N-PX 1 demnpx2017.txt ************************* FORM N-PX REPORT ************************** ICA File Number: 811-7440 Reporting Period: 07/01/2016 - 06/30/2017 Dimensional Emerging Markets Value Fund OMB APPROVAL OMB Number: 3235-0582 Expires: March 31, 2018 Estimated average burden hours per response 7.2 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-7440 DIMENSIONAL EMERGING MARKETS VALUE FUND (Exact name of registrant as specified in charter) 6300 Bee Cave Road, Building One, Austin, TX 78746 (Address of principal executive offices) (Zip code) Catherine L. Newell, Esquire, President and General Counsel 6300 Bee Cave Road, Building One, Austin, TX 78746 (Name and address of agent for service) 512-306-7400 Registrant's telephone number, including area code Date of fiscal year end: October 31 Date of reporting period: 07/01/2016 - 06/30/2017 ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-07440 Reporting Period: 07/01/2016 - 06/30/2017 Dimensional Emerging Markets Value Fund =================== Dimensional Emerging Markets Value Fund ==================== 361 DEGREES INTERNATIONAL LTD. Ticker: 1361 Security ID: G88493104 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Ding Wuhao as Director For For Management 3A2 Elect Tsui Yung Kwok as Director For For Management 3A3 Elect Liao Jianwen as Director For For Management 3A4 Elect Li Yuen Fai Roger as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- A. SORIANO CORPORATION Ticker: ANS Security ID: Y8068W112 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 20, 2016 2 Approve the 2016 Annual Report For For Management 3a Elect Andres Soriano III as Director For For Management 3b Elect Eduardo J. Soriano as Director For Against Management 3c Elect Ernest K. Cuyegkeng as Director For Against Management 3d Elect John L. Gokongwei, Jr. as For Against Management Director 3e Elect Oscar J. Hilado as Director For For Management 3f Elect Jose C. Ibazeta as Director For Against Management 3g Elect Roberto R. Romulo as Director For For Management 4 Appoint SGV & Co. as External Auditors For For Management 5 Ratify All Acts, Contracts, and For For Management Resolutions of Management and the Board of Directors Since the Last Annual Meeting of the Corporation 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- A.J. PLAST PUBLIC CO., LTD. Ticker: AJ Security ID: Y00308174 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Performance and For For Management Annual Reports 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Narong Suthisamphat as Director For For Management 5.2 Elect Supote Tonurat as Director For For Management 5.3 Elect Ninnat Olanvoravuth as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AAPICO HITECH PUBLIC COMPANY LIMITED Ticker: AH Security ID: Y0139C175 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Performance Results None None Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management and Approve Dividend Payment 5.1 Elect Pipat R. Punya as Director For Against Management 5.2 Elect Hideo Hatada as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AARTI INDUSTRIES LTD. Ticker: 524208 Security ID: Y0000F133 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Parimal H. Desai as Director For Against Management 3 Reelect Hetal Gogri Gala as Director For For Management 4 Approve Gokhale & Sathe as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Hetal Gogri Gala as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ABAN OFFSHORE LTD Ticker: 523204 Security ID: Y0001N135 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect P. Venkateswaran as Director For Against Management 3 Approve Ford, Rhodes, Parks & Co. LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of P. Venkateswaran as Deputy Managing Director 5 Approve Appointment and Remuneration For For Management of C.P. Gopalkrishnan as Deputy Managing Director 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 8 Amend Employee Stock Option Scheme 2005 For Against Management 9 Approve Employee Stock Option Scheme For Against Management 2016 and Approve Stock Option Plan Grant to Employees of the Company 10 Approve Employee Stock Option Scheme For Against Management 2016 and Approve Stock Option Plan Grant to Employees of Subsidiaries -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- ACBEL POLYTECH, INC. Ticker: 6282 Security ID: Y0002J109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Elect Lin Neng Pai as Independent For For Management Director 4 Approve Cash Distribution from Capital For For Management Reserve 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0002C112 Meeting Date: JUL 14, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in the Terms of For For Management Remuneration of Harish Badami, CEO & Managing Director -------------------------------------------------------------------------------- ACC LTD. Ticker: ACC Security ID: Y0022S105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect N S Sekhsaria as Director For For Management 4 Reelect Martin Kriegner as Director For For Management 5 Approve Deloitte Haskins and Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 1 Elect Neeraj Akhoury as Director For For Management 2 Approve Appointment and Remuneration For For Management of Neeraj Akhoury as Managing Director and Chief Executive Officer 3 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- ACE TECHNOLOGIES CORP. Ticker: A088800 Security ID: Y00090103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoon Sang-gi as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ACER INC. Ticker: 2353 Security ID: Y0003F171 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stan Shih with Shareholder No. 2 For For Management as Non-Independent Director 1.2 Elect George Huang with Shareholder No. For For Management 5 as Non-Independent Director 1.3 Elect Jason Chen with Shareholder No. For For Management 857788 as Non-Independent Director 1.4 Elect Carolyn Yeh, Representative of For For Management Hung Rouan Investment Corp., with Shareholder No. 5978 as Non-Independent Director 1.5 Elect a Representative of Smart For For Management Capital Corp. with Shareholder No. 545878 as Non-Independent Director 1.6 Elect F. C. Tseng with Shareholder No. For For Management 771487 as Independent Director 1.7 Elect Ji Ren Lee with Shareholder No. For For Management 857786 as Independent Director 1.8 Elect Simon Chang with Sharheolder No. For For Management 157790 as Independent Director 1.9 Elect Charles Hsu with Shareholder No. For For Management 916903 as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ACES ELECTRONIC CO., LTD. Ticker: 3605 Security ID: Y0008B100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- ACHEM TECHNOLOGY CORPORATION Ticker: 1715 Security ID: Y0280Y109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties 6 Approve Acquisition via Shares Swap For Against Management 7 Approve Cancellation of Public For Against Management Issuance of Shares -------------------------------------------------------------------------------- ADANA CIMENTO SANAYII AS Ticker: ADANA Security ID: M01775101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- ADANI ENTERPRISES LTD. Ticker: 512599 Security ID: Y00106131 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Vasant S. Adani as Director For Against Management 4 Reelect Ameet H. Desai as Director For Against Management 5 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Hemant M. Nerurkar as For For Management Independent Director 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Option to Convert Loans into For For Management Equity Shares -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Dividend on Preference Shares For For Management 4 Reelect Malay Mahadevia as Director For For Management 5 Approve S R B C & Co LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Karan Adani, For For Management Chief Executive Officer 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD. Ticker: ADANIPORTS Security ID: Y00130107 Meeting Date: JUN 27, 2017 Meeting Type: Court Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ADANI POWER LTD Ticker: 533096 Security ID: Y0019Q104 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Vneet S. Jaain as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Increase in Borrowing Powers For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- ADANI TRANSMISSION LTD. Ticker: 539254 Security ID: Y0R15S105 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Deepak Bhargava as Director For For Management 3 Approve Dharmesh Parikh and Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Gautam S. Adani as Director For For Management 5 Elect Rajesh S. Adani as Director For Against Management 6 Elect K. Jairaj as Independent Director For For Management 7 Elect V. Subramanian as Independent For For Management Director 8 Elect Ravindra H. Dholakia as For For Management Independent Director 9 Elect Meera Shankar as Independent For For Management Director 10 Approve Waiver of the Excess For Against Management Remuneration Paid to Deepak Bhargava, Executive Director 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Related Party Transactions For Against Management 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ADCORP HOLDINGS LTD Ticker: ADR Security ID: S0038H108 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2.1 Elect Amitava Guharoy as Director For For Management 2.2 Re-elect Michael Spicer as Director For For Management 2.3 Re-elect Nontobeko Ndhlazi as Director For For Management 2.4 Re-elect Sindisiwe Mabaso-Koyana as For For Management Director 3.1 Re-elect Timothy Ross as Chairman of For For Management the Audit and Risk Committee 3.2 Re-elect Sindisiwe Mabaso-Koyana as For For Management Member of the Audit and Risk Committee 3.3 Re-elect Mncane Mthunzi as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Michael Spicer as Member of For For Management the Audit and Risk Committee 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with MLE Tshabalala as the Individual Registered Auditor 5 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 6 Approve Remuneration Policy For For Management 7 Authorise Ratification of Approved For For Management Resolutions 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance for the For Against Management Subscription of Any Debt Securities and the Provision of Loans or Other Financial Assistance to Related and Inter-related Companies -------------------------------------------------------------------------------- ADITYA BIRLA FASHION AND RETAIL LIMITED Ticker: 535755 Security ID: Y6862N106 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sushil Agarwal as Director For For Management 3 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Charges on Members of the For For Management Company for Service of Documents 5 Authorize Issuance of Non-Convertible For For Management Debentures 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Approve Revision in the Remuneration For For Management of Pranab Barua, Managing Director -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: AUG 27, 2016 Meeting Type: Annual Record Date: AUG 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect Lalit Naik as Director For For Management 5 Approve S R B C & CO LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Deloitte Haskins & Sells LLP For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7.1 Approve S R B C & CO LLP as Branch For For Management Auditors of the Company's Jaya Shree Textiles Division, Rishra and Indo Gulf Fertilisers, Jagdishpur, and Authorize Board to Fix Their Remuneration 7.2 Approve Deloitte Haskins & Sells LLP For For Management as Branch Auditors of the Company's Aditya Birla Insulators Divisions at Rishra & Halol and Indian Rayon Division at Veraval, and Authorize Board to Fix Their Remuneration 8 Elect V. Chandrasekaran as Director For For Management 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- ADITYA BIRLA NUVO LTD. Ticker: 500303 Security ID: Y0014E106 Meeting Date: APR 10, 2017 Meeting Type: Court Record Date: MAR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- ADVANCED INTERNATIONAL MULTITECH CO., LTD. Ticker: 8938 Security ID: Y00159106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ADVANCED OPTOELECTRONIC TECHNOLOGY Ticker: 3437 Security ID: Y0016G109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- ADVANCED-CONNECTEK INC. Ticker: 5491 Security ID: Y0014N106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Share Swap Agreement For For Management 6 Approve Formulation of Articles of For For Management Association 7 Approve Formulation of Rules and For For Management Procedures Regarding Shareholder's General Meeting 8 Approve Formulation of Rules and For For Management Procedures for Election of Directors and Supervisors 9 Approve Formulation of Procedures for For For Management Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 10 Approve Formulation of Procedures For For Management Governing the Acquisition or Disposal of Assets 11.1 Elect Lin Zhao Cong with Shareholder For Against Management No.1 as Non-independent Director 11.2 Elect Chen Hong Yi with Shareholder No. For Against Management 3 as Non-independent Director 11.3 Elect Chen Chi Sheng with Shareholder For Against Management No.6 as Non-independent Director 11.4 Elect Zhang Shu Zhao with Shareholder For Against Management No.519 as Non-independent Director 11.5 Elect Yang Guo Liang with Shareholder For Against Management No.48 as Non-independent Director 11.6 Elect Chen Jian Xun with Shareholder For Against Management No.4 as Supervisor 11.7 Elect Hong Zhao Qing with Shareholder For Against Management No.439 as Supervisor 11.8 Elect Lai Mao Fu with Shareholder No. For Against Management 400 as Supervisor 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 13 Other Business None Against Management -------------------------------------------------------------------------------- ADVANCETEK ENTERPRISE CO., LTD. Ticker: 1442 Security ID: Y0018T117 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AECI LTD Ticker: AFE Security ID: S00660118 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Graham Dempster as Director For For Management 3.2 Re-elect Liziwe Mda as Director For For Management 3.3 Re-elect Allen Morgan as Director For For Management 4 Elect Moses Kgosana as Director For For Management 5 Re-elect Mark Dytor as Director For For Management 6.1 Re-elect Graham Dempster as Member of For For Management the Audit Committee 6.2 Re-elect Godfrey Gomwe as Member of For For Management the Audit Committee 6.3 Elect Moses Kgosana as Member of the For For Management Audit Committee 6.4 Re-elect Allen Morgan as Member of the For For Management Audit Committee 7.1 Approve Remuneration Policy For Against Management 7.2 Approve Implementation of the For Against Management Remuneration Policy 1.1 Approve Fees of the Board Chairman For For Management 1.2 Approve Fees of Non-Executive Directors For For Management 1.3 Approve Fees of the Audit Committee For For Management Chairman 1.4 Approve Fees of the Audit Committee For For Management Members 1.5 Approve Fees of the Other Board For For Management Committees' Chairman 1.6 Approve Fees of the Other Board For For Management Committees' Members 1.7 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Chairman 1.8 Approve Fees of the Subsidiaries' For For Management Financial Review and Risk Committees Non-executive Members 1.9 Approve Meeting Attendance Fee For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Company 4.1 Amend Memorandum of Incorporation Re: For For Management Deletion and Substitution of Article 15.1.10 4.2 Amend Memorandum of Incorporation Re: For For Management Deletion of Article 15.2.3 -------------------------------------------------------------------------------- AEGIS LOGISTICS LTD. Ticker: 500003 Security ID: Y0018C122 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anil Kumar Chandaria as For Against Management Director 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Poonam Ravi Kumar as Independent For For Management Director 6 Elect Raj Kishore Singh as Director For For Management 7 Approve Service of Documents to the For For Management Members of the Company -------------------------------------------------------------------------------- AEKYUNG PETROCHEMICAL CO. LTD. Ticker: A161000 Security ID: Y0016S129 Meeting Date: JUL 13, 2016 Meeting Type: Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AFFIN HOLDINGS BERHAD Ticker: AFFIN Security ID: Y0016Q107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Ignatius Chan Tze Ching as For For Management Director 4 Elect Rosnah binti Omar as Director For For Management 5 Elect Mohd Ghazali bin Mohd Yusoff as For For Management Director 6 Elect Mohd Hata bin Robani as Director For For Management 7 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 8 Approve Monthly Payment of Directors' For For Management Fees from the Date of this AGM Until the Next AGM of the Company 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: AFRVY Security ID: S01035112 Meeting Date: SEP 06, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton as Auditors of For For Management the Company with Sone Kock as the Individual Registered Auditor and Authorise Their Remuneration 2.1 Elect Dr Enos Banda as Director For For Management 2.2 Elect Daniel Vlok as Director For For Management 2.3 Elect Alethea Conrad as Director For For Management 3.1 Elect Morris Mthombeni as Member of For For Management the Audit Committee 3.2 Elect Daniel Vlok as Member of the For For Management Audit Committee 3.3 Elect Alethea Conrad as Member of the For For Management Audit Committee 4 Authorise Board to Issue Shares for For Against Management Cash 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Non-executive Directors' For For Management Remuneration 7 Authorise Repurchase of Issued For For Management Ordinary Share Capital 8 Authorise Repurchase of Issued For For Management Preference Share Capital 9 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 11 Approve Change of Company Name to For For Management African Phoenix Investments Limited 12 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- AFRICAN OXYGEN LTD Ticker: AFX Security ID: S01540129 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Sue Johnston as Director For For Management 2.2 Elect Nolitha Fakude as Director For For Management 2.3 Re-elect Lean Strauss as Director For For Management 2.4 Re-elect Chris Wells as Director For For Management 2.5 Re-elect Richard Gearing as Director For For Management 3 Reappoint KPMG Inc as Auditors of the For For Management Company and Authorise Their Remuneration 4.1 Re-elect Chris Wells as Member of the For For Management Audit Committee 4.2 Re-elect Lean Strauss as Member of the For For Management Audit Committee 4.3 Re-elect Nomfundo Qangule as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act -------------------------------------------------------------------------------- AFRICAN RAINBOW MINERALS LTD Ticker: ARI Security ID: S01680107 Meeting Date: DEC 02, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Frank Abbott as Director For For Management 2 Re-elect Tom Boardman as Director For For Management 3 Re-elect Mangisi Gule as Director For For Management 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company with Lance Tomlinson as the Designated Auditor 5.1 Re-elect Tom Boardman as Member of the For For Management Audit and Risk Committee 5.2 Re-elect Frank Abbott as Member of the For Against Management Audit and Risk Committee 5.3 Re-elect Dr Manana Bakane-Tuoane as For For Management Member of the Audit and Risk Committee 5.4 Re-elect Anton Botha as Member of the For For Management Audit and Risk Committee 5.5 Re-elect Alex Maditsi as Member of the For For Management Audit and Risk Committee 5.6 Re-elect Dr Rejoice Simelane as Member For For Management of the Audit and Risk Committee 6 Approve Remuneration Policy For Against Management 7 Approve Increase in the Annual For For Management Retainer Fees for Non-executive Directors 8 Approve Increase in Committee For For Management Attendance Fees for Non-executive Directors -------------------------------------------------------------------------------- AGILE GROUP HOLDINGS LTD. Ticker: 3383 Security ID: G01198103 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Chan Cheuk Yin as Director For Against Management 5 Elect Chan Cheuk Hei as Director For For Management 6 Elect Kwong Che Keung, Gordon as For Against Management Director 7 Elect Hui Chiu Chung, Stephen as For Against Management Director 8 Elect Wong Shiu Hoi, Peter as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 11A Authorize Repurchase of Issued Share For For Management Capital 11B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA LIMITED Ticker: 1288 Security ID: Y00289119 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Elect Liao Luming as Director For For Management 7 Elect Huang Zhenzhong as Director For For Management 8 Elect Wang Xingchun as Supervisor For For Management 9 Approve Final Remuneration Plan for For For Management Directors and Supervisors 10 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors 11 Amend Articles of Association For Against Shareholder 12 To Listen to the 2016 Work Report of None None Management Independent Directors of the Bank 13 To Listen to the 2016 Report on the None None Management Implementation of the Plan on Authorization of General Meeting of Shareholders to the Board of Directors of the Bank 14 To Listen to the Report on the None None Management Management of Connected Transactions -------------------------------------------------------------------------------- AGV PRODUCTS CORP. Ticker: 1217 Security ID: Y0026N102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AIA ENGINEERING LIMITED Ticker: 532683 Security ID: Y0028Y106 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect S. Srikumar as Director For Against Management 4 Reelect Yashwant M. Patel as Director For For Management 5 Approve Talati & Talati as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Bhadresh K. Shah as Managing Director 7 Approve Related Party Transactions For For Management with Powertec Infrastructure Holdings Pvt. Ltd. 8 Approve Related Party Transactions For For Management with Welcast Steels Ltd. 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AIMCORE TECHNOLOGY CO., LTD. Ticker: 3615 Security ID: Y0029F106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Capital Decrease via Cash For For Management 9.1 Elect Hung Shun Ching with ID No. For Against Management F122779XXX as Independent Director 9.2 Elect Chen Chun Chao with ID No. For Against Management Q120866XXX as Independent Director 9.3 Elect Lu Po Neng with ID No. For Against Management F122691XXX as Independent Director 9.4 Elect Ye Chui Jing, Representative of None Against Shareholder Laide Technology Co., Ltd with Shareholder No. 1 as Non-Independent Director 9.5 Elect Yang Weifen, Representative of None Against Shareholder Laide Technology Co., Ltd with Shareholder No. 1 as Non-Independent Director 9.6 Elect Pan Yanmin, Representative of None Against Shareholder Laide Technology Co., Ltd with Shareholder No. 1 as Non-Independent Director 9.7 Elect Zhou Wanshun with Shareholder No. None Against Shareholder 1309 as Non-Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and the For For Management Proposed Annual Caps -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue 2 Approve Extension of Authorization For For Management Validity Period Granted to the Board and the Board's Authorized Persons to Handle All Relevant Matters Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: JAN 23, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Resolution For For Management Validity Period Relating to the Non-public A Share Issue -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- AIR CHINA LTD. Ticker: 753 Security ID: Y002A6104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Audited Consolidated For For Management Financial Statements 4 Approve 2016 Profit Distribution For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Issuance of Debt Financing For Against Management Instruments 7 Approve Deloitte Touche Tohmatsu as None For Shareholder International Auditor and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic and Internal Control Auditor and Authorize the Audit and Risk Management Committee of the Board to Fix Their Remuneration 8.1 Elect Wang Xiaokang as Director and For For Shareholder Authorize Board to Fix His Remuneration 8.2 Elect Liu Deheng as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- AIRASIA BERHAD Ticker: AIRASIA Security ID: Y0029V101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors from For For Management the Financial Year Ending December 31, 2017 Until the Next Annual General Meeting 4 Elect Anthony Francis Fernandes as For For Management Director 5 Elect Kamarudin Bin Meranun as Director For For Management 6 Elect Tharumalingam A/L Kanagalingam For For Management as Director 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Fam Lee Ee to Continue Office For For Management as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- AJ NETWORKS CO. LTD. Ticker: A095570 Security ID: Y0R6T2105 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One NI-NED and Two Outside For Against Management Directors (Bundled) -------------------------------------------------------------------------------- AJ RENT A CAR CO. LTD. Ticker: A068400 Security ID: Y4S87X116 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Elect Namgoong Eok as Inside Director For For Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 538 Security ID: G0192S109 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Poon Ka Man, Jason as Director For For Management 3a2 Elect Wang Jincheng as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting For For Management 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 AmendCompany Bylaws For For Management 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For For Management 2017 13 Receive Information on Donations Made None None Management in 2016 -------------------------------------------------------------------------------- AKENERJI ELEKTRIK URETIM AS Ticker: AKENR Security ID: M0369N100 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Related Party None None Management Transactions 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Profit Distribution Policy For For Management 13 Receive Information on Donations Made None None Management in 2016 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Amend Company Articles For For Management -------------------------------------------------------------------------------- AKSA AKRILIK KIMYA SANAYII AS Ticker: AKSA Security ID: M0375X100 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Related Party None None Management Transactions 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Approve Upper Limit of Donations for For For Management 2017 13 Receive Information on Donations Made None None Management in 2016 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Amend Company Articles For For Management -------------------------------------------------------------------------------- ALAM MARITIM RESOURCES BERHAD Ticker: ALAM Security ID: Y00331101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fina Norhizah binti Haji Baharu For For Management Zaman as Director 2 Elect Ab Wahab bin Haji Ibrahim as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ab Wahab bin Haji Ibrahim to For For Management Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ALARKO HOLDING AS Ticker: ALARK Security ID: M04125106 Meeting Date: APR 17, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting For For Management 2 Elect Presiding Council of Meeting For For Management 3 Authorize Presiding Council to Sign For For Management Minutes of Meeting 4 Accept Statutory Reports For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Receive Information on Donations Made None None Management in 2016 8 Approve Upper Limit of Donations for For Against Management 2017 9 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 10 Approve Allocation of Income For For Management 11 Approve Director Remuneration For For Management 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 14 Ratify External Auditors For For Management -------------------------------------------------------------------------------- ALBARAKA TURK KATILIM BANKASI AS Ticker: ALBRK Security ID: M0478U102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Discharge of Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For For Management 10 Elect Directors For Against Management 11 Ratify External Auditors For For Management 12 Authorize Board to Prolong Authorized For For Management Share Capital Ceiling 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information on Prior Share None None Management Repurchases 15 Receive Information on Charitable None None Management Donations 16 Wishes None None Management -------------------------------------------------------------------------------- ALCOR MICRO CORP. Ticker: 8054 Security ID: Y0034S101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Yin Li Bo as Independent Director For For Management 5.2 Elect Chen Sheng Yuan as Independent For For Management Director 5.3 Elect Lin Yu Min as Independent For For Management Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ALEMBIC LTD. Ticker: 506235 Security ID: Y0032M163 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Malika Amin as Director For For Management 4 Approve KS Aiyar & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Udit Amin as Managing Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Charges on Shareholders for For For Management Delivery of Documents -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Dr Deenadayalen Konar as For For Management Director 1.2 Re-elect David Anderson as Director For For Management 1.3 Re-elect Matthews Moloko as Director For For Management 1.4 Re-elect Busisiwe Memela-Khambula as For For Management Director 2.1 Re-elect Dr Deenadayalen Konar as For For Management Chairman of the Audit Committee 2.2 Re-elect Raboijane Kgosana as Member For For Management of the Audit Committee 2.3 Re-elect Mark Collier as Member of the For For Management Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of the Subscription For For Management Shares to ARC 2 Authorise Specific Repurchase by For For Management Alexander Forbes of the Subscription Shares Pursuant to the Flip-Up 3 Authorise Issue of the Flip-Up Shares For For Management to ARC 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ALEXANDER FORBES GROUP HOLDINGS LTD. Ticker: AFH Security ID: S0R00C104 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India (President of India) 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India (President of India) on Preferential Basis -------------------------------------------------------------------------------- ALLAHABAD BANK LTD. Ticker: 532480 Security ID: Y0031K101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Arathi Shetty as Director For Against Management 3 Approve Shaparia Mehta & Associates For For Management LLP and S R Batliboi & Associates LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of Adarsh Hegde as Joint Managing Director -------------------------------------------------------------------------------- ALLCARGO LOGISTICS LIMITED Ticker: 532749 Security ID: Y0034U114 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- ALLIANCE FINANCIAL GROUP BERHAD Ticker: AFG Security ID: Y0034W102 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ou Shian Waei as Director For For Management 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Kung Beng Hong as Director For For Management 5 Elect Oh Chong Peng as Director For For Management 6 Approve Oh Chong Peng to Continue For For Management Office as Independent Non-Executive Director 7 Approve Stephen Geh Sim Whye to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders Meeting Held on Sept. 15, 2015 5 Appoint Independent Auditors For For Management 6 Ratify Acts of the Board of Directors, For For Management Board Committees, and Officers 7.1 Elect Andrew L. Tan as Director For For Management 7.2 Elect Kingson U. Sian as Director For Against Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Winston S. Co as Director For Against Management 7.5 Elect Kevin Andrew L. Tan as Director For Against Management 7.6 Elect Sergio R. Ortiz-Luis, Jr. as For For Management Director 7.7 Elect Alejo L. Villanueva, Jr. as For For Management Director -------------------------------------------------------------------------------- ALLIANZ MALAYSIA BERHAD Ticker: ALLIANZ Security ID: Y59057102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors For For Management Excluding Directors' Fees from January 1, 2017 Until the Next Annual General Meeting 3 Elect Foo San Kan as Director For For Management 4 Elect Razali Bin Ismail as Director For For Management 5 Elect Thillainathan A/L Ramasamy as For For Management Director 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Allianz SE Group 8 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Shook Lin & Bok 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Rapidpro Consulting Sdn Bhd -------------------------------------------------------------------------------- ALLIED ELECTRONICS CORPORATION LTD Ticker: AEL Security ID: S02420149 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUL 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Myron Berzack as Director For For Management 1.2 Re-elect Mike Leeming as Director For For Management 1.3 Re-elect Dr Penuell Maduna as Director For For Management 1.4 Re-elect Jacob Modise as Director For For Management 1.5 Re-elect Dr Bill Venter as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with G Stanier as the Designated Auditor 3.1 Re-elect Norman Adami as Member of the For Abstain Management Audit Committee 3.2 Re-elect Grant Gelink as Member of the For For Management Audit Committee 3.3 Re-elect Mike Leeming as Member of the For For Management Audit Committee 3.4 Re-elect Jacob Modise as Member of the For For Management Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 1 Approve Fees of Non-Executive Chairman For For Management 2 Approve Fees of Lead Independent For For Management Director 3 Approve Fees of Non-executive Directors For For Management 4 Approve Fees of Non-executive For For Management Directors Participating in Statutory and Board Committees 5 Approve Fees Payable to Non-executive For For Management Directors for Participating in Special/Unscheduled Board Meetings and Ad Hoc Strategic Planning Sessions 6 Approve Financial Assistance to For For Management Employee Share Scheme Beneficiaries and Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- ALLIS ELECTRIC CO., LTD. Ticker: 1514 Security ID: Y0089Q109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Lee Wen with Shareholder No. 84 For For Management as Non-independent Director 7.2 Elect Song Her Ye , a Representative For For Management of Hui Der Industry Company with Shareholder No. 56541 as Non-independent Director 7.3 Elect Yang Zhen Ton , a Representative For For Management of Zhen Rui Investment Company with Shareholder No. 56544 as Non-independent Director 7.4 Elect Chen Ming Sheng with Shareholder For For Management No. 2 as Non-independent Director 7.5 Elect Song Wen Ye , a Representative For For Management of Du Du Investment Company with Shareholder No. 56535 as Non-independent Director 7.6 Elect Chen Zi Gong with Shareholder No. For For Management 70014 as Non-independent Director 7.7 Elect Zhuo Su Ji with Shareholder No. For For Management 51 as Non-independent Director 7.8 Elect Luo Shui Long with Shareholder For For Management No. 8974 as Non-independent Director 7.9 Elect Zheng Chao Bing with Shareholder For For Management No. 135 as Non-independent Director 7.10 Elect Chen Wen Jing with Shareholder For For Management No. 243 as Non-independent Director 7.11 Elect Huang Rui Xiang with ID No. For Against Management R121297XXX as Independent Director 7.12 Elect Hu Xiang Chi with ID No. For Against Management A121298XXX as Independent Director 7.13 Elect Wu Ying Chin with ID No. For Against Management F102187XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALMACENES EXITO S.A. Ticker: EXITO Security ID: P3782F107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and For For Management Chairman's Report 5 Present Corporate Governance Report For For Management 6 Present Individual and Consolidated For For Management Financial Statements and Statutory Reports 7 Present Auditor's Report For For Management 8 Approve Board of Directors and For For Management Chairman's Report and Corporate Governance Report 9 Approve Financial Statements For For Management 10.a Approve Allocation of Income For For Management 10.b Approve Donations For For Management 10.c Amend Bylaws For For Management 11 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: SEP 24, 2016 Meeting Type: Annual Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Retirement of Sunil O. For For Management Khandelwal as Director 3 Approve Retirement of K. H. Gopal as For For Management Director 4 Approve NBS & Co. and Shah Gupta & Co. For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Kamalkishore C. Jani as For For Management Independent Director -------------------------------------------------------------------------------- ALOK INDUSTRIES LTD Ticker: 521070 Security ID: Y0090S110 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report on Erosion of For For Management the Company's Net Worth -------------------------------------------------------------------------------- ALPEK, S.A.B. DE C.V. Ticker: ALPEK A Security ID: P01703100 Meeting Date: FEB 27, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends; Approve Maximum Amount for Repurchase of Shares 3 Elect Directors and Chairmen of Audit For Against Management and Corporate Practices Committees; Fix Their Remuneration 4 Appoint Legal Representatives For For Management 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X0085P155 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Authorize Convertible Debt Issuance For For Management 6 Elect Directors, Appoint Independent For For Management Board Members and Members of Audit Committee 7 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPHA NETWORKS INC. Ticker: 3380 Security ID: Y0093T107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Issuance of Shares via Private For Against Management Placement 6 Other Business None Against Management -------------------------------------------------------------------------------- ALSONS CONSOLIDATED RESOURCES INC. Ticker: ACR Security ID: Y0093E100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting Held on May 27, 2016 2 Approve the Management and Annual For For Management Report 3 Approve the 2016 Audited Financial For For Management Statements 4 Ratify Acts of the Board and Management For For Management 5 Appoint Election Inspectors For For Management 6 Appoint Sycip, Gorres, & Velayo as For For Management External Auditors 7.1 Elect Tomas I. Alcantara as Director For For Management 7.2 Elect Editha I. Alcantara as Director For For Management 7.3 Elect Alejandro I. Alcantara as For Withhold Management Director 7.4 Elect Conrado C. Alcantara as Director For For Management 7.5 Elect Ramon T. Diokno as Director For For Management 7.6 Elect Honorio A. Poblador III as For For Management Director 7.7 Elect Tirso G. Santillan, Jr. as For For Management Director 7.8 Elect Nicasio I. Alcantara as Director For For Management 7.9 Elect Jose Ben R. Laraya as Director For For Management 7.10 Elect Jacinto C. Gavino, Jr. as For For Management Director 7.11 Elect Thomas G. Aquino as Director For For Management 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ALTEK CORPORATION Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Ying Chih Hsieh with ID No. For For Management A223772XXX as Independent Director 7.2 Elect Ching Jen Hu with ID No. For For Management A104347XXX as Independent Director 7.3 Elect Mori Shorei with ID No. For For Management 1948032XXX as Independent Director 7.4 Elect Xia Ru Wen with Shareholder No. For Against Management 7 as Non-Independent Director 7.5 Elect Chen Meng Fen with Shareholder For Against Management No. 41083 as Non-Independent Director 7.6 Elect Lin Zonghan, Representative of For Against Management Yechang International Co., Ltd with Shareholder No. 126619 as Non-Independent Director 7.7 Elect Liang Min Fang, Representative For Against Management of Yechang International Co., Ltd with Shareholder No. 126619 as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Participation in the Bidding For For Management for 60% Equity Interest in Chinalco Shanghai 2 Approve Increase of Guarantee Amount For Against Management Provided for Ningxia Energy and Its Subsidiaries 3 Approve Proposed Guarantee Provided by For For Management China Aluminum International Trading Co., Ltd. for Chalco Trading Hong Kong Co., Ltd. -------------------------------------------------------------------------------- ALUMINUM CORPORATION OF CHINA LTD. Ticker: 2600 Security ID: 022276109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Independent Auditor's For For Management Report and Audited Financial Report 4 Approve 2016 Loss Recovery Proposals For For Management 5 Approve Ernst & Young Hua Ming (LLP) For For Management as Domestic Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve 2017 Remuneration Standards For For Management for Directors and Supervisors 7 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management Members 8 Approve Provision of Financing For For Management Guarantees by Chalco Shandong to Shandong Advanced Material 9 Approve Provision of Guarantees by the For For Management Company to Chalco Hong Kong and its Subsidiaries for Financing 10 Approve Provision of Guarantees by the For For Management Company and Chalco Shandong to Xinghua Technology for Financing 11 Approve Provision of Guarantees by For For Management Chalco Trading to Chalco Trading Hong Kong for Financing 12 Approve Resolution in Relation to For Against Management Matters on Guarantees of Ningxia Energy and its Subsidiaries 13 Approve Acquisition of 40 Percent For For Management Equity Interests in Chalco Shanghai by the Company 14 Approve Establishment of an Industry For For Management Investment Fund in Cooperation with BOCOMMTRUST 15 Approve Issuance of Debt Financing For For Management Instruments 16 Approve Issuance of Overseas Bonds For For Management 17 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AMATA CORPORATION PUBLIC CO LTD Ticker: AMATA Security ID: Y0099Y167 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Directors' Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Surin Pitsuwan as Director For For Management 5.2 Elect Noppun Muangkote as Director For For Management 5.3 Elect Somchet Thinaphong as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: OCT 08, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of Ajay Kapur, Managing Director & CEO 2 Approve Extension of Services Availed For Against Management from B. L. Taparia -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD. Ticker: 500425 Security ID: Y6140K106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B.L.Taparia as Director For For Management 4 Reelect Ajay Kapur as Director For For Management 5 Approve Deloitte Haskins & Sells, For For Management Chartered Accountants, Mumbai as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- AMMB HOLDINGS BERHAD Ticker: AMBANK Security ID: Y0122P100 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Soo Kim Wai as Director For For Management 4 Elect Ahmad Johan bin Mohammad Raslan For For Management as Director 5 Elect Graham Kennedy Hodges as Director For For Management 6 Elect Wasim Akhtar Saifi as Director For For Management 7 Elect Shireen Ann Zaharah binti For For Management Muhiudeen as Director 8 Elect Seow Yoo Lin as Director For For Management 9 Elect Azman Hashim as Director For For Management 10 Elect Mohammed Hanif bin Omar as For For Management Director 11 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Shares Under the For Against Management Executives' Share Scheme 13 Approve Allocation of Shares and For Against Management Options to Sulaiman Mohd Tahir Under the Executives' Share Scheme 14 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 15 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 16 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Limited Group 17 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Amcorp Group Berhad Group 18 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Modular Techcorp Holdings Berhad Group -------------------------------------------------------------------------------- AMOTECH CO. Ticker: A052710 Security ID: Y01245102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Won-bok as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AMPOC FAR-EAST CO., LTD. Ticker: 2493 Security ID: Y0124T100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect John Earnest Flintham as For For Management Director 3 Approve Manoj Mohan & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Related Party Transactions For For Management 6 Amend Articles of Association - Board For For Management Related 7 Approve Exchange of Debt for Equity For Against Management -------------------------------------------------------------------------------- AMTEK AUTO LTD. Ticker: 520077 Security ID: Y0124E137 Meeting Date: MAR 25, 2017 Meeting Type: Special Record Date: MAR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis to Promoter and Promoter Group Companies 2 Approve Reappointment and Remuneration For For Management of John Ernest Flintham as Vice Chairman & Managing Director -------------------------------------------------------------------------------- AMTRAN TECHNOLOGY CO., LTD. Ticker: 2489 Security ID: Y0124Y109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AMVIG HOLDINGS LTD Ticker: 2300 Security ID: G0420V106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Final Special Dividend For For Management 4a Elect Chan Chew Keak, Billy as Director For For Management 4b Elect Jerzy Czubak as Director For For Management 4c Elect Michael John Casamento as For For Management Director 4d Elect Tay Ah Kee, Keith as Director For For Management 4e Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ANADOLU ANONIM TURK SIGORTA SIRKETI Ticker: ANSGR Security ID: M10028104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 5 Approve Discharge of Board For For Management 6 Receive Information on Profit For For Management Distribution Policy and Approve Allocation of Income 7 Elect Directors For Against Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2016 -------------------------------------------------------------------------------- ANADOLU CAM SANAYII AS Ticker: ANACM Security ID: M1015M108 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Approve Allocation of Income For For Management 9 Increase Authorized Share Capital For Against Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- ANANT RAJ LIMITED Ticker: 515055 Security ID: Y01272122 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ashok Sarin as Director For For Management 4 Approve B. Bhushan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANDHRA BANK LTD. Ticker: 532418 Security ID: Y01279119 Meeting Date: MAY 06, 2017 Meeting Type: Special Record Date: APR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Issuance of Domestic For For Management Medium Term Notes -------------------------------------------------------------------------------- ANGANG STEEL COMPANY LIMITED Ticker: 347 Security ID: Y0132D105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Annual Report and Its For For Management Extracts 4 Approve 2016 Auditors' Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 Approve Ruihua Certified Public For For Shareholder Accountants as Auditor and Authorize Board to Fix Their Remuneration 8 Approve Amendments to Articles of For For Management Association (Articles 1, 11 and 20) 9 Approve Issuance of Equity or For Against Shareholder Equity-Linked Securities without Preemptive Rights 10 Approve Amendments to Articles of For Against Shareholder Association (Articles 1, 11, 82, 105, 170, 193, 24, 48, 5 and Chapter 10) -------------------------------------------------------------------------------- ANGLO AMERICAN PLATINUM LTD Ticker: AMS Security ID: S9122P108 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mark Cutifani as Director For For Management 1.2 Re-elect Richard Dunne as Director For For Management 1.3 Re-elect Valli Moosa as Director For For Management 1.4 Re-elect Tony O'Neill as Director For For Management 2.1 Re-elect Richard Dunne as Member of For For Management the Audit and Risk Committee 2.2 Re-elect Peter Mageza as Member of the For For Management Audit and Risk Committee 2.3 Re-elect John Vice as Member of the For For Management Audit and Risk Committee 2.4 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Committee 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Ratification of Approved For For Management Resolutions 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sipho Pityana as Director For For Management 1.2 Re-elect Rodney Ruston as Director For For Management 1.3 Re-elect Maria Richter as Director For For Management 2 Elect Sindi Zilwa as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.6 Elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Deferred Share Plan For For Management 10 Authorise Issue of Ordinary Shares For For Management Pursuant to the Deferred Share Plan 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: 035128206 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Sipho Pityana as Director For For Management 1.2 Re-elect Rodney Ruston as Director For For Management 1.3 Re-elect Maria Richter as Director For For Management 2 Elect Sindi Zilwa as Director For For Management 3.1 Re-elect Rhidwaan Gasant as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Michael Kirkwood as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Rodney Ruston as Member of For For Management the Audit and Risk Committee 3.4 Re-elect Albert Garner as Member of For For Management the Audit and Risk Committee 3.5 Re-elect Maria Richter as Member of For For Management the Audit and Risk Committee 3.6 Elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 4 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Non-executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Deferred Share Plan For For Management 10 Authorise Issue of Ordinary Shares For For Management Pursuant to the Deferred Share Plan 11 Authorise Board to Issue Shares for For For Management Cash 12 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 914 Security ID: Y01373102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial Reports For For Management Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively 4 Approve KPMG Huazhen LLP as PRC and For For Management Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2016 Profit Appropriation For For Management Proposal and Declaration of Final Dividend 6 Approve Provision of Guarantee to For For Management Subsidiaries and Joint Venture Entities 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 839 Security ID: Y013AA102 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Special Dividend Distribution For For Management Plan b Elect Bogdan Codrut Burchil as Director For For Management c Elect Pascal Gustave Ulysse Braquehais For For Management as Director d Elect Edouard Frederic Guinotte as For For Management Director e Elect Jean-Pierre Michel as Supervisor For For Management f Amend Articles of Association For For Management g Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to the Amendments of Articles of Association h Approve Voluntary Withdrawal of the For For Management Listing of the H Shares from the Stock Exchange i Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to the Voluntary Withdrawal of the Listing of the H Shares -------------------------------------------------------------------------------- ANHUI TIANDA OIL PIPE CO., LTD. Ticker: 839 Security ID: Y013AA102 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Voluntary Withdrawal of the For For Management Listing of the H Shares from the Stock Exchange b Authorize Board to Ratify and Execute For For Management Approved Resolutions in Relation to the Voluntary Withdrawl of H Shares from the Stock Exchange -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management Redeemable Convertible Cumulative Preference Shares (RCPS) 2 Approve Long Term Incentive Plan (LTIP) For Against Management 3 Approve Dividend Reinvestment Plan For For Management 4 Approve Grant of LTIP Awards to Lim For Against Management Hong Thye 5 Approve Grant of LTIP Awards to Lim For Against Management Aun Chuan 6 Approve Grant of LTIP Awards to Lim For Against Management Hong Hock 7 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Facilitate the Proposed Increase in Authorized Share Capital and Issuance of RCPS -------------------------------------------------------------------------------- ANN JOO RESOURCES BERHAD Ticker: ANNJOO Security ID: Y0140R104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2016 3 Approve Payment of Directors' Meeting For For Management Attendance Allowance from February 2017 Until Otherwise Resolved 4 Elect Lim Hong Thye as Director For For Management 5 Elect Naquiyuddin Ibni Tuanku Ja'afar For For Management as Director 6 Elect Lim Hun Soon @ David Lim as For For Management Director 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Venture for Iraqi For For Management Business and Related Transactions -------------------------------------------------------------------------------- ANTON OILFIELD SERVICES GROUP Ticker: 3337 Security ID: G03999102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Wu Di as Director For For Management 3 Elect Zhang Yongyi as Director For For Management 4 Elect Zhu Xiaoping as Director For For Management 5 Elect John William Chisholm as Director For For Management 6 Elect Wee Yiaw Hin as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- AP (THAILAND) PUBLIC COMPANY LIMITED Ticker: AP Security ID: Y0209X117 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6.1 Elect Yokporn Tantisawetrat as Director For For Management 6.2 Elect Nontachit Tulayanonda as Director For For Management 6.3 Elect Kosol Suriyaporn as Director For For Management 6.4 Elect Siripong Sombutsiri as Director For For Management 6.5 Elect Wason Naruenatpaisan as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus of Directors For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- APACER TECHNOLOGY INC Ticker: 8271 Security ID: Y0161B103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APAR INDUSTRIES LTD. Ticker: 532259 Security ID: Y0161R116 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Chaitanya N. Desai as Director For For Management 4 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- APCB INC. Ticker: 6108 Security ID: Y01621104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APEX INTERNATIONAL CO LTD Ticker: 4927 Security ID: G0407M103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Other Business (Voting) None Against Management -------------------------------------------------------------------------------- APEX SCIENCE & ENGINEERING CORP. Ticker: 3052 Security ID: Y0178J107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- APM AUTOMOTIVE HOLDINGS BERHAD Ticker: APM Security ID: Y01835100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Tatt Boon as Director For For Management 4 Elect Lee Min On as Director For For Management 5 Elect Low Seng Chee as Director For For Management 6 Elect Sow Soon Hock as Director For Against Management 7 Elect N. Sadasivan s/o N.N. Pillay as For For Management Director and Approve N. Sadasivan s/o N.N. Pillay to Continue Office as Independent Non-Executive Director 8 Elect Kamaruddin @ Abas Bin Nordin as For For Management Director and Approve Kamaruddin @ Abas Bin Nordin to Continue Office as Independent Non-Executive Director 9 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 10 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 11 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong Motor Holdings Berhad and its Subsidiaries 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its Subsidiaries 16 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its Subsidiaries -------------------------------------------------------------------------------- APOLLO TYRES LIMITED Ticker: 500877 Security ID: Y0188S147 Meeting Date: MAR 12, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Robert Steinmetz as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Bikram Singh as Independent For For Management Director 7 Elect Vinod Rai as Independent Director For For Management 8 Elect Francesco Gori as Director For For Management -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Merger by Absorption of Arca For For Management Ecuador SAPI de CV, Including Agreements to Carry out Merger 3 Approve Capital Increase via Issuance For For Management of Shares in Connection with Merger 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ARCA CONTINENTAL S.A.B. DE C.V. Ticker: AC * Security ID: P0448R103 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Balance Sheet For For Management 2 Approve Merger by Absorption of For For Management Carismed XXI, S de RL de CV, Including Agreements to Carry Out Merger 3 Approve Capital Increase via Issuance For For Management of Shares in Connection with Merger 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- ARCADYAN TECHNOLOGY CORP. Ticker: 3596 Security ID: Y02020108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chen Rui Cong, a Representative None For Shareholder of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.2 Elect Weng Zong Bin, a Representative None For Shareholder of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.3 Elect Chen Zhao Cheng, a None For Shareholder Representative of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.4 Elect Zeng Zhao Peng , a None For Shareholder Representative of Compal Electronic Inc with Shareholder No. 6, as Non-independent Director 4.5 Elect Li Hong Yu with Shareholder No. None For Shareholder 4 as Non-independent Director 4.6 Elect Wei Zhe He as Non-independent None For Shareholder Director 4.7 Elect Li Ying Zhen as Independent For Against Management Director 4.8 Elect Wen Qing Zhang as Independent For Against Management Director 4.9 Elect Yang Wen An as Independent For Against Management Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Issue of Shares to B-BBEE CO For For Management and AMSA Employee Empowerment Share Trust in Terms of Section 41(1) and Section 41(3) of the Companies Act 4 Approve Financial Assistance to For For Management Likamva, B-BBEE CO and the AMSA Employee Empowerment Share Trust 1 Approve the B-BBEE Transaction For For Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mandisi Mantyi as the Designated Auditor 3 Re-elect Mpho Makwana as Director For For Management 4 Re-elect Ramesh Kothari as Director For For Management 5 Re-elect Neville Nicolau as Director For For Management 6 Re-elect Zee Cele as Director For For Management 7 Elect Henri Blaffart as Director For For Management 8 Elect David Clarke as Director For For Management 9 Elect Noluthando Gosa as Director For For Management 10 Re-elect Jacob Modise as Director For For Management 11 Re-elect Nomavuso Mnxasana as Director For For Management 12 Elect Wim de Klerk as Director For For Management 13 Re-elect Dean Subramanian as Director For For Management 14 Re-elect Jacob Modise as Member of the For For Management Audit and Risk Committee 15 Re-elect Nomavuso Mnxasana as Member For For Management of the Audit and Risk Committee 16 Re-elect Zee Cele as Member of the For For Management Audit and Risk Committee 17 Elect Chairperson of the Audit and For For Management Risk Committee 18 Approve Remuneration Policy For Against Management 19.1 Approve Fees for the Chairman For Against Management 19.2 Approve Fees for the Director For For Management 19.3 Approve Fees for the Audit and Risk For For Management Committee Chairman 19.4 Approve Fees for the Audit and Risk For For Management Committee Member 19.5 Approve Fees for the Nominations For For Management Committee Chairman 19.6 Approve Fees for the Nominations For For Management Committee Member 19.7 Approve Fees for the Safety, Health For For Management and Environment Committee Chairman 19.8 Approve Fees for the Safety, Health For For Management and Environment Committee Member 19.9 Approve Fees for the Remuneration, For For Management Social and Ethics Committee Chairman 19.10 Approve Fees for the Remuneration, For For Management Social and Ethics Committee Member 19.11 Approve Fees for the Share Trust For For Management Committee Chairman 19.12 Approve Fees for the Share Trust For For Management Committee Member 19.13 Approve Fees for the B-BBEE Committee For For Management Chairman 19.14 Approve Fees for the B-BBEE Committee For For Management Member 19.15 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Chairman) 19.16 Approve Fees for Any Ad Hoc or Other For For Management Committee Appointed by the Board (Member) 20 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 21 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- ARDENTEC CORP. Ticker: 3264 Security ID: Y02028101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Acquisition via Shares Swap by For For Management Cash Consideration 8.1 Elect C.Y. Lu with Shareholder No. 9 For For Management as Non-independent Director 8.2 Elect Chi Ming Chang with Shareholder For For Management No. 24 as Non-independent Director 8.3 Elect Y.H. Chao, Representative of For For Management Macronix International Co., Ltd. with Shareholder No. 4, as Non-independent Director 8.4 Elect Mickey Ken, Representative of For For Management Kingwell Investment Corp. with Shareholder No. 15, as Non-independent Director 8.5 Elect Ding Hua Hu. Representative of For For Management Hong Ming Consulting Co., Ltd. with Shareholder No. 139127, as Non-independent Director 8.6 Elect a Representative of Chiu Chiang For For Management Investment Co., Ltd. with ID No. 53120 as Non-independent Director 8.7 Elect Liang Po Chen with ID No. For For Management M120834XXX as Non-independent Director 8.8 Elect a Representative of Sheng Tang For For Management Investment Co., Ltd. with Shareholder No. 295 as Non-independent Director 8.9 Elect a Representative of Valutek Inc. For For Management with Shareholder No. 198 as Non-independent Director 8.10 Elect Chen I Chia with Shareholder No. For For Management 87147 as Independent Director 8.11 Elect Gordon Ta Hsiung Chen with ID No. For Against Management A100971XXX as Independent Director 8.12 Elect Wei Shan Hu with Shareholder No. For Against Management 819 as Independent Director 8.13 Elect Lai Juh Chen with ID No. For For Management A121498XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- ARIMA COMMUNICATIONS CORP. Ticker: 8101 Security ID: Y0202C102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors 8.1 Elect Li Sen Tian, Representative of For For Management Arima Photovoltaic and Optical Corp with Shareholder No. 52, as Non-independent Director 8.2 Elect Li Su Mei Liang, Representative For For Management of Arima Photovoltaic and Optical Corp with Shareholder No. 52, as Non-independent Director 8.3 Elect You Sheng Fu, Representative of For For Management Arima Photovoltaic and Optical Corp with Shareholder No. 52, as Non-independent Director 8.4 Elect Qiu Zhi Zhe with ID No. For For Management J100227XXX as Non-independent Director 8.5 Elect Chen Wen Xi with ID No. For For Management N103678XXX as Non-independent Director 8.6 Elect a Representative of Inventec For For Management Corp with Shareholder No. 57804 as Non-independent Director 8.7 Elect Chung Chieh Kuo with ID No. For Against Management 1957120XXX as Independent Director 8.8 Elect Lu Zong Xian with ID No. For Against Management F122155XXX as Independent Director 8.9 Elect Lin Ying Jun with ID No. For Against Management A101066XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- ARVIND INFRASTRUCTURE LTD Ticker: 539301 Security ID: Y0R0QZ108 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjay S. Lalbhai as Director For For Management 3 Approve G. K. Choksi & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Change Company Name For For Management 6 Approve Increase in the Remuneration For Against Management of Kamal Singh as Managing Director and CEO 7 Approve Stock Option Plan Grants to For Against Management Employees and Directors of the Company Under Arvind Infrastructure Limited ? Employee Stock Option Plan 2016 (AIL ESOP 2016) 8 Approve Stock Option Plan Grants to For Against Management Employees and Directors of Subsidiaries Under AIL ESOP 2016 9 Approve Stock Option Plan Grants to For Against Management Kamal Singal, Managing Director and CEO Under AIL ESOP 2016 -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kulin Lalbhai as Director For For Management 4 Approve Sorab S. Engineers & Co. as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Sanjay Lalbhai as Chairman and Managing Director 7 Authorize Issuance of Non-Convertible For For Management Bonds -------------------------------------------------------------------------------- ARVIND LIMITED Ticker: 500101 Security ID: Y02047119 Meeting Date: JUN 09, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement for For For Management Amalgamation -------------------------------------------------------------------------------- ASHOKA BUILDCON LTD Ticker: 533271 Security ID: Y0R69J126 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect Sanjay P. Londhe as Director For For Management 4 Approve M. P. Chitale & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ASHOKA BUILDCON LTD Ticker: 533271 Security ID: Y0R69J126 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- ASIA CEMENT (CHINA) HOLDINGS CORPORATION Ticker: 743 Security ID: G0539C106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chang Chen-kuen as Director For For Management 3b Elect Lin Seng-chang as Director For For Management 3c Elect Lee Kao-chao as Director For For Management 3d Elect Wang Wei as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ASIA CEMENT CO., LTD. Ticker: A183190 Security ID: Y0R15P101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Six Inside Directors and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Endorsement and Guarantees as well as Lending Funds to Other Parties 6.1 Elect Douglas Tong Hsu with For For Management Shareholder No. 13 as Non-Independent Director 6.2 Elect Tsai Hsiung Chang, For For Management Representative of Far Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.3 Elect Johnny Shih, Representative of For For Management Far Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.4 Elect C.V. Chen, Representative of Far For For Management Eastern New Century Corp., with Shareholder No. 1 as Non-Independent Director 6.5 Elect Chin-Der Ou, Representative of For For Management Bai-Yang Investment Holdings Corp., with Shareholder No. 85666 as Non-Independent Director 6.6 Elect Kun Yan Lee, Representative For For Management U-Ding Corp., with Shareholder No. 126912 as Non-Independent Director 6.7 Elect Peter Hsu, Representative of Far For For Management Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996 as Non-Independent Director 6.8 Elect Chen Kun Chang, Representative For For Management of Far Eastern Y.Z. Hsu Science and Technology Memorial Foundation, with Shareholder No. 180996 as Non-Independent Director 6.9 Elect Ruey Long Chen, Representative For For Management of Ta Chu Chemical Fiber Co., Ltd., with Shareholder No. 225135 as Non-Independent Director 6.10 Elect Connie Hsu, Representative of For For Management Huey Kang Investment Corp., with Shareholder No. 92107 as Non-Independent Director 6.11 Elect Champion Lee, Representative of For For Management Far Eastern Medical Foundation, with Shareholder No. 22744 as Non-Independent Director 6.12 Elect Kwan-Tao Li, Representative of For For Management U-Ming Corporation, with Shareholder No. 27718as Non-Independent Director 6.13 Elect Ta-Chou Huang with ID No. For For Management R102128XXX as Independent Director 6.14 Elect Chi Schive with ID no. For For Management Q100446XXX as Independent Director 6.15 Elect Gordon S. Chen with ID No. For For Management P101989XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ASIA HOLDINGS CO. LTD. Ticker: A002030 Security ID: Y0337T103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ASIA OPTICAL CO. INC. Ticker: 3019 Security ID: Y0368G103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets, Procedures for Lending Funds to Other Parties, and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- ASIA PACIFIC TELECOM CO., LTD. Ticker: 3682 Security ID: Y0R895106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ASIA PAPER MANUFACTURING CO. Ticker: A002310 Security ID: Y0371F100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ASIA PLASTIC RECYCLING HOLDING LTD Ticker: 1337 Security ID: G0539R103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIA PLUS GROUP HOLDINGS PUBLIC COMPANY LIMITED Ticker: ASP Security ID: Y0391A529 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chali Sophonpanich as Director For For Management 5.2 Elect Virach Aphimeteetamrong as For For Management Director 5.3 Elect Patchara Surajaras as Director For For Management 6 Elect Pithayain Assavanig as Director For For Management 7 Approve Names and Number of Directors For For Management Who Have Signing Authority 8 Approve Remuneration of Directors None None Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- ASIA POLYMER CORP. Ticker: 1308 Security ID: Y0371T100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Transact Other Business None Against Management -------------------------------------------------------------------------------- ASIA VITAL COMPONENTS CO., LTD. Ticker: 3017 Security ID: Y0392D100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ASIAN CITRUS HOLDINGS LTD. Ticker: ACHL Security ID: G0620W201 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ng Hoi Yue as Director For Against Management 2 Elect Lui Ming Wah as Director For Against Management 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Independent Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ASIANA AIRLINES INC. Ticker: A020560 Security ID: Y03355107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Jeong Chang-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5.1 Elect Tsung-Tang (Jonney) Shih with For For Management Shareholder No. 71 as Non-independent Director 5.2 Elect Chiang-Sheng (Jonathan) Tseng For For Management with Shareholder No. 25370 as Non-independent Director 5.3 Elect Shih-Chang (Ted) Hsu with For For Management Shareholder No. 4 as Non-independent Director 5.4 Elect Cheng-Lai (Jerry) Shen with For For Management Shareholder No. 80 as Non-independent Director 5.5 Elect Yen-Cheng (Eric) Chen with For For Management Shareholder No. 135 as Non-independent Director 5.6 Elect Hsien-Yuen Hsu with Shareholder For For Management No. 116 as Non-independent Director 5.7 Elect Su-Pin (Samson) Hu with For For Management Shareholder No. 255368 as Non-independent Director 5.8 Elect Min-Chieh (Joe) Hsieh with ID No. For For Management A123222XXX as Non-independent Director 5.9 Elect Yu-Chia (Jackie) Hsu with For For Management Shareholder No. 67474 as Non-independent Director 5.10 Elect Tze-Kaing Yang with ID No. For For Management A102241XXX as Non-independent Director 5.11 Elect Ming-Yu Lee with ID No. For For Management F120639XXX as Independent Director 5.12 Elect Chung-Hou (Kenneth) Tai with For For Management Shareholder No. 88 as Independent Director 5.13 Elect Chun-An Sheu with ID No. For For Management R101740XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management -------------------------------------------------------------------------------- ATLAS CONSOLIDATED MINING AND DEVELOPMENT CORPORATION Ticker: AT Security ID: ADPV37171 Meeting Date: FEB 21, 2017 Meeting Type: Special Record Date: DEC 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in the Authorized For For Management Capital Stock and the Amendment of Article Seven of the Articles of Incorporation 2 Approve Issuance of Shares to For For Management Shareholders 3 Approve Issuance of Warrants and For For Management Underlying Common Shares Upon Exercise of Warrants 4 Approve Waiver of Public or Rights For Against Management Offering 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ATUL LIMITED Ticker: 500027 Security ID: Y0450Y111 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect B. S. Mehta as Director For For Management 4 Reelect B. N. Mohanan as Director For For Management 5 Approve Dalal & Shah Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of B. N. Mohanan as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: Y0451X104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Business Operations Report and For For Management Financial Statements 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.3 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Shares via Private Placement and/or Issuance of Foreign or Domestic Convertible Bonds -------------------------------------------------------------------------------- AUDIX CORP. Ticker: 2459 Security ID: Y0451S105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AUK CORP. Ticker: A017900 Security ID: Y0451U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AUSTEM CO. Ticker: A031510 Security ID: Y0453Q115 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- AUSTEM CO. Ticker: A031510 Security ID: Y0453Q115 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director One Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- AVACO CO. LTD. Ticker: A083930 Security ID: Y0485S105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Joo Jeong-hoon as Outside For For Management Director 3 Appoint Lee Jin-sik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sean Flanagan as Director For For Management 2.1 Re-elect May Hermanus as Director For For Management 2.2 Re-elect Kobus Verster as Director For For Management 2.3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 2.4 Re-elect Eric Diack as Director For For Management 3.1 Re-elect Eric Diack as Member of the For For Management Audit Committee 3.2 Re-elect Philip Hourquebie as Member For For Management of the Audit Committee 3.3 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 4 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company 5 Approve Remuneration Policy For Against Management 6 Authorise Repurchase of Issued Share For For Management Capital 7 Approve Non-executive Directors' For For Management