PROPOSAL #6: APPROVE REMUNERATION POLICY FOR                  SHAREHOLDER        YES         AGAINST               N/A

MANAGEMENT BOARD MEMBERS

PROPOSAL #7: APPROVE REMUNERATION POLICY FOR                  SHAREHOLDER        YES         AGAINST               N/A

SUPERVISORY BOARD MEMBERS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kia Motors Corp.

  TICKER:               A000270                          CUSIP:   Y47601102

  MEETING DATE:   3/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Komercni Banka A.S.

  TICKER:               KOMB                                CUSIP:   X45471111

  MEETING DATE:   4/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MANAGEMENT BOARD REPORT ON                 ISSUER            YES             FOR                  FOR

COMPANY'S OPERATIONS AND STATE OF ITS ASSETS

PROPOSAL #7: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #8: APPROVE STANDALONE FINANCIAL STATEMENTS         ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF CZK 40 PER SHARE

PROPOSAL #10.1: ELECT LAURENT GOUTARD AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #10.2: ELECT PETR LAUBE AS SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER

PROPOSAL #10.3: ELECT JEAN-LUC  PARER AS SUPERVISORY         ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #10.4: ELECT GIOVANNI SOMA AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #10.5: ELECT PETR DVORAK AS SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #10.6: ELECT PAVEL JELINEK AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #10.7: ELECT MIROSLAVA SMIDOVA AS                          ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #11.1: ELECT GIOVANNI SOMA AS MEMBER OF                ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #11.2: ELECT PETR LAUBE AS MEMBER OF AUDIT          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #12: APPROVE AGREEMENTS WITH AUDIT COMMITTEE        ISSUER            YES             FOR                  FOR

 BOARD MEMBERS

PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM                    ISSUER            YES             FOR                  FOR

PROPOSAL #14: RATIFY DELOITTE AUDIT S.R.O. AS AUDITOR        ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kosmos Energy Ltd.

  TICKER:               KOS                                  CUSIP:   G5315B107

  MEETING DATE:   5/10/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW G. INGLIS                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN F. MAXTED                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRIS TONG                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD DEARLOVE                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Kroton Educacional S.A.

  TICKER:               KROT3                              CUSIP:   P6115V129

  MEETING DATE:   8/15/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE STOCK OPTION PLAN                                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE MERGER AGREEMENT BETWEEN THE              ISSUER            YES             FOR                  FOR

COMPANY AND ESTACIO PARTICIPACOES S.A.

PROPOSAL #3: RATIFY APSIS CONSULTORIA E AVALIACOES            ISSUER            YES             FOR                  FOR

LTDA AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED

TRANSACTION

PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE MERGER BETWEEN THE COMPANY AND          ISSUER            YES             FOR                  FOR

ESTACIO PARTICIPACOES S.A.

PROPOSAL #6: APPROVE ISSUANCE OF SHARES IN CONNECTION        ISSUER            YES             FOR                  FOR

 WITH MERGER

PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED CAPITAL           ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               L&T Technology Services Limited

  TICKER:               LTTS                                CUSIP:   ADPV36957

  MEETING DATE:   12/15/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE L&T TECHNOLOGY SERVICES LIMITED         ISSUER            YES         AGAINST           AGAINST

EMPLOYEE STOCK OPTION SCHEME 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               L.P.N. Development Public Co Ltd

  TICKER:               LPN                                  CUSIP:   Y5347B216

  MEETING DATE:   3/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACKNOWLEDGE DIRECTORS' REPORT FOR THE            ISSUER            YES             FOR                  FOR

YEAR 2016

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF PROFIT AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #5.1: ELECT AMORNSUK NOPARUMPA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT SIRI KEWALINSRIT AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5.3: ELECT PICHET SUPAKIJJANUSAN AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

PROPOSAL #5.4: ELECT YUPA TECHAKRAISRI AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMITTEES

PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #8: AMEND COMPANY'S OBJECTIVES AND AMEND              ISSUER            YES             FOR                  FOR

MEMORANDUM OF ASSOCIATION

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LandMark Optoelectronics Corporation

  TICKER:               3081                                CUSIP:   Y51823105

  MEETING DATE:   5/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4.1: ELECT CHEN JIANREN, REPRESENTATIVE OF         ISSUER            YES             FOR                  FOR

HWA SUN INTERNATIONAL INVESTMENT CO., LTD., WITH

SHAREHOLDER NO. 283 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.2: ELECT YANG JIYU WITH SHAREHOLDER NO.          ISSUER            YES             FOR                  FOR

303 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.3: ELECT LIN WEI WITH SHAREHOLDER NO. 12         ISSUER            YES             FOR                  FOR

AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.4: ELECT LU YONGHONG WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 S120330XXX AS NON-INDEPENDENT DIRECTOR

PROPOSAL #4.5: ELECT ZENG XIAOPING WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. B100546XXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.6: ELECT WANG JINLAI WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 N120284XXX AS INDEPENDENT DIRECTOR

PROPOSAL #4.7: ELECT CHEN YONGCHANG WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. R101726XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Largan Precision Co., Ltd.

  TICKER:               3008                                CUSIP:   Y52144105

  MEETING DATE:   6/14/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Larsen & Toubro Ltd

  TICKER:               500510                            CUSIP:   Y5217N159

  MEETING DATE:   8/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND PAYMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT SUNITA SHARMA AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT S. N. SUBRAHMANYAN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: REELECT A. M NAIK AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT D. K SEN AS DIRECTOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT M. V SATISH AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT NAINA LAL KIDWAI AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

S. N SUBRAHMANYAN AS DEPUTY MANAGING DIRECTOR AND

PRESIDENT

PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 D. K SEN AS EXECUTIVE DIRECTOR

PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 M. V SATISH AS EXECUTIVE DIRECTOR

PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR              ISSUER            YES         AGAINST           AGAINST

EXECUTIVE DIRECTORS

PROPOSAL #13: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES         AGAINST           AGAINST

OF R. SHANKAR RAMAN AS EXECUTIVE DIRECTOR

PROPOSAL #14: APPROVE REAPPOINTMENT AND REMUNERATION         ISSUER            YES         AGAINST           AGAINST

OF SHAILENDRA ROY AS EXECUTIVE DIRECTOR

PROPOSAL #15: ELECT SANJEEV AGA AS INDEPENDENT                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #16: ELECT NARAYANAN KUMAR AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #18: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBENTURES


 

PROPOSAL #19: APPROVE SHARP & TANNAN AS JOINT                     ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #20: APPROVE DELOITTE HASKINS & SELLS AS              ISSUER            YES             FOR                  FOR

JOINT STATUTORY AUDITORS AND AUTHORIZE BOARD TO FIX

THEIR REMUNERATION

PROPOSAL #21: APPROVE REMUNERATION OF COST AUDITORS           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lenovo Group Limited

  TICKER:               992                                  CUSIP:   Y5257Y107

  MEETING DATE:   7/7/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT GORDON ROBERT HALYBURTON ORR AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3b: ELECT ZHU LINAN AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT TIAN SUNING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3d: ELECT WILLIAM TUDOR BROWN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LG Chem Ltd.

  TICKER:               A051910                          CUSIP:   Y52758102

  MEETING DATE:   10/31/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LG Chem Ltd.

  TICKER:               A051910                          CUSIP:   Y52758102

  MEETING DATE:   3/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTORS

PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE               ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LG Electronics Inc.

  TICKER:               A066570                          CUSIP:   Y5275H177

  MEETING DATE:   3/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE                   ISSUER            YES             FOR                  FOR

OUTSIDE DIRECTOR AND ONE NON-INDEPENDENT AND NON-

EXECUTIVE DIRECTOR.

PROPOSAL #4: ELECT KIM DAE-HYEONG AS A MEMBER OF                ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Li Ning Company Ltd.

  TICKER:               2331                                CUSIP:   G5496K124

  MEETING DATE:   6/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1a: ELECT KOO FOOK SUN, LOUIS AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.1b: ELECT WANG YA FEI AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.1c: ELECT SU JING SHYH, SAMUEL AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2: AUTHORIZE BOARD TO FIX THE                            ISSUER            YES             FOR                  FOR

REMUNERATION OF DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lojas Renner

  TICKER:               LREN3                              CUSIP:   P6332C102

  MEETING DATE:   4/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: FIX NUMBER OF DIRECTORS                                     ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #6: FIX NUMBER OF FISCAL COUNCIL MEMBERS               ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS                             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF FISCAL COUNCIL          ISSUER            YES             FOR                  FOR

MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lojas Renner

  TICKER:               LREN3                              CUSIP:   P6332C102

  MEETING DATE:   5/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES               ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE BONUS ISSUE                                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED CAPITAL           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND ARTICLES 5 AND 6 TO REFLECT                   ISSUER            YES             FOR                  FOR

CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Longfor Properties Co. Ltd

  TICKER:               960                                  CUSIP:   G5635P109

  MEETING DATE:   6/5/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT SHAO MINGXIAO AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT XIANG BING AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT ZENG MING AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT LI CHAOJIANG AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lukoil PJSC

  TICKER:               LKOH                                CUSIP:   69343P105

  MEETING DATE:   12/5/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE        ISSUER            YES             FOR                  FOR

 MONTHS OF FISCAL 2016

PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               LUKOIL PJSC

  TICKER:               LKOH                                CUSIP:   69343P105

  MEETING DATE:   6/21/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS, AND ALLOCATION OF INCOME, INCLUDING

DIVIDENDS OF RUB 120 PER SHARE

PROPOSAL #2.1: ELECT VAGIT ALEKPEROV AS DIRECTOR                ISSUER            YES         AGAINST               N/A

PROPOSAL #2.2: ELECT VIKTOR BLAZHEEV AS DIRECTOR                ISSUER            YES             FOR                  N/A

PROPOSAL #2.3: ELECT TOBY GATI AS DIRECTOR                           ISSUER            YES             FOR                  N/A

PROPOSAL #2.4: ELECT VALERY GRAYFER AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #2.5: ELECT IGOR IVANOV AS DIRECTOR                       ISSUER            YES             FOR                  N/A

PROPOSAL #2.6: ELECT RAVIL MAGANOV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #2.7: ELECT ROGER MUNNINGS AS DIRECTOR                  ISSUER            YES             FOR                  N/A

PROPOSAL #2.8: ELECT RICHARD MATZKE AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #2.9: ELECT NIKOLAY NIKOLAEV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #2.10: ELECT IVAN PICTET AS DIRECTOR                      ISSUER            YES             FOR                  N/A

PROPOSAL #2.11: ELECT LEONID FEDUN AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #2.12: ELECT LUBOV KHOBA AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #3.1: ELECT IVAN VRUBLEVSKY AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #3.2: ELECT PAVEL SULOYEV AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMISSION

PROPOSAL #3.3: ELECT ALEKSANDR SURKOV AS MEMBER OF            ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS FOR         ISSUER            YES             FOR                  FOR

FISCAL 2016

PROPOSAL #4.2: APPROVE REMUNERATION OF NEW DIRECTORS         ISSUER            YES             FOR                  FOR

FOR FISCAL 2017

PROPOSAL #5.1: APPROVE REMUNERATION OF MEMBERS OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION FOR FISCAL 2016

PROPOSAL #5.2: APPROVE REMUNERATION OF NEW MEMBERS OF        ISSUER            YES             FOR                  FOR

 AUDIT COMMISSION FOR FISCAL 2017

PROPOSAL #6: RATIFY KPMG AS AUDITOR                                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND CHARTER                                                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: AMEND REGULATIONS ON GENERAL MEETINGS             ISSUER            YES             FOR                  FOR

PROPOSAL #9: AMEND REGULATIONS ON BOARD OF DIRECTORS         ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE RELATED-PARTY TRANSACTION RE:          ISSUER            YES             FOR                  FOR

LIABILITY INSURANCE FOR DIRECTORS ,EXECUTIVES, AND

COMPANIES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Lupin Ltd.

  TICKER:               500257                            CUSIP:   Y5362X101

  MEETING DATE:   8/3/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT STANDALONE FINANCIAL STATEMENTS           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT NILESH GUPTA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE BSR & CO. LLP AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION              ISSUER            YES             FOR                  FOR

RAMESH SWAMINATHAN AS CFO AND EXECUTIVE DIRECTOR

PROPOSAL #7: ELECT JEAN-LUC BELINGARD AS AN                        ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

COST AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Magyar Telekom Plc.

  TICKER:               MTELEKOM                        CUSIP:   X5187V109

  MEETING DATE:   4/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #3: APPROVE ANNUAL REPORT AND STATUTORY                ISSUER            YES             FOR                  FOR

REPORTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF HUF 25 PER SHARE

PROPOSAL #5.1: APPROVE REPORT ON SHARE REPURCHASE              ISSUER            YES             FOR                  FOR

PROGRAM APPROVED AT 2016 AGM

PROPOSAL #5.2: AUTHORIZE SHARE REPURCHASE PROGRAM               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE          ISSUER            YES             FOR                  FOR

STATEMENT

PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #8.1: ELECT ROBERT HAUBER AS MANAGEMENT                ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #8.2: ELECT GUIDO MENZEL AS MANAGEMENT BOARD        ISSUER            YES             FOR                  FOR

 MEMBER

PROPOSAL #8.3: ELECT MARDIA NIEHAUS AS MANAGEMENT              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #9.1: AMEND ARTICLE 1.6.2. OF BYLAWS RE:              ISSUER            YES             FOR                  FOR

SCOPE OF ACTIVITIES OF COMPANY

PROPOSAL #9.2: AMEND ARTICLE 4.3. OF BYLAWS RE:                 ISSUER            YES             FOR                  FOR

DIVIDEND

PROPOSAL #9.3: AMEND ARTICLE 5.6. OF BYLAWS RE:                 ISSUER            YES             FOR                  FOR

CONVOCATION OF GENERAL MEETING

PROPOSAL #9.4: AMEND ARTICLE 6.7. OF BYLAWS RE:                 ISSUER            YES             FOR                  FOR

LIABILITY OF MEMBERS OF BOARD OF DIRECTORS


 

PROPOSAL #9.5: AMEND ARTICLE 7.8.2. OF BYLAWS RE:              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #9.6: AMEND ARTICLE 7.8.4. OF BYLAWS RE:              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #10: AMEND REGULATIONS ON SUPERVISORY BOARD         ISSUER            YES             FOR                  FOR

PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AUDITING         ISSUER            YES             FOR                  FOR

AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MakeMyTrip Limited

  TICKER:               MMYT                                CUSIP:   V5633W109

  MEETING DATE:   9/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE KPMG AS AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3: ELECT DEEP KALRA AS A DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: ELECT VIVEK NARAYAN GOUR AS A DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT RAJESH MAGOW AS A DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: ELECT JAMES JIANZHANG LIANG AS A                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Marico Limited

  TICKER:               531642                            CUSIP:   Y5841R170

  MEETING DATE:   8/5/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDENDS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT RAJEN MARIWALA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE PRICE WATERHOUSE AS AUDITORS AND        ISSUER            YES             FOR                  FOR

 AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE MARICO EMPLOYEE STOCK OPTION              ISSUER            YES         AGAINST           AGAINST

PLAN 2016 (PLAN) AND GRANT OF OPTIONS TO EMPLOYEES OF

 THE COMPANY UNDER THE PLAN

PROPOSAL #7: GRANT OF OPTIONS TO EMPLOYEES OF                     ISSUER            YES         AGAINST           AGAINST

SUBSIDIARIES UNDER THE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mechel PAO

  TICKER:               MTL                                  CUSIP:   583840608

  MEETING DATE:   2/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES         AGAINST           AGAINST

WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT


 

PROPOSAL #1.2: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES         AGAINST           AGAINST

WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT

PROPOSAL #1.3: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES         AGAINST           AGAINST

WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT

PROPOSAL #1.4: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES         AGAINST           AGAINST

WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT

PROPOSAL #1.5: APPROVE RELATED-PARTY TRANSACTIONS              ISSUER            YES         AGAINST           AGAINST

WITH VTB BANK RE: AMENDMENT TO GUARANTEE AGREEMENT

PROPOSAL #2.1: APPROVE RELATED PARTY TRANSACTIONS              ISSUER            YES         AGAINST           AGAINST

WITH GAZPROMBANK RE: AMENDMENT TO GUARANTEE AGREEMENT

PROPOSAL #2.2: APPROVE RELATED PARTY TRANSACTIONS              ISSUER            YES         AGAINST           AGAINST

WITH GAZPROMBANK RE: PLEDGE OF SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mexichem S.A.B. de C.V.

  TICKER:               MEXCHEM *                      CUSIP:   P57908132

  MEETING DATE:   12/7/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CASH DIVIDENDS OF USD 105                   ISSUER            YES             FOR                  FOR

MILLION

PROPOSAL #2: APPROVE STOCK DIVIDEND AT A RATE OF                ISSUER            YES             FOR                  FOR

0.025 SHARES PER SHARE

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Mexichem S.A.B. de C.V.

  TICKER:               MEXCHEM *                      CUSIP:   P57908132

  MEETING DATE:   4/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT CEO'S REPORT AND BOARD'S REPORT        ISSUER            YES             FOR                  FOR

 ON OPERATIONS AND RESULTS

PROPOSAL #1.2: ACCEPT INDIVIDUAL AND CONSOLIDATED              ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #1.3: ACCEPT REPORT ON COMPLIANCE OF FISCAL         ISSUER            YES             FOR                  FOR

OBLIGATIONS

PROPOSAL #2: PRESENT AUDIT AND CORPORATE PRACTICES            ISSUER            YES             FOR                  FOR

COMMITTEE'S REPORT

PROPOSAL #3.1: APPROVE NET CONSOLIDATED PROFIT AFTER         ISSUER            YES             FOR                  FOR

MINORITY INTEREST IN THE AMOUNT OF USD 238.4 MILLION

PROPOSAL #3.2: APPROVE TREATMENT OF INDIVIDUAL NET            ISSUER            YES             FOR                  FOR

LOSS IN THE AMOUNT OF MXN 672.72 MILLION (USD 238.4

MILLION)

PROPOSAL #3.3: APPROVE ALLOCATION OF INDIVIDUAL AND          ISSUER            YES             FOR                  FOR

OR CONSOLIDATED PROFITS AND OR LOSSES REFERRED TO IN

ITEMS 3.1 AND 3.2 TO THE ACCUMULATED RESULTS ACCOUNT

PROPOSAL #4.1: RATIFY ANTONIO DEL VALLE RUIZ AS                 ISSUER            YES             FOR                  FOR

HONORARY AND LIFETIME BOARD CHAIRMAN

PROPOSAL #4.2a: RATIFY JUAN PABLO DEL VALLE PEROCHENA        ISSUER            YES             FOR                  FOR

 AS BOARD MEMBER

PROPOSAL #4.2b: RATIFY ADOLFO DEL VALLE RUIZ AS BOARD        ISSUER            YES             FOR                  FOR

 MEMBER

PROPOSAL #4.2c: RATIFY IGNACIO DEL VALLE RUIZ AS                ISSUER            YES             FOR                  FOR

BOARD MEMBER


 

PROPOSAL #4.2d: RATIFY ANTONIO DEL VALLE PEROCHENA AS        ISSUER            YES             FOR                  FOR

 BOARD MEMBER

PROPOSAL #4.2e: RATIFY MARIA GUADALUPE DEL VALLE                ISSUER            YES             FOR                  FOR

PEROCHENA AS BOARD MEMBER

PROPOSAL #4.2f: RATIFY JAIME RUIZ SACRISTAN AS BOARD         ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #4.2g: RATIFY FERNANDO RUIZ SAHAGUN AS BOARD        ISSUER            YES             FOR                  FOR

 MEMBER

PROPOSAL #4.2h: RATIFY EUGENIO SANTIAGO CLARIOND                ISSUER            YES             FOR                  FOR

REYES RETANA AS BOARD MEMBER

PROPOSAL #4.2i: RATIFY EDUARDO TRICIO HARO AS BOARD          ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #4.2j: RATIFY GUILLERMO ORTIZ MARTINEZ AS            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #4.2k: RATIFY DIVO MILAN HADDAD AS BOARD              ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #4.3a: RATIFY FERNANDO RUIZ SAHAGUN AS                 ISSUER            YES             FOR                  FOR

CHAIRMAN OF AUDIT COMMITTEE

PROPOSAL #4.3b: RATIFY EUGENIO SANTIAGO CLARIOND                ISSUER            YES             FOR                  FOR

REYES RETANA AS CHAIRMAN OF CORPORATE PRACTICES

PROPOSAL #4.4a: RATIFY JUAN PABLO DEL VALLE PEROCHENA        ISSUER            YES             FOR                  FOR

 AS CHAIRMAN OF BOARD OF DIRECTORS

PROPOSAL #4.4b: RATIFY JUAN PABLO DEL RIOS BENITEZ AS        ISSUER            YES             FOR                  FOR

 SECRETARY (WITHOUT BEING A MEMBER) OF BOARD

PROPOSAL #5: APPROVE REMUNERATION OF CHAIRMAN OF                ISSUER            YES             FOR                  FOR

BOARD, AUDIT COMMITTEE AND CORPORATE PRACTICES

COMMITTEE; APPROVE REMUNERATION OF MEMBERS OF BOARD

AND MEMBERS OF AUDIT COMMITTEE AND CORPORATE

PRACTICES COMMITTEE

PROPOSAL #6.1: APPROVE CANCELLATION OF BALANCE OF              ISSUER            YES             FOR                  FOR

AMOUNT APPROVED TO BE USED FOR ACQUISITION OF

COMPANY'S SHARES

PROPOSAL #6.2: SET AGGREGATE NOMINAL AMOUNT OF SHARE         ISSUER            YES             FOR                  FOR

REPURCHASE RESERVE AT USD 385 MILLION

PROPOSAL #7: ACCEPT REPORT ON ADOPTION OR                            ISSUER            YES             FOR                  FOR

MODIFICATION OF POLICIES IN SHARE REPURCHASES OF

PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Millicom International Cellular S.A.

  TICKER:               MIIC.F                            CUSIP:   L6388F128

  MEETING DATE:   5/4/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPOINT ALEXANDER KOCH AS CHAIRMAN OF            ISSUER            YES             FOR                  FOR

MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS

 OF BUREAU

PROPOSAL #3: ACCEPT CONSOLIDATED AND STANDALONE                 ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DIVIDENDS OF USD 2.64 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: FIX NUMBER OF DIRECTORS AT EIGHT                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #8: REELECT TOM BOARDMAN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: REELECT ODILON ALMEIDA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: REELECT JANET DAVIDSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: REELECT SIMON DUFFY AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #12: REELECT TOMAS ELIASSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: REELECT ALEJANDRO SANTO DOMINGO AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #14: ELECT ANDERS JENSEN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT JOSE ANTONIO RIOS GARCIA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #16: REELECT TOM BOARDMAN AS BOARD CHAIRMAN         ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #18: RENEW APPOINTMENT OF ERNST & YOUNG AS          ISSUER            YES             FOR                  FOR

AUDITOR

PROPOSAL #19: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #20: APPROVE (I) PROCEDURE ON APPOINTMENT OF        ISSUER            YES             FOR                  FOR

 NOMINATION COMMITTEE AND (II) DETERMINATION OF

ASSIGNMENT OF NOMINATION COMMITTEE

PROPOSAL #21: APPROVE SHARE REPURCHASE                                  ISSUER            YES             FOR                  FOR

PROPOSAL #22: APPROVE GUIDELINES FOR REMUNERATION TO         ISSUER            YES             FOR                  FOR

SENIOR MANAGEMENT

PROPOSAL #23: APPROVE RESTRICTED STOCK PLAN OR                   ISSUER            YES             FOR                  FOR

EXECUTIVE AND SENIOR MANAGEMENT

PROPOSAL #24: ELECT ROGER SOLE RAFOLS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPOINT ALEXANDER KOCH AS CHAIRMAN OF            ISSUER            YES             FOR                  FOR

MEETING AND EMPOWER CHAIRMAN TO APPOINT OTHER MEMBERS

 OF BUREAU

PROPOSAL #2: AMEND ARTICLE 8 RE: VOTING PROCEDURE BY         ISSUER            YES             FOR                  FOR

VOTING FORMS

PROPOSAL #3: AMEND ARTICLE 19 RE: PLACE AND TIME TO          ISSUER            YES             FOR                  FOR

HOLD THE ANNUAL GENERAL MEETING

PROPOSAL #4: AMEND ARTICLE 21 RE: ELECTRONIC VOTING           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND ARTICLE 6 RE: MODIFICATION IN                ISSUER            YES             FOR                  FOR

SHARE OWNERSHIP THRESHOLD

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MMC Norilsk Nickel PJSC

  TICKER:               MNOD                                CUSIP:   55315J102

  MEETING DATE:   6/9/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS


 

PROPOSAL #5.1: ELECT SERGEY BARBASHEV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #5.2: ELECT ALEKSEY BASHKIROV AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #5.3: ELECT RUSHAN BOGAUDINOV AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #5.4: ELECT SERGEY BRATUKHIN AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #5.5: ELECT ANDREY BUGROV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #5.6: ELECT MARIANNA ZAKHAROVA AS DIRECTOR           ISSUER            YES         AGAINST               N/A

PROPOSAL #5.7: ELECT STALBEK MISHAKOV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #5.8: ELECT GARETH PENNY AS DIRECTOR                      ISSUER            YES             FOR                  N/A

PROPOSAL #5.9: ELECT GERHARDUS PRINSLOO AS DIRECTOR           ISSUER            YES             FOR                  N/A

PROPOSAL #5.10: ELECT MAKSIM SOKOV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #5.11: ELECT VLADISLAV SOLOVYEV AS DIRECTOR         ISSUER            YES         AGAINST               N/A

PROPOSAL #5.12: ELECT SERGEY SKVORTSOV AS DIRECTOR             ISSUER            YES             FOR                  N/A

PROPOSAL #5.13: ELECT ROBERT EDWARDS AS DIRECTOR                ISSUER            YES             FOR                  N/A

PROPOSAL #6.1: ELECT ARTUR ARUSTAMOV AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6.2: ELECT ANNA MASALOVA AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMISSION

PROPOSAL #6.3: ELECT GEORGY SVANIDZE AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6.4: ELECT VLADIMIR SHILKOV AS MEMBERS OF          ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #6.5: ELECT ELENA YANEVICH AS MEMBER OF                ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #7: RATIFY KPMG AS RAS AUDITOR                                ISSUER            YES             FOR                  FOR

PROPOSAL #8: RATIFY KPMG AS IFRS AUDITOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF                ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #11: APPROVE RELATED-PARTY TRANSACTIONS RE:         ISSUER            YES             FOR                  FOR

INDEMNIFICATION AGREEMENTS WITH DIRECTORS AND

EXECUTIVES

PROPOSAL #12: APPROVE RELATED-PARTY TRANSACTION RE:          ISSUER            YES             FOR                  FOR

LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES

PROPOSAL #13: APPROVE NEW EDITION OF CHARTER                       ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE COMPANY'S MEMBERSHIP IN UN                ISSUER            YES             FOR                  FOR

GLOBAL COMPACT NETWORK

PROPOSAL #15: APPROVE COMPANY'S MEMBERSHIP IN                     ISSUER            YES             FOR                  FOR

TRANSPORT SAFETY ASSOCIATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MMC Norilsk Nickel PJSC

  TICKER:               MNOD                                CUSIP:   ADPV30566

  MEETING DATE:   12/16/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE        ISSUER            YES             FOR                  FOR

 MONTHS OF FISCAL 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Moscow Exchange MICEX-RTS PJSC

  TICKER:               MOEX                                CUSIP:   X5504J102

  MEETING DATE:   9/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE REORGANIZATION OF MOSCOW                     ISSUER            YES             FOR                  FOR

EXCHANGE MICEX-RTS VIA ACQUISITION OF ZAO FB MMVB AND

 OOO MB TEKHNOLOGII

PROPOSAL #2: APPROVE NEW EDITION OF CHARTER                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MRV Engenharia e Participacoes SA

  TICKER:               MRVE3                              CUSIP:   P6986W107

  MEETING DATE:   9/30/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PAULO EDUARDO ROCHA BRANT AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2: APPROVE EXCLUSION OF SHAREHOLDER NAMES          ISSUER            YES             FOR                  FOR

FROM AGM MINUTES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MRV Engenharia e Participacoes SA

  TICKER:               MRVE3                              CUSIP:   P6986W107

  MEETING DATE:   1/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS                                  ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MRV Engenharia e Participacoes SA

  TICKER:               MRVE3                              CUSIP:   P6986W107

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES AND        ISSUER            YES             FOR                  FOR

 AMEND ARTICLE 5 ACCORDINGLY

PROPOSAL #3: AMEND ARTICLE 6 TO REFLECT INCREASE IN          ISSUER            YES             FOR                  FOR

AUTHORIZED CAPITAL

PROPOSAL #4: AMEND ARTICLE 9                                                   ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AMEND ARTICLE 10                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #6: AMEND ARTICLES 15                                                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: AMEND ARTICLE 21                                                  ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: AMEND ARTICLE 22                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #9: AMEND ARTICLE 23                                                  ISSUER            YES             FOR                  FOR


 

PROPOSAL #10: AMEND ARTICLE 24                                                ISSUER            YES             FOR                  FOR

PROPOSAL #11: AMEND ARTICLE 28                                                ISSUER            YES             FOR                  FOR

PROPOSAL #12: AMEND ARTICLE 33                                                ISSUER            YES             FOR                  FOR

PROPOSAL #13: AMEND ARTICLES                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #14: CONSOLIDATE BYLAWS                                            ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               MRV Engenharia e Participacoes SA

  TICKER:               MRVE3                              CUSIP:   P6986W107

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #5.1: ELECT RUBENS MENIN TEIXEIRA DE SOUZA          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #5.2: ELECT MARCOS ALBERTO CABALEIRO                     ISSUER            YES             FOR                  FOR

FERNANDEZ AS DIRECTOR

PROPOSAL #5.3: ELECT RAFAEL NAZARETH MENIN TEIXEIRA          ISSUER            YES             FOR                  FOR

DE SOUZA AS DIRECTOR

PROPOSAL #5.4: ELECT PAULO EDUARDO ROCHA BRANT AS              ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT MARCO AURELIO DE VASCONCELOS              ISSUER            YES             FOR                  FOR

CANCADO AS INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT SINAI WAISBERG AS INDEPENDENT            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.7: ELECT BETANIA TANURE DE BARROS AS                ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Multiplan Empreendimentos Imobiliarios S.A.

  TICKER:               MULT3                              CUSIP:   P69913187

  MEETING DATE:   11/7/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Multiplan Empreendimentos Imobiliarios S.A.

  TICKER:               MULT3                              CUSIP:   P69913187

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Multiplan Empreendimentos Imobiliarios S.A.

  TICKER:               MULT3                              CUSIP:   P69913187

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES 5 AND 8 TO REFLECT                   ISSUER            YES             FOR                  FOR

CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Naspers Ltd

  TICKER:               NPN                                  CUSIP:   S53435103

  MEETING DATE:   8/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR THE YEAR ENDED 31 MARCH 2016

PROPOSAL #2: APPROVE DIVIDENDS FOR N ORDINARY AND A          ISSUER            YES             FOR                  FOR

ORDINARY SHARES

PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY WITH BRENDAN DEEGAN AS THE

INDIVIDUAL REGISTERED AUDITOR

PROPOSAL #4.1: ELECT HENDRIK DU TOIT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT GUIJIN LIU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: RE-ELECT NOLO LETELE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: RE-ELECT ROBERTO OLIVEIRA DE LIMA AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: RE-ELECT COBUS STOFBERG AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5.4: RE-ELECT DEBRA MEYER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: RE-ELECT DON ERIKSSON AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #6.2: RE-ELECT BEN VAN DER ROSS AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE AUDIT COMMITTEE

PROPOSAL #6.3: RE-ELECT RACHEL JAFTA AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES         AGAINST           AGAINST

UNDER CONTROL OF DIRECTORS

PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH        ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORISE RATIFICATION OF APPROVED                ISSUER            YES             FOR                  FOR

RESOLUTIONS

PROPOSAL #1.1: APPROVE FEES OF THE BOARD CHAIRMAN               ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: APPROVE FEES OF THE BOARD MEMBER                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: APPROVE FEES OF THE AUDIT COMMITTEE            ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #1.4: APPROVE FEES OF THE AUDIT COMMITTEE            ISSUER            YES             FOR                  FOR

MEMBER


 

PROPOSAL #1.5: APPROVE FEES OF THE RISK COMMITTEE              ISSUER            YES             FOR                  FOR

CHAIRMAN

PROPOSAL #1.6: APPROVE FEES OF THE RISK COMMITTEE              ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #1.7: APPROVE FEES OF THE HUMAN RESOURCES            ISSUER            YES             FOR                  FOR

AND REMUNERATION COMMITTEE CHAIRMAN

PROPOSAL #1.8: APPROVE FEES OF THE HUMAN RESOURCES            ISSUER            YES             FOR                  FOR

AND REMUNERATION COMMITTEE MEMBER

PROPOSAL #1.9: APPROVE FEES OF THE NOMINATION                     ISSUER            YES             FOR                  FOR

COMMITTEE CHAIRMAN

PROPOSAL #1.10: APPROVE FEES OF THE NOMINATION                   ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #1.11: APPROVE FEES OF THE SOCIAL AND ETHICS        ISSUER            YES             FOR                  FOR

 COMMITTEE CHAIRMAN

PROPOSAL #1.12: APPROVE FEES OF THE SOCIAL AND ETHICS        ISSUER            YES             FOR                  FOR

 COMMITTEE MEMBER

PROPOSAL #1.13: APPROVE FEES OF THE TRUSTEES OF GROUP        ISSUER            YES             FOR                  FOR

 SHARE SCHEMES/OTHER PERSONNEL FUNDS

PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTION 44 OF THE ACT

PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTION 45 OF THE ACT

PROPOSAL #4: AUTHORISE REPURCHASE OF N ORDINARY                 ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #5: AUTHORISE REPURCHASE OF A ORDINARY                 ISSUER            YES         AGAINST           AGAINST

SHARES

PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               National Bank of Greece SA

  TICKER:               ETE                                  CUSIP:   X56533171

  MEETING DATE:   6/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT STATUTORY REPORTS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR                        ISSUER            YES             FOR                  FOR

REMUNERATION

PROPOSAL #5: APPROVE DIRECTOR REMUNERATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN                   ISSUER            YES             FOR                  FOR

COMPANIES WITH SIMILAR BUSINESS INTERESTS

PROPOSAL #7: ELECT MEMBERS OF AUDIT COMMITTEE                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE SALE OF COMPANY ASSET                           ISSUER            YES             FOR                  FOR

PROPOSAL #9: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #10: OTHER BUSINESS                                                   ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Natura Cosmeticos S.A.

  TICKER:               NATU3                              CUSIP:   P7088C106

  MEETING DATE:   4/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF            ISSUER            YES             FOR                  FOR

INCOME AND RATIFY DISTRIBUTION OF INTERIM DIVIDENDS

AND INTEREST-ON-CAPITAL-STOCK PAYMENTS

PROPOSAL #3: FIX NUMBER OF DIRECTORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY      SHAREHOLDER         NO              N/A                  N/A

SHAREHOLDER

PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Natura Cosmeticos S.A.

  TICKER:               NATU3                              CUSIP:   P7088C106

  MEETING DATE:   4/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE GRANT AND TRANSFER OF 102,956            ISSUER            YES         AGAINST           AGAINST

SHARES TO ROBERTO OLIVEIRA DE LIMA UNDER THE

RESTRICTED STOCK PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NHPC Limited

  TICKER:               533098                            CUSIP:   Y6268G101

  MEETING DATE:   9/22/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND

PROPOSAL #3: REELECT JAYANT KUMAR AS DIRECTOR                      ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT RADHASHYAM MINA AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

JOINT AUDITORS

PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT KRISHNA MOHAN SINGH AS DIRECTOR            ISSUER            YES             FOR                  FOR

AND APPROVE HIS APPOINTMENT AS CHAIRMAN AND MANAGING

DIRECTOR

PROPOSAL #8: ELECT RATISH KUMAR AS DIRECTOR AND                 ISSUER            YES         AGAINST           AGAINST

APPROVE HIS APPOINTMENT AS DIRECTOR (PROJECTS)

PROPOSAL #9: ELECT BALRAJ JOSHI AS DIRECTOR AND                 ISSUER            YES         AGAINST           AGAINST

APPROVE HIS APPOINTMENT AS DIRECTOR (TECHNICAL)

PROPOSAL #10: ELECT SATYA PRAKASH MANGAL AS                        ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR


 

PROPOSAL #11: ELECT ARUN KUMAR AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #12: ELECT KANIKA T. BHAL AS INDEPENDENT              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #13: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBENTURES/BONDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Novolipetsk Steel

  TICKER:               NLMK                                CUSIP:   67011E204

  MEETING DATE:   12/23/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE INTERIM DIVIDENDS FOR FIRST NINE        ISSUER            YES             FOR                  FOR

 MONTHS OF FISCAL 2016

PROPOSAL #2.1: APPROVE NEW EDITION OF CHARTER                      ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: APPROVE NEW EDITION OF REGULATIONS ON         ISSUER            YES             FOR                  FOR

GENERAL MEETINGS

PROPOSAL #2.3: APPROVE NEW EDITION OF REGULATIONS ON         ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #2.4: APPROVE NEW EDITION OF REGULATIONS ON         ISSUER            YES             FOR                  FOR

MANAGEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               NTPC Ltd.