Remuneration 8 Approve Financial Assistance to For For Management Related and Inter-related Companies 9 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Steeledale For For Management Business carried out by Aveng Africa to Kutana Steel 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: NOV 14, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Aveng Africa and For For Management Steelmetals of their Equity Interests and the Aveng Africa Loans 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Aveng Africa of 51 For For Management Percent of its Beneficial Interest in Grinaker HoldCo and the NVE Instrument Subscription 2 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- AVERMEDIA TECHNOLOGIES, INC. Ticker: 2417 Security ID: Y0486Y101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUL 26, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of Shennan Circuits, For For Management Separate Listing of Shares on The Shenzhen Stock Exchange and Related Transactions 2 Approve Waiver of Any Entitlement or For For Management Right of Shareholders to Assured Entitlements to the Shares to be Issued by Shennan Circuits if the Proposed Listing of Securities on The Shenzhen Stock Exchange Proceeds -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: FEB 15, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Hong De as Director For For Management 2 Elect Zhou Chun Hua as Director For For Management -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Report of Auditors 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Approve Profit Distribution Plan For For Management 5 Elect Wong Wai Ling as Director For For Management 6 Approve Remuneration of Wong Wai Ling For For Management and Authorize Board to Approve Director's Service Contract and Relevant Documents 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- AVIC INTERNATIONAL HOLDINGS LTD. Ticker: 161 Security ID: Y1195F102 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Xiamen Tianma Framework For For Management Agreement and Related Transactions 2 Approve Tianma Organic Framework For For Management Agreement and Related Transactions 3 Approve Proposed A Shares Placing of For For Management Tian Ma and Related Transactions -------------------------------------------------------------------------------- AVISION, INC. Ticker: 2380 Security ID: Y0486N105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- AVY PRECISION TECHNOLOGY INC. Ticker: 5392 Security ID: Y0487J103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Business Operations Report For For Management 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of New Shares by For For Management Capitalization of Profit 6 Approve Cash Dividend Distribution For For Management from Capital Reserve 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- AXIS BANK LTD. Ticker: 532215 Security ID: Y0487S137 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect V. Srinivasan as Director For For Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rakesh Makhija as Independent For For Management Director 6 Elect Ketaki Bhagwati as Independent For For Management Director 7 Elect B. Babu Rao as Director For For Management 8 Approve Revision in the Remuneration For For Management of Shikha Sharma as Managing Director and CEO 9 Approve Reappointment of V. Srinivasan For For Management as Executive Director & Head (Corporate Banking) from Oct. 15, 2015 to Dec. 20, 2015 and Approve His Appointment and Remuneration as Deputy Managing Director from Dec. 21, 2015 to Dec. 20, 2018 10 Approve Revision in the Remuneration For For Management of V. Srinivasan as Executive Director designated as Deputy Managing Director with effect from June 1, 2016 11 Elect Sanjiv Misra as Independent For For Management Director 12 Approve Appointment and Remuneration For For Management of Sanjiv Misra as Non-Executive Part-Time Chairman 13 Elect Rajiv Anand as Director For For Management 14 Approve Appointment and Remuneration For For Management of Rajiv Anand as Executive Director designated as Executive Director (Retail Banking) 15 Elect Rajesh Dahiya as Director For For Management 16 Approve Appointment and Remuneration For For Management of Rajesh Dahiya as Executive Director designated as Executive Director (Corporate Centre) 17 Approve Remuneration of Non-Executive For For Management Directors 18 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- AYGAZ AS Ticker: AYGAZ Security ID: M1548S101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and Approve Upper Limit of Donations for 2017 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- BAGFAS BANDIRMA GUBRE FABRIKALARI AS Ticker: BAGFS Security ID: M15695105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board For For Management 6 Receive Information on Profit None None Management Distribution Policy 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Receive Information on Related Party None None Management Transactions 10 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 11 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 01958 Security ID: Y0506H104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profits Distribution and For For Management Dividends Distribution Plan 5 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as International Auditor and Domestic Auditor, Respectively and Authorize Management to Fix Their Respective Audit Fees 6 Elect Chen Hongliang as Director For For Management 7 Approve Issuance of Onshore and For For Management Offshore Corporate Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAIC MOTOR CORPORATION LTD Ticker: 01958 Security ID: Y0506H104 Meeting Date: JUN 23, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BAJAJ ELECTRICALS LTD. Ticker: 500031 Security ID: Y05477164 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Anant Bajaj as Director For For Management 4 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Anuj Poddar as Independent For For Management Director 6 Elect Siddharth Mehta as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BAJAJ FINANCE LTD. Ticker: 500034 Security ID: ADPV36940 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BAJAJ FINSERV LTD. Ticker: 532978 Security ID: Y0548X109 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Interim Dividend as Final For For Management Dividend 3 Reelect Madhur Bajaj as Director For For Management 4 Approve Dalal & Shah LLP as Statutory For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Increase in Threshold of For Against Management Loans, Guarantees and /or Security in Other Body Corporate -------------------------------------------------------------------------------- BAJAJ HOLDINGS & INVESTMENT LTD. Ticker: 500490 Security ID: Y0546X143 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Declare For For Management Final Dividend 3 Reelect Manish Kejriwal as Director For Against Management 4 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- BALKRISHNA INDUSTRIES LTD. Ticker: 502355 Security ID: Y05506129 Meeting Date: AUG 06, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Vipul Shah as Director For For Management 4 Approve Jayantilal Thakkar & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Arvind Poddar as Chairman and Managing Director -------------------------------------------------------------------------------- BALLARPUR INDUSTRIES LTD. Ticker: 500102 Security ID: Y0553H163 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect B. Hariharan as Director For For Management 3 Approve K. K. Mankeshwar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Manjusha Bhatnagar as Director For Against Management 4 Reelect Dhandapani Sothi Selvam as For Against Management Director 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Elect Sundar Khuntia as Director and For Against Management Approve Appointment and Remuneration of Sundar Khuntia as Director (Finance) 7 Approve Remuneration of Cost Auditors For For Management 8 Increase Authorized Share Capital and For Against Management Amend Memorandum of Association 9 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- BALMER LAWRIE & COMPANY LTD Ticker: 523319 Security ID: Y0553L115 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Meenakshi Saraogi as Director For Against Management 3 Approve G.P. Agrawal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Change in the Designation of For Against Management Meenakshi Saraogi from Joint Managing Director to Non Executive Director 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Elect Sakti Prasad Ghosh as For For Management Independent Director 7 Elect Sumit Mazumder as Independent For For Management Director 8 Approve Remuneration of Cost Auditors For For Management 9 Authorize Board to Determine Fee to be For For Management Charged from a Member Requesting Delivery of Any Document -------------------------------------------------------------------------------- BALRAMPUR CHINI MILLS LTD. Ticker: 500038 Security ID: Y0548Y149 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Buyback of Shares on a For For Management Proportionate Basis Through the Tender Offer Route -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 3 Approve Local Long-Term Incentive For For Management Program -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alvaro Antonio Cardoso de Souza For For Management as Board Chairman 2 Dismiss Jesus Maria Zabalza Lotina as For For Management Vice-Chairman 3 Elect Sergio Agapito Lires Rial as For For Management Vice-Chairman -------------------------------------------------------------------------------- BANGCHAK PETROLEUM PUBLIC CO LTD Ticker: BCP Security ID: Y0586K134 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Director's Performance None None Management Report 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Suthep Wongvorazathe as Director For For Management 4.2 Elect Chaiwat Chotima as Director For For Management 4.3 Elect Apirat Kongsompong as Director For For Management 4.4 Elect Prasong Poontaneat as Director For For Management 4.5 Elect Puntrik Smiti as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Change Company Name and Amend For For Management Memorandum of Association 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK INSURANCE PCL Ticker: BKI Security ID: Y0607V135 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Plengsakdi Prakaspesat as For For Management Director 5.2 Elect Suvarn Thansathit as Director For For Management 5.3 Elect Virasak Sutanthavibul as Director For For Management 5.4 Elect Panus Thiravanitkul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK LAND PUBLIC CO. LTD Ticker: BLAND Security ID: Y0608Q200 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Result of Operations of None None Management the Company 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Shui Pang Kanjanapas as Director For Against Management 5.2 Elect Supavat Saicheua as Director For For Management 5.3 Elect Panya Boonyapiwat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK RANCH PCL Ticker: BR Security ID: Y0618J113 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and None None Management Directors' Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Net Profit as For For Management Dividend 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Joti Bhokavanij as Director For For Management 6.2 Elect Joseph Suchaovanich as Director For For Management 6.3 Elect Gerard Martin Elbertsen as For Against Management Director 6.4 Elect Nutthaporn Luangsuwan as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y0643L141 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang Xiquan as Supervisor For For Shareholder 2 Elect Ren Deqi as Director For For Management 3 Elect Gao Yingxin as Director For For Management 4 Elect Angela Chao as Director For For Management 5 Approve 2015 Remuneration Distribution For For Management Plan for Chairman of the Board of Directors, Executive Directors, Chairman of the Board of Supervisors and Shareholders' Representative Supervisors 6 Approve Establishment of the Charity For For Management Foundation of Bank of China 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 3988 Security ID: Y0698A107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of Board of For For Management Directors 2 Approve 2016 Work Report of Board of For For Management Supervisors 3 Approve 2016 Annual Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Annual Budget for Fixed For For Management Assets Investment 6 Approve Ernst & Young Hua Ming as For For Management External Auditor 7.01 Elect Chen Siqing as Director For For Management 7.02 Elect Zhang Xiangdong as Director For Against Management 7.03 Elect Xiao Lihong as Director For Against Management 7.04 Elect Wang Xiaoya as Director For Against Management 7.05 Elect Zhao Jie as Director For Against Management 8 Approve Issuance of Bonds For For Management 9 Amend Articles of Association None Against Shareholder -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Security in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Rating Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution for the Issuance of Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Connection with Offshore Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares 1.18 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the A Share Offering -------------------------------------------------------------------------------- BANK OF CHONGQING CO., LTD. Ticker: 1963 Security ID: Y0R98B102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Annual Report For For Management 3 Approve Financial Budget Proposal For For Management 4 Approve Status Report on the Use of For For Management Previously Raised Funds 5 Approve Report of the Board of For For Management Supervisors 6 Approve Amendments to Administrative For For Management Measures for Connected Transactions 7 Approve Amendments to Administrative For For Management Measures on Outward Equity Investments of Bank of Chongqing 8 Approve Amendments to Administrative For For Management Measures on Remuneration for the Leading Team of Bank of Chongqing 9 Approve Final Financial Accounts For For Management 10 Approve Profit Distribution Plan For For Management 11 Approve PricewaterhouseCoopers as For For Management External Auditors 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Non-Public Issuance of Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Non-Public Issuance of Offshore Preference Shares 1.6 Approve Lock-Up Period in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares 1.12 Approve Security in Relation to the For For Management Non-Public Issuance of Offshore Preference Shares 1.13 Approve Rating Arrangements in For For Management Relation to the Non-Public Issuance of Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 1.16 Approve Validity Period of the For For Management Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares 1.17 Approve Matters Relating to For For Management Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares 1.18 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of Offshore Preference Shares 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Extension of the Validity For For Management Period of the Resolution in Relation to the A Share Offering 4 Approve Amendments to the Articles of For Against Management Association -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal in Relation to the For For Management Plan and Relevant Authorization of the Overseas Listing of BOCOM International Holdings Company Limited 2 Approve Proposal in Relation to the For For Management Compliance of the Overseas Listing of BOCOM International Holdings Company Limited with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic Listed Companies 3 Approve Proposal in Relation to the For For Management Undertaking of Maintaining Independent Listing Status of the Bank 4 Approve Proposal in Relation to the For For Management Description of the Sustainable Profitability and Prospects of the Bank 5 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 3328 Security ID: Y06988102 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Regarding the For For Management Provision of Assured Entitlement to H Share Shareholders of the Bank Only for the Spin-off and Overseas Listing of BOCOM International Holdings Company Limited -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Financial Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers as For For Management International Auditor and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditor and Authorize Board to Determine and Enter Into Respective Engagement with Them 6 Approve 2017 Fixed Assets Investment For For Management Plan 7 Approve Remuneration Plan of the For For Management Directors 8 Approve Remuneration Plan of the For For Management Supervisors 9 Elect Song Guobin as Director For For Management 10 Elect Raymond Woo Chin Wan as Director For For Management 11 Elect Cai Hongping as Director For For Management 12 Elect Wang Xueqing as Supervisor For For Management 13 Elect He Zhaobin as Director None For Shareholder -------------------------------------------------------------------------------- BANK OF GREECE Ticker: TELL Security ID: X06028108 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Board Report For For Management 2 Accept Audit Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Approve Director Remuneration For For Management 6 Approve Auditor Fees For For Management 7 Approve Discharge of Board and Auditors For For Management 8 Elect Directors For Against Management 9 Ratify Auditors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: AUG 30, 2016 Meeting Type: Special Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Basis to Government of India -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Life Insurance Corporation of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India (President of India) on Preferential Basis 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF KAOHSIUNG CO., LTD. Ticker: 2836 Security ID: Y0694H106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Zhang Yun Peng, Representative For For Management of Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.2 Elect Xu Li Ming, Representative of For For Management Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.3 Elect Jian Zhen Cheng, Representative For For Management of Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.4 Elect Li Yi De, Representative of For For Management Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.5 Elect Zhao Jian Zai, Representative of For For Management Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.6 Elect Li Zong Kun, Representative of For For Management Kaohsiung City Government with Shareholder No. 1 as Non-Independent Director 6.7 Elect Representative of Kaohsiung City For For Management Kaohsiung Bank Co., Ltd with Shareholder No. 75104 as Non-Independent Director 6.8 Elect Liu Zhong Xin, Representative of For For Management Jin He Enterprise Co., Ltd with Shareholder No. 119988 as Non-Independent Director 6.9 Elect Li Sheng Chen, Representative of For For Management Jin He Enterprise Co., Ltd with Shareholder No. 119988 as Non-Independent Director 6.10 Elect Zeng Wen Zhe, Representative of For For Management Jin He Enterprise Co., Ltd with Shareholder No. 119988 as Non-Independent Director 6.11 Elect Lin Wen Yuan with ID No. For Against Management E101931XXX as Independent Director 6.12 Elect He Mei Yue with ID No. For Against Management Q200495XXX as Independent Director 6.13 Elect Su Zheng Ping with ID No. For For Management D100805XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- BANK OF MAHARASHTRA LTD Ticker: 532525 Security ID: Y0694M105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BANK OF THE PHILIPPINE ISLANDS Ticker: BPI Security ID: Y0967S169 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of the Stockholders Held on April 14, 2016 2 Approve Annual Report For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management During the Previous Year 4.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 4.2 Elect Fernando Zobel de Ayala as For For Management Director 4.3 Elect Gerardo C. Ablaza, Jr. as For For Management Director 4.4 Elect Romeo L. Bernardo as Director For For Management 4.5 Elect Ignacio R. Bunye as Director For For Management 4.6 Elect Cezar P. Consing as Director For For Management 4.7 Elect Octavio V. Espiritu as Director For For Management 4.8 Elect Rebecca G. Fernando as Director For For Management 4.9 Elect Delfin C. Gonzalez, Jr. as For For Management Director 4.10 Elect Xavier P. Loinaz as Director For For Management 4.11 Elect Aurelio R. Montinola III as For For Management Director 4.12 Elect Mercedita S. Nolledo as Director For For Management 4.13 Elect Antonio Jose U. Periquet as For For Management Director 4.14 Elect Astrid S. Tuminez as Director For For Management 4.15 Elect Dolores B. Yuvienco as Director For For Management 5 Elect Isla Lipana & Co. as Independent For For Management Auditors and Fix Their Remuneration 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z186 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Operational Results and For For Management Director's Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rutt Phanijphand as Director For For Management 5.2 Elect Suthad Setboonsarng as Director For For Management 5.3 Elect Anon Sirisaengtaksin as Director For For Management 5.4 Elect Metee Auapinyakul as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Authorize Issuance of Debentures For For Management 10 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 11 Approve Allocation of New Ordinary For For Management Shares 12 Other Business None None Management -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and Auditors' Report 4 Approve Matters Relating to Non For For Management Issuance of Final Dividend 5A Approve PricewaterhouseCoopers as For For Management International Auditors and Authorize Board to Fix Their Remuneration 5B Approve PricewaterhouseCoopers For For Management Zhongtian CPAs as PRC Statutory Auditors and Authorize Board to Fix Their Remuneration 6A Elect Pang Baogen as Director and For For Management Authorize Board to Fix His Remuneration 6B Elect Gao Lin as Director and For For Management Authorize Board to Fix His Remuneration 6C Elect Gao Jiming as Director and For For Management Authorize Board to Fix His Remuneration 6D Elect Gao Jun as Director and For For Management Authorize Board to Fix His Remuneration 6E Elect Jin Jixiang as Director and For For Management Authorize Board to Fix His Remuneration 6F Elect Fung Ching, Simon as Director For For Management and Authorize Board to Fix His Remuneration 6G Elect Chan, Dennis Yin Ming as For For Management Director and Authorize Board to Fix His Remuneration 6H Elect Li Wangrong as Director and For For Management Authorize Board to Fix His Remuneration 6I Elect Liang Jing as Director and For For Management Authorize Board to Fix Her Remuneration 7A Elect Kong Xiangquan as Supervisor and For For Management Authorize Board to Fix His Remuneration 7B Elect Xu Gang as Supervisor and For For Management Authorize Board to Fix His Remuneration 7C Elect Wang Jianguo as Supervisor and For For Management Authorize Board to Fix His Remuneration 7D Elect Zhang Xindao as Supervisor and For For Management Authorize Board to Fix His Remuneration 7E Elect Xiao Jianmu as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Other Business For Against Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued H Share For For Management Capital 11 Approve Issuance of Super Short-Term For For Management Debentures 12 Approve Issuance of Short-Term For For Management Debentures -------------------------------------------------------------------------------- BAOYE GROUP CO., LTD. Ticker: 2355 Security ID: Y0699H101 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- BARCLAYS AFRICA GROUP LTD Ticker: BGA Security ID: S0850R101 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Reappoint Ernst & Young Inc. as For For Management Auditors of the Company with Ernest van Rooyen as the Designated Auditor 2.2 Reappoint KPMG Inc. as Auditors of the For For Management Company with Pierre Fourie as the Designated Auditor 3.1 Re-elect Alex Darko as Director For For Management 3.2 Re-elect Ashok Vaswani as Director For For Management 3.3 Re-elect Francis Okomo-Okello as For For Management Director 3.4 Re-elect Peter Matlare as Director For For Management 3.5 Re-elect Trevor Munday as Director For For Management 3.6 Re-elect Yolanda Cuba as Director For For Management 4.1 Elect Daisy Naidoo as Director For For Management 4.2 Elect Jason Quinn as Director For For Management 4.3 Elect Rene van Wyk as Director For For Management 5.1 Re-elect Alex Darko as Member of the For For Management Group Audit and Compliance Committee 5.2 Re-elect Colin Beggs as Member of the For For Management Group Audit and Compliance Committee 5.3 Re-elect Mohamed Husain as Member of For For Management the Group Audit and Compliance Committee 5.4 Re-elect Paul O'Flaherty as Member of For For Management the Group Audit and Compliance Committee 5.5 Elect Daisy Naidoo as Member of the For For Management Group Audit and Compliance Committee 5.6 Elect Rene van Wyk as Member of the For For Management Group Audit and Compliance Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For Against Management 8 Approve Remuneration of Non-Executive For For Management Directors 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 30 September 2016 2 Re-elect Dumisa Ntsebeza as Director For For Management 3 Re-elect Sango Ntsaluba as Chairman of For For Management the Audit Committee 4 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 5 Re-elect Frances Edozien as Member of For For Management the Audit Committee 6 Reappoint Deloitte and Touche as For For Management Auditors of the Company with Bongisipho Nyembe as the Individual Registered Auditor and Authorise Their Remuneration 7 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Chairman of the For For Management Board 1.2 Approve Fees for the Resident For For Management Non-executive Directors 1.3 Approve Fees for the Non-resident For For Management Non-executive Directors 1.4 Approve Fees for the Chairman of the For For Management Audit Committee (Resident) 1.5 Approve Fees for the Resident Members For For Management of the Audit Committee 1.6 Approve Fees for the Non-resident For For Management Members of the Audit Committee 1.7 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 1.8 Approve Fees for the Chairman of the For For Management Remuneration Committee (Resident) 1.9 Approve Fees for the Chairman of the For For Management Social, Ethics and Transformation Committee (Resident) 1.10 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 1.11 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 1.12 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 1.13 Approve Fees for the Resident Members For For Management of Each of the Board Committees Other Than Audit Committee 1.14 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- BATICIM BATI ANADOLU CIMENTO SANAYII AS Ticker: BTCIM Security ID: M19176102 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Ratify Appointment of Begum Egeli For For Management Bursaligil as Director 3 Accept Financial Statements and For For Management Statutory Reports 4 Receive Information on Related Party None None Management Transactions 5 Receive Information on Donations Made None None Management in 2016 6 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 7 Approve Discharge of Board For For Management 8 Increase Authorized Share Capital For Against Management 9 Elect Directors For Against Management 10 Approve Remuneration of Independent For For Management Directors 11 Approve Upper Limit of Donations for For Against Management 2017 12 Approve Allocation of Income For For Management 13 Ratify External Auditors For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- BATU KAWAN BERHAD Ticker: BKAWAN Security ID: Y07476107 Meeting Date: FEB 15, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Lee Oi Hian as Director For For Management 3 Elect R. M. Alias as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Agreement and For For Management Equity Transfer Agreement and Related Transactions 2 Approve Share Issuance and Asset For For Management Purchase Agreement, Equity Entrustment Agreement and Related Transactions 3 Approve Performance Compensation in For For Shareholder Connection to Share Issuance and Asset Purchase Agreement, Equity Entrustment Agreement and Related Transactions 4 Amend Articles of Association None For Shareholder -------------------------------------------------------------------------------- BBMG CORPORATION Ticker: 2009 Security ID: Y076A3105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory Board For For Management 3 Approve Audited Accounts For For Management 4 Approve Profit Distribution Proposal For For Management 5 Approve Remuneration Plan of the For For Management Executive Directors 6 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Guarantee Authorization to For Against Management Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Medium-Term Notes For For Management 10 Approve Issuance of Super Short-Term For For Management Notes 11 Approve Extension of Validity Period For For Management of the Resolutions in Relation to the Issuance of Corporate Bonds 12 Approve Adjustment to the Project of None For Shareholder BBMG International Logistics Park Under the 2013 Proposed Placing by the Company 13 Approve Proposed Commencement of Debt None For Shareholder Financing Plan of the Company 14 Approve Proposed Commencement of Asset None For Shareholder Securitization of Rental Income Rights by the Company -------------------------------------------------------------------------------- BDO UNIBANK INC. Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 22, 2016 4 Approve Report of the President and For For Management Audited Financial Statements as of Dec. 31, 2016 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Amend Seventh Article of the Articles For For Management of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares 10 Approve Other Matters For Against Management 11 Adjournment For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD. Ticker: 694 Security ID: Y07717104 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Han Zhiliang as Director For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Donghuan Equity Transfer For For Management Agreement 2 Approve the Liujin Equity Transfer For For Management Agreement 3 Approve the Chongqing Equity Transfer For For Management Agreement 4 Approve the Shenyang Equity Transfer For For Management Agreement -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal Agreements and For For Management Amended Non-Competition Deed and Related Transactions 2 Approve the Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sun Shaolin as Director For For Management 2 Elect Su Jian as Director For For Management 3 Elect Yang Weibin as Director For For Management 4 Elect Li Zhang as Supervisor For For Management 5 Approve Report on Use of Proceeds from For For Management Previous Fund Raising Activities 6 Approve Self-assessment Report on the For For Management Company's Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tang Yanan as Supervisor For For Management -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Arrangements in Respect of For For Management Domestic Bonds in the PRC 2 Authorize Board to Handle All Matters For For Management in Relation to the Issuance of Domestic Corporate Bonds 3 Approve Safeguard Measures of Debts For For Management Repayment -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Proposed A Share Offering and Related Transactions 2 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 3 Approve Self-Assessment Report on the For For Management Company's Property Development Business and Related Undertakings -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management in Relation to the Proposed A Share Offering -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement For For Management Including the Proposed Annual Caps -------------------------------------------------------------------------------- BEIJING CAPITAL LAND LTD. Ticker: 2868 Security ID: Y0771C103 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Xiaobin as Director For For Management -------------------------------------------------------------------------------- BEIJING ENTERPRISES HOLDINGS LTD. Ticker: 00392 Security ID: Y07702122 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Si as Director For For Management 3.2 Elect Li Fucheng as Director For Against Management 3.3 Elect E Meng as Director For For Management 3.4 Elect Jiang Xinhao as Director For For Management 3.5 Elect Lam Hoi Ham as Director For For Management 3.6 Elect Ma She as Director For For Management 3.7 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Li Wei-Dong as Director For For Management -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization of the Guarantees For For Management 2 Approve Provision of Guarantees to For For Management Hangzhou Chenxu Property Company Limited 3 Approve Registration and Issuance of For For Management Medium Term Notes 4 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Medium Term Notes -------------------------------------------------------------------------------- BEIJING NORTH STAR COMPANY LTD Ticker: 588 Security ID: Y0770G105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Authorization in Relation to For For Management Corporate Guarantee 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Financial Statements For For Management 4 Approve Report of the Board of For For Management Directors 5 Approve Report of the Board of For For Management Supervisors 6 Approve Profit Distribution Scheme and For For Management Capital Reserve Fund Conversion 7 Approve Debt Financing Plan For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Supervisors For For Management 10 Appoint PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as the Domestic and International Auditors and to Fix Their Remuneration 11 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Members 12 Approve Registration and Issuance of For For Shareholder Perpetual Medium-term Notes 13 Approve Issuance of Debt Financing For For Shareholder Instruments -------------------------------------------------------------------------------- BEIJING PROPERTIES (HOLDINGS) LTD. Ticker: 925 Security ID: G1145H109 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Qian Xu as Director For For Management 2a2 Elect Zhao Jiansuo as Director For For Management 2a3 Elect Li Shuping as Director For For Management 2a4 Elect Siu Kin Wai as Director For For Management 2a5 Elect Wan Lee Cham as Director For For Management 2a6 Elect Dong Qilin as Director For For Management 2a7 Elect Li Changfeng as Director For For Management 2a8 Elect Song Lishui as Director For For Management 2a9 Elect Xie Ming as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BEML LTD. Ticker: 500048 Security ID: Y0881N114 Meeting Date: SEP 15, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Aniruddh Kuma as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Sanjay Prasad as Director For Against Management 6 Elect M G Raghuveer as Independent For For Management Director 7 Elect B P Rao as Independent Director For For Management 8 Elect Sudhir Kumar Beri as Independent For For Management Director 9 Elect B R Viswanatha as Director For Against Management 10 Elect R H Muralidhara as Director For Against Management 11 Elect Surina Rajan as Director For Against Management 12 Approve Appointment of D K Hota as For For Management Chairman & Managing Director 13 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BENALEC HOLDINGS BERHAD Ticker: BENALEC Security ID: Y08070107 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Aznam bin Mansor as Director For For Management 4 Elect Kenneth Chin Kah Kiong as For For Management Director 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Koo Hoong Kwan as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- BENQ MATERIALS CORP Ticker: 8215 Security ID: Y2022D104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- BERJAYA ASSETS BERHAD Ticker: BJASSET Security ID: Y0873H109 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chan Kien Sing as Director For For Management 3 Elect Robert Yong Kuen Loke as Director For For Management 4 Elect Morvin Tan U-Jiang as Director For For Management 5 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 6 Elect Mohd Salleh Bin Ahmad as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management 11 Approve Heng Kiah Choong to Continue For For Management Office as Independent Non-Executive Director 12 Approve Mohd Salleh Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA CORPORATION BERHAD Ticker: BJCORP Security ID: Y08366125 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Vivienne Cheng Chi Fan as For For Management Director 4 Elect Freddie Pang Hock Cheng as For For Management Director 5 Elect Dickson Tan Yong Loong as For For Management Director 6 Elect Mohd Zain Bin Ahmad as Director For For Management 7 Elect Nerine Tan Sheik Ping as Director For For Management 8 Elect Abdul Rahim Bin Haji Din as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Approve Abdul Rahim Bin Haji Din to For For Management Continue Office as Independent Non-Executive Director 14 Approve Yusoff @ Mohd Yusoff Bin For For Management Jaafar to Continue Office as Independent Non-Executive Director 15 Approve Mohd Zain Bin Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BERJAYA LAND BERHAD Ticker: BJLAND Security ID: Y08455100 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Thiam Chai as Director For Against Management 3 Elect Dickson Tan Yong Loong as For Against Management Director 4 Elect Kee Mustafa as Director For For Management 5 Elect Nerine Tan Sheik Ping as Director For Against Management 6 Elect Chryseis Tan Sheik Ling as For Against Management Director 7 Elect Pee Kang Seng @ Lim Kang Seng as For Against Management Director 8 Elect Razman Md Hashim Bin Che Din Md For For Management Hashim as Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Authorize Share Repurchase Program For For Management 13 Approve Razman Md Hashim Bin Che Din For For Management Md Hashi to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BES ENGINEERING CORPORATION Ticker: 2515 Security ID: Y08736103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Yan Jun Tai, Representative of For For Management Sheen Chuen Chi Cultural and Education Foundation with Shareholder No. 73896 as Non-Independent Director 8.2 Elect Bai Jun Nan, Representative of For For Management Sheen Chuen Chi Cultural and Education Foundation with Shareholder No. 73896 as Non-Independent Director 8.3 Elect Tsai Chao Lun, Representative of For For Management Fu Xing Garment Co., Ltd with Shareholder No. 108137 as Non-Independent Director 8.4 Elect Lin Ke Ming, Representative of For For Management China Petrochemical Development Corp with Shareholder No. 95866 as Non-Independent Director 8.5 Elect Liu Liang Hai, Representative of For For Management Chang Li Co., Ltd with Shareholder No. 508638 as Non-Independent Director 8.6 Elect Chen Wen Ke, Representative of For For Management Tian Jing Investment Co., Ltd with Shareholder No. 61322 as Non-Independent Director 8.7 Elect Lu He Yi with Shareholder No. For For Management 528896 as Independent Director 8.8 Elect Ge Shu Ren with ID No. For For Management Q120868XXX as Independent Director 8.9 Elect Chang Fan with ID No. A110387XXX For For Management as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- BESALCO S.A. Ticker: BESALCO Security ID: P1663V100 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Elect Directors For For Management 3 Approve Allocation of Income and For For Management Dividends of CLP 4 Per Share 4 Approve Dividend Policy For For Management 5 Approve Remuneration of Directors' For For Management Committee Members; Approve their Budget 6 Receive Directors' Committee Report For For Management 7 Appoint Auditors and Risk Assessment For For Management Companies 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Receive Report Regarding Related-Party For For Management Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- BGR ENERGY SYSTEMS LTD. Ticker: 532930 Security ID: Y08816103 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A.Swaminathan as Director For For Management 3 Approve Manohar Chowdhry & Associates For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BH CO. LTD. Ticker: A090460 Security ID: Y0886Q104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- BHARAT ELECTRONICS LIMITED Ticker: 500049 Security ID: Y0881Q117 Meeting Date: MAR 05, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 11, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- BHARAT ELECTRONICS LTD. Ticker: 500049 Security ID: Y0881Q117 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect M L Shanmukh as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Kusum Singh as Director For Against Management 6 Elect Bhaskar Ramamurthi as Director For For Management 7 Elect R K Shevgaonkar as Director For For Management 8 Elect Usha Mathur as Director For For Management 9 Elect Sharad Sanghi as Director For For Management 10 Elect Girish Kumar as Director For Against Management 11 Elect Nataraj Krishnappa as Director For Against Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARAT HEAVY ELECTRICALS LTD. Ticker: 500103 Security ID: Y0882L133 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. Bandyopadhyay as Director For Against Management 4 Reelect Amitabh Mathur as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Subrata Biswas as Director For Against Management 8 Elect Rajesh Kishore as Independent For For Management Director 9 Elect Keshav N. Desiraju as For For Management Independent Director 10 Elect R. Swaminathan as Independent For For Management Director 11 Elect T. Chockalingam as Director For Against Management 12 Elect Subhash Chandra Pandey as For Against Management Director 13 Elect Akhil Joshi as Director For Against Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Chua Sock Koong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rakesh Bharti Mittal as For For Management Director 6 Adopt New Articles of Association For For Management 7 Amend Memorandum of Association For For Management 8 Approve Appointment and Remuneration For For Management of Sunil Bharti Mittal as Chairman of the Company 9 Approve Revision in the Remuneration For For Management of Gopal Vittal, Managing Director and CEO (India and South Asia) 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BHARTI AIRTEL LTD. Ticker: 532454 Security ID: Y0885K108 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 2 Approve Transfer of Investment in For For Management Bharti Airtel International (Mauritius) Limited, Mauritius to Network i2i Limited, Mauritius -------------------------------------------------------------------------------- BIMB HOLDINGS BERHAD Ticker: BIMB Security ID: Y0888K105 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Samsudin Osman as Director For For Management 2 Elect Rozaida Omar as Director For For Management 3 Elect Zaiton Mohd Hassan as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Zaiton Mohd Hassan to Continue For For Management Office as Independent Non-Executive Director 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- BINA DARULAMAN BERHAD Ticker: BDB Security ID: Y0888A107 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (LTIP) For Against Management 2 Approve Grant of Awards to Izham bin For Against Management Yusoff Under the Proposed LTIP -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL * Security ID: P1686C105 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Modify or Revoke Resolutions of Merger For For Management of Bio Pappel Products SA de CV with Company Approved by EGM on April 26, 2016 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL * Security ID: P1686C105 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL * Security ID: P1686C105 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Company's Report on Fiscal For For Management Status 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For Against Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIOCON LIMITED Ticker: 532523 Security ID: Y0905C102 Meeting Date: JUN 04, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- BIOSTAR MICROTECH INTERNATIONAL CORP. Ticker: 2399 Security ID: Y0895E100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- BIRLA CORPORATION LTD. Ticker: 500335 Security ID: Y0902X117 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Bachh Raj Nahar as Director For For Management 4 Approve H.P. Khandelwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Extension of Tenure of For For Management Pracheta Majumdar as Executive Director and Chief Management Advisor 6 Approve Remuneration of Pracheta For For Management Majumdar as Executive Director and Chief Management Advisor 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Blue Label's Participation in For For Management the Recapitalisation of Cell C Proprietary Limited 2 Place Authorised but Unissued Shares For For Management under Control of Directors for Purposes of the Vendor Consideration Placement Pursuant to the Cell C Recapitalisation 3 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- BLUE LABEL TELECOMS LTD Ticker: BLU Security ID: S12461109 Meeting Date: DEC 08, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phuti Mahanyele as Director For For Management 2 Re-elect Brett Levy as Director For For Management 3 Re-elect Joe Mthimunye as Director For For Management 4 Re-elect Larry Nestadt as Director For For Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Deon Storm as the Individual Registered Auditor 6 Re-elect Joe Mthimunye as Chairman of For For Management the Audit, Risk and Compliance Committee 7 Re-elect Gary Harlow as Member of the For For Management Audit, Risk and Compliance Committee 8 Re-elect Jerry Vilakazi as Member of For For Management the Audit, Risk and Compliance Committee 9 Elect Phuti Mahanyele as Member of the For For Management Audit, Risk and Compliance Committee 10 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For Against Management of Sections 44 and 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- BNK FINANCIAL GROUP INC. Ticker: A138930 Security ID: Y0R7ZV102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Bong-cheol as For For Management Non-independent Non-executive Director 4.1 Elect Kim Yeong-jae as Outside For For Management Director to Serve as Audit Committee Member 4.2 Elect Yoon In-tae as Outside Director For For Management to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BOER POWER HOLDINGS LTD. Ticker: 1685 Security ID: G12161108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Jia Lingxia as Director For For Management 3 Elect Yeung Chi Tat as Director For For Management 4 Elect Qu Weimin as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nusli N. Wadia as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Jehangir N. Wadia as Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: MAR 27, 2017 Meeting Type: Court Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- BOMBAY DYEING & MANUFACTURING CO. LTD. Ticker: 500020 Security ID: Y0R6AQ102 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- BOMBAY RAYON FASHIONS LTD. Ticker: 532678 Security ID: Y0931G101 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Aman Agrawal as Director For Against Management 3 Reelect Prashant Agrawal as Director For For Management 4 Approve V.K. Beswal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Approve Commission of Janrdhan Agrawal For For Management as Non-Executive Chairman 7 Approve Reappointment and Remuneration For For Management of Aman Agrawal as Executive Director designated as Vice Chairman 8 Approve Reappointment and Remuneration For For Management of Prashant Agrawal as Managing Director 9 Approve Appointment and Remuneration For For Management of A. R. Mundra as Executive Director - Finance 10 Approve Reappointment and Remuneration For For Management of Prachi Deshpande as Executive Director - Secretarial and Corporate Affairs 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- BOMBAY RAYON FASHIONS LTD. Ticker: 532678 Security ID: Y0931G101 Meeting Date: MAY 20, 2017 Meeting Type: Special Record Date: MAY 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to Lenders For For Management Pursuant to the Scheme of Corporate Debt Restructuring 2 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2A Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Equity Shares and For For Management Optionally Convertible Debentures Pursuant to the Implementation of BRFL S4A Scheme -------------------------------------------------------------------------------- BOOKOOK SECURITIES CO. Ticker: A001270 Security ID: Y0930S106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Four Inside Directors For For Management 3.2 Elect Two Outside Directors For Against Management 4 Elect Kang Bo-hyeon as Outside For For Management Director to Serve as Audit Committee Member 5 Elect Two Members of Audit Committee For Against Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- BORUSAN MANNESMANN BORU SANAYI VE TICARET A.S. Ticker: BRSAN Security ID: M2024U107 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Ratify Director Appointments For For Management 6 Elect Directors For Against Management 7 Ratify External Auditors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on the Guarantees, None None Management Pledges and Mortgages Provided by Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Huang Qiaolian as Director For For Management 3.2 Elect Mak Yun Kuen as Director For For Management 3.3 Elect Wang Yao as Director For For Management 3.4 Elect Ngai Wai Fung as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOSIDENG INTERNATIONAL HOLDINGS LTD. Ticker: 3998 Security ID: G12652106 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- BOUSTEAD HOLDINGS BERHAD Ticker: BSTEAD Security ID: Y09612105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ghazali Mohd Ali as Director For For Management 2 Elect Mohd Ghazali Hj. Che Mat (R) as For For Management Director 3 Elect Abdul Rahman Megat Ahmad as For For Management Director 4 Elect Azzat Kamaludin as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Mohd Ghazali Hj. Che Mat (R) For For Management to Continue Office as Independent Non-Executive Director 11 Approve Abdul Rahman Megat Ahmad to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: BPLANT Security ID: Y096AR100 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lodin Wok Kamaruddin as Director For For Management 2 Elect Mohd Ghazali Hj. Che Mat as For For Management Director 3 Elect Abdul Malek Raja Jallaludin as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of Additional For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- BOUSTEAD PLANTATIONS BERHAD Ticker: BPLANT Security ID: Y096AR100 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Lands to Setia For For Management Recreation Sdn Bhd -------------------------------------------------------------------------------- BOYAA INTERACTIVE INTERNATIONAL LTD. Ticker: 434 Security ID: G12775105 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Dai Zhikang as Director For For Management 2.1b Elect Cheung Ngai Lam as Director For For Management 2.1c Elect You Caizhen as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS Ticker: BOYP Security ID: M0858A106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointments For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Amend Company Articles For For Management 12 Ratify External Auditors For For Management 13 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 14 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- BOYNER PERAKENDE VE TEKSTIL YATIRIMLARI AS Ticker: BOYP Security ID: M0858A106 Meeting Date: MAY 02, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Discharge of Board For For Management 3 Approve Allocation of Income For For Management 4 Ratify External Auditors For For Management -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Re-elect PJ Moleketi as Director For For Management 2.2 Re-elect JC Botts as Director For For Management 2.3 Re-elect AS Jacobs as Director For For Management 2.4 Re-elect LL Porter as Director For For Management 2.5 Re-elect CS Seabrooke as Director For For Management 2.6 Re-elect HRW Troskie as Director For For Management 2.7 Re-elect CH Wiese as Director For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Bonus Share Issue and For For Management Alternative Cash Dividend Program 5 Authorize Share Repurchase Program For For Management 6 Authorize Share Capital Increase For For Management without Preemptive Rights -------------------------------------------------------------------------------- BRAIT SE Ticker: BAT Security ID: L1201E101 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Registered Office For For Management to the United Kingdom 2 Amend Company Bylaws For For Management 3 Approve Change in Company Name For For Management 4 Authorize the Company to Call EGM with For For Management Shorter Notice 5 Ratify Auditors For For Management 6 Authorize Share Capital Increase For For Management 7 Eliminate Pre-emptive Rights For For Management 8 Authorize Share Repurchase Program For For Management 9 Approve Delisting of Shares from For For Management Luxembourg Stock Exchange and Listing of Shares on LSE -------------------------------------------------------------------------------- BRIGADE ENTERPRISES LIMITED Ticker: 532929 Security ID: Y0970Q101 Meeting Date: AUG 31, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect M. R. Shivram as Director For For Management 3 Reelect M. R. Gurumurthy as Director For For Management 4 Approve S. R. Batliboi & Associates For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Lakshmi Venkatachalam as For For Management Independent Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Appointment and Remuneration For For Management of Pavitra Shankar as Vice President - Chairman's Office -------------------------------------------------------------------------------- BRIGHT LED ELECTRONICS CORP. Ticker: 3031 Security ID: Y0969V103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- BUMI ARMADA BERHAD Ticker: ARMADA Security ID: Y10028119 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Alexandra Elisabeth Johanna For For Management Maria Schaapveld as Director 2 Elect Maureen Toh Siew Guat as Director For For Management 3 Elect Shaharul Rezza bin Hassan as For For Management Director 4 Elect Uthaya Kumar A/L K Vivekananda For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of Shares to Leon Andre For Against Management Harland Under the Management Incentive Plan 9 Approve Grant of Shares to Shaharul For Against Management Rezza bin Hassan Under the Management Incentive Plan -------------------------------------------------------------------------------- BYC CO. LTD. Ticker: A001460 Security ID: Y1022T101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Elect Park Jong-bok as Members of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- BYD ELECTRONIC (INTERNATIONAL) CO., LTD. Ticker: 285 Security ID: Y1045N107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Wang Nian-qiang as Director For For Management 5 Elect Wang Bo as Director For For Management 6 Elect Wu Jing-sheng as Director For For Management 7 Elect Qian Jing-jie as Director For For Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lam How Mun Peter as Director For For Management 2a2 Elect Leung Chun Cheong as Director For For Management 2a3 Elect Wong Lung Tak Patrick as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- C C LAND HOLDINGS LTD. Ticker: 1224 Security ID: G1985B113 Meeting Date: MAY 18, 2017 Meeting Type: Special Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- C-SUN MANUFACTURING LTD. Ticker: 2467 Security ID: Y1823W105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Approve Issuance of Ordinary Shares or For Against Management Convertible Bonds -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: CAIRN Security ID: Y1081B108 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Priya Agarwal as Director For Against Management 4 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: CAIRN Security ID: Y1081B108 Meeting Date: SEP 11, 2016 Meeting Type: Special Record Date: AUG 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CAIRN INDIA LIMITED Ticker: CAIRN Security ID: Y1081B108 Meeting Date: SEP 12, 2016 Meeting Type: Court Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For Against Management -------------------------------------------------------------------------------- CAL-COMP ELECTRONICS (THAILAND) PCL Ticker: CCET Security ID: Y1062G159 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements and Board For For Management of Directors' Report 3 Approve Allocation of Income and For For Management Dividend Payment 4.1 Elect Sheng-Hsiung Hsu as Director For For Management 4.2 Elect Shyh-Yong Shen as Director For For Management 4.3 Elect Hung-Shen Pan as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Amend Company's Objectives and Amend For For Management Memorandum of Association 8 Other Business For Against Management -------------------------------------------------------------------------------- CAMEO COMMUNICATIONS, INC. Ticker: 6142 Security ID: Y34175102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Budget Management System For For Management 9 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 10 Amend Management System for Long-term For For Management and Short-term Investment 11.1 Elect He Xiu Qing with ID No. For For Management B221135XXX as Independent Director 11.2 Elect Hou Sheng Zong with ID No. For For Management A123667XXX as Independent Director 11.3 Elect Jiang Lian Cai with ID No. For For Management F122682XXX as Independent Director 11.4 Elect Jian Zhi Hao with Shareholder No. None Against Shareholder 275 as Non-independent Director 11.5 Elect Li Yi Wu with Shareholder No. None Against Shareholder 27641 as Non-independent Director 11.6 Elect a Representative of Junyang None Against Shareholder Investment Co., Ltd. with Shareholder No. 19636 as Non-independent Director 11.7 Electa Representative of Youxun None Against Shareholder Technology Co., Ltd. with Shareholder No. 1 as Non-independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CAN-ONE BERHAD Ticker: CANONE Security ID: Y1099K108 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Subahan Bin Kamal as Director For For Management 3 Elect Marc Francis Yeoh Min Chang as For For Management Director 4 Elect Tan Beng Wah as Director For For Management 5 Approve Directors' Fees for the For For Management Financial Year Ended 31 December 2016 6 Approve Directors' Benefits for the For For Management Financial Year Ending 31 December 2017 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 3 Elect Three Shareholder Directors For Against Management -------------------------------------------------------------------------------- CAP S.A. Ticker: CAP Security ID: P25625107 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Policy and Dividend For For Management Distribution of USD 0.23 per Share 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee; Approve their Annual Report 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- CAPITAL SECURITIES CORP. Ticker: 6005 Security ID: Y11003103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CAPRO CORP. Ticker: A006380 Security ID: Y1101Z101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CAREER TECHNOLOGY CO., LTD. Ticker: 6153 Security ID: Y11058107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Cai Chang Ying with Shareholder For For Management No. 1 as Non-Independent Director 8.2 Elect Wu Yong Hui with Shareholder No. For For Management 2 as Non-Independent Director 8.3 Elect Ye Kun Xiang with Shareholder No. For For Management 5 as Non-Independent Director 8.4 Elect Zeng Zhong Yi with Shareholder For For Management No. 8 as Non-Independent Director 8.5 Elect Zhang Jian Hua with ID No. For For Management R120942XXX as Non-Independent Director 8.6 Elect Qiu Mei Yue with ID No. For For Management R200131XXX as Non-Independent Director 8.7 Elect Wu Qing Yi with Shareholder No. For Against Management 27607 as Independent Director 8.8 Elect Shi Chun Cheng with ID No. For Against Management Q121596XXX as Independent Director 8.9 Elect Zhou Liang Zhen with ID No. For Against Management N221331XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CARNIVAL INDUSTRIAL CORP. Ticker: 1417 Security ID: Y11246108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Qi Wei Gong, a Representative of For For Management Diamond Hosiery & Thread Co., Ltd. with Shareholder No. 132683 as Non-independent Director 7.2 Elect Lai Zong Ren, a Representative For For Management of Diamond Hosiery & Thread Co., Ltd. with Shareholder No. 132683 as Non-independent Director 7.3 Elect Wen Ji, a Representative of For For Management Yunghsin Investment Co., Ltd. with Shareholder No. 135335 as Non-independent Director 7.4 Elect Yang Yong Wei, a Representative For For Management of Yunghsin Investment Co., Ltd. with Shareholder No. 135335 as Non-independent Director 7.5 Elect Guo Rong Fang with ID No. For Against Management D101404XXX as Independent Director 7.6 Elect Ye De Chang with ID No. For Against Management F104104XXX as Independent Director 7.7 Elect Zhang Hong Wen with ID No. For Against Management A110406XXX as Independent Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CARRIANNA GROUP HOLDINGS COMPANY LIMITED Ticker: 126 Security ID: G1993G104 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Ng Yan Kwong as Director For For Management 3b Elect Lo Ming Chi, Charles as Director For Against Management 3c Elect Leung Pak Yan as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CASETEK HOLDINGS LTD. Ticker: 5264 Security ID: G19303109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- CATHAY CHEMICAL WORKS, INC. Ticker: 1713 Security ID: Y1152S105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Cao Mu Sheng, Representative of For For Management Heng Chang Investment Co., Ltd. with Shareholder No. 6, as Non-independent Director 4.2 Elect Ying Ming Hao, Representative of For For Management Heng Chang Investment Co., Ltd. with Shareholder No. 6, as Non-independent Director 4.3 Elect Ying Rou Er, Representative of For For Management Heng Chang Investment Co., Ltd. with Shareholder No. 6, as Non-independent Director 4.4 Elect Wang Kun Long with Shareholder For Did Not Vote Management No. 5207 as Non-independent Director 4.5 Elect Qiu Yu Ying with Shareholder No. For Did Not Vote Management 54309 as Non-independent Director 4.6 Elect Lin Chen Yan as Independent For For Management Director 4.7 Elect Yu Bing Ren with Shareholder No. For For Management 123 as Independent Director 4.8 Elect Hong Zhi Cheng with Shareholder For For Management No. 14117 as Supervisor 4.9 Elect Yao Xiang Yi with Shareholder No. For For Management 141 as Supervisor -------------------------------------------------------------------------------- CATHAY FINANCIAL HOLDING CO., LTD. Ticker: 2882 Security ID: Y11654103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Long-term Capital Increase For For Management 5.1 Elect Edward Yung Do Way with ID No. For Against Management A102143XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CATHAY REAL ESTATE DEVELOPMENT CO. LTD. Ticker: 2501 Security ID: Y11579102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Chang Ching Kuei, Representative For For Management of He Hsin Capital Co., Ltd with Shareholder No. 336395 as Non-Independent Director 3.2 Elect Lee Hung Ming, Representative of For For Management He Hsin Capital Co., Ltd with Shareholder No. 336395 as Non-Independent Director 3.3 Elect Tsai Chung Yan, Representative For For Management of He Hsin Capital Co., Ltd with Shareholder No. 336395 as Non-Independent Director 3.4 Elect Tung Tzi Li, Representative of For For Management Cathay Charity Foundation with Shareholder No. 33055 as Non-Independent Director 3.5 Elect Chu Chung Chang, Representative For For Management of Cathay Real Estate Foundation with Shareholder No. 35678 as Non-Independent Director 3.6 Elect Lin Chin Liang, Representative For For Management of Cathay Real Estate Employees Welfare Committee with Shareholder No. 9800 as Non-Independent Director 3.7 Elect Lin Shiou Ling with ID No. For For Management A202924XXX as Independent Director 3.8 Elect Wu Chih Wei with ID No. For For Management H120573XXX as Independent Director 3.9 Elect James Y. Chang with ID No. For For Management A102212XXX as Independent Director 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CAXTON AND CTP PUBLISHERS AND PRINTERS LTD Ticker: CAT Security ID: S20020137 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Place Authorised but Unissued Shares For Against Management under Control of Directors 3.1 Re-elect Paul Jenkins as Director For For Management 3.2 Re-elect Tania Slabbert as Director For For Management 4 Reappoint Grant Thornton Johannesburg For For Management Partnership as Auditors of the Company and Appoint MA da Costa as the Designated Auditor 5.1 Re-elect Tania Slabbert as Chairman of For For Management the Audit and Risk Committee 5.2 Re-elect Connie Molusi as Member of For For Management the Audit and Risk Committee 5.3 Re-elect Albert Nemukula as Member of For For Management the Audit and Risk Committee 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Approve Remuneration Policy For For Management -------------------------------------------------------------------------------- CB INDUSTRIAL PRODUCT HOLDINGS BERHAD Ticker: CBIP Security ID: Y1228S105 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Chai Beng as Director For For Management 2 Elect Wong Chee Beng as Director For For Management 3 Elect Irin Tan Su Fern as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Share Repurchase Program For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Yusof Bin Basiran to Continue For For Management Office as Independent Non-Executive Director 10 Approve Wong Chee Beng to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CEAT LIMITED Ticker: 500878 Security ID: Y1229V149 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Divided as Final For For Management Dividend 3 Reelect Arnab Banerjee as Director For For Management 4 Approve S R B C & CO LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Paras K. Chowdhary as For For Management Independent Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debt Securities -------------------------------------------------------------------------------- CEBU AIR INC. Ticker: CEB Security ID: Y1234G103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 20, 2016 3 Approve the Annual Report and For For Management Financial Statements for the Preceding Year 4.1 Elect Ricardo J. Romulo as Director For For Management 4.2 Elect John L. Gokongwei, Jr. as For Against Management Director 4.3 Elect James L. Go as Director For Against Management 4.4 Elect Lance Y. Gokongwei as Director For For Management 4.5 Elect Jose F. Buenaventura as Director For Against Management 4.6 Elect Robina Y. Gokongwei-Pe as For Against Management Director 4.7 Elect Frederick D. Go as Director For Against Management 4.8 Elect Antonio L. Go as Director For For Management 4.9 Elect Wee Khoon Oh as Director For For Management 5 Appoint External Auditor For For Management 6 Ratify All Acts of the Board of For For Management Directors, Executive Committee and Other Committees of the Board of Directors, Officers, and Management Since the Last Annual Meeting 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CEBU HOLDINGS, INC. Ticker: CHI Security ID: Y12311109 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting 2 Approve the Annual Report For For Management 3.1 Elect Bernard Vincent O. Dy as Director For For Management 3.2 Elect Aniceto V. Bisnar Jr. as Director For For Management 3.3 Elect Pampio A. Abarintos as Director For For Management 3.4 Elect Enrique L. Benedicto as Director For For Management 3.5 Elect Anna Ma. Margarita B. Dy as For For Management Director 3.6 Elect Jose Emmanuel H. Jalandoni as For For Management Director 3.7 Elect Roderick C. Salazar, Jr. as For For Management Director 3.8 Elect Emilio Lolito J. Tumbocon as For For Management Director 3.9 Elect Jaime E. Ysmael as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Auditors and Fix Its Remuneration 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CELXPERT ENERGY CORP. Ticker: 3323 Security ID: Y1242Q101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CEMENTOS BIO BIO S.A. Ticker: CEMENTOS Security ID: P2234F103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Dividends 2 Approve Dividend Policy For For Management 3 Approve Directors' Committee Report For For Management for Fiscal Year 2016, Approve their Budget for Fiscal Year 2017 and Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Appoint Auditors and Designate Risk For For Management Assessment Companies 6 Approve Report Regarding Related-Party For For Management Transactions 7 Designate Newspapers to Publish For For Management Meeting Announcements 8 Other Business For Against Management -------------------------------------------------------------------------------- CEMEX S.A.B. DE C.V. Ticker: CEMEX CPO Security ID: 151290889 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Increase in Variable Portion For For Management of Capital via Capitalization of Reserves and Issuance of Treasury Shares 4 Elect Directors, Members and Chairmen For For Management of Audit, Corporate Practices and Finance Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Corporate Practices and Finance Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: P2205J100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget f Receive Report of Directors and For For Management Directors' Committee Expenses g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENCOSUD S.A. Ticker: CENCOSUD Security ID: 15132H101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends of CLP 30 Per Share c Approve Dividend Policy For For Management d Approve Remuneration of Directors For For Management e Approve Remuneration of Directors' For For Management Committee and its Consultants and Their Budget f Receive Report of Directors and For For Management Directors' Committee Expenses g Appoint Auditors For For Management h Designate Risk Assessment Companies For For Management i Receive Report of Directors' For For Management Committee; Receive Report Regarding Related-Party Transactions j Receive Report on Oppositions Recorded For For Management on Minutes of Board Meetings k Designate Newspaper to Publish For For Management Announcements l Other Business For Against Management -------------------------------------------------------------------------------- CENTRAL BANK OF INDIA Ticker: 532885 Security ID: Y1243T104 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the President of India (Government of India) -------------------------------------------------------------------------------- CENTRAL CHINA REAL ESTATE LTD. Ticker: 832 Security ID: G20768100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Liu Weixing as Director For For Management 2B Elect Lucas Ignatius Loh Jen Yuh as For For Management Director 2C Elect Puah Tze Shyang as Director For For Management 2D Elect Xin Luo Lin as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTRAL REINSURANCE CO LTD Ticker: 2851 Security ID: Y1243B103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5.1 Elect Yang Cheng-Tui, Representative For For Management of Evergreen International Corp., with Shareholder No. 5318 as Non-Independent Director 5.2 Elect Chang, Kuo-Cheng, Representative For For Management of Evergreen International Corp., with Shareholder No. 5318 as Non-Independent Director 5.3 Elect Chang Kuo-Ming, Representative For For Management of Evergreen International Corp., with Shareholder No. 5318 as Non-Independent Director 5.4 Elect Tai Jiin-Chyuan, Representative For For Management of Evergreen International Corp., with Shareholder No. 5318 as Non-Independent Director 5.5 Elect Lee Yi-Fen, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 1 as Non-Independent Director 5.6 Elect Chen Kuan-Pao, Representative of For For Management Ministry of Finance, R.O.C., with Shareholder No. 1 as Non-Independent Director 5.7 Elect Yau Sea-Wain with ID No. For Against Management B120715XXX as Independent Director 5.8 Elect Chou Yu-Cheng with ID No. For For Management F120149XXX as Independent Director 5.9 Elect Chow Ker-Kaoo, with Shareholder For For Management No. 20022 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CENTURY PROPERTIES GROUP INC Ticker: CPG Security ID: Y1275E108 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2014 Annual For For Management Stockholders' Meeting Held on June 22, 2015 2 Approve the 2015 Reports and Audited For For Management Financial Statements for the Year Ended December 31, 2015 3 Ratify the Acts of the Board of For For Management Directors and of Management from May 31, 2015 to May 31, 2016 4.1 Elect Jose E. B. Antonio as Director For For Management 4.2 Elect John Victor R. Antonio as For Withhold Management Director 4.3 Elect Jose Marco R. Antonio as Director For For Management 4.4 Elect Jose Roberto R. Antonio as For For Management Director 4.5 Elect Jose Carlo R. Antonio as Director For For Management 4.6 Elect Ricardo P. Cuerva as Director For For Management 4.7 Elect Rafael G. Yaptinchay as Director For For Management 4.8 Elect Jose Cuisia as Director For For Management 4.9 Elect Stephen CuUnjieng as Director For For Management 4.10 Elect Carlos C. Ejercito as Director For For Management 5 Appoint Sycip Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Amendment to Article II of the For For Management Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTURY PROPERTIES GROUP INC Ticker: CPG Security ID: Y1275E108 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the 2015 Annual For For Management Stockholders' Meeting Held on July 22, 2016 2 Approve the 2016 Reports and Audited For For Management Financial Statements for the Year Ended December 31, 2016 3 Ratify the Acts of the Board of For For Management Directors and of Management from May 31, 2016 to May 31, 2017 4.1 Elect Jose E. B. Antonio as Director For For Management 4.2 Elect John Victor R. Antonio as For Withhold Management Director 4.3 Elect Jose Marco R. Antonio as Director For For Management 4.4 Elect Jose Roberto R. Antonio as For Withhold Management Director 4.5 Elect Jose Carlo R. Antonio as Director For For Management 4.6 Elect Ricardo P. Cuerva