  TICKER:               NTPC                                CUSIP:   Y6421X116

  MEETING DATE:   9/20/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND

PROPOSAL #3: REELECT S.C.PANDEY AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT KULAMANI BISWAL AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #6: ELECT GURDEEP SINGH AS DIRECTOR AND                ISSUER            YES             FOR                  FOR

APPROVE APPOINTMENT OF GURDEEP SINGH AS CHAIRMAN AND

MANAGING DIRECTOR

PROPOSAL #7: ELECT ANIRUDDHA KUMAR AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #8: ELECT RAJESH JAIN AS INDEPENDENT                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: ELECT GAURI TRIVEDI AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #10: ELECT SEETHAPATHY CHANDER AS                          ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #11: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES         ISSUER            YES             FOR                  FOR

PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS                    ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               O'KEY Group SA

  TICKER:               OKEY                                CUSIP:   670866201

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE- APPOINTMENT OF KPMG AS AUDITOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ophir Energy Plc

  TICKER:               OPHR                                CUSIP:   G6768E101

  MEETING DATE:   5/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT BILL SCHRADER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT NICK COOPER AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT BILL HIGGS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT TONY ROUSE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT CAROL BELL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT ALAN BOOTH AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT VIVIEN GIBNEY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT DAVID DAVIES AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #11: ELECT CARL TROWELL AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES


 

PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               OTP Bank PLC

  TICKER:               OTP                                  CUSIP:   X60746181

  MEETING DATE:   4/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND ALLOCATION OF INCOME

PROPOSAL #2: APPROVE COMPANY'S CORPORATE GOVERNANCE          ISSUER            YES             FOR                  FOR

STATEMENT

PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #5: AMEND ART. 11/A.2 OF BYLAWS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT A MANAGEMENT BOARD MEMBER                       ISSUER            YES             FOR                  FOR

PROPOSAL #7.1: ELECT TIBOR TOLNAY AS SUPERVISORY                ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.2: ELECT GABOR HORVATH AS SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.3: ELECT ANDRAS MICHNAI AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.4: ELECT AGNES RUDAS AS SUPERVISORY BOARD        ISSUER            YES             FOR                  FOR

 MEMBER

PROPOSAL #7.5: ELECT DOMINIQUE UZEL AS SUPERVISORY            ISSUER            YES             FOR                  FOR

BOARD MEMBER

PROPOSAL #7.6: ELECT MARTON GELLERT VAGI AS                        ISSUER            YES             FOR                  FOR

SUPERVISORY BOARD MEMBER

PROPOSAL #8.1: ELECT GABOR HORVATH AS AUDIT COMMITTEE        ISSUER            YES             FOR                  FOR

 MEMBER

PROPOSAL #8.2: ELECT TIBOR TOLNAY AS AUDIT COMMITTEE         ISSUER            YES             FOR                  FOR

MEMBER

PROPOSAL #8.3: ELECT DOMINIQUE UZEL AS AUDIT                       ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #8.4: ELECT MARTON GELLERT VAGI AS AUDIT              ISSUER            YES             FOR                  FOR

COMMITTEE MEMBER

PROPOSAL #9: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE REMUNERATION OF MANAGEMENT                ISSUER            YES             FOR                  FOR

BOARD, SUPERVISORY BOARD, AND AUDIT COMMITTEE 

PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pacific Basin Shipping Ltd

  TICKER:               2343                                CUSIP:   G68437139

  MEETING DATE:   4/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: ELECT DAVID M. TURNBULL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: ELECT IRENE WAAGE BASILI AS DIRECTOR           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2.3: ELECT STANLEY H. RYAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Parade Technologies Ltd.

  TICKER:               4966                                CUSIP:   G6892A108

  MEETING DATE:   6/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: TRANSACT OTHER BUSINESS                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petrochina Company Limited

  TICKER:               857                                  CUSIP:   Y6883Q104

  MEETING DATE:   10/20/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ZHANG JIANHUA AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PetroChina Company Limited

  TICKER:               857                                  CUSIP:   Y6883Q104

  MEETING DATE:   6/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #5: AUTHORIZE BOARD TO DETERMINE THE                     ISSUER            YES             FOR                  FOR

DISTRIBUTION OF INTERIM DIVIDENDS

PROPOSAL #6: APPROVE KPMG HUAZHEN AS DOMESTIC                     ISSUER            YES             FOR                  FOR

AUDITORS AND KPMG AS INTERNATIONAL AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #8: APPROVE ISSUANCE OF DEBT FINANCING                 ISSUER            YES             FOR                  FOR

INSTRUMENTS

PROPOSAL #9.1: ELECT WANG YILIN AS DIRECTOR                     SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9.2: ELECT WANG DONGJIN AS DIRECTOR                 SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9.3: ELECT YU BAOCAI AS DIRECTOR                       SHAREHOLDER        YES         AGAINST           AGAINST

PROPOSAL #9.4: ELECT LIU YUEZHEN AS DIRECTOR                   SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9.5: ELECT LIU HONGBIN AS DIRECTOR                   SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9.6: ELECT HOU QIJUN AS DIRECTOR                       SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9.7: ELECT DUAN LIANGWEI AS DIRECTOR                SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9.8: ELECT QIN WEIZHONG AS DIRECTOR                 SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9.9: ELECT LIN BOQIANG AS DIRECTOR                   SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9.10: ELECT ZHANG BIYI AS DIRECTOR                   SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9.11: ELECT ELSIE LEUNG OI-SIE AS DIRECTOR     SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9.12: ELECT TOKUCHI TATSUHITO AS DIRECTOR       SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #9.13: ELECT SIMON HENRY AS DIRECTOR                 SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #10.1: ELECT XU WENRONG AS SUPERVISOR                SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #10.2: ELECT ZHANG FENGSHAN AS SUPERVISOR         SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #10.3: ELECT JIANG LIFU AS SUPERVISOR                SHAREHOLDER        YES             FOR                  FOR

PROPOSAL #10.4: ELECT LU YAOZHONG AS SUPERVISOR              SHAREHOLDER        YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petrofac Ltd

  TICKER:               PFC                                  CUSIP:   G7052T101

  MEETING DATE:   5/11/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT JANE SADOWSKY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT ALASTAIR COCHRAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT RIJNHARD VAN TETS AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT THOMAS THUNE ANDERSEN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #9: RE-ELECT ANDREA ABT AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT MATTHIAS BICHSEL AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT RENE MEDORI AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT GEORGE PIERSON AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT AYMAN ASFARI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT MARWAN CHEDID AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #15: REAPPOINT ERNST & YOUNG LLP AS AUDITORS        ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petroleo Brasileiro SA-Petrobras

  TICKER:               PETR4                              CUSIP:   P78331140

  MEETING DATE:   8/4/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #2: CONSOLIDATE BYLAWS                                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT DIRECTOR                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: GRANT WAIVER TO NELSON LUIZ COSTA SILVA         ISSUER            YES             FOR                  FOR

IN ORDER TO HOLD AN EXECUTIVE POSITION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petroleo Brasileiro SA-Petrobras

  TICKER:               PETR4                              CUSIP:   P78331140

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT WALTER LUIS BERNARDES ALBERTONI    SHAREHOLDER        YES             FOR                  N/A

AS FISCAL COUNCIL MEMBER AND JOSE PAIS RANGEL AS

ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER

PROPOSAL #1.2: ELECT SONIA JULIA SULZBECK VILLALOBOS    SHAREHOLDER        YES         ABSTAIN               N/A

AS  FISCAL COUNCIL MEMBER AND ROBERTO LAMB AS

ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Petron Corporation

  TICKER:               PCOR                                CUSIP:   Y6885F106

  MEETING DATE:   5/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1.1: ELECT EDUARDO M. COJUANGCO, JR. AS              ISSUER            YES        WITHHOLD           AGAINST

DIRECTOR

PROPOSAL #1.2: ELECT RAMON S. ANG AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: ELECT LUBIN B. NEPOMUCENO AS DIRECTOR         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.4: ELECT ERIC O. RECTO AS DIRECTOR                    ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.5: ELECT ESTELITO P. MENDOZA AS DIRECTOR         ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.6: ELECT JOSE P. DE JESUS AS DIRECTOR               ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.7: ELECT RON W. HADDOCK AS DIRECTOR                  ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.8: ELECT AURORA T. CALDERON AS DIRECTOR           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.9: ELECT MIRZAN MAHATHIR AS DIRECTOR                ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.10: ELECT ROMELA M. BENGZON AS DIRECTOR           ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.11: ELECT VIRGILIO S. JACINTO AS DIRECTOR        ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.12: ELECT NELLY FAVIS-VILLAFUERTE AS                ISSUER            YES        WITHHOLD           AGAINST

DIRECTOR

PROPOSAL #1.13: ELECT REYNALDO G. DAVID AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #1.14: ELECT ARTEMIO V. PANGANIBAN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.15: ELECT MARGARITO B. TEVES AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE MINUTES OF THE 2016 ANNUAL          ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING

PROPOSAL #3: APPROVE THE ANNUAL REPORT AND THE                   ISSUER            YES             FOR                  FOR

AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE

YEAR ENDED DEC. 31, 2016

PROPOSAL #4: RATIFY ALL ACTS OF THE BOARD OF                       ISSUER            YES             FOR                  FOR

DIRECTORS AND MANAGEMENT SINCE THE 2016 ANNUAL

STOCKHOLDERS' MEETING

PROPOSAL #5: APPOINT EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phoenix Healthcare Group Co., Ltd.

  TICKER:               1515                                CUSIP:   G7092M108

  MEETING DATE:   10/31/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT,              ISSUER            YES             FOR                  FOR

SPECIFIC MANDATE TO ISSUE CONSIDERATIONS SHARES AND

RELATED TRANSACTIONS

PROPOSAL #2: APPROVE WHITEWASH WAIVER                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4: APPROVE CR PMM FRAMEWORK AGREEMENT,                ISSUER            YES             FOR                  FOR

PROPOSED CAPS AND RELATED TRANSACTIONS

PROPOSAL #5: CHANGE ENGLISH NAME AND ADOPT CHINESE            ISSUER            YES             FOR                  FOR

NAME


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Phoenix Healthcare Group Co., Ltd.

  TICKER:               1515                                CUSIP:   G7092M108

  MEETING DATE:   10/31/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE YAN HUA IOT AGREEMENT, PROPOSED         ISSUER            YES             FOR                  FOR

ANNUAL CAPS AND RELATED TRANSACTIONS

PROPOSAL #2: APPROVE ORIGINAL PMM SALES FRAMEWORK              ISSUER            YES             FOR                  FOR

AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PhosAgro OJSC

  TICKER:               PHOR                                CUSIP:   71922G209

  MEETING DATE:   7/29/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NEW EDITION OF CHARTER                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE INTERIM DIVIDENDS OF RUB 63 PER         ISSUER            YES             FOR                  FOR

SHARE FOR FIRST THREE MONTHS OF FISCAL 2016

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PhosAgro OJSC

  TICKER:               PHOR                                CUSIP:   71922G209

  MEETING DATE:   10/3/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES         AGAINST           AGAINST

GENERAL MEETINGS

PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON            ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #3: APPROVE INTERIM DIVIDENDS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE RELATED-PARTY TRANSACTION RE:            ISSUER            YES         AGAINST           AGAINST

SUPPLEMENT TO GUARANTEE AGREEMENT

PROPOSAL #5: APPROVE RELATED-PARTY TRANSACTION RE:            ISSUER            YES         AGAINST           AGAINST

SUPPLEMENT TO GUARANTEE AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PhosAgro PJSC

  TICKER:               PHOR                                CUSIP:   71922G209

  MEETING DATE:   1/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND CHARTER                                                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPROVE DIVIDENDS OF RUB 39 PER SHARE             ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: APPROVE LARGE-SCALE RELATED-PARTY                ISSUER            YES             FOR                  FOR

TRANSACTION

PROPOSAL #3.2: APPROVE LARGE-SCALE RELATED-PARTY                ISSUER            YES             FOR                  FOR

TRANSACTION

PROPOSAL #3.3: APPROVE LARGE-SCALE RELATED-PARTY                ISSUER            YES             FOR                  FOR

TRANSACTION


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PhosAgro PJSC

  TICKER:               PHOR                                CUSIP:   71922G209

  MEETING DATE:   5/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS OF RUB 30 PER SHARE

PROPOSAL #4.1: ELECT IGOR ANTOSHIN AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #4.2: ELECT MAKSIM VOLKOV AS DIRECTOR                    ISSUER            YES         AGAINST               N/A

PROPOSAL #4.3: ELECT ANDREY A. GURYEV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #4.4: ELECT ANDREY G. GURYEV AS DIRECTOR               ISSUER            YES         AGAINST               N/A

PROPOSAL #4.5: ELECT YURY KRUGOVYKH AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #4.6: ELECT VLADIMIR LITVINENKO AS DIRECTOR         ISSUER            YES         AGAINST               N/A

PROPOSAL #4.7: ELECT SVEN OMBUDSTVEDT AS DIRECTOR               ISSUER            YES             FOR                  N/A

PROPOSAL #4.8: ELECT ROMAN OSIPOV AS DIRECTOR                      ISSUER            YES         AGAINST               N/A

PROPOSAL #4.9: ELECT JAMES BEELAND ROGERS, JR. AS              ISSUER            YES             FOR                  N/A

DIRECTOR

PROPOSAL #4.10: ELECT IVAN RODIONOV AS DIRECTOR                  ISSUER            YES         AGAINST               N/A

PROPOSAL #4.11: ELECT MARCUS J. RHODES AS DIRECTOR             ISSUER            YES             FOR                  N/A

PROPOSAL #4.12: ELECT MIKHAIL RYBNIKOV AS DIRECTOR             ISSUER            YES         AGAINST               N/A

PROPOSAL #4.13: ELECT ALEKSANDR SHARABAYKO AS                     ISSUER            YES         AGAINST               N/A

DIRECTOR

PROPOSAL #5.1: ELECT EKATERINA VIKTOROVA AS MEMBER OF        ISSUER            YES             FOR                  FOR

 AUDIT COMMISSION

PROPOSAL #5.2: ELECT GALINA KALININA AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMISSION

PROPOSAL #5.3: ELECT PAVEL SINITSA AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMISSION

PROPOSAL #6: RATIFY FBK AS AUDITOR                                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PICC Property and Casualty Co., Ltd.

  TICKER:               2328                                CUSIP:   Y6975Z103

  MEETING DATE:   3/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT WANG HE AS SUPERVISOR                              ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PICC Property and Casualty Co., Ltd.

  TICKER:               02328                              CUSIP:   Y6975Z103

  MEETING DATE:   6/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #2: APPROVE 2016 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #3: APPROVE 2016 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND AUDITOR'S REPORT

PROPOSAL #4: APPROVE 2016 PROFIT DISTRIBUTION PLAN             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2017 DIRECTORS' FEES                             ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2017 SUPERVISORS' FEES                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU

CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pick n Pay Stores Ltd

  TICKER:               PIK                                  CUSIP:   S60947108

  MEETING DATE:   7/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: REAPPOINT ERNST & YOUNG INC AS AUDITORS         ISSUER            YES             FOR                  FOR

OF THE COMPANY WITH MALCOLM RAPSON AS THE DESIGNATED

PARTNER

PROPOSAL #2.1: RE-ELECT HUGH HERMAN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2.2: RE-ELECT LORATO PHALATSE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.3: RE-ELECT JEFF VAN ROOYEN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2.4: ELECT DAVID FRIEDLAND AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #3.1: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #3.2: RE-ELECT HUGH HERMAN AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #3.3: RE-ELECT AUDREY MOTHUPI AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #3.4: ELECT DAVID FRIEDLAND AS MEMBER OF THE        ISSUER            YES         AGAINST           AGAINST

 AUDIT COMMITTEE

PROPOSAL #1: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #1: APPROVE DIRECTORS' FEES FOR THE 2017 AND        ISSUER            YES             FOR                  FOR

 2018 ANNUAL FINANCIAL PERIODS

PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO                   ISSUER            YES             FOR                  FOR

RELATED OR INTER-RELATED COMPANIES OR CORPORATIONS

PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO AN              ISSUER            YES             FOR                  FOR

EMPLOYEE OF THE COMPANY OR ITS SUBSIDIARIES


 

PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pick n Pay Stores Ltd

  TICKER:               PIK                                  CUSIP:   S60947108

  MEETING DATE:   7/25/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT NEW MEMORANDUM OF INCORPORATION             ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORISE THE ISSUE AND ALLOTMENT OF B          ISSUER            YES             FOR                  FOR

SHARES TO THE CONTROLLING SHAREHOLDERS

PROPOSAL #3: AMEND EMPLOYEE SHARE SCHEMES                             ISSUER            YES             FOR                  FOR

PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED                 ISSUER            YES             FOR                  FOR

RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Pilipinas Shell Petroleum Corporation

  TICKER:               SHLPH                              CUSIP:   Y6980U107

  MEETING DATE:   5/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS                              ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING

PROPOSAL #2: APPROVE AUDITED FINANCIAL STATEMENTS               ISSUER            YES             FOR                  FOR

PROPOSAL #3a: APPROVE NEW COMPENSATION SCHEME FOR              ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTORS

PROPOSAL #3b: APPROVE AMENDMENT OF THE ARTICLES OF            ISSUER            YES             FOR                  FOR

INCORPORATION TO EXPAND SECONDARY POWER TO INCLUDE

SALE OF EXCESS ELECTRICITY THROUGH THE WHOLESALE

ELECTRICITY SPOT MARKET

PROPOSAL #4.1: ELECT ASADA HARINSUIT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT NINA D. AGUAS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT ANABIL DUTTA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: ELECT MONA LISA B. DELA CRUZ AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.5: ELECT CESAR G. ROMERO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT JOSE JEROME RIVERA PASCUAL III          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #4.7: ELECT ANTHONY LAWRENCE D. YAM AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.8: ELECT DENNIS G. GAMAB AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT FERNANDO ZOBEL DE AYALA AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.10: ELECT CESAR A. BUENAVENTURA AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.11: ELECT LYDIA B. ECHAUZ AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS                 ISSUER            YES             FOR                  FOR

INDEPENDENT AUDITOR AND FIX ITS REMUNERATION


 

PROPOSAL #6: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               POSCO

  TICKER:               A005490                          CUSIP:   Y70750115

  MEETING DATE:   3/10/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2.1.1: ELECT KIM SHIN-BAE AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.1.2: ELECT JANG SEUNG-HWA AS OUTSIDE                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.1.3: ELECT JEONG MOON-GI AS OUTSIDE                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.2.1: ELECT JANG SEUNG-HWA AS MEMBERS OF          ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #2.2.2: ELECT JEONG MOON-GI AS MEMBERS OF            ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #2.3.1: ELECT KWON OH-JOON AS INSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3.2: ELECT OH IN-HWAN AS INSIDE DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2.3.3: ELECT CHOI JEONG-WOO AS INSIDE                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2.3.4: ELECT JANG IN-HWA AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #2.3.5: ELECT YOO SEONG AS INSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Power Grid Corporation of India Ltd

  TICKER:               532898                            CUSIP:   Y7028N105

  MEETING DATE:   9/16/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: NOTE THE INTERIM DIVIDEND AND DECLARE            ISSUER            YES             FOR                  FOR

FINAL DIVIDEND

PROPOSAL #3: REELECT PRADEEP KUMAR AS DIRECTOR                    ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: REELECT JYOTI ARORA AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS

PROPOSAL #6: ELECT JAGDISH ISHWARBHAI PATEL AS                   ISSUER            YES             FOR                  FOR

INDEPENDENT DIRECTOR

PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE ISSUANCE OF BONDS UNDER                   ISSUER            YES             FOR                  FOR

PRIVATE PLACEMENT


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               President Chain Store Corp.

  TICKER:               2912                                CUSIP:   Y7082T105

  MEETING DATE:   6/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS                             ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF                   ISSUER            YES             FOR                  FOR

ASSOCIATION

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE AMENDMENTS TO RULES AND                       ISSUER            YES             FOR                  FOR

PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND

REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Prosegur Compania de Seguridad S.A.

  TICKER:               PSG                                  CUSIP:   E83453188

  MEETING DATE:   12/2/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PUBLIC OFFERING OF SHARES IN              ISSUER            YES             FOR                  FOR

BUSINESS UNIT

PROPOSAL #2: APPROVE SPECIAL DIVIDENDS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Ace Hardware Indonesia Tbk

  TICKER:               ACES                                CUSIP:   Y000CY105

  MEETING DATE:   5/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #5: ELECT COMMISSIONERS                                            ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Central Asia Tbk

  TICKER:               BBCA                                CUSIP:   Y7123P138

  MEETING DATE:   4/6/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE TANTIEM AND REMUNERATION OF                ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #4: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE PAYMENT OF INTERIM DIVIDEND                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Mandiri (Persero) Tbk

  TICKER:               BMRI                                CUSIP:   Y7123S108

  MEETING DATE:   3/14/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, APPROVE ANNUAL REPORT OF THE PARTNERSHIP AND

 COMMUNITY DEVELOPMENT PROGRAM (PCDP), AND DISCHARGE

OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPOINT AUDITORS OF THE COMPANY AND PCDP        ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION AND BONUS OF                   ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #5: APPROVE THE ENFORCEMENT OF THE STATE-             ISSUER            YES             FOR                  FOR

OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON

THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF

 THE STATE-OWNED ENTERPRISES

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Rakyat Indonesia (Persero) Tbk

  TICKER:               BBRI                                CUSIP:   Y0697U112

  MEETING DATE:   3/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ANNUAL REPORT, FINANCIAL                     ISSUER            YES             FOR                  FOR

STATEMENTS, STATUTORY REPORTS, AND APPROVE ANNUAL

REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT

PROGRAM (PCDP), DISCHARGE OF DIRECTORS AND

COMMISSIONERS, AND USE OF PROCEEDS OF BOND

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION AND TANTIEM OF                ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #4: APPOINT AUDITORS OF THE COMPANY AND PCDP        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE THE ENFORCEMENT OF THE STATE-             ISSUER            YES             FOR                  FOR

OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON

THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF

 THE STATE-OWNED ENTERPRISES

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: ELECT DIRECTORS AND/OR COMMISSIONERS               ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bank Tabungan Pensiunan Nasional Tbk

  TICKER:               BTPN                                CUSIP:   Y71177128

  MEETING DATE:   3/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT ANNUAL REPORT, DIRECTORS REPORT,         ISSUER            YES             FOR                  FOR

AND COMMISSIONERS REPORT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

DISCHARGE DIRECTORS AND COMMISSIONERS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT SHINICHI NAKAMURA AS COMMISSIONER         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION AND BONUS OF                   ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #6: APPOINT AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

PROPOSAL #7: ACCEPT REPORT ON THE USE OF PROCEEDS              ISSUER            YES             FOR                  FOR

FROM BOND III

PROPOSAL #8: RE-CONFIRM THE MANAGEMENT AND EMPLOYEE          ISSUER            YES         AGAINST           AGAINST

STOCK OPTION PROGRAM (MESOP) AND AUTHORIZE

COMMISSIONERS TO DEAL WITH ALL RELATED MATTERS

PROPOSAL #9: RE-CONFIRM THE MANAGEMENT AND EMPLOYEE          ISSUER            YES         AGAINST           AGAINST

STOCK OPTION PROGRAM (MESOP)

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Bumi Serpong Damai Tbk

  TICKER:               BSDE                                CUSIP:   Y7125J106

  MEETING DATE:   6/2/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #4: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT REPORT ON THE USE OF PROCEEDS               ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Hanjaya Mandala Sampoerna Tbk

  TICKER:               HMSP                                CUSIP:   Y7121Z146

  MEETING DATE:   11/18/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Hanjaya Mandala Sampoerna Tbk

  TICKER:               HMSP                                CUSIP:   Y7121Z146

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Hanjaya Mandala Sampoerna Tbk

  TICKER:               HMSP                                CUSIP:   Y7121Z146

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE KAP TANUDIREDJA, WIBISANA,                 ISSUER            YES             FOR                  FOR

RINTIS & REKAN AS AUDITORS

PROPOSAL #4: ELECT WILLIAM GIFF AS DIRECTOR                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Mitra Adiperkasa Tbk

  TICKER:               MAPI                                CUSIP:   Y71299104

  MEETING DATE:   5/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Pakuwon Jati Tbk

  TICKER:               PWON                                CUSIP:   Y712CA107

  MEETING DATE:   12/1/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE RESIGNATION OF IRENE TEDJA AS            ISSUER            YES             FOR                  FOR

DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Pakuwon Jati Tbk

  TICKER:               PWON                                CUSIP:   Y712CA107

  MEETING DATE:   6/2/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR


 

PROPOSAL #3: APPROVE AUDITORS                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE CHANGE IN COMPANY'S OFFICE                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Ramayana Lestari Sentosa Tbk

  TICKER:               RALS                                CUSIP:   Y7134V157

  MEETING DATE:   5/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT ANNUAL REPORT                                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #5: APPOINT AUDITORS                                                  ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Sarana Menara Nusantara Tbk

  TICKER:               TOWR                                CUSIP:   Y71369113

  MEETING DATE:   6/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY         ISSUER            YES             FOR                  FOR

REPORTS, AND DISCHARGE OF DIRECTORS AND COMMISSIONERS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

COMMISSIONERS

PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO         ISSUER            YES             FOR                  FOR

FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Semen Indonesia (Persero) Tbk

  TICKER:               SMGR                                CUSIP:   Y7142G168

  MEETING DATE:   3/31/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

STATUTORY REPORTS AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #2: ACCEPT REPORT OF THE PARTNERSHIP AND              ISSUER            YES             FOR                  FOR

COMMUNITY DEVELOPMENT PROGRAM (PCDP) AND DISCHARGE OF

 DIRECTORS AND COMMISSIONERS OF THE PCPD

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE TANTIEM AND REMUNERATION OF                ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE         ISSUER            YES             FOR                  FOR

PCDP

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #7: APPROVE SHARES SERI A DWIWARNA FOR THE          ISSUER            YES         AGAINST           AGAINST

GOVERNMENT OF INDONESIA


 

PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PT Telekomunikasi Indonesia Tbk

  TICKER:               TLKM                                CUSIP:   Y71474145

  MEETING DATE:   4/21/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT ANNUAL REPORT AND COMMISSIONERS'         ISSUER            YES             FOR                  FOR

REPORT

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ANNUAL          ISSUER            YES             FOR                  FOR

REPORT OF THE PARTNERSHIP AND COMMUNITY DEVELOPMENT

PROGRAM (PCDP) AND DISCHARGE OF DIRECTORS AND

COMMISSIONERS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION AND TANTIEM OF                ISSUER            YES             FOR                  FOR

DIRECTORS AND COMMISSIONERS

PROPOSAL #5: APPOINT AUDITORS OF THE COMPANY AND THE         ISSUER            YES             FOR                  FOR

PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAM (PCDP)

PROPOSAL #6: APPROVE THE ENFORCEMENT OF THE STATE-             ISSUER            YES             FOR                  FOR

OWNED MINISTER REGULATION NO. PER-03/MBU/12/2016 ON

THE PARTNERSHIP AND COMMUNITY DEVELOPMENT PROGRAMS OF

 THE STATE-OWNED ENTERPRISES

PROPOSAL #7: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS AND COMMISSIONERS                    ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               PTT Global Chemical Public Co., Ltd.

  TICKER:               PTTGC                              CUSIP:   Y7150W105

  MEETING DATE:   4/5/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACKNOWLEDGE COMPANY'S OPERATION REPORT          ISSUER            YES             FOR                  FOR

AND APPROVE FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #3.1: ELECT PRASERT BUNSUMPUN AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT AMNUAY PREEMONWONG AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: ELECT AUTTAPOL RERKPIBOON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT SARUN RUNGKASIRI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT PRAPHON WONGTHARUA AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS              ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE PURCHASE AND SALE OF SHARES,              ISSUER            YES             FOR                  FOR

ACCEPTANCE OF TRANSFER OF RIGHTS AND OBLIGATION UNDER

 THE SHAREHOLDERS AGREEMENTS AND LOAN AGREEMENTS, AND

 THE TRANSFER OF THE PROJECTS' STUDY RESULTS

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Punjab National Bank Ltd.

  TICKER:               532461                            CUSIP:   Y7162Z146

  MEETING DATE:   8/31/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO              ISSUER            YES             FOR                  FOR

GOVERNMENT OF INDIA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Punjab National Bank Ltd.

  TICKER:               532461                            CUSIP:   Y7162Z146

  MEETING DATE:   6/29/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Puregold Price Club Inc.

  TICKER:               PGOLD                              CUSIP:   Y71617107

  MEETING DATE:   5/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: PROOF OF NOTICE, EXISTENCE OF QUORUM AND        ISSUER            YES             FOR                  FOR

 CALL TO ORDER

PROPOSAL #2: APPROVE THE MINUTES OF PREVIOUS                       ISSUER            YES             FOR                  FOR

STOCKHOLDERS' MEETING AND RATIFY ALL ACTS AND

RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT

FROM THE DATE OF THE PREVIOUS STOCKHOLDERS' MEETING

PROPOSAL #3: APPROVE ANNUAL REPORT                                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT LUCIO L. CO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT SUSAN P. CO AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT FERDINAND VINCENT P. CO AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.4: ELECT LEONARDO B. DAYAO AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.5: ELECT PAMELA JUSTINE P. CO AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #4.6: ELECT JACK HUANG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #4.7: ELECT MARILYN V. PARDO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4.8: ELECT EDGARDO G. LACSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.9: ELECT JAIME DELA ROSA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPOINT EXTERNAL AUDITOR                                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE MERGER OF GOLDTEMPO COMPANY,              ISSUER            YES             FOR                  FOR

INC., DAILY COMMODITIES, INC., FIRST LANE SUPER

TRADERS CO. INC. WITH PUREGOLD PRICE CLUB, INC.

PROPOSAL #7: APPROVE OTHER MATTERS                                         ISSUER            YES         AGAINST           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Randon SA Implementos e Participacoes

  TICKER:               RAPT4                              CUSIP:   P7988W103

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT DIRECTOR APPOINTED BY PREFERRED        SHAREHOLDER        YES         ABSTAIN               N/A

SHAREHOLDER

PROPOSAL #2: ELECT WILLIAM CORDEIRO AS FISCAL COUNCIL   SHAREHOLDER        YES             FOR                  N/A

 MEMBER AND THIAGO COSTA JACINTO AS ALTERNATE

APPOINTED BY PREFERRED SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Realtek Semiconductor Corp.

  TICKER:               2379                                CUSIP:   Y7220N101

  MEETING DATE:   6/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL          ISSUER            YES             FOR                  FOR

RESERVE

PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION         ISSUER            YES             FOR                  FOR

OF DIRECTORS AND SUPERVISORS

PROPOSAL #6: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Reliance Industries Ltd.

  TICKER:               RELIANCE                        CUSIP:   Y72596102

  MEETING DATE:   9/1/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1a: ACCEPT AUDITED FINANCIAL STATEMENTS AND        ISSUER            YES             FOR                  FOR

 STATUTORY REPORTS

PROPOSAL #1b: ACCEPT AUDITED CONSOLIDATED FINANCIAL          ISSUER            YES             FOR                  FOR

STATEMENTS AND STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AS FINAL                   ISSUER            YES             FOR                  FOR

DIVIDEND

PROPOSAL #3: REELECT NIKHIL R. MESWANI AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: REELECT PAWAN KUMAR KAPIL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS LLP AS         ISSUER            YES         AGAINST           AGAINST

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE ISSUANCE OF REDEEMABLE NON-             ISSUER            YES             FOR                  FOR

CONVERTIBLE DEBENTURES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Reunert Ltd

  TICKER:               RLO                                  CUSIP:   S69566156

  MEETING DATE:   2/13/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-ELECT TREVOR MUNDAY AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RE-ELECT TASNEEM ABDOOL-SAMAD AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3: RE-ELECT ALAN DICKSON AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT THABANG MOTSOHI AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT RYNHARDT VAN ROOYEN AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT RYNHARDT VAN ROOYEN AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE AUDIT COMMITTEE

PROPOSAL #7: RE-ELECT TASNEEM ABDOOL-SAMAD AS MEMBER         ISSUER            YES             FOR                  FOR

OF THE AUDIT COMMITTEE

PROPOSAL #8: RE-ELECT PHUTI MAHANYELE AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #9: RE-ELECT SARITA MARTIN AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #10: REAPPOINT DELOITTE & TOUCHE AS AUDITORS        ISSUER            YES         AGAINST           AGAINST

 OF THE COMPANY WITH JAMES WELCH AS THE INDIVIDUAL

DESIGNATED AUDITOR AND AUTHORISE THEIR REMUNERATION

PROPOSAL #11: APPROVE RESOLUTIONS OR AGREEMENTS OF            ISSUER            YES             FOR                  FOR

EXECUTIVE DIRECTORS AND PRESCRIBED OFFICERS IN

CONTRAVENTION OF SECTION 75 OF COMPANIES ACT BUT ONLY

 TO THE EXTENT THAT THE RELEVANT RESOLUTIONS OR

AGREEMENTS FELL WITHIN THE AMBIT OF SECTION 75 OF

COMPAN

PROPOSAL #12: APPROVE REMUNERATION POLICY                             ISSUER            YES             FOR                  FOR

PROPOSAL #13: APPROVE DEFERRED BONUS PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE ISSUE OF SHARES IN TERMS OF THE        ISSUER            YES             FOR                  FOR

 REUNERT 1985 SHARE OPTION SCHEME, REUNERT 1988 SHARE

 PURCHASE SCHEME AND THE REUNERT 2006 SHARE OPTION

SCHEME

PROPOSAL #15: AUTHORISE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #16: APPROVE REMUNERATION OF NON-EXECUTIVE          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #17: APPROVE FEES OF NON-EXECUTIVE DIRECTORS        ISSUER            YES             FOR                  FOR

 FOR AD HOC ASSIGNMENTS

PROPOSAL #18: APPROVE FINANCIAL ASSISTANCE TO RELATED        ISSUER            YES             FOR                  FOR

 OR INTER-RELATED COMPANY

PROPOSAL #19: AUTHORISE RATIFICATION OF APPROVED                ISSUER            YES             FOR                  FOR

RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Rosneft Oil Company OJSC

  TICKER:               ROSN                                CUSIP:   67812M207

  MEETING DATE:   6/22/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE ANNUAL REPORT                                         ISSUER             NO              N/A                  N/A

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS                             ISSUER             NO              N/A                  N/A

PROPOSAL #3: APPROVE ALLOCATION OF INCOME                             ISSUER             NO              N/A                  N/A

PROPOSAL #4: APPROVE DIVIDENDS OF RUB 5.98 PER SHARE         ISSUER             NO              N/A                  N/A

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER             NO              N/A                  N/A

PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT        ISSUER             NO              N/A                  N/A

 COMMISSION

PROPOSAL #8.1: ELECT OLGA ANDRIANOVA AS MEMBER OF              ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #8.2: ELECT ALEKSANDR BOGASHOV AS MEMBER OF         ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #8.3: ELECT SERGEY POMA AS MEMBER OF AUDIT          ISSUER             NO              N/A                  N/A

COMMISSION

PROPOSAL #8.4: ELECT ZAKHAR SABANTSEV AS MEMBER OF            ISSUER             NO              N/A                  N/A

AUDIT COMMISSION

PROPOSAL #8.5: ELECT PAVEL SHUMOV AS MEMBER OF AUDIT         ISSUER             NO              N/A                  N/A

COMMISSION

PROPOSAL #9: RATIFY ERNST&YOUNG AS AUDITOR                           ISSUER             NO              N/A                  N/A

PROPOSAL #10.1: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             NO              N/A                  N/A

WITH AO VBRR BANK RE: DEPOSIT AGREEMENTS

PROPOSAL #10.2: APPROVE RELATED-PARTY TRANSACTIONS            ISSUER             NO              N/A                  N/A

WITH BANK GPB RE: DEPOSIT AGREEMENTS

PROPOSAL #11: AMEND CHARTER                                                     ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SABMiller plc

  TICKER:               SAB                                  CUSIP:   G77395104

  MEETING DATE:   7/21/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: RE-ELECT JAN DU PLESSIS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT ALAN CLARK AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT DOMENIC DE LORENZO AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT MARK ARMOUR AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVE BERAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT GEOFFREY BIBLE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT DINYAR DEVITRE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT GUY ELLIOTT AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT LESLEY KNOX AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT TREVOR MANUEL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT DR DAMBISA MOYO AS DIRECTOR             ISSUER            YES             FOR                  FOR


 

PROPOSAL #14: RE-ELECT CARLOS PEREZ DAVILA AS                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #15: RE-ELECT ALEJANDRO SANTO DOMINGO DAVILA        ISSUER            YES             FOR                  FOR

 AS DIRECTOR

PROPOSAL #16: RE-ELECT HELEN WEIR AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #17: APPROVE FINAL DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #18: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS        ISSUER            YES             FOR                  FOR

 AUDITORS

PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SABMiller plc

  TICKER:               SAB                                  CUSIP:   G77395104

  MEETING DATE:   9/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MATTERS RELATING TO THE                       ISSUER            YES             FOR                  FOR

ACQUISITION OF SABMILLER PLC BY ANHEUSER-BUSCH INBEV

SA/NV

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SABMiller plc

  TICKER:               SAB                                  CUSIP:   G77395104

  MEETING DATE:   9/28/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Safaricom Limited

  TICKER:               SCOM.O                            CUSIP:   V74587102

  MEETING DATE:   9/2/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2.1: APPROVE FIRST AND FINAL DIVIDEND OF            ISSUER            YES             FOR                  FOR

KES 0.76 PER SHARE

PROPOSAL #2.2: APPROVE SPECIAL DIVIDEND OF KES 0.68          ISSUER            YES             FOR                  FOR

PER SHARE

PROPOSAL #3.1: REELECT SUSAN MUDHUNE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: REELECT MICHAEL JOSEPH AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AS                     ISSUER            YES             FOR                  FOR

AUDITORS AND FIX THEIR REMUNERATION


 

PROPOSAL #5: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samsonite International S.A.

  TICKER:               1910                                CUSIP:   L80308106

  MEETING DATE:   6/1/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF RESULTS FOR THE            ISSUER            YES             FOR                  FOR

YEAR 2016

PROPOSAL #3: APPROVE CASH DISTRIBUTION                                  ISSUER            YES             FOR                  FOR

PROPOSAL #4a: REELECT KYLE FRANCIS GENDREAU AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4b: REELECT TOM KORBAS AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4c: REELECT YING YEH AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RENEW MANDATE GRANTED TO KPMG LUXEMBOURG        ISSUER            YES             FOR                  FOR

 AS STATUTORY AUDITOR

PROPOSAL #6: APPROVE KPMG LLP AS EXTERNAL AUDITOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORIZE ISSUANCE SHARES UP TO 10                 ISSUER            YES             FOR                  FOR

PERCENT OF THE TOTAL ISSUED SHARES

PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #9: APPROVE DISCHARGE OF DIRECTORS AND                 ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: AUTHORIZE BOARD TO FIX THE REMUNERATION        ISSUER            YES             FOR                  FOR

 OF KPMG LUXEMBOURG

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samsung Electronics Co. Ltd.

  TICKER:               A005930                          CUSIP:   Y74718100

  MEETING DATE:   10/27/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ELECT LEE JAE-YONG AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samsung Electronics Co. Ltd.