as Director For For Management 4.7 Elect Rafael G. Yaptinchay as Director For For Management 4.8 Elect Jose Cuisia as Director For For Management 4.9 Elect Stephen CuUnjieng as Director For For Management 4.10 Elect Carlos C. Ejercito as Director For For Management 5 Appoint Sycip Gorres, Velayo & Co. as For For Management External Auditors 6 Amend Article VI of the Amended For Against Management Articles of Incorporation 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Acquisition Agreement and For For Management Related Transactions 1b Authorize Board to Execute All For For Management Documents and Agreements and All Such Acts Necessary in Connection with the Acquisition Agreement and Related Transactions -------------------------------------------------------------------------------- CENTURY SUNSHINE GROUP HOLDINGS LTD Ticker: 509 Security ID: G2091K120 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Guo Mengyong as Director For For Management 2a2 Elect Sheng Hong as Director For For Management 2a3 Elect Lau Chi Kit as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of D. K. Agrawal as Executive Director 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Board to Determine Fee to be For For Management Charged from a Member Requesting Delivery of Any Document -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company's Operations and State of Its Assets 2 Receive Supervisory Board Report None None Management 3 Receive Audit Committee Report None None Management 4.1 Approve Financial Statements For For Management 4.2 Approve Consolidated Financial For For Management Statements 5 Approve Allocation of Income and For For Management Dividends of CZK 33 per Share 6 Amend Articles of Association For For Management 7 Ratify Ernst & Young Audit s.r.o. as For For Management Auditor 8 Approve Volume of Charitable Donations For For Management 9 Elect Vaclav Paces as Supervisory For Against Management Board Member 10 Recall and Elect Members of Audit For Against Management Committee -------------------------------------------------------------------------------- CGN NEW ENERGY HOLDINGS CO., LTD. Ticker: 1811 Security ID: G20298108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Chen Sui as Director For For Management 3b Elect Wu Junfeng as Director For For Management 3c Elect Leung Chi Ching Frederick as For For Management Director 3d Elect Fan Ren Da Anthony as Director For Against Management 3e Elect Wang Susheng as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHAINQUI CONSTRUCTION DEVELOPMENT CO., LTD. Ticker: 2509 Security ID: Y6724U108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- CHAMBAL FERTILISERS AND CHEMICALS LIMITED Ticker: 500085 Security ID: Y12916139 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam Sunder Bhartia as For Against Management Director 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Singhi & Co. as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Anil Kapoor as Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Conversion of Loans into For For Management Equity Shares as per Debt Restructuring Scheme of Reserve Bank of India -------------------------------------------------------------------------------- CHAMPION BUILDING MATERIALS CO., LTD. Ticker: 1806 Security ID: Y8062A108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management Member -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Chang Ming-Daw, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.2 Elect Juan Ching-Hwa, Representative For For Management of Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.3 Elect Wang Shu-Min, Representative of For Did Not Vote Management Ministry of Finance with Shareholder No. 940001 as Non-Independent Director 6.4 Elect Lin Chih-Hsien, Representative For Did Not Vote Management of National Development Fund with Shareholder No. 71695 as Non-Independent Director 6.5 Elect Liao Sheng-li, Representative of For Did Not Vote Management Taiwan Business Bank with Shareholder No. 920434 as Non-Independent Director 6.6 Elect Lee Shih-Tsung, Representative For Did Not Vote Management of Lee Investment Co., Ltd with Shareholder No. 3013829 as Non-Independent Director 6.7 Elect Kuo Hsueh-Chun, Representative For Did Not Vote Management of Lungyen Life Service Corp with Shareholder No. 959743 as Non-Independent Director 6.8 Elect Wu Cheng-Ching, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.9 Elect Chen Hwai-Chou, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.10 Elect Lin Cheng-Hsien, Representative For For Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.11 Elect Wang Wen-Yew, Representative of For For Management Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.12 Elect Cheng Chia-Chung, Representative For Did Not Vote Management of Taishin Financial Holding Co., Ltd with Shareholder No. 2837094 as Non-Independent Director 6.13 Elect Liang Kuo-Yuan with ID No. For Against Management M100671XXX as Independent Director 6.14 Elect Yu Chi-Chang with ID No. For For Management B100920XXX as Independent Director 6.15 Elect Huang Ming-Hsiang with ID No. For Against Management L103022XXX as Independent Director 6.16 Elect Pan Jung-Chun with ID No. For For Management T102205XXX as Independent Director 6.17 Elect Hsu Chao-Ching with ID No. For Against Management N122517XXX as Independent Director 6.18 Elect Chen Deng-Shan with ID No. For For Management Q100509XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHANG WAH ELECTROMATERIALS INC. Ticker: 8070 Security ID: Y1295H107 Meeting Date: MAY 13, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Xin Chun Hao, with Shareholder For For Management NO.S101843XXX, as Independent Director 3.2 Elect Non-independent Director No. 1 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 1006 Security ID: G2045D107 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement 1 and For For Management the Revised Annual Caps 2 Approve Supplemental Agreement 2 and For For Management the Revised Annual Caps -------------------------------------------------------------------------------- CHANGSHOUHUA FOOD CO., LTD. Ticker: 1006 Security ID: G2045D107 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Mingxing as Director For For Management 3b Elect Wang Mingfeng as Director For For Management 3c Elect Wang Aiguo as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHANNEL WELL TECHNOLOGY CO., LTD. Ticker: 3078 Security ID: Y1296B109 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHAROEN POKPHAND ENTERPRISE (TAIWAN) CO., LTD. Ticker: 1215 Security ID: Y1294A103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Pongsak Angkasith as Director For For Management 5.2 Elect Phatcharavat Wongsuwan as For For Management Director 5.3 Elect Arunee Watcharananan as Director For For Management 5.4 Elect Sooksunt Jiumjaiswanglerg as For For Management Director 5.5 Elect Sukhawat Dansermsuk as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- CHAROEN POKPHAND FOODS PCL Ticker: CPF Security ID: Y1296K166 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Increase in Registered Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 4 Approve Allocation of Newly Issued For For Management Ordinary Shares to Existing Shareholders 5 Other Business None None Management -------------------------------------------------------------------------------- CHAROONG THAI WIRE & CABLE PUBLIC CO. LTD. Ticker: CTW Security ID: Y1822A146 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report and Directors' For For Management Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors and For For Management Staffs 6 Approve Meeting Allowance of Directors For For Management 7.1 Elect Premchai Karnasulta as Director For For Management 7.2 Elect Nijaporn Charanachitta as For Against Management Director 7.3 Elect Sai Wah Simon Suen as Director For For Management 7.4 Elect Cheng Chow-Chun as Director For For Management 7.5 Elect Yuan Chun-Tang as Director For For Management 8 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- CHC HEALTHCARE GROUP LTD. Ticker: 4164 Security ID: Y1322A109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Chen Gui Duan as Independent For For Management Director 8.2 Elect Ho Chang Jian as Independent For For Management Director 8.3 Elect Liaw Geng Wang as Independent For For Management Director 8.4 Elect Non-Independent Director No. 1 None Against Shareholder 8.5 Elect Non-Independent Director No. 2 None Against Shareholder 8.6 Elect Non-Independent Director No. 3 None Against Shareholder 8.7 Elect Non-Independent Director No. 4 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 10 Other Business None Against Management -------------------------------------------------------------------------------- CHEMTRONICS CO. LTD. Ticker: A089010 Security ID: Y1307L104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gang-seon as Inside Director For For Management 3.2 Elect Choi Myeong-soo as Inside For For Management Director 3.3 Elect Park Jong-gyu as Outside Director For For Management 4.1 Appoint Bae Jae-moon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHENG LOONG CORP Ticker: 1904 Security ID: Y1306D103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- CHENG UEI PRECISION INDUSTRY CO. LTD. Ticker: 2392 Security ID: Y13077105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Guo Tai Qiang, a Representative For For Management of Xin Hong International Investment Co., Ltd. with Shareholder No. 5, as Non-independent Director 8.2 Elect Wang Shi Jie, a Representative For For Management of Xin Hong International Investment Co., Ltd. with Shareholder No. 5, as Non-independent Director 8.3 Elect Liao Gui Long, a Representative For For Management of Fu Lin International Investment Co. , Ltd. with Shareholder No. 6, as Non-independent Director 8.4 Elect Wang Deng Wei, a Representative For For Management of Fu Lin International Investment Co. , Ltd. with Shareholder No. 6, as Non-independent Director 8.5 Elect Wang Xiu Ming with Shareholder For For Management No. J120001XXX as Non-independent Director 8.6 Elect Wan Riu Xia with Shareholder No. For For Management S201021XXX as Non-independent Director 8.7 Elect Li Chuan Wei with ID No. For For Management A110698XXX as Independent Director 8.8 Elect Fu Jian Zhong with ID No. For For Management P120154XXX as Independent Director 8.9 Elect Tang Jing Min with ID No. For For Management J120035XXX as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHENMING MOLD INDUSTRIAL CORP. Ticker: 3013 Security ID: Y1307F107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Jiang Feng as Independent For Against Management Director 4.2 Elect Zhang Yi Min as Independent For Against Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Liu Weiting as Independent For For Management Director 2 Amend Articles of Association For For Management 3 Approve Issuance of Ordinary Shares to For Against Management Participate in Issuance of Foreign Depository Receipts 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHI MEI MATERIALS TECHNOLOGY CORP Ticker: 4960 Security ID: Y1405C105 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jau Yang Ho with Shareholder No. For For Management 4174 as Non-independent Director 1.2 Elect Jung Chun Lin, a Representative For For Management of Chi Mei Corporation with Shareholder No. 1 as Non-independent Director 1.3 Elect Chun Hsiung Chen with ID No. For For Management P120304XXX as Non-independent Director 1.4 Elect Chi Pan Liang with ID No. For For Management N121207XXX as Non-independent Director 1.5 Elect Wei Ting Liu with ID No. For For Management D121229XXX as Independent Director 1.6 Elect Lai Huang Lo with ID No. For For Management F122019XXX as Independent Director 1.7 Elect Hsiao Ken Chuang with ID No. For For Management D100296XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIA CHANG CO LTD. Ticker: 4942 Security ID: Y1369F102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIA HSIN CEMENT CORP. Ticker: 1103 Security ID: Y1329H107 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Additional Cash Dividend For Against Shareholder 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIEN KUO CONSTRUCTION CO., LTD. Ticker: 5515 Security ID: Y13671105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIGO HOLDING LTD. Ticker: 449 Security ID: G4463T101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Li Xiuhui as Director and For For Management Authorize Board to Fix Her Remuneration 2.2 Elect Cheng Jian as Director and For For Management Authorize Board to Fix His Remuneration 2.3 Elect Wang Manping as Director and For For Management Authorize Board to Fix His Remuneration 2.4 Elect Huang Guijian as Director and For For Management Authorize Board to Fix Her Remuneration 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BERHAD Ticker: CHINTEK Security ID: Y15516100 Meeting Date: JAN 24, 2017 Meeting Type: Annual Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Goh Yeok Beng as Director For For Management 4 Elect Gho Lian Chin as Director For For Management 5 Elect Wong Aun Phui as Director For For Management 6 Elect Goh Pock Ai as Director For For Management 7 Elect Keong Choon Keat as Director For For Management 8 Elect Goh Tju Kiang @ Gho Tju Kiang @ For For Management Gho Tju Kiong as Director 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Sio Sit Po to Continue Office For For Management as Independent Non-Executive Director 11 Approve Keong Choon Keat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CHIN TECK PLANTATIONS BERHAD Ticker: CHINTEK Security ID: Y15516100 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Retirement Gratuity to Goh Eng For For Management Chew -------------------------------------------------------------------------------- CHIN-POON INDUSTRIAL CO., LTD. Ticker: 2355 Security ID: Y15427100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Approve Scope and Rules for the For For Management Functions and Powers of Supervisors 11.1 Elect Lin Pi Chi with Shareholder No. For For Management 2 as Non-Independent Director 11.2 Elect Tseng Liu Yu Chih with For For Management Shareholder No. 3 as Non-Independent Director 11.3 Elect Tseng Wen Yu with Shareholder No. For For Management 5 as Non-Independent Director 11.4 Elect Huang Wei Jin with Shareholder For For Management No. 8 as Non-Independent Director 11.5 Elect Lai Hwei Shen with Shareholder For For Management No. 14 as Non-Independent Director 11.6 Elect Tung Hsiao Hung with Shareholder For For Management No. 19 as Non-Independent Director 11.7 Elect Hsu Sung Tsai with Shareholder For For Management No. 305 as Independent Director 11.8 Elect Chen Hsiang Sheng with For Against Management Shareholder No. 281 as Independent Director 11.9 Elect Chen Shi Shu with ID No. For For Management A102183XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Facility Agreement and For For Management Provision of Mortgages 2 Elect Mao Yijin as Director For For Management 3 Elect Xu Liangwei as Director For For Management -------------------------------------------------------------------------------- CHINA AEROSPACE INTERNATIONAL HOLDINGS Ticker: 31 Security ID: Y1373B188 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Gong Bo as Director For For Management 3A2 Elect Jin Xuesheng as Director For For Management 3A3 Elect Luo Zhenbang as Director For For Management 3A4 Elect Wang Xiaojun as Director For Against Management 3B Approve Remuneration of Xu Liangwei, For For Management Allowance of Board Meeting and Committee's Meeting and Remuneration of Other Directors and Members of the Audit Committee 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AGRI-INDUSTRIES HOLDINGS LTD. Ticker: 606 Security ID: Y1375F104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Dong Wei as Director For For Management 3B Elect Yang Hong as Director For For Management 3C Elect Shi Bo as Director For For Management 3D Elect Li Jian as Director For For Management 3E Elect Jia Peng as Director For For Management 3F Elect Lam Wai Hon, Ambrose as Director For For Management 3G Elect Ong Teck Chye as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA AIRLINES LTD. Ticker: 2610 Security ID: Y1374F105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Lending For For Management Procedures and Caps 5 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Nuan Hsuan Ho and Director Su Chien Hsieh 6 Other Business None Against Management -------------------------------------------------------------------------------- CHINA AOYUAN PROPERTY GROUP LTD Ticker: 3883 Security ID: G2112H106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4a Elect Guo Zi Wen as Director For For Management 4b Elect Tsui King Fai as Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA BANKING CORPORATION Ticker: CHIB Security ID: Y13816122 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Hans T. Sy as Director For For Management 1.2 Elect Gilbert U. Dee as Director For For Management 1.3 Elect Ricardo R. Chua as Director For For Management 1.4 Elect Peter S. Dee as Director For For Management 1.5 Elect Joaquin T. Dee as Director For For Management 1.6 Elect Herbert T. Sy as Director For For Management 1.7 Elect Harley T. Sy as Director For For Management 1.8 Elect Jose T. Sio as Director For For Management 1.9 Elect Alberto S. Yao as Director For For Management 1.10 Elect Roberto F. Kuan as Director For For Management 1.11 Elect Margarita L. San Juan as Director For For Management 2 Approve the Minutes of the Annual For For Management Meeting of Shareholders Held on May 5, 2016 3 Approve the Annual Report For For Management 4 Approve the Financial Statements for For For Management the Year Ended Dec. 31, 2016 5 Ratify All Acts of the Board of For For Management Directors, Executive Committee, Other Committees, and Management, Including Ratification of Related Party Transactions 6 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditors 7 Approve Increase in the Authorized For For Management Capital Stock and Amend the Sixth Article of the Articles of Incorporation 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Xia Qinglong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Bi as Director, Authorize For For Management Executive Director to Sign a Service Contract with Him and Authorize Board to Fix His Remuneration 2 Elect Xie Weizhi as Director and None For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Distribution of Profit and For For Management Special Dividend 5 Approve Budget Proposals For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants as Overseas Auditors and Deloitte Touche Tohmatsu Certified Public Accountants LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA BLUECHEMICAL LTD. Ticker: 3983 Security ID: Y14251105 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- CHINA CHEMICAL & PHARMACEUTICAL CO., LTD. Ticker: 1701 Security ID: Y13965101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer of Equity in Cinda For For Management Property and Casualty Insurance Co., Ltd. and Related Transactions -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JAN 04, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Guoqing as Director For For Management 1 Approve Subscription of Newly Issued For Against Management Shares of Happy Life Insurance Co., Ltd. -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Remuneration Settlement For For Management Scheme for Directors 2 Approve 2015 Remuneration Settlement For For Management Scheme for Supervisors 3 Approve 2017 Fixed Assets Investment For For Management Budget 4 Elect Liu Chong as Director For For Management -------------------------------------------------------------------------------- CHINA CINDA ASSET MANAGEMENT CO., LTD. Ticker: 1359 Security ID: Y1R34V103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board For For Management 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Final Financial Account Plan For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Ernst & Young Hua Ming LLP and For For Management Ernst & Young as the Onshore and Offshore Accounting Firms for 2017 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Approve Conditions of Issuance of A For For Management Share Convertible Corporate Bonds 3 Approve Feasibility Report of Use of For For Management Proceeds Raised from the Issuance of A Share Convertible Corporate Bonds 4 Approve Use of Previously Raised For For Management Proceeds 5 Approve Dilution of Immediate Returns For For Management and Recommended Remedial Measure to the Issuance of A Share Convertible Corporate Bonds 6 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds 7 Amend Rules of Procedures of the Board For For Management of Directors 8 Approve Report on Use of Previously For For Shareholder Raised Fund for Period Ended December 31, 2016 -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Securities to be For For Management Issued in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.2 Approve Size of Issuance in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.4 Approve Term in Relation to the For For Management Issuance and Listing of A Share Convertible Corporate Bonds 1.5 Approve Interest Rate in Relation to For For Management the Issuance and Listing of A Share Convertible Corporate Bonds 1.6 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.7 Approve Conversion Period in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.8 Approve Determination and Adjustment For For Management of Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.9 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.11 Approve Entitlement to Dividend of the For For Management Year of Conversion in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance and Listing of A Share Convertible Corporate Bonds 1.14 Approve Method of Issuance and Target For For Management Subscribers in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.15 Approve Subscription Arrangement for For For Management Existing Shareholders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.16 Approve Convertible Bonds Holders and For For Management Meetings of Convertible Bonds Holders in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance and Listing of A Shares Convertible Corporate Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 1.19 Approve Validity Period of Resolution For For Management in Relation to the Issuance and Listing of A Share Convertible Corporate Bonds 2 Authorize Board to Manage Matters For For Management Relating to the Issuance of A Share Convertible Corporate Bonds -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 998 Security ID: Y1434M116 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Financial Report For For Management 5 Approve 2017 Financial Budget Plan For For Management 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve Engagement of Accounting Firms For For Management and Their Fees 8 Approve Special Report on Related For For Management Party Transactions 9 Elect Zhu Gaoming as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 1898 Security ID: Y1434L100 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividends 5 Approve Capital Expenditure Budget for For For Management the Year 2017 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Emoluments of Directors and For For Management Supervisors 8.01 Approve Supplemental Agreement to the For For Management 2015 Coal Supply Framework Agreement, Revision of Annual Caps and Related Transactions 9.01 Approve 2018 Coal Supply Framework For For Management Agreement and Related Transactions 9.02 Approve 2018 Integrated Materials and For For Management Services Mutual Provision Framework Agreement and Related Transactions 9.03 Approve 2018 Project Design, For For Management Construction and General Contracting Services Framework Agreement and Related Transactions 9.04 Approve 2018 2018 Financial Services For Against Management Framework Agreement and Related Transactions 10.01 Elect Zhang Chengjie as Director For For Management 10.02 Elect Leung Chong Shun as Director For For Management 11.01 Elect Du Ji'an as Director For For Management 12.01 Elect Wang Wenzhang as Shareholder For For Management Representative Supervisor -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 1800 Security ID: Y1R36J108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Financial For For Management Statements 2 Approve Profit Distribution Plan and For For Management Final Dividend 3 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic Auditor and Authorize Board to Fix Their Remuneration 4 Approve Estimated Cap for the Internal For Against Management Guarantees of the Group in 2017 5 Approve 2016 Report of the Board For For Management 6 Approve 2016 Report of the Supervisory For For Management Committee 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve the Launch of Asset-Backed For For Management Securitization by the Company and its Subsidiaries 9 Approve Issuance of Medium and For For Management Long-Term Bonds -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Payment of Final Dividend 3 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4 Elect Shao Guanglu as Director, For For Management Approve His Service Contract and Authorize Board to Fix His Remuneration 5.1 Approve Issuance of Debentures For Against Management 5.2 Authorize Any Two of Three Directors For Against Management Duly Authorized by the Board to Deal With All Matters in Relation to Issuance of Debentures 5.3 Approve Validity Period of the General For Against Management Mandate to Issue Debentures 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 939 Security ID: Y1397N101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisors For For Management 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve Budget of 2017 Fixed Assets For For Management Investment 6 Approve Remuneration Distribution and For For Management Settlement Plan for Directors in 2015 7 Approve Remuneration Distribution and For For Management Settlement Plan for Supervisors in 2015 8 Elect Malcolm Christopher McCarthy as For For Management Director 9 Elect Feng Bing as Director For For Management 10 Elect Zhu Hailin as Director For For Management 11 Elect Wu Min as Director For For Management 12 Elect Zhang Qi as Director For For Management 13 Elect Guo You as Supervisor For For Management 14 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 1 Approve Issuance of Eligible Tier-2 For For Management Capital Instruments 2 Approve Amendments to Articles of For Against Management Association 3 Amend Rules of Procedures Regarding For For Management General Meetings of Shareholders' General Meetings 4 Amend Rules of Procedures for the For For Management Board of Directors 5 Amend Rules of Procedures for the For For Management Board of Supervisors -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA DONGXIANG (GROUP) CO., LTD. Ticker: 3818 Security ID: G2112Y109 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a1 Elect Chen Chen as Director For For Management 3a2 Elect Gao Yu as Director For For Management 3a3 Elect Chen Guogang as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 3.1 Elect Lou Tianwei with Shareholder No. For For Management A120873XXX as Independent Director 3.2 Elect Xie Xianjie with Shareholder No. For Did Not Vote Management F124147XXX as Independent Director 3.3 Elect Peng Jingman with Shareholder No. For For Management F222236XXX as Independent Director 3.4 Elect Lai Mingxiong with Shareholder For Did Not Vote Management No. H120099XXX as Independent Director 3.5 Elect Zhou Li Zhen, Representing Asia None Against Shareholder World Dentsu Co., Ltd. with Shareholder No. 58408, as Non-Independent Director 3.6 Elect He Zong Ru, Representing Asia None Against Shareholder World Dentsu Co., Ltd. with Shareholder No. 58408, as Non-Independent Director 3.7 Elect Liao Bo Xi, with Shareholder No. None Against Shareholder 263 as Non-Independent Director 3.8 Elect Zhou Zhi Ji, Representing Global None Against Shareholder Investment Union Co., Ltd. with Shareholder No. 58419, as Non-Independent Director 3.9 Elect Ke Xing Shu with Shareholder No. None Against Shareholder 41489, as Non-Independent Director 3.10 Elect Tang Jia Hong, with Shareholder None Against Shareholder No. 63, as Non-Independent Director 3.11 Elect Lin Gui Zhen, Representing None Against Shareholder Fangyuan Electronic Industrial Co., Ltd with Shareholder No. 58413, as Non-Independent Director 3.12 Elect Jian Xi Kun, with Shareholder No. None Against Shareholder 150, as Non-Independent Director 3.13 Elect Lin Kuan Zhao as Supervisor None Against Shareholder 3.14 Elect Wu Wen Jie, Representing None Against Shareholder Tianxiang Investment Co., Ltd. with Shareholder No. 47254, as Supervisor 3.15 Elect Lin Da Sheng, Representing None Against Shareholder Baiyida International Co., Ltd. with Shareholder No. 105639, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA ELECTRIC MANUFACTURING CO., LTD. Ticker: 1611 Security ID: Y1419C109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Removal of Song Zheng Yi, None Against Shareholder Representative of Xie Guang Co., Ltd as Director -------------------------------------------------------------------------------- CHINA ENVIRONMENTAL TECHNOLOGY AND BIOENERGY HOLDINGS LTD. Ticker: 1237 Security ID: G2163H104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xie Qingmei as Director For For Management 2b Elect Lam Hin Chi as Director For For Management 2c Elect Jin Zhongwei as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: ADPV23066 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Qualified Tier-2 For For Management Capital Instruments 2 Approve Plan and Authorization to For For Management Issue Financial Bonds 3 Approve Establishment of Separate For For Management Legal Entity for Credit Card Business 1 Elect Wang Liguo as Director For For Management 2 Elect Wang Zhe as Supervisor For For Management 3 Approve Remuneration Standards of For For Management Chairman and Vice-chairman of Supervisory Board for 2015 -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2.1 Approve Types of Preference Shares to For For Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 2.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 2.3 Approve Par Value and Issuance Price For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.4 Approve Method of Issuance in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 2.5 Approve Duration in Relation to the For For Management Domestic Non-public Issuance of Preference Shares 2.6 Approve Target Investors in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 2.7 Approve Lock-up Period in Relation to For For Management the Domestic Non-public Issuance of Preference Shares 2.8 Approve Terms for Distribution of For For Management Dividends 2.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.10 Approve Terms for Optional Conversion For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.12 Approve Restorations on Voting Rights For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 2.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 2.14 Approve Rating Arrangements in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 2.15 Approve Guarantee Arrangement in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 2.16 Approve Use of Proceeds For For Management 2.17 Approve Transfer Arrangements in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 2.18 Approve Effective Period for For For Management Resolution on Issuance of Preference Shares 2.19 Approve Matters Relating to For For Management Authorization 1 Approve Impact of Dilution of Returns For For Management for Current Period and Adoption of Measures for Making up Shortfall in Relation to the Domestic Non-public Issuance of Preference Shares 2 Approve Shareholder Return Plan in the For For Management Next Three Years 3 Elect Cai Yunge as Director None For Shareholder 4 Elect Liu Chong as Director None For Shareholder 5 Approve Connected Transaction in For For Management Relation to Issuance of A-shares Convertible Bonds 6 Approve Execution of Conditional For For Management Subscription Agreement of A-share Convertible Bonds with China Everbright Group Corporation -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Types of Preference Shares to For For Management be Issued in Relation to the Domestic Non-public Issuance of Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issuance Size in Relation to the Domestic Non-public Issuance of Preference Shares 1.3 Approve Par Value and Issuance Price For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.4 Approve Method of Issuance in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 1.5 Approve Duration in Relation to the For For Management Domestic Non-public Issuance of Preference Shares 1.6 Approve Target Investors in Relation For For Management to the Domestic Non-public Issuance of Preference Shares 1.7 Approve Lock-up Period in Relation to For For Management the Domestic Non-public Issuance of Preference Shares 1.8 Approve Terms for Distribution of For For Management Dividends 1.9 Approve Terms of Mandatory Conversion For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.10 Approve Terms for Optional Conversion For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.11 Approve Restrictions on Voting Rights For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.12 Approve Restorations on Voting Rights For For Management in Relation to the Domestic Non-public Issuance of Preference Shares 1.13 Approve Sequence of Settlement and For For Management Method of Liquidation in Relation to the Domestic Non-public Issuance of Preference Shares 1.14 Approve Rating Arrangements in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 1.15 Approve Guarantee Arrangement in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 1.16 Approve Use of Proceeds For For Management 1.17 Approve Transfer Arrangements in For For Management Relation to the Domestic Non-public Issuance of Preference Shares 1.18 Approve Effective Period for For For Management Resolution on Issuance of Preference Shares 1.19 Approve Matters Relating to For For Management Authorization -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.6 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2017 Budget Plan of Fixed For For Management Asset Investment 4 Approve 2016 Audited Accounts Report For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Appraisal of Audit Work for For For Management the Year 2016 Performed by Ernst & Young Hua Ming/Ernst & Young and Re-appoint Ernst & Young Hua Ming/Ernst & Young as Auditor for the Year 2017 7 Approve Remuneration Standards of For For Management Directors for the Year 2016 8 Approve Remuneration Standards of For For Management Supervisors for the Year 2016 9.1 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by China Everbright Group Limited 9.2 Approve Subscription Agreement in For For Management Relation to the Subscription of Non-public Issuance of H Shares of China Everbright Bank Company Limited by Overseas Chinese Town Enterprises Company 10 Approve Waiver to China Everbright For For Management Group Limited from Making the General Acquisition Offer 11 Approve Connected Transaction in For For Management Relation to the Non-public Issuance of H shares 12 Approve Report of Use of Proceeds from For For Management Previous Offering -------------------------------------------------------------------------------- CHINA EVERBRIGHT BANK CO., LTD. Ticker: 601818 Security ID: Y1477U124 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class of Shares and the Par For For Management Value in Relation to the Non-Public Issuance of H Shares 1.2 Approve Method of Issuance in Relation For For Management to the Non-Public Issuance of H Shares 1.3 Approve Target Subscribers in Relation For For Management to the Non-Public Issuance of H Shares 1.4 Approve Issuance Size in Relation to For For Management the Non-Public Issuance of H Shares 1.5 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of H Shares 1.6 Approve Price Benchmark Date in For For Management Relation to the Non-Public Issuance of H Shares 1.7 Approve Issue Price in Relation to the For For Management Non-Public Issuance of H Shares 1.8 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of H Shares 1.9 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of H Shares 1.10 Approve Arrangements for Accumulated For For Management Profits in Relation to the Non-Public Issuance of H Shares 1.11 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of H Shares 1.12 Approve Validity Period of Resolution For For Management in Relation to the Non-Public Issuance of H Shares 2 Amend Articles of Association in For For Management Relation to the Non-Public Issuance of H Shares 3 Authorize Board to Handle All Matters For For Management in Relation to the Non-Public Issuance of H Shares -------------------------------------------------------------------------------- CHINA EVERBRIGHT LIMITED Ticker: 165 Security ID: Y1421G106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cai Yunge as Director For For Management 3b Elect Chen Shuang as Director For For Management 3c Elect Tang Chi Chun, Richard as For For Management Director 3d Elect Lin Zhijun as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA EVERGRANDE GROUP Ticker: 3333 Security ID: G2119W106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect He Miaoling as Director For Against Management 3 Elect Huang Xiangui as Director For For Management 4 Elect Pan Darong as Director For For Management 5 Elect Shi Junping as Director For For Management 6 Elect He Qi as Director For Against Management 7 Elect Xie Hongxi as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FINANCIAL SERVICES HOLDINGS LTD. Ticker: 605 Security ID: Y148AC102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Luo Rui as Director For For Management 3Ab Elect Cheung Chai Hong as Director For Against Management 3Ac Elect Cheung Siu Lam as Director For For Management 3Ad Elect Chan Yuk Ming as Director For Against Management 3Ae Elect Chan Wing Fai as Director For Against Management 3Af Elect Zhang Xiao Jun as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Crowe Horwath (HK) CPA Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA FINANCIAL SERVICES HOLDINGS LTD. Ticker: 605 Security ID: Y148AC102 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement For For Management Including the Grant of Specific Mandate and Related Transactions -------------------------------------------------------------------------------- CHINA FOODS LTD. Ticker: 506 Security ID: G2154F109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhou Chenguang as Director For For Management 4 Elect Luan Xiuju as Director For For Management 5 Elect Qin Yelong as Director For For Management 6 Elect Xiao Jianping as Director For For Management 7 Elect Jiang Guojin as Director For For Management 8 Elect Stephen Edward Clark as Director For For Management 9 Elect Li Hung Kwan, Alfred as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Repurchase of Issued Share For For Management Capital 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GALAXY SECURITIES CO LTD Ticker: 6881 Security ID: Y1R92J109 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Gongyan as Director For For Management 2 Approve 2012-2014 Remuneration Plan For For Management for Chen Youan 3 Approve 2012-2014 Remuneration Plan For For Management for Yu Wenxiu 4 Approve 2014 Remuneration Plan for For For Management Zhong Cheng 5 Elect Tao Libin as Supervisor For For Management 6 Approve Use of Proceeds For For Management -------------------------------------------------------------------------------- CHINA GENERAL PLASTICS CORP. Ticker: 1305 Security ID: Y1430L104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- CHINA GLASS HOLDINGS LTD. Ticker: 3300 Security ID: G2111H123 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Cheng as Director For For Management 2b Elect Zhang Baiheng as Director For For Management 2c Elect Chen Huachen as Director For For Management 2d Elect Tang Liwei as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA GLAZE CO LTD Ticker: 1809 Security ID: Y14368107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA GREAT STAR INTERNATIONAL LTD. Ticker: A900040 Security ID: G210AT103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Appoint Zhuang Wei Dong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHINA GREENFRESH GROUP CO.,LTD. Ticker: 6183 Security ID: G2117Y104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zheng Songhui as Director For For Management 3a2 Elect Mak Hing Keung Thomas as Director For For Management 3a3 Elect Lou Robert Hsiu-sung as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong as Auditor and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CHINA HARMONY NEW ENERGY AUTO HOLDING LIMITED Ticker: 3836 Security ID: G2118N107 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 3a Elect Xiao Changnian as Director For For Management 2b Elect Liu Zhangmin as Director For For Management 2c Elect Xue Guoping as Director For For Management 2d Authorize Board to Fix the For For Management Remuneration of Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Grant of Share Options to Feng For Against Management Changge Under the Share Option Scheme -------------------------------------------------------------------------------- CHINA HIGH PRECISION AUTOMATION GROUP LTD. Ticker: 00591 Security ID: G21122109 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2A1 Elect Wong Fun Chung as Director For For Management 2A2 Elect Cheung Chuen as Director For For Management 2A3 Elect Ji Qin Zhi as Director For Against Management 2B Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Pan-China (H.K.) CPA Limited For Against Management as Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Plan of Financial For For Management Bonds 1.1 Elect Lai Xiaomin as Director For For Management 1.2 Elect Ke Kasheng as Director For For Management 1.3 Elect Wang Lihua as Director For For Management 1.4 Elect Wang Keyue as Director For For Management 1.5 Elect Li Yi as Director For For Management 1.6 Elect Wang Cong as Director For For Management 1.7 Elect Dai Lijia as Director For For Management 1.8 Elect Zhou Langlang as Director For For Management 1.9 Elect Song Fengming as Director For For Management 1.10 Elect Tse Hau Yin as Director For For Management 1.11 Elect Liu Junmin as Director For For Management 1.12 Elect Shao Jingchun as Director For For Management 2.1 Elect Ma Zhongfu as Supervisor For For Management 2.2 Elect Dong Juan as Supervisor For For Management 2.3 Elect Xu Li as Supervisor For For Management 3 Approve Work Report of First Session For For Management of the Board 4 Approve Work Report of First Session For For Management of Supervisors 5 Approve Remuneration for Directors for For For Management Year 2015 6 Approve Remuneration for Supervisors For For Management for Year 2015 -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAR 21, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fixed Assets Investment Budget For For Management 2 Approve Report on the Usage of For For Management Previously Raised Funds -------------------------------------------------------------------------------- CHINA HUARONG ASSET MANAGEMENT CO., LTD. Ticker: 2799 Security ID: ADPV30665 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Final Financial Account For For Management Plan 2 Approve 2016 Profit Distribution Plan For For Management 3 Approve 2016 Work Report of Board of For For Management Directors 4 Approve 2016 Work Report of Board of For For Management Supervisors 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors and Authorize the Board to Determine the Adjustment of the Audit Fees -------------------------------------------------------------------------------- CHINA HUIYUAN JUICE GROUP LTD. Ticker: 01886 Security ID: G21123107 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhu Xinli as Director For For Management 2b Elect Zhu Shengqin as Director For For Management 2c Elect Andrew Y. Yan as Director For Against Management 2d Elect Song Quanhou as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA INTERNATIONAL CAPITAL CORPORATION LIMITED Ticker: 3908 Security ID: Y1R99Y109 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve KPMG Huazhen LLP and KPMG as For For Management Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect LV Shengzhou as Supervisor For For Management -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Feasibility Report on the Use For For Management of Proceeds Raised from the Non-public Issuance of A Shares (2017 Revised) 2 Approve Report on the Use of Proceeds For For Management from Previous Fundraising Activities by the Company 3 Approve Impact of Dilution of Current For For Management Returns Resulting from the Non-public Issuance of A Shares 4 Approve Undertaking of Directors and For For Management Senior Management in Relation to the Remedial Measures Adopted for the Dilution of Current Returns Resulting from the Non-public Issuance of A Shares 5.1 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 5.2 Approve Issuance Price, the Price For For Management Determination Date and Pricing Principle in Relation to the Non-public Issuance of A Shares 5.3 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 6 Approve Revised Proposal Regarding the For For Management Plan for the Non-public Issuance of A Shares 7 Approve Proposal Regarding the For For Management Extension of the Validity Period of the Authorization to the Board to Handle All Matters in Relation to the Non-public Issuance of A Shares 8 Approve 2016 Work Report of the Board For For Management 9 Approve 2016 Work Report of the For For Management Supervisory Committee 10 Approve 2016 Annual Report For For Management 11 Approve 2016 Profit Distribution Plan For For Management and Dividend Distribution 12 Approve 2016 Provisions for Asset For For Management Impairment 13 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs LLP as Auditor 14 Approve Application of Banking For For Management Facilities and Project Guarantees for Subsidiaries in 2017 15 Approve Credit Guarantee Provided by For For Management Shenzhen CIMC Skyspace Real Estate Development Co., Ltd. and Its Subsidiaries for the Mortgage Loans of Commercial Property Purchasers 16 Approve Credit Guarantee Provided by For For Management CIMC Vehicle (Group) Co., Ltd. and Its Subsidiaries to Their Distributors and Customers 17 Approve Application by CIMC Finance For Against Management Company Ltd. to Handle the External Guarantee Business of the Members of the Group 18 Approve Provisions of Credit For For Management Guarantees by C&C Trucks Co., Ltd. and its Subsidiaries to their Distributors and Customers. 19 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA INTERNATIONAL MARINE CONTAINERS (GROUP) CO., LTD. Ticker: 000039 Security ID: Y1457J123 Meeting Date: JUN 09, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.2 Approve Issuance Price, Price For For Management Determination Date and Pricing Principle in Relation to the Non-public Issuance of A Shares 1.3 Approve Validity Period of the For For Management Resolution in Relation to the Non-public Issuance of A Shares 2 Approve Revised Proposal Regarding the For For Management Plan for the Non-public Issuance of A Shares 3 Approve Extension of Validity Period For For Management of the Authorization to the Board to Handle All Matters in Relation to the Non-public Issuance of A Shares -------------------------------------------------------------------------------- CHINA ITS (HOLDINGS) CO., LTD. Ticker: 1900 Security ID: G2161M105 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Tim Tianwei Zhang as Director For For Management 2b Elect Choi Onward as Director For Against Management 2c Elect Ye Zhou as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA JINMAO HOLDINGS GROUP LTD. Ticker: 817 Security ID: Y1500V107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Congrui as Director For For Management 3B Elect Yang Lin as Director For For Management 3C Elect Lau Hon Chuen, Ambrose as For Against Management Director 3D Elect Su Xijia as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA LIFE INSURANCE CO., LTD Ticker: 2823 Security ID: Y1478C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Approve Long-Term Fund Raising Plan For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Alan Wang, a Representative of For For Management Tai li Investment Co., Ltd. with Shareholder No.213450, as Non-independent Director 7.2 Elect Stephanie Hwang, a For For Management Representative of Tai li Investment Co. , Ltd. with Shareholder No.213450, as Non-independent Director 7.3 Elect Yu Ling Kuo, a Representative of For For Management Videoland Inc. with Shareholder No. 157891, as Non-independent Director 7.4 Elect Tony T.M. Hsu, a Representative For For Management of Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.5 Elect Roy Mang, a Representative of For For Management Lan Wan Investment Corporation with Shareholder No.271780, as Non-independent Director 7.6 Elect Lauren Hsien, a Representative For For Management of Ever-rich Co., Ltd. with Shareholder No.382796, as Non-independent Director 7.7 Elect Louis T. Kung with ID No. For Against Management A103026XXX as Independent Director 7.8 Elect Wei Ta Pan with ID No.A104289XXX For Against Management as Independent Director 7.9 Elect Wen Yen Hsu with ID No. For For Management C120287XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 9 Other Business None Against Management -------------------------------------------------------------------------------- CHINA MANMADE FIBERS CORP. Ticker: 1718 Security ID: Y1488M103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Transact Other Business None Against Management -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coming Wealth SP Agreement and For For Management Related Transactions 2 Approve Cheuk Tat SP Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect So Shu Fai as Director For Against Management 3b Elect Yu Zhiliang as Director For For Management 3c Elect Wong Wing Kuen, Albert as For For Management Director 3d Elect Shi Xinping as Director For Against Management 3e Authorize Board to Fix Directors' For For Management Remuneration 4 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS LAND LIMITED Ticker: 978 Security ID: G210AW106 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Final Dividend For For Management 1b Authorize Board to Handle All Matters For For Management Related to Payment of Final Dividends -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: NOV 28, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Qianhaiwan Equity Transfer For For Management Agreement and Related Transactions 2 Approve Land Use Rights Confirmation For For Management Contract and Related Transactions -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3Aa Elect Li Xiaopeng as Director For For Management 3Ab Elect Wang Hong as Director For For Management 3Ac Elect Hua Li as Director For For Management 3Ad Elect Wang Zhixian as Director For For Management 3Ae Elect Zheng Shaoping as Director For For Management 3Af Elect Shi Wei as Director For For Management 3Ag Elect Bong Shu Ying Francis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Grant of Options Under the For Against Management Share Option Scheme 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Repurchase of Issued Share For For Management Capital 5D Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED Ticker: 144 Security ID: Y1489Q103 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA METAL PRODUCTS CO LTD. Ticker: 1532 Security ID: Y14954104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Liao Liao Yi with ID No. For For Management L100101XXX as Independent Director 9.2 Elect Zhang Ming Jie with ID No. For For Management A110435XXX as Independent Director 9.3 Elect Lin Rong Chun with ID No. For For Management S101261XXX as Independent Director 9.4 Elect Non-independent Director No.1 None Against Shareholder 9.5 Elect Non-independent Director No.2 None Against Shareholder 9.6 Elect Non-independent Director No.3 None Against Shareholder 9.7 Elect Non-independent Director No.4 None Against Shareholder 9.8 Elect Non-independent Director No.5 None Against Shareholder 9.9 Elect Non-independent Director No.6 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: OCT 28, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Liu Jipeng as Director For For Management 1.02 Elect Li Hancheng as Director For For Management 1.03 Elect Xie Zhichun as Director For For Management -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Elect Zhang Hongwei as Director For For Management 1.02 Elect Lu Zhiqiang as Director For For Management 1.03 Elect Liu Yonghao as Director For For Management 1.04 Elect Shi Yuzhu as Director For For Management 1.05 Elect Wu Di as Director For For Management 1.06 Elect Yao Dafeng as Director For For Management 1.07 Elect Song Chunfeng as Director For For Management 1.08 Elect Tian Zhiping as Director For For Management 1.09 Elect Weng Zhenjie as Director For For Management 1.10 Elect Liu Jipeng as Director For For Management 1.11 Elect Li Hancheng as Director For For Management 1.12 Elect Xie Zhichun as Director For For Management 1.13 Elect Cheng Hoi-chuen as Director For Against Management 1.14 Elect Peng Xuefeng as Director For For Management 1.15 Elect Liu Ningyu as Director For For Management 1.16 Elect Hong Qi as Director For For Management 1.17 Elect Liang Yutang as Director For For Management 1.18 Elect Zheng Wanchun as Director For For Management 2.01 Elect Wang Hang as Supervisor For For Management 2.02 Elect Zhang Bo as Supervisor For For Management 2.03 Elect Lu Zhongnan as Supervisor For For Management 2.04 Elect Wang Yugui as Supervisor For For Management 2.05 Elect Bao Jiming as Supervisor For For Management 2.06 Elect Cheng Guoqi as Supervisor For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of Resolution in Respect of Non-public Issuance of Domestic Preference Shares and Related Transactions -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Final Financial Report For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve 2017 Interim Profit For For Management Distribution Plan 5 Approve 2017 Annual Budgets For For Management 6 Approve 2016 Work Report of the Board For For Management of Directors 7 Approve 2016 Work Report of the For For Management Supervisory Board 8 Approve KPMG Huazhen LLP and KPMG For For Management Certified Public Accountants as the Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration 9.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 9.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 9.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 9.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 9.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 9.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 9.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 9.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 9.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 9.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 9.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 9.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 9.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 9.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 9.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 9.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 9.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 9.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 9.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 10 Approve Feasibility Analysis Report of For For Management the Use of Proceeds from the Issuance of A Share Convertible Bonds 11 Approve Impacts on Dilution of Current For For Management Returns of Issuance of A Share Convertible Bonds and the Remedial Measures 12 Approve Report of the Use of Proceeds For For Management from the Previous Issuance 13 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds 14 Approve Formulation of Capital For For Management Management Plan for 2017 to 2019 15 Approve Domestic and Overseas Issuance For Against Management of Financial Bonds and Tier-Two Capital Bonds in the Next Three Years 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP., LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Types of Securities to be For For Management Issued in Relation to the Issuance of A Share Convertible Bonds 1.02 Approve Issue Size in Relation to the For For Management Issuance of A Share Convertible Bonds 1.03 Approve Par Value and Issue Price in For For Management Relation to the Issuance of A Share Convertible Bonds 1.04 Approve Term in Relation to the For For Management Issuance of A Share Convertible Bonds 1.05 Approve Interest Rate in Relation to For For Management the Issuance of A Share Convertible Bonds 1.06 Approve Method and Timing of Interest For For Management Payment in Relation to the Issuance of A Share Convertible Bonds 1.07 Approve Conversion Period in Relation For For Management to the Issuance of A Share Convertible Bonds 1.08 Approve Determination and Adjustment For For Management of the Conversion Price of the Convertible Bonds in Relation to the Issuance of A Share Convertible Bonds 1.09 Approve Downward Adjustment to For For Management Conversion Price in Relation to the Issuance of A Share Convertible Bonds 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion in Relation to the Issuance of A Share Convertible Bonds 1.11 Approve Entitlement to Dividend in the For For Management Year of Conversion in Relation to the Issuance of A Share Convertible Bonds 1.12 Approve Terms of Redemption in For For Management Relation to the Issuance of A Share Convertible Bonds 1.13 Approve Terms of Sale Back in Relation For For Management to the Issuance of A Share Convertible Bonds 1.14 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of A Share Convertible Bonds 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A shares in Relation to the Issuance of A Share Convertible Bonds 1.16 Approve Convertible Bond Holders and For For Management Their Meetings in Relation to the Issuance of A Share Convertible Bonds 1.17 Approve Use of Proceeds in Relation to For For Management the Issuance of A Share Convertible Bonds 1.18 Approve Guarantee and Security in For For Management Relation to the Issuance of A Share Convertible Bonds 1.19 Approve Validity Period of the For For Management Resolutions in Relation to the Issuance of A Share Convertible Bonds 2 Authorize Board of Directors and Its For For Management Authorized Persons to Exercise Full Power to Deal with Matters Relating to the Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: AUG 01, 2016 Meeting Type: Special Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Sale and Purchase Agreement For For Management and Related Transactions b Approve Issuance of New Ordinary For For Management Shares in Relation to the Sale and Purchase Agreement c Authorize Board to Deal with All For For Management Matters in Relation to the Sale and Purchase Agreement -------------------------------------------------------------------------------- CHINA MODERN DAIRY HOLDINGS LTD. Ticker: 1117 Security ID: G21579100 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Adopt New Share Option Scheme and For Against Management Authorize Directors to Do All Related Matters -------------------------------------------------------------------------------- CHINA MOTOR CORP Ticker: 2204 Security ID: Y1499J107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 3323 Security ID: Y15045100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Auditors and Audited Financial For For Management Statements 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Authorize Board to Deal With All For For Management Matters in Relation to the Company's Distribution of Interim Dividend 6 Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: JUL 29, 2016 Meeting Type: Special Record Date: JUN 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Amend Rules of Procedures of the For For Management General Meeting 3 Amend Rules of Procedures of the Board For For Management of Directors 4 Amend Rules of Procedures of the For For Management Supervisory Committee 5 Elect Shen Yungang as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 6 Elect Wang Fengting as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 7 Elect Wang Zhulin as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 8 Elect Zhang Hai as Supervisor, Fix His For For Management Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 9 Elect Guo Yanming as Supervisor, Fix For For Management His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 10 Elect Liu Zhijiang as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 11 Elect Peng Jianxin as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 12 Elect Li Xinhua as Director, Authorize For For Management Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 13 Elect Li Jianlun as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 14 Elect Leung Chong as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 15 Elect Lu Zhengfei as Director, For For Management Authorize Remuneration Committee to Fix His Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 16 Elect Xu Weibing as Supervisor, Fix For For Management Her Remuneration and Authorize the Chairman of the Board to Execute a Service Contract 17 Approve Remuneration of Wang Yingcai For For Management and Authorize the Chairman of the Board to Execute a Service Contract 18 Approve Remuneration of Qu Xiaoli and For For Management Authorize the Chairman of the Board to Execute a Service Contract -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: MAR 31, 2017 Meeting Type: Special Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve 2017 Financial Services For Against Management Framework Agreement, Annual Caps and Related Transactions 3 Approve 2017 Mutual Supply of Services For For Management Framework Agreement, Annual Caps and Related Transactions 4 Approve 2017 Mutual Supply of Products For For Management Framework Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- CHINA NATIONAL MATERIALS CO., LTD. Ticker: 1893 Security ID: Y15048104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Proposal For For Management and Distribution of Final Dividend 5 Approve ShineWing Certified Public For For Management Accountants LLP as Auditor and Authorize the Audit Committee to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: D4N Security ID: G2156N100 Meeting Date: JAN 17, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Delisting of the For For Management Company from the Official List of the Singapore Exchange Securities Trading Ltd by Way of Selective Share Buyback -------------------------------------------------------------------------------- CHINA NEW TOWN DEVELOPMENT COMPANY LIMITED Ticker: 01278 Security ID: G2156N100 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yang Meiyu as Director For Against Management 2a2 Elect Li Yao Min as Director For For Management 2a3 Elect Kong Siu Chee as Director For For Management 2a4 Elect Zhang Hao as Director For For Management 2b1 Elect Wei Wei as Director For For Management 2b2 Elect Shi Janson Bing as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Share Repurchase Program For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: A900050 Security ID: Y1505K106 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jin-seop as Outside Director For Against Management 2 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 3 Elect Jeong Yong-dan as Inside Director For Against Management 4 Authorize the Board to Issue New For Against Management Shares Without Preemptive Rights 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: A900050 Security ID: Y1505K106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors For Against Management 2 Accept Financial Statements, Board of For For Management Director's Report, and Auditor's Report 3 Approve Non-Submission of Audited For For Management Financial Statements 4 Elect Four Inside Directors For Against Management 5 Approve Total Remuneration of For Against Management Directors and Internal Auditors 6 Approve Stock Option Grants For Against Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CHINA OCEAN RESOURCES CO. LTD. Ticker: A900050 Security ID: Y1505K106 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors For Against Management 2 Accept Financial Statements, Board of For For Management Director's Report, and Auditor's Report 3 Approve Non-Submission of Audited For For Management Financial Statements 4 Elect Four Inside Directors For Against Management 5 Approve Total Remuneration of For Against Management Directors and Internal Auditors 6 Approve Stock Option Grants For Against Management 7 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- CHINA OIL AND GAS GROUP LTD. Ticker: 603 Security ID: G2155W101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Tie-liang as Director For For Management 2b Elect Wang Guangtian as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUL 22, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Guarantees for For Against Management Subsidiaries 2 Elect Qi Meisheng as Director For For Management 3 Elect Dong Weiliang as Director For For Management 4 Elect Xie Weizhi as Director For For Management 5 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Master Services Framework For For Management Agreement with CNOOC and the Terms, Proposed Annual Caps and Related Transactions 2 Approve Amendments to Connected For For Management Transactions Decision-making Mechanism 3 Elect Lv Bo as Director For For Management 4 Elect Li Feilong as Director For For Management -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 2883 Security ID: Y15002101 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Annual Dividend 3 Approve Report of the Directors For For Management 4 Accept Report of the Supervisory For For Management Committee 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Elect Law Hong Ping, Lawrence as For For Management Director 7 Approve Provision of Guarantees to For For Management Relevant Subsidiaries 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA ORIENTAL GROUP CO LTD Ticker: 581 Security ID: G2108V101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Shen Xiaoling as Director For For Management 3b Elect Wong Man Chung, Francis as For Against Management Director 3c Elect Wang Bing as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- CHINA OVERSEAS GRAND OCEANS GROUP LTD. Ticker: 81 Security ID: Y1505S117 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Xiao Xiao as Director For For Management 3b Elect Yung Kwok Kee, Billy as Director For For Management 3c Elect Wang Man Kwan, Paul as Director For For Management 3d Elect Lo Yiu Ching, Dantes as Director For For Management 3e Elect Yang Lin as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 688 Security ID: Y15004107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Yan Jianguo as Director For For Management 3b Elect Nip Yun Wing as Director For For Management 3c Elect Chang Ying as Director For For Management 3d Elect Lam Kwong Siu as Director For For Management 3e Elect Fan Hsu Lai Tai, Rita as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Overseas For For Management Guaranteed Convertible Bonds 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and For For Management Rules of Procedures of Board Meetings 12 Approve Overseas Listing Plan of For For Management Sinopec Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 16 Authorize Board to Deal with Overseas For For Management Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: Y15010104 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 386 Security ID: 16941R108 Meeting Date: JUN 28, 2017 Meeting Type: Annual/Special Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Financial Reports For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Determine the 2017 For For Management Interim Profit Distribution 7 Authorize Board to Determine the For Against Management Proposed Plan for the Issuance of Debt Financing Instruments 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Elect Li Yunpeng as Director For For Management 10 Elect Zhao Dong as Supervisor For For Shareholder 11 Amend Articles of Association and For For Management Rules of Procedures of Board Meetings 12 Approve Overseas Listing Plan of For For Management Sinopec Marketing Co., Ltd. 13 Approve Compliance of Overseas Listing For For Management of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies 14 Approve Undertaking of the Company to For For Management Maintain its Independent Listing Status 15 Approve Description of the Sustainable For For Management Profitability and Prospects of the Company 16 Authorize Board to Deal with Overseas For For Management Listing Matters of Sinopec Marketing Co., Ltd. 17 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. 1 Approve Provision of Assured For For Management Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd. -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Munsun HK Agreement and For For Management Related Transactions 2 Approve Munsun Securities Agreement For For Management and Related Transactions 3 Approve Munsun Shenzhen Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- CHINA PRECIOUS METAL RESOURCES HOLDINGS CO LTD. Ticker: 1194 Security ID: G2158B104 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 1 Change Company Name For For Management -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 1838 Security ID: G2159A105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Xu Li Chang as Director For Against Management 2b Elect Garry Alides Willinge as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PROPERTIES GROUP LTD. Ticker: 1838 Security ID: G2159A105 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA RAILWAY CONSTRUCTION CORPORATION LTD. Ticker: 601186 Security ID: Y1508P110 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2016 Annual Report and Its For For Management Summary 6 Approve Determination of the Caps for For For Management Guarantees for Subsidiaries of the Company for 2017 7 Approve Transfer of Equity Interest For For Management Funded by the Proceeds Raised from the Non-public Issuance of A Shares in 2015 and Permanent Replenishment of Working Capital by the Proceeds from the Transfer and Remaining Uninvested Proceeds Raised from the Issuance 8 Approve Renewal of Mutual Supply of For Against Management Services Framework Agreement 9 Approve Payment of Fees for Auditing For For Management the 2016 Annual Report and Relevant Services 10 Approve Payment of 2016 Internal For For Management Control Audit Fees 11 Approve Deloitte Touche Tohmatsu CPA For For Management LLP as External Auditors and Payment of 2017 Auditing Service Fee 12 Approve Remuneration of Directors and For For Management Supervisors 13 Approve Amendments to the Rules and For For Management Procedure for the Board of Directors 14 Approve Registration and Issuance of For Against Management Debt Financing Instruments of the Company in the National Association of Financial Market Institutional Investors 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA RAILWAY GROUP LIMITED Ticker: 601390 Security ID: Y1509D116 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Work Report of For For Management Independent Directors 4 Approve 2016 A Share Annual Report and For For Management the Abstract, H Share Annual Report and Results Announcement 5 Approve 2016 Audited Consolidated For For Management Financial Statements 6 Approve 2016 Profit Distribution Plan For For Management 7 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 8 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration 9 Approve Provision of External Guarantee For Against Management 10 Approve Amendments to Salary For For Management Management Measures of Directors and Supervisors 11 Approve 2016 Salary of Directors and For For Management Supervisors 12 Approve Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 13 Approve Issuance of Asset For For Management Securitisation Products 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Approve Amendments to Articles of For Against Management Association 16.1 Elect Li Changjin as Director None For Shareholder 16.2 Elect Zhang Zongyan as Director None For Shareholder 16.3 Elect Zhou Mengbo as Director None For Shareholder 16.4 Elect Zhang Xian as Director None For Shareholder 16.5 Elect Guo Peizhang as Director None For Shareholder 16.6 Elect Wen Baoman as Director None For Shareholder 16.7 Elect Zheng Qingzhi as Director None For Shareholder 16.8 Elect Chung Shui Ming Timpson as None Against Shareholder Director 16.9 Elect Ma Zonglin as Director None For Shareholder 17.1 Elect Liu Chengjun as Supervisor None For Shareholder 17.2 Elect Chen Wenxin as Supervisor None For Shareholder -------------------------------------------------------------------------------- CHINA RARE EARTH HOLDINGS LIMITED Ticker: 769 Security ID: G21089100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Qian Yuanying as Director For For Management 3 Elect Huang Chunhua as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ascenda Cachet CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: JAN 20, 2017 Meeting Type: Special Record Date: DEC 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 13th Five-Year Developmental For For Management Plan Outline 2 Approve Matters Regarding Remuneration For For Management of Relevant Directors and Supervisors 3 Approve Removal of Zhang Hong as For For Shareholder Director 4 Elect He Chunlei as Director For For Shareholder 5 Approve Removal of Wang Yonggang as For For Shareholder Supervisor 6 Elect Zhang Hong as Supervisor For For Shareholder -------------------------------------------------------------------------------- CHINA REINSURANCE (GROUP) CORPORATION Ticker: 1508 Security ID: ADPV30662 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Financial Accounts For For Management Report 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Investment Budget for For For Management Fixed Assets 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Domestic and Overseas Auditors, Respectively and Fix Their Remunerations -------------------------------------------------------------------------------- CHINA RESOURCES CEMENT HOLDINGS LTD. Ticker: 1313 Security ID: G2113L106 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhou Longshan as Director For For Management 3.2 Elect Ji Youhong as Director For For Management 3.3 Elect Lau Chung Kwok Robert as Director For For Management 3.4 Elect Wang Yan as Director For Against Management 3.5 Elect Zeng Xuemin as Director For Against Management 3.6 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA RESOURCES LAND LTD. Ticker: 1109 Security ID: G2108Y105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Yu Jian as Director For For Management 3.2 Elect Zhang Dawei as Director For For Management 3.3 Elect Li Xin as Director For For Management 3.4 Elect Xie Ji as Director For For Management 3.5 Elect Yan Biao as Director For Against Management 3.6 Elect Chen Rong as Director For For Management 3.7 Elect Chen Ying as Director For Against Management 3.8 Elect Wang Yan as Director For Against Management 3.9 Elect Zhong Wei as Director For For Management 3.10 Elect Sun Zhe as Director For For Management 3.11 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: AUG 29, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Loan and Guarantee Agreement, Related Annual Caps for the Financial Assistance for Three Years and Related Transactions 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SANJIANG FINE CHEMICALS COMPANY LTD. Ticker: 2198 Security ID: G21186104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Han Jianhong as Director For For Management 2b Elect Rao Houtao as Director For For Management 2c Elect Shen Kaijun as Director For Against Management 2d Elect Pei Yu as Director For Against Management 2e Elect Kong Liang as Director For Against Management 2f Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SCE PROPERTY HOLDINGS LTD Ticker: 1966 Security ID: G21189108 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Hiu Lok as Director For For Management 3b Elect Wong Lun as Director For For Management 3c Elect Lu Hong Te as Director For Against Management 3d Elect Dai Yiyi as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Selection of Independent Against Against Shareholder Financial Advisor in Relation to the Proposed Transactions 2 Approve Publication of Updated Against Against Shareholder Financial Information and Provision of Rationale Behind the Board's Decisions in a Supplemental Circular in Relation to the Proposed Transactions 3 Approve Not to Convene a General Against Against Shareholder Meeting in Relation to the Proposed Transactions until the Publication by the Company of both the IFA Letter and the Supplemental Circular 4 Adjourn Meeting by Either the Against Against Shareholder Shareholders or the Board of Directors of the Company, Including the Placing EGM but Excluding the EGM, until the Publication by the Company of both the IFA Letter and the Supplemental Circular 5 Adjourn Meeting by Either the Against Against Shareholder Shareholders or the Board of Directors of the Company, Including the EGM Until the Publication by the Company of Both the IFA Letter and the Supplemental Circular -------------------------------------------------------------------------------- CHINA SHANSHUI CEMENT GROUP LTD. Ticker: 00691 Security ID: G2116M101 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Li Heping as Director For For Management 3 Elect Hwa Guo Wai, Godwin as Director For For Management 4 Elect Ho Man Kay, Angela as Director For Against Management 5 Elect Ching Siu Ming as Director For For Management 6 Elect Lo Chung Hing as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve Special Dividend For For Management 6 Approve 2016 Remuneration of Directors For For Management and Supervisors 7 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Directors' Committee to Fix Their Remuneration 8 Approve Issuance of Bonds and Related For Against Management Transactions 9.01 Elect Ling Wen as Director For For Management 9.02 Elect Han Jianguo as Director For For Management 9.03 Elect Li Dong as Director For For Management 9.04 Elect Zhao Jibin as Director For For Management 10.01 Elect Tam Wai Chu, Maria as Director For Against Management 10.02 Elect Jiang Bo as Director For For Management 10.03 Elect Zhong Yingjie, Christina as For For Management Director 11.01 Elect Zhai Richeng as Supervisor For For Management 11.02 Elect Zhou Dayu as Supervisor For For Management -------------------------------------------------------------------------------- CHINA SHINEWAY PHARMACEUTICAL GROUP LTD. Ticker: 2877 Security ID: G2110P100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Li Huimin as Director For Against Management 2B Elect Lee Ching Ton Brandelyn as For Against Management Director 2C Elect Chen Zhong as Director For Against Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Approve Final Dividend For For Management 6 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CHINA SHIPPING DEVELOPMENT CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision for Liabilities in For For Management Respect of Estimated Losses on Chartering Contracts -------------------------------------------------------------------------------- CHINA SILVER GROUP LTD. Ticker: 815 Security ID: G21177103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Guoyu as Director For For Management 2b Elect Li Haitao as Director For Against Management 2c Elect Zeng Yilong as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA SINGYES SOLAR TECHNOLOGIES HOLDINGS LTD Ticker: 750 Security ID: G2161E111 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Sun Jinli as Director For For Management 3.2 Elect Cao Zhirong as Director For For Management 3.3 Elect Wang Ching as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Grant of Share Options to For Against Management Grantees 10 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 11 Approve Cancellation of Share Premium For For Management Account -------------------------------------------------------------------------------- CHINA SOUTH CITY HOLDINGS LTD Ticker: 1668 Security ID: Y1515Q101 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Chung Hing as Director For For Management 3b Elect Ma Kai Cheung as Director For For Management 3c Elect Hui Chiu Chung as Director For Against Management 3d Elect Yung Wing Ki Samuel as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Independent For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA STARCH HOLDINGS LTD. Ticker: 3838 Security ID: G2161A119 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Gao Shijun as Director For For Management 3b Elect Yu Yingquan as Director For For Management 3c Elect Yue Kwai Wa, Ken as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Shinewing (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.2 Authorize Repurchase of Issued Share For For Management Capital 5.3 Authorize Reissuance of Repurchased For Against Management Shares 6 Adopt Share Option Scheme For Against Management -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Chairman Chao Tung Wong 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Jih Gang Liu -------------------------------------------------------------------------------- CHINA STEEL STRUCTURE CO., LTD. Ticker: 2013 Security ID: Y15046108 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Chen Hai Ping, Representative of For For Management China Steel Corp. with Shareholder No. 1, as Non-independent Director 8.2 Elect Chen Ze Liang, Representative of For For Management China Steel Corp. with Shareholder No. 1, as Non-independent Director 8.3 Elect Huang Jian Zhi, Representative For For Management of China Steel Corp. with Shareholder No. 1, as Non-independent Director 8.4 Elect Chen De Sheng, Representative of For For Management Dragon Steel Corp. with Shareholder No. 89664, as Non-independent Director 8.5 Elect Kou Qi Yong, Representative of For For Management China Steel Chemical Co. with Shareholder No. 23091, as Non-independent Director 8.6 Elect Lin Dao Peng, Representative of For For Management IHI Corp. with Shareholder No. 94403, as Non-independent Director 8.7 Elect Guo Zhi Hao, Representative of For For Management Great Grandeul Steel Co., Ltd. with Shareholder No. 71316, as Non-independent Director 8.8 Elect Chen Zhe Sheng, Representative For For Management of Shang En Investment Co., Ltd. with Shareholder No. 99992, as Non-independent Director 8.9 Elect Li Xiu Ling with ID No. For For Management F222257XXX as Independent Director 8.10 Elect Li Hua Deng with ID No. For For Management F103902XXX as Independent Director 8.11 Elect Luo Wei with ID No. E101705XXX For For Management as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Independent Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- CHINA SYNTHETIC RUBBER CORPORATION Ticker: 2104 Security ID: Y15055109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- CHINA TAIPING INSURANCE HOLDINGS CO LTD. Ticker: 966 Security ID: Y1456Z151 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Wang Tingke as Director For For Management 3a2 Elect Yu Xiaoping as Director For For Management 3a3 Elect Wu Changming as Director For For Management 3a4 Elect Zhu Dajian as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA TRAVEL INTERNATIONAL INVESTMENT HONG KONG LIMITED Ticker: 308 Security ID: Y1507D100 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Final Dividend 3a Elect Zhang Fengchun as Director For For Management 3b Elect Fong Yun Wah as Director For For Management 3c Elect Zhang Xing as Director For For Management 3d Elect Liu Fengbo as Director For For Management 3e Elect Chen Xianjun as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 762 Security ID: 16945R104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Shao Guanglu as Director For For Management 2.1b Elect Cesareo Alierta Izuel as Director For Against Management 2.1c Elect Cheung Wing Lam Linus as Director For For Management 2.1d Elect Wong Wai Ming as Director For Against Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA VANADIUM TITANO-MAGNETITE MINING CO., LTD. Ticker: 893 Security ID: G21132108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Yu Haizong as Director For For Management 2b Elect Wu Wen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA WIRE & CABLE CO., LTD. Ticker: 1603 Security ID: Y1516D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINA XLX FERTILISER LTD. Ticker: 1866 Security ID: Y1564X106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Directors' Fees For For Management 4 Elect Yan Yunhua as Director For For Management 5 Elect Lian Jie as Director For Against Management 6 Elect Ong Kian Guan as Director For For Management 7 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA YURUN FOOD GROUP LTD. Ticker: 1068 Security ID: G21159101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Elect Yu Zhangli as Director For For Management 3 Elect Yang Linwei as Director For For Management 4 Elect Yao Guozhong as Director For For Management 5 Elect Chen Jianguo as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Moore Stephens CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHENGTONG AUTO SERVICES HOLDINGS LTD Ticker: 1728 Security ID: G215A8108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Kunpeng as Director For For Management 3b Elect Koh Tee Choong, Ivan as Director For For Management 3c Elect Wan To as Director For For Management 3d Elect Shao Yong Jun as Director For For Management 3e Elect Wong Tan Tan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a1 Approve Asset Transfer Agreement and For For Management Its Supplemental Agreement 1a2 Approve Compensation Agreement and Its For For Management Supplemental Agreement 1b Authorize Board to Handle All Matters For For Management in Relation to the Assets Restructuring Agreements 2a Approve Proposed Spin-Off and Related For For Management Transactions 2b Authorize Board to Handle All Matters For For Management in Relation to the Proposed Spin-off and Related Transactions 3a Approve Deemed Disposal and Related For For Management Transactions 3b Authorize Board to Handle All Matters For For Management in Relation to the Deemed Disposal -------------------------------------------------------------------------------- CHINA ZHONGWANG HOLDINGS LTD. Ticker: 1333 Security ID: G215AT102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Gou Xihui as Director For For Management 3.1b Elect Wong Chun Wa as Director For Against Management 3.1c Elect Shi Ketong as Director For Against Management 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: 2612 Security ID: Y1521D102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHINYANG HOLDINGS CO LTD Ticker: A100250 Security ID: Y15786109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHIPBOND TECHNOLOGY CORP. Ticker: 6147 Security ID: Y15657102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of Restricted Stocks For Against Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC. Ticker: 8150 Security ID: Y6S18H102 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Plan For For Management -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC. Ticker: 8150 Security ID: 16965P103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3.1 Approve Financial Statements For For Management 3.2 Approve Plan on Profit Distribution For For Management 4.1 Approve Amendments to Articles of For For Management Association 4.2 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.3 Approve Cash Distribution from Capital For For Management Reserve 5.1 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHIPMOS TECHNOLOGIES INC. Ticker: 8150 Security ID: Y6S18H102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Distribution from Capital For For Management Reserve 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- CHOKWANG PAINT LTD. Ticker: A004910 Security ID: Y1580U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yang Seong-ah as Inside Director For For Management 3.2 Elect Yang Chang-ho as Non-Independent For For Management Non-Executive Director 3.3 Elect Yoo In-sang as Outside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on For For Management Compulsorily Convertible Preference Shares 3 Confirm Interim Dividend on Equity For For Management Shares and Approve Final Dividend 4 Reelect M.M. Murugappan as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Vellayan Subbiah as Managing Director 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- CHOLAMANDALAM INVESTMENT AND FINANCE COMPANY LTD Ticker: 511243 Security ID: Y1581A113 Meeting Date: JAN 03, 2017 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association re: For For Management Corporate Purpose 2 Adopt New Articles of Association For For Management 3 Approve Cholamandalam Investment and For For Management Finance Company Limited Employee Stock Option Plan 2016 (ESOP Plan) 4 Approve Stock Option Plan Grants to For For Management Employees of the Subsidiary Companies under the ESOP Plan -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: A001630 Security ID: Y1582M108 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Kim Jeong-woo as Internal For For Management Auditor -------------------------------------------------------------------------------- CHONGKUNDANG HOLDINGS CORP. Ticker: A001630 Security ID: Y1582M108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CHONGQING MACHINERY & ELECTRIC CO., LTD. Ticker: 2722 Security ID: Y1593M105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditor's Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian CPAs (Special General Partnership) as PRC Auditor and PricewaterhouseCoopers as International Auditor and Approve Their Remuneration 6 Approve Provision of Guarantee for For For Management Loan of Holroyd 7 Approve Provision of Guarantee for For For Management Loans of PTG Development 8 Approve Provision of Guarantee for For For Management Loans of Chongtong Chengfei 9 Approve Provision of Guarantee for For For Management Loans of Chongqing Tool Factory 10 Approve Provision of Guarantee for For For Management Loans of Chongqing No. 2 Machine Tools Factory 11 Approve Merger and Absorption of Power For For Management Transformer 12 Approve Revised Remuneration Policy of For For Management the Fourth Session of External Directors and Supervisors 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank 2.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Directional Additional Issuance of Domestic Shares 2.2 Approve Offering Size in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.4 Approve Pricing Methodology in For For Management Relation to the Directional Additional Issuance of Domestic Shares 2.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 2.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 2.7 Approve Distribution of Undistributed For For Management Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares 2.8 Approve Term of the Offering Plan in For For Management Relation to the Directional Additional Issuance of Domestic Shares 3 Authorize Board to Deal with All For For Management Matters in Relation to the Directional Additional Issuance of Domestic Shares 4 Approve Extension of Term of Initial For For Management Public Offering and Listing of A Shares 5 Approve Extension of Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares -------------------------------------------------------------------------------- CHONGQING RURAL COMMERCIAL BANK CO., LTD. Ticker: 3618 Security ID: Y1594G107 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Annual Financial Final For For Management Proposal 4 Approve 2016 Annual Profit For For Management Distribution Plan 5 Approve 2017 Financial Budget For For Management 6 Approve 2016 Annual Report For For Management 7 Approve External Auditors and Fix For For Management Their Remuneration 8 Elect Chen Jianwei as Director For For Shareholder 9 Elect Lai Shengping as Director For For Shareholder 10 Elect Luo Yuxing as Director For For Shareholder 11 Elect Song Qinghua as Director For For Management 12 Amend Rules of Procedures for General For For Management Meeting 13 Amend Rules of Procedures for the Board For For Management 14 Approve Revision of Dilution of For For Management Current Returns by Initial Public Offering and Listing of A shares and Remedial Measures of the Bank 15 Approve Sponsoring the Establishment For For Management of Direct-sale Bank Subsidiary 16 Approve the Issuance of Financial Bond For For Management 17 Amend Articles of Association For Against Management 18.1 Approve Class of Shares and Nominal For For Management Value in Relation to the Directional Additional Issuance of Domestic Shares 18.2 Approve Offering Size in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.3 Approve Target Subscribers in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.4 Approve Pricing Methodology in For For Management Relation to the Directional Additional Issuance of Domestic Shares 18.5 Approve Method of Offering in Relation For For Management to the Directional Additional Issuance of Domestic Shares 18.6 Approve Use of Proceeds in Relation to For For Management the Directional Additional Issuance of Domestic Shares 18.7 Approve Distribution of Undistributed For For Management Accumulated Profit in Relation to the Directional Additional Issuance of Domestic Shares 18.8 Approve Term of the Offering Plan in For For Management Relation to the Directional Additional Issuance of Domestic Shares 19 Authorize Board to Deal with All For For Management Matters in Relation to the Directional Additional Issuance of Domestic Shares 20 Approve Extension of Term of Initial For For Management Public Offering and Listing of A Shares 21 Approve Extension of Term of For For Management Authorization to the Board to Deal with All Matters in Relation to the Initial Public Offering and Listing of A shares -------------------------------------------------------------------------------- CHOSUN REFRACTORIES CO. Ticker: A000480 Security ID: Y15951109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect One Inside Director and One For For Management Outside Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 1938 Security ID: G21233104 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Construction Agreements in For For Management Connection with Construction of the Processing Plant b Authorize Board to Handle All Matters For For Management in Relation to the Construction Agreements -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 01938 Security ID: G21233104 Meeting Date: JUN 19, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Approve Purchase Agreement in For For Management Connection with the Sale and Purchase of the Spare Parts and Production Line b Authorize Board to Handle All Matters For For Management in Relation to the Purchase Agreement -------------------------------------------------------------------------------- CHU KONG PETROLEUM AND NATURAL GAS STEEL PIPE HOLDINGS LTD. Ticker: 01938 Security ID: G21233104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chen Zhao Hua as Director For For Management 2b Elect See Tak Wah as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHU KONG SHIPPING ENTERPRISES (GROUP) COMPANY LIMITED Ticker: 560 Security ID: Y1606J107 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Lei as Director For For Management 3B Elect Cheng Jie as Director For For Management 3C Elect Chow Bing Sing as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHUN YU WORKS & CO., LTD. Ticker: 2012 Security ID: Y1626P109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUN YUAN STEEL INDUSTRIAL CO LTD Ticker: 2010 Security ID: Y1626N104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- CHUNG HWA PULP CORPORATION Ticker: 1905 Security ID: Y1612Y106 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures Governing the For For Management Transaction with Related Parties 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend the Procedures Governing the For For Management Industrial Merging, Separation, Acquisition or Equity Purchase 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHUNG SHING TEXTILE CO., LTD. Ticker: 1408 Security ID: Y16173109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CHUNG-HSIN ELECTRIC & MACHINERY MFG CORP Ticker: 1513 Security ID: Y1612A108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Yi-Fu Chiang, Representative of For For Management Sheng-Yuan Investment Corp. with Shareholder No. 117798 as Non-independent Director 7.2 Elect Ming-Seng Wong, Representative For For Management of CHC International Investment Corp. with Shareholder No. 83848 as Non-independent Director 7.3 Elect Kui-Chuan Kuo, Representative of For For Management Sheng-Yuan Investment Corp. with Shareholder No. 117798 as Non-independent Director 7.4 Elect Jin-Tiao Wu, a Representative of For For Management Sheng-Yuan Investment Corp. with Shareholder No. 117798 as Non-independent Director 7.5 Elect Wei-Chuan Chang, Representative For For Management of Sheng-Yuan Investment Corp. with Shareholder No. 117798 as Non-independent Director 7.6 Elect Fu-Nein Chiang, Representative For For Management of Sheng-Yuan Investment Corp. with Shareholder No. 117798 as Non-independent Director 7.7 Elect Gene-Tzn Chen with ID No. For For Management U100234XXX as Independent Director 7.8 Elect Sing-San Pai with ID No. For For Management D100898XXX as Independent Director 7.9 Elect Horng-Chi Chen with ID No. For For Management A101540XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- CHUNGHWA PICTURE TUBES LTD. Ticker: 2475 Security ID: Y1612U104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Other Business None Against Management -------------------------------------------------------------------------------- CIFI HOLDINGS GROUP CO LTD. Ticker: 884 Security ID: G2140A107 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Lin Zhong as Director For For Management 3.2 Elect Lin Feng as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIGNITI TECHNOLOGIES LTD. Ticker: 534758 Security ID: Y1293F103 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect C. V. Subramanyam as Director For For Management 3 Approve S.R. Batiliboi & Associates, For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Conversion of Loan to Equity For For Management Shares 5 Approve Appointment and Remuneration For Against Management of C. V. Subramanyam as Chairman and Managing Director -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BERHAD Ticker: CIMB Security ID: Y1636J101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Robert Neil Coombe as Director For For Management 2 Elect Joseph Dominic Silva as Director For For Management 3 Elect Teoh Su Yin as Director For For Management 4 Elect Mohamed Ross Mohd Din as Director For For Management 5 Approve Remuneration of Non- Executive For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LIMITED Ticker: 3899 Security ID: G2198S109 Meeting Date: FEB 14, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Services Framework For Against Management Agreement, Proposed Deposit Annual Caps and Related Transactions 2 Approve Master Sales Agreement, For For Management Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- CIMC ENRIC HOLDINGS LTD Ticker: 3899 Security ID: G2198S109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Yu as Director For For Management 2.2 Elect Yu Yuqun as Director For For Management 2.3 Elect Jin Yongsheng as Director For For Management 2.4 Elect Wong Chun Ho as Director For For Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CIPLA LIMITED Ticker: CIPLA Security ID: Y1633P142 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect M. K. Hamied as Director For For Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Naina Lal Kidwai as Independent For For Management Director 6 Approve Reappointment and Remuneration For Against Management of S. Radhakrishnan as Executive Director 7 Elect Umang Vohra as Director For For Management 8 Approve Appointment and Remuneration For For Management of Umang Vohra as Managing Director and Global CEO 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- CITIC DAMENG HOLDINGS LTD. Ticker: 01091 Security ID: G2202Z107 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Lyu Yanzheng as Director For For Management 2b Elect Chen Jiqiu as Director For For Management 2c Elect Lin Zhijun as Director For For Management 2d Elect Mo Shijian as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CITIC LIMITED Ticker: 267 Security ID: Y1639J116 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chang Zhenming as Director For For Management 4 Elect Liu Yeqiao as Director For For Management 5 Elect Liu Zhongyuan as Director For For Management 6 Elect Xu Jinwu as Director For For Management 7 Elect Lee Boo Jin as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- CITIC RESOURCES HOLDINGS LTD. Ticker: 01205 Security ID: G2155Y107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kwok Peter Viem as Director For For Management 3b Elect Sun Yang as Director For For Management 3c Elect Chan Kin as Director For For Management 3d Elect Gao Pei Ji as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Share Premium Cancellation For For Management and the Credit Arising be Transferred to the Contributed Surplus -------------------------------------------------------------------------------- CITY UNION BANK LTD Ticker: 532210 Security ID: Y1659F135 Meeting Date: AUG 22, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect R. Mohan as Director For For Management 4 Approve P. Chandrasekar as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of S. Mahalingam, Non-Executive Chairman 6 Elect M. Narayanan as Independent For For Management Director 7 Elect S. Bernard as Independent For For Management Director 8 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Equity or For For Management Equity-Linked Securities to Employees of the Company -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LTD. Ticker: 256 Security ID: G2161T100 Meeting Date: SEP 13, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For Against Management the Amendment Agreement -------------------------------------------------------------------------------- CITYCHAMP WATCH & JEWELLERY GROUP LTD. Ticker: 256 Security ID: G2161T100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3a Elect Shang Jianguang as Director For For Management 3b Elect Bi Bo as Director For For Management 3c Elect Hon Hau Wong as Director For For Management 3d Elect Tao Li as Director For For Management 3e Elect Rudolf Heinrich Escher as For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CJ HELLOVISION CO. LTD. Ticker: A037560 Security ID: Y9T24Z107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Byeon Dong-sik as Inside Director For For Management 3.2 Elect Ha Yong-soo as Non-independent For For Management Non-executive Director 3.3.1 Elect Chae Gyeong-soo as Outside For For Management Director 3.3.2 Elect Lee Dong-geun as Outside Director For For Management 4.1 Elect Chae Gyeong-soo as a Member of For For Management Audit Committee 4.2 Elect Lee Dong-geun as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- CJ O SHOPPING CO. LTD. Ticker: A035760 Security ID: Y16608104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Dae-hyeong as Outside For Against Management Director 2.2 Elect Lim Gyeong-mook as Inside For For Management Director 3 Elect Kang Dae-hyeong as Members of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CKD BIO CORP. Ticker: A063160 Security ID: Y1660L105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director, One For For Management Non-independent Non-executive Director and One Outside Director 3 Appoint Kim Young-chan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Premium Reduction For For Management 2 Approve Special Dividend For For Management -------------------------------------------------------------------------------- CLEAR MEDIA LTD. Ticker: 100 Security ID: G21990109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Robert Gazzi as Director For For Management 3b Elect Han Zi Jing as Director For For Management 3c Elect Teo Hong Kiong as Director For For Management 3d Elect William Eccleshare as Director For For Management 4 Elect Leonie Ki Man Fung as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CLEVO COMPANY Ticker: 2362 Security ID: Y1661L104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- CLOVER INDUSTRIES LTD Ticker: CLR Security ID: S1786F104 Meeting Date: NOV 28, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Re-elect Nigel Smith as Director For For Management 3 Reappoint Ernst & Young Incorporated For For Management as Auditors of the Company and Appoint D Engelbrecht as the Independent External Auditor 4 Re-elect Dr Stefanes Booysen as Member For For Management of the Audit and Risk Committee 5 Re-elect Johannes du Plessis as Member For For Management of the Audit and Risk Committee 6 Re-elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 7 Re-elect Thomas Wixley as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For Against Management Directors 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Adopt New Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- CMC MAGNETICS CORP. Ticker: 2323 Security ID: Y1661J109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: 126132109 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: DEC 01, 2016 Meeting Type: Special Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-exempt Continuing For For Management Connected Transactions 2 Approve Proposed Caps for Each For For Management Category of the Non-exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: 126132109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the For For Management Remuneration of Directors A9 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 883 Security ID: Y1662W117 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor A1 Accept Financial Statements and For For Management Statutory Reports A2 Approve Final Dividend For For Management A3 Elect Yuan Guangyu as Director For For Management A4 Elect Xu Keqiang as Director For For Management A5 Elect Liu Jian as Director For For Management A6 Elect Lawrence J. Lau as Director For For Management A7 Elect Kevin G. Lynch as Director For For Management A8 Authorize Board to Fix the For For Management Remuneration of Directors A9 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditors and Authorize Board to Fix Their Remuneration B1 Authorize Repurchase of Issued Share For For Management Capital B2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights B3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COASIA MICROELECTRONICS CORP Ticker: 8096 Security ID: Y1664X105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For Against Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Zhao Wan Zai with ID No. For Against Management FC00197XXX as Independent Director 6.2 Elect Yan Xin Hui with ID No. For For Management Y120116XXX as Independent Director 6.3 Elect Li Xin Jun, a Representative of None Against Shareholder CoAsia Holdings Co., Ltd. with Shareholder No. 75820, as Non-independent Director 6.4 Elect Shen Dong Zhu as Non-independent None Against Shareholder Director 6.5 Elect Hou Jing Qi with Shareholder No. None Against Shareholder 692 as Non-independent Director 6.6 Elect Pu Sheng Hao with Shareholder No. None Against Shareholder 45 as Supervisor 6.7 Elect Gong Ru Qin as Supervisor None Against Shareholder 6.8 Elect Shen Heng Shi with Shareholder None Against Shareholder No. 62168 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- COASTAL CONTRACTS BHD Ticker: COASTAL Security ID: Y1665A104 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ng Chin Shin as Director For For Management 3 Elect Jacob O Pang Su Yin as Director For For Management 4 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Loh Thian Sang @ Lo Thian Siang For For Management as Director 6 Approve Loh Thian Sang @ Lo Thian For For Management Siang to Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: P2861Y136 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and For For Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA FEMSA S.A.B. DE C.V. Ticker: KOF Security ID: 191241108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports 2 Accept Report on Adherence to Fiscal None None Management Obligations 3 Approve Allocation of Income and Cash None None Management Dividends 4 Set Maximum Amount of Share Repurchase None None Management Program 5 Elect Directors and Secretaries; For For Management Verify Director's Independence Classification as Per Mexican Securities Law; Approve Their Remuneration 6 Elect Members of Financing and None None Management Planning Committee, Audit Committee and Corporate Practices Committee; Elect Chairman of Committees and Fix their Remuneration 7 Authorize Board to Ratify and Execute None None Management Approved Resolutions 8 Approve Minutes of Meeting None None Management -------------------------------------------------------------------------------- COLAND HOLDINGS LTD Ticker: 4144 Security ID: G2379A109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Business Operations Report 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Shen Jen Lin as Independent For For Management Director 4.2 Elect Chang Li Yen as Independent For For Management Director 4.3 Elect Chen Li as Independent Director For For Management 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- COLLINS CO., LTD. Ticker: 2906 Security ID: Y1674U109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Profit Distribution For For Management 4 Approve Cash Distribution from Legal For For Management Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue and Related For For Management Transactions -------------------------------------------------------------------------------- COMBA TELECOM SYSTEMS HOLDINGS LTD. Ticker: 2342 Security ID: G22972114 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Yue Jun as Director For For Management 3b Elect Zheng Guo Bao as Director For For Management 3c Elect Zhang Yuan Jian as Director For For Management 3d Elect Lau Siu Ki, Kevin as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures for For For Management Election of Directors 8.1 Elect Charles C. Wu with Shareholder For For Management No. 6 as Non-independent Director 8.2 Elect K.S. Peng with Shareholder No. 5 For For Management as Non-independent Director 8.3 Elect P.K. Chiang with Shareholder No. For For Management 261 as Non-independent Director 8.4 Elect P.Y. Wu with Shareholder No. For For Management 1589 as Non-independent Director 8.5 Elect P.H. Wu with Shareholder No. For For Management 1586 as Non-independent Director 8.6 Elect Andrew Chen, a Representative of For For Management Chang Zhi Holdings Ltd. with Shareholder No. 200983 as Non-independent Director 8.7 Elect Tung Chun Huang with ID No. For For Management T10270XXXX as Independent Director 8.8 Elect Tzu Kuan Chiu with ID No. For For Management A20294XXXX as Independent Director 8.9 Elect Teng Ling Liu with Shareholder For Against Management No. 28 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- COMPEX INTERNATIONAL CO., LTD. Ticker: Security ID: Y1691E104 Meeting Date: DEC 29, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 and 2015 Business Report For Abstain Management and Financial Statements 2 Approve Statement of Profit and Loss For Abstain Management Appropriation for 2014 and 2015 3 Elect Directors and Supervisors For Abstain Management 4 Transact Other Business For Abstain Management -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement, For For Management Grant of Specific Mandate to Issue Consideration Shares and Related Transactions -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement, For For Management Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- COMTEC SOLAR SYSTEMS GROUP LTD. Ticker: 712 Security ID: G23420105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Zhen as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Wang Yixin as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Xu Erming as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect John Yi Zhang as Director and For For Management Authorize Board to Fix His Remuneration 6 Elect Chau Kwok Keung as Director and For For Management Authorize Board to Fix His Remuneration 7 Elect Leung Ming Shu as Director and For Against Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LIMITED Ticker: 182 Security ID: G2345T109 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract 6 and For For Management Related Transactions 2 Approve Purchase Contract 7 and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase Contract 5 and For For Management Related Transactions -------------------------------------------------------------------------------- CONCORD NEW ENERGY GROUP LTD. Ticker: 182 Security ID: G2345T109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Yang Zhifeng as Director For For Management 3B Elect Wong Yau Kar, David as Director For For Management 3C Elect Yap Fat Suan, Henry as Director For For Management 3D Elect Niu Wenhui as Director For For Management 3E Elect Gui Kai as Director For For Management 3F Elect Wu Shaohua as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CONCORD SECURITIES CORP Ticker: 6016 Security ID: Y16925102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CONSOLIDATED INFRASTRUCTURE GROUP LTD Ticker: CIL Security ID: S1840P106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2016 2 Elect Kalu Ojah as Director For For Management 3 Elect Dr Kevin Kariuki as Director For For Management 4 Re-elect Kofi Bucknor as Director For For Management 5 Re-elect Robert Horton as Director For For Management 6.1 Re-elect Anthony Dixon as Chairman of For For Management the Audit and Risk Committee 6.2 Re-elect Alex Darko as Member of the For For Management Audit and Risk Committee 6.3 Re-elect Robert Horton as Member of For For Management the Audit and Risk Committee 7 Reappoint Grant Thornton as Auditors For For Management of the Company with Jacques Barradas as the Designated Auditor 8 Place Authorised but Unissued Shares For For Management under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Issue of Shares or Grant of For Abstain Management Options or Grant of Any Other Rights Exercisable for Shares to Directors or Prescribed Officers Pursuant to the 2014 Share Plan 4.1 Approve Fees Payable to Non-Executive For For Management Directors 4.2 Approve Annual Increase Not Exceeding For For Management 10% to Fees Payable to Non-executive Directors 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- CONSORCIO ARA S.A.B. DE C.V. Ticker: ARA * Security ID: P3084R106 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and Cash For For Management Dividends 3 Elect or Ratify Directors, Secretary For For Management and Deputy Secretary; Approve Their Discharge and Remuneration 4 Elect or Ratify Chairman of Audit For For Management Committee 5 Elect or Ratify Chairman of Corporate For For Management Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Reserve and Accept Report on Board Policies and Decision on Repurchase of Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CONSTRUCTORA CONCONCRETO S.A. Ticker: CONCONCRET Security ID: P3069N104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Corporate Governance Report For For Management 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9 Approve Remuneration of Directors and For For Management Auditors 10 Elect Directors For Against Management 11 Appoint Auditors For For Management 12.1 Amend Article 48 of Bylaws For For Management 12.2 Approve Management Responsibilities For For Management 13 Shareholder Proposals For Against Management -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Anil Kumar Gupta as Director For For Management 4 Reelect P. Alli Rani as Director For Against Management 5 Approve Kumar Vijay Gupta & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Kamlesh Shivji Vikamsey as For For Management Independent Director 7 Elect Raj Krishnan Malhotra as For For Management Independent Director 8 Elect Sanjeev S. Shah as Independent For For Management Director 9 Elect S. K. Sharma as Director For Against Management 10 Elect Sanjay Bajpai as Director For Against Management 11 Elect Pradip Kumar Agrawal as Director For Against Management 12 Elect Sanjay Swarup as Director For Against Management 13 Increase Authorized Share Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Changes in Capital 15 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- CONTAINER CORPORATION OF INDIA LTD. Ticker: CONCOR Security ID: Y1740A137 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- CONTINENTAL HOLDINGS CORP Ticker: 3703 Security ID: Y1753K105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COOLPAD GROUP LIMITED Ticker: 2369 Security ID: G2418K100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Framework For For Management Agreement and Related Transactions 2 Elect Liu Jiangfeng as Director For For Management -------------------------------------------------------------------------------- CORETRONIC CORPORATION Ticker: 5371 Security ID: Y1756P150 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares and Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect A Vellayan as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sumit Bose as Director For For Management 6 Elect Sameer Goel as Director For For Management 7 Approve Appointment and Remuneration For For Management of Sameer Goel as Managing Director 8 Approve Appointment and Remuneration For For Management of S Govindarajan as Managing Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- COROMANDEL INTERNATIONAL LTD. Ticker: 506395 Security ID: Y1754W140 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve Employee Stock Option Plan For Against Management 2016 (ESOP 2016) and Stock Option Plan Grants to Employees of the Company Under the ESOP 2016 3 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiaries Under the ESOP 2016 -------------------------------------------------------------------------------- CORPORACION ACTINVER S.A.B. DE C.V. Ticker: ACTINVR B Security ID: P32036108 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Report on Fiscal Obligations and Approve Application of Income 2 Approve Dividends For For Management 3 Elect or Ratify Directors, Secretaries For Against Management and Chairmen of Audit and Corporate Practices Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Committee Members 5 Approve Report on Share Repurchase and For For Management Set Maximum Amount of Share Repurchase Reserve 6 Approve Reduction in Share Capital via For For Management Cancellation of Treasury Shares 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORACION INTERAMERICANA DE ENTRETENIMIENTO S.A.B. DE C.V. Ticker: CIE B Security ID: P3142L109 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO's Report and Auditors For For Management Report; Accept Board Opinion on Reports 2 Approve Board Report on Accounting For For Management Criteria Policy and Disclosure Policy 3 Approve Financial Statements For For Management 4 Present Report on Fiscal Obligations For For Management 5 Elect or Ratify Directors, Secretary, For Against Management and Alternate Secretary; Verify Independence Classification of Directors; Approve their Remuneration 6 Elect or Ratify Chairmen and Alternate For Against Management of Audit and Corporate Governance Committee 7 Approve Report of Audit and Corporate For For Management Governance Committee 8 Approve Report on Activities and For For Management Operations Undertaken by Board 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q183 Meeting Date: SEP 15, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q183 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- COSCO CAPITAL, INC. Ticker: COSCO Security ID: Y1765W105 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Quorum For For Management 3 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting and Ratify All Acts and Resolutions of the Board of Directors and Management from the Date of the Last Stockholders' Meeting 4 Approve Message of the Chairman and For For Management the President and the Audited Financial Statements as of Dec. 31, 2016 5 Elect Lucio L. Co as Director For For Management 6 Elect Susan P. Co as Director For For Management 7 Elect Leonardo B. Dayao as Director For For Management 8 Elect Eduardo Hernandez as Director For For Management 9 Elect Levi Labra as Director For For Management 10 Elect Roberto Juanchito T. Dispo as For For Management Director 11 Elect Robert Cokeng as Director For For Management 12 Elect Oscar Reyes as Director For For Management 13 Elect Bienvenido Laguesma as Director For For Management 14 Appoint RG Manabat & Company as For For Management External Auditor 15 Approve Other Matters For Against Management 16 Adjournment For For Management -------------------------------------------------------------------------------- COSCO INTERNATIONAL HOLDINGS LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name 2A Elect Zhu Jianhui as Director For For Management 2B Elect Liu Gang as Director For For Management -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- COSCO SHIPPING ENERGY TRANSPORTATION CO., LTD. Ticker: 1138 Security ID: Y1503Y108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Audited Financial For For Management Statements 3 Approve 2016 Final Dividend For For Management 4 Approve 2016 Report of the Board of For For Management Directors 5 Approve 2016 Report of the Supervisory For For Management Committee 6 Approve Remuneration of Directors and For For Management Supervisors 7A Approve Baker Tilly China Certified For For Management Public Accountants as Domestic Auditor 7B Approve Baker Tilly Hong Kong Limited For For Management Certified Public Accountants as International Auditor 7C Approve Baker Tilly China as Internal For For Management Control Auditor 8 Approve Guarantee for China Shipping For For Management Development (Hong Kong) Marine Co., Limited and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Master Supply Agreement, For For Management the Caps and Related Transactions 2 Approve New Master Purchase Agreement, For For Management the Caps and Related Transactions 3 Approve New Fuel Oil Master Agreement, For For Management the Caps and Related Transactions 4 Approve New Financial Services Master For Against Management Agreement, the Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 00517 Security ID: G8114Z101 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING INTERNATIONAL (HONG KONG) CO., LTD. Ticker: 517 Security ID: G8114Z101 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Tsui Yiu Wa, Alec as Director For Against Management 3b Elect Alexander Reid Hamilton as For For Management Director 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Financial Services Master For Against Management Agreement and Deposit Transactions, Relevant Annual Caps and Related Transactions -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction Agreement and the For For Management Strategic Co-operation Agreement and Related Transactions 2 Elect Feng Boming as Director For Against Management 3 Elect Zhang Wei as Director For Against Management 4 Elect Chen Dong as Director For Against Management 5 Elect Chan Ka Lok as Director For For Management -------------------------------------------------------------------------------- COSCO SHIPPING PORTS LIMITED Ticker: 1199 Security ID: G2442N104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1a Elect Deng Huangjun as Director For For Management 3.1b Elect Xu Zunwu as Director For For Management 3.1c Elect Wong Tin Yau, Kelvin as Director For Against Management 3.1d Elect Fan Hsu Lai Tai, Rita as Director For Against Management 3.1e Elect Adrian David Li Man Kiu as For Against Management Director 3.2 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For Against Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSLIGHT TECHNOLOGY INTERNATIONAL GROUP LTD. Ticker: 1043 Security ID: G24431101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2A Elect Xing Kai as Director For For Management 2B Elect Li Zeng Lin as Director For For Management 2C Elect Xiao Jian Min as Director For For Management 2D Authorize Board to Fix Remuneration of For For Management Directors 3 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COSMO CHEMICAL CO. Ticker: A005420 Security ID: Y1093D100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Heo Gyeong-soo as Inside Director For For Management 3.2 Elect Hahm Jae-gyeong as Inside For For Management Director 3.3 Elect Seong Joon-gyeong as Inside For For Management Director 3.4 Elect Ahn Seong-deok as Inside Director For For Management 3.5 Elect Park Hui-gap as Outside Director For For Management 3.6 Elect Yoon Gi-jong as Outside Director For For Management 3.7 Elect Kim Woo-yeol as Outside Director For For Management 4.1 Elect Kim Woo-yeol as Members of Audit For For Management Committee 4.2 Elect Park Hui-gap as Members of Audit For For Management Committee 4.3 Elect Yoon Gi-jong Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 2007 Security ID: G24524103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Xie Shutai as Director For For Management 3a2 Elect Song Jun as Director For For Management 3a3 Elect Liang Guokun as Director For For Management 3a4 Elect Su Baiyuan as Director For For Management 3a5 Elect Chen Chong as Director For For Management 3a6 Elect Lai Ming, Joseph as Director For Against Management 3a7 Elect Yeung Kwok On as Director For For Management 3b Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- COX & KINGS LTD Ticker: 533144 Security ID: Y17730113 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Urrshila Kerkar as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- COXON PRECISE INDUSTRIAL CO., LTD. Ticker: 3607 Security ID: Y1772X104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CPMC HOLDINGS LIMITED Ticker: 906 Security ID: Y17739106 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Xin as Director For For Management 3b Elect Zhang Ye as Director For For Management 3c Elect Li Jian as Director For For Management 3d Elect Chen Qianzheng as Director For For Management 3e Elect Cheng Yuk Wo as Director For Against Management 3f Elect Fu Tingmei as Director For For Management 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 906 Security ID: Y17739106 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement and For Against Management Related Transactions 2 Approve Employee Subscription For Against Management Agreements and Related Transactions -------------------------------------------------------------------------------- CPMC HOLDINGS LTD. Ticker: 906 Security ID: Y17739106 Meeting Date: OCT 24, 2016 Meeting Type: Special Record Date: OCT 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Services For Against Management Agreement, Relevant Deposit Cap and Related Transactions 2 Elect Pun Tit Shan as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- CRCC HIGH-TECH EQUIPMENT CORPORATION LIMITED Ticker: 1786 Security ID: Y1773Z108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report and Annual For For Management Results 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Financial Statements For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Remuneration Standards of For For Management Directors and Supervisors 7 Elect Chen Yongxiang as Director For For Management 8 Approve Auditors and Payment of Audit For For Management Fees for 2016 and Authorize Board to Fix Remuneration 9 Approve Machinery Equipment and For For Management Accessories Sales Framework Agreement and Related Transactions -------------------------------------------------------------------------------- CREATIVE SENSOR INC Ticker: 8249 Security ID: Y1776U106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CREDITO REAL S.A.B. DE C.V. SOFOM ER Ticker: CREAL * Security ID: P32486105 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Part XI of Article 39 and Last For Against Management Paragraph of Article 40 2 Appoint Legal Representatives For For Management 3 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL S.A.B. DE C.V. SOFOM ER Ticker: CREAL * Security ID: P32486105 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: JAN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financing Plan for Fiscal Year For Against Management 2017 2.a Ratify Payments to Independent For Against Management Directors Re: Attendance at Board Meetings 2.b Rectify Resolution IV.8 Approved by For Against Management AGM on Feb. 26, 2016 Re: Payments to Independent Directors for Attendance at Board Meetings 3 Appoint Legal Representatives For For Management 4 Close Meeting For For Management -------------------------------------------------------------------------------- CREDITO REAL, S.A.B. DE C.V., SOCIEDAD FINANCIERA DE OBJETO MULTIPLE, ENTIDAD RE Ticker: CREAL * Security ID: P32486105 Meeting Date: MAR 01, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports; Approve Discharge of Directors, Board Committees and CEO 2 Approve Allocation of Income For Against Management 3 Set Maximum Amount of Share Repurchase For For Management Reserve and Receive Report on Board's Decision on Share Repurchase 4 Elect or Ratify Members of Board, For Against Management Secretary and Deputy Secretary; Qualify Independent Directors; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Remuneration 5 Consolidate Bylaws For For Management 6 Approve Dividends For Against Management 7 Appoint Legal Representatives For For Management 8 Close Meeting For For Management -------------------------------------------------------------------------------- CRESCENDO CORPORATION BERHAD Ticker: CRESNDO Security ID: Y1781A103 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Yeo Jon Tian @ Eeyo Jon Thiam as For For Management Director 5 Elect Gooi Seong Heen as Director For For Management 6 Elect Gan Kim Guan as Director For For Management 7 Approve Raki CS Tan & Ramanan as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Yeo Jon Tian @ Eeyo Jon Thiam For For Management to Continue Office as Independent Non-Executive Director 11 Approve Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- CRISTALERIAS DE CHILE S.A. Ticker: CRISTALES Security ID: P33196109 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Balance Sheet, For For Management Financial Statements and Reports from Auditors 2 Approve Remuneration of Directors for For For Management Fiscal Year 2017; Present Board's Report on Expenses for Fiscal Year 2016 3 Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Expenses and Activities 4 Receive Report Regarding Related-Party For For Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Designate Newspaper to Publish For For Management Announcements 8 Approve Allocation of Income and For For Management Dividend Policy 9 Other Business For Against Management -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: ADPV33524 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Shantanu Khosla as Director For For Management 4 Approve Appointment and Remuneration For For Management of Shantanu Khosla as Managing Director 5 Elect H. M. Nerurkar as Independent For For Management Director 6 Elect Sonia N. Das as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- CROMPTON GREAVES CONSUMER ELECTRICALS LIMITED Ticker: 539876 Security ID: ADPV33524 Meeting Date: OCT 22, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Crompton Employee Stock Option For For Management Plan 2016 (ESOP 2016) 2 Approve Crompton Performance Share For Against Management Plan - 1 2016 (PSP - 1 2016) 3 Approve Crompton Performance Share For For Management Plan - 2 2016 (PSP - 2 2016) 4 Approve Stock Option Plan Grants to For Against Management Shantanu Khosla Under the ESOP 2016, PSP-1 2016, and PSP-2 2016 5 Approve Reclassification of the Status For For Management of Promoters Shareholding into Public Shareholding -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Omkar Goswami as Director For For Management 3 Reelect Bhuthalingam Hariharan as For For Management Director 4 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Neelkant Narayanan Kollengode as For For Management Director 7 Approve Appointment and Remuneration For For Management of Neelkant Narayanan Kollengode as Chief Executive Officer and Managing Director 8 Elect Madhav Acharya as Director For For Management 9 Approve Appointment and Remuneration For For Management of Madhav Acharya as Executive Director 10 Elect Ramni Nirula as Independent For For Management Director 11 Approve Sale of Non-India Transmission For For Management and Distribution Businesses 12 Approve Chaturvedi & Shah as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CROMPTON GREAVES LTD. Ticker: 500093 Security ID: Y1788L144 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- CS WIND CORP. Ticker: A112610 Security ID: Y1R23X102 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- CSBC CORP., TAIWAN Ticker: 2208 Security ID: Y1R21K102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CSC STEEL HOLDINGS BERHAD Ticker: CSCSTEL Security ID: Y64953105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Remuneration of Directors For For Management 3 Elect Lee, Shin-Min @ Samuel Lee as For Against Management Director 4 Elect Phong Hon Wai as Director For For Management 5 Elect Chen, Huo-Kun as Director For For Management 6 Elect Lin, Yao-Kang @ Robert Lin as For Against Management Director 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wen-Long Yen, a Representative For Did Not Vote Management of Wei Fu Investment Co., Ltd., with Shareholder No. 4122, as Non-independent Director 1.2 Elect Chao-Chin Tung, a Representative For Did Not Vote Management of Chung Yuan Investment Co., Ltd., with Shareholder No. 883288, as Non-independent Director 1.3 Elect Thomas K S. Chen, a For Did Not Vote Management Representative of Yi Chuan Investment Co., Ltd., with Shareholder No. 883341, as Non-independent Director 1.4 Elect Hui-Ping Chen, a Representative None Did Not Vote Shareholder of Bank of Taiwan Co., Ltd., with Shareholder No. 771829, as Non-independent Director 1.5 Elect Chung-Yu Wang with ID No. For Did Not Vote Management A101021XXX as Independent Director 1.6 Elect Wen-Chih Lee with ID No. For Did Not Vote Management E121520XXX as Independent Director 1.7 Elect Peter Tuen-Ho Yang with ID No. For Did Not Vote Management A104321xxx as Independent Director 1.8 Elect Shih-Chieh Chang with For Did Not Vote Management Shareholder No. 814409 as Independent Director 1.9 Elect Huang-Cuan Chiu with ID NO. None Did Not Vote Shareholder E100588XXX as Independent Director 2 Approve Release of Restrictions of For Did Not Vote Management Competitive Activities of Directors 3 Other Business None Did Not Vote Management -------------------------------------------------------------------------------- CTBC FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- CYBERLINK CORP. Ticker: 5203 Security ID: Y1853F105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3.1 Elect Hong Wen Xiang as Independent For Against Management Director 3.2 Elect Cai Yang Zong as Independent For For Management Director 3.3 Elect Huang Zhao Xiong with None Against Shareholder Shareholder No. 12 as Non-independent Director 3.4 Elect Zhang Hua Zhen, Representative None Against Shareholder of Chengjie International Investment Co., Ltd. with Shareholder No. 22, as Non-independent Director 3.5 Elect Hai Ying Lun, Representative of None Against Shareholder Chengjie International Investment Co., Ltd. with Shareholder No. 22, as Non-independent Director 3.6 Elect Chen Wen Jin with Shareholder No. None Against Shareholder 20 as Supervisor 3.7 Elect Lin Yue Man with Shareholder No. None Against Shareholder 7 as Supervisor 3.8 Elect Lin Xiu Hui, Representative of None Against Shareholder Changbaishan Investment Co., Ltd. with Shareholder No. 9099, as Supervisor 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- CYBERTAN TECHNOLOGY INC. Ticker: 3062 Security ID: Y1702V103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect B. V. R. Mohan Redy as Director For For Management 4 Reelect Krishna Bodanapu as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- CYIENT LIMITED Ticker: 532175 Security ID: Y4082D131 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cyient Limited - Associate For Against Management Restricted Stock Unit Scheme 2016 and Grant of Units to Associates of the Company 2 Approve Grant of Units to Associates For Against Management of the Company's Subsidiaries Under the Cyient Limited - Associate Restricted Stock Unit Scheme 2016 -------------------------------------------------------------------------------- CYPARK RESOURCES BERHAD Ticker: CYPARK Security ID: Y1856W105 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Daud bin Ahmad as Director For For Management 4 Elect Headir bin Mahfidz as Director For For Management 5 Approve Mazars as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- D B REALTY LIMITED Ticker: 533160 Security ID: Y202CY107 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Shahid Balwa as Director For Against Management 3 Reelect Jayvardhan Goenka as Director For Against Management 4 Approve Haribhakti & Co.LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Joshi, Apte & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- D-LINK CORP. Ticker: 2332 Security ID: Y2013S102 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6.1 Elect Xiao Fan with Shareholder No. For For Management 114 as Non-Independent Director 6.2 Elect Representative of Gaoju For For Management Investment Co., Ltd. with Shareholder No. 243622 as Non-Independent Director 6.3 Elect Li Zhongwang with Shareholder No. For For Management 3 as Non-Independent Director 6.4 Elect Representative of Mingtai For For Management Technology Co., Ltd. with Shareholder No. 188430 as Non-Independent Director 6.5 Elect Representative of Yunwei For For Management Investment Co., Ltd. with Shareholder No. 248585 as Non-Independent Director 6.6 Elect Tai Zhonghe as Non-Independent For For Management Director 6.7 Elect Zhong Xiangfeng as Independent For For Management Director 6.8 Elect Feng Zhongpeng as Independent For For Management Director 6.9 Elect Huang Junyan as Independent For For Management Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Procedures for Lending Funds to For For Management Other Parties 11 Other Business None Against Management -------------------------------------------------------------------------------- DA-CIN CONSTRUCTION CO LTD Ticker: 2535 Security ID: Y1855M108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Wang Ren Zheng, Representative For For Management of Pin Xin Investment Co., Ltd with Shareholder No. 9 as Non-Independent Director 8.2 Elect Wang Ren Zhi with Shareholder No. For For Management 5 as Non-Independent Director 8.3 Elect Dai Li Jun, Representative of For For Management Pin Xin Investment Co., Ltd with Shareholder No. 9 as Non-Independent Director 8.4 Elect Liao Zhao Bang, Representative For For Management of Pin Xin Investment Co., Ltd with Shareholder No. 9 as Non-Independent Director 8.5 Elect Wang Jin Shan with ID No. For For Management Q100187XXX as Independent Director 8.6 Elect Liu Xian Jue with ID No. For For Management F121958XXX as Independent Director 8.7 Elect Ding Yu Kang with ID No. For For Management A100608XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- DA-LI DEVELOPMENT CO.,LTD Ticker: 6177 Security ID: Y1975L105 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- DACHAN FOOD (ASIA) LTD. Ticker: 03999 Security ID: G26144108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Han-Chia Yau as Director For For Management 3b Elect Harn-Jia Chen as Director For For Management 3c Elect Chen Chih as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAE-IL CORP. Ticker: A092200 Security ID: Y18616105 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Ui-tae as Outside Director For For Management 4 Appoint Kim Jae-hoon as Internal For For Management Auditor -------------------------------------------------------------------------------- DAECHANG CO. LTD. Ticker: A012800 Security ID: Y1868M103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jeong Bang-woo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEDONG INDUSTRIAL CO. Ticker: A000490 Security ID: Y1858K109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Tae-geun as Outside Director For Against Management 3 Elect Lee Tae-geun as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEDUCK ELECTRONICS CO. Ticker: A008060 Security ID: Y1858V105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Hong-eun as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEDUCK GDS CO. LTD. Ticker: A004130 Security ID: Y18591100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Appoint Kim Eui-jo as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: 006370 Security ID: Y2156T107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Il-han as Inside Director For For Management 3.2 Elect Kim Seong-pal as Outside Director For For Management 4 Elect Kim Seong-pal as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEHAN FLOUR MILLS CO. LTD. Ticker: A001130 Security ID: Y18601107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Seong-wook as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- DAEHAN STEEL CO. Ticker: A084010 Security ID: Y1R6GL105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Appoint Kim Jae-woong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEHYUN CO. LTD. Ticker: A016090 Security ID: Y1860G104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Mok Seung-ho as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEKYO CO. Ticker: A019680 Security ID: Y1861Q101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Woo Won-gil as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: A000210 Security ID: Y1860N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Hae-wook as Inside Director For For Management 2.2 Elect Kim Jae-yul as Inside Director For For Management 2.3 Elect Cho Hyeon-jin as Outside Director For For Management 2.4 Elect Lee Choong-hoon as Outside For For Management Director 3.1 Elect Cho Hyeon-jin as Member of Audit For For Management Committee 3.2 Elect Lee Choong-hoon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESANG HOLDINGS CO. Ticker: A084690 Security ID: Y1863E106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAESUNG HOLDINGS CO. LTD. Ticker: A016710 Security ID: Y1R70J105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jang Soon-heung as Outside For For Management Director 3 Elect Jang Soon-heung as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWON KANGUP CO. Ticker: A000430 Security ID: Y1870T104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEWON SAN UP CO. LTD. Ticker: A005710 Security ID: Y1870Z100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For Against Management 4 Elect Heo Jae-myeong as Inside Director For For Management 5 Appoint Ha Heon-soo as Internal Auditor For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUN 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect One Inside Director and One For For Management Outside Director (Bundled) -------------------------------------------------------------------------------- DAEWOO ENGINEERING & CONSTRUCTION CO. Ticker: A047040 Security ID: Y1888W107 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: A042660 Security ID: Y1916Y117 Meeting Date: AUG 26, 2016 Meeting Type: Special Record Date: JUL 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Gyeong-jong as Outside For Against Management Director 3.2 Elect Kim Seong-bae as Outside Director For For Management 3.3 Elect Jeong Young-gi as Outside For For Management Director 4.1 Elect Kim Gyeong-jong as a Member of For Against Management Audit Committee 4.2 Elect Kim Seong-bae as a Member of For For Management Audit Committee 4.3 Elect Jeong Young-gi as a Member of For For Management Audit Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: US23373A2078 Security ID: Y1916Y117 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Elect Yoon Tae-seok as an Outside For For Management Director 3 Elect Yoon Tae-seok as a Members of For For Management Audit Committee -------------------------------------------------------------------------------- DAEYOUNG PACKAGING CO. Ticker: A014160 Security ID: Y1917P107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 1828 Security ID: Y19197105 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Jijing as Director For For Management 3b Elect Lai Ni Hium as Director For For Management 3c Elect Hsu Hsung, Adolf as Director For For Management 3d Elect Yeung Yue Man as Director For For Management 3e Elect Woo Chin Wan, Raymond as Director For For Management 3f Elect Lee Tak Wah as Director For For Management 3g Elect Fung Kit Yi, Kitty as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAHAAM E-TEC CO. Ticker: 009280 Security ID: Y1920C101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Abstain Management Allocation of Income 2 Approve Total Remuneration of Inside For Abstain Management Directors and Internal Auditor 3 Approve All Other Items For Abstain Management -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: A003540 Security ID: Y19538100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Eo-ryong as Inside Director For For Management 2.2 Elect Park Chan-su as Outside Director For For Management 2.3 Elect Kim Chang-bong as Outside For For Management Director 2.4 Elect Jeong Sang-myeong as Outside For For Management Director 2.5 Elect Shin Jae-gook as Outside Director For For Management 3 Elect Lee Ji-won as Outside Director For For Management to Serve as Audit Committee Member 4.1 Elect Park Chan-su as a Member of For For Management Audit Committee 4.2 Elect Kim Chang-bong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For For Management Listing of the H Shares from the Stock Exchange 2 Approve Special Report in Relation to For For Management the Use of Proceeds Raised by Previous H Share Offering 3 Approve Extension of the Validity For For Shareholder Period of the Shareholders' Approval in Relation to the Proposal on the Plan for the A Share Offering 4 Authorize Board to Handle All Matters For For Management in Relation to the A Share Offering -------------------------------------------------------------------------------- DALIAN WANDA COMMERCIAL PROPERTIES CO LTD Ticker: 3699 Security ID: Y1966E102 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Voluntary Withdrawal of the For For Management Listing of the H Shares from the Stock Exchange 2 Approve Extension of the Validity For For Shareholder Period of the Shareholders' Approval in Relation to the Proposal on the Plan for the A Share Offering 3 Authorize Board to Handle All Matters For For Management in Relation to the A Share Offering -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Elect Gautam Dalmia as Director For Against Management 4 Approve S.S. Kothari Mehta& Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration to Jai For For Management H. Dalmia, Managing Director 6 Approve Commission Remuneration to Y.H. For For Management Dalmia, Managing Director 7 Approve Appointment and Remuneration For For Management of Jai H. Dalmia as Managing Director 8 Approve Appointment and Remuneration For For Management of Y.H. Dalmia as Managing Director 9 Approve Increase in Borrowing Powers For For Management -------------------------------------------------------------------------------- DALMIA BHARAT LIMITED Ticker: 533309 Security ID: Y1986U102 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Pledging of Assets for Debt For For Management 3 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- DAN FORM HOLDINGS CO. LTD. Ticker: 271 Security ID: Y1969B105 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lee Seng Hui as Director For For Management 2a2 Elect Patrick Lee Seng Wei as Director For For Management 2a3 Elect Edwin Lo King Yau as Director For For Management 2a4 Elect Tao Tsan Sang as Director For For Management 2a5 Elect Li Chak Hung as Director For For Management 2a6 Elect Choi Kin Man as Director For For Management 2a7 Elect Lisa Yang Lai Sum as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Change English Name and Chinese Name For For Management of the Company -------------------------------------------------------------------------------- DANEN TECHNOLOGY CORP. Ticker: 3686 Security ID: Y19781106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Fang Jenn Ming with Shareholder For For Management No. 39 as Non-Independent Director 4.2 Elect Jen Chao Ming with Shareholder For For Management No. 315 as Non-Independent Director 4.3 Elect Jhuang Bi Yang with ID No. For For Management R100928XXX as Non-Independent Director 4.4 Elect Tsai Wen Ching with ID No. For For Management P120497XXX as Independent Director 4.5 Elect Lin Her Yuan with ID No. For For Management D120067XXX as Independent Director 4.6 Elect Jaw Yi Long with ID No. For For Management F104108XXX as Independent Director 4.7 Elect Su Tzung Tsan with Shareholder For For Management No. 90 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors and Representatives 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- DAOU DATA CORP. Ticker: A032190 Security ID: Y1989Y101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee In-bok as Inside Director For For Management 3.2 Elect Seong Baek-jin as Inside Director For For Management 4 Appoint Yoon Young-gyu as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAOU TECHNOLOGY INC. Ticker: A023590 Security ID: Y19908105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Yong-dae