  TICKER:               A005930                          CUSIP:   Y74718100

  MEETING DATE:   3/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Samsung Life Insurance Co. Ltd.

  TICKER:               A032830                          CUSIP:   Y74860100

  MEETING DATE:   3/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT KIM CHANG-SOO AS INSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: ELECT CHOI SHIN-HYUNG AS INSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.1: ELECT YOON YOUNG-RO AS MEMBERS OF                ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #4.2: ELECT HUR KYUNG-WOOK AS MEMBERS OF              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #5: ELECT KIM DOO-CHUL AS OUTSIDE DIRECTOR          ISSUER            YES             FOR                  FOR

TO SERVE AS AUDIT COMMITTEE MEMBER

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sands China Ltd.

  TICKER:               1928                                CUSIP:   G7800X107

  MEETING DATE:   5/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT SHELDON GARY ADELSON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT CHIANG YUN AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT VICTOR PATRICK HOOG ANTINK AS              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3d: ELECT KENNETH PATRICK CHUNG AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sanlam Ltd

  TICKER:               SLM                                  CUSIP:   S7302C137

  MEETING DATE:   6/7/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2016

PROPOSAL #2: REAPPOINT ERNST & YOUNG INCORPORATED AS         ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY WITH JOHANNA DE VILLIERS AS

THE INDIVIDUAL AND DESIGNATED AUDITOR

PROPOSAL #3: ELECT PAUL HANRATTY AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: RE-ELECT MANANA BAKANE-TUOANE AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: RE-ELECT VALLI MOOSA AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: RE-ELECT SIPHO NKOSI AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.4: RE-ELECT LAZARUS ZIM AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.1: RE-ELECT YEGS RAMIAH AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.2: ELECT HEINIE WERTH AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #6.1: ELECT ANTON BOTHA AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #6.2: ELECT PAUL HANRATTY AS MEMBER OF THE          ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #6.3: RE-ELECT KARABO NONDUMO AS MEMBER OF          ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #6.4: RE-ELECT FLIP RADEMEYER AS CHAIRMAN OF        ISSUER            YES             FOR                  FOR

 THE AUDIT COMMITTEE

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE REMUNERATION OF EXECUTIVE                   ISSUER            YES             FOR                  FOR

DIRECTORS AND NON-EXECUTIVE DIRECTORS FOR THE

FINANCIAL YEAR ENDED 31 DECEMBER 2016

PROPOSAL #9: PLACE AUTHORISED BUT UNISSUED SHARES              ISSUER            YES             FOR                  FOR

UNDER CONTROL OF DIRECTORS

PROPOSAL #10: AUTHORISE BOARD TO ISSUE SHARES FOR              ISSUER            YES             FOR                  FOR

CASH

PROPOSAL #11: AUTHORISE RATIFICATION OF APPROVED                ISSUER            YES             FOR                  FOR

RESOLUTIONS

PROPOSAL #A: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS FOR THE PERIOD 1 JULY 2017 UNTIL 30 JUNE

PROPOSAL #B: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTION 44 OF THE COMPANIES ACT

PROPOSAL #C: APPROVE FINANCIAL ASSISTANCE IN TERMS OF        ISSUER            YES             FOR                  FOR

 SECTION 45 OF THE COMPANIES ACT

PROPOSAL #D: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sasol Ltd

  TICKER:               SOL                                  CUSIP:   803866102

  MEETING DATE:   11/25/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #3.1: RE-ELECT COLIN BEGGS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3.2: RE-ELECT HENK DIJKGRAAF AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #3.3: RE-ELECT JJ NJEKE AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: RE-ELECT BONGANI NQWABABA AS DIRECTOR         ISSUER            YES             FOR                  FOR


 

PROPOSAL #3.5: RE-ELECT PETER ROBERTSON AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT STEPHEN CORNELL AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT MANUEL CUAMBE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: RE-ELECT PAUL VICTOR AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS         ISSUER            YES             FOR                  FOR

AUDITORS OF THE COMPANY

PROPOSAL #6.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #6.2: RE-ELECT NOMGANDO MATYUMZA AS MEMBER          ISSUER            YES             FOR                  FOR

OF THE AUDIT COMMITTEE

PROPOSAL #6.3: RE-ELECT IMOGEN MKHIZE AS MEMBER OF            ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #6.4: RE-ELECT JJ NJEKE AS MEMBER OF THE              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #6.5: RE-ELECT STEPHEN WESTWELL AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE AUDIT COMMITTEE

PROPOSAL #7: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE LONG-TERM INCENTIVE PLAN                      ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ISSUE OF SHARES IN CONNECTION            ISSUER            YES             FOR                  FOR

WITH THE LONG-TERM INCENTIVE SHARE PLAN

PROPOSAL #10: APPROVE REMUNERATION OF NON-EXECUTIVE          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE IN TERMS          ISSUER            YES             FOR                  FOR

OF SECTIONS 44 AND 45 OF THE ACT

PROPOSAL #12: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 9.1

PROPOSAL #13: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 22.2

PROPOSAL #14: AMEND MEMORANDUM OF INCORPORATION RE:          ISSUER            YES             FOR                  FOR

CLAUSE 23.1.12

PROPOSAL #15: AUTHORISE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #16: AUTHORISE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL FROM A DIRECTOR AND/OR A PRESCRIBED OFFICER

OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sembcorp Industries Limited

  TICKER:               U96                                  CUSIP:   Y79711159

  MEETING DATE:   4/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT THAM KUI SENG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT AJAIB HARIDASS AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT NEIL MCGREGOR AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT YAP CHEE KEONG AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #7: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE KPMG LLP AS AUDITORS AND                     ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE GRANT OF AWARDS AND ISSUANCE OF        ISSUER            YES             FOR                  FOR

 SHARES UNDER THE SEMBCORP INDUSTRIES PERFORMANCE

SHARE PLAN 2010 AND/OR THE SEMBCORP INDUSTRIES

RESTRICTED SHARE PLAN 2010

PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON          ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Semiconductor Manufacturing International Corporation

  TICKER:               981                                  CUSIP:   G8020E101

  MEETING DATE:   12/6/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SHARE CONSOLIDATION AND RELATED         ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #2: APPROVE FRAMEWORK AGREEMENT, ANNUAL CAPS        ISSUER            YES             FOR                  FOR

 AND RELATED TRANSACTIONS

PROPOSAL #3: APPROVE GRANT OF RESTRICTED SHARE UNITS         ISSUER            YES             FOR                  FOR

TO TZU-YIN CHIU UNDER THE EQUITY INCENTIVE PLAN

PROPOSAL #4: APPROVE GRANT OF RESTRICTED SHARE UNITS         ISSUER            YES             FOR                  FOR

TO CHEN SHANZHI UNDER THE EQUITY INCENTIVE PLAN

PROPOSAL #5: APPROVE GRANT OF RESTRICTED SHARE UNITS         ISSUER            YES             FOR                  FOR

TO LIP-BU TAN UNDER THE EQUITY INCENTIVE PLAN

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Semiconductor Manufacturing International Corporation

  TICKER:               981                                  CUSIP:   G8020E119

  MEETING DATE:   6/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT ZHOU ZIXUE AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT TZU-YIN CHIU AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT GAO YONGGANG AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2d: ELECT WILLIAM TUDOR BROWN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2e: ELECT TONG GUOHUA AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2f: ELECT SHANG-YI CHIANG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2g: ELECT JASON JINGSHENG CONG AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #2h: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS


 

PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AND                 ISSUER            YES             FOR                  FOR

PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR

 HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL

REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE BOARD

TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #7: APPROVE INCREASE IN AUTHORIZED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL AND RELATED TRANSACTIONS

PROPOSAL #8: APPROVE REDUCTION OF SHARE PREMIUM                 ISSUER            YES             FOR                  FOR

ACCOUNT AND RELATED TRANSACTIONS

PROPOSAL #9: APPROVE GRANT OF RESTRICTED SHARE UNITS         ISSUER            YES             FOR                  FOR

TO TZU-YIN CHIU UNDER THE EQUITY INCENTIVE PLAN AND

RELATED TRANSACTIONS

PROPOSAL #10: APPROVE GRANT OF RESTRICTED SHARE UNITS        ISSUER            YES             FOR                  FOR

 TO CHEN SHANZHI UNDER THE EQUITY INCENTIVE PLAN AND

RELATED TRANSACTIONS

PROPOSAL #11: APPROVE GRANT OF RESTRICTED SHARE UNITS        ISSUER            YES             FOR                  FOR

 TO LIP-BU TAN UNDER THE EQUITY INCENTIVE PLAN AND

RELATED TRANSACTIONS

PROPOSAL #12: APPROVE GRANT OF RESTRICTED SHARE UNITS        ISSUER            YES             FOR                  FOR

 TO SHANG-YI CHIANG UNDER THE EQUITY INCENTIVE PLAN

AND RELATED TRANSACTIONS

PROPOSAL #13: APPROVE GRANT OF RESTRICTED SHARE UNITS        ISSUER            YES             FOR                  FOR

 TO TONG GUOHUA UNDER THE EQUITY INCENTIVE PLAN AND

RELATED TRANSACTIONS

PROPOSAL #14: APPROVE GRANT OF RESTRICTED SHARE UNITS        ISSUER            YES             FOR                  FOR

 TO JASON JINGSHENG CONG UNDER THE EQUITY INCENTIVE

PLAN AND RELATED TRANSACTIONS

PROPOSAL #15: APPROVE PAYMENT TO TZU-YIN CHIU AS A            ISSUER            YES             FOR                  FOR

TOKEN OF APPRECIATION FOR HIS CONTRIBUTIONS TO THE

COMPANY AND RELATED TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

  TICKER:               600196                            CUSIP:   Y7687D109

  MEETING DATE:   12/22/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND RULES AND PROCEDURES OF GENERAL            ISSUER            YES             FOR                  FOR

MEETINGS

PROPOSAL #3: AMEND RULES AND PROCEDURE REGARDING THE         ISSUER            YES             FOR                  FOR

BOARD OF DIRECTORS

PROPOSAL #4: AMEND RULES AND PROCEDURE REGARDING THE         ISSUER            YES             FOR                  FOR

SUPERVISORY COMMITTEE

PROPOSAL #5: APPROVE AMENDMENTS TO THE ADMINISTRATIVE        ISSUER            YES             FOR                  FOR

 RULES GOVERNING THE CONNECTED TRANSACTIONS

PROPOSAL #6: APPROVE AMENDMENTS  TO THE MANAGEMENT            ISSUER            YES             FOR                  FOR

SYSTEM FOR PROCEEDS

PROPOSAL #7: APPROVE AMENDMENTS TO THE IMPLEMENTATION        ISSUER            YES             FOR                  FOR

 RULES OF CUMULATIVE VOTING SYSTEM


 

PROPOSAL #8: APPROVE RENEWAL OF CONTINUING CONNECTED         ISSUER            YES             FOR                  FOR

TRANSACTIONS UNDER THE RENEWED FINANCIAL SERVICES

AGREEMENT

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shanghai Fosun Pharmaceutical (Group) Co., Ltd.

  TICKER:               600196                            CUSIP:   Y7687D109

  MEETING DATE:   6/29/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 ANNUAL REPORT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2016 WORK REPORT OF THE BOARD OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #3: APPROVE 2016 WORK REPORT OF THE                       ISSUER            YES             FOR                  FOR

SUPERVISORY COMMITTEE

PROPOSAL #4: APPROVE 2016 FINAL ACCOUNTS REPORT                  ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE 2016 ANNUAL PROFIT DISTRIBUTION         ISSUER            YES             FOR                  FOR

PROPOSAL

PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING (SPECIAL         ISSUER            YES             FOR                  FOR

GENERAL PARTNERSHIP) AS PRC FINANCIAL REPORT AND

INTERNAL CONTROL REPORT AUDITORS AND ERNST & YOUNG AS

 INTERNATIONAL FINANCIAL REPORT AUDITORS AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #7: APPROVE 2017 ESTIMATED ONGOING RELATED          ISSUER            YES             FOR                  FOR

PARTY TRANSACTIONS

PROPOSAL #8: APPROVE 2016 APPRAISAL RESULTS AND                 ISSUER            YES             FOR                  FOR

REMUNERATION OF DIRECTORS

PROPOSAL #9: APPROVE 2017 APPRAISAL PROGRAM OF                   ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #10: APPROVE RENEWAL OF AND NEW ENTRUSTED            ISSUER            YES             FOR                  FOR

LOAN QUOTA OF THE GROUP

PROPOSAL #11: APPROVE TOTAL BANK CREDIT APPLICATIONS         ISSUER            YES             FOR                  FOR

OF THE GROUP

PROPOSAL #12: APPROVE AUTHORIZATION TO THE MANAGEMENT        ISSUER            YES             FOR                  FOR

 TO DISPOSE OF LISTED SECURITIES

PROPOSAL #13: APPROVE MANDATE TO ISSUE INTERBANK                ISSUER            YES             FOR                  FOR

MARKET DEBT FINANCING INSTRUMENTS

PROPOSAL #14: APPROVE COMPLIANCE WITH CONDITIONS FOR         ISSUER            YES             FOR                  FOR

THE PROPOSED PUBLIC ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.1: APPROVE SIZE AND METHOD OF THE                   ISSUER            YES             FOR                  FOR

ISSUANCE IN RELATION TO THE PROPOSED ISSUANCE OF

CORPORATE BONDS

PROPOSAL #15.2: APPROVE COUPON RATE AND ITS                        ISSUER            YES             FOR                  FOR

DETERMINATION MECHANISM IN RELATION TO THE PROPOSED

ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.3: APPROVE MATURITY PERIOD, METHOD OF            ISSUER            YES             FOR                  FOR

PRINCIPAL REPAYMENT AND INTEREST PAYMENT, AND OTHER

SPECIFIC ARRANGEMENTS IN RELATION TO THE PROPOSED

ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.4: APPROVE USE OF PROCEEDS IN RELATION          ISSUER            YES             FOR                  FOR

TO THE PROPOSED ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.5: APPROVE ISSUANCE TARGET AND PLACING          ISSUER            YES             FOR                  FOR

ARRANGEMENT FOR SHAREHOLDERS OF THE COMPANY IN

RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.6: APPROVE GUARANTEE ARRANGEMENT IN                ISSUER            YES             FOR                  FOR

RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS


 

PROPOSAL #15.7: APPROVE PROVISIONS ON REDEMPTION AND         ISSUER            YES             FOR                  FOR

REPURCHASE IN RELATION TO THE PROPOSED ISSUANCE OF

CORPORATE BONDS

PROPOSAL #15.8: APPROVE CREDIT STANDING OF THE                   ISSUER            YES             FOR                  FOR

COMPANY AND SAFEGUARDS FOR DEBT REPAYMENT IN RELATION

 TO THE PROPOSED ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.9: APPROVE UNDERWRITING METHOD IN                   ISSUER            YES             FOR                  FOR

RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.10: APPROVE LISTING ARRANGEMENT IN                 ISSUER            YES             FOR                  FOR

RELATION TO THE PROPOSED ISSUANCE OF CORPORATE BONDS

PROPOSAL #15.11: APPROVE VALIDITY OF THE RESOLUTIONS         ISSUER            YES             FOR                  FOR

IN RELATION TO THE PROPOSED ISSUANCE OF CORPORATE

PROPOSAL #16: AUTHORIZE BOARD TO HANDLE ALL MATTERS          ISSUER            YES             FOR                  FOR

IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS

PROPOSAL #17: ADOPT SHANGHAI HENLIUS SHARE OPTION              ISSUER            YES             FOR                  FOR

INCENTIVE SCHEME AND RELEVANT MATTERS

PROPOSAL #18: AMEND MANAGEMENT SYSTEM OF CONNECTED            ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #19: APPROVE RENEWAL OF AND NEW GUARANTEE            ISSUER            YES             FOR                  FOR

QUOTA OF THE GROUP

PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Shinhan Financial Group Co. Ltd.

  TICKER:               A055550                          CUSIP:   Y7749X101

  MEETING DATE:   3/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3.1: ELECT CHO YONG-BYOUNG AS INSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.2: ELECT WI SUNG-HO AS NON-INDEPENDENT            ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #3.3: ELECT PARK AN-SOON AS OUTSIDE DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #3.4: ELECT PARK CHEUL AS OUTSIDE DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3.5: ELECT LEE SANG-KYUNG AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.6: ELECT JOO JAE-SEONG AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.7: ELECT YUKI HIRAKAWA AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3.8: ELECT PHILIPPE AVRIL AS OUTSIDE                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4: ELECT LEE MAN-WOO AS OUTSIDE DIRECTOR TO        ISSUER            YES             FOR                  FOR

 SERVE AS AUDIT COMMITTEE MEMBER

PROPOSAL #5.1: ELECT LEE SANG-KYUNG AS MEMBER OF                ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #5.2: ELECT LEE STEVEN SUNG-RYANG AS MEMBER         ISSUER            YES             FOR                  FOR

OF AUDIT COMMITTEE

PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silergy Corp

  TICKER:               6415                                CUSIP:   G8190F102

  MEETING DATE:   6/2/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

CONSOLIDATED FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #5: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Silicon Motion Technology Corporation

  TICKER:               SIMO                                CUSIP:   82706C108

  MEETING DATE:   9/23/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT YUNG-CHIEN WANG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE APPOINTMENT OF OF DELOITTE &              ISSUER            YES             FOR                  FOR

TOUCHE AS INDEPENDENT AUDITOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sino Biopharmaceutical Ltd.

  TICKER:               01177                              CUSIP:   G8167W138

  MEETING DATE:   6/22/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHENG CHEUNG LING AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT WANG SHANCHUN AS DIRECTOR                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5: ELECT TIAN ZHOUSHAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT LU HONG AS DIRECTOR                                  ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT ZHANG LU FU AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #10A: APPROVE ISSUANCE OF EQUITY OR EQUITY-         ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10B: AUTHORIZE REPURCHASE OF ISSUED SHARE          ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #10C: AUTHORIZE REISSUANCE OF REPURCHASED            ISSUER            YES             FOR                  FOR

SHARES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sino-American Silicon Products Inc

  TICKER:               5483                                CUSIP:   Y8022X107

  MEETING DATE:   6/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS              ISSUER            YES             FOR                  FOR

APPROPRIATION

PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL          ISSUER            YES             FOR                  FOR

RESERVE

PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PUBLIC         ISSUER            YES             FOR                  FOR

OR PRIVATE PLACEMENT

PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION                           ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND              ISSUER            YES             FOR                  FOR

GUARANTEES

PROPOSAL #10: AMEND TRADING PROCEDURES GOVERNING                ISSUER            YES             FOR                  FOR

DERIVATIVES PRODUCTS

PROPOSAL #11.1: ELECT MING KUNG LU WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 3561 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11.2: ELECT TAN LIANG YAO WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 3591 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11.3: ELECT HSIU LAN HSU WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO.3592 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11.4: ELECT REPRESENTATIVE OF SOLARTECH              ISSUER            YES             FOR                  FOR

ENERGY CORP WITH SHAREHOLDER NO. 143580 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #11.5: ELECT HONG CHENG WEI, REPRESENTATIVE         ISSUER            YES             FOR                  FOR

OF CDIB VENTURE CAPITAL CORP WITH SHAREHOLDER NO.

0190229 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11.6: ELECT WEN HUEI TSAI WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 3585 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #11.7: ELECT RONG KANG SUN, REPRESENTATIVE          ISSUER            YES             FOR                  FOR

OF MAU-YANG CO WITH SHAREHOLDER NO. 18528 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #11.8: ELECT REPRESENTATIVE OF KAI-CHIANG CO        ISSUER            YES             FOR                  FOR

 WITH SHAREHOLDER NO. 190223 AS NON-INDEPENDENT

PROPOSAL #11.9: ELECT REPRESENTATIVE OF KUN-CHANG              ISSUER            YES             FOR                  FOR

INVESTMENT CO WITH SHAREHOLDER NO. 143753 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #11.10: ELECT REPRESENTATIVE OF HONG MAU              ISSUER            YES             FOR                  FOR

INVESTMENT CO WITH SHAREHOLDER NO. 190226 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #11.11: ELECT TING KO CHEN WITH ID NO.                 ISSUER            YES         AGAINST           AGAINST

Q100588XXX AS INDEPENDENT DIRECTOR

PROPOSAL #11.12: ELECT SHING HSIEN LIN WITH ID NO.            ISSUER            YES         AGAINST           AGAINST

Q100297XXX AS INDEPENDENT DIRECTOR


 

PROPOSAL #11.13: ELECT ANGELA HUANG WITH ID NO.                 ISSUER            YES         AGAINST           AGAINST

A200251XXX AS INDEPENDENT DIRECTOR

PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF                ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS

AND REPRESENTATIVES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinopec Shanghai Petrochemical Co. Ltd.

  TICKER:               338                                  CUSIP:   Y80373106

  MEETING DATE:   10/18/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2017-2019 MUTUAL PRODUCT SUPPLY         ISSUER            YES             FOR                  FOR

AND SALE SERVICES FRAMEWORK AGREEMENT, ANNUAL CAPS

AND RELATED TRANSACTIONS

PROPOSAL #2: APPROVE 2017-2019 COMPREHENSIVE SERVICES        ISSUER            YES             FOR                  FOR

 FRAMEWORK AGREEMENT, ANNUAL CAPS AND RELATED

TRANSACTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sinovac Biotech Ltd.

  TICKER:               SVA                                  CUSIP:   P8696W104

  MEETING DATE:   11/7/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: RE-ELECT WEIDONG YIN AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: RE-ELECT YUK LAM LO AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: RE-ELECT SIMON ANDERSON AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: RE-ELECT KENNETH LEE AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: RE-ELECT MENG MEI AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE THE AUDITED FINANCIAL STATEMENT         ISSUER            YES             FOR                  FOR

OF THE COMPANY

PROPOSAL #3: APPROVE APPOINTMENT OF ERNST & YOUNG HUA        ISSUER            YES             FOR                  FOR

 MING LLP AS THE INDEPENDENT AUDITOR OF THE COMPANY

AND AUTHORIZE THE DIRECTORS OF THE COMPANY TO FIX THE

 REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               SK Hynix Inc.

  TICKER:               A000660                          CUSIP:   Y8085F100

  MEETING DATE:   3/24/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND                     ISSUER            YES             FOR                  FOR

ALLOCATION OF INCOME

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT LEE SEOK-HUI AS INSIDE DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT PARK JEONG-HO AS NON-INDEPENDENT          ISSUER            YES             FOR                  FOR

NON-EXECUTIVE DIRECTOR

PROPOSAL #5.1: ELECT CHOI JONG-WON AS OUTSIDE                     ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: ELECT SHIN CHANG-HWAN AS OUTSIDE                 ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #6.1: ELECT CHOI JONG-WON AS MEMBER OF AUDIT        ISSUER            YES             FOR                  FOR

 COMMITTEE

PROPOSAL #6.2: ELECT SHIN CHANG-HWAN AS MEMBER OF              ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #7: APPROVE TOTAL REMUNERATION OF INSIDE              ISSUER            YES             FOR                  FOR

DIRECTORS AND OUTSIDE DIRECTORS

PROPOSAL #8: APPROVE STOCK OPTION GRANTS                              ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Societatea Energetica Electrica SA

  TICKER:               EL                                    CUSIP:   83367Y108

  MEETING DATE:   10/21/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT ONE INDEPENDENT DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE RECORD DATE FOR EFFECTIVENESS OF        ISSUER            YES             FOR                  FOR

 THIS MEETING'S RESOLUTIONS

PROPOSAL #3: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

PROPOSAL #1: AMEND CONSOLIDATED INVESTMENT PLAN FOR          ISSUER            YES             FOR                  FOR

FISCAL YEAR 2016

PROPOSAL #2: LAUNCH OPERATIONS FOR CAPITAL INCREASE          ISSUER            YES             FOR                  FOR

IN CONNECTION WITH CONTRIBUTION IN KIND AND REQUEST

APPOINTMENT OF INDEPENDENT EXPERT TO ASSESS VALUE OF

CONTRIBUTED LAND PLOTS

PROPOSAL #3: AMEND ARTICLE 5 OF BYLAWS RE: COMPANY'S         ISSUER            YES             FOR                  FOR

LIST OF SECONDARY ACTIVITIES

PROPOSAL #4: APPROVE CAPITAL INCREASE OF SUBSIDIARY          ISSUER            YES             FOR                  FOR

ELECTRICA FURNIZARE SA IN CONNECTION WITH

CONTRIBUTION IN KIND FROM COMPANY; GRANT RIGHT OF

FIRST REFUSAL TO FONDUL PROPRIETATEA SA

PROPOSAL #5: EMPOWER BOARD CHAIRMAN TO SIGN AMENDED          ISSUER            YES             FOR                  FOR

BYLAWS

PROPOSAL #6: APPROVE RECORD DATE FOR EFFECTIVENESS OF        ISSUER            YES             FOR                  FOR

 THIS MEETING'S RESOLUTIONS

PROPOSAL #7: AUTHORIZE FILING OF REQUIRED                            ISSUER            YES             FOR                  FOR

DOCUMENTS/OTHER FORMALITIES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Southern Copper Corporation

  TICKER:               SCCO                                CUSIP:   84265V105

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT DIRECTOR GERMAN LARREA MOTA-               ISSUER            YES        WITHHOLD           AGAINST

VELASCO

PROPOSAL #1.2: ELECT DIRECTOR OSCAR GONZALEZ ROCHA             ISSUER            YES        WITHHOLD           AGAINST

PROPOSAL #1.3: ELECT DIRECTOR EMILIO CARRILLO GAMBOA         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: ELECT DIRECTOR ALFREDO CASAR PEREZ               ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: ELECT DIRECTOR ENRIQUE CASTILLO                   ISSUER            YES             FOR                  FOR

SANCHEZ MEJORADA

PROPOSAL #1.6: ELECT DIRECTOR XAVIER GARCIA DE                   ISSUER            YES        WITHHOLD           AGAINST

QUEVEDO TOPETE


 

PROPOSAL #1.7: ELECT DIRECTOR DANIEL MUÑIZ                          ISSUER            YES             FOR                  FOR

QUINTANILLA

PROPOSAL #1.8: ELECT DIRECTOR LUIS MIGUEL PALOMINO            ISSUER            YES             FOR                  FOR

BONILLA

PROPOSAL #1.9: ELECT DIRECTOR GILBERTO PEREZALONSO            ISSUER            YES             FOR                  FOR

CIFUENTES

PROPOSAL #1.10: ELECT DIRECTOR CARLOS RUIZ SACRISTAN         ISSUER            YES             FOR                  FOR

PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED          ISSUER            YES             FOR                  FOR

STOCK PLAN

PROPOSAL #3: RATIFY GALAZ,YAMAZAKI, RUIZ URQUIZA S.C.        ISSUER            YES             FOR                  FOR

 AS AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE         ISSUER            YES             FOR                  FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY             ISSUER            YES        ONE YEAR              FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Standard Chartered PLC

  TICKER:               STAN                                CUSIP:   G84228157

  MEETING DATE:   5/3/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT JOSE VINALS AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT OM BHATT AS DIRECTOR                           ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT DR KURT CAMPBELL AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT DR LOUIS CHEUNG AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT DAVID CONNER AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT DR BYRON GROTE AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #9: RE-ELECT ANDY HALFORD AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT DR HAN SEUNG-SOO AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT CHRISTINE HODGSON AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT GAY HUEY EVANS AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #13: RE-ELECT NAGUIB KHERAJ AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #14: RE-ELECT JASMINE WHITBREAD AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #15: RE-ELECT BILL WINTERS AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #16: REAPPOINT KPMG LLP AS AUDITORS                       ISSUER            YES             FOR                  FOR

PROPOSAL #17: AUTHORISE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

AUDITORS

PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND            ISSUER            YES             FOR                  FOR

EXPENDITURE

PROPOSAL #19: APPROVE SCRIP DIVIDEND PROGRAM                       ISSUER            YES             FOR                  FOR

PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS


 

PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #22: AUTHORISE ISSUE OF EQUITY IN RELATION          ISSUER            YES             FOR                  FOR

TO EQUITY CONVERTIBLE ADDITIONAL TIER 1 SECURITIES

PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #25: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN RELATION TO EQUITY CONVERTIBLE

ADDITIONAL TIER 1 SECURITIES

PROPOSAL #26: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #27: AUTHORISE MARKET PURCHASE OF PREFERENCE        ISSUER            YES             FOR                  FOR

 SHARES

PROPOSAL #28: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               State Bank Of India

  TICKER:               SBIN                                CUSIP:   Y8155P103

  MEETING DATE:   12/20/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT        ISSUER            YES             FOR                  FOR

 OF INDIA

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               State Bank of India

  TICKER:               SBIN                                CUSIP:   Y8155P103

  MEETING DATE:   6/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT VINOD KUMAR AS DIRECTOR                       ISSUER             NO              N/A                  N/A

PROPOSAL #1.2: ELECT S. SUNDARRAMAN AS DIRECTOR                  ISSUER             NO              N/A                  N/A

PROPOSAL #1.3: ELECT A. SUBRAMANYA AS DIRECTOR                    ISSUER             NO              N/A                  N/A

PROPOSAL #1.4: ELECT AMAR PAL AS DIRECTOR                             ISSUER             NO              N/A                  N/A

PROPOSAL #1.5: ELECT SANJIV MALHOTRA AS DIRECTOR                ISSUER             NO              N/A                  N/A

PROPOSAL #1.6: ELECT BHASKAR PRAMANIK AS DIRECTOR               ISSUER             NO              N/A                  N/A

PROPOSAL #1.7: ELECT M.D. MALLYA AS DIRECTOR                       ISSUER            YES         ABSTAIN           AGAINST

PROPOSAL #1.8: ELECT PRAVIN HARI KUTUMBE AS DIRECTOR         ISSUER            YES         ABSTAIN           AGAINST

PROPOSAL #1.9: ELECT BASANT SETH AS DIRECTOR                       ISSUER            YES         ABSTAIN           AGAINST

PROPOSAL #1.10: ELECT SHIV NANDAN SHARMA AS DIRECTOR         ISSUER            YES         ABSTAIN           AGAINST


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               State Bank of India

  TICKER:               SBIN                                CUSIP:   Y8155P103

  MEETING DATE:   6/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Steinhoff International Holdings N.V.

  TICKER:               SNH                                  CUSIP:   N8248H102

  MEETING DATE:   3/14/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #6: APPROVE DIVIDENDS OF EUR 0.15 PER SHARE         ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD             ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE DISCHARGE OF SUPERVISORY BOARD           ISSUER            YES             FOR                  FOR

PROPOSAL #9b: ELECT C.E.DRAUN TO SUPERVISORY BOARD             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9c: ELECT B.E. STEINHOFF TO SUPERVISORY              ISSUER            YES         AGAINST           AGAINST

BOARD

PROPOSAL #9d: ELECT C.H. WIESE TO SUPERVISORY BOARD           ISSUER            YES         AGAINST           AGAINST

PROPOSAL #9e: ELECT J. NAIDOO TO SUPERVISORY BOARD             ISSUER            YES         AGAINST           AGAINST

PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY              ISSUER            YES             FOR                  FOR

BOARD

PROPOSAL #11: GRANT BOARD AUTHORITY TO ISSUE SHARES          ISSUER            YES             FOR                  FOR

UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10

 PERCENT IN CASE OF TAKEOVER/MERGER

PROPOSAL #12: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE          ISSUER            YES             FOR                  FOR

RIGHTS FROM SHARE ISSUANCES

PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 20                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #14: RATIFY DELOITTE AS AUDITORS                             ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Stella International Holdings Ltd.

  TICKER:               1836                                CUSIP:   G84698102

  MEETING DATE:   5/19/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE SPECIAL DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #4.1: ELECT LIAN JIE AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #4.2: ELECT BOLLIGER PETER AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT CHAO MING-CHENG, ERIC AS                     ISSUER            YES         AGAINST           AGAINST

DIRECTOR


 

PROPOSAL #4.4: ELECT CHEN LI-MING, LAWRENCE AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.5: AUTHORIZE BOARD TO FIX REMUNERATION OF        ISSUER            YES             FOR                  FOR

 DIRECTORS

PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #9: ADOPT NEW SHARE OPTION SCHEME                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Sunny Optical Technology Group Co., Ltd.

  TICKER:               2382                                CUSIP:   G8586D109

  MEETING DATE:   5/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL  DIVIDEND                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT SUN YANG AS DIRECTOR                              ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT WANG WENJIAN AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3c: ELECT ZHANG YUQING AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS                ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Supalai Public Co Ltd

  TICKER:               SPALI                              CUSIP:   Y8309K190

  MEETING DATE:   4/21/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACKNOWLEDGE PERFORMANCE REPORT AND                 ISSUER            YES             FOR                  FOR

APPROVE FINANCIAL STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDEND PAYMENT

PROPOSAL #4.1: ELECT VIRACH APHIMETEETAMRONG AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #4.2: ELECT ANANT GATEPITHAYA AS DIRECTOR             ISSUER            YES             FOR                  FOR

PROPOSAL #4.3: ELECT AJCHARA TANGMATITHAM AS DIRECTOR        ISSUER            YES         AGAINST           AGAINST


 

PROPOSAL #4.4: ELECT KRID CHANCHAROENSUK AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE ALLOWANCE AND REMUNERATION OF            ISSUER            YES             FOR                  FOR

DIRECTORS, ADVISOR OF THE BOARD, COMMITTEES, AND SUB-

COMMITTEES

PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Semiconductor Manufacturing Co., Ltd.

  TICKER:               2330                                CUSIP:   874039100

  MEETING DATE:   6/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE BUSINESS OPERATIONS REPORT AND        ISSUER            YES             FOR                  FOR

 FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE PROFIT DISTRIBUTION                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: AMEND ARTICLES OF ASSOCIATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: AMEND PROCEDURES GOVERNING THE                     ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #2.1: ELECT MARK LIU WITH SHAREHOLDER NO.            ISSUER            YES             FOR                  FOR

10758 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #2.2: ELECT C.C. WEI WITH SHAREHOLDER NO.            ISSUER            YES             FOR                  FOR

370885 AS NON-INDEPENDENT DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Taiwan Semiconductor Manufacturing Co., Ltd.

  TICKER:               2330                                CUSIP:   Y84629107

  MEETING DATE:   6/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: APPROVE BUSINESS OPERATIONS REPORT AND        ISSUER            YES             FOR                  FOR

 FINANCIAL STATEMENTS

PROPOSAL #1.2: APPROVE PROFIT DISTRIBUTION                           ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: AMEND ARTICLES OF ASSOCIATION                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: AMEND PROCEDURES GOVERNING THE                     ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #2.1: ELECT MARK LIU WITH SHAREHOLDER NO.            ISSUER            YES             FOR                  FOR

10758 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #2.2: ELECT C.C. WEI WITH SHAREHOLDER NO.            ISSUER            YES             FOR                  FOR

370885 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #3: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TAKE Solutions Ltd.

  TICKER:               532890                            CUSIP:   Y8431N104

  MEETING DATE:   8/26/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND


 

PROPOSAL #3: REELECT N.S. NANDA KISHORE AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE SUNDAR SRINI & SRIDHAR AS                   ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: REELECT RAMAN KAPUR AS INDEPENDENT                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF SRINIVASAN H R AS MANAGING DIRECTOR

PROPOSAL #7: APPROVE COMMISSION REMUNERATION TO                 ISSUER            YES             FOR                  FOR

INDEPENDENT NON-EXECUTIVE DIRECTORS

PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT                ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES         AGAINST           AGAINST

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tata Consultancy Services Ltd.

  TICKER:               TCS                                  CUSIP:   Y85279100

  MEETING DATE:   4/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUY BACK OF EQUITY SHARES                    ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tata Consultancy Services Ltd.

  TICKER:               TCS                                  CUSIP:   Y85279100

  MEETING DATE:   6/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE              ISSUER            YES             FOR                  FOR

FINAL DIVIDEND

PROPOSAL #3: REELECT AARTHI SUBRAMANIAN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND         ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: ELECT N. CHANDRASEKARAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT RAJESH GOPINATHAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

RAJESH GOPINATHAN AS MANAGING DIRECTOR AND CHIEF

EXECUTIVE OFFICER

PROPOSAL #8: ELECT N. GANAPATHY SUBRAMANIAM AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

N. GANAPATHY SUBRAMANIAM AS EXECUTIVE DIRECTOR AND

CHIEF OPERATING OFFICER

PROPOSAL #10: APPROVE BRANCH AUDITORS AND AUTHORIZE          ISSUER            YES             FOR                  FOR

BOARD TO FIX THEIR REMUNERATION

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Teco Electric & Machinery Co. Ltd.

  TICKER:               1504                                CUSIP:   Y8563V106

  MEETING DATE:   6/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Telefonica Brasil S.A.

  TICKER:               VIVT4                              CUSIP:   P9T369168

  MEETING DATE:   4/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER APPOINTED BY   SHAREHOLDER        YES         ABSTAIN               N/A

 PREFERRED SHAREHOLDER

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tencent Holdings Ltd.

  TICKER:               700                                  CUSIP:   G87572163

  MEETING DATE:   5/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3a: ELECT LAU CHI PING MARTIN AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #3b: ELECT CHARLES ST LEGER SEARLE AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #3c: ELECT YANG SIU SHUN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS                   ISSUER            YES             FOR                  FOR

AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

PROPOSAL #8: ADOPT 2017 SHARE OPTION SCHEME                         ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tencent Holdings Ltd.

  TICKER:               700                                  CUSIP:   G87572163

  MEETING DATE:   5/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT SHARE OPTION PLAN OF TENCENT MUSIC        ISSUER            YES             FOR                  FOR

 ENTERTAINMENT GROUP


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Texwinca Holdings Limited

  TICKER:               321                                  CUSIP:   G8770Z106

  MEETING DATE:   8/11/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL AND SPECIAL DIVIDEND                  ISSUER            YES             FOR                  FOR

PROPOSAL #3a1: ELECT POON BUN CHAK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3a2: ELECT TING KIT CHUNG AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3a3: ELECT AU SON YIU AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3a4: ELECT CHENG SHU WING AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #3a5: ELECT LAW BRIAN CHUNG NIN AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               The Phoenix Mills Ltd

  TICKER:               503100                            CUSIP:   Y6973B132

  MEETING DATE:   9/8/2016                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDENDS                                                ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT PRADUMNA KANODIA AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE A.M. GHELANI & COMPANY AND                 ISSUER            YES             FOR                  FOR

CHATURVEDI & SHAH AS STATUTORY AUDITORS AND AUTHORIZE

 BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF PRADUMNA KANODIA AS DIRECTOR-FINANCE

PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION          ISSUER            YES             FOR                  FOR

OF SHISHIR SHRIVASTAVA AS JOINT MANAGING DIRECTOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tongda Group Holdings Ltd.