as Outside Director For For Management 4 Appoint Choi Bong-sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DAPHNE INTERNATIONAL HOLDINGS LTD. Ticker: 210 Security ID: G2830J103 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chen Tommy Yi-Hsun as Director For For Management 3 Elect Chen Ying-Chieh as Director For For Management 4 Elect Kuo Jung-Cheng as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Issued Share For For Management Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DARFON ELECTRONICS CORP. Ticker: 8163 Security ID: Y1997G100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DARWIN PRECISIONS CORP Ticker: 6120 Security ID: Y25909105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Xiang Fu Qi, Representative of For For Management AU Optronics Corp with Shareholder No. 144061, as Non-independent Director 4.2 Elect Zhu Guang Pei, Representative of For For Management AU Optronics Corp with Shareholder No. 144061, as Non-independent Director 4.3 Elect Peng Shuang Lang, Representative For For Management of AU Optronics Corp with Shareholder No. 144061, as Non-independent Director 4.4 Elect Chen Xuan Bin with Shareholder For For Management No. 144254 as Non-independent Director 4.5 Elect Chen Yi Shi with ID No. For For Management B100456XXX as Independent Director 4.6 Elect Zhang Yong Peng with ID No. For For Management K101024XXX as Independent Director 4.7 Elect Xie Hui Juan with ID No. For For Management P200062XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- DASAN NETWORKS, INC. Ticker: A039560 Security ID: Y1997R106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Heung-soon as Outside For For Management Director 2.2 Elect Ahn Gyeong-soo as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DATATEC LTD Ticker: DTC Security ID: S2100Z123 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nick Temple as Director For For Management 2 Re-elect Jens Montanana as Director For For Management 3 Elect Mfundiso Njeke as Director For For Management 4 Elect Ivan Dittrich as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Designated Auditor 6.1 Re-elect Chris Seabrooke as Member of For For Management the Audit, Risk and Compliance Committee 6.2 Elect Mfundiso Njeke as Member of For For Management Audit, Risk and Compliance Committe 6.3 Re-elect Funke Ighodaro as Member of For For Management the Audit, Risk and Compliance Committee 6.4 Re-elect Stephen Davidson as Member of For For Management the Audit, Risk and Compliance Committee 7 Approve Remuneration Policy For For Management 8 Approve Non-executive Directors' Fees For For Management 9 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 10 Authorise Repurchase of Issued Share For For Management Capital 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- DAYA MATERIALS BERHAD Ticker: DAYA Security ID: Y2027Z100 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Lim Soon Foo as Director For For Management 3 Elect Aminuddin Bin Mohd Arif as For For Management Director 4 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Fazrin Azwar Bin Md. Nor to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- DAYA MATERIALS BERHAD Ticker: DAYA Security ID: Y2027Z100 Meeting Date: JUN 21, 2017 Meeting Type: Special Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Equity For For Management Interest in Daya Global 1 Pte Ltd to Siem OCV Pte Ltd 2 Approve Put Option to be Granted by For For Management the Company to Daya Global 1 Pte Ltd -------------------------------------------------------------------------------- DAYANG ENTERPRISE HOLDINGS BHD. Ticker: DAYANG Security ID: Y202BD104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ali Bin Adai as Director For For Management 3 Elect Wong Ping Eng as Director For For Management 4 Elect Koh Ek Chong as Director For For Management 5 Elect Azlan Shah Bin Jaffril as For For Management Director 6 Elect Ling Suk Kiong as Director For For Management 7 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: APR 15, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Change in Place of Keeping and For For Management Inspection of Registers, Returns, etc. -------------------------------------------------------------------------------- DCB BANK LIMITED Ticker: 532772 Security ID: Y2051L134 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Amin Manekia as Director For For Management 4 Approve Deloitte, Haskins & Sells, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Non-Convertible For For Management Debentures or Any Debt Securities within the Overall Borrowing Limits 6 Approve Increase in Borrowing Powers For For Management 7 Approve Revision in the Remuneration For For Management of Murali M. Natrajan as Managing Director and Chief Executive Officer -------------------------------------------------------------------------------- DCM CORP. Ticker: A024090 Security ID: Y2025B105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DCM SHRIRAM LTD Ticker: 523367 Security ID: Y2023T132 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect K.K. Kaul as Director For For Management 4 Reelect Sharad Shrivastva as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Number of For For Management Directors to a Maximum of 18 Directors -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect Parul S. Mehta as Director For Against Management 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: NOV 25, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DEEPAK FERTILIZERS AND PETROCHEMICALS CORPORATION LIMITED Ticker: 500645 Security ID: Y2025D119 Meeting Date: DEC 15, 2016 Meeting Type: Court Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DEEPAK NITRITE LTD Ticker: 506401 Security ID: Y2025H177 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajay C. Mehta as Director For For Management 4 Approve Deloitte Haskins & Sells LLP., For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjay Upadhyay as Director For For Management 6 Approve Appointment and Remuneration For For Management of Sanjay Upadhyay as Wholetime Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- DELPHA CONSTRUCTION CO., LTD. Ticker: 2530 Security ID: Y2025Z102 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Li Jin Yi, with Shareholder No. For For Management 32 as Non-independent Director 8.2 Elect Lin Wen Liang with Shareholder For For Management No. 5 as Non-independent Director 8.3 Elect Lin Bo Feng with Shareholder No. For For Management 7 as Non-independent Director 8.4 Elect Chen Zhi Cheng with Shareholder For For Management No. 24 as Non-independent Director 8.5 Elect Wu Shen Huang, Representative of For Did Not Vote Management Tai You Investment Limited Co., with Shareholder No. 105458, as Non-independent Director 8.6 Elect Wu Li Zhen, Representative of For Did Not Vote Management Tai You Investment Limited Co., with Shareholder No. 105458, as Non-independent Director 8.7 Elect Wei Chun Jing, Representative of For Did Not Vote Management Tai You Investment Limited Co., with Shareholder No. 105458, as Non-independent Director 8.8 Elect Lin Chao Rong, Representative of For Did Not Vote Management Rongzhi Investment Co., Ltd. with Shareholder No. 88458, as Non-independent Director 8.9 Elect Lin Yan Zhi, Representative of For Did Not Vote Management Rongzhi Investment Co., Ltd. with Shareholder No. 88458, as Non-independent Director 8.10 Elect Hong Huo Wen with ID No. For For Management N101944XXX as Independent Director 8.11 Elect Zeng Bing Rong with ID No. For For Management A120402XXX as Independent Director 8.12 Elect Zhang Zhang De with ID No. For For Management P100263XXX as Independent Director 8.13 Elect Wei Yi Long with ID No. For Against Management Q120151XXX as Independent Director 8.14 Elect Lin He Min with ID No. For Against Management B120706XXX as Independent Director 8.15 Elect Huang Bei Bei with ID No. For Against Management A223285XXX as Independent Director 8.16 Elect Yang Yan Jie with ID No. For Against Management J121571XXX as Independent Director 8.17 Elect Lin Ze Zang with ID No. For Against Management C100754XXX as Independent Director 8.18 Elect Zhan Zong Ren with ID No. For Against Management F121325XXX as Independent Director 9 Approve Release of Restrictions of For Against Shareholder Competitive Activities of Directors 10 Transact Other Business None Against Management -------------------------------------------------------------------------------- DELTA CORP LIMITED Ticker: 532848 Security ID: Y1869P105 Meeting Date: MAR 02, 2017 Meeting Type: Court Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- DELTA CORP LTD Ticker: 532848 Security ID: Y1869P105 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rakesh Jhunjhunwala as Director For Against Management 4 Approve Walker Chandiok & Co LLP as For For Management Auditors to Fill Casual Vacancy and Authorize Board to Fix Their Remuneration 5 Approve Walker Chandiok & Co LLP as For For Management Auditors for a Period of Five Years and Authorize Board to Fix Their Remuneration 6 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- DELTA CORP LTD Ticker: 532848 Security ID: Y1869P105 Meeting Date: APR 18, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DEN NETWORKS LIMITED Ticker: DEN Security ID: Y2032S109 Meeting Date: MAR 11, 2017 Meeting Type: Court Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: DEN Security ID: Y2032S109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Reelect Ankur Ambika Sahu as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Krishnakumar Gangadharan as For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- DEN NETWORKS LTD Ticker: DEN Security ID: Y2032S109 Meeting Date: OCT 14, 2016 Meeting Type: Special Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Preferential Issuance of For For Management Shares to Broad Street Investments (Singapore) Pte. Ltd. and MBD Bridge Street 2016 Investments (Singapore) Pte. Ltd. -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to the For For Management Government of India on Preferential Basis 2 Approve Issuance of Shares for LIC of For For Management India and GIC of India on Preferential Basis -------------------------------------------------------------------------------- DENA BANK LTD. Ticker: 532121 Security ID: Y2030B116 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DEPO AUTO PARTS INDUSTRIAL CO., LTD. Ticker: 6605 Security ID: Y2032B106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- DER PAO CONSTRUCTION CO LTD Ticker: Security ID: Y2032E100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For Abstain Management Financial Statements 2 Approve Plan on Profit Distribution For Abstain Management 3 Approve Issuance of New Shares by For Abstain Management Capitalization of Retained Earnings 4 Other Business None Abstain Management -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm First and Second Interim For For Management Dividend and Approve Final Dividend 3 Reelect Dheeraj Wadhawan as Director For For Management 4 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Rajiv Kumar as Independent For For Management Director 6 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Hybrid Instruments on a Private Placement Basis -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For Against Management Share Capital 2 Amend Memorandum of Association to For Against Management Reflect Changes in Capital 3 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 1 4 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 2 5 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 3 6 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 4 7 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 5 8 Approve Issuance of Non-Convertible For Against Management Redeemable Cumulative Preference Shares - Offer 6 -------------------------------------------------------------------------------- DEWAN HOUSING FINANCE CORPORATION LIMITED Ticker: 511072 Security ID: Y2055V112 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of the Company's Entire For For Management Investment in DHFL Pramerica Life Insurance Company Limited to DHFL Investments Limited -------------------------------------------------------------------------------- DGB FINANCIAL GROUP CO LTD Ticker: A139130 Security ID: Y2058E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park In-gyu as Inside Director For For Management 3.2 Elect Noh Seong-seok as Inside Director For For Management 3.3 Elect Cho Hae-nyeong as Outside For For Management Director 3.4 Elect Ha Jong-hwa as Outside Director For For Management 4 Elect Jeon Gyeong-tae as Outside For For Management Director to serve as Audit Committee 5 Elect Ha Jong-hwa as a Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DIMERCO EXPRESS CORP. Ticker: 5609 Security ID: Y2073T107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DINE S.A.B. DE C.V. Ticker: DINE B Security ID: P35619116 Meeting Date: APR 24, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports and Opinion For For Management 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Reduction of Capital to For For Management Distribute Cash Dividends to Shareholders; Amend Article 6 6 Present Report on Adherence to Fiscal For For Management Obligations 7 Elect or Ratify Directors; Board For Against Management Committee Members and Their Respective Chairmen 8 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee 9 Accept Board Report on Compliance to For For Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- DISHMAN PHARMACEUTICALS & CHEMICALS LTD. Ticker: 532526 Security ID: Y2076D117 Meeting Date: AUG 05, 2016 Meeting Type: Court Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- DISHMAN PHARMACEUTICALS & CHEMICALS LTD. Ticker: 532526 Security ID: Y2076D117 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Janmejay R. Vyas as Director For For Management 4 Approve V. D. Shukla & Co. and For For Management Haribhakti & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Non-Executive For For Management Directors -------------------------------------------------------------------------------- DISPLAY TECH CO. LTD. Ticker: A066670 Security ID: Y2074Z102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Park Yoon-min as Inside Director For For Management 3.2 Elect Kim Hui-jong as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DISTELL GROUP LTD Ticker: DST Security ID: S2193Q113 Meeting Date: OCT 20, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Hein Doman as the Individual Designated Auditor 3.1 Elect Gugu Dingaan as Alternate For For Management Director 3.2 Elect Dr Prieur du Plessis as Director For For Management 3.3 Elect Kevin Hedderwick as Director For For Management 3.4 Elect Ethel Matenge-Sebesho as Director For For Management 3.5 Re-elect Louisa Mojela as Director For For Management 3.6 Re-elect David Nurek as Director For For Management 3.7 Re-elect Chris Otto as Director For For Management 4.1 Re-elect Gugu Dingaan as Member of the For For Management Audit Committee 4.2 Elect Dr Prieur du Plessis as Member For For Management of the Audit Committee 4.3 Re-elect Catharina Sevillano-Barredo For For Management as Member of the Audit Committee 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Ratification of Approved For For Management Resolutions 7 Approve Remuneration Policy For Against Management 1 Approve Non-executive Directors' For For Management Remuneration for the Year Ended 30 June 2017 2 Approve Remuneration of Non-executive For Against Management Directors for Additional Services Performed on Behalf of the Company 3 Amend Memorandum of Incorporation For For Management 4 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- DK UIL CO. LTD. Ticker: A049520 Security ID: Y98531109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Sang-joo as Inside Director For For Management 3.2 Elect Kim Moon-young as Inside Director For For Management 3.3 Elect Jeong Yi-mo as Outside Director For For Management 3.4 Elect Shin Dong-wook as Outside For For Management Director 3.5 Elect Nah Jeong-gon as Outside Director For For Management 4.1 Elect Jeong Yi-mo as Member of Audit For For Management Committee 4.2 Elect Shin Dong-wook as Member of For For Management Audit Committee 4.3 Elect Nah Jeong-gon as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DLF LTD. Ticker: DLF Security ID: Y2089H105 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Pia Singh as Director For Against Management 4 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Mohit Gujral as CEO and Executive Director 7 Approve Reappointment and Remuneration For For Management of Rajeev Talwar as CEO and Executive Director 8 Approve Issuance of Non-convertible For For Management Debentures and Other Debt Securities -------------------------------------------------------------------------------- DOGAN SIRKETLER GRUBU HOLDING A.S. Ticker: DOHOL Security ID: M2810S100 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Ratify Director Appointment For For Management 4 Amend Article 7 in Company Bylaws For For Management 5 Accept Board Report For For Management 6 Accept Audit Report For For Management 7 Accept Financial Statements For For Management 8 Approve Discharge of Board For For Management 9 Approve Allocation of Income For For Management 10 Elect Directors For Against Management 11 Receive Information on Remuneration None None Management Policy 12 Approve Director Remuneration For For Management 13 Ratify External Auditors For For Management 14 Approve Upper Limit of Donations for For Against Management 2017 15 Authorize Issuance of Bonds and/or For Against Management Commercial Papers 16 Approve Distribution of Interim For For Management Dividends 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on Donations Made None None Management in 2016 20 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- DONG-AH GEOLOGICAL ENGINEERING CO. LTD. Ticker: A028100 Security ID: Y2112C107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Choi Jae-woo as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGAH TIRE & RUBBER CO. LTD. Ticker: A007340 Security ID: Y2092X105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors For For Management 3 Appoint Kim Bong-hwan as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGBANG TRANSPORT & LOGISTICS CO. Ticker: A004140 Security ID: Y21038123 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- DONGBU INC. Ticker: A012030 Security ID: Y2R9ER114 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Gwak Je-dong as Inside Director For For Management 3.2 Elect Kang Woon-sik as Inside Director For For Management 3.3 Elect Ha Seong-geun as Inside Director For For Management 3.4 Elect Han Nam-gyu as Outside Director For For Management 3.5 Elect Jang Hang-seok as Outside For For Management Director 3.6 Elect Jin Young-wook as Outside For For Management Director 4.1 Elect Han Nam-gyu as a Member of For For Management Audit Committee 4.2 Elect Jang Hang-seok as a Member of For For Management Audit Committee 4.3 Elect Jin Young-wook as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGBU SECURITIES CO. Ticker: A016610 Security ID: Y20959105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ko Won-jong as Inside Director For For Management 2.2 Elect Lee Bo-hyeon as Inside Director For For Management 2.3 Elect Jeong Ui-dong as Outside Director For For Management 3.1 Elect Hwang In-tae as Outside Director For For Management to Serve as Audit Committee Member 3.2 Elect Kim Geon-seop as Outside For For Management Director to Serve as Audit Committee Member 4 Elect Lee Bo-hyeon as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 1072 Security ID: Y20958107 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zou Lei as Director None For Shareholder -------------------------------------------------------------------------------- DONGFANG ELECTRIC CORPORATION LTD. Ticker: 01072 Security ID: Y20958107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Profit Distribution For For Management 4 Approve 2016 Audited Consolidated For For Management Financial Statements -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 489 Security ID: Y21042109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve International Auditors' Report For For Management and Audited Financial Statements 4 Approve Profit Distribution Plan and For For Management Authorize Board to Handle All Matters in Relation to the Company's Distribution of Final Dividend 5 Authorize Board to Handle All Matters For For Management in Relation to the Company's Distribution of Interim Dividend 6 Approve PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Approve Adjustment of the Cap of For Against Management Continuing Connected Transaction 9 Approve Removal of Ma Liangjie as For For Management Supervisor 10 Elect Wen Shuzhong as Supervisor For For Management 11 Approve Resignation of Tong Dongcheng For For Management as Director 12 Approve Resignation of Ouyang Jie as For For Management Director 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- DONGIL CORP. Ticker: A001530 Security ID: Y2094Y101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGIL INDUSTRIES CO. Ticker: A004890 Security ID: Y2R95X103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2.1 Elect Oh Seung-min as Inside Director For For Management 2.2 Elect Kwon Soon-chang as Outside For For Management Director 2.3 Elect Kang Chang-oh as Outside Director For For Management 3.1 Elect Kwon Soon-chang as Members of For For Management Audit Committee 3.3 Elect Kang Chang-oh as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGKOOK INDUSTRIES CO. LTD. Ticker: A001620 Security ID: Y2095D106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Park Si-ho as Internal Auditor For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGKUK INDUSTRIES CO. LTD. Ticker: A005160 Security ID: Y2097F109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jang Hye-won as Inside Director For For Management 2.2 Elect Lee Sang-cheol as Inside Director For For Management 2.3 Elect Cho Seong-rae as Inside Director For For Management 2.4 Elect Cho Noi-ha as Outside Director For For Management 2.5 Elect Kang Gi-bong as Outside Director For For Management 3 Appoint Cha Min-do as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DONGKUK STEEL MILL CO. LTD. Ticker: A001230 Security ID: Y20954106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Gwak Jin-soo as Inside Director For For Management 2.2 Elect Han Seung-hui as Outside Director For For Management 2.3 Elect Oki Tetsuo as Outside Director For Against Management 2.4 Elect Lee Doo-ah as Outside Director For For Management 2.5 Elect Joo Sang-cheol as Outside For For Management Director 3.1 Elect Han Seung-hui as Member of Audit For For Management Committee 3.2 Elect Lee Doo-ah as Member of Audit For For Management Committee 3.3 Elect Joo Sang-cheol as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DONGSUNG CORP. Ticker: A102260 Security ID: Y2098G106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Baek Jeong-ho as Inside Director For For Management 3.2 Elect Jeong Yoon-taek as Outside For For Management Director 3.3 Elect Lee Cheol-soo as Outside Director For For Management 3.4 Elect Kim Hong-nam as Outside Director For For Management 4 Appoint Park Young-jae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWHA PHARMACEUTICAL CO. Ticker: A000020 Security ID: Y20962109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGWON DEVELOPMENT CO. LTD. Ticker: A013120 Security ID: Y2096U107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Ho-ik as Inside Director For For Management 3.2 Elect Lee Seong-hwi as Inside Director For For Management 3.3 Elect Kim Tae-yong as Outside Director For For Management 3.4 Elect Jeong Chang-sik as Outside For For Management Director 3.5 Elect Son Moon-don as Outside Director For For Management 4.1 Elect Kim Tae-yong as Members of Audit For For Management Committee 4.2 Elect Jeong Chang-sik as Members of For For Management Audit Committee 4.3 Elect Son Moon-don as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6.1 Appoint Lee Chang-ui as Internal For For Management Auditor 6.2 Appoint Lim Se-gwang as Internal Against Against Shareholder Auditor 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DONGWOO CO. LTD. Ticker: A088910 Security ID: Y209A0108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Jong-gwan as Inside Director For Against Management 3.2 Elect Kim Dong-su as Inside Director For Against Management 3.3 Elect Lee Gye-chang as Inside Director For Against Management 4 Appoint Kim Hyeon-young as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- DONGYANG E&P INC. Ticker: A079960 Security ID: Y2107H103 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Gyu-hwang as Outside Director For For Management 3 Appoint Hong Soon-geol as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DOOSAN CO. Ticker: A000150 Security ID: Y2100N107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Hyeong-joo as Outside For For Management Director 3 Elect Kim Hyeong-joo as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN ENGINE CO. LTD. Ticker: A082740 Security ID: Y2170N102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Song Ho-geun as Outside Director For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A034020 Security ID: Y2102C109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Ji-won as Inside Director For For Management 2.2 Elect Jeong Ji-taek as Inside Director For For Management 2.3 Elect Nam Ik-hyeon as Outside Director For For Management 3 Elect Nam Ik-hyeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- DOOSAN INFRACORE CO. LTD. Ticker: A042670 Security ID: Y2102E105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Byeong-moon as Outside For For Management Director 3 Elect Jeong Byeong-moon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DRB HOLDING CO., LTD. Ticker: A004840 Security ID: Y2120C107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Hicom Holdings For For Management Berhad, a Wholly-Owned Subsidiary of the Company, of the Entire Issued Share Capital of KL Airport Services Sdn Bhd 2 Approve Disposal by Hicom Indungan Sdn For For Management Bhd, an Indirect Wholly-Owned Subsidiary of the Company, of Part of a Freehold Industrial Land Situated in Section 28, Shah Alam, Selangor Darul Ehsan to POS Malaysia Berhad -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Faisal Albar bin Syed A.R. Albar For For Management as Director 3 Elect Siti Fatimah binti Daud as For For Management Director 4 Elect Abdul Rahman bin Ahmad as For For Management Director 5 Elect Mohd Khamil bin Jamil as Director For For Management 6 Approve Marzuki bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ong le Cheong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- DRB-HICOM BERHAD Ticker: DRBHCOM Security ID: Y21077113 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Redeemable For For Management Convertible Cumulative Preference Shares -------------------------------------------------------------------------------- DRDGOLD LTD Ticker: DRD Security ID: S22362107 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company with Okkie Potgieter as the Designated Auditor 2 Re-elect Johan Holtzhausen as Director For For Management 3 Re-elect James Turk as Director For For Management 4 Re-elect Niel Pretorius as Director For For Management 5 Authorise Board to Issue Shares for For Against Management Cash 6.1 Re-elect Johan Holtzhausen as Chairman For For Management of the Audit Committee 6.2 Re-elect Edmund Jeneker as Member of For For Management the Audit Committee 6.3 Re-elect James Turk as Member of the For For Management Audit Committee 6.4 Re-elect Geoff Campbell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For Against Management 8 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- DY CORP. Ticker: A013570 Security ID: Y2099Z103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Cho Byeong-ho as Inside Director For For Management 3 Appoint Lee Chang-soon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- DYNAMIC ELECTRONICS CO., LTD. Ticker: 6251 Security ID: Y2185L109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- DYNAPACK INTERNATIONAL TECHNOLOGY CORP. Ticker: 3211 Security ID: Y2185V107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6.1 Elect Cai Hui Ming as Independent For For Management Director 6.2 Elect Wang Zun Yi as Independent For For Management Director 6.3 Elect Zhong Cong Ming with Shareholder None Against Shareholder No. 4 as Non-independent Director 6.4 Elect Yang Cong He with Shareholder No. None Against Shareholder 276 as Non-independent Director 6.5 Elect a Representative of Hualong None Against Shareholder Financial Consulting Co., Ltd. with Shareholder No. 289 as Non-independent Director 6.6 Elect Xu Zhu Jing with Shareholder No. None Against Shareholder 263 as Non-independent Director 6.7 Elect Lin Xiu Qin with Shareholder No. None Against Shareholder 429 as Non-independent Director 6.8 Elect You Sheng Fu with Shareholder No. None Against Shareholder 43576 as Supervisor 6.9 Elect a Representative of Luliaokeng None Against Shareholder Co. Ltd. with Shareholder No. 98274 as Supervisor 6.10 Elect Li Xiang Yun with Shareholder No. None Against Shareholder 51035 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 8 Approve Release of Restrictions of For Against Management Competitive Activities of Supervisors -------------------------------------------------------------------------------- E INK HOLDINGS INC. Ticker: 8069 Security ID: Y2266Z100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4.1 Elect Frank Ko, a Representative of For For Management Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 4.2 Elect Show Chung Ho, a Representative For For Management of Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 4.3 Elect Felix Ho, a Representative of For For Management Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 4. Elect Johnson Lee, a Representative of For For Management Aidatek Electronics Inc. with Shareholder No.6640 as Non-independent Director 4.5 Elect Chuang Chuang Tsai, a For For Management Representative of YFY Inc. with Shareholder No.1 as Non-independent Director 4.6 Elect Feng Yuan Gan, a Representative For For Management of YFY Inc. with Shareholder No.1 as Non-independent Director 4.7 Elect Ten Chung Chen with ID No. For Against Management A102064XXX as Independent Director 4.8 Elect Biing Seng Wu with Shareholder For For Management No.45 as Independent Director 4.9 Elect Chao Tung Wen with ID No. For For Management A102362XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- E-LITECOM CO. LTD. Ticker: A041520 Security ID: Y22876109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Joong-heon as Inside Director For For Management 2.2 Elect Kim Seong-ik as Inside Director For For Management 2.3 Elect Kim Sang-hyeok as Inside Director For For Management 2.4 Elect Ahn Il-joon as Outside Director For For Management 3.1 Appoint Choi Chang-heon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- E-MART INC. Ticker: A139480 Security ID: Y228A3102 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gab-Soo as Inside Director For For Management 3.2 Elect Kweon Hyeuk-Goo as Inside For For Management Director 3.3 Elect Yang Chun-Man as Inside Director For For Management 3.4 Elect Lee Jeon-hwan as Outside Director For For Management 3.5 Elect Park Jae-young as Outside For For Management Director 3.6 Elect Kim Song-June as Outside Director For For Management 3.7 Elect Choi Jae-boong as Outside For For Management Director 4.1 Elect Lee Jeon-hwan as Members of For For Management Audit Committee 4.2 Elect Park Jae-young as Members of For For Management Audit Committee 4.3 Elect Kim Song-June as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- E-TON SOLAR TECH CO., LTD. Ticker: 3452 Security ID: Y2347F107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Hsu Hsin Chun, Representative of For For Management Inventec Corp with Shareholder No. 66066, as Non-independent Director 7.2 Elect Yang Hsin Hua, Representative of For For Management Inventec Corp with Shareholder No. 66066, as Non-independent Director 7.3 Elect Yeh Li Cheng, Representative of For For Management Fu Tai Investment Co., Ltd. with Shareholder No. 84107, as Non-independent Director 7.4 Elect Wen Ching Chang with Shareholder For For Management No. 84038 as Non-independent Director 7.5 Elect Lai Ming Chang with ID No. For For Management D100821XXX as Independent Director 7.6 Elect Tsai Yang Tsung with ID No. For For Management L100857XXX as Independent Director 7.7 Elect Liu Kuo Chao with ID No. For For Management A104226XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Independent Directors 9 Approve Payment of Remuneration to For For Management Independent Directors and Directors Who Have Not Held Positions in the Company or Invested in Subsidiaries -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect A. Vellayan as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Rca Godbole as Independent For For Management Director 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Elect S. Suresh as Director For For Management 8 Approve Appointment and Remuneration For For Management of S. Suresh as Deputy Managing Director -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: DEC 05, 2016 Meeting Type: Court Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- E.I.D. PARRY (INDIA) LTD. Ticker: 500125 Security ID: Y67828163 Meeting Date: JAN 21, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Articles of Association For For Management 2 Approve E.I.D.- Parry (India) Limited For Against Management Employee Stock Option Plan 2016 (ESOP 2016) and Grant Options to Employees of the Company 3 Approve Stock Option Plan Grants to For Against Management Subsidiaries Under ESOP 2016 4 Approve Reappointment and Remuneration For For Management of V. Ramesh as Managing Director -------------------------------------------------------------------------------- E.SUN FINANCIAL HOLDING CO., LTD. Ticker: 2884 Security ID: Y23469102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of New Shares by For For Management Capitalization of Profit and Employee Remuneration 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Cheng En Ko with ID No. 66168 as For For Management Independent Director 6.2 Elect Ji Ren Lee with ID No. 66178 as For For Management Independent Director 6.3 Elect Chen Chen Chang Lin with ID No. For For Management 66188 as Independent Director 6.4 Elect Hsin I Lin with ID No. 66198 as For For Management Independent Director 6.5 Elect Chun Yao Huang with ID No. 66556 For For Management as Independent Director 6.6 Elect Yung Jen Huang, a Representative For For Management of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.7 Elect Joseph N.C. Huang, a For For Management Representative of E.SUN Volunteer and Social Welfare Foundation with Shareholder No. 65813 as Non-independent Director 6.8 Elect Gary K.L. Tseng, a For For Management Representative of E.SUN Foundation with Shareholder No. 1 as Non-independent Director 6.9 Elect Jackson Mai, a Representative of For For Management Hsin Tung Yang Co., Ltd. with Shareholder No. 8 as Non-independent Director 6.10 Elect Ron Chu Chen, a Representative For For Management of Fu Yuan Investment Co. Ltd. with Shareholder No. 123662 as Non-independent Director 6.11 Elect Chien Li Wu, a Representative of For For Management Shang Li Car Co., Ltd. with Shareholder No. 16557 as Non-independent Director 6.12 Elect Magi Chen, a Representative of For For Management Shan Meng Investment Co. Ltd. with Shareholder No. 32013 as Non-independent Director 6.13 Elect Mao Chin Chen, a Representative For For Management of Sunlit Transportation Co., Ltd. with Shareholder No. 18322 as Non-independent Director -------------------------------------------------------------------------------- EAGON INDUSTRIAL CO. Ticker: A008250 Security ID: Y2187B109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gil-soo as Inside Director For Against Management 2.2 Elect Kwon Hyeok-jo as Inside Director For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- EAST WEST BANKING CORPORATION Ticker: EW Security ID: Y22358108 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jonathan T. Gotianun as Director For For Management 1.2 Elect Antonio C. Moncupa, Jr. as For For Management Director 1.3 Elect Wilson L. Sy as Director For For Management 1.4 Elect Mercedes T. Gotianun as Director For For Management 1.5 Elect L. Josephine G. Yap as Director For For Management 1.6 Elect Benedicto M. Valerio, Jr. as For For Management Director 1.7 Elect Jose S. Sandejas as Director For For Management 1.8 Elect Carlos R. Alindada as Director For For Management 1.9 Elect Paul A. Aquino as Director For For Management 2 Approve the Minutes of the 2016 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report For For Management 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2016 Annual Stockholders' Meeting 5 Appoint SGV & Co. as External Auditors For For Management 6 Approve Other Matters For Withhold Management -------------------------------------------------------------------------------- EASTERN & ORIENTAL BERHAD Ticker: E&O Security ID: Y22246105 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tham Ka Hon as Director For For Management 4 Elect Kok Meng Chow as Director For For Management 5 Elect Christopher Martin Boyd as For For Management Director 6 Elect Jauhari bin Hamidi as Director For For Management 7 Elect Kok Tuck Cheong as Director For For Management 8 Elect Tan Kar Leng @ Chen Kar Leng as For For Management Director 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Azizan bin Abd Rahman to For For Management Continue Office as Independent Non-Executive Director 11 Approve Vijeyaratnam a/l V. For For Management Thamotharam Pillay to Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EASTERN WATER RESOURCES DEVELOPMENT AND MANAGEMENT PCL Ticker: EASTW Security ID: Y2231F213 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Directors' Report None None Management 4 Accept Financial Statements For For Management 5 Approve Dividend Payment For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Chaipat Sahasakul as Director For For Management 7.2 Elect Verapong Chaiperm as Director For Against Management 7.3 Elect Eakachai Attakanna as Director For Against Management 7.4 Elect Jirayut Rungsrithong as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Bonus of Directors For For Management 10 Other Business For Against Management -------------------------------------------------------------------------------- EASY BIO INC. Ticker: A035810 Security ID: Y2235T102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: OCT 12, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement of New For For Management Ordinary Shares 2 Approve Issuance of Placement Shares For For Management to Liew Tian Xiong 3 Approve Issuance of Placement Shares For For Management to Sinarmas Harta -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to Paragon Pinnacle Sdn Bhd -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Eco Horizon Sdn For For Management Bhd, a Wholly-Owned Subsidiary of the Company of Parcels of Land -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription by Eco World For For Management Capital (International) Sdn Bhd of Ordinary Shares with Free Warrants in Eco World International Berhad 2 Approve Collaboration and Strategic For For Management Alliance with Eco World International Berhad 3 Approve Shareholders' Agreement For For Management Between the Company, Liew Kee Sin and Guocoland Limited -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Rashid bin Abdul Manaf as For For Management Director 3 Elect Chang Khim Wah as Director For For Management 4 Elect Tang Kin Kheong as Director For For Management 5 Elect Liew Tian Xiong as Director For For Management 6 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- ECO WORLD DEVELOPMENT GROUP BERHAD Ticker: ECOWLD Security ID: Y74998108 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance to Eco Horizon Sdn Bhd -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Elect Directors For For Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: 279158109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECOPETROL S.A. Ticker: ECOPETROL Security ID: ADPV14028 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Safety Guidelines None None Management 2 Verify Quorum None None Management 3 Opening by Chief Executive Officer None None Management 4 Approve Meeting Agenda For For Management 5 Elect Chairman of Meeting For For Management 6 Appoint Committee in Charge of For For Management Scrutinizing Elections and Polling 7 Elect Meeting Approval Committee For For Management 8 Present Board of Directors' Report, None None Management CEO's Evaluation and Compliance with the Corporate Governance Code 9 Present Board of Directors and None None Management Chairman's Report 10 Present Individual and Consolidated None None Management Financial Statements 11 Present Auditor's Report None None Management 12 Approve Financial Statements and For For Management Statutory Reports 13 Approve Allocation of Income For For Management 14 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 15 Elect Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ECZACIBASI YATIRIM HOLDING ORTAKLIGI A.S. Ticker: ECZYT Security ID: M3018D101 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors and Approve Their For For Management Remuneration 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2017, Receive Information on Donations Made in 2016 and Approve Donation Policy 11 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 12 Receive Information on Remuneration None None Management Policy 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Wishes None None Management -------------------------------------------------------------------------------- EDELWEISS FINANCIAL SERVICES LTD. Ticker: 532922 Security ID: Y22490208 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Himanshu Kaji as Director For For Management 3 Approve BSR & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Rujan Panjwani as Executive Director 5 Approve Commission Remuneration for For For Management Non-Executive Directors 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Edelweiss Employees Stock For Against Management Option Plan 2016 and Issuance of Options to Employees and Directors of the Company 8 Approve Extension of Benefits of For Against Management Edelweiss Employees Stock Option Plan 2016 to Employees of Subsidiaries of the Company 9 Approve Acquisition of Shares Through For Against Management the Edelweiss Employees Stock Option Trust for the Implementation of the Edelweiss Employees Stock Option Plan 2016 10 Approve Provision of Money to the For Against Management Edelweiss Employees Stock Option Trust for Purchase of Shares of the Company for the Benefit of the Employees under the Edelweiss Employees Stock Option Plan 2016 11 Amend Edelweiss Employees Stock For Against Management Incentive Plan 2009 12 Amend Edelweiss Employees Stock For Against Management Incentive Plan 2010 13 Amend Edelweiss Employees Stock For Against Management Incentive Plan 2011 -------------------------------------------------------------------------------- EDIMAX TECHNOLOGY CO., LTD. Ticker: 3047 Security ID: Y2248U104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Guan Sheng Renn with Shareholder For For Management No. 11 as Non-independent Director 8.2 Elect Han Shen Lee with Shareholder No. For For Management 7 as Non-independent Director 8.3 Elect Liang Jung Pan with Shareholder For For Management No. 33 as Non-independent Director 8.4 Elect Yu Chang Chiu, a Representative For For Management of Ka Wah Investment Co., Ltd. with Shareholder No. 43845, as Non-independent Director 8.5 Elect Jung Lung Hung, a Representative For For Management of Ka Wah Investment Co., Ltd. with Shareholder No. 43845, as Non-independent Director 8.6 Elect Chueh Shi Wang with Shareholder For For Management No. 39744 as Non-independent Director 8.7 Elect Jiann Shing Ding with For For Management Shareholder No. 466 as Non-independent Director 8.8 Elect Ching Te Hou with Shareholder No. For For Management 12561 as Non-independent Director 8.9 Elect Yung Shao Teng with Shareholder For For Management No. 39746 as Non-independent Director 8.10 Elect Hsi Ying Kan with ID No. For For Management T101727XXX as Non-independent Director 8.11 Elect Chung Ming Tsao with ID No. For Against Management F122551XXX as Independent Director 8.12 Elect Ming Chung Lou with ID No. For For Management A120597XXX as Independent Director 8.13 Elect Yu Liang Lin with ID No. For For Management A126003XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EDISON OPTO CORP. Ticker: 3591 Security ID: Y2249K105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- EDOM TECHNOLOGY CO., LTD. Ticker: 3048 Security ID: Y22494101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUL 01, 2016 Meeting Type: Annual Record Date: APR 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Filemon T. Berba, Jr. as Director For For Management 1.2 Elect Juan Kevin G. Belmonte as For For Management Director 1.3 Elect Roberto Jose L. Castillo as For For Management Director 1.4 Elect Roberto F. De Ocampo as Director For Withhold Management 1.5 Elect Helen Y. Dee as Director For For Management 1.6 Elect Medel T. Nera as Director For For Management 1.7 Elect Wilfrido E. Sanchez as Director For For Management 1.8 Elect Renato C. Valencia as Director For For Management 1.9 Elect Alfonso T. Yuchengco as Director For Withhold Management 2 Appoint External Auditors For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 3, 2015 and the 2015 Annual Report 4 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Officers 5 Approve Other Matters For Against Management -------------------------------------------------------------------------------- EEI CORPORATION Ticker: EEI Security ID: Y2249U103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Filemon T. Berba, Jr. as Director For For Management 1.2 Elect Juan Kevin G. Belmonte as For Withhold Management Director 1.3 Elect Roberto Jose L. Castillo as For For Management Director 1.4 Elect Roberto F. De Ocampo as Director For For Management 1.5 Elect Helen Y. Dee as Director For For Management 1.6 Elect Medel T. Nera as Director For For Management 1.7 Elect Wilfrido E. Sanchez as Director For For Management 1.8 Elect Lorenzo V. Tan as Director For For Management 1.9 Elect Renato C. Valencia as Director For For Management 2 Appoint External Auditors For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on July 1, 2016 4 Approve the 2016 Annual Report For For Management 5 Ratify Previous Acts and Resolutions For For Management of Outgoing Board of Directors and Officers 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend as Final For For Management Dividend 3 Reelect Vikram Oberoi as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- EIH LTD. Ticker: 500840 Security ID: Y2233X154 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of P.R.S. Oberoi as Executive Director 2 Approve Reappointment and Remuneration For For Management of S.S. Mukherji as Executive Director -------------------------------------------------------------------------------- EIS ECZACIBASI ILAC, SINAI VE FINANSAL YATIRIMLAR SANAYI VE TICARET A.S. Ticker: ECILC Security ID: M3007V104 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors and Approve Their For For Management Remuneration 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management 2017, Receive Information on Donations Made in 2016 and Approve Donation Policy 10 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 11 Receive Information on Remuneration None None Management Policy 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- EL PUERTO DE LIVERPOOL, S.A.B. DE C.V. Ticker: LIVEPOL C-1 Security ID: P36918111 Meeting Date: MAR 02, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Board of Directors and CEO None None Management Report 2 Present Financial Statements and None None Management Statutory Reports 3 Approve Allocation of Income For Against Management 4 Approve Remuneration of Directors and For For Management Shareholders Committee Members 5 Elect Directors For Against Management 6 Elect Members of Shareholders For Against Management Committee and Operations Committee 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- ELECTROSTEEL CASTINGS LTD. Ticker: 500128 Security ID: Y2285U165 Meeting Date: SEP 09, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Uddhav Kejriwal as Director For For Management 5 Reelect Naresh Chandra as Director For Against Management 6 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ELENTEC CO. LTD. Ticker: A054210 Security ID: Y22863107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Park Ho-soon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ELITE SEMICONDUCTOR MEMORY TECHNOLOGY INC. Ticker: 3006 Security ID: Y2287H105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- ELITEGROUP COMPUTER SYSTEMS CO. LTD. Ticker: 2331 Security ID: Y22877107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees 5.1 Elect Lin Liang Chao with ID No. For For Management D220188XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: ELLAKTOR Security ID: X1959E102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Approve Related Party Transactions For Against Management 7 Elect Members of Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members, their Annual Reports and Expenses Incurred by both Committees 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Receive Report Regarding Related-Party For For Management Transactions 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- EMBRAER SA Ticker: EMBR3 Security ID: 29082A107 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management 5 Approve Remuneration of Company's For Against Management Management 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- EMBRY HOLDINGS LTD. Ticker: 1388 Security ID: G3066H100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lau Siu Ki as Director For For Management 3b Elect Lee T.S. as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EMERGING DISPLAY TECHNOLOGY CO LTD Ticker: 3038 Security ID: Y6008W101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EMPERADOR INC. Ticker: EMP Security ID: Y2290T104 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on May 16, 2016 5 Ratify Acts of the Board of Directors, For For Management Board Committees, and Management 6 Appoint External Auditors For For Management 7.1 Elect Andrew L. Tan as Director For Against Management 7.2 Elect Winston S. Co as Director For For Management 7.3 Elect Katherine L. Tan as Director For Against Management 7.4 Elect Kendrick Andrew L. Tan as For Against Management Director 7.5 Elect Kingson U. Sian as Director For Against Management 7.6 Elect Alejo L. Villanueva, Jr. as For For Management Director 7.7 Elect Enrique M. Soriano III as For For Management Director -------------------------------------------------------------------------------- EMPIRE EAST LAND HOLDINGS, INC. Ticker: ELI Security ID: Y2289K106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Amend Third Article of Amended For For Management Articles of Incorporation to Change the Principal Office Address 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as Director For Against Management 8b Elect Anthony Charlemagne C. Yu as For For Management Director 8c Elect Gerardo C. Garcia as Director For For Management 8d Elect Enrique Santos L. Sy as Director For Against Management 8e Elect Alejo L. Villanueva, Jr. as For For Management Director 8f Elect Kevin Andrew L. Tan as Director For Against Management 8g Elect Evelyn G. Cacho as Director For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cancellation of Part that was For For Management Destined to Shareholders of Capital Authorization Approved by EGM on April 28, 2016 2 Approve Cancellation of Part that For For Management Exceeded Pro-Rata Shares Placed Among Shareholders of Same Capital Authorization Mentioned in Item 1 3 Amend Articles 5 and First Transitory For For Management to Reflect Changes in Capital 4 Extend from 3 to 5 Years the Period of For For Management Placing Shares Destined to Employees 5 Grant Powers to Board to Set Terms and For For Management Conditions of Placing Shares Approved 6 Amend Article 1 Re: Company Fantasy For For Management Name Change to ENTEL 7 Amend Article 4 Re: Corporate Purpose For For Management 8 Amend Article 7 Re: Director Tenure For Against Management Increase from 2 to 3 Years 9 Amend Article 10 Re: Board Chairman For For Management 10.a Amend Articles Re: Remove: General For For Management 10.b Amend Article 8 Re: Board Meetings For For Management 10.c Amend Article 11 Re: Compliance with For For Management Company Regulation 10.d Amend Article 11 bis Re: Compliance For For Management with Company Law 10.e Amend Article 12 Re: Compliance with For For Management Company Law 10.f Amend Article 18 Re: Compliance with For For Management Company Law 10.g Amend Article 19 Re: EGM's Items For For Management 10.h Amend Article 20 Re: Shareholder For For Management Meetings 10.i Amend Article 21 Re: Compliance with For For Management Company Law 10.j Amend Article 22 Re: Compliance with For For Management Company Law 10.k Amend Article 23 Re: Compliance with For For Management Company Law 10.l Amend Article 25 Re: Auditors For For Management Appointment 10.m Amend Article 27 Re: Statutory Reports For For Management 10.n Remove Article 32 bis For For Management 11 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 34 Per Share For For Management 3 Present Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Elect Auditors and Account Supervisory For For Management Members 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS CMPC S.A. Ticker: CMPC Security ID: P3712V107 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividend Distribution of CLP 1. For For Management 26 per Share c Receive Report Regarding Related-Party None None Management Transactions d Appoint Auditors and Designate Risk For For Management Assessment Companies e Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee f Receive Dividend Policy and None None Management Distribution Procedures g Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS COPEC S.A. Ticker: COPEC Security ID: P7847L108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Receive Report Regarding Related-Party For For Management Transactions c Approve Remuneration of Directors For For Management d Approve Remuneration and Budget of For For Management Directors' Committee; Present Report on Directors' Committee Activities e Appoint PwC or Deloitte as Auditors For For Management and Designate Fitch Chile Clasificadora de Riesgo Limitada and Feller Rate Clasificadora de Riesgo Limitada as Risk Assessment Companies f Transact Other Business None None Management -------------------------------------------------------------------------------- EMPRESAS HITES S.A. Ticker: HITES Security ID: P3765N101 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of CLP 8.43 per For For Management Share and CLP 8.4 per Share and Report on Dividend Policy 3 Appoint Auditors and Designate Risk For For Management Assessment Companies 4 Present Report on Board's Expenses None None Management 5 Approve Remuneration of Directors For For Management 6 Present Directors' Committee Report on None None Management Activities and Expenses 7 Approve Remuneration and Budget of For For Management Directors' Committee 8 Designate Newspaper to Publish For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Present Report on Processing, None None Management Printing, and Mailing Information to Shareholders Required by Chilean Law 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESAS LA POLAR S.A. Ticker: NUEVAPOLAR Security ID: P3714Y166 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For Against Management Statutory Reports 2 Receive Report on Remuneration and For For Management Expenses of Directors and Directors' Committee 3 Receive Report on Remuneration of For For Management Directors of Company's Subsidiaries 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Approve Remuneration and Budget of Directors' Committee 6 Approve Remuneration of Directors of For For Management Company's Subsidiaries 7 Approve Dividend Policy For For Management 8 Appoint Auditors and Designate Risk For For Management Assessment Companies 9 Designate Newspaper to Publish Meeting For For Management Announcements 10 Receive Report Regarding Related-Party For For Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- ENEL AMERICAS S.A. Ticker: ENELAM Security ID: 29274F104 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration of Directors' For For Management Committee and Approve Their Budget for FY 2017 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report on Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Cancellation of Company's For For Management Shares Acquired as Result of Merger with Endesa Americas and Chilectra Americas into Enel Americas and Resulting Reduction of Share Capital from CLP 4.62 Trillion to CLP 4.53 Trillion 2 Amend Article 5 and First Transitory For For Management Article Re: Currency Change 3 Amend Articles 15 and 16 For For Management 4 Receive Report Regarding Related-Party None None Management Transactions Entered into During Period Since Last Shareholders' Meeting of Enel Americas 5 Adopt Agreements to Carry out Proposed For For Management Changes to Bylaws and Granting of Powers to Carry Forward Resolutions Adopted by General Meeting -------------------------------------------------------------------------------- ENEL CHILE S.A. Ticker: ENELCHILE Security ID: 29278D105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Directors For For Management 4 Approve Remuneration and Budget of For For Management Directors' Committee 5 Present Board's Report on Expenses; None None Management Present Directors' Committee Report on Activities and Expenses 6 Appoint Auditors For For Management 7 Elect Two Supervisory Account For For Management Inspectors and their Alternates; Approve their Remuneration 8 Designate Risk Assessment Companies For For Management 9 Approve Investment and Financing Policy For For Management 10 Present Dividend Policy and None None Management Distribution Procedures 11 Receive Report Regarding Related-Party None None Management Transactions 12 Present Report Re: Processing, None None Management Printing, and Mailing Information Required by Chilean Law 13 Other Business For Against Management 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENERGY DEVELOPMENT CORPORATION Ticker: EDC Security ID: Y2292T102 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous For For Management Stockholders' Meeting 4 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2016 5 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Date of the Last Stockholders' Meeting 6.1 Elect Oscar M. Lopez as Director For For Management 6.2 Elect Federico R. Lopez as Director For For Management 6.3 Elect Peter D. Garrucho, Jr. as For For Management Director 6.4 Elect Francis Giles B. Puno as Director For For Management 6.5 Elect Jonathan C. Russell as Director For Against Management 6.6 Elect Victor Emmanuel B. Santos, Jr. For For Management as Director 6.7 Elect Richard B. Tantoco as Director For For Management 6.8 Elect Joaquin E. Quintos IV as Director For For Management 6.9 Elect Manuel I. Ayala as Director For For Management 6.10 Elect Edgar O. Chua as Director For For Management 6.11 Elect Francisco Ed. Lim as Director For For Management 7 Approve the Appointment of SGV & Co. For For Management as the External Auditor 8 Approve Other Matters For Against Management 10 Adjournment For For Management -------------------------------------------------------------------------------- ENERSIS AMERICAS SA Ticker: ENERSIS-AM Security ID: 29274F104 Meeting Date: SEP 28, 2016 Meeting Type: Special Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor I Approve Related-Party Transaction Re: For For Management Merger by Absorption of Endesa Americas SA and Chilectra Americas SA into Enersis Americas SA II Approve Merger by Absorption of Endesa For For Management Americas and Chilectra Americas by Enersis Americas; Approve Background Information, Terms and Conditions of Merger III Receive Report on Agreements on Other None None Management Related-Party Transactions Other than Merger Held During Period Since Last Shareholders' Meeting of Endesa Americas Indicating Directors that Approved Them -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: ADPV33207 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Chile SA; For For Management Amend Article 1 2 Amend Article 4 For For Management 3 Amend Article 43 For For Management 4 Remove Transitory Articles 2, 4, 5, 6, For For Management 7, 9 and 10 5 Adopt All Necessary Agreements to For For Management Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting -------------------------------------------------------------------------------- ENERSIS CHILE S.A. Ticker: ENERSIS-CH Security ID: 29278D105 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Enel Chile SA; For For Management Amend Article 1 2 Amend Article 4 For For Management 3 Amend Article 43 For For Management 4 Remove Transitory Articles 2, 4, 5, 6, For For Management 7, 9 and 10 5 Adopt All Necessary Agreements to For For Management Carry out Proposed Article Reform; Grant Powers to Execute Resolutions Adopted by this General Meeting -------------------------------------------------------------------------------- ENG ELECTRIC CO., LTD. Ticker: 8287 Security ID: Y2294D105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Shares via a For Against Management Private Placement 5.1 Elect Lu Jian An as Independent For For Management Director 5.2 Elect Pan Zhao Wei as Independent For For Management Director 5.3 Elect Huang Xin Zhong as Independent For For Management Director 5.4 Elect Zhang Zhi Rong, Representative None Against Shareholder of Zhiqiao Investment Co., Ltd. with Shareholder No. 7575, as Non-independent Director 5.5 Elect Lu Zheng Dong, Representative of None Against Shareholder Kunyi International Co., Ltd. with Shareholder No. 47971, as Non-independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Amend Articles of Association For For Management 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Rules and Procedures for For For Management Election of Directors 10 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 11 Other Business None Against Management -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: SEP 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ram Singh as Director For Against Management 4 Reelect Ashwani Soni as Director For Against Management 5 Approve Remuneration of Auditors For For Management 6 Elect Mukesh Khare as Independent For For Management Director 7 Elect Arusha Vasudev as Independent For For Management Director 8 Elect Vikas Khushalrao Deshpande as For For Management Independent Director 9 Elect Umesh Chandra Pandey as For For Management Independent Director -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association to Reflect Changes in Capital 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- ENGINEERS INDIA LTD. Ticker: 532178 Security ID: Y2294S136 Meeting Date: JUN 13, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Receive Information on Donations Made None None Management in 2016 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Approve Allocation of Income For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Authorize Board to Distribute Interim For For Management Dividends 13 Approve Accounting Transfers in Case For For Management of Losses for 2017 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- ENTIE COMMERCIAL BANK Ticker: 2849 Security ID: Y2296A109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Redemption of the CPPS on the For For Management 10th Anniversary Through Issuance of Similar Capital Instruments at Current Market Rates -------------------------------------------------------------------------------- ENX GROUP LTD Ticker: ENX Security ID: S2591V110 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Remuneration of Non-Executive For Against Management Directors 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 August 2016 2 Re-elect Mpho Makwana as Director For For Management 3 Re-elect Steven Joffe as Director For For Management 4 Re-elect Tony Phillips as Director For For Management 5 Re-elect Paul O'Flaherty as Director For For Management 6 Elect Irwin Lipworth as Director For For Management 7 Elect Tyrone Moodley as Director For For Management 8 Elect Lerato Molefe as Director For For Management 9 Authorise Board to Issue Shares for For Against Management Cash 10 Place Authorised but Unissued Shares For Against Management under Control of Directors 11.1 Re-elect Nopasika Lila as Chairperson For For Management of the Audit and Risk Committee 11.2 Re-elect Tony Phillips as Member of For For Management the Audit and Risk Committee 11.3 Re-elect Mpho Makwana as Member of the For For Management Audit and Risk Committee 11.4 Elect Steve Booysen as Member of the For For Management Audit and Risk Committee 11.5 Elect Louis von Zeuner as Member of For For Management the Audit and Risk Committee 11.6 Elect Lerato Molefe as Member of the For For Management Audit and Risk Committee 12 Appoint Deloitte & Touche as Auditors For Against Management of the Company with S Carter as the Designated Audit Partner 13 Approve Remuneration Policy For Against Management 14 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EPISTAR CORP. Ticker: 2448 Security ID: Y2298F106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares via Private Placement 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Excess Assets For For Management 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- EQSTRA HOLDINGS LTD Ticker: EQS Security ID: S2593L102 Meeting Date: SEP 22, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by the Company of All For For Management Its Shares in Eqstra Newco to enX 2 Approve Unbundling of All the enX For For Management Consideration Shares 3 Amend Memorandum of Incorporation For For Management 4 Approve Change of Company Name to For For Management eXtract Group Limited 1 Authorise Specific Issue of Eqstra For For Management Subscription Shares 2 Authorise Specific Issue of Ordinary For For Management Shares in Terms of the enX Call Option 3 Approve the Category 1 Transaction For For Management 4 Authorise Issue of the MCC Preference For For Management Shares 5 Elect Justin Colling as Director For For Management 6 Elect David Chadinha as Director For For Management 7 Elect Michael Teke as Director For For Management 8 Elect Clinton Halsey as Director For For Management 9 Elect Octavia Matloa as Director For For Management 10 Elect Sipho Nkosi as Director For For Management 11 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EREGLI DEMIR VE CELIK FABRIKALARI TAS Ticker: EREGL Security ID: M40710101 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Amend Company Articles For For Management 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 15 Close Meeting None None Management -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: EROSMEDIA Security ID: Y229A9107 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Vijay Ahuja -------------------------------------------------------------------------------- EROS INTERNATIONAL MEDIA LTD. Ticker: EROSMEDIA Security ID: Y229A9107 Meeting Date: JAN 07, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- ESCORTS LTD. Ticker: 500495 Security ID: Y2296W127 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Hardeep Singh as Director For For Management 4 Reelect G. B. Mathur as Director For Against Management 5 Approve S. N. Dhawan & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect D J Kakalia as Independent For For Management Director 8 Approve Payment of Professional Fee to For Against Management G. B. Mathur -------------------------------------------------------------------------------- ESON PRECISION IND CO., LTD. Ticker: 5243 Security ID: G31236105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ETERNAL MATERIALS CO., LTD. Ticker: 1717 Security ID: Y23471108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Other Business None Against Management -------------------------------------------------------------------------------- ETRON TECHNOLOGY INC. Ticker: 5351 Security ID: Y2347N100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Adjustment on Investment For Against Management Portion in eYs3D Microelectronics, Co. Ltd. 6 Approve Adjustment on Investment For Against Management Portion in eEver Technology Co. Ltd. 7 Other Business None Against Management -------------------------------------------------------------------------------- EUGENE CORP. Ticker: A023410 Security ID: Y9876C108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Oh Young-seok as Inside Director For For Management 2.2 Elect Kim Jin-ho as Outside Director For Against Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- EUGENE INVESTMENT & SECURITIES CO. Ticker: A001200 Security ID: Y2355H243 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Jin-hak as Outside Director For For Management to serve as Audit Committee Member 3.2 Elect Kim Gi-jeong as Outside Director For For Management to serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EUSU HOLDINGS CO. LTD. Ticker: A000700 Security ID: Y3053K108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Hwang Joong-yeon as Outside For For Management Director 3 Elect Hwang Joong-yeon as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- EVA AIRWAYS CORP. Ticker: 2618 Security ID: Y2361Y107 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties, Endorsement and Guarantees 9.1 Elect Lin Bou-Shiu , a Representative For For Management of Evergreen International Corp. with Shareholder No. 5414 as Non-independent Director 9.2 Elect Chang Kuo-Cheng , a For For Management Representative of Evergreen International Corp. with Shareholder No. 5414 as Non-independent Director 9.3 Elect Ko Lee-Ching , a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 19 as Non-independent Director 9.4 Elect Tai Jiin-Chyuan , a For For Management Representative of Chang Yung-Fa Charity Foundation with Shareholder No. 306304 as Non-independent Director 9.5 Elect Chen Hsien-Hung , a For For Management Representative of Chang Yung-Fa Charity Foundation with Shareholder No. 306304 as Non-independent Director 9.6 Elect Wu Kuang-Hui , a Representative For For Management of Evergreen Marine Corp. (Taiwan) Ltd. with Shareholder No. 19 as Non-independent Director 9.7 Elect Chien You-Hsin with ID No. For For Management R100061XXX as Independent Director 9.8 Elect Hsu Shun-Hsiung with ID No. For For Management P121371XXX as Independent Director 9.9 Elect Wu Chung-Pao with ID No. For For Management G120909XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- EVA PRECISION INDUSTRIAL HOLDINGS LTD. Ticker: 838 Security ID: G32148101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Zhang Yaohua as Director For For Management 2B Elect Choy Tak Ho as Director For For Management 2C Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Final Dividend For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVER FORTUNE INDUSTRIAL CO., LTD. Ticker: 2518 Security ID: Y2362H103 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2015 Business Operations For Abstain Management Report and Financial Statements 2 Approve 2015 Appropriation For For Abstain Management Offsetting Deficit 3 Approve 2016 Business Operations For Abstain Management Report and Financial Statements 4 Approve 2016 Appropriation For For Abstain Management Offsetting Deficit 5 Amend Articles of Association For Abstain Management 6 Other Business None Abstain Management -------------------------------------------------------------------------------- EVERDIGM CORP. Ticker: A041440 Security ID: Y4881U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Terms of Retirement Pay For For Management 4 Elect Jeon Byeong-chan as Inside For For Management Director 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- EVEREADY INDUSTRIES INDIA LIMITED Ticker: 531508 Security ID: Y2361Z120 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Suvamoy Saha as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reclassification of For For Management Shareholding of Bennett, Coleman & Co. Ltd. from Promoter and Promoter Group to Public Shareholding -------------------------------------------------------------------------------- EVEREST TEXTILE Ticker: 1460 Security ID: Y2362F107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Shareholder Dividends via For For Management Issuance of New Shares by Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EVERGREEN FIBREBOARD BERHAD Ticker: EVERGRN Security ID: Y2362K106 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Baker Tilly Monterio Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Mary Henerietta Lim Kim Neo as For For Management Director 4 Elect Kuan Kai Seng as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Elect Kuo Wen Chi as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Jonathan Law Ngee Song to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL HOLDINGS LTD. Ticker: 238 Security ID: G3225T102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Chan Yuk Ming as Director For For Management 2a2 Elect Fong Wo, Felix as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EVERGREEN INTERNATIONAL STORAGE & TRANSPORT CORP. Ticker: 2607 Security ID: Y2376C108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8.1 Elect Hung Ping-Kun, Representative of For For Management Evergreen Marine Corp. Taiwan Ltd., with Shareholder No. 17 as Non-Independent Director 8.2 Elect Chang Kuo-Hua, Representative of For For Management Evergreen Marine Corp. Taiwan Ltd., with Shareholder No. 17 as Non-Independent Director 8.3 Elect Chang Kuo Cheng, Representative For For Management of Evergreen International Corp., with Shareholder No. 591 as Non-Independent Director 8.4 Elect Ko Lee-Ching, Representative of For For Management Chang Yung-Fa Charity Foundation, with Shareholder No. 102249 as Non-Independent Director 8.5 Elect Tai Jiin- Chyuan, Representative For For Management of Evergreen International Corp., with Shareholder No. 591 as Non-Independent Director 8.6 Elect Wey Maw-Jiunn, Chang Yung-Fa For For Management Charity Foundation, with Shareholder No. 102249 as Non-Independent Director 8.7 Elect Chang Ching-Ho with ID No. For For Management A122656XXX as Independent Director 8.8 Elect Szu Wen-Chang with ID No. For For Management A110472XXX as Independent Director 8.9 Elect Tseng Yu-Chin with ID No. For For Management S10249XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- EVERGREEN MARINE CORP. Ticker: 2603 Security ID: Y23632105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties, Endorsement and Guarantees 8.1 Elect Chang Cheng-Yung, a For For Management Representative of Evergreen Steel Corporation with Shareholder No. 10710 as Non-independent Director 8.2 Elect Chang Kuo-Hua, a Representative For For Management of Chang Yung Fa Charity Foundation with Shareholder No. 255161 as Non-independent Director 8.3 Elect Chang Kuo-Ming, a Representative For For Management of Chang Yung Fa Charity Foundation with Shareholder No. 255161 as Non-independent Director 8.4 Elect Ko Lee-Ching, a Representative For For Management of Evergreen International S.A. with Shareholder No. 840 as Non-independent Director 8.5 Elect Lee Mong-Jye, a Representative For For Management of Evergreen International S.A. with Shareholder No. 840 as Non-independent Director 8.6 Elect Hsieh Huey-Chuan, a For For Management Representative of Evergreen Steel Corporation with Shareholder No. 10710 as Non-independent Director 8.7 Elect Yu Fang-Lai with ID No. For For Management A102341XXX as Independent Director 8.8 Elect Chang Chia-Chee with ID No. For For Management A120220XXX as Independent Director 8.9 Elect Li Chang-Chou with ID No. For For Management H121150XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- EVERLIGHT CHEMICAL INDUSTRIAL CORP. Ticker: 1711 Security ID: Y2367J104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- EVERLIGHT ELECTRONICS CO., LTD. Ticker: 2393 Security ID: Y2368N104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- EXCELSIOR MEDICAL CO., LTD. Ticker: 4104 Security ID: Y2294A101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- EXIDE INDUSTRIES LTD. Ticker: 500086 Security ID: Y2383M131 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect A. K. Mukherjee as Director For For Management 4 Reelect Mr. Nadeem Kazim as Director For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors 7 Elect Nawshir H. Mirza as Director For For Management 8 Approve Appointment and Remuneration For For Management of Gautam Chatterjee as Managing Director and CEO 9 Elect Arun Mittal as Director and For For Management Approve His Appointment and Remuneration as Executive Director designated as Director - Industrial 10 Approve Commission Remuneration for For For Management Non-executive Directors -------------------------------------------------------------------------------- EXTRACT GROUP LTD Ticker: EXG Security ID: S2593L102 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bernard Swanepoel as Director For For Management 2 Elect Jannie Serfontein as Director For For Management 3 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Mark Rayfield as the Individual Registered Auditor 4 Elect Clinton Halsey as Member of the For For Management Audit Committee 5 Elect Sipho Nkosi as Member of the For For Management Audit Committee 6 Elect Octavia Matloa as Chairperson of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For Against Management 2 Approve Non-Executive Directors' For For Management Committee Fees 3 Authorise Repurchase of Issued Share For For Management Capital 4 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 5 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Main Street 333 Proprietary Limited 2 Approve Revocation of Special For For Management Resolution 1 if the Scheme is Terminated 1 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Riaan Koppeschaar as Director For For Management 1.2 Elect Ras Myburgh as Director For For Management 1.3 Elect Peet Snyders as Director For For Management 1.4 Re-elect Dr Con Fauconnier as Director For For Management 1.5 Re-elect Rain Zihlangu as Director For For Management 2.1 Re-elect Dr Con Fauconnier as Member For For Management of the Audit Committee 2.2 Re-elect Vuyisa Nkonyeni as Member of For Against Management the Audit Committee 2.3 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3.1 Re-elect Salukazi Dakile-Hlongwane as For For Management Member of the Social and Ethics Committee 3.2 Re-elect Dr Con Fauconnier as Member For For Management of the Social and Ethics Committee 3.3 Elect Ras Myburgh as Member of the For For Management Social and Ethics Committee 3.4 Re-elect Dr Fazel Randera as Member of For For Management the Social and Ethics Committee 4 Approve Remuneration Policy For Against Management 5 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with JFM Kotze as the Designated Audit Partner 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- EZCONN CORPORATION Ticker: 6442 Security ID: Y23839106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4.1 Elect Li Jian Ping as Independent For For Management Director 4.2 Elect Xiao Zhong Qiang as Independent For For Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FANTASIA HOLDINGS GROUP CO., LTD. Ticker: 1777 Security ID: G3311L104 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Pan Jun as Director For For Management 4 Elect Lam Kam Tong as Director For For Management 5 Elect Deng Bo as Director For For Management 5A Elect Liao Qian as Director For For Management 6 Elect Ho Man as Director For Against Management 7 Elect Liao Jianwen as Director For Against Management 8 Authorize Board to Fix Directors' For For Management Remuneration 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Issued Share For For Management Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FAR EAST HOLDINGS BERHAD Ticker: FAREAST Security ID: Y24404108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Elect Kamaruddin bin Mohammed as For For Management Director 3 Elect Tee Kim Tee @ Tee Ching Tee as For For Management Director 4 Elect Tee Cheng Hua as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve McMillan Woods Thomas as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- FAR EASTERN DEPARTMENT STORES LTD. Ticker: 2903 Security ID: Y24315106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FAR EASTERN INTERNATIONAL BANK LTD. Ticker: 2845 Security ID: Y7540U108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Shareholder Bonus 4 Approve Private Issuance of Ordinary For Against Management Shares, Preferred Shares, Convertible Bonds or Combination of the Mentioned Securities 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Elect James Wu, a Representative of For For Management Far Eastern New Century Corporation with Shareholder No.1 as Independent Director -------------------------------------------------------------------------------- FAR EASTERN NEW CENTURY CORP Ticker: 1402 Security ID: Y24374103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARGLORY F T Z INVESTMENT HOLDING CO. LTD. Ticker: 5607 Security ID: Y7540M106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures for Endorsement and For Against Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Li Mao with ID No. P101582XXX as For For Management Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FARGLORY LAND DEVELOPMENT CO. LTD. Ticker: 5522 Security ID: Y2642L106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FARMSTORY CO., LTD. Ticker: A027710 Security ID: Y2089V104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hyeon Young as Inside Director For For Management 2.2 Elect Ji Hyeon-wook as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- FDC LIMITED Ticker: 531599 Security ID: Y2477C130 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Nomita R. Chandavarkar as For For Management Director 4 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Ashok A. Chandavarkar 6 Elect CA. Uday Kumar Gurkar as For For Management Independent Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- FEDERAL CORP. Ticker: 2102 Security ID: Y8548Z107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7.1 Elect Ma Shu Jian with Shareholder No. For For Management 88757 as Non-independent Director 7.2 Elect Ma Shao Jin with Shareholder No. For For Management 3 as Non-independent Director 7.3 Elect Ma Shao Xiang, Representative of For For Management Mei Ke Sen Enterprise Co., Ltd. with Shareholder No. 128578, as Non-independent Director 7.4 Elect Huang Qi Guang, Representative For For Management of Huan Xiang Investment Co., Ltd. with Shareholder No. 92493, as Non-independent Director 7.5 Elect Ma Pei Jun, Representative of For For Management Huan Xiang Investment Co., Ltd. with Shareholder No. 92493, as Non-independent Director 7.6 Elect Chen Gong Ping, Representative For For Management of Ma Qi Shan Foundation with Shareholder No. 201831, as Non-independent Director 7.7 Elect Zhou Cheng Hu with ID No. For For Management F170118XXX as Independent Director 7.8 Elect Zhou Yin Zhong with ID No. For Against Management A120627XXX as Independent Director 7.9 Elect Zuo Wei Li with Shareholder No. For For Management 62693 as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FEEDBACK TECHNOLOGY CORP. Ticker: 8091 Security ID: Y24838107 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Consolidated Financial Statements 2 Approve Business Operations Report and For For Management Profit Distribution Plan 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FELDA GLOBAL VENTURES HOLDINGS BERHAD Ticker: FGV Security ID: Y2477B108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Yahaya Abd Jabar as Director For For Management 3 Elect Omar Salim as Director For Against Management 4 Elect Mohamed Suffian Awang as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 7 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- FENG HSIN STEEL CO., LTD. Ticker: 2015 Security ID: Y24814108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FIBRIA CELULOSE SA Ticker: FIBR3 Security ID: 31573A109 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Appreciation Rights Plan For Against Management 2 Rectify and Ratify Appraisal Report of For For Management the Incorporation of VCP Florestal SA Approved on January 26, 2005, EGM 3 Ratify Resolutions Proposed at the For For Management January 26, 2005, EGM 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Capital Budget For For Management 3 Approve Allocation of Income For For Management 4 Fix Number of Directors For For Management 5 Elect Directors and Alternates For Against Management 6 Install Fiscal Council For For Management 7 Fix Number of Fiscal Council Members For For Management 8 Elect Fiscal Council Members and For Abstain Management Alternates 9 Approve Remuneration of Company's For Against Management Management and Fiscal Council Members -------------------------------------------------------------------------------- FILINVEST DEVELOPMENT CORPORATION Ticker: FDC Security ID: Y24777149 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 29, 2016 5 Approve President's Report For For Management 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2016 7 Ratify the Acts and Resolutions of the For For Management Board of Directors and Management for the Year 2016 8.1 Elect Mercedes T. Gotianun as Director For Against Management 8.2 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.3 Elect Jonathan T. Gotianun as Director For Against Management 8.4 Elect Lourdes Josephine Gotianun Yap For For Management as Director 8.5 Elect Jesus N. Alcordo as Director For Against Management 8.6 Elect Val Antonio B. Suarez as Director For For Management 8.7 Elect Virginia T. Obcena as Director For For Management 9 Appoint Sycip, Gorres, Velayo & Co. For For Management (SGV) as External Auditor -------------------------------------------------------------------------------- FILINVEST LAND, INC. Ticker: FLI Security ID: Y24916101 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 4 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 22, 2016 6 Approve the Audited Financial For For Management Statements for the Year Ended Dec. 31, 2016 7 Ratify the Acts and Resolutions of the For For Management Board of Director and Management for the Year 2016 8.1 Elect Mercedes T. Gotianun as Director For Against Management 8.2 Elect Andrew T. Gotianun, Jr. as For Against Management Director 8.3 Elect Jonathan T. Gotianun as Director For Against Management 8.4 Elect Lourdes Josephine Gotianun Yap For For Management as Director 8.5 Elect Efren C. Gutierrez as Director For Against Management 8.6 Elect Michael Edward T. Gotianun as For Against Management Director 8.7 Elect Francis Nathaniel C. Gotianun as For Against Management Director 8.8 Elect Lamberto U. Ocampo as Director For For Management 8.9 Elect Val Antonio B. Suarez as Director For For Management 9 Appoint External Auditor For For Management -------------------------------------------------------------------------------- FINE TECHNIX CO. LTD. Ticker: A106240 Security ID: Y2494Q104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Rak-jun as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- FINOLEX CABLES LTD Ticker: 500144 Security ID: Y24953146 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Namita V. Thapar as Director For For Management 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FINOLEX INDUSTRIES LIMITED Ticker: 500940 Security ID: Y2495J109 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sanjay S. Math as Director For For Management 4 Approve P. G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures for Private Placement 7 Approve Reappointment and Remuneration For For Management of Prakash P. Chhabria as Executive Director designated as Executive Chairman 8 Approve Appointment and Remuneration For For Management of Sanjay S. Math as Managing Director -------------------------------------------------------------------------------- FIRST COPPER TECHNOLOGY CO., LTD. Ticker: 2009 Security ID: Y25175103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4.1 Elect Zheng Kun Fa with ID No. For For Management R101692XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- FIRST HOTEL Ticker: 2706 Security ID: Y25204101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by Cash For For Management Dividend and Capitalization of Profit 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- FIRST INSURANCE CO., LTD. (THE) Ticker: 2852 Security ID: Y2520S108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Dividend Distribution For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FIRST PHILIPPINE HOLDINGS CORPORATION Ticker: FPH Security ID: Y2558N120 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve 2016 Reports and the Audited For For Management Financial Statements for the Year Ended Dec. 31, 2016 3a The Election of Directors and For For Management Corporate Officers 3b Membership in the Relevant Committees For For Management Such as the Executive Committee 3c Designation of Authorized Signatories For For Management 3d The Retirement of Corporate Officers For For Management 3e The Appointment of the President and For For Management COO and the Head of Internal Audit 3f The Infusion of Up to P1 Billion or For For Management its Dollar Equivalent in the Form of Loan, Equity or Advances in First Philippine Electric Corp. (First Philec) and First Philec, Inc. 3g The Approval of the Audited Financial For For Management Statements for the Calendar Year Ended 2015 3h The Declaration of Cash Dividends on For For Management Common and Preferred Shares 3i The Extension of the Corporation's For For Management Share Buy-Back Program 3j The Receipt of Advice from First For For Management Philec and First Philec Solar Corp. on their Settlement of Disputes and Filing of Appropriate Consent Order Together with SunPower Philippines Manufacturing Limited to Terminate All Pending Legal Proceedings Between Them 4a Elect Augusto Almeda-Lopez as Director For For Management 4b Elect Ferdinand Edwin S. CoSeteng as For For Management Director 4c Elect Peter D. Garrucho, Jr. as For For Management Director 4d Elect Elpidio L. Ibanez as Director For For Management 4e Elect Eugenio L. Lopez III as Director For Withhold Management 4f Elect Federico R. Lopez as Director For For Management 4g Elect Manuel M. Lopez as Director For For Management 4h Elect Oscar M. Lopez as Director For Withhold Management 4i Elect Francis Giles B. Puno as Director For For Management 4j Elect Ernesto B. Rufino, Jr. as For For Management Director 4k Elect Amado D. Valdez as Director For For Management 4l Elect Rizalina G. Mantaring as Director For For Management 4m Elect Artemio V. Panganiban as Director For For Management 4n Elect Juan B. Santos as Director For For Management 4o Elect Washington Z. Sycip as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- FIRST STEAMSHIP CO., LTD. Ticker: 2601 Security ID: Y25709109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Formulation of Rules and For For Management Procedures for Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Yee Swee Choon with ID No. For For Management 1951040XXX as Independent Director 9.2 Elect Zhao Zeng Ping with ID No. For For Management A123228XXX as Independent Director 9.3 Elect Gong Xin Kai with ID No. For For Management F123343XXX as Independent Director 9.4 Elect Guo Ren Hao, Representative of None Against Shareholder Henghua Investment Co., Ltd. with Shareholder No. 193672, as Non-independent Director 9.5 Elect Huang Qing Hai, Representative None Against Shareholder of Henghua Investment Co., Ltd. with Shareholder No. 193672, as Non-independent Director 9.6 Elect Zhangyuan Zhanghong, None Against Shareholder Representative of Xundong Investment Co., Ltd. with Shareholder No. 98617, as Non-independent Director 9.7 Elect Xie Miao Long, Representative of None Against Shareholder Xundong Investment Co., Ltd. with Shareholder No. 98617, as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- FIRSTSOURCE SOLUTIONS LTD Ticker: 532809 Security ID: Y25655104 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shashwat Goenka as Director For For Management 3 Approve BSR & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Rajesh Subramaniam as Managing Director and CEO -------------------------------------------------------------------------------- FOCALTECH SYSTEMS CO., LTD. Ticker: 3545 Security ID: Y6492K100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Genda Hu with Shareholder No. For For Management 85607 as Non-Independent Director 4.2 Elect M.C. Liao with Shareholder No. 5 For For Management as Non-Independent Director 4.3 Elect James Liao with Shareholder No. For For Management 57607 as Non-Independent Director 4.4 Elect H.P. Shieh, Representative of For For Management GWAA LLC, with Shareholder No. 62665 as Non-Independent Director 4.5 Elect Yen Shen, Representative of For For Management Maxbase Holdings Limited, with Shareholder No. 56285 as Non-Independent Director 4.6 Elect Chintay Shih, with ID No. For For Management R101349XXX as Independent Director 4.7 Elect Chan Jane Lin, with ID No. For For Management R203128XXX as Independent Director 4.8 Elect Lin Shan Lee, with ID No. For For Management E102413XXX, as Independent Director 4.9 Elect Morris Tu, with ID No. For For Management F123493XXX, as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives 6 Other Business None Against Management -------------------------------------------------------------------------------- FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA Ticker: FEMSA UBD Security ID: 344419106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Program 5 Elect Directors and Secretaries, For For Management Verify Director's Independence Classification as Per Mexican Securities Law, and Approve their Remuneration 6 Elect Members and Chairmen of Finance For For Management and Planning, Audit, and Corporate Practices Committees; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FORMOSA ADVANCED TECHNOLOGIES CO., LTD. Ticker: 8131 Security ID: Y2590W104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSA OILSEED PROCESSING CO., LTD. Ticker: 1225 Security ID: Y2607N105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- FORMOSA TAFFETA CO. LTD. Ticker: 1434 Security ID: Y26154107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wong Wen Yuan, a Representative For For Management of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.2 Elect Hsie Shih Ming, a Representative For For Management of Kai Fu Enterprise Co., Ltd. with Shareholder No. 208207 as Non-independent Director 4.3 Elect Hong Fu Yuan, a Representative For For Management of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.4 Elect Huang Dong Terng, a For For Management Representative of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.5 Elect Lee Ming Chang, a Representative For For Management of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.6 Elect Tsai Tien Shuan, a For For Management Representative of Formosa Chemicals and Fibre Corporation with Shareholder No. 2 as Non-independent Director 4.7 Elect Lee Man Chun, a Representative For For Management of Changhua County Shu-Wang Lai's Welfare and Charity Foundation with Shareholder No. 14515 as Non-independent Director 4.8 Elect Hsieh Ming Der with Shareholder For For Management No. 90 as Non-independent Director 4.9 Elect Cheng Yu with ID No. P102776XXX For For Management as Independent Director 4.10 Elect Wang Kung with ID No. A100684XXX For For Management as Independent Director 4.11 Elect Kuo Chia Chi with Shareholder No. For For Management 218419 as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- FORMOSAN RUBBER GROUP INC. Ticker: 2107 Security ID: Y2604N108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FORMOSAN UNION CHEMICAL CORP Ticker: 1709 Security ID: Y26065105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors 7.1 Elect Liao Sung Yueh with ID No. For For Management B120792XXX as Independent Director 7.2 Elect Cho Hsun Jung with ID No. For For Management A103132XXX as Independent Director 7.3 Elect Lin Lai Di with ID No. For For Management F220507XXX as Independent Director 7.4 Elect Chen Hung Wen with ID No. For For Management A123243XXX as Independent Director 7.5 Elect Huang Sheng Cai, Representative None Against Shareholder of Xinxing Industrial Co., Ltd., with Shareholder No. 60 as Non-Independent Director 7.6 Elect Huang Sheng Shun with None Against Shareholder Shareholder No. as 138 Non-Independent Director 7.7 Elect Lian De Shi with Shareholder No. None Against Shareholder 136 as Non-Independent Director 7.8 Elect Huang De Lun with Shareholder No. None Against Shareholder 49229 as Non-Independent Director 7.9 Elect Guo Zhi Qun, Representative of None Against Shareholder Xinchang Construction Co., Ltd., with Shareholder No. 31118 as Non-Independent Director 7.10 Elect Guo Zhen Zhi with Shareholder No. None Against Shareholder 325 as Non-Independent Director 7.11 Elect Huang Cheng Feng, Representative None Against Shareholder of Qidong Investment Co., Ltd., with Shareholder No. 41447 as Non-Independent Director 7.12 Elect He Hao, Representative of None Against Shareholder Shiwang Home Goods Co., Ltd., with Shareholder No. 76515 as Non-Independent Director 7.13 Elect Liao Jia Guo with Shareholder No. None Against Shareholder 4369 as Non-Independent Director 7.14 Elect Chen De Feng with Shareholder No. None Against Shareholder 33 as Non-Independent Director 7.15 Elect Shi Jia An with Shareholder No. None Against Shareholder 45181 as Non-Independent Director 7.16 Elect Guo Zhi Mao with Shareholder No. None Against Shareholder 42 as Non-Independent Director 7.17 Elect Ke Changqi, Representative of None Against Shareholder Yongyou Industrial Co., Ltd., with Shareholder No. 14989 as Non-Independent Director 7.18 Elect Non-Independent Director No. 1 None Against Shareholder 7.19 Elect Non-Independent Director No. 2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management and Amend Memorandum of Association -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunil Godhwani as Director For Against Management 3 Reelect Ravi Umesh Mehrotra as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Appointment and Remuneration For Against Management of All Non-Independent Directors to Hold a Place of Profit under the Company or its Subsidiary or Associate Company -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: APR 27, 2017 Meeting Type: Court Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- FORTIS HEALTHCARE LIMITED Ticker: 532843 Security ID: Y26160104 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- FORTUNE ELECTRIC CO., LTD. Ticker: 1519 Security ID: Y26168107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hu Lian Guo with ID No. For For Management D101290XXX as Independent Director 5.2 Elect Lei Hui Min with ID No. For For Management F100530XXX as Independent Director 5.3 Elect Liao Zhi Xiang with ID No. For For Management F124598XXX as Independent Director 5.4 Elect Non-independent Director No.1 None Against Shareholder 5.5 Elect Non-independent Director No.2 None Against Shareholder 5.6 Elect Non-independent Director No.3 None Against Shareholder 5.7 Elect Non-independent Director No.4 None Against Shareholder 5.8 Elect Non-independent Director No.5 None Against Shareholder 5.9 Elect Non-independent Director No.6 None Against Shareholder -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhang Huaqiao as Director For Against Management 3.2 Elect David T. Zhang as Director For For Management 3.3 Elect Yang Chao as Director For For Management 3.4 Elect Wang Can as Director For For Management 3.5 Elect Kang Lan as Director For For Management 3.6 Elect Gong Ping as Director For For Management 3.7 Elect Lee Kai-Fu as Director For For Management 3.8 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management 9 Approve Grant of Options and Issuance For Against Management of Shares Under the Share Option Scheme -------------------------------------------------------------------------------- FOSUN INTERNATIONAL LTD Ticker: 656 Security ID: Y2618Y108 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Specific Mandate to Issue New For Against Management Award Shares to Computershare Hong Kong Trustees Limited Under Share Award Scheme 1b Approve Grant of Award Shares to Chen For Against Management Qiyu Under the Share Award Scheme 1c Approve Grant of Award Shares to Xu For Against Management Xiaoliang Under the Share Award Scheme 1d Approve Grant of Award Shares to Qin For Against Management Xuetang Under the Share Award Scheme 1e Approve Grant of Award Shares to Wang For Against Management Can Under the Share Award Scheme 1f Approve Grant of Award Shares to Kang For Against Management Lan Under the Share Award Scheme 1g Approve Grant of Award Shares to Gong For Against Management Ping Under the Share Award Scheme 1h Approve Grant of Award Shares to Zhang For Against Management Shengman Under the Share Award Scheme 1i Approve Grant of Award Shares to Zhang For Against Management Huaqiao Under the Share Award Scheme 1j Approve Grant of Award Shares to David For Against Management T. Zhang Under the Share Award Scheme 1k Approve Grant of Award Shares to Yang For Against Management Chao Under the Share Award Scheme 1l Approve Grant of Award Shares to Lee For Against Management Kai-Fu Under the Share Award Scheme 1m Approve Grant of Award Shares to Qian For Against Management Jiannong Under the Share Award Scheme 1n Approve Grant of Award Shares to Wang For Against Management Jiping Under the Share Award Scheme 1o Approve Grant of Award Shares to Li For Against Management Jun Under the Share Award Scheme 1p Approve Grant of Award Shares to Xu For Against Management Lingjiang Under the Share Award Scheme 1q Approve Grant of Award Shares to For Against Management Selected Participants Under the Share Award Scheme 1r Authorize Board to Deal with All For Against Management Matters in Relation to the Issuance of New Award Shares Under the Share Award Scheme 2 Adopt Shanghai Henlius Share Option For Against Management Incentive Scheme and Authorize Board to Issue Shares Under the Shanghai Henlius Share Option Incentive Scheme -------------------------------------------------------------------------------- FOUNDING CONSTRUCTION DEVELOPMENT CO LTD Ticker: 5533 Security ID: Y26195100 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Li Shu Lan as Independent For Against Management Director 9.2 Elect Chen Bo Yong as Independent For Against Management Director 9.3 Elect Lin Shen Yuan as Independent For For Management Director 9.4 Elect Non-Independent Director No. 1 None Against Shareholder 9.5 Elect Non-Independent Director No. 2 None Against Shareholder 9.6 Elect Non-Independent Director No. 3 None Against Shareholder 9.7 Elect Non-Independent Director No. 4 None Against Shareholder 9.8 Elect Non-Independent Director No. 5 None Against Shareholder 9.9 Elect Non-Independent Director No. 6 None Against Shareholder -------------------------------------------------------------------------------- FOXCONN TECHNOLOGY CO. LTD Ticker: 2354 Security ID: Y3002R105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FOXLINK IMAGE TECHNOLOGY CO., LTD. Ticker: 6298 Security ID: Y2634K108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FROCH ENTERPRISES CO LTD. Ticker: 2030 Security ID: Y2652N109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- FSP TECHNOLOGY INC Ticker: 3015 Security ID: Y9033T101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Change to Rules and Procedures for Election of Directors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect Liu Shouxiang with ID No. For Against Management A104372XXX as Independent Director 9.2 Elect Cheng Jiajun with ID No. For For Management Q100695XXX as Independent Director 9.3 Elect Xu Zhenghong with ID No. For For Management Q102971XXX as Independent Director 9.4 Elect as Non-Independent Director No. 1 None Against Shareholder 9.5 Elect as Non-Independent Director No. 2 None Against Shareholder 9.6 Elect as Non-Independent Director No. 3 None Against Shareholder 9.7 Elect as Non-Independent Director No. 4 None Against Shareholder 9.8 Elect as Non-Independent Director No. 5 None Against Shareholder 9.9 Elect as Non-Independent Director No. 6 None Against Shareholder 9.10 Elect as Non-Independent Director No. 7 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- FUBON FINANCIAL HOLDING CO. LTD. Ticker: 2881 Security ID: Y26528102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Long-term Plan to Raise Capital For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Richard M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.2 Elect Daniel M. Tsai, Representative For For Management of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.3 Elect Vivien Hsu, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.4 Elect Eric Chen, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.5 Elect Howard Lin, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.6 Elect Jerry Harn, Representative of For For Management Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director 6.7 Elect Chih Ming Chen, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.8 Elect Hsiu Hui Yuan, Representative of For For Management Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.9 Elect Hsiu Chu Liang, Representative For For Management of Taipei City Government with Shareholder No. 297306, as Non-independent Director 6.10 Elect Chi Yan Louis Cheung with ID No. For For Management E8806XXX as Independent Director 6.11 Elect Ming Je Tang with Shareholder No. For For Management 255756 as Independent Director 6.12 Elect Shin Min Chen with ID No. For For Management J100657XXX as Independent Director 6.13 Elect Chan Jane Lin with ID NO. For For Management R203128XXX as Independent Director 6.14 Elect Jung Feng Chang with ID No. For For Management H101932XXX as Independent Director 6.15 Elect Fan Chih Wu with ID No. For For Management A101441XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Richard M. Tsai 8 Approve Release of Restrictions of For For Management Competitive Activities of Daniel M. Tsai 9 Approve Release of Restrictions of For For Management Competitive Activities of Chi Yan Louis Cheung 10 Approve Release of Restrictions of For For Management Competitive Activities of Jerry Harn 11 Approve Release of Restrictions of For For Management Competitive Activities of Taipei City Government -------------------------------------------------------------------------------- FUFENG GROUP LTD. Ticker: 546 Security ID: G36844119 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Deheng as Director For For Management 3.2 Elect Qi Qing Zhong as Director For For Management 3.3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- FULGENT SUN INTERNATIONAL (HOLDING) CO., LTD. Ticker: 9802 Security ID: G36889106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Transfer of Treasury Shares For Against Management Not Lower than the Actual Average Repurchase Price to Employees 5 Other Business None Against Management -------------------------------------------------------------------------------- FULLERTON TECHNOLOGY CO., LTD. Ticker: 6136 Security ID: Y2668L105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Legal For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- FULLSHARE HOLDINGS LIMITED Ticker: 607 Security ID: G3690U105 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Bo as Director For For Management 3b Elect Lau Chi Keung as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernest & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FULLTECH FIBER GLASS CORP. Ticker: 1815 Security ID: Y266A8101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Management System on For For Management Remuneration for Independent Directors 9 Approve Issuance of Restricted Stocks For Against Management 10.1 Elect Chang Yuan Pin, Representative For For Management of Ideal Bike Corporation with Shareholder No. 3 as Non-Independent Director 10.2 Elect Chen Cheng Hsiung, For For Management Representative of Da Tai Investment Co. , Ltd with Shareholder No. 1 as Non-Independent Director 10.3 Elect Chang Yuan Fu, Representative of For For Management Da Tai Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.4 Elect Chang Qi Lan, Representative of For For Management Ching Tung Investment Co., Ltd. with Shareholder No. 274 as Non-Independent Director 10.5 Elect Representative of Teh Long For For Management Warehousing & Stevedoring Co., Ltd. with Shareholder No. 5 as Non-Independent Director 10.6 Elect Ou Yang Hung with Shareholder No. For For Management 87192 as Non-Independent Director 10.7 Elect Nieh Chien Chung with ID No. For Against Management B120852XXX as Independent Director 10.8 Elect Chen Ho Min with ID No. For Against Management Q120046XXX as Independent Director 10.9 Elect Shiue Fu Jiing with ID No. For Against Management F1215471XX as Independent Director -------------------------------------------------------------------------------- FURSYS INC. Ticker: A016800 Security ID: Y26762107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- FUTURE ENTERPRISES LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kishore Biyani as Director For For Management 4 Approve NGS & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Vijay Biyani as Managing Director 6 Approve Appointment and Remuneration For For Management of Dinesh Maheshwari as Executive Director and CFO 7 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 8 Approve Related Party Transactions For For Management 9 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- FUTURE ENTERPRISES LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: NOV 06, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Corporate Guarantee to the For For Management Lenders of Future Retail Ltd. -------------------------------------------------------------------------------- FUTURE ENTERPRISES LIMITED Ticker: 523574 Security ID: Y6722V140 Meeting Date: MAR 12, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt First Phase of the Restricted For Against Management Share Incentive Scheme and the Proposed Grant -------------------------------------------------------------------------------- FUTURE LAND DEVELOPMENT HOLDINGS LTD. Ticker: 1030 Security ID: G3701A106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Liu Yuanman as Director For For Management 3a2 Elect Chan Wai Kin as Director For For Management 3a3 Elect Zhu Zengjin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: FRETAIL Security ID: Y0R8CN111 Meeting Date: NOV 06, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Future Retail Limited Employee For Against Management Stock Option Plan 2016 (FRL ESOP 2016) and Grant of Option to Employees of the Company 2 Approve Stock Option Plan Grants to For Against Management Employees of the Subsidiary Companies under FRL ESOP 2016 3 Approve Acquisition of Secondary For Against Management Shares through Employee Welfare Trust for the Implementation of FRL ESOP 2016 4 Approve Trust Route for the For Against Management Implementation of FRL ESOP 2016 5 Approve Provision of Money to the For Against Management Employee Welfare Trust for Purchase of the Share of the Company for Implementation of FRL ESOP 2016 6 Approve Issuance of Guarantee to For For Management Future Enterprises Limited 7 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- FUTURE RETAIL LIMITED Ticker: FRETAIL Security ID: Y0R8CN111 Meeting Date: APR 06, 2017 Meeting Type: Court Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- FWUSOW INDUSTRY CO., LTD. Ticker: 1219 Security ID: Y2676V103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5.1 Elect Hong Yao Kun, Representative of For For Management Hua Shao Investment Corp with Shareholder No. 50297, as Non-independent Director 5.2 Elect Hong Yuan Yuan with Shareholder For For Management No. 26 as Non-independent Director 5.3 Elect Hong Yao Xin with Shareholder No. For For Management 8 as Non-independent Director 5.4 Elect Hong Yao Zhi with Shareholder No. For For Management 16 as Non-independent Director 5.5 Elect Hong Chun Lin with Shareholder For For Management No. 23 as Non-independent Director 5.6 Elect Wu Mei Hong, Representative of For For Management An Da Xin Investment Corp with Shareholder No. 96719, as Non-independent Director 5.7 Elect Huang Chun Sheng with ID No. For For Management L101015XXX as Independent Director 5.8 Elect Ren Yao Ting with ID No. For For Management A100368XXX as Independent Director 5.9 Elect Chen Chong Rui with ID No. For For Management Y120544XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- G J STEEL PUBLIC CO LTD. Ticker: GJS Security ID: Y4594L209 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results and For For Management Approve Financial Statements 3 Approve Omission of Dividend For For Management 4.1 Elect Sukanya Tantanawat as Director For Against Management 4.2 Elect Churairat Panyarachun as Director For Against Management 4.3 Elect Soontareeya Wongsirikul as For Against Management Director 5 Approve Remuneration of Directors For For Management 6 Approve A.M.T. & Associate as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- G-SHANK ENTERPRISE CO., LTD. Ticker: 2476 Security ID: Y2900U103 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Qiu Zhi Sheng with ID No. For For Management A122887XXX as Independent Director 5.2 Elect Ma Shu Qin with ID No. For For Management F221317XXX as Independent Director 5.3 Elect Non-independent Director No.1 None Against Shareholder 5.4 Elect Non-independent Director No.2 None Against Shareholder 5.5 Elect Non-independent Director No.3 None Against Shareholder 5.6 Elect Non-independent Director No.4 None Against Shareholder 5.7 Elect Non-independent Director No.5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GABRIEL INDIA LIMITED Ticker: 505714 Security ID: Y2677A132 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anjali Singh as Director For For Management 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Jagdish Kumar as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Manoj Kolhatkar as Managing Director -------------------------------------------------------------------------------- GADANG HOLDINGS BERHAD Ticker: GADANG Security ID: Y5122H107 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kok Onn as Director For For Management 4 Elect Lokman Bin Dato' Wan Ibrahim as For For Management Director 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Lokman Bin Dato' Wan Ibrahim For For Management to Continue Office as Independent Non-Executive Director 9 Approve Adam Bin Bachek to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- GADANG HOLDINGS BERHAD Ticker: GADANG Security ID: Y5122H107 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: OCT 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 2 Approve Bonus Issue For For Management 3 Approve Bonus Issue of Warrants For For Management 4 Approve Employees' Share Option Scheme For Against Management (ESOS) 5 Approve Increase in Authorized Share For For Management Capital 6 Approve Allocation of Options to For Against Management Lokman bin Dato' Wan Ibrahim Under the ESOS 7 Approve Allocation of Options to Kok For Against Management Onn Under the ESOS 8 Approve Allocation of Options to Kok For Against Management Pei Ling Under the ESOS 9 Approve Allocation of Options to Adam For Against Management bin Bachek Under the ESOS 10 Approve Allocation of Options to Boey For Against Management Tak Kong Under the ESOS 1 Amend Memorandum and Articles of For For Management Association to Facilitate the Implementation of the Proposed Share Split and to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607301 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: JAN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Approve Reverse Stock Split and For For Management Approve Changes in Authorized Capital 3 Amend Articles For For Management 1 Grant Preemptive Rights to For For Management Shareholders of the Company for the Acquisition of Up to 50 Percent of the Shares of Construtora Tenda S.A. 2 Approve Reduction in Share Capital For For Management without Cancellation of Shares 3 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- GAFISA S.A Ticker: GFSA3 Security ID: 362607400 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Remuneration of Company's For Against Management Management 3 Install and Fix Number of Fiscal For For Management Council Members 4 Elect Fiscal Council Members For For Management 5 If One of the Candidates that Compose For Against Management the Slate Presented by the Company's Management Fails to Integrate it due to a Separate Election, Can the Votes Continue to be Cast to the Slate? 6 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- GAIL (INDIA) LIMITED Ticker: GAIL Security ID: Y2R78N114 Meeting Date: MAR 04, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- GAIL INDIA LTD. Ticker: GAIL Security ID: Y2682X135 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Subir Purkayastha as Director For Against Management 4 Reelect Ashutosh Jindal as Director For Against Management 5 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 6 Elect Sanjay Kumar Srivastava For For Management Independent as Director 7 Elect Anupam Kulshrestha as For For Management Independent Director 8 Elect Sanjay Tandon as Independent For For Management Director 9 Approve Remuneration of Cost Auditors For For Management 10 Approve Related Party Transactions For For Management 11 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GALLANT PRECISION MACHINING CO., LTD. Ticker: 5443 Security ID: Y26793102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Transfer of Shares to Key For For Management Talents 6 Approve Cash Dividend Distribution For For Management from Capital Reserve 7.1 Elect Chia-chin Tong with ID No. For Against Management A103603XXX as Independent Director 7.2 Elect William Hung with ID No. For Against Management A121413XXX as Independent Director 7.3 Elect Bill Chen with ID No. F103654XXX For Against Management as Independent Director 7.4 Elect Ye Sheng Fa with Shareholder No. None Against Shareholder 4341 as Non-Independent Director 7.5 Elect Liang You Wen, Representative of None Against Shareholder Zhi Sheng Industrial Co., Ltd., with Shareholder No. 1738 as Non-Independent Director 7.6 Elect Xu Hong Ming with Shareholder No. None Against Shareholder 387 as Non-Independent Director 7.7 Elect Chen Zheng Xing with Shareholder None Against Shareholder No. 11124 as Non-Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GAON CABLE CO. Ticker: A000500 Security ID: Y26820103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management NI-NED 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GATEWAY DISTRIPARKS LTD. Ticker: 532622 Security ID: Y26839103 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of Arun Agarwal 5 Elect Mamta Gupta as Director For For Management 6 Elect Arun Kumar Gupta as Independent For For Management Director 7 Elect Bhaskar Avula Reddy as For For Management Independent Director 8 Elect Shabbir Hassanbhai as For For Management Independent Director -------------------------------------------------------------------------------- GATI LTD Ticker: 532345 Security ID: Y26835135 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Yoshinobu Mitsuhashi as For For Management Director 4 Approve R S Agarwala & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Reappointment of Mahendra For For Management Agarwal as Managing Director 7 Approve Loans, Guarantees, and/or For Against Management Securities in Other Body Corporate 8 Approve Appointment and Remuneration For For Management of Dhruv Agarwal as Chief Strategy Officer of Gati-Kintetsu Express Private Limited, a Subsidiary of the Company 9 Approve Appointment and Remuneration For For Management of Manish Agarwal as Executive Director of Gati Kausar India Limited -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: FEB 09, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Coal Purchase Framework For For Management Agreement, Annual Caps and Related Transactions 2 Approve Wafer Products Supply For For Management Framework Agreement, Annual Cap and Related Transactions -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 3800 Security ID: G3774X108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Zhu Zhanjun as Director For For Management 2.2 Elect Zhu Yufeng as Director For Against Management 2.3 Elect Sun Wei as Director For For Management 2.4 Elect Yeung Man Chung, Charles as For For Management Director 2.5 Elect Yip Tai Him as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEK TERNA SA Ticker: GEKTERNA Security ID: X3125P102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Ratify Director Appointment For For Management 5 Elect Directors For Against Management 6 Appoint Members of Audit Committee For For Management 7 Approve Related Party Transactions For For Management 8 Approve Director Remuneration for 2016 For For Management and Pre-approve Director Remuneration for 2017 9 Authorize Board to Participate in For For Management Companies with Similar Business Interests 10 Other Business For Against Management -------------------------------------------------------------------------------- GEMDALE PROPERTIES AND INVESTMENT CORPORATION LTD. Ticker: 535 Security ID: G3911S103 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Huang Juncan as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Xu Jiajun as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Hui Chiu Chung as Director and For Against Management Authorize Board to Fix His Remuneration 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GEMTEK TECHNOLOGY CO LTD Ticker: 4906 Security ID: Y2684N101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Wang Zhu Shan with ID No. For For Management H121263XXX as Independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENESIS PHOTONICS INC. Ticker: 3383 Security ID: Y26927106 Meeting Date: APR 14, 2017 Meeting Type: Annual Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Marketable Securities via Private Placement 9 Approve Issuance of Shares via a For For Management Private Placement 10.1 Elect Zhong Kuanren with Shareholder For For Management No.1 as Non-Independent Director 10.2 Elect Chen Zhengquan, Representative For For Management of Imperial Star Holding Limited, with shareholder No. 333 as Non-Independent Director 10.3 Elect Hu Weiming, Representative of For For Management Overseas Holdings Limited, with Shareholder No. 152 as Non-Independent Director 10.4 Elect Jin Ninghai, Representative of For For Management Genesis Global Communications Venture Capital, with Shareholder No. 3 as Non-Independent Director 10.5 Elect Wei Zhehe with Shareholder No. For For Management L101566XXX as Independent Director 10.6 Elect Xiao Enxin with Shareholder No. For For Management J120094XXX as Independent Director 10.7 Elect Tao Jidong with Shareholder No. For For Management A120634XXX as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GENIUS ELECTRONIC OPTICAL CO., LTD. Ticker: 3406 Security ID: Y2692U105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Allocation of Income and Discharge Directors 2 Approve Cash Dividends For For Management 3 Elect or Ratify Directors, For For Management Secretaries, and Chairmen of Audit and Corporate Governance Committees 4 Approve Remuneration of Directors, For For Management Secretaries and Members of Board Committees 5 Accept Report on Share Repurchase; Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 6 Approve Cancellation of Treasury For For Management Shares and Consequently Reduction in Share Capital -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LAB B Security ID: P48318102 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 8, 15 and 27; For For Management Consolidate Bylaws 2 Approve Acquisition of Hathaway SA de For Against Management CV 3 Approve Acquisition of St. Andrews SA For Against Management de CV 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING BERHAD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chin Kwai Yoong as Director For Against Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BERHAD Ticker: GENM Security ID: Y2698A103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Quah Chek Tin as Director For For Management 4 Elect Mohd Zahidi Bin Hj Zainuddin as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENUS POWER INFRASTRUCTURE LTD Ticker: 530343 Security ID: Y2698D123 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rajendra Kumar Agarwal as For For Management Director 4 Reelect Jitendra Kumar Agarwal as For For Management Director 5 Approve S. R. Batliboi & Associates For For Management LLP and D. Khanna & Associates as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Rajendra Kumar Agarwal as Managing Director and CEO 7 Approve Commission Remuneration for For For Management Executive Directors 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Approve Remuneration of Cost Auditors For For Management 10 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GEOMETRIC LIMITED Ticker: 532312 Security ID: Y3690Q138 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Jamshyd Godrej as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- GEOMETRIC LIMITED Ticker: 532312 Security ID: Y3690Q138 Meeting Date: AUG 09, 2016 Meeting Type: Court Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- GEOMETRIC LIMITED Ticker: 532312 Security ID: Y3690Q138 Meeting Date: AUG 09, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Utilization of Securities For For Management Premium Account 2 Approve Amendment of the ESOP Scheme For For Management 2009 - Employees, ESOP Scheme 2011, ESOP Scheme 2013 - Employees, ESOP Scheme 2013 - Directors, and ESOP Scheme 2015 3 Approve Remuneration of Manu Parpia, For For Management Managing Director and CEO -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- GHCL LTD. Ticker: 500171 Security ID: Y29443119 Meeting Date: JUL 19, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Sanjay Dalmia as Director For For Management 4 Reelect Anurag Dalmia as Director For For Management 5 Approve S. R. Batliboi & Co. LLP as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve Rahul Gautam Divan & For For Management Associates as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- GHCL LTD. Ticker: 500171 Security ID: Y29443119 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend and Final For For Management Dividend 3 Reelect Neelabh Dalmia as Director For For Management 4 Reelect Raman Chopra as Director For For Management 5 Approve S. R. Batliboi & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Ravi Shanker Jalan as Managing Director 7 Elect Vijaylaxmi Joshi as Director For For Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: MAY 15, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Jin Endo, Representative of For For Management Ortus Technology Co., Ltd. with Shareholder No. 97744, as Non-independent Director 1.2 Elect Akimitisu Matoba, Representative For For Management of Ortus Technology Co., Ltd. with Shareholder No. 97744, as Non-independent Director 1.3 Elect Hidehiro Morita, Representative For For Management of Ortus Technology Co., Ltd. with Shareholder No. 97744, as Non-independent Director 1.4 Elect Takayuki Tamura, Representative For For Management of Ortus Technology Co., Ltd. with Shareholder No. 97744, as Non-independent Director 2 Approve Release of Restrictions of For For Management Competitive Activities of Directors 3 Other Business None Against Management -------------------------------------------------------------------------------- GIANTPLUS TECHNOLOGY CO., LTD. Ticker: 8105 Security ID: Y2709S101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products 5 Other Business None Against Management -------------------------------------------------------------------------------- GIC HOUSING FINANCE LTD Ticker: 511676 Security ID: Y2708Y117 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect G. Srinivasan as Director For Against Management 4 Approve CNK & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Y. Ramulu as Director For For Management 6 Elect Alice G. Vaidyan as Director For For Management 7 Elect K. Sanath Kumar as Director For For Management 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- GIGA STORAGE CORPORATION Ticker: 2406 Security ID: Y2712P102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Dilution of Holdings of For For Management Subsidiary -------------------------------------------------------------------------------- GIGABYTE TECHNOLOGY CO., LTD. Ticker: 2376 Security ID: Y2711J107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Cash Distribution from Capital For For Management Reserve 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Approve Issuance of Ordinary Shares For Against Management and/or Preferred Shares via a Private Placement 6 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- GLOBAL BRANDS MANUFACTURE LTD Ticker: 6191 Security ID: Y1854N107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6.1 Elect Jiao You Heng with Shareholder For For Management No. 48519 as Non-independent Director 6.2 Elect Zhu You Yi, a Representative of For For Management HannStar Board Corp. with Shareholder No. 45401 as Non-independent Director 6.3 Elect Jiang Qing Qiu, a Representative For For Management of HannStar Board Corp. with Shareholder No. 45401 as Non-independent Director 6.4 Elect Qiu Yu Sheng, a Representative For For Management of HannStar Board Corp. with Shareholder No. 45401 as Non-independent Director 6.5 Elect Lai Wei Zhen, a Representative For For Management of HannStar Board Corp. with Shareholder No. 45401 as Non-independent Director 6.6 Elect Wu Zhi Ming with ID No. For For Management B120670XXX as Non-independent Director 6.7 Elect Guo Jia Hong with ID No. For For Management R120668XXX as Independent Director 6.8 Elect Xiong Yu Fei with ID No. For For Management R100073XXX as Independent Director 6.9 Elect Yuan Jun Tang with ID No. For For Management A120623XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Jiao You Heng 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Zhu You Yi 9 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Jiang Qing Qiu 10 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Qiu Yu Sheng 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Lai Wei Zhen 12 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Wu Zhi Ming 13 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Director Yuan Jun Tang -------------------------------------------------------------------------------- GLOBAL DISPLAY CO., LTD. Ticker: A155960 Security ID: Y2710X107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yoo Bong-young as Outside For For Management Director 3 Appoint Son Gon as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- GLOBAL DISPLAY CO., LTD. Ticker: A155960 Security ID: Y2710X107 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GLOBAL LIGHTING TECHNOLOGIES INC Ticker: 4935 Security ID: G3931M102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GLOBAL MIXED-MODE TECHNOLOGY INC. Ticker: 8081 Security ID: Y2717S101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8.1 Elect Luo Fu Quan as Independent For Against Management Director 8.2 Elect Chen Shi Xin as Independent For For Management Director 8.3 Elect Chen Hui Ling with Shareholder For For Management No.11936 as Independent Director 8.4 Elect Xie Nan Qiang, a Representative None Against Shareholder of Yipeng Investment Co., Ltd. with Shareholder No.127 as Non-independent Director 8.5 Elect Wang Chen Shu Zhen, a None Against Shareholder Representative of Yipeng Investment Co. , Ltd. with Shareholder No.127 as Non-independent Director 8.6 Elect Wu Jin Chuan with Shareholder No. None Against Shareholder 49 as Non-independent Director 8.7 Elect Shi Feng Xian with Shareholder None Against Shareholder No.2 as Non-independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLOBAL OFFSHORE SERVICES LTD. Ticker: 501848 Security ID: Y26828114 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Maneesha Shah as Director For For Management 3 Approve Raman S. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GLOBAL ORIENTAL BERHAD Ticker: GOB Security ID: Y2299E108 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wee Beng Aun as Director For Against Management 2 Elect Ta Wee Dher as Director For Against Management 3 Elect Ahmad Zabri bin Ibrahim as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLOBAL YATIRIM HOLDING A.S. Ticker: GLYHO Security ID: M52000136 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Information on Partial Spin None None Management Off Aggreement 4 Receive Information in Accordance to None None Management the Communique on Mergers and Demergers 5 Receive Information in Relation to None None Management Protection of Rights of Shareholders and Creditors 6 Present Report Prepared in Relation to None None Management Spin-off 7 Receive Information in Accordance to None None Management Communique on Qualified Transactions 8 Approve Spin-Off Agreement For For Management 9 Wishes None None Management -------------------------------------------------------------------------------- GLOBAL YATIRIM HOLDING A.S. Ticker: GLYHO Security ID: M52000136 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Approve Financial Statements and For For Management Income Allocation 6 Approve Discharge of Board For For Management 7 Elect Directors and Approve Their For Against Management Remuneration 8 Approve Discharge of Auditors For For Management 9 Ratify External Auditors For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 13 Amend Article 8 in Company Bylaws For Against Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Close Meeting None None Management -------------------------------------------------------------------------------- GLOBE UNION INDUSTRIAL CORP. Ticker: 9934 Security ID: Y2725R103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Yi-Chia Chiu with ID No. For For Management H121906XXX as Independent Director -------------------------------------------------------------------------------- GLOMAC BERHAD Ticker: GLOMAC Security ID: Y27261109 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Fong Loong Tuck as Director For For Management 4 Elect Ikhwan Salim bin Dato' Hj Sujak For For Management as Director 5 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Elect Mohamed Mansor bin Fateh Din as For For Management Director 7 Approve Ikhwan Salim Bin Dato' Hj For For Management Sujak to Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GLORIA MATERIAL TECHNOLOGY CORP. Ticker: 5009 Security ID: Y2726B107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Issuance of Shares via Private For For Management Placement 6.1 Elect Chen Xing Shi with Shareholder For For Management No.8 as Non-independent Director 6.2 Elect Chen Ji Zhi with Shareholder No. For For Management 8042 as Non-independent Director 6.3 Elect a Representative of He Yang For For Management Investment Co., Ltd. with Shareholder No.60979 as Non-independent Director 6.4 Elect Lin Wen Yuan, a Representative For For Management of Taiwan Iron & Steel Co., Ltd with Shareholder No.120907 as Non-independent Director 6.5 Elect Ma Jian Yong, a Representative For For Management of Taiwan Iron & Steel Co., Ltd with Shareholder No.120907 as Non-independent Director 6.6 Elect Wang Jiong Fen, a Representative For For Management of Taiwan Iron & Steel Co., Ltd with Shareholder No.120907 as Non-independent Director 6.7 Elect Xu Xiao Bo as Independent For Against Management Director 6.8 Elect Chen Fa Xi as Independent For For Management Director 6.9 Elect Jian Jin Cheng as Independent For For Management Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GLORIOUS PROPERTY HOLDINGS LTD. Ticker: 845 Security ID: G3940K105 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Li Xiong as Director For For Management 2b Elect Yan Zhi Rong as Director For For Management 2c Elect Han Ping as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOCL CORP LTD. Ticker: 506480 Security ID: Y2964N144 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Ajay P. Hinduja as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Payment of Managerial For Against Management Remuneration -------------------------------------------------------------------------------- GODFREY PHILLIPS INDIA LTD. Ticker: 500163 Security ID: Y2731H156 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect R. A. Shah as Director For Against Management 4 Reelect Bina Modi as Director For Against Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Appointment and Remuneration For Against Management of Ruchir Kumar Modi as Non-Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Keeping of Register of Members For For Management and Related Documents at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- GODREJ PROPERTIES LTD. Ticker: 533150 Security ID: Y2735G139 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Parmeshwar A. Godrej as For For Management Director 3 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Commission Remuneration of For For Management Directors 5 Approve Waiver of Excess Remuneration For For Management of Pirojsha Godrej as Managing Director and CEO 6 Approve Waiver of Excess Remuneration For For Management of Mohit Malhotra as Executive Director 7 Approve Waiver of Excess Remuneration For For Management of K. T. Jithendran as Executive Director 8 Approve Revision in the Remuneration For For Management of Pirojsha Godrej as Managing Director and CEO with effect from April 1, 2016 9 Approve Revision in the Remuneration For For Management of Mohit Malhotra as Executive Director with effect from April 1, 2016 10 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- GOLD CIRCUIT ELECTRONICS LTD Ticker: 2368 Security ID: Y27431108 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Yang Chang Ji with Shareholder For For Management No.1 as Non-independent Director 8.2 Elect Chen Qiu Ming with Shareholder For For Management No.72184 as Non-independent Director 8.3 Elect Yang Cheng Ze with Shareholder For For Management No.3 as Non-independent Director 8.4 Elect Cai Rong Dong, a Representative For For Management of Jin Xiang Investment with Shareholder No.23783 as Non-independent Director 8.5 Elect Yang Chang Qing with Shareholder For For Management No.8 as Non-independent Director 8.6 Elect Yang Cheng Rong with Shareholder For For Management No.4 as Non-independent Director 8.7 Elect Xie Zhen Zhou with ID No. For For Management J100244XXX as Independent Director 8.8 Elect Jiang Wen Shi with Shareholder For For Management No.186 as Independent Director 8.9 Elect Lin Zi Ying with ID No. For For Management T220067XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Terence Goodlace as Director For For Management 2.2 Elect Alhassan Andani as Director For For Management 2.3 Elect Peter Bacchus as Director For For Management 2.4 Elect Yunus Suleman as Director For For Management 2.5 Elect Carmen Letton as Director For For Management 2.6 Re-elect Nick Holland as Director For For Management 2.7 Re-elect Paul Schmidt as Director For For Management 3.1 Elect Yunus Suleman as Chairman of the For For Management Audit Committee 3.2 Elect Alhassan Andani as Member of the For For Management Audit Committee 3.3 Elect Peter Bacchus as Member of the For For Management Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.5 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For For Management 4 Approve Remuneration of Non-executive For For Management Directors 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2.1 Elect Terence Goodlace as Director For For Management 2.2 Elect Alhassan Andani as Director For For Management 2.3 Elect Peter Bacchus as Director For For Management 2.4 Elect Yunus Suleman as Director For For Management 2.5 Elect Carmen Letton as Director For For Management 2.6 Re-elect Nick Holland as Director For For Management 2.7 Re-elect Paul Schmidt as Director For For Management 3.1 Elect Yunus Suleman as Chairman of the For For Management Audit Committee 3.2 Elect Alhassan Andani as Member of the For For Management Audit Committee 3.3 Elect Peter Bacchus as Member of the For For Management Audit Committee 3.4 Re-elect Richard Menell as Member of For For Management the Audit Committee 3.5 Re-elect Donald Ncube as Member of the For For Management Audit Committee 4 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Conversion of Ordinary Par For For Management Value Shares to Ordinary No Par Value Shares 2 Approve Increase in the Authorised For For Management Share Capital 3 Authorise Board to Issue Shares for For For Management Cash 4A Approve Remuneration Policy For For Management 4B Approve Remuneration of Non-executive For For Management Directors 5 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 6 Authorise Repurchase of Issued Share For For Management Capital 7 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- GOLDEN LAND PROPERTY DEVELOPMENT PCL Ticker: GOLD Security ID: Y2748Q181 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Amendment of the Company's For For Management Dividend Policy 6 Approve Amendment of the Fiscal Year For For Management of the Company 7 Amend Articles of Association For For Management Regarding the Fiscal Year 8 Authorize Issuance of Debentures For For Management 9.1 Elect Panote Sirivadhanabhakdi as For For Management Director 9.2 Elect Chinnavat Chinsangaram as For For Management Director 9.3 Elect Thanapol Sirithanachai as For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 12 Other Business For Against Management -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Kam Yuen as Director For For Management 2B Elect Cao Gang as Director For For Management 2C Elect Feng Wen as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt Retirement Benefits Scheme and For Against Management Its Application to Directors 9 Approve Application of Retirement For Against Management Benefits Scheme to Substantial Directors -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: JAN 16, 2017 Meeting Type: Special Record Date: JAN 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Agreement A and For For Management Related Transactions 2 Approve Settlement Agreement B and For For Management Related Transactions 3 Authorize Board to Handle All Matters For For Management in Relation to the Settlement Agreement A and Settlement Agreement B and Related Transactions -------------------------------------------------------------------------------- GOLDEN MEDITECH HOLDINGS LTD Ticker: 801 Security ID: G39580124 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Termination Agreement A, For For Management Profit Compensation Termination Agreement, New Agreement, New Profit Compensation Agreement and Related Transactions 2 Approve Termination Agreement B and For For Management Related Transactions -------------------------------------------------------------------------------- GOLDIS BERHAD Ticker: GOLDIS Security ID: Y2754T103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 3 Elect Robert Tan Chung Meng as Director For For Management 4 Elect Lee Chaing Huat as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Tan Kim Leong as Director For For Management 7 Elect Daud Mah bin Abdullah as Director For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- GOLDLION HOLDINGS LTD. Ticker: 533 Security ID: Y27553109 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Tsang Hin Chi as Director For For Management 3b Elect Lau Yue Sun as Director For For Management 3c Elect Li Ka Fai, David as Director For Against Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDPAC GROUP LIMITED Ticker: 3315 Security ID: Y27592107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Approve Final Dividend For For Management 2.2 Approve Special Dividend For For Management 3.1 Elect Lu Run Ting as Director For For Management 3.2 Elect Lu Runyi as Director For For Management 3.3 Elect Christophe Jacques Pagezy as For For Management Director 3.4 Elect Wu Siqiang as Director For For Management 3.5 Elect Ye Lu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GOLDSUN BUILDING MATERIALS CO., LTD. Ticker: 2504 Security ID: Y50552101 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- GOLFZON YOUWON HOLDINGS CO. LTD. Ticker: A121440 Security ID: Y2822S103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon-hwan as Inside Director For For Management 3.2 Elect Park Gi-won as Inside Director For For Management 3.3 Elect Park Jeong-soo as Outside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Sing Wong as Director For For Management 4 Elect Liu Hong Yu as Director For For Management 5 Elect Wang Gao as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD Ticker: 493 Security ID: G3978C124 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change English Name and Adopt Chinese For For Management Name -------------------------------------------------------------------------------- GOOD WILL INSTRUMENT CO., LTD. Ticker: 2423 Security ID: Y2808E102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- GOZDE GIRISIM SERMAYESI YATIRIM ORTAKLIGI AS Ticker: GOZDE Security ID: M52169105 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify Director Appointment For For Management 8 Elect Directors For Against Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Receive Information on Donations Made None None Management in 2016 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- GRAND OCEAN RETAIL GROUP LTD Ticker: 5907 Security ID: G4064G102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6.1 Elect Tie Jing Zhi with ID No. For Against Management A102328XXX as Independent Director 6.2 Elect Yee Swee Choon with ID No. For Against Management 1951040XXX as Independent Director 6.3 Elect Jiang Shu Hui with ID No. For Against Management A220393XXX as Independent Director 6.4 Elect Non-Independent Director No. 1 None Against Shareholder 6.5 Elect Non-Independent Director No. 2 None Against Shareholder 6.6 Elect Non-Independent Director No. 3 None Against Shareholder 6.7 Elect Non-Independent Director No. 4 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- GRAND PACIFIC PETROCHEMICAL CORP. Ticker: 1312 Security ID: Y2846G101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5.1 Elect Chuen Tai Wu, Representative of For For Management Lai Fu Investment Co., Ltd. with Shareholder No. 395749, as Non-independent Director 5.2 Elect Ting Chen Ching, Representative For For Management of Lai Fu Investment Co., Ltd. with Shareholder No. 395749, as Non-independent Director 5.3 Elect Pin Cheng Yang, Representative For For Management of Jing Kwan Investment Co., Ltd. with Shareholder No. 395712, as Non-independent Director 5.4 Elect Hsi Hui Huang, Representative of For For Management Chung Kwan Investment Co., Ltd. with Shareholder No. 134279, as Non-independent Director 5.5 Elect Kuang Hsun Shih with ID No. For For Management F121850XXX as Independent Director 5.6 Elect Chen Sung Tung with ID No. For For Management H101275XXX as Independent Director 5.7 Elect Chen Wen Tzong with ID No. For For Management Q102840XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- GRAPHITE INDIA LIMITED Ticker: 509488 Security ID: Y2851J149 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Interim Dividend as Final For For Management Dividend 3 Reelect K.K. Bangur as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Shalini Kamath as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- GRASIM INDUSTRIES LIMITED Ticker: 500300 Security ID: Y2851U102 Meeting Date: MAR 03, 2017 Meeting Type: Special Record Date: FEB 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Shailendra K. Jain as Director For For Management 4 Reelect Rajashree Birla as Director For Against Management 5 Approve G.P. Kapadia & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Approve BSR & Co. LLP as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Elect K. K. Maheshwari as Director For For Management 8 Elect Arun Kannan Thiagarajan as For For Management Independent Director 9 Elect Dilip Gaur as Director For For Management 10 Approve Appointment and Remuneration For For Management of Dilip Gaur as Managing Director 11 Approve Commission Remuneration for For For Management Non-Executive Directors 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Remuneration of Cost Auditors For For Management 14 Approve Stock Split For For Management 15 Amend Memorandum of Association to For For Management Reflect Changes in Capital 16 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: OCT 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y2851U102 Meeting Date: APR 06, 2017 Meeting Type: Court Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For Against Management Amalgamation -------------------------------------------------------------------------------- GREAT CHINA METAL INDUSTRY CO LTD Ticker: 9905 Security ID: Y2852N107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Ching-Yee Chiang with For For Management Shareholder No. 1 as Non-Independent Director 6.2 Elect Ming-Li Chiang with Sharheolder For For Management No. 16 as Non-Independent Director 6.3 Elect Jiang Ai-Min with Shareholder No. For For Management 18 as Non-Independent Director 6.4 Elect Shao-May Chiang, Representative For For Management of Mas Peng Enterprise Co., Ltd., with Shareholder No. 28906 as Non-Independent Director 6.5 Elect Man-Tzyy Chiang, Representative For For Management of Pinnacle Investments Inc., with Shareholder No. 34618 as Non-Independent Director 6.6 Elect Shou-Cheng Chiang, For For Management Representative of Jaswin Investments Inc., with Shareholder No. 32336 as Non-Independent Director 6.7 Elect Huang Wen-Rong with ID No. For For Management F101573XXX as Independent Director 6.8 Elect Cai Bi-Xian with ID No. For For Management R102682XXX as Independent Director 6.9 Elect Xie Ming-Ren with ID No. For For Management A111080XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors -------------------------------------------------------------------------------- GREAT WALL ENTERPRISES CO. LTD. Ticker: 1210 Security ID: Y2866P106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- GREEN ENERGY TECHNOLOGY INC. Ticker: 3519 Security ID: Y28869108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Marketable For Against Management Securities via Private Placement -------------------------------------------------------------------------------- GREENLAND HONG KONG HOLDINGS LTD. Ticker: 337 Security ID: G4587S104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Weixian as Director For For Management 2B Elect Wang Xuling as Director For Against Management 2C Elect Kwun Kai Cheong as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Final Dividend For For Management 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement, the For For Management Disposal Agreement, and Related Transactions 2 Approve Ningbo Acquisition Agreement For For Management and Related Transactions 3 Approve Trademark Assignment Framework For For Management and Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Joint Development Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- GREENTOWN CHINA HOLDINGS LTD. Ticker: 3900 Security ID: G4100M105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Song Weiping as Director For For Management 3B Elect Liu Wensheng as Director For For Management 3C Elect Sun Guoqiang as Director For For Management 3D Elect Shou Bainian as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Amend Memorandum of Association and For For Management Articles of Association -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present the Annual Financial None None Management Statements and Reports for the Year Ended 31 December 2016 2.1.1 Re-elect Mkhuseli Faku as Director For For Management 2.1.2 Re-elect Grant Gelink as Director For For Management 2.1.3 Re-elect Mike Hankinson as Director For For Management 2.1.4 Re-elect Sandile Zungu as Director For For Management 2.2.1 Elect Gerhard Kotze as Alternate For For Management Director 2.2.2 Elect Zola Malinga as Director For For Management 2.2.3 Elect Raymond Ndlovu as Director For For Management 2.3 Re-elect Grant Gelink as Chairman of For For Management the Audit Committee 2.4.1 Re-elect Walter Geach as Member of the For For Management Audit Committee 2.4.2 Elect Raymond Ndlovu as Member of the For Against Management Audit Committee 2.5.