  TICKER:               698                                  CUSIP:   G8917X121

  MEETING DATE:   5/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT WANG YA NAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT WANG MING CHE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT TING LEUNG HUEL STEPHEN AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF         ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE            ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOTVS SA

  TICKER:               TOTS3                              CUSIP:   P92184103

  MEETING DATE:   4/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #2: APPROVE CAPITAL BUDGET                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND                     ISSUER            YES             FOR                  FOR

DIVIDENDS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               TOTVS SA

  TICKER:               TOTS3                              CUSIP:   P92184103

  MEETING DATE:   4/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ELECT HENRIQUE ANDRADE TRINCKQUEL AS          ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #1.2: ELECT MARIA LETICIA DE FREITAS COSTA          ISSUER            YES             FOR                  FOR

AS DIRECTOR

PROPOSAL #1.3: ELECT GILBERTO MIFANO AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S                   ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES AND        ISSUER            YES             FOR                  FOR

 AMEND ARTICLE 5 ACCORDINGLY

PROPOSAL #4: APPROVE INCREASE IN AUTHORIZED CAPITAL          ISSUER            YES             FOR                  FOR

AND AMEND ARTICLE 6 ACCORDINGLY


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trina Solar Ltd.

  TICKER:               TSL                                  CUSIP:   89628E104

  MEETING DATE:   9/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: RE-ELECT YEUNG KWOK ON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #2: RE-ELECT ZHAO QIAN AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE APPOINTMENT OF KPMG AS AUDITOR          ISSUER            YES             FOR                  FOR

OF THE COMPANY

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Trina Solar Ltd.

  TICKER:               TSL                                  CUSIP:   89628E104

  MEETING DATE:   12/16/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: ADJOURN MEETING                                                   ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tullow Oil plc

  TICKER:               TLW                                  CUSIP:   G91235104

  MEETING DATE:   4/5/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE THE RIGHTS ISSUE                                    ISSUER            YES             FOR                  FOR

PROPOSAL #2: AUTHORISE ISSUE OF EQUITY PURSUANT TO            ISSUER            YES             FOR                  FOR

THE RIGHTS ISSUE

PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-           ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS PURSUANT TO THE RIGHTS ISSUE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tullow Oil plc

  TICKER:               TLW                                  CUSIP:   G91235104

  MEETING DATE:   4/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE REMUNERATION REPORT                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: RE-ELECT TUTU AGYARE AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5: RE-ELECT MIKE DALY AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #6: RE-ELECT ANNE DRINKWATER AS DIRECTOR               ISSUER            YES             FOR                  FOR

PROPOSAL #7: RE-ELECT AIDAN HEAVEY AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: RE-ELECT STEVE LUCAS AS DIRECTOR                      ISSUER            YES             FOR                  FOR


 

PROPOSAL #9: RE-ELECT ANGUS MCCOSS AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: RE-ELECT PAUL MCDADE AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #11: RE-ELECT IAN SPRINGETT AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #12: RE-ELECT JEREMY WILSON AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS                ISSUER            YES             FOR                  FOR

PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX            ISSUER            YES             FOR                  FOR

REMUNERATION OF AUDITORS

PROPOSAL #15: AMEND TULLOW INCENTIVE PLAN                             ISSUER            YES             FOR                  FOR

PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE-               ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS

PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE-         ISSUER            YES             FOR                  FOR

EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR

OTHER CAPITAL INVESTMENT

PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL          ISSUER            YES             FOR                  FOR

MEETING WITH TWO WEEKS' NOTICE

PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY          ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tung Thih Electronic Co., Ltd.

  TICKER:               3552                                CUSIP:   Y9001J101

  MEETING DATE:   6/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION                ISSUER            YES             FOR                  FOR

PROPOSAL #3: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO            ISSUER            YES             FOR                  FOR

OTHER PARTIES

PROPOSAL #5.1: ELECT CHEN HSIN CHUNG WITH SHAREHOLDER        ISSUER            YES             FOR                  FOR

 NO. 1 AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.2: ELECT CHEN SHENG JU WITH SHAREHOLDER          ISSUER            YES             FOR                  FOR

NO. 9  AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.3: ELECT CHEN SHUN JUNG WITH SHAREHOLDER         ISSUER            YES             FOR                  FOR

NO. 3  AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.4: ELECT HUANG WEN CHENG WITH ID NO.                ISSUER            YES             FOR                  FOR

P100261XXX AS NON-INDEPENDENT DIRECTOR

PROPOSAL #5.5: ELECT A REPRESENTATIVE OF HSU HANG              ISSUER            YES             FOR                  FOR

INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 68 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #5.6: ELECT A REPRESENTATIVE OF CHUAN HANG          ISSUER            YES             FOR                  FOR

INVESTMENT CO., LTD. WITH SHAREHOLDER NO. 67 AS NON-

INDEPENDENT DIRECTOR

PROPOSAL #5.7: ELECT TSAI KUN YUAN WITH ID NO.                   ISSUER            YES             FOR                  FOR

R121811XXX AS INDEPENDENT DIRECTOR

PROPOSAL #5.8: ELECT WU PING FEI WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 4213 AS INDEPENDENT DIRECTOR


 

PROPOSAL #5.9: ELECT LI CHING HE WITH SHAREHOLDER NO.        ISSUER            YES             FOR                  FOR

 259 AS INDEPENDENT DIRECTOR

PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF                 ISSUER            YES             FOR                  FOR

COMPETITIVE ACTIVITIES OF DIRECTORS

PROPOSAL #7: OTHER BUSINESS                                                     ISSUER            YES         AGAINST               N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Tupras Turkiye Petrol Rafinerileri A.S.

  TICKER:               TUPRS                              CUSIP:   M8966X108

  MEETING DATE:   3/29/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #7: AMEND ARTICLE 6 IN COMPANY BYLAWS                    ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE REMUNERATION POLICY                              ISSUER            YES             FOR                  FOR

PROPOSAL #10: APPROVE DIRECTOR REMUNERATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #11: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #12: RECEIVE INFORMATION ON DONATION POLICY         ISSUER            YES         AGAINST           AGAINST

AND CHARITABLE DONATIONS FOR 2016 AND APPROVE UPPER

LIMIT OF DONATIONS FOR 2017

PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Turkiye Halk Bankasi A.S.

  TICKER:               HALKB                              CUSIP:   M9032A106

  MEETING DATE:   6/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: ACCEPT STATUTORY REPORTS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND AUDITORS         ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT BOARD OF DIRECTORS AND INTERNAL            ISSUER            YES         AGAINST           AGAINST

AUDITORS

PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND            ISSUER            YES             FOR                  FOR

INTERNAL AUDITORS


 

PROPOSAL #8: RATIFY EXTERNAL AUDITORS                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ulker Biskuvi Sanayi A.S.

  TICKER:               ULKER                              CUSIP:   M90358108

  MEETING DATE:   3/31/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL        ISSUER            YES             FOR                  FOR

 OF MEETING

PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN                ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #3: ACCEPT BOARD REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #4: ACCEPT AUDIT REPORT                                            ISSUER            YES             FOR                  FOR

PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS                              ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF BOARD                                ISSUER            YES             FOR                  FOR

PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT                              ISSUER            YES             FOR                  FOR

PROPOSAL #8: ELECT DIRECTORS                                                   ISSUER            YES             FOR                  FOR

PROPOSAL #9: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #10: RATIFY EXTERNAL AUDITORS                                  ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR            ISSUER            YES         AGAINST           AGAINST

2017 AND RECEIVE INFORMATION ON DONATIONS MADE IN

PROPOSAL #13: APPROVE DIRECTOR REMUNERATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO          ISSUER            YES             FOR                  FOR

ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE

 INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ultratech Cement Ltd.

  TICKER:               ULTRACEMCO                    CUSIP:   Y9046E109

  MEETING DATE:   7/19/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE DIVIDEND                                                  ISSUER            YES             FOR                  FOR

PROPOSAL #3: REELECT RAJASHREE BIRLA AS DIRECTOR                ISSUER            YES         AGAINST           AGAINST

PROPOSAL #4: APPROVE BSR & CO. LLP AS JOINT AUDITORS         ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE KHIMJI KUNVERJI & CO. AS JOINT          ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS             ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT KRISHNA KISHORE MAHESHWARI AS                ISSUER            YES             FOR                  FOR

DIRECTOR


 

PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF         ISSUER            YES             FOR                  FOR

KRISHNA KISHORE MAHESHWARI AS MANAGING DIRECTOR

PROPOSAL #9: ELECT ALKA MAREZBAN BHARUCHA AS DIRECTOR        ISSUER            YES             FOR                  FOR

PROPOSAL #10: ELECT ATUL SATISH DAGA AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #11: APPROVE APPOINTMENT AND REMUNERATION OF        ISSUER            YES             FOR                  FOR

 ATUL SATISH DAGA AS EXECUTIVE DIRECTOR AND CFO

PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE          ISSUER            YES             FOR                  FOR

DEBENTURES

PROPOSAL #13: APPROVE INCREASE IN BORROWING POWERS             ISSUER            YES             FOR                  FOR

PROPOSAL #14: APPROVE PLEDGING OF ASSETS FOR DEBT               ISSUER            YES             FOR                  FOR

PROPOSAL #15: APPROVE INCREASE IN LIMIT ON FOREIGN            ISSUER            YES             FOR                  FOR

SHAREHOLDINGS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Ultratech Cement Ltd.

  TICKER:               ULTRACEMCO                    CUSIP:   Y9046E109

  MEETING DATE:   10/20/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.

  TICKER:               UNIFIN A                        CUSIP:   P94461103

  MEETING DATE:   9/14/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE LOAN AGREEMENT                                       ISSUER            YES         AGAINST           AGAINST

PROPOSAL #2: APPOINT LEGAL REPRESENTATIVES                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Unifin Financiera S.A.B. de C.V. SOFOM E.N.R.

  TICKER:               UNIFIN A                        CUSIP:   P94461103

  MEETING DATE:   3/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.a: APPROVE CEO AND AUDITORS' REPORT ON            ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS AND STATUTORY REPORTS AND

BOARD'S OPINION ON CEO'S REPORT

PROPOSAL #1.b: APPROVE BOARD'S REPORT ON ACCOUNTING          ISSUER            YES             FOR                  FOR

CRITERIA POLICY AND DISCLOSURE POLICY IN ACCORDANCE

WITH ARTICLE 172-B OF COMPANY LAW

PROPOSAL #1.c: APPROVE REPORT ON ACTIVITIES AND                 ISSUER            YES             FOR                  FOR

OPERATIONS UNDERTAKEN BY BOARD IN ACCORDANCE WITH

ARTICLE 28 IV (E) OF COMPANY LAW

PROPOSAL #1.d: APPROVE FINANCIAL STATEMENTS                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.e: APPROVE AUDIT AND CORPORATE PRACTICES         ISSUER            YES             FOR                  FOR

COMMITTEE'S REPORT ON THEIR ACTIVITIES IN ACCORDANCE

WITH ARTICLE 43 OF COMPANY LAW

PROPOSAL #1.f: APPROVE REPORT ON COMPLIANCE WITH                ISSUER            YES             FOR                  FOR

FISCAL OBLIGATIONS


 

PROPOSAL #2.a: APPROVE INCREASE IN LEGAL RESERVES               ISSUER            YES             FOR                  FOR

PROPOSAL #2.b: APPROVE ALLOCATION OF INCOME AND                 ISSUER            YES             FOR                  FOR

DIVIDENDS

PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE          ISSUER            YES             FOR                  FOR

PROGRAM; APPROVE SHARE REPURCHASE REPORT

PROPOSAL #4.a: ELECT OR RATIFY DIRECTORS; VERIFY                ISSUER            YES             FOR                  FOR

INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS

PROPOSAL #4.b: ELECT OR RATIFY CHAIRMAN AND MEMBERS          ISSUER            YES             FOR                  FOR

OF AUDIT AND CORPORATE PRACTICES COMMITTEE

PROPOSAL #4.c: ELECT SECRETARY AND DEPUTY SECRETARY          ISSUER            YES             FOR                  FOR

AND FIX REMUNERATION

PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Union Bank of India

  TICKER:               532477                            CUSIP:   Y90885115

  MEETING DATE:   2/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE ISSUANCE OF 38.99 MILLION EQUITY        ISSUER            YES             FOR                  FOR

 SHARES TO GOVERNMENT OF INDIA

PROPOSAL #2: APPROVE ISSUANCE OF 12.97 MILLION EQUITY        ISSUER            YES             FOR                  FOR

 SHARES TO GOVERNMENT OF INDIA

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Union Bank of India Ltd.

  TICKER:               532477                            CUSIP:   Y90885115

  MEETING DATE:   6/23/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Union National Bank - Public Joint Stock Company

  TICKER:               UNB                                  CUSIP:   M9396C102

  MEETING DATE:   3/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY                       ISSUER            YES             FOR                  FOR

OPERATIONS FOR FY 2016

PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY                ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS FOR FY 2016

PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS        ISSUER            YES             FOR                  FOR

 AND STATUTORY REPORTS FOR FY 2016

PROPOSAL #4.1: APPROVE DIVIDENDS OF AED 0.2 PER SHARE        ISSUER            YES             FOR                  FOR

PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY            ISSUER            YES             FOR                  FOR

2016

PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY              ISSUER            YES             FOR                  FOR

2016


 

PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR                          ISSUER            YES             FOR                  FOR

REMUNERATION FOR FY 2017

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               United Bank Limited

  TICKER:               UBL                                  CUSIP:   Y91486103

  MEETING DATE:   3/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING                ISSUER            YES             FOR                  FOR

PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE FINAL CASH DIVIDEND                              ISSUER            YES             FOR                  FOR

PROPOSAL #4: APPROVE A.F. FERGUSON & CO. AND KPMG              ISSUER            YES             FOR                  FOR

TASEER HADI & CO. AS AUDITORS AND AUTHORIZE BOARD TO

FIX THEIR REMUNERATION

PROPOSAL #5.1: REELECT MOHAMMED AMWAR PEREZ AS                   ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.2: REELECT ZAMEER MOHAMMED CHOUDREY AS            ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.3: REELECT HAIDER ZAMEER CHOUDREY AS                ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5.4: REELECT RIZWAN PEREZ AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #5.5: REELECT AMIN UDDIN AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #5.6: REELECT ARSHAD AHMAD MIR AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #5.7: REELECT ZAHEER SAJJAD AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #5.8: REELECT KHALID AHMED SHERWANI AS                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE REMUNERATION OF NON-EXECUTIVE            ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: AUTHORIZE DISTRIBUTION OF ANNUAL AUDITED        ISSUER            YES             FOR                  FOR

 ACCOUNTS IN SOFT FORM

PROPOSAL #8: APPROVE ACQUISITION OF SHARES IN THE              ISSUER            YES             FOR                  FOR

OMAN UNITED EXCHANGE COMPANY LIMITED (OUECL),

ASSOCIATE COMPANY

PROPOSAL #9: OTHER BUSINESS                                                     ISSUER            YES         AGAINST           AGAINST

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS

  TICKER:               USIM5                              CUSIP:   P9632E117

  MEETING DATE:   4/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT PAULO ROBERTO EVANGELISTA DE LIMA    SHAREHOLDER        YES             FOR                  N/A

AS FISCAL COUNCIL MEMBER AND LUIZ FERNANDO SACHET AS

ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vale S.A.

  TICKER:               VALE3                              CUSIP:   91912E105

  MEETING DATE:   8/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: RATIFY ELECTION OF DIRECTOR AND                   ISSUER            YES             FOR                  FOR

ALTERNATE

PROPOSAL #1.2: AMEND ARTICLE 26                                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: AMEND ARTICLE 9                                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vale S.A.

  TICKER:               VALE3                              CUSIP:   91912E105

  MEETING DATE:   4/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.3.1: ELECT DIRECTORS                                            ISSUER            YES         AGAINST           AGAINST

PROPOSAL #1.4.1: ELECT FISCAL COUNCIL MEMBERS                      ISSUER            YES         ABSTAIN           AGAINST

PROPOSAL #1.5.1: APPROVE REMUNERATION OF COMPANY'S            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #1.5.2: APPROVE REMUNERATION OF FISCAL                 ISSUER            YES             FOR                  FOR

COUNCIL MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vale S.A.

  TICKER:               VALE3                              CUSIP:   91912E105

  MEETING DATE:   6/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONVERSION OF CLASS A PREFERRED         ISSUER            YES             FOR                  FOR

SHARES INTO COMMON SHARES

PROPOSAL #2: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGREEMENT TO ABSORB VALEPAR S.A.        ISSUER            YES             FOR                  FOR

 (VALEPAR)

PROPOSAL #4: RATIFY KPMG AUDITORES INDEPENDENTES AS          ISSUER            YES             FOR                  FOR

THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION

PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ABSORPTION OF VALEPAR S.A.                 ISSUER            YES             FOR                  FOR

(VALEPAR)

PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vale S.A.

  TICKER:               VALE3                              CUSIP:   91912E204

  MEETING DATE:   8/12/2016                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.2: AMEND ARTICLE 26                                              ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: AMEND ARTICLE 9                                                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vale S.A.

  TICKER:               VALE3                              CUSIP:   91912E204

  MEETING DATE:   4/20/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2016

PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME                         ISSUER            YES             FOR                  FOR

PROPOSAL #1.4.1: ELECT  FISCAL COUNCIL MEMBERS AND        SHAREHOLDER        YES             FOR                  N/A

ALTERNATE APPOINTED BY PREFERRED SHAREHOLDER

PROPOSAL #1.5.1: APPROVE REMUNERATION OF COMPANY'S            ISSUER            YES             FOR                  FOR

MANAGEMENT

PROPOSAL #1.5.2: APPROVE REMUNERATION OF FISCAL                 ISSUER            YES             FOR                  FOR

COUNCIL MEMBERS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vale S.A.