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.5.2 Appoint K Peddie as Designated Audit For For Management Partner 2.6 Place Authorised but Unissued Shares For For Management under Control of Directors 2.7 Authorise Board to Issue Shares for For For Management Cash 3.1 Approve Non-executive Directors' Fees For For Management 3.2 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 3.3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3.4 Approve Financial Assistance to For For Management Newshelf 1279 (RF) Proprietary Limited 3.5 Authorise Repurchase of Issued Share For For Management Capital 4.1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- GROUP FIVE LTD Ticker: GRF Security ID: S33660127 Meeting Date: OCT 31, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Babalwa Ngonyama as Director For For Management 1.2 Re-elect Willem Louw as Director For For Management 1.3 Re-elect Vincent Rague as Director For For Management 2.1 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.2 Re-elect Kalaa Mpinga as Member of the For For Management Audit Committee 2.3 Re-elect Vincent Rague as Member of For For Management the Audit Committee 2.4 Re-elect Mark Thompson as Member of For For Management the Audit Committee 3 Approve Remuneration Policy For Against Management 4 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with Megandra Naidoo as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions 7 Approve Remuneration of Non-Executive For For Management Directors 8 Authorise Repurchase of Issued Share For For Management Capital 9 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- GRUPO AEROMEXICO S. A . B. DE C. V. Ticker: AEROMEX * Security ID: P4953T108 Meeting Date: FEB 22, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve for Company's Subsidiaries to For Against Management Carry out Projects for the Sale of Real Estate, Shares, Mergers and Spin-off 2 Approve Subscription Plan for Shares For Against Management of Company and Subsidiaries and Participation in the Share Capital of Officers and Employees 3 Amend Articles For Against Management 4 Appoint Legal Representatives and For For Management Approve Granting Powers -------------------------------------------------------------------------------- GRUPO AEROMEXICO S.A.B. DE C.V. Ticker: AEROMEX * Security ID: P4953T108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Against Management Statements, Statutory Reports and Allocation of Income; Set Maximum Amount of Share Repurchase Reserves 2 Elect or Ratify Members, Chairman, For Against Management Secretary and Deputy Secretary of Board, CEO and Chairman of Audit and Corporate Practices Committee and Committees; Approve Remuneration of Members of Board, Secretary and Deputy Secretary 3 Appoint Legal Representatives; Approve For For Management Minutes of Meeting -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V. Ticker: GAP B Security ID: 400506101 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reports in Compliance with For For Management Article 28, Section IV of Mexican Securities Market Law 2 Approve Discharge of Board of For For Management Directors and Officers 3 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Approval of External Auditors' Report on Financial Statements 4 Approve Allocation of Income in the For For Management Amount of MXN 3.16 Billion 5 Approve Two Dividends of MXN 2.86 per For For Management Share to be Distributed on or Before Aug. 31, 2017 and Dec. 31, 2017 Respectively 6 Cancel Pending Amount of MXN 950 For For Management Million of Share Repurchase Approved at AGM on April 26, 2016; Set Share Repurchase Maximum Amount of MXN 995 Million 7 Information on Election or None None Management Ratification of Four Directors and Their Alternates of Series BB Shareholders 8 Elect or Ratify Directors of Series B None None Management Shareholders that Hold 10 Percent of Share Capital 9 Elect or Ratify Directors of Series B For For Management Shareholders 10 Elect or Ratify Board Chairman For For Management 11 Approve Remuneration of Directors for For For Management Years 2016 and 2017 12 Elect or Ratify Director of Series B For For Management Shareholders and Member of Nomination and Remuneration Committee 13 Elect or Ratify Chairman of Audit and For For Management Corporate Practices Committee 14 Present Report Regarding Individual or None None Management Accumulated Operations Greater Than USD 3 Million 15 Authorize Board to Ratify and Execute For For Management Approved Resolutions 1 Approve Reduction in Fixed Capital by For For Management MXN 1.75 Billion; Amend Article 6 of Company's Bylaws Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASUR B Security ID: 40051E202 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve CEO's and Auditor's Report on For For Management Financial Statements and Statutory Reports 1b Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy Law 1c Approve Report Re: Activities and For For Management Operations Undertaken by the Board 1d Approve Individual and Consolidated For For Management Financial Statements 1e Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries 1f Approve Report on Adherence to Fiscal For For Management Obligations 2a Approve Increase in Legal Reserve by For For Management MXN 181.87 Million 2b Approve Cash Dividends of MXN 6.16 Per For For Management Series B and BB Shares 2c Set Maximum Amount of MXN 1.61 Billion For For Management for Share Repurchase; Approve Policy Related to Acquisition of Own Shares 3a Approve Discharge of Board of For For Management Directors and CEO 3b.1 Elect/Ratify Fernando Chico Pardo as For For Management Director 3b.2 Elect/Ratify Jose Antonio Perez Anton For For Management as Director 3b.3 Elect/Ratify Luis Chico Pardo as For For Management Director 3b.4 Elect/Ratify Aurelio Perez Alonso as For For Management Director 3b.5 Elect/Ratify Rasmus Christiansen as For For Management Director 3b.6 Elect/Ratify Francisco Garza Zambrano For For Management as Director 3b.7 Elect/Ratify Ricardo Guajardo Touche For For Management as Director 3b.8 Elect/Ratify Guillermo Ortiz Martinez For For Management as Director 3b.9 Elect/Ratify Roberto Servitje Sendra For For Management as Director 3c.1 Elect/Ratify Ricardo Guajardo Touche For For Management as Chairman of Audit Committee 3d.1 Elect/Ratify Fernando Chico Pardo, For For Management Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee 3e.1 Approve Remuneration of Directors in For For Management the Amount of MXN 55,000 3e.2 Approve Remuneration of Operations For For Management Committee in the Amount of MXN 55,000 3e.3 Approve Remuneration of Nominations For For Management and Compensations Committee in the Amount of MXN 55,000 3e.4 Approve Remuneration of Audit For For Management Committee in the Amount of MXN 77,000 3e.5 Approve Remuneration of Acquisitions For For Management and Contracts Committee in the Amount of MXN 17,000 4a Authorize Claudio R. Gongora Morales For For Management to Ratify and Execute Approved Resolutions 4b Authorize Rafael Robles Miaja to For For Management Ratify and Execute Approved Resolutions 4c Authorize Ana Maria Poblanno Chanona For For Management to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO ARGOS SA Ticker: GRUPOARGOS Security ID: P0275K122 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Approve Meeting Agenda For For Management 3 Elect Meeting Approval Committee For For Management 4 Present Board of Directors and None None Management Chairman's Report 5 Present Financial Statements None None Management 6 Present Auditor's Report None None Management 7 Approve Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income For For Management 9.1 Amend Articles 53 and 54 of Bylaws Re: For For Management Legal Representative for Tax Matters 9.2 Remove Articles 63A, 63B and 63C of For For Management Bylaws Re: Statutory Reserves 10 Approve Appointments, Remuneration and For For Management Board Succession Policy 11 Approve Remuneration of Directors For For Management 12 Approve Remuneration of Auditors For For Management 13 Approve Allocation for the Development For For Management of Social Responsibility Activities -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC * Security ID: P4948S124 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of CEMEX For For Management Construction Materials South LLC 2 Approve Loan Agreement For For Management 3 Designate Representatives to Formalize For For Management and Execute Approved Resolutions 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC * Security ID: P4948S124 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 6 Section G and 21 For Against Management 2 Approve Consolidated Balance Sheets as For For Management of June 30, 2016 3 Approve Absorption of Imin de Mexico For For Management SA de CV and Control Administrativo Mexicano SA de CV 4 Designate Representatives to Formalize For For Management and Execute Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CEMENTOS DE CHIHUAHUA S.A.B. DE C.V. Ticker: GCC * Security ID: P4948S124 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Directors and For For Management Executives 3 Approve Allocation of Income and For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect Directors and Approve their For Against Management Remuneration 6 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO COMERCIAL CHEDRAUI S.A.B. DE C.V. Ticker: CHDRAUI B Security ID: P4612W104 Meeting Date: APR 03, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Activities and For For Management Operations Undertaken by Board in Accordance with Article 28 IV (E) of Company Law 2 Present Report on Operations Carried For For Management Out by Audit and Corporate Practices Committee 3 Approve Financial Statements and For For Management Allocation of Income 4 Approve Dividends For Against Management 5 Present Report on Share Repurchase For For Management Reserve and Set Maximum Amount of Share Repurchase Reserve 6 Approve Discharge of Board of For For Management Directors and CEO 7 Elect or Ratify Directors and Audit For Against Management and Corporate Practice Committee Members; Approve Their Remuneration 8 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L116 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO DE INVERSIONES SURAMERICANA SA Ticker: GRUPOSURA Security ID: P4950L132 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Financial Statements For For Management 5 Present Auditor's Report For For Management 6 Approve Board of Directors and For For Management Chairman's Report 7 Approve Financial Statements For For Management 8 Approve Auditor's Report For For Management 9.1 Approve Update of the Issuance and For For Management Placement Regulation of Shares with Preferred Dividends Issued on October 2011 9.2 Approve Allocation of Income and For For Management Dividends 10 Approve Remuneration of Directors For For Management 11 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- GRUPO ELEKTRA S.A.B. DE C.V. Ticker: ELEKTRA * Security ID: P3642B213 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board's Report For For Management 2 Approve Financial Statements and For For Management Allocation of Income 3 Approve Report of Audit Committee For For Management 4 Approve Report of Corporate Practices For For Management Committee 5 Approve Report of Board of Directors For For Management on Share Repurchase Policy and Reserves for Share Repurchase Program 6 Elect and or Ratify Directors, Deputy For Against Management Secretary, and Members of Audit and Corporate Practices Committees; Verify Independence Classification; Approve Their Remuneration 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSA A Security ID: P7700W100 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For Against Management 2 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FAMSA S.A.B. DE C.V. Ticker: GFAMSA A Security ID: P7700W100 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve Consolidated Financial For For Management Statements and Statutory Reports; Approve CEO and Auditors' Report on Financial Statements and Statutory Reports 1.b Receive Directors' Opinion on CEO For For Management Report 1.c Approve Board's Report on Principal For For Management Accounting Policy and Criteria, and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Audit and Corporate Practices For For Management Committee's Report in Accordance with Article 28 IV (A) of Company Law 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Chairman, For Against Management Secretary and Deputy Secretary; Approve Their Remuneration 4 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committees and Approve Remuneration of Members of Audit and Corporate Practices Committees 5 Receive Report on Share Repurchase and For For Management Sale of Treasury Shares; Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Article 5 Re: Location of For For Management Corporate Domicile 1.2 Amend Article 19 Re: Asset Acquisition For For Management Operations 1.3 Amend Article 44 Re: Independent For For Management Members of Nomination Committee 1.4 Resolutions in Item 1.1 Are Subject to None None Management Suspense Consistent Condition by Which Authorization Referred to in Article 20 of Law Regulating Financial Groups is Granted, Prior Opinion of National Banking and Securities Commission and Banco de Mexico 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 0. For For Management 45750654921773 Per Share to Be Paid on Aug. 31, 2016 1.2 Approve Fourth and Last Payment of For For Management Dividend of 2014 to Be Paid on Aug. 31, 2016 1.3 Approve Cash Dividends of MXN 1. For For Management 23355355686851 per Share 1.4 Approve First Payment of Dividend of For For Management 2015 to Be Paid on Aug. 31, 2016 1.5 Approve Second Payment of Dividend of For For Management 2015 to Be Paid in May 2017 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report on Financial For For Management Statements and Statutory Reports 1.2 Approve Board's Report on Policies and For For Management Accounting Information and Criteria Followed in Preparation of Financial Information 1.3 Approve Board's Report on Operations For For Management and Activities Undertaken by Board 1.4 Approve Report on Activities of Audit For For Management and Corporate Practices Committee 1.5 Approve All Operations Carried out by For For Management Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3.a1 Elect Carlos Hank Gonzalez as Board For For Management Chairman 3.a2 Elect Juan Antonio Gonzalez Moreno as For For Management Director 3.a3 Elect David Juan Villarreal Montemayor For For Management as Director 3.a4 Elect Jose Marcos Ramirez Miguel as For For Management Director 3.a5 Elect Everardo Elizondo Almaguer as For For Management Director 3.a6 Elect Carmen Patricia Armendariz For For Management Guerra as Director 3.a7 Elect Hector Federico Reyes-Retana y For For Management Dahl as Director 3.a8 Elect Eduardo Livas Cantu as Director For For Management 3.a9 Elect Alfredo Elias Ayub as Director For For Management 3.a10 Elect Adrian Sada Cueva as Director For For Management 3.a11 Elect Alejandro Burillo Azcarraga as For For Management Director 3.a12 Elect Jose Antonio Chedraui Eguia as For For Management Director 3.a13 Elect Alfonso de Angoitia Noriega as For For Management Director 3.a14 Elect Olga Maria del Carmen Sanchez For For Management Cordero Davila as Director 3.a15 Elect Thomas Stanley Heather Rodriguez For For Management as Director 3.a16 Elect Graciela Gonzalez Moreno as For For Management Alternate Director 3.a17 Elect Juan Antonio Gonzalez Marcos as For For Management Alternate Director 3.a18 Elect Carlos de la Isla Corry as For For Management Alternate Director 3.a19 Elect Clemente Ismael Reyes Retana For For Management Valdes as Alternate Director 3.a20 Elect Alberto Halabe Hamui as For For Management Alternate Director 3.a21 Elect Manuel Aznar Nicolin as For For Management Alternate Director 3.a22 Elect Roberto Kelleher Vales as For For Management Alternate Director 3.a23 Elect Robert William Chandler Edwards For For Management as Alternate Director 3.a24 Elect Isaac Becker Kabacnik as For For Management Alternate Director 3.a25 Elect Jose Maria Garza Trevino as For For Management Alternate Director 3.a26 Elect Javier Braun Burillo as For For Management Alternate Director 3.a27 Elect Rafael Contreras Grosskelwing as For For Management Alternate Director 3.a28 Elect Guadalupe Phillips Margain as For For Management Alternate Director 3.a29 Elect Eduardo Alejandro Francisco For For Management Garcia Villegas as Alternate Director 3.a30 Elect Ricardo Maldonado Yanez as For For Management Alternate Director 3.b Elect Hector Avila Flores as Board For For Management Secretary Who Will Not Be Part of Board 3.c Approve Directors Liability and For For Management Indemnification 4 Approve Remuneration of Directors For For Management 5 Elect Hector Federico Reyes-Retana y For For Management Dahl as Chairman of Audit and Corporate Practices Committee 6 Approve Report on Share Repurchase; For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 7 Consolidate Bylaws For For Management 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Cash Dividends of MXN 2.78 Per For For Management Share 1.2 Approve Extraordinary Dividends of MXN For For Management 1.26 Per Share 1.3 Approve June 29, 1017 as Dividend For For Management Payment Date 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE, S.A.B. DE C.V. Ticker: GFNORTE O Security ID: P49501201 Meeting Date: FEB 24, 2017 Meeting Type: Special Record Date: FEB 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Advancement of Payment for For For Management Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016 1.2 Approve Pay Date of Cash Dividends for For For Management March 7, 2017 2 Accept Auditor's Report on Fiscal None None Management Situation of Company 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 2 For Against Management 2 Approve Modification of Responsibility For Against Management Agreement 3 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INBURSA S.A.B. DE C.V. Ticker: GFINBUR O Security ID: P4950U165 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Auditor's Report on Compliance For For Management with Fiscal Obligations 2.1 Approve CEO's Report and Auditor's For For Management Report; Board's Opinion on Reports 2.2 Approve Board's Report on Accounting For For Management Policies and Criteria for Preparation of Financial Statements 2.3 Approve Report on Activities and For For Management Operations Undertaken by Board 2.4 Approve Individual and Consolidated For For Management Financial Statements 2.5 Approve Report on Activities For For Management Undertaken by Audit and Corporate Practices Committees 3 Approve Allocation of Income For Against Management 4 Approve Dividends For Against Management 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Secretary 7 Elect or Ratify Members of Corporate For Against Management Practices and Audit Committees 8 Approve Remuneration of Members of For For Management Corporate Practices and Audit Committees 9 Set Maximum Amount of Share Repurchase For For Management Reserve; Approve Share Repurchase Report 10 Approve Exchange of Securities For Against Management Currently Deposited in SD Indeval 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO INTERACCIONES S.A.B. DE C.V. Ticker: GFINTER O Security ID: P4951R153 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.i Approve Financial Statements in For For Management Accordance with Article 28 IV of Securities Market Law 1.ii Approve Audit and Corporate Practices For For Management Committees' Report in Accordance with Article 43 of Securities Market Law 1.iii Approve CEO's Report in Accordance For For Management with Article 44 XI of Securities Market Law 1.iv Approve Board's Opinion on CEO's Report For For Management 1.v Approve Board's Report on Principal For For Management Accounting Policies and Criteria, and Disclosure 1.vi Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Elect or Ratify Directors and Approve For Against Management Their Remuneration; Elect Secretary and CEO 5 Elect or Ratify Members of Executive For Against Management Committee 6 Elect Chairman of Audit Committee and For Against Management Corporate Practices Committe 7 Set Maximum Amount of Share Repurchase For For Management Reserve; Present Report on Repurchase Shares 8 Approve Dividends For For Management 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Principal For Against Management and Alternate Directors Representing Series F and B Shareholders 2 Approve Cash Dividends For For Management 3 Authorize Issuance of Subordinated For Against Management Debentures 4 Approve Increase in Share Capital For Against Management Which Will be Represented by Shares of Company Held in Treasury 5 Amend Articles For Against Management 6 Approve Modifications of Sole For Against Management Responsibility Agreement 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Directors For Against Management Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Dismiss, Elect and Ratify Directors For Against Management Representing Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Dismiss, Elect and Ratify Principal For Against Management and Alternate Directors Representing Series F and B Shareholders 2 Approve Cash Dividends For For Management 3 Authorize Issuance of Subordinated For Against Management Debentures 4 Approve Increase in Share Capital For Against Management Which Will be Represented by Shares of Company Held in Treasury 5 Amend Articles For Against Management 6 Approve Modifications of Sole For Against Management Responsibility Agreement 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends For For Management 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: P49513107 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2015 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Elect or Ratify Chairman of Audit For Against Management Committee 11 Approve Cash Dividends For For Management 12 Amend Bylaws For Against Management 13 Approve Modifications of Sole For Against Management Responsibility Agreement 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V. Ticker: SANMEX B Security ID: 40053C105 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For Against Management Series B Shareholders 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Accept Chairman's and CEO's Report For For Management 4 Accept Board's Opinion on President's For For Management and CEO Report 5 Accept Board Report on Major For For Management Accounting and Disclosure Criteria and Policies 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2015 7 Accept Report on Operations and For For Management Activities Undertaken by Board 8 Accept Board Report on Activities of For For Management Audit Committee and Corporate Practices, Nominating and Remuneration Committee 9 Elect and Ratify Directors and Their For Against Management Alternate Representatives of Series F and B Shareholders; Fix Their Remuneration 10 Elect or Ratify Chairman of Audit For Against Management Committee 11 Approve Cash Dividends For For Management 12 Amend Bylaws For Against Management 13 Approve Modifications of Sole For Against Management Responsibility Agreement 14 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO GIGANTE S.A.B. DE C.V. Ticker: GIGANTE * Security ID: P4952L205 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board and CEO's Reports; For For Management Receive Audit and Corporate Practices Committee Reports and Finance and Planning Committee Report; Board's Opinion on CEO's Report 2 Authorize Board to Ratify and Execute For For Management Resolutions and Opinions Relating to Item 1 3 Approve Financial Statements For For Management 4 Resolutions on Allocation of Income For Against Management 5 Set Maximum Amount of Share For For Management Repurchase; Approve Report on Share Repurchase 6 Elect or Ratify Members of Board, For Against Management Corporate Practices Committee, Audit Committee, Finance and Planning Committee and Secretaries of Company; Fix Their Remuneration 7 Present Report on Compliance with For For Management Fiscal Obligations 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO HERDEZ S.A.B. DE C.V. Ticker: HERDEZ * Security ID: P4951Q155 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management 1.2 Approve Audit and Corporate Practices For For Management Committee's Report 1.3 Approve Reports of Board and CEO For For Management 1.4 Approve Board's Opinion on CEO's Report For For Management 1.5 Approve Report on Principal Policies For For Management and Accounting Criteria Followed in Preparation of Financial Information 1.6 Approve Report on Activities and For For Management Operations Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends of MXN 0.90 Per Share 3.1 Elect or Ratify Hector Ignacio For For Management Hernandez-Pons Torres as Chairman 3.2 Elect or Ratify Enrique Hernandez-Pons For For Management Torres as Vice-Chairman 3.3 Elect or Ratify Flora Hernandez-Pons For For Management Torres De Merino as Director 3.4 Elect or Ratify Enrique Castillo For For Management Sanchez Mejorada as Director 3.5 Elect or Ratify Carlos Autrey Maza as For For Management Director 3.6 Elect or Ratify Eduardo Ortiz Tirado For For Management Serrano as Director 3.7 Elect or Ratify Jose Roberto Danel For For Management Diaz as Director 3.8 Elect or Ratify Jose Manuel Rincon For For Management Gallardo as Director 3.9 Elect or Ratify Luis Rebollar Corona For For Management as Director 3.10 Elect or Ratify Martin Ernesto Ramos For For Management Ortiz as Secretary Who Will Not Be Members of Board 3.11 Elect or Ratify Claudia Luna Hernandez For For Management as Deputy Secretary Who Will Not Be Members of Board 4 Approve Remuneration of Directors, For For Management Secretary, Deputy Secretary and Members of Audit and Corporate Practices Committees 5 Set Maximum Amount of Share Repurchase For For Management Reserve at MXN 600 Million 6 Elect or Ratify Jose Roberto Daniel For For Management Diaz as Chairman of Audit and Corporate Practices Committees 7 Approve Report on Compliance with For For Management Fiscal Obligations 8 Amend Stock Option Plan For Against Management 9 Appoint Legal Representatives For For Management 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL MASECA S.A.B. DE C.V. Ticker: MASECA B Security ID: P6458Q158 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and For For Management Dividends 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve and Present Report of Operations with Treasury Shares 5 Elect Directors, Secretary, and For Against Management Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees 6 Elect Chairmen of Audit and Corporate For Against Management Practices Committees 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSA A Security ID: P4953K115 Meeting Date: DEC 14, 2016 Meeting Type: Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Infun SA and For For Management its Subsidiaries, 50 Percent of the Share Capital of Ineder Projects SL, and Any Minority Participation in the Subsidiaries of Grupo Infun; Approve Necessary Actions Related to Acquisition and Financing 2 Present Report of Compliance with For For Management Fiscal Obligations for Fiscal Year Ended Dec. 31, 2015 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO INDUSTRIAL SALTILLO S.A.B. DE C.V. Ticker: GISSA A Security ID: P4953K115 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO's Report, Including For For Management Individual and Consolidated Financial Statements Accompanied by Auditor's Report and Board's Opinion on CEO's Report 1.2 Approve Board's Report on Principal For For Management Accounting Policies and Criteria and Information Followed in Preparation of Financial Information, and Operations and Activities Undertaken by Board 1.3 Approve Report of Audit and Corporate For For Management Practices Committees 2 Approve Allocation of Income and For For Management Dividends of MXN 1.05 Per Share: First Dividend of MXN 0.60 per Share to be Distributed on May 4, 2017 and Second Dividend of MXN 0.45 per Share to be Distributed on Nov. 6, 2017 3 Set Aggregate Nominal Share Repurchase For For Management Reserve to a Maximum Amount of up to MXN 500 Million 4 Elect or Ratify Directors, Qualify For Against Management Independent Directors, Elect Chairmen of Audit and Corporate Practices Committees, and Elect Chairman and Secretary of Board of Directors 5 Approve Remuneration of Directors, For For Management Members of Audit and Corporate Practices Committees and other Key Committees 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. Ticker: KUO B Security ID: P4954B106 Meeting Date: APR 24, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Statutory Reports and Opinion For For Management 2 Approve Discharge of Directors, CEO For For Management and Committee Members 3 Approve Financial Statements For For Management 4 Resolutions on Allocation of Income For For Management 5 Approve Dividends For For Management 6 Receive Report on Adherence to Fiscal For For Management Obligations 7 Elect Directors; Committee Members and For Against Management Respective Chairmen 8 Approve Remuneration of Directors, For For Management Secretary and Members of Audit and Corporate Practices Committee 9 Approve Acquisition of Nutricarsa SAPI For For Management de CV 10 Accept Board Report on Compliance to For For Management Article 60 on General Character Applicable to Issuance of Securities Issued by National Banking and Securities Commission 11 Set Maximum Amount of Share Repurchase For For Management Reserve 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO KUO S.A.B. DE C.V. Ticker: KUO B Security ID: P4954B106 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Certain Operations in For Against Management Accordance to Article 47 of the Securities Market Law 2 Authorize Board to Ratify and Execute For Against Management Approved Resolutions 3 Approve Minutes of Previous Meeting For For Management -------------------------------------------------------------------------------- GRUPO MEXICO S.A.B. DE C.V. Ticker: GMEXICO B Security ID: P49538112 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Policy Related to Acquisition For For Management of Own Shares for 2016; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2017 5 Approve Discharge of Board of For For Management Directors, Executive Chairman and Board Committees 6 Elect or Ratify Directors; Verify For Against Management Independence of Board Members; Elect or Ratify Chairmen and Members of Board Committees 7 Approve Granting/Withdrawal of Powers For Against Management 8 Approve Remuneration of Directors and For For Management Members of Board Committees 9 Ratify Resolutions Adopted by AGM on For For Management April 29, 2016 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO NUTRESA SA Ticker: NUTRESA Security ID: P5041C114 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Present Board of Directors and For For Management Chairman's Report 4 Present Corporate Governance Report For For Management 5 Present Financial Statements For For Management 6 Present Auditor's Report For For Management 7 Approve Board of Directors and For For Management Chairman's Report 8 Approve Financial Statements For For Management 9 Approve Auditor's Report For For Management 10 Approve Allocation of Income For For Management 11 Elect Directors For For Management 12 Appoint Auditors For For Management 13 Approve Remuneration of Directors For For Management 14 Approve Remuneration of Auditors For For Management 15 Approve Wealth Tax Charged on Capital For For Management Reserves -------------------------------------------------------------------------------- GRUPO POCHTECA S.A.B. DE C.V. Ticker: POCHTEC B Security ID: P4983R106 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept CEO's Report on Individual and For For Management Consolidated Financial Statements and Statutory Reports 2 Accept Audit and Corporate Practices For For Management Committee's Reports 3 Approve Allocation of Income For Against Management 4 Elect or Ratify Directors and their For Against Management Alternates, Secretary and Deputy Secretary; Elect Members of Audit Committee and Corporate Practices Committee 5 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committee 6 Set Maximum Amount of Share Repurchase For For Management Reserve 7 Approve Report on Policies and Matters For For Management Pertaining to Repurchase of Shares 8 Approve Loan Agreement for an Amount For Against Management of MXN 875 Million in Favor of Pochteca Materias Primas SA de CV and Pochteca Papel SA de CV 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO QUMMA S.A. DE C.V. Ticker: QUMMAB Security ID: P4984F200 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CEO and Board's Reports on For For Management Operations and Results; Accept Individual and Consolidated Financial Statements and Statutory Reports 2 Approve Allocation of Income For Against Management 3 Elect or Ratify Directors, Secretary, For Against Management and Chairman of Audit and Corporate Practices Committee 4 Approve Remuneration of Directors and For For Management Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO ROTOPLAS S.A.B. DE C.V. Ticker: AGUA * Security ID: P49842100 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Including For For Management Auditor's Report and Board's Opinion on CEO's Report 1.b Approve Opinion of Board of Directors For For Management Regarding CEO's Report in Accordance with Article 28-IV-C of Securities Market Law 1.c Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.d Approve Report on Activities and For For Management Operations Undertaken by Board 1.e Approve Report of Audit and Corporate For For Management Practices Committees 1.f Approve Consolidated Financial For For Management Statements 1.g Approve Report on Compliance with For For Management Fiscal Obligations 2 Approve Allocation of Income For For Management 3 Approve Reduction in Share Capital For For Management 4 Elect or Ratify Directors and Members For Against Management of Audit, Remuneration and Corporate Practices Committees 5 Approve Remuneration of Directors and For For Management Members of Audit, Remuneration and Corporate Practices Committees 6 Set Maximum Amount of Share Repurchase For For Management Program; Approve Report Related to Acquisition of Own Shares 7 Appoint Legal Representatives For For Management 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SANBORNS S.A.B. DE C.V. Ticker: GSANBOR B-1 Security ID: P4984N203 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and External Auditor For For Management Reports on Operations and Results 1.2 Approve Board of Directors' Report on For For Management Principal Accounting Policies and Criteria, and Disclosure; Accept Internal Auditors' Report 1.3 Approve Report on Activities and For For Management Operations Undertaken by Board 1.4 Approve Financial Statements For For Management 2 Approve Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income For For Management 4 Approve Cash Dividends of MXN 0.88 Per For For Management Share to be Distributed in Two Installments of MXN 0.44 Each 5 Elect or Ratify Directors and Secretary For Against Management 6 Approve Remuneration of Directors and For For Management Secretary 7 Elect or Ratify Members to Audit and For Against Management Corporate Practices Committee 8 Approve Remuneration of Audit and For For Management Corporate Practices Committees Members 9 Set Nominal Amount of Share Repurchase For For Management of up to a Maximum of MXN 1.4 Billion 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 7.75 Per Share 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Present Report on Board's Expenses For For Management 8 Appoint Auditors For For Management 9 Designate Risk Assessment Companies For For Management 10 Receive Report Regarding Related-Party For For Management Transactions 11 Designate Newspaper to Publish Meeting For For Management Announcements 12 Other Business For Against Management -------------------------------------------------------------------------------- GRUPO SECURITY S.A. Ticker: SECURITY Security ID: P6808Q106 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Update Share Capital to Recognize For For Management Unallocated 123.9 Million Shares in Connection with Capital Increase Approved by EGM on April 8, 2013 2 Approve Increase in Capital of Up to For For Management CLP 100 Billion via Share Issuance 3 Set Price of Shares to be Issued in For For Management Connection with Capital Increase 4 Approve New Shares that were not For Against Management Subscribed by Shareholders to be Placed to Others 5.a Delegate to Board to Proceed with For For Management Issuance and Placing of Shares 5.b Delegate to Board to Request Listing For For Management of Issuance on Security Registry in SVS 5.c Delegate to Board to Comply with Rules For For Management on Preemptive Offering for Placement of Shares 5.d Delegate to Board to Place and Offer For Against Management to Other Shares that were not Subscribed 5.e Delegate to Board to Approve All For For Management Resolutions that are Required to Carry out Capital Increase 6 Amend Articles to Implement Changes For Against Management Mentioned Previous Items 7 Adopt All Necessary Agreements to For For Management Execute Approved Resolutions -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIM Security ID: P4984U108 Meeting Date: SEP 14, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present Financial Statements For For Management 3 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SIMEC S.A.B. DE C.V. Ticker: SIM Security ID: P4984U108 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder for For For Management Shareholder Attendance and Acknowledge Proper Convening of Meeting 2 Present CEO's Report For For Management 3 Present Financial Statements For For Management 4 Present Board of Directors' Report For For Management 5 Present Audit and Corporate Practices For For Management Committee's Report 6 Approve Allocation of Income, For For Management Maintaining Reserve for Repurchase of Own Shares 7 Elect Directors, Audit and Corporate For Against Management Practices Committee Chairman and Members, and Secretary; Approve Their Remuneration 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO SPORTS WORLD S.A.B. DE C.V. Ticker: SPORT S Security ID: P50614109 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Annual Report on Operations For For Management Carried by Key Committee Members 3 Elect or Ratify Directors, Officers For Against Management and Key Committee Members 4 Approve Remuneration of Directors and For For Management Key Committee Members 5 Accept Report on Share Repurchase; Set For For Management Maximum Amount of Share Repurchase Reserve 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: A006360 Security ID: Y2901E108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Heo Chang-soo as Inside Director For For Management 3.2 Elect Heo Tae-soo as Non-independent For For Management Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS GLOBAL CORP. Ticker: A001250 Security ID: Y81459102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: A078930 Security ID: Y2901P103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Seung-woo as Outside For For Management Director 3 Elect Yang Seung-woo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GSD HOLDING AS Ticker: GSDHO Security ID: M5246A106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 10 Approve Profit Distribution Policy For For Management 11 Authorize Board to Prolong Authorized For For Management Share Capital Ceiling 12 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 13 Receive Information on Related Party None None Management Transactions 14 Receive Information on Remuneration None None Management Policy 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Receive Information on Share None None Management Repurchases 17 Wishes None None Management -------------------------------------------------------------------------------- GT CAPITAL HOLDINGS, INC. Ticker: GTCAP Security ID: Y29045104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Annual For For Management Stockholders' Meeting Held on May 11, 2016 2 Approve Annual Report for the Year 2016 For For Management 3 Ratify All Acts and Resolutions of the For For Management Board of Directors and Executive Committee and Management 4 Elect External Auditor For For Management 5.1 Elect George S.K. Ty as Director For For Management 5.2 Elect Arthur Vy Ty as Director For For Management 5.3 Elect Francisco C. Sebastian as For For Management Director 5.4 Elect Alfred Vy Ty as Director For For Management 5.5 Elect Carmelo Maria Luza Bautista as For For Management Director 5.6 Elect David T. Go as Director For For Management 5.7 Elect Roderico V. Puno as Director For For Management 5.8 Elect Jaime Miguel G. Belmonte, Jr. as For For Management Director 5.9 Elect Wilfredo A. Paras as Director For For Management 5.10 Elect Peter B. Favila as Director For For Management 5.11 Elect Renato C. Valencia as Director For For Management -------------------------------------------------------------------------------- GTM HOLDINGS CORP Ticker: 1437 Security ID: Y2911M108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Gu Zhao Ji with Shareholder No. For For Management 4 as Non-independent Director 8.2 Elect Chen Guo Bao with ID No. For For Management L120722XXX as Non-independent Director 8.3 Elect Cao Xian Jin with Shareholder No. For For Management 175345 as Non-independent Director 8.4 Elect Li Zhi Wei with ID No. For For Management Y120307XXXX as Independent Director 8.5 Elect Chen Yu Quan with ID No. For For Management J102034XXX as Independent Director 8.6 Elect Fang Song Ren, a Representative For For Management of Yong Ye Investment Co., Ltd., with Shareholder No. 7094, as Supervisor 8.7 Elect Hong Yu Sheng with ID No. For For Management B120755XXX as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None Against Management -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: 40065W107 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Comprehensive Services For For Management Framework Agreement and Related Annual Caps -------------------------------------------------------------------------------- GUANGSHEN RAILWAY CO., LTD. Ticker: 525 Security ID: 40065W107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profits Distribution For For Management Proposal 5 Approve 2017 Financial Budget For For Management 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board and Audit Committee to Fix Their Remuneration 7.1 Elect Wu Yong as Director None For Shareholder 7.2 Elect Hu Lingling as Director None For Shareholder 7.3 Elect Luo Qing as Director None Against Shareholder 7.4 Elect Sun Jing as Director None For Shareholder 7.5 Elect Yu Zhiming as Director None For Shareholder 7.6 Elect Chen Jianping as Director None For Shareholder 8.1 Elect Chen Song as Director None For Shareholder 8.2 Elect Jia Jianmin as Director None For Shareholder 8.3 Elect Wang Yunting as Director None For Shareholder 9.1 Elect Liu Mengshu as Supervisor None For Shareholder 9.2 Elect Chen Shaohong as Supervisor None For Shareholder 9.3 Elect Shen Jiancong as Supervisor None For Shareholder 9.4 Elect Li Zhiming as Supervisor None For Shareholder 10 Approve Remuneration of the Board of None For Shareholder Directors and Supervisory Committee 11 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Issuer in Relation to the For For Management Issuance of Debt Financing Instruments 1.2 Approve Place of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.3 Approve Size of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.4 Approve Types of Debt Financing For For Management Instruments in Relation to the Issuance of Debt Financing Instruments 1.5 Approve Method of Issue in Relation to For For Management the Issuance of Debt Financing Instruments 1.6 Approve Use of Proceeds in Relation to For For Management the Issuance of Debt Financing Instruments 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Debt Financing Instruments in the Inter-bank Bond Market -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Class of Shares in Relation to For For Management the Public Offering and Listing of A Shares 1b Approve Place of Listing in Relation For For Management to the Public Offering and Listing of A Shares 1c Approve Issuer in Relation to the For For Management Public Offering and Listing of A Shares 1d Approve Number of Shares to be Issued For For Management in Relation to the Public Offering and Listing of A Shares 1e Approve Nominal Value of Shares to be For For Management Issued in Relation to the Public Offering and Listing of A Shares 1f Approve Target Subscriber in Relation For For Management to the Public Offering and Listing of A Shares 1g Approve Issue Price in Relation to the For For Management Public Offering and Listing of A Shares 1h Approve Method of Issue in Relation to For For Management the Public Offering and Listing of A Shares 1i Approve Underwriting Method in For For Management Relation to the Public Offering and Listing of A Shares 1j Approve Use of Proceeds in Relation to For For Management the Public Offering and Listing of A Shares 1k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Public Offering and Listing of A Shares 1l Approve Effective Period of the For For Management Resolution in Relation to the Public Offering and Listing of A Shares 2 Approve Extension of the Validity For For Management Period of Authorizing Board to Handle All Matters in Relation to the Initial Public Offering and Listing of A Shares -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 2777 Security ID: Y2933F115 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Report of Auditors 4 Approve Final Dividend For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2017 7a Elect Li Helen as Director and For For Management Authorize Board to Fix Her Remuneration 7b Elect Zheng Ercheng as Director and For For Management Authorize Board to Fix His Remuneration 7c Elect Zhao Xianglin as Supervisor and For For Management Authorize Board to Fix His Remuneration 8 Approve Appointment of BDO China Shu For For Management Lun Pan Certified Public Accountants LLP as the Domestic Auditor and Reporting Accountant and Authorize Board to Fix Their Remuneration 9 Approve Resolution on the Caution of For For Management Risks Relating to Potential Dilution of Return for the Current Period Resulting from the Initial Public Offering of A Shares by the Company 10 Approve Extension of Guarantees Up to For Against Management RMB 50 Billion by the Company on Behalf of Subsidiaries, Associates, Joint Ventures and Other Investee Companies 11 Approve Extension of Guarantees on For Against Management Behalf of Subsidiaries, Associates and Joint Ventures in 2016 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13.a Approve Class of Shares in Relation to For For Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.b Approve Place of Listing in Relation For For Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.c Approve Issuer in Relation to the For For Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.d Approve No. of Shares to be Issued in For For Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.e Approve Nominal Value of the Shares to For For Management be Issued in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.f Approve Target Subscriber in Relation For For Management to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.g Approve Issue Price in Relation to the For For Management Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.h Approve Method of Issue in Relation to For For Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.i Approve Underwriting Method in For For Management Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.j Approve Use of Proceeds in Relation to For For Management the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.k Approve Plan on the Allocation of For For Management Accumulated Profits Prior to the Issue in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 13.l Approve Effective Period of the For For Management Resolution in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 14 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of Ordinary Shares within the Territory of PRC 15 Approve Issuance of Direct Debt For For Management Financing Products of the Company 16 Elect Wong Chun Bong as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- GUJARAT ALKALIES & CHEMICALS LTD. Ticker: 530001 Security ID: Y0030P127 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect J N Singh as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Arvind Agarwal as Director None None Management 6 Elect Rajiv Lochan Jain as Independent For For Management Director 7 Elect P K Gera as Director and Approve For For Management His Appointment and Remuneration as Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: GUJFLUORO Security ID: Y2943S149 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pavan Jain as Director For Against Management 3 Approve Patankar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Dinesh Kumar Sachdeva as Executive Director 5 Approve Reappointment and Remuneration For For Management of Anand Rambhau Bhusari as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Chandra Prakash Jain as For For Management Independent Director -------------------------------------------------------------------------------- GUJARAT MINERAL DEVELOPMENT CORP. LTD. Ticker: 532181 Security ID: Y2946M131 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Shailesh Gandhi as Independent For For Management Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT NARMADA VALLEY FERTILIZERS & CHEMICALS LIMITED Ticker: 500670 Security ID: Y29446120 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rajiv Kumar Gupta as Director For For Management 4 Approve SRBC & Co. LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect J N Singh as Director None None Management 6 Elect Mamta Verma as Director For Against Management 7 Elect V D Nanavaty as Director For Against Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUJARAT STATE FERTILIZERS AND CHEMICALS LTD. Ticker: 500690 Security ID: Y2946E139 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Sujit Gulati as Director For For Management 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment of A.M. Tiwari as For For Management Managing Director -------------------------------------------------------------------------------- GUJARAT STATE PETRONET LTD. Ticker: 532702 Security ID: Y2947F101 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shridevi Shukla as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Sudhir Kumar Jain as Independent For For Management Director 6 Elect Bhadresh Mehta as Independent For For Management Director 7 Elect Sujit Gulati as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Remuneration of M M Srivastava For For Management Non-Executive Chairman -------------------------------------------------------------------------------- GULF OIL LUBRICANTS INDIA LIMITED Ticker: 538567 Security ID: Y6985P111 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Sanjay G. Hinduja as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Shom A. Hinduja as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- GUOCOLAND (MALAYSIA) BERHAD Ticker: GUOCO Security ID: Y5216A109 Meeting Date: NOV 17, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Edmund Kong Woon Jun as Director For For Management 4 Elect Zulkiflee bin Hashim as Director For For Management 5 Elect Patricia Chua Put Moy as Director For For Management 6 Elect Quek Leng Chan as Director For For Management 7 Elect Mohamed bin Nik Yaacob as For For Management Director 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with the Directors and Major Shareholders of the Company and Persons Connected with Them 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust (Tower REIT) 13 Approve Allocation of Options and/or For Against Management Grants to Edmund Kong Woon Jun -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J113 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Luan Baoxing as Supervisor and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 1b Elect Yang Xiangbin as Supervisor and For For Management Authorize Remuneration and Appraisal Committee to Fix His Remuneration 2 Approve Supplemental Investment For For Management Agreement and Related Transactions 3 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J113 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD. Ticker: 1296 Security ID: Y2960J105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration Plan for Directors For For Management 6 Approve Remuneration Plan for For For Management Supervisors 7 Approve Issuance of Non-Public For For Management Placement Debt Financing Instruments and Related Transactions 8 Amend Articles of Association For Against Management 9 Other Business For Against Management -------------------------------------------------------------------------------- GWANGJU SHINSEGAE CO., LTD. Ticker: A037710 Security ID: Y29649103 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director 4 Elect Yoon Pan as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA CORP. Ticker: A014790 Security ID: Y2987A103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HALLA HOLDINGS CORP. Ticker: A060980 Security ID: ADPV14140 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: A086790 Security ID: Y29975102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Jong-nam as Outside Director For For Management 2.2 Elect Park Moon-kyu as Outside Director For For Management 2.3 Elect Song Ki-jin as Outside Director For For Management 2.4 Elect Kim In-bae as Outside Director For For Management 2.5 Elect Yoon Sung-bock as Outside For For Management Director 2.6 Elect Chah Eun-young as Outside For For Management Director 2.7 Elect Kim Byoung-ho as Inside Director For For Management 2.8 Elect Ham Young-joo as Inside Director For For Management 3 Elect Yang Won-keun as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Yoon Jong-nam as Members of For For Management Audit Committee 4.2 Elect Park Moon-kyu as Members of For For Management Audit Committee 4.3 Elect Yoon Sung-bock as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANA MICROELECTRONICS PCL Ticker: HANA Security ID: Y29974188 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect John Thompson as Director For For Management 5.2 Elect Salakchitt Preedaporn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- HANA MICRON INC. Ticker: A067310 Security ID: Y2997B109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Han Ho-chang as Inside Director For Against Management 3.2 Elect Kim Gil-baek as Inside Director For Against Management 3.3 Elect Jang Ho-jeong as Outside Director For For Management 4.1 Appoint Lee Yong-tae as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANDSOME CORP. Ticker: A020000 Security ID: Y3004A118 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Amend Articles of Incorporation For For Management 4 Elect Kim Min-deok as Inside Director For For Management 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANERGY THIN FILM POWER GROUP LTD Ticker: 00566 Security ID: G4288J106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Elect Yuan Yabin as Director For For Management 2b Elect Lam Yat Ming Eddie as Director For For Management 2c Elect Wang Xiong as Director For For Management 2d Elect Si Haijian as Director For For Management 2e Elect Huang Songchun as Director For For Management 2f Elect Xu Xiaohua as Director For For Management 2g Elect Zhang Bin as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- HANIL CEMENT CO. Ticker: A003300 Security ID: Y3050K101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: JUL 08, 2016 Meeting Type: Special Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Private Placement below Par For For Management Value 3 Approve Issuance of Convertible Bonds For For Management below Par Value -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: A097230 Security ID: Y3R52V106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN HEAVY INDUSTRIES & CONSTRUCTION HOLDINGS CO. Ticker: A003480 Security ID: Y3053D104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Shim Wan-gyeong as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANJIN KAL CORP. Ticker: A180640 Security ID: Y3053L106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANJIN TRANSPORTATION CO. LTD. Ticker: A002320 Security ID: Y3054B107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANKUK CARBON CO. Ticker: A017960 Security ID: Y3058W115 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Moon-soo as Inside Director For For Management 2.2 Elect Cho Jeong-mi as Inside Director For For Management 2.3 Elect Park Jang-woo as Inside Director For For Management 2.4 Elect Lee Geon-ri as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANKUK GLASS INDUSTRIES INC. Ticker: A002000 Security ID: Y3061E102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Yong-seong as Inside Director For For Management 1.2 Elect Albert Di Giovanni as For For Management Non-independent Non-executive Director 1.3 Elect Choi Young-ik as Outside Director For For Management 1.4 Elect Tirault Philippe as Outside For For Management Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO. Ticker: A002300 Security ID: Y3056X107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANMIGLOBAL CO. LTD. Ticker: A053690 Security ID: Y3067P119 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- HANNSTAR BOARD CORP. Ticker: 5469 Security ID: Y3062R102 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5.1 Elect Jiao You Heng with Shareholder For For Management No. 27 as Non-Independent Director 5.2 Elect Zhu You Yi with Shareholder No. For For Management 19585 as Non-Independent Director 5.3 Elect Lai Wei Zhen, Representative of For For Management Walsin Technology Corp with Shareholder No. 20096 as Non-Independent Director 5.4 Elect Li Ding Zhu, Representative of For For Management Walsin Technology Corp with Shareholder No. 20096 as Non-Independent Director 5.5 Elect Chen Pei Zhen, Representative of For For Management Walsin Technology Corp with Shareholder No. 20096 as Non-Independent Director 5.6 Elect Zhou Zhi Zhong, Representative For For Management of Jin Xin Investment Co., Ltd with Shareholder No. 8438 as Non-Independent Director 5.7 Elect Shu Yao Xian with Shareholder No. For For Management 10517 as Non-Independent Director 5.8 Elect Chen Rui Long with ID No. For For Management Q100765XXX as Non-Independent Director 5.9 Elect Lu Qi Chang with ID No. For Against Management R100921XXX as Independent Director 5.10 Elect Wang Guo Cheng with ID No. For Against Management F120591XXX as Independent Director 5.11 Elect Yuan Jun Tang with ID No. For Against Management A120623XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Jiao You Heng 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Zhu You Yi 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Walsin Technology Corporation 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Lai Wei Zhen, Representative of Walsin Technology Corporation 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Li Ding Zhu, Representative of Walsin Technology Corporation 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Chen Pei Zhen, Representative of Walsin Technology Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Zhou Zhi Zhong, Representative of Jin Xin Investment Co., Ltd 13 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Shu Yao Xian 14 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director, Chen Rui Long 15 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director, Lu Qi Chang 16 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director, Wang Guo Cheng 17 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Director, Yuan Jun Tang -------------------------------------------------------------------------------- HANNSTAR DISPLAY CORP. Ticker: 6116 Security ID: Y3062S100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Capital Increase by For Against Management Public and/or Private Issuance of Ordinary Shares 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Ma Wei Xin 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Zhao Yuan Shan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Jiang Hui Zhong -------------------------------------------------------------------------------- HANNSTOUCH SOLUTION CORP. Ticker: 3049 Security ID: Y3080C103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Ma Wei Hsin 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Chih Chen -------------------------------------------------------------------------------- HANSHIN CONSTRUCTION CO., LTD. Ticker: A004960 Security ID: Y3086P108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Choi Moon-gyu as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditor(s) -------------------------------------------------------------------------------- HANSOL HOLDINGS CO. LTD. Ticker: A004150 Security ID: Y3063K106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Seonwoo Young-seok as Inside For For Management Director 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANSOL HOME DECO CO .LTD. Ticker: A025750 Security ID: Y3063P105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Kim Gyeong-rok as Inside Director For Against Management 4 Appoint Lee Hong-gi as Internal Auditor For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: A213500 Security ID: Y3081T105 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Hansol For For Management Artone Paper Co. Ltd. -------------------------------------------------------------------------------- HANSOL PAPER CO. LTD. Ticker: A213500 Security ID: Y3081T105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Myeong-gil as Inside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: A009830 Security ID: Y3065K104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For Against Management Outside Director 3 Elect Kim Moon-soon as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: A000880 Security ID: Y3065M100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Kim Yong-goo as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA GALLERIA TIMEWORLD CO., LTD. Ticker: A027390 Security ID: Y3750T105 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Shin Dong-il as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HANWHA GENERAL INSURANCE CO., LTD. Ticker: A000370 Security ID: Y7472M108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Lee Jong-hak as Outside Director For For Management to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: A003530 Security ID: Y2562Y104 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Issuance of New Shares under Par Value For Against Management -------------------------------------------------------------------------------- HANWHA INVESTMENT & SECURITIES CO. LTD. Ticker: A003530 Security ID: Y2562Y104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kwon Hui-baek as Inside Director For Against Management 3.2 Elect Jeong Gyu-sang as Outside For For Management Director 3.3 Elect Song Gyu-soo as Outside Director For For Management 4.1 Elect Jeong Gyu-sang as Members of For For Management Audit Committee 4.2 Elect Song Gyu-soo as Members of Audit For For Management Committee 5 Elect Lee Joon-haeng as Outside For For Management Director to serve as Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA LIFE INSURANCE CO. LTD. Ticker: A088350 Security ID: Y306AX100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Park Sang-wook as Inside Director For For Management 4 Elect Cho Gyu-ha as Outside Director For For Management to Serve as Audit Committee Member 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA TECHWIN CO., LTD. Ticker: A012450 Security ID: Y7470L102 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HANYANG SECURITIES CO. Ticker: A001750 Security ID: Y3067V108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For For Management 3 Elect Mohammed Bin Haji Che Hussein as For For Management Director 3a Elect Jorgen Bornhoft as Director For For Management 3b Elect Abdul Aziz Bin Hasan as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 8 Approve Mohammed Bin Haji Che Hussein For For Management to Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BERHAD Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Hap Seng Logistics Sdn Bhd -------------------------------------------------------------------------------- HAP SENG PLANTATIONS HOLDINGS BERHAD Ticker: HSPLANT Security ID: Y30686102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Edward Lee Ming Foo as Director For For Management 2 Elect Lee Wee Yong as Director For Against Management 3 Elect Asri @ A.Asrie B.Ab Kadir @ A. For Against Management Kadir as Director 3a Elect Abdul Hamid Egoh as Director For Against Management 3b Elect Jorgen Bornhoft as Director For For Management 3c Elect Mohd Aris @ Nik Ariff Bin Nik For For Management Hassan as Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Ahmad Bin Mohd Don to Continue For For Management Office as Independent Non-Executive Director 8 Approve Jorgen Bornhoft to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Issuance of Non-public Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Issuance of Non-public Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of Non-public Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Issuance of Non-public Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of Non-public Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Issuance of Non-public Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to the Issuance of Non-public Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Issuance of Non-public Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Issuance of Non-public Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Issuance of Non-public Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Issuance of Non-public Offshore Preference Shares 1.12 Approve Security in Relation to the For For Management Issuance of Non-public Offshore Preference Shares 1.13 Approve Ratings Arrangement in For For Management Relation to the Issuance of Non-public Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Issuance of Non-public Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Issuance of Non-public Offshore Preference Shares 1.16 Approve Validity Period of Resolution For For Management for Issuance of Offshore Preference Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions 3 Approve Draft Articles of Association For For Management for Offshore Preference Shares and Draft Rules of Procedure for Offshore Preference Shares 4 Approve Draft Articles of Association For For Management for A Shares and Offshore Preference Shares and Draft Rules of Procedure for A Shares and Offshore Preference Shares 5 Approve Change in Registered Address For For Management and Amendment of Articles of Association to Reflect New Registered Address -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Preference Shares to For For Management be Issued in Relation to the Issuance of Non-public Offshore Preference Shares 1.2 Approve Number of Preference Shares to For For Management be Issued and Issue Size in Relation to the Issuance of Non-public Offshore Preference Shares 1.3 Approve Par Value and Issue Price in For For Management Relation to the Issuance of Non-public Offshore Preference Shares 1.4 Approve Maturity in Relation to the For For Management Issuance of Non-public Offshore Preference Shares 1.5 Approve Method of Issuance and Target For For Management Investors in Relation to the Issuance of Non-public Offshore Preference Shares 1.6 Approve Lock-up Period in Relation to For For Management the Issuance of Non-public Offshore Preference Shares 1.7 Approve Dividend Distribution Terms in For For Management Relation to the Issuance of Non-public Offshore Preference Shares 1.8 Approve Terms of Mandatory Conversion For For Management in Relation to the Issuance of Non-public Offshore Preference Shares 1.9 Approve Terms of Conditional For For Management Redemption in Relation to the Issuance of Non-public Offshore Preference Shares 1.10 Approve Restrictions on Voting Rights For For Management and Terms of Restoration of Voting Rights in Relation to the Issuance of Non-public Offshore Preference Shares 1.11 Approve Order of Distribution on For For Management Liquidation and Procedures for Liquidation in Relation to the Issuance of Non-public Offshore Preference Shares 1.12 Approve Security in Relation to the For For Management Issuance of Non-public Offshore Preference Shares 1.13 Approve Ratings Arrangement in For For Management Relation to the Issuance of Non-public Offshore Preference Shares 1.14 Approve Use of Proceeds in Relation to For For Management the Issuance of Non-public Offshore Preference Shares 1.15 Approve Listing/Trading Arrangements For For Management in Relation to the Issuance of Non-public Offshore Preference Shares 1.16 Approve Validity Period of Resolution For For Management for Issuance of Offshore Preference Shares 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposal Validity Period For For Management Extension on the Initial Public Offering and Listing of A Shares 2 Approve Extension of the Validity For For Management Period of the Authorization to the Board to Handle the Bank's Application for the A Share Offering and Related Matters 3 Approve Extension of the Validity For For Management Period od the Authorization to the Board and Specific Personnel Further Authorized by the Board to Draft and Finalize the Open Commitment Letter -------------------------------------------------------------------------------- HARBIN BANK CO., LTD. Ticker: 6138 Security ID: Y30687100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Final Account Report For For Management 4 Approve 2017 Financial Budgets For For Management 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve 2016 Annual Report For For Management 7 Approve Ernst & Young as International For For Management Auditor and Ernst & Young Hua Ming LLP as Domestic External Auditors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Non-capital For For Management Financial Bonds 10 Approve Proposal Validity Period For For Management Extension on the Initial Public Offering and Listing of A Shares 11 Approve Extension of the Validity For For Management Period of the Authorization to the Board to Handle the Bank's Application for the A Share Offering and Related Matters 12 Approve Extension of the Validity For For Management Period od the Authorization to the Board and Specific Personnel Further Authorized by the Board to Draft and Finalize the Open Commitment Letter 13 Approve Future Dividend Return Plan For For Management (Draft) -------------------------------------------------------------------------------- HARBIN ELECTRIC COMPANY LTD. Ticker: 1133 Security ID: Y30683109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Accounts and Auditor's For For Management Report 4 Approve Final Dividend For For Management 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Si Ze-fu as Executive Director For For Management 6.2 Elect Wu Wei-zhang as Executive For For Management Director 6.3 Elect Zhang Ying-jian as Executive For For Management Director 6.4 Elect Song Shi-qi as Executive Director For For Management 6.5 Elect Liu Deng-qing as Independent For Against Management Non-Executive Director and Authorize Board to Fix His Remuneration 6.6 Elect Yu Wen-xing as Independent For Against Management Non-Executive Director and Authorize Board to Fix His Remuneration 6.7 Elect Zhu Hong-jie as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 6.8 Elect Hu Jian-min as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 7.1 Elect Feng Yong-qiang as Supervisor For For Management 7.2 Elect Chen Guang as Supervisor For For Management 7.3 Elect Zhu Peng-tao as Supervisor For For Management 8 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HARIM HOLDINGS CO. LTD. Ticker: A024660 Security ID: Y3080S108 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: S34320101 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cathie Markus as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For For Management 4 Re-elect Andre Wilkens as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For For Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARMONY GOLD MINING COMPANY LTD Ticker: HAR Security ID: 413216300 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Cathie Markus as Director For For Management 2 Re-elect Karabo Nondumo as Director For For Management 3 Re-elect Vishnu Pillay as Director For For Management 4 Re-elect Andre Wilkens as Director For For Management 5 Re-elect John Wetton as Member of the For For Management Audit and Risk Committee 6 Re-elect Fikile De Buck as Member of For For Management the Audit and Risk Committee 7 Re-elect Simo Lushaba as Member of the For For Management Audit and Risk Committee 8 Re-elect Modise Motloba as Member of For For Management the Audit and Risk Committee 9 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 10 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company 11 Approve Remuneration Policy For For Management 12 Authorise Board to Issue Shares for For For Management Cash 13 Amend Harmony 2006 Share Plan For For Management 14 Approve Non-Executive Directors' For For Management Remuneration -------------------------------------------------------------------------------- HARVATEK CORPORATION Ticker: 6168 Security ID: Y3113M102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HBL POWER SYSTEMS LTD. Ticker: 517271 Security ID: Y3119M130 Meeting Date: SEP 17, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- HBL POWER SYSTEMS LTD. Ticker: 517271 Security ID: Y3119M130 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect MSS Srinath as Director For Against Management 4 Approve Rao & Kumar as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Mitin Jain as Director For Against Management -------------------------------------------------------------------------------- HCL INFOSYSTEMS LTD Ticker: 500179 Security ID: Y3119E138 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Pawan Kumar Danwar as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- HEG LTD. Ticker: 509631 Security ID: Y3119F119 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Riju Jhunjhunwala as Director For For Management 3 Approve S. S. Kothari Mehta & Co. and For For Management Doogar & Associates as Auditors and Authorize Board to Fix Their Remuneration 4 Adopt New Articles of Association For For Management 5 Approve Remuneration of Ravi For For Management Jhunjhunwala as Chairman, Managing Director & CEO for the period Feb. 13, 2016 to Feb. 12, 2019 6 Elect Dantuluri Satyanarayana Ravindra None None Management Raju as Director 7 Approve Appointment and Remuneration For For Management of Dantuluri Satyanarayana Ravindra Raju as Executive Director for the period May 27, 2016 to Aug. 31, 2016 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Elect Satish Chand Mehta as For For Management Independent Director 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Remuneration of Ravi For For Management Jhunjhunwala as Chairman, Managing Director & CEO for the period April 1, 2015 to Feb. 12, 2016 -------------------------------------------------------------------------------- HEIDELBERGCEMENT INDIA LTD. Ticker: 500292 Security ID: Y6195D130 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Soek Peng Sim as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Juan-Francisco Defalque as For For Management Director 5 Elect Kevin Gerard Gluskie as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For Against Management and Related Transactions 2 Approve Special Dividend For Against Management -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 3389 Security ID: G45048108 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 2b Elect Lee Shu Chung, Stan as Director For For Management and Authorize Board to Fix His Remuneration 2c Elect Chen Jun as Director and For For Management Authorize Board to Fix His Remuneration 2d Elect Liu Xueling as Director and For For Management Authorize Board to Fix His Remuneration 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 5 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BHD Ticker: HENGYUAN Security ID: Y77403106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wang, YouDe as Director For For Management 2 Elect Wang, ZongQuan as Director For For Management 3 Elect Sun, JianYun as Director For For Management 4 Elect Martinus Joseph Marinus Aloysius For For Management Stals as Director 5 Elect Talaat Bin Haji Husain as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration and Benefits of For For Management Directors 8 Approve Talaat Bin Haji Husain to For For Management Continue Office as Independent Non-Executive Director 9 Approve Implementation of None None Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HENGYUAN REFINING COMPANY BHD Ticker: HENGYUAN Security ID: Y77403106 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- HEUNG-A SHIPPING CO. LTD. Ticker: A003280 Security ID: Y3181A105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Appoint Kang Dae-won as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HEXA TRADEX LIMITED Ticker: HEXATRADEX Security ID: Y3181B103 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve N. C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Veni Anand as Director For For Management -------------------------------------------------------------------------------- HEY-SONG CORP. Ticker: 1234 Security ID: Y3182B102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Chen Yong Qing -------------------------------------------------------------------------------- HI SUN TECHNOLOGY (CHINA) LTD Ticker: 818 Security ID: G4512G126 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Cheung Yuk Fung as Director For For Management 3 Elect Xu Changjun as Director For For Management 4 Elect Xu Wensheng as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities Without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIAP TECK VENTURE BERHAD Ticker: HIAPTEK Security ID: Y3184P109 Meeting Date: DEC 15, 2016 Meeting Type: Annual Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Approve Final Dividend For For Management 3 Elect Law Tien Seng as Director For For Management 4 Elect Leow Hoi Loong @ Liow Hoi Loong For For Management as Director 5 Elect Tan Shau Ming as Director For For Management 6 Approve Retirement of Wang Shenghua as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T157 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Baba Kalyani as Director For Against Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- HIKAL LTD. Ticker: 524735 Security ID: Y3195T157 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reappointment and Remuneration For For Management of Anish Swadi as President-Business Developement & Strategy -------------------------------------------------------------------------------- HILONG HOLDING LTD. Ticker: 01623 Security ID: G4509G105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Shuman as Director For For Management 3b Elect Yuan Pengbin as Director For For Management 3c Elect Li Huaiqi as Director For Against Management 3d Elect Wong Man Chung Francis as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HIMACHAL FUTURISTIC COMMUNICATIONS LTD. Ticker: 500183 Security ID: Y3196Q145 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividends on Cumulative For For Management Redeemable Preference Shares 3 Reelect Ranjeet Mal Kastia as Director For For Management 4 Approve Khandelwal Jain & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Mahendra Pratap Shukla as For For Management Independent Director 6 Reelect Bela Banerjee as Independent For For Management Director 7 Approve Reclassification of Certain For For Management Promoters of the Company 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- HIMADRI SPECIALITY CHEMICAL LIMITED Ticker: 500184 Security ID: Y3196Z129 Meeting Date: SEP 24, 2016 Meeting Type: Annual Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam Sundar Choudhary as For For Management Director 4 Reelect Vijay Kumar Choudhary as For Against Management Director 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Charitable Donations For Against Management 8 Approve Himadri Employee Stock Option For Against Management Plan 2016 (ESOP 2016) and Grant of Options to Employees to Employees of the Company 9 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiaries Under the ESOP 2016 -------------------------------------------------------------------------------- HIMATSINGKA SEIDE LTD. Ticker: 514043 Security ID: Y3196U138 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Aditya Himatsingka as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of D. K. Himatsingka as Executive Chairman 6 Approve Appointment and Remuneration For For Management of Shrikant Himatsingka as Managing Director & CEO 7 Approve Revision in the Remuneration For Against Management of Aditya Himatsingka as Executive Director 8 Elect V. Vasudevan as Director and For Against Management Approve His Appointment and Remuneration as Executive Director 9 Elect Sangeeta Kulkami as Independent For For Management Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Rajashree Birla as Director For Against Management 4 Reelect D. Bhattacharya as Director For For Management 5 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Girish Dave as Independent For For Management Director 8 Approve Charging of Fee for Delivery For For Management of Documents 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Approve Appointment and Remuneration For For Management of Satish Pai as Managing Director 11 Approve Appointment and Remuneration For For Management of Praveen Kumar Maheshwari as Executive Director -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HINDUJA GLOBAL SOLUTIONS LTD Ticker: 532859 Security ID: Y3726K105 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Confirm For For Management Interim Dividends 3 Reelect Shanu S. P. Hinduja as Director For Against Management 4 Approve Price Waterhouse as Auditors, For For Management Appoint Branch Auditors and Authorize Board to Fix Their Remuneration 5 Elect Yashodhan Madhusudan Kale as For For Management Director 6 Elect Pradeep Mukerjee as Independent For For Management Director -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: JUL 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Walker Chandiok & Co.LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect N. R. Acharyulu as Director For For Management 4 Approve Payment of Remuneration to For For Management Ajit Gulabchand, Chairman and Managing Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Conversion of Loan to Equity For Against Management Shares -------------------------------------------------------------------------------- HINDUSTAN CONSTRUCTION CO. LTD Ticker: 500185 Security ID: Y3213Q136 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Conversion of Loan to Equity For For Management Shares and Optionally Convertible Debentures 3 Approve Issuance of Equity Shares and For For Management Optionally Convertible Debentures Pursuant to the HCC S4A Scheme -------------------------------------------------------------------------------- HIROCA HOLDINGS LTD. Ticker: 1338 Security ID: G45100107 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HITEJINRO HOLDINGS CO. LTD. Ticker: A000140 Security ID: Y3234H107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Bong-soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HITI DIGITAL INC. Ticker: 3494 Security ID: Y3225Z108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- HITRON TECHNOLOGY Ticker: 2419 Security ID: Y32275102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Zhuang Xiao Zhen with ID No. For For Management P101761XXX as Independent Director 9.2 Elect Huang Zheng Lang with For For Management Shareholder No. 75307 as Independent Director 9.3 Elect Chen Le Min with ID No. For For Management A123489XXX as Independent Director 9.4 Elect Zheng Yan Wei with Shareholder None Against Shareholder No. 1, as Non-independent Director 9.5 Elect Liu Mei Lan with Shareholder No. None Against Shareholder 35, as Non-independent Director 9.6 Elect Xu Jing Ren with Shareholder No. None Against Shareholder 38254, as Non-independent Director 9.7 Elect Wang Rong Huang with Shareholder None Against Shareholder No. 30, as Non-independent Director 9.8 Elect Zheng Ru Shan with Shareholder None Against Shareholder No. 62829, as Non-independent Director 9.9 Elect Shu Chong Wan, a Representative None Against Shareholder of Zhishan Asset Management Ltd. with Shareholder No. 129235, as Non-independent Director 9.10 Elect Ma Jia Long with Shareholder No. None Against Shareholder 44771, as Non-independent Director 9.11 Elect Ke Jing Huai with Shareholder None Against Shareholder No. 21, as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 190 Security ID: G4516H120 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- HKC (HOLDINGS) LTD Ticker: 190 Security ID: G4516H179 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect OEI Tjie Goan as Director For Against Management 3.2 Elect LEE Shiu Yee, Daniel as Director For For Management 3.3 Elect WONG Jake Leong, Sammy as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HMC INVESTMENT SECURITIES CO. Ticker: A001500 Security ID: Y3230Q101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director 4 Elect Ko Bong-chan as Outside Director For For Management to serve as Audit Committee Member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend Distribution For For Management Plan 2 Elect Zhou Feng as Director, Fix His For For Management Remuneration and Authorize Chairman of the Board of Directors or Any Executive Director to Execute Service Contract 3 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Nap Kee, Joseph as For For Management Director, Approve His Remuneration and Authorize Board to Execute a Service Contract 2 Elect Yan Xiang as Director, Approve For For Management His Remuneration and Authorize Board to Execute a Service Contract 3 Elect Fung Ching, Simon as Director, For For Management Approve His Remuneration and Authorize Board to Execute a Service Contract 4 Elect George F Meng as Director, For For Management Approve His Remuneration and Authorize Board to Execute a Service Contract 5 Elect Zhang Shusheng as Supervisor, For For Management Approve His Remuneration and Authorize Board to Execute a Service Contract 6 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Audited Financial Statements For For Management of the Company and Its Subsidiaries 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Domestic For For Management Shares as Consideration for the Transfer of Phase I Runway Assets by Haikou Meilan International Airport Co. , Ltd. to the Company 2 Approve Supplemental Agreement between For For Management the Company and Hainan HNA Infrastructure Investment Group Company Limited in Relation to the Subscription of New Domestic Shares 3.1 Approve Class of Shares to be Issued For For Management in Relation to the Proposed Issuance and Listing of New H Shares 3.2 Approve Time of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.3 Approve Size of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.4 Approve Ranking of New H Shares in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.5 Approve Listing in Relation to the For For Management Proposed Issuance and Listing of New H Shares 3.6 Approve Method of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.7 Approve Target Placees in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.8 Approve Pricing Mechanism in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.9 Approve Method of Subscription in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.10 Approve Accumulated Profits in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.11 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.12 Approve Validity Period in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.13 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Issuance and Listing of New H Shares 4 Amend Articles of Association For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HNA INFRASTRUCTURE CO., LTD. Ticker: 357 Security ID: Y3245V103 Meeting Date: JUN 26, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription of New Domestic For For Management Shares as Consideration for the Transfer of Phase I Runway Assets by Haikou Meilan International Airport Co. , Ltd. to the Company 2 Approve Supplemental Agreement between For For Management the Company and Hainan HNA Infrastructure Investment Group Company Limited in Relation to the Subscription of New Domestic Shares 3.1 Approve Class of Shares to be Issued For For Management in Relation to the Proposed Issuance and Listing of New H Shares 3.2 Approve Time of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.3 Approve Size of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.4 Approve Ranking of New H Shares in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.5 Approve Listing in Relation to the For For Management Proposed Issuance and Listing of New H Shares 3.6 Approve Method of Issuance in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.7 Approve Target Placees in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.8 Approve Pricing Mechanism in Relation For For Management to the Proposed Issuance and Listing of New H Shares 3.9 Approve Method of Subscription in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.10 Approve Accumulated Profits in For For Management Relation to the Proposed Issuance and Listing of New H Shares 3.11 Approve Use of Proceeds in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.12 Approve Validity Period in Relation to For For Management the Proposed Issuance and Listing of New H Shares 3.13 Authorize Board to Deal with All For For Management Matters in Relation to the Proposed Issuance and Listing of New H Shares 4 Amend Articles of Association For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HO TUNG CHEMICAL CORP. Ticker: 1714 Security ID: Y37243105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 10.1 Elect Yang You Jie, Representative of For For Management Heng Yi Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.2 Elect Chen Wei Yu, Representative of For For Management Heng Yi Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.3 Elect Li Jun Jia, Representative of For For Management Heng Yi Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.4 Elect Wang Yin Long, Representative of For For Management Heng Yi Investment Co., Ltd with Shareholder No. 1 as Non-Independent Director 10.5 Elect Chen Yi Xiong, Representative of For For Management Chen Yuan He Foundation with Shareholder No. 262232 as Non-Independent Director 10.6 Elect Shi Guo Rong with ID No. For For Management A121494XXX as Non-Independent Director 10.7 Elect Su Wen Xian with ID No. For For Management J100652XXX as Independent Director 10.8 Elect Zhang Rong Yuan with ID No. For For Management A120357XXX as Independent Director 10.9 Elect Zhang Jia Bin with ID No. For For Management S123023XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HOCHENG CORP Ticker: 1810 Security ID: Y32462106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLD-KEY ELECTRIC WIRE & CABLE CO LTD Ticker: 1618 Security ID: Y3263Z101 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HOLY STONE ENTERPRISE CO LTD Ticker: 3026 Security ID: Y3272Z100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONG LEONG FINANCIAL GROUP BERHAD Ticker: HLFG Security ID: Y36592106 Meeting Date: OCT 27, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Kong Khoon as Director For For Management 3 Elect Saw Kok Wei as Director For For Management 4 Elect Quek Leng Chan as Director For For Management 5 Elect Khalid Ahmad bin Sulaiman as For For Management Director 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad (HLCM) and Persons Connected with HLCM 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tower Real Estate Investment Trust 10 Approve Allocation of Options and/or For Against Management Grants to Tan Kong Khoon Under the Executive Share Scheme -------------------------------------------------------------------------------- HONG LEONG INDUSTRIES BERHAD Ticker: HLIND Security ID: Y36771106 Meeting Date: OCT 24, 2016 Meeting Type: Annual Record Date: OCT 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chuah Chuan Thye as Director For For Management 3 Elect Naquiah bt Almarhum Tuanku For For Management Ja'afar as Director 4 Elect Ahmad Johari bin Tun Abdul Razak For For Management as Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company Sdn. Berhad and Hong Bee Motors Sdn. Bhd. 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Yamaha Motor Co., Ltd and its Subsidiaries 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. and Persons Connected to Them -------------------------------------------------------------------------------- HONG TAI ELECTRIC INDUSTRIAL CO LTD Ticker: 1612 Security ID: Y3679A104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Operational For For Management Procedures for Acquisition and Disposal of Assets -------------------------------------------------------------------------------- HONG YI FIBER INDUSTRY CO., LTD. Ticker: 1452 Security ID: Y3681J101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HONGHUA GROUP LIMITED Ticker: 196 Security ID: G4584R109 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CASIC Subscription Agreement, For For Management Grant of Specific Mandate to Issue CASIC Subscription Shares and Related Transactions 2 Approve Jianhong Subscription For For Management Agreement, Grant of Specific Mandate to Issue Jianhong Subscription Shares and Related Transactions -------------------------------------------------------------------------------- HONGHUA GROUP LTD. Ticker: 196 Security ID: G4584R109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Zhang Mi as Director For For Management 2.1b Elect Ren Jie as Director For Against Management 2.1c Elect Qi Daqing as Director For Against Management 2.1d Elect Chen Yajun as Director For For Management 2.1e Elect Han Guangrong as Director For For Management 2.1f Elect Chen Wenle as Director For For Management 2.1g Elect Su Mei as Director For For Management 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt 2017 Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- HOPEFLUENT GROUP HOLDINGS LTD. Ticker: 733 Security ID: G45992107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Fu Wai Chung as Director For For Management 3a2 Elect Lam King Pui as Director For For Management 3a3 Elect Ng Keung as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS LTD. Ticker: 754 Security ID: G4600H101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chu Mang Yee as Director For For Management 3B Elect Chu Kut Yung as Director For Against Management 3C Elect Bao Wenge as Director For For Management 3D Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HORIZON SECURITIES CO LTD Ticker: 6015 Security ID: Y3684M671 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Share or For For Management Domestic Convertible Bonds Including Secured or Unsecured Convertible Bonds 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Xu Junmin with ID No. A121694XXX For Against Management as Independent Director 5.2 Elect Liao Chunyun with ID No. NO. For For Management A122041XXX as Independent Director 5.3 Elect Li Junde with ID No. H121526XXX For For Management as Independent Director 5.4 Elect Jiang Shaozhen, Representative For Against Management of Chengda Investment Consultants Co., Ltd., with Shareholder No. 137899 as Non-Independent Director 5.5 Elect Lin Zhenmin, Representative of For Against Management Chengda Investment Consultants Co., Ltd., with Shareholder No. 137899 as Non-Independent Director 5.6 Elect Li Jiahong, Representative of For Against Management Kunjian Management Consultants Co., Ltd., with Shareholder No. 172684 as Non-Independent Director 5.7 Elect Liu Hanzong with Shareholder No. For Against Management 161428 as Non-Independent Director -------------------------------------------------------------------------------- HOUSING DEVELOPMENT & INFRASTRUCTURE LTD. Ticker: 532873 Security ID: Y3722J102 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Thar & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Ashok Kumar Gupta as Independent For For Management Director 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HS R & A CO. Ticker: A013520 Security ID: Y3725S109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation Against Against Shareholder 3.1 Elect Im Pal-soo as Inside Director For For Management 3.2 Elect Yeom Gyu-ock as Outside Director For For Management 4 Elect Yeom Gyu-ock as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rajendra Kumar Somany as For For Management Director 4 Approve Walker Chandiok & Co LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt New Articles of Association For For Management 6 Approve Redesignation of Sandip Somany For For Management as Vice Chairman and Managing Director and Approve His Remuneration -------------------------------------------------------------------------------- HSIL LIMITED Ticker: 500187 Security ID: Y32254149 Meeting Date: JAN 06, 2017 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- HSIN KUANG STEEL CO LTD Ticker: 2031 Security ID: Y3736F104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Winston Won with ID No. For For Management N101734XXX as Independent Director 5.2 Elect Po Yung Chu with ID No. For For Management A104295XXX as Independent Director 5.3 Elect Paul T.Y. Huang with ID No. For For Management R100896XXX as Independent Director 5.4 Elect M.T. Su, a Representative of Han None Against Shareholder De Investment Co., Ltd. with Shareholder No.75058 as Non-independent Director 5.5 Elect T.C. Chang, a Representative of None Against Shareholder Trickle Co., Ltd. with Shareholder No. 15 as Non-independent Director 5.6 Elect Ming Shan Jheng with Shareholder None Against Shareholder No.14 as Non-independent Director 5.7 Elect Fisher C.H.Yu with Shareholder None Against Shareholder No.55 as Non-independent Director 5.8 Elect Su You Rong with Shareholder No. None Against Shareholder 18 as Non-independent Director 5.9 Elect Shih Yang Chen with Shareholder None Against Shareholder No.87282 as Non-independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HSING TA CEMENT CO LTD Ticker: 1109 Security ID: Y3735V100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Capital Decrease via Cash For For Management 7 Other Business None Against Management -------------------------------------------------------------------------------- HT MEDIA LTD. Ticker: 532662 Security ID: Y3726H110 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shamit Bhartia as Director For Against Management 4 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For For Management Debentures 6 Adopt New Articles of Association For For Management 7 Elect Dinesh Mittal as Director and For For Management Approve His Appointment and Remuneration as Executive Director -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M111 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- HUA ENG WIRE & CABLE Ticker: 1608 Security ID: Y37398107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Guo Qiu Mu as Independent For For Management Director 5.2 Elect Wu Tong Xiong as Independent For For Management Director 5.3 Elect Zhang Jin De as Independent For For Management Director 5.4 Elect Non-independent Director No. 1 None Against Shareholder 5.5 Elect Non-independent Director No. 2 None Against Shareholder 5.6 Elect Non-independent Director No. 3 None Against Shareholder 5.7 Elect Non-independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 7 Other Business None Against Management -------------------------------------------------------------------------------- HUA HAN HEALTH INDUSTRY HOLDINGS LTD. Ticker: 00587 Security ID: G4638Y100 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Ernst & Young as For Against Management Auditors of the Company 2 Approve Zhonghui Anda CPA Limited as For Against Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HUA HONG SEMICONDUCTOR LTD Ticker: 1347 Security ID: Y372A7109 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Jianbo Chen as Director For For Management 4 Elect Yuchuan Ma as Director For For Management 5 Elect Kwai Huen Wong, JP as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HUA NAN FINANCIAL HOLDINGS CO., LTD. Ticker: 2880 Security ID: Y3813L107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUA YANG BERHAD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: AUG 24, 2016 Meeting Type: Special Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- HUA YANG BERHAD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ho Wen Yan as Director For For Management 3 Elect Ho Mook Leong as Director For For Management 4 Elect Ting Chew Peh as Director For For Management 5 Elect Tan Bing Hua as Director For For Management 6 Elect Chew Po Sim as Director For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- HUA YANG BERHAD Ticker: HUAYANG Security ID: Y3746B101 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 20.12 Percent For For Management Equity Interest in Magna Prima Berhad -------------------------------------------------------------------------------- HUABAO INTERNATIONAL HOLDINGS LIMITED Ticker: 336 Security ID: G4639H122 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Chu Lam Yiu as Director For For Management 2b Elect Lam Ka Yu as Director For For Management 2c Elect Lee Luk Shiu as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For Against Management Terminate Existing Share Option Scheme -------------------------------------------------------------------------------- HUAKU DEVELOPMENT CO., LTD. Ticker: 2548 Security ID: Y3742X107 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Wang Zijun with ID No. For For Management J120369XXX as Independent Director 3.2 Elect Lan Wenxiang with ID No. For For Management T120286XXX as Independent Director 3.3 Elect Zhuang Menghan with ID No. For For Management G100641XXX as Independent Director 3.4 Elect Non-Independent Director No. 1 None Against Shareholder 3.5 Elect Non-Independent Director No. 2 None Against Shareholder 3.6 Elect Non-Independent Director No. 3 None Against Shareholder 3.7 Elect Non-Independent Director No. 4 None Against Shareholder 3.8 Elect Non-Independent Director No. 5 None Against Shareholder 3.9 Elect Non-Independent Director No. 6 None Against Shareholder 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 958 Security ID: Y3739S103 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Conduct of the Deposit For Against Management Transactions Including the Relevant Proposed Annual Caps Under the Deposit and Loan Services Framework Agreement -------------------------------------------------------------------------------- HUANENG RENEWABLES CORPORATION LTD. Ticker: 00958 Security ID: Y3739S103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve External Auditor's Fees For For Management 6 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors Respectively 7a Elect Cao Shiguang as Director For For Management 7b Elect Lu Fei as Director For For Management 7c Elect Sun Deqiang as Director For For Management 7d Elect Dai Xinmin as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issue of Debt Financing For Against Management Instruments for the Years 2017 and 2018 10 Approve Amendments to Articles of For For Shareholder Association -------------------------------------------------------------------------------- HUANG HSIANG CONSTRUCTION CORP Ticker: 2545 Security ID: Y3744Z100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management -------------------------------------------------------------------------------- HUDACO INDUSTRIES LTD Ticker: HDC Security ID: S36300101 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Daisy Naidoo as Director For For Management 1.2 Re-elect Royden Vice as Director For For Management 1.3 Re-elect Clifford Amoils as Director For For Management 2 Reappoint Grant Thornton as Auditors For For Management of the Company with Vanessa de Villiers as the Individual Registered Auditor 3.1 Re-elect Daisy Naidoo as Member of the For For Management Audit and Risk Management Committee 3.2 Re-elect Nyami Mandindi as Member of For For Management the Audit and Risk Management Committee 3.3 Re-elect Stuart Morris as Member of For For Management the Audit and Risk Management Committee 1 Approve Non-executive Directors' For For Management Remuneration 1 Approve Remuneration Policy For Against Management 2 Approve Financial Assistance to For For Management Subsidiaries 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 4 Authorise Board to Issue Authorised For For Management but Unissued Ordinary Shares 5 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- HUHTAMAKI PPL LIMITED Ticker: 509820 Security ID: Y67268139 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Arun Kumar Gandhi as Director For For Management 2 Reelect S. K. Palekar as Director For For Management 3 Reelect Nripjit Singh Chawla as For For Management Director 4 Reelect Sukanya Kripalu as Director For For Management 5 Reelect Ramesh Kumar Dhir as Director For For Management 6 Approve Reappointment and Remuneration For For Management of Suresh Gupta as Executive Chairman -------------------------------------------------------------------------------- HUHTAMAKI PPL LIMITED Ticker: 509820 Security ID: Y67268139 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Olli Koponen as Director For For Management 4 Approve SRBC & Co LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission Remuneration to For For Management Non-Executive Directors -------------------------------------------------------------------------------- HUISHANG BANK CORP LTD Ticker: 03698 Security ID: Y3749K108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Final Financial Accounts For For Management 2 Approve 2017 Financial Budget For For Management 3 Approve 2016 Profit Distribution Plan For For Management 4 Approve Ernst & Young Hua Ming LLP as For For Management Domestic Auditors and Ernst & Young as Overseas Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appraisal Report on the For For Management Performance of the Directors 6 Approve Appraisal Report on the For For Management Performance of the Supervisors 7 Approve 2016 Work Report of the Board For For Management of Directors 8 Approve 2016 Work Report of the For For Management Supervisors 9 Approve Supplemental Resolution in For For Management Relation to the Resolution on Establishment of an Independent Legal Entity Operating as a Direct Sales Bank 10 Approve Amendments to Rules and For For Management Regulations on the Proceedings of the Shareholders' General Meeting of Huishang Bank Corporation Limited (Preference Share) 11 Approve Amendments to Rules and For Against Management Regulations on the Proceedings of the Shareholders' General Meeting of Huishang Bank Corporation Limited (A Share and Preference Share) 12a Elect Yang Mianzhi as External For For Management Supervisor 12b Elect Li Ruifeng as Shareholder For For Shareholder Supervisor 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Extension of the Validity For Against Management Period of the Plan for the Initial Public Offering and Listing of A Shares 15 Approve Extension of the Validity For Against Management Period of the Authorization to the Board to Deal with Specific Matters in Relation to the Initial Public Offering and Listing of A Shares 16 Approve Amendments to the Three-year For Against Management Dividend Plan After the Initial Public Offering and Listing of A Shares 17 Amend Articles of Association For Against Management 18 Approve Increase in 2016 Profit None Against Shareholder Distribution to the Same Level of Average Profit Distribution for 2013-2015 -------------------------------------------------------------------------------- HULAMIN LTD Ticker: HLM Security ID: S5984L102 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company 3.1 Re-elect Thabo Leeuw as Director For For Management 3.2 Re-elect Moses Mkhize as Director For For Management 3.3 Re-elect Mafika Mkwanazi as Director For For Management 4.1 Elect Charles Boles as Director For For Management 4.2 Elect Anton Krull as Director For For Management 4.3 Elect Naran Maharajh as Director For For Management 4.4 Elect Dr Bonakele Mehlomakulu as For For Management Director 5.1 Re-elect Thabo Leeuw as Chairman of For For Management the Audit Committee 5.2 Elect Naran Maharajh as Member of the For For Management Audit Committee 5.3 Re-elect as Nomgando Matyumza as For For Management Member of the Audit Committee 6 Approve Non-executive Directors' Fees For For Management 7 Approve Financial Assistance to a For For Management Related or Inter-related Company or Corporation 8 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- HUMAX CO. LTD. Ticker: A115160 Security ID: Y3761A129 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Seong-min as Inside For For Management Director 3 Appoint Kim Chang-jin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HUME INDUSTRIES BERHAD Ticker: HUMEIND Security ID: Y3761E105 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Seow Yoo Lin as Director For For Management 3 Elect Rosman bin Abdullah as Director For For Management and Approve Rosman bin Abdullah to Continue Office as Independent Non-Executive Director 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Investment Holdings Pte. Ltd. and Persons Connected to Them 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Bee Hardware Company, Sdn Berhad 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Putrajaya Perdana Berhad and its Subsidiaries -------------------------------------------------------------------------------- HUNG CHING DEVELOPMENT & CONSTRUCTION CO.,LTD Ticker: 2527 Security ID: Y3772X100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Issuance of Ordinary Shares, For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Domestic and Foreign Convertible Bonds 7.1 Elect Zuo Wei Li as Non-Independent For Against Management Director 7.2 Elect Hong Hong Lon as Non-Independent For Against Management Director 7.3 Elect Tu Chun Jin as Non-Independent For Against Management Director 7.4 Elect Non-Independent Director No. 1 None Against Shareholder 7.5 Elect Non-Independent Director No. 2 None Against Shareholder 7.6 Elect Non-Independent Director No. 3 None Against Shareholder 7.7 Elect Non-Independent Director No. 4 None Against Shareholder 7.8 Elect Non-Independent Director No. 5 None Against Shareholder 7.9 Elect Non-Independent Director No. 6 None Against Shareholder 7.10 Elect Non-Independent Director No. 7 None Against Shareholder 7.11 Elect Non-Independent Director No. 8 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUNG POO REAL ESTATE DEVELOPMENT CO LTD Ticker: 2536 Security ID: Y37808105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HUNG SHENG CONSTRUCTION CO LTD Ticker: 2534 Security ID: Y3780S101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Approve Formulation of Rules for the For For Management Remuneration of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Zhang Yao Cai with ID No. For Against Management T100778XXX as Independent Director 9.2 Elect Yu Jun Ming with ID No. For Against Management E120500XXX as Independent Director 9.3 Elect Zeng Dong Mao with ID No. For Against Management J120781XXX as Independent Director 9.4 Elect Lin Zu Yu, a Representative of For For Management Wang Xing Industrial Co., Ltd. with Shareholder No.632 as Non-independent Director 9.5 Elect Lin Hong Sen, a Representative For For Management of Wang Xing Industrial Co., Ltd. with Shareholder No.632 as Non-independent Director 9.6 Elect Lin Xin Qin, a Representative of For For Management Han Bao Industrial Co., Ltd. with Shareholder No.633 as Non-independent Director 9.7 Elect Wu Qian Ren, a Representative of For For Management Han Bao Industrial Co., Ltd. with Shareholder No.633 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- HUVIS CORP. Ticker: A079980 Security ID: Y3R80E100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and Two For For Management Outside Directors 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HUXEN CORP. Ticker: 2433 Security ID: Y0452G100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HWACHEON MACHINE TOOL CO. Ticker: A000850 Security ID: Y3806U106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director 4 Appoint Kim Byeong-soo as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HWACOM SYSTEMS INC. Ticker: 6163 Security ID: Y3806X100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- HWANGKUM STEEL & TECHNOLOGY CO LTD Ticker: A032560 Security ID: Y38147107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kang Ji-hyeon as Internal For For Management Auditor 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- HWASHIN CO. Ticker: A010690 Security ID: Y3814M104 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HWASUNG INDUSTRIAL CO. Ticker: A002460 Security ID: Y38152107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Inside Directors For For Management 3.2 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HY-LOK CORP. Ticker: A013030 Security ID: Y3852P100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kang Jin-goo as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- HYDOO INTERNATIONAL HOLDING LIMITED Ticker: 1396 Security ID: G4678A103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Dehong as Director For Against Management 2b Elect Yuan Bing as Director For Against Management 2c Elect Zhao Lihua as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: A004800 Security ID: Y3818Y120 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Five For Against Management Outside Directors 3 Elect Three Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO. LTD. Ticker: A004560 Security ID: Y3826G103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Gil Tae-min as Outside Director For For Management 3 Elect Gil Tae-min as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI CORP. Ticker: A011760 Security ID: Y38293109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Lee Won-heum as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEPARTMENT STORE CO. Ticker: A069960 Security ID: Y38306109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Director 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO. LTD. Ticker: A000720 Security ID: Y38382100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI GREEN FOOD CO. LTD. Ticker: A005440 Security ID: Y3830W102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI HCN CO. LTD. Ticker: A126560 Security ID: Y383A8104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director 4 Elect Gong Yong-pyo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Members of Audit Committee For For Management -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: A009540 Security ID: Y3838M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Choi Hyeok as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HOME SHOPPING NETWORK CORP. Ticker: A057050 Security ID: Y3822J101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: A010620 Security ID: Y3844T103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Young-seok as Inside Director For For Management 2.2 Elect Cho Young-cheol as For For Management Non-independent Non-executive Director 2.3 Elect Kim So-young as Outside Director For For Management 3 Elect Kim So-young as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lim Young-deuk as Inside Director For For Management -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: A012330 Security ID: Y3849A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: A005380 Security ID: Y38472109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Chung Mong-koo as Inside Director For For Management 2.2 Elect Choi Eun-soo as Outside Director For For Management 3 Elect Choi Eun-soo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ROTEM CO. Ticker: A064350 Security ID: Y3R36Z108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Joo-bok as Inside Director For For Management 3.2 Elect Ryu Jae-wook as Outside Director For Against Management 3.3 Elect Jeong Tae-hak as Outside Director For For Management 4.1 Elect Ryu Jae-wook as Members of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI SECURITIES CO. LTD. Ticker: A003450 Security ID: Y3850E107 Meeting Date: OCT 04, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares of For For Management Hyundai Securities Co., Ltd. -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: A004020 Security ID: Y38383108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Hak-seo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI WIA CORP. Ticker: A011210 Security ID: Y3869Y102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Four For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- I-BERHAD Ticker: IBHD Security ID: Y3854U123 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ooi Hun Yong as Director For For Management 4 Elect Goh Yeang Kheng as Director For For Management 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- I-CHIUN PRECISION INDUSTRY CO LTD Ticker: 2486 Security ID: Y3857Q103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4.1 Elect Zhou Wan Shun with Shareholder For For Management No. 3 as Non-independent Director 4.2 Elect Li Zhong Yi with Shareholder No. For For Management 2 as Non-independent Director 4.3 Elect Lin Wu Jun with Shareholder No. For For Management 111 as Non-independent Director 4.4 Elect Ye Chui Jing with ID No. For For Management F104108XXX as Non-independent Director 4.5 Elect Li Ri Qian with Shareholder No. For For Management 40134 as Independent Director 4.6 Elect Guo Zhong Qian with ID No. For For Management J102700XXX as Independent Director 4.7 Elect Zhang Xian Song with Shareholder For For Management No. 106296 as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- I.C.C. INTERNATIONAL PCL Ticker: ICC Security ID: Y41246151 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4.1 Approve Annual Dividend For For Management 4.2 Approve Allocation of Income to the For For Management Statutory Reserve 4.3 Approve Allocation of Income to the For For Management General Reserve 5.1 Elect Boonkiet Chokwatana as Director For For Management 5.2 Elect Amorn Asvanunt as Director For For Management 5.3 Elect Duangphorn Sucharittanuwat as For For Management Director 5.4 Elect Somphol Chaisiriroj as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- ICHIA TECHNOLOGIES, INC. Ticker: 2402 Security ID: Y38573104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Chen Tairan with ID No. For For Management M100308XXX as Independent Director 1.2 Elect Huang Qinming with ID No. For For Management P101066XXX as Independent Director 1.3 Elect Lin Baoyong with ID No. For For Management L102242XXX as Independent Director 1.4 Elect Huang Qiuyong with Shareholder None Against Shareholder No. 1 as Non-Independent Director 1.5 Elect Huang Liling with Shareholder No. None Against Shareholder 3 as Non-Independent Director 1.6 Elect Huang Zicheng with Shareholder None Against Shareholder No. 132434 as Non-Independent Director 1.7 Elect a Representative of Falali None Against Shareholder Investment Co., Ltd. with Shareholder No. 89332 as Non-Independent Director 2 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Rajiv Sabharwal as Director For For Management 5 Reelect N.S. Kannan as Director For For Management 6 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Elect Vijay Chandok as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Vijay Chandok as a Executive Director 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- ICICI BANK LIMITED Ticker: ICICIBANK Security ID: Y3860Z132 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Bonus Shares For For Management 4 Amend Employee Stock Option Scheme For For Management -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Reappointment of Joint For For Management Statutory Auditors and Branch Statutory Auditor as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Gyan Prakash Joshi as Director For Against Management 4 Approve Appointment and Remuneration For For Management of Kishor Paraji Kharat as Managing Director and CEO 5 Elect Pankaj Jain as Director For Against Management 6 Reelect S. Ravi as Independent Director For Against Management 7 Reelect Ninad Karpe as Independent For Against Management Director 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Issuance of Bonds For For Management 10 Increase Authorized Share Capital and For For Management Amend Articles of Association -------------------------------------------------------------------------------- IDBI BANK LIMITED Ticker: 500116 Security ID: Y40172119 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares on a For For Management Preferential Basis -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Kumar Mangalam Birla as For For Management Director 4 Reelect Sanjeev Aga as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Securities 8 Approve Related PartyTransactions For For Management 9 Elect Akshaya Moondra as Director For For Management 10 Approve Appointment and Remuneration For For Management of Akshaya Moondra as Executive Director -------------------------------------------------------------------------------- IDEA CELLULAR LTD Ticker: IDEA Security ID: Y3857E100 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajashree Birla as Director For Against Management 3 Reelect Shridhir Sariputta Hansa For Against Management Wijayasuriya as Director 4 Approve S.R. Batliboi & Associates For For Management LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Securities on Private Placement Basis 7 Approve Material Related Party For For Management Transaction with Indus Towers Limited 8 Elect Alka Marezban Bharucha as For For Management Director 9 Elect Baldev Raj Gupta as Director For For Management 10 Approve Waiver of Recovery of Excess For Against Management Managerial Remuneration to Himanshu Kapania 11 Approve Remuneration of Himanshu For Against Management Kapania as Executive Director 12 Approve Remuneration of Akshaya For For Management Moondra as Wholetime Director and Chief Financial Officer 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IDEAL BIKE CORP. Ticker: 8933 Security ID: Y3858D101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- IDFC BANK LTD. Ticker: 539437 Security ID: Y3R5A4107 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Vinod Rai as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Rajan Anandan as Independent For For Management Director 6 Authorize Issuance of Debt Securities For For Management on Private Placement 7 Amend IDFC Bank Ltd. Employee Stock For Against Management Option Scheme 2015 (IDFC Bank ESOS - 2015) 8 Approve Grant of Options to For Against Management Employees/Directors of Subsidiaries under IDFC Bank ESOS - 2015 9 Approve Commission to Non-Executive For For Management Directors 10 Approve Revision in the Remuneration For For Management Rajiv B. Lall as Founder Managing Director and CEO -------------------------------------------------------------------------------- IDFC LTD Ticker: 532659 Security ID: Y40805114 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Deloitte Haskins and Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Elect Gautam Kaji as Independent For Against Management Director 4 Elect Chintamani Bhagat as Director For For Management 5 Approve Reappointment and Remuneration For For Management of Vikram Limaye as Managing Director and CEO 6 Elect Donald Peck as Independent For Against Management Director 7 Approve Decrease in the Borrowing For For Management Limits of the Company -------------------------------------------------------------------------------- IFCI LIMITED Ticker: 500106 Security ID: Y8743E123 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend on Preference For For Management Shares as Final Dividend 3 Approve Interim Dividend on Equity For For Management Shares as Final Dividend 4 Reelect N. Balakrishnan as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Bonds and For For Management Non-Convertible Debentures 7 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- IHLAS HOLDING A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Director For For Management 7 Ratify Director Appointments For For Management 8 Take Decision in Relation to For Against Management Administrative Fines 9 Approve Director Remuneration For For Management 10 Ratify External Auditors For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 14 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 15 Wishes None None Management -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: IIFL Security ID: Y3914X109 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Nirmal Jain as Director For For Management 3 Reelect R Venkataraman as Director For For Management 4 Reelect Chandran Ratnaswami as Director For For Management 5 Approve Sharp & Tannan Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Commission Remuneration of For For Management Non-Executive Directors 7 Adopt New Articles of Association For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: IIFL Security ID: Y3914X109 Meeting Date: AUG 06, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Threshold of For Against Management Loans, Investments, or Corporate Guarantees by the Company -------------------------------------------------------------------------------- IIFL HOLDINGS LIMITED Ticker: IIFL Security ID: Y3914X109 Meeting Date: MAY 11, 2017 Meeting Type: Court Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- IJM CORPORATION BERHAD Ticker: IJM Security ID: Y3882M101 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Hamzah bin Hasan as Director For For Management 3 Elect Soam Heng Choon as Director For For Management 4 Elect Goh Tian Sui as Director For For Management 5 Elect Abdul Halim bin Ali as Director For For Management 6 Elect David Frederick Wilson as For For Management Director 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Abdul Halim bin Ali to For For Management Continue Office as Independent Non-Executive Director 9 Approve Remuneration of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- IJM PLANTATIONS BERHAD Ticker: IJMPLNT Security ID: Y38811116 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Boon Seng @ Krishnan as For For Management Director 2 Elect Pushpanathan A/L S. A. For For Management Kanagarayar as Director 3 Elect Wong See Wah as Director For For Management 4 Elect M. Ramachandran A/L V. D. Nair For For Management as Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Wong See Wah to Continue For For Management Office as Independent Non-Executive Director 7 Approve M. Ramachandran A/L V. D. Nair For For Management to Continue Office as Independent Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend on Preference Shares 3 Approve Dividend on Equity Shares For For Management 4 Reelect Hari Sankaran as Director For For Management 5 Reelect Arun K Saha as Director For For Management 6 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IL&FS TRANSPORTATION NETWORKS LIMITED Ticker: 533177 Security ID: Y38742105 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve SRBC & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- ILJI TECHNOLOGY CO. LTD. Ticker: A019540 Security ID: Y6883D103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income (KRW 150) 1.2 Approve Allocation of Income (KRW Against Against Shareholder 1,000) 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- ILJIN DISPLAY CO. LTD. Ticker: A020760 Security ID: Y38842103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Appoint Two Internal Auditors For Against Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILJIN ELECTRIC CO. LTD. Ticker: A103590 Security ID: Y3878F102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILSHIN SPINNING CO. Ticker: A003200 Security ID: Y3878B101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Jeong Young-sik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ILSUNG PHARMACEUTICAL CO. Ticker: A003120 Security ID: Y38857101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and One For For Management Outside Director 3 Elect Lee Seong-ho as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMARKETKOREA INC. Ticker: A122900 Security ID: Y3884J106 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-hyeong as Inside Director For For Management 3.2 Elect Lee Sang-gyu as Inside Director For For Management 3.3 Elect Kang Dong-hwa as Non-independent For For Management Non-executive Director 3.4 Elect Ryu Jae-joon as Outside Director For For Management 4 Elect Ryu Jae-joon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IMPALA PLATINUM HOLDINGS LTD Ticker: IMP Security ID: S37840113 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 2.1 Re-elect Hugh Cameron as Member of the For For Management Audit Committee 2.2 Elect Peter Davey as Member of the For For Management Audit Committee 2.3 Re-elect Babalwa Ngonyama as Member of For For Management the Audit Committee 2.4 Elect Mpho Nkeli as Member of the For For Management Audit Committee 3 Approve Remuneration Policy For Against Management 4.1 Re-elect Hugh Cameron as Director For For Management 4.2 Re-elect Albertinah Kekana as Director For For Management 4.3 Re-elect Alastair Macfarlane as For For Management Director 4.4 Re-elect Babalwa Ngonyama as Director For For Management 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 01, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Andrew Mackie as the Designated Partner 3.1 Re-elect Moses Kgosana as Member of For For Management the Audit Committee 3.2 Re-elect Graham Dempster as Member of For For Management the Audit Committee 3.3 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 3.4 Re-elect Phumzile Langeni as Member of For For Management the Audit Committee 3.5 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.6 Re-elect Younaid Waja as Member of the For For Management Audit Committee 4.1 Re-elect Mark Lamberti as Director For For Management 4.2 Re-elect Phumzile Langeni as Director For For Management 4.3 Re-elect Philip Michaux as Director For For Management 4.4 Re-elect Roderick Sparks as Director For For Management 4.5 Re-elect Ashley Tugendhaft as Director For For Management 5 Approve Remuneration Policy For For Management 6.1 Approve Fees of the Chairperson For For Management 6.2 Approve Fees of the Deputy Chairperson For For Management and Lead Independent Director 6.3 Approve Fees of the Board Member For For Management 6.4 Approve Fees of the Assets and For For Management Liabilities Committee Chairperson 6.5 Approve Fees of the Assets and For For Management Liabilities Committee Member 6.6 Approve Fees of the Audit Committee For For Management Chairperson 6.7 Approve Fees of the Audit Committee For For Management Member 6.8 Approve Fees of the Investment For For Management Committee Chairperson 6.9 Approve Fees of the Investment For For Management Committee Member 6.10 Approve Fees of the Risk Committee For For Management Chairman 6.11 Approve Fees of the Risk Committee For For Management Member 6.12 Approve Fees of the Remuneration For For Management Committee Chairperson 6.13 Approve Fees of the Remuneration For For Management Committee Member 6.14 Approve Fees of the Nomination For For Management Committee Chairperson 6.15 Approve Fees of the Nomination For For Management Committee Member 6.16 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Chairperson 6.17 Approve Fees of the Social, Ethics and For For Management Sustainability Committee Member 7 Authorise Repurchase of Issued Share For For Management Capital 8 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash 10 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 11 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 13 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: AUG 29, 2016 Meeting Type: Annual Record Date: AUG 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Chitra Srinivasan as Director For For Management 5 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Rabinarayan Panda as Director For For Management 7 Elect S. Balasubramanian Adityan as For For Management Independent Director 8 Elect Arun Datta as Independent For For Management Director 9 Elect N. R. Krishnan as Independent For For Management Director 10 Elect V. Manickam as Independent For Against Management Director 11 Elect N. Srinivasan as Independent For For Management Director 12 Approve Appointment and Remuneration For For Management of N. Srinivasan as Managing Director 13 Approve Remuneration of Cost Auditors For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures/Bonds -------------------------------------------------------------------------------- INDIA CEMENTS LTD. Ticker: 530005 Security ID: Y39167153 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve The India Cements Employees For Against Management Stock Option Scheme 2016 and Grant of Options to Employees of the Company -------------------------------------------------------------------------------- INDIABULLS HOUSING FINANCE LTD. Ticker: 535789 Security ID: Y3R12A119 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Appoint Gagan Banga as an Executive For For Management Director designated as Vice-Chairman and Managing Director 4 Appoint Manjari Ashok Kacker as For Against Management Non-Executive Director 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Non-Convertible For Against Management Debentures 8 Approve Conversion of Loan to Equity For Against Management Shares 9 Reelect Bisheshwar Prasad Singh as For For Management Independent Director 10 Reelect Labh Singh Sitara as For For Management Independent Director 11 Reelect Shamsher Singh Ahlawat as For Against Management Independent Director 12 Reelect Prem Prakash Mirdha as For For Management Independent Director 13 Reelect Gyan Sudha Misra as For For Management Independent Director -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Narendra Gehlaut as Director For Against Management 3 Reelect Vishal Gaurishankar Damani as For For Management Director 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Bisheshwar Prasad Singh as For Against Management Independent Director 6 Reelect Labh Singh Sitara as For For Management Independent Director 7 Reelect Shamsher Singh Ahlawat as For Against Management Independent Director 8 Reelect Aishwarya Katoch as For For Management Independent Director 9 Elect Gyan Sudha Misra as Independent For For Management Director 10 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Hybrid Instruments -------------------------------------------------------------------------------- INDIAN BANK LIMITED Ticker: 532814 Security ID: Y39228112 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gu Shu as Director For For Management 2 Elect Sheila Colleen Bair as Director For For Management 3 Approve 2015 Remuneration Plan to For For Management Directors and Supervisors 4 Elect Wang Jingdong as Director For For Shareholder -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 1398 Security ID: Y3990B112 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the Board For For Management of Supervisors 3 Approve 2016 Audited Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Asset Investment For For Management Budget 6 Approve KPMG Huazhen LLP as the For For Management Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration 7 Elect Ye Donghai as Director For For Shareholder 8 Elect Mei Yingchun as Director For For Shareholder 9 Elect Dong Shi as Director For For Shareholder 10 Amend Articles of Association For Against Shareholder -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: A024110 Security ID: Y3994L108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: P5508Z127 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For For Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS BACHOCO S.A.B. DE C.V. Ticker: IBA Security ID: 456463108 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Present Report on Adherence to Fiscal For For Management Obligations 3 Approve Allocation of Income and Cash For For Management Dividends 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Elect or Ratify Directors and For For Management Secretary; Verify Independence Classification of Board Members 6 Elect or Ratify Chairman and Members For For Management of Audit and Corporate Practices Committee 7 Approve Remuneration of Directors, For For Management Board Secretary, and Audit and Corporate Practices Committee Chairman and Members 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS CH S.A.B. DE C.V. Ticker: ICH B Security ID: P52413138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports; Approve Discharge Board of Directors 2 Approve Allocation of Income and Set For For Management Aggregate Nominal Amount of Share Repurchase Reserve 3 Elect or Ratify Directors, Executive For Against Management Committee Members, Audit and Corporate Practice Committee Members, and Secretary; Approve Their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INDUSTRIAS PENOLES S.A.B DE C.V. Ticker: PE&OLES * Security ID: P55409141 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Board's Report For For Management 1.2 Accept CEO's Report and Auditors' For For Management Opinion 1.3 Approve Individual and Consolidated For For Management Financial Statements 1.4 Accept Report on Principal Policies For For Management and Accounting Criteria and Information 1.5 Accept Audit and Corporate Practices For For Management Committees' Report 2 Approve Allocation of Income For For Management 3 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 4 Elect or Ratify Directors; Verify For Against Management Director's Independence Classification; Approve Their Respective Remuneration 5 Elect or Ratify Chairman of Audit and For Against Management Corporate Practices Committee 6 Appoint Legal Representatives For For Management 7 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- INEOS STYROLUTION INDIA LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Stephen Mark Harrington as For For Management Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjiv Vasudeva as Director For For Management 6 Approve Appointment and Remuneration For For Management of Sanjiv Vasudeva as Managing Director and CEO 7 Elect Bhupesh P. Porwal as Director For Against Management 8 Approve Appointment and Remuneration For For Management of Bhupesh P. Porwal as Executive Director 9 Elect Ryna Karani as Director For For Management 10 Approve Related Party Transactions For For Management 11 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- INEOS STYROLUTION INDIA LIMITED Ticker: 506222 Security ID: Y00026115 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Commission Remuneration of For For Management Independent Directors -------------------------------------------------------------------------------- INFORTREND TECHNOLOGY INC. Ticker: 2495 Security ID: Y40829106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- INNOLUX CORP Ticker: 3481 Security ID: Y4090E105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of Domestic Ordinary For For Management Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 6 Approve Issuance of Ordinary Shares or For For Management Preferred Shares via Private Placement or Issuance of Foreign or Domestic Convertible Bonds via Private Placement -------------------------------------------------------------------------------- INNOWIRELESS CO. Ticker: A073490 Security ID: Y4084C107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Wang Seong-ho as Outside Director For Against Management 3 Appoint Han Gi-cheon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- INNOWIRELESS CO. Ticker: A073490 Security ID: Y4084C107 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: APR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- INOX LEISURE LTD Ticker: 532706 Security ID: Y4084S102 Meeting Date: SEP 24, 2016 Meeting Type: Annual Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Siddharth Jain as Director For For Management 3 Approve Patankar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Professional Fees Payable to For Against Management Deepak Asher, Non-Executive Director 5 Approve Stock Option Plan Grants to For Against Management Employees of Holding and Subsidiary Companies Under ILL - Employee Stock Option Scheme - 2006 -------------------------------------------------------------------------------- INPAQ TECHNOLOGY CO LTD Ticker: 6284 Security ID: Y4089Z101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Hong Min Xiong as Independent For Against Management Director 5.2 Elect Gao Ji Zu as Independent Director For Against Management 5.3 Elect Zheng Dun Ren with Shareholder None Against Shareholder No.260 as Non-independent Director 5.4 Elect a Representative of Jialin None Against Shareholder Venture Capital Co., Ltd. with Shareholder No.45802 as Non-independent Director 5.5 Elect Xu Sheng Qin as Non-independent None Against Shareholder Director 5.6 Elect a Representative of Taifengshuo None Against Shareholder Co., Ltd. with Shareholder No.20953 as Non-independent Director 5.7 Elect Cai Fu Zan as Non-independent None Against Shareholder Director 5.8 Elect Cai Yi Gong as Supervisor None Against Shareholder 5.9 Elect a Representative of Youqun None Against Shareholder Technology Co., Ltd. with Shareholder No.20951 as Supervisor 5.10 Elect Yang Jin Chang as Supervisor None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- INSAS BERHAD Ticker: INSAS Security ID: Y40908116 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kemala Pahang Tengku Hajjah For For Management Aishah bte Sultan Haji Ahmad Shah as Director 3 Elect Thong Kok Khee as Director For For Management 4 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Approve Kemala Pahang Tengku Hajjah For For Management Aishah bte Sultan Haji Ahmad Shah to Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C130 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the New Framework Agreement, For For Management New Caps and Related Transactions -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C130 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Dong Hailong as Director For For Management 3b Elect Wong Lit Chor, Alexis as Director For For Management 3c Elect Zhang Ruijun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Share Option For Against Management Scheme Mandate Limit -------------------------------------------------------------------------------- INSPUR INTERNATIONAL LTD. Ticker: 596 Security ID: G4820C130 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- INTEGRATED MICRO-ELECTRONICS, INC. Ticker: IMI Security ID: Y4092J102 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Previous Meeting For For Management 2 Approve the Annual Report For For Management 3 Approve Decrease in Authorized Capital For For Management Stock and Amend the Seventh Article of the Articles of Incorporation 4 Amend the Second Article of the For For Management Articles of Incorporation 5 Amend the Seventh Article of the For Against Management Articles of Incorporation to Add Re-Issuability to the Features of the Preferred Shares 6.1 Elect Jaime Augusto Zobel de Ayala as For For Management Director 6.2 Elect Fernando Zobel de Ayala as For Against Management Director 6.3 Elect Arthur R. Tan as Director For For Management 6.4 Elect Gilles Bernard as Director For For Management 6.5 Elect Jose Ignacio A. Carlos as For For Management Director 6.6 Elect Edgar O. Chua as Director For For Management 6.7 Elect Alelie T. Funcell as Director For For Management 6.8 Elect Delfin L. Lazaro as Director For Against Management 6.9 Elect Jose Teodoro K. Limcaoco as For For Management Director 6.10 Elect Hiroshi Nishimura as Director For For Management 6.11 Elect Rafael Ma. C. Romualdez as For For Management Director 7 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Fix Their Remuneration 8 Approve Other Matters For Against Management -------------------------------------------------------------------------------- INTELLECT DESIGN ARENA LTD Ticker: 538835 Security ID: Y4R932109 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Reelect Anil Kumar Verma as Director For Against Management 3 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Charitable Donations For For Management 5 Approve Reclassification of Promoters For For Management of the Company 6 Approve Intellect Stock Option Plan For Against Management 2016 7 Approve Extension of the Benefits of For Against Management the Intellect Stock Option Plan 2016 to Subsidiary and Associate Companies 8 Elect Arun Shekhar Aran as Independent For For Management Director 9a Increase Authorized Share Capital and For For Management Amend Memorandum of Association 9b Amend Articles of Association to For For Management Reflect Changes in Capital 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- INTERFLEX CO. Ticker: A051370 Security ID: Y41013106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gwang-sik as Inside Director For For Management 2.2 Elect Ahn Joon-ho as Inside Director For Against Management 2.3 Elect Ahn Hwan-jeong as Inside Director For Against Management 2.4 Elect Sim Il-seon as Outside Director For For Management 3.1 Appoint Seong Byeong-joon as Internal For For Management Auditor 3.2 Appoint Park Tae-gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- INTERGIS CO. LTD. Ticker: A129260 Security ID: Y4R97P104 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For Against Management Outside Director 3 Elect Choi Hae-jong as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTERPARK HOLDINGS CORP. Ticker: A035080 Security ID: Y4165S104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kang Dong-hwa as Inside Director For For Management 2.2 Elect Kim Dong-eop as Non-independent For For Management Non-executive Director 2.3 Elect Choi Chang-hae as Outside For For Management Director 3 Elect Choi Chang-hae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Reduction to Give For For Management Effect to the Scheme 1 Approve Increase in Authorized Share For For Management Capital in Relation to the Implementation of the Scheme and Withdrawal of the Listing of the Shares from The Stock Exchange of Hong Kong Limited 2 Approve Rollover Agreement For For Management -------------------------------------------------------------------------------- INTIME RETAIL (GROUP) COMPANY LIMITED Ticker: 1833 Security ID: G4922U103 Meeting Date: MAY 08, 2017 Meeting Type: Court Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- INTOPS CO. Ticker: A049070 Security ID: Y4175V105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Jae-gyeong as Inside Director For For Management 2.2 Elect Kim Pan-