  TICKER:               VALE3                              CUSIP:   91912E204

  MEETING DATE:   6/27/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE CONVERSION OF CLASS A PREFERRED         ISSUER            YES             FOR                  FOR

SHARES INTO COMMON SHARES

PROPOSAL #2: AMEND ARTICLES                                                     ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE AGREEMENT TO ABSORB VALEPAR S.A.        ISSUER            YES             FOR                  FOR

 (VALEPAR)

PROPOSAL #4: RATIFY KPMG AUDITORES INDEPENDENTES AS          ISSUER            YES             FOR                  FOR

THE INDEPENDENT FIRM TO APPRAISE PROPOSED TRANSACTION

PROPOSAL #5: APPROVE INDEPENDENT FIRM'S APPRAISAL               ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE ABSORPTION OF VALEPAR S.A.                 ISSUER            YES             FOR                  FOR

(VALEPAR)

PROPOSAL #7: AMEND ARTICLE 5 TO REFLECT CHANGES IN            ISSUER            YES             FOR                  FOR

CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Varun Beverages Limited

  TICKER:               540180                            CUSIP:   ADPV38265

  MEETING DATE:   4/17/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT


 

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: REELECT KAPIL AGARWAL AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE WALKER CHANDIOK & ASSOCIATES,            ISSUER            YES             FOR                  FOR

CHARTERED ACCOUNTANTS AS JOINT STATUTORY AUDITORS

FROM  THE CONCLUSION OF THIS AGM UNTIL THE CONCLUSION

 OF THE 23RD AGM AND AUTHORIZE BOARD TO FIX THEIR

REMUNERATION

PROPOSAL #4: APPROVE APAS & CO, CHARTERED ACCOUNTANTS        ISSUER            YES             FOR                  FOR

 AS JOINT STATUTORY AUDITORS FROM THE CONCLUSION OF

THIS AGM UNTIL THE CONCLUSION OF THE 27TH AGM AND

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #5: APPROVE EMPLOYEE STOCK OPTION SCHEME              ISSUER            YES         AGAINST           AGAINST

2013 (ESOS) AND ESOS 2016

PROPOSAL #6: APPROVE ISSUANCE OF NON-CONVERTIBLE                ISSUER            YES             FOR                  FOR

DEBENTURES ON PRIVATE PLACEMENT BASIS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Voltronic Power Technology Corp

  TICKER:               6409                                CUSIP:   Y937BE103

  MEETING DATE:   6/16/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND          ISSUER            YES             FOR                  FOR

FINANCIAL STATEMENTS

PROPOSAL #2: APPROVE PROFIT DISTRIBUTION                              ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE CASH DISTRIBUTION FROM CAPITAL          ISSUER            YES             FOR                  FOR

RESERVE

PROPOSAL #4: AMEND PROCEDURES GOVERNING THE                        ISSUER            YES             FOR                  FOR

ACQUISITION OR DISPOSAL OF ASSETS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Vostok Emerging Finance Ltd.

  TICKER:               VEMF SDB                        CUSIP:   W9897C105

  MEETING DATE:   5/18/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ELECT CHAIRMAN OF MEETING                                  ISSUER             NO              N/A                  N/A

PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS        ISSUER             NO              N/A                  N/A

PROPOSAL #3: APPROVE AGENDA OF MEETING                                  ISSUER             NO              N/A                  N/A

PROPOSAL #4: DESIGNATE INSPECTOR OR SHAREHOLDER                 ISSUER             NO              N/A                  N/A

REPRESENTATIVE(S) OF MINUTES OF MEETING

PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING         ISSUER             NO              N/A                  N/A

PROPOSAL #8.1: ACCEPT FINANCIAL STATEMENTS AND                   ISSUER             NO              N/A                  N/A

STATUTORY REPORTS

PROPOSAL #8.2: APPROVE ALLOCATION OF INCOME                         ISSUER             NO              N/A                  N/A

PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS AND DEPUTY        ISSUER             NO              N/A                  N/A

 DIRECTORS OF BOARD; DETERMINE NUMBER OF AUDITORS AND

 DEPUTY AUDITORS

PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS;                ISSUER             NO              N/A                  N/A

APPROVE REMUNERATION OF AUDITORS

PROPOSAL #11: ELECT DIRECTORS; RATIFY AUDITORS                    ISSUER             NO              N/A                  N/A


 

PROPOSAL #12: ELECT MEMBERS OF NOMINATING COMMITTEE           ISSUER             NO              N/A                  N/A

PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER          ISSUER             NO              N/A                  N/A

TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT

PROPOSAL #14: APPROVE INCENTIVE PLAN                                     ISSUER             NO              N/A                  N/A

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wal-Mart de Mexico S.A.B. de C.V.

  TICKER:               WALMEX *                        CUSIP:   P98180188

  MEETING DATE:   3/30/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.a: APPROVE BOARD OF DIRECTORS' REPORT               ISSUER            YES             FOR                  FOR

PROPOSAL #1.b: APPROVE CEO'S REPORTS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #1.c: APPROVE REPORT OF AUDIT AND CORPORATE         ISSUER            YES             FOR                  FOR

PRACTICES COMMITTEES

PROPOSAL #1.d: APPROVE REPORT ON ADHERENCE TO FISCAL         ISSUER            YES             FOR                  FOR

OBLIGATIONS

PROPOSAL #1.e: APPROVE REPORT RE: EMPLOYEE STOCK                ISSUER            YES             FOR                  FOR

PURCHASE PLAN

PROPOSAL #1.f: APPROVE REPORT ON SHARE REPURCHASE              ISSUER            YES             FOR                  FOR

RESERVES

PROPOSAL #1.g: APPROVE REPORT ON WAL-MART DE MEXICO          ISSUER            YES             FOR                  FOR

FOUNDATION

PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS

PROPOSAL #3: APPROVE ALLOCATION OF INCOME, ORDINARY          ISSUER            YES             FOR                  FOR

DIVIDEND OF MXN 0.64 PER SHARE AND EXTRAORDINARY

DIVIDEND OF MXN 1.86 PER SHARE, RESPECT TO THIS

SECOND AMOUNT, PAYMENT OF MXN 0.96 PER SHARE WILL BE

SUBJECT TO THE SALE OF SUBURBIA

PROPOSAL #4: APPROVE REDUCTION IN SHARE CAPITAL VIA          ISSUER            YES             FOR                  FOR

CANCELLATION OF TREASURY SHARES

PROPOSAL #5: ELECT OR RATIFY DIRECTORS, CHAIRMEN OF          ISSUER            YES         AGAINST           AGAINST

AUDIT AND CORPORATE PRACTICES COMMITTEES; APPROVE

THEIR REMUNERATION

PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE            ISSUER            YES             FOR                  FOR

APPROVED RESOLUTIONS

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weichai Power Co., Ltd.

  TICKER:               2338                                CUSIP:   Y9531A109

  MEETING DATE:   6/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE 2016 ANNUAL REPORT                                ISSUER            YES             FOR                  FOR

PROPOSAL #2: APPROVE 2016 REPORT OF THE BOARD OF                ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #3: APPROVE 2016 REPORT OF THE SUPERVISORY          ISSUER            YES             FOR                  FOR

COMMITTEE

PROPOSAL #4: APPROVE 2016 AUDITED FINANCIAL                        ISSUER            YES             FOR                  FOR

STATEMENTS AND AUDITORS' REPORT

PROPOSAL #5: APPROVE 2016 FINAL FINANCIAL REPORT                ISSUER            YES             FOR                  FOR

PROPOSAL #6: APPROVE 2017 FINANCIAL BUDGET REPORT               ISSUER            YES             FOR                  FOR


 

PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #8: APPROVE SHANGDONG HEXIN ACCOUNTANTS LLP         ISSUER            YES             FOR                  FOR

AS INTERNAL CONTROL AUDITORS

PROPOSAL #9: APPROVE INTERIM DIVIDEND                                    ISSUER            YES             FOR                  FOR

PROPOSAL #10: AMEND RULES OF PROCEDURE FOR GENERAL            ISSUER            YES             FOR                  FOR

MEETINGS

PROPOSAL #11: APPROVE PAYMENT OF CASH DIVIDENDS AND          ISSUER            YES             FOR                  FOR

BONUS SHARES ISSUE

PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY-           ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #13: AMEND ARTICLES OF ASSOCIATION                         ISSUER            YES             FOR                  FOR

PROPOSAL #14: ELECT LI HONGWU AS DIRECTOR                             ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT YUAN HONGMING AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #16: ELECT YAN JIANBO AS DIRECTOR                           ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Weichai Power Co., Ltd.

  TICKER:               2338                                CUSIP:   Y9531A109

  MEETING DATE:   6/8/2017                                                                                                             FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: APPROVE PAYMENT OF CASH DIVIDENDS AND            ISSUER            YES             FOR                  FOR

BONUS SHARES ISSUE

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               West China Cement Ltd.

  TICKER:               2233                                CUSIP:   G9550B111

  MEETING DATE:   5/12/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2a: ELECT MA ZHAOYANG AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #2b: ELECT LEE KONG WAI CONWAY AS DIRECTOR           ISSUER            YES             FOR                  FOR

PROPOSAL #2c: ELECT WONG KUN KAU AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #4: APPROVE DELOITTE & TOUCHE TOHMATSU AS            ISSUER            YES             FOR                  FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED                ISSUER            YES             FOR                  FOR

SHARES


 

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Wilmar International Limited

  TICKER:               F34                                  CUSIP:   Y9586L109

  MEETING DATE:   4/26/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND                        ISSUER            YES             FOR                  FOR

DIRECTORS' AND AUDITORS' REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DIRECTORS' FEES                                     ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT KUOK KHOON HONG AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #5: ELECT KWAH THIAM HOCK AS DIRECTOR                    ISSUER            YES             FOR                  FOR

PROPOSAL #6: ELECT TAY KAH CHYE AS DIRECTOR                         ISSUER            YES             FOR                  FOR

PROPOSAL #7: ELECT KUOK KHOON HUA AS DIRECTOR                      ISSUER            YES             FOR                  FOR

PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS            ISSUER            YES             FOR                  FOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #10: APPROVE GRANT OF OPTIONS AND ISSUANCE          ISSUER            YES         AGAINST           AGAINST

OF SHARES UNDER THE WILMAR EXECUTIVES SHARE OPTION

SCHEME 2009

PROPOSAL #11: APPROVE MANDATE FOR INTERESTED PERSON          ISSUER            YES             FOR                  FOR

TRANSACTIONS

PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM                ISSUER            YES             FOR                  FOR

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Woolworths Holdings Ltd

  TICKER:               WHL                                  CUSIP:   S98758121

  MEETING DATE:   11/30/2016                                                                                                         FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1.1: RE-ELECT PETER BACON AS DIRECTOR                  ISSUER            YES             FOR                  FOR

PROPOSAL #1.2: RE-ELECT REEZA ISAACS AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #1.3: RE-ELECT IAN MOIR AS DIRECTOR                       ISSUER            YES             FOR                  FOR

PROPOSAL #1.4: RE-ELECT LORD STUART ROSE AS DIRECTOR         ISSUER            YES             FOR                  FOR

PROPOSAL #1.5: RE-ELECT SIMON SUSMAN AS DIRECTOR                ISSUER            YES             FOR                  FOR

PROPOSAL #2: REAPPOINT ERNST & YOUNG INC AS AUDITORS         ISSUER            YES             FOR                  FOR

OF THE COMPANY

PROPOSAL #3.1: RE-ELECT PATRICK ALLAWAY AS MEMBER OF         ISSUER            YES             FOR                  FOR

THE AUDIT COMMITTEE

PROPOSAL #3.2: RE-ELECT PETER BACON AS MEMBER OF THE         ISSUER            YES             FOR                  FOR

AUDIT COMMITTEE

PROPOSAL #3.3: RE-ELECT ZARINA BASSA AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #3.4: RE-ELECT HUBERT BRODY AS MEMBER OF THE        ISSUER            YES             FOR                  FOR

 AUDIT COMMITTEE

PROPOSAL #3.5: RE-ELECT ANDREW HIGGINSON AS MEMBER OF        ISSUER            YES             FOR                  FOR

 THE AUDIT COMMITTEE


 

PROPOSAL #4: APPROVE REMUNERATION POLICY                              ISSUER            YES         AGAINST           AGAINST

PROPOSAL #5.1: APPROVE REMUNERATION PAID TO ZARINA            ISSUER            YES             FOR                  FOR

BASSA FROM 1 JANUARY 2016 TO 31 DECEMBER 2016

PROPOSAL #5.2: APPROVE REMUNERATION PAID TO HUBERT            ISSUER            YES             FOR                  FOR

BRODY FROM 1 JANUARY 2016 TO 31 DECEMBER 2016

PROPOSAL #5.3: APPROVE REMUNERATION OF NON-EXECUTIVE         ISSUER            YES             FOR                  FOR

DIRECTORS FOR THE PERIOD 1 JANUARY 2017 TO 31

DECEMBER 2017

PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION                    ISSUER            YES             FOR                  FOR

PROPOSAL #7: AUTHORISE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED         ISSUER            YES             FOR                  FOR

OR INTER-RELATED COMPANIES

PROPOSAL #9: APPROVE ISSUANCE OF SHARES OR OPTIONS            ISSUER            YES             FOR                  FOR

AND GRANT FINANCIAL ASSISTANCE IN TERMS OF THE

COMPANY'S SHARE-BASED INCENTIVE SCHEMES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yandex NV

  TICKER:               YNDX                                CUSIP:   N97284108

  MEETING DATE:   5/25/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND STATUTORY        ISSUER            YES             FOR                  FOR

 REPORTS

PROPOSAL #2: APPROVE ALLOCATION OF INCOME                             ISSUER            YES             FOR                  FOR

PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS                         ISSUER            YES             FOR                  FOR

PROPOSAL #4: ELECT HERMAN GREF AS NON-EXECUTIVE                 ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #5: ELECT ARKADY VOLOZH AS NON-EXECUTIVE              ISSUER            YES             FOR                  FOR

DIRECTOR

PROPOSAL #6: APPROVE CANCELLATION OF OUTSTANDING                ISSUER            YES             FOR                  FOR

CLASS C SHARES

PROPOSAL #7: RATIFY KPMG AS AUDITORS                                     ISSUER            YES             FOR                  FOR

PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE ORDINARY         ISSUER            YES         AGAINST           AGAINST

AND PREFERENCE SHARES

PROPOSAL #9: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE            ISSUER            YES         AGAINST           AGAINST

RIGHTS FROM SHARE ISSUANCES UNDER ITEM 8

PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 20                   ISSUER            YES             FOR                  FOR

PERCENT OF ISSUED SHARE CAPITAL

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               Yestar International Holdings Co., Ltd.

  TICKER:               2393                                CUSIP:   G9843W112

  MEETING DATE:   5/15/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND                       ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #2: APPROVE FINAL DIVIDEND                                       ISSUER            YES             FOR                  FOR

PROPOSAL #3: ELECT CHAN TO KEUNG AS DIRECTOR                       ISSUER            YES             FOR                  FOR


 

PROPOSAL #4: ELECT KARSONO TIRTAMARTA (KWEE YOE                 ISSUER            YES         AGAINST           AGAINST

CHIANG) AS DIRECTOR

PROPOSAL #5: ELECT SUTIKNO LIKY AS DIRECTOR                         ISSUER            YES         AGAINST           AGAINST

PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF          ISSUER            YES             FOR                  FOR

DIRECTORS

PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND            ISSUER            YES             FOR                  FOR

AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY-             ISSUER            YES             FOR                  FOR

LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE              ISSUER            YES             FOR                  FOR

CAPITAL

PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED              ISSUER            YES             FOR                  FOR

SHARES

  ---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

  ISSUER:               YPF Sociedad Anonima

  TICKER:               YPFD                                CUSIP:   984245100

  MEETING DATE:   4/28/2017                                                                                                           FOR/AGAINST

  PROPOSAL:                                                                            PROPOSED BY   VOTED?   VOTE CAST         MGMT

PROPOSAL #1: DESIGNATE TWO SHAREHOLDERS TO SIGN                 ISSUER            YES             FOR                  FOR

MINUTES OF MEETING

PROPOSAL #2: CONSIDER EMPLOYEE STOCK OPTION PLAN                ISSUER            YES             FOR                  FOR

FUNDED BY REPURCHASE SHARES

PROPOSAL #3: CONSIDER FINANCIAL STATEMENTS AND                   ISSUER            YES             FOR                  FOR

STATUTORY REPORTS

PROPOSAL #4: CONSIDER ABSORPTION OF LOSS;                            ISSUER            YES             FOR                  FOR

CONSTITUTION OF RESERVES; DIVIDEND DISTRIBUTION

PROPOSAL #5: APPROVE REMUNERATION OF AUDITORS FOR              ISSUER            YES             FOR                  FOR

FISCAL YEAR 2016

PROPOSAL #6: APPROVE AUDITORS FOR FISCAL YEAR 2017            ISSUER            YES             FOR                  FOR

AND FIX THEIR REMUNERATION

PROPOSAL #7: CONSIDER DISCHARGE OF DIRECTORS AND                ISSUER            YES             FOR                  FOR

MEMBERS OF INTERNAL STATUTORY AUDITORS COMMITTEE

(COMISION FISCALIZADORA)

PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE        ISSUER            YES             FOR                  FOR

 AMOUNT OF ARS 122.3 MILLION

PROPOSAL #9: APPROVE REMUNERATION OF INTERNAL                     ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)

PROPOSAL #10: FIX NUMBER OF MEMBERS OF INTERNAL                 ISSUER            YES             FOR                  FOR

STATUTORY AUDITORS COMMITTEE (COMISION FISCALIZADORA)

 AND ALTERNATES

PROPOSAL #12: ELECT ONE MEMBER OF INTERNAL STATUTORY         ISSUER            YES             FOR                  FOR

AUDITORS COMMITTEE (COMISION FISCALIZADORA) AND

ALTERNATE FOR CLASS D SHARES

PROPOSAL #13: FIX NUMBER OF DIRECTORS AND ALTERNATES         ISSUER            YES             FOR                  FOR

PROPOSAL #15: ELECT DIRECTORS AND THEIR ALTERNATES            ISSUER            YES             FOR                  FOR

FOR CLASS D SHARES AND DETERMINATION OF THEIR TENURE

PROPOSAL #16: AUTHORIZE ADVANCE REMUNERATION OF                 ISSUER            YES             FOR                  FOR

DIRECTORS AND MEMBERS OF INTERNAL STATUTORY AUDITORS

COMMITTEE (COMISION FISCALIZADORA) FOR FISCAL YEAR

PROPOSAL #17: CONSIDER ABSORPTION OF SUBSIDIARIES              ISSUER            YES             FOR                  FOR

YSUR PARTICIPACIONES SAU, YSUR INVERSIONES PETROLERAS

 SAU, YSUR INVERSORA SAU, YSUR PETROLERA ARGENTINA

SA, YSUR RECURSOS NATURALES SRL, YSUR ENERGIA

ARGENTINA SRL, PETROLERA LF COMPANY SRL AND PETROLERA


 

PROPOSAL #18: CONSIDER MERGER BALANCE SHEETS OF YPF          ISSUER            YES             FOR                  FOR

SA AND MERGER CONSOLIDATED BALANCE SHEETS OF

SUBSIDIARIES LISTED IN ITEM 17

PROPOSAL #19: CONSIDER PRELIMINARY MERGER AND                     ISSUER            YES             FOR                  FOR

PROSPECT OF MERGER BY ABSORPTION

PROPOSAL #20: AUTHORIZE SIGNING ON BEHALF OF THE                ISSUER            YES             FOR                  FOR

COMPANY OF DEFINITE MERGER AGREEMENT

PROPOSAL #21: CONSIDER EXTENSION OF TERM OF GLOBAL            ISSUER            YES             FOR                  FOR

BOND PROGRAM

                                                                          SIGNATURES

  Pursuant to the requirements of the Investment Company Act of 1940, the registrant has

  duly caused this report to be signed on its behalf by the undersigned, thereunto duly

  authorized.

  VANGUARD TRUSTEES' EQUITY FUND

  By:     /s/F. William McNabb III

             F. William McNabb III*

             Chairman and Chief Executive Officer

  Date:   August 30, 2017

  *By:    /s/Anne E. Robinson

  Anne E. Robinson, pursuant to a Power of Attorney filed on October 4, 2016,

             see File Number 33-32548. Incorporated by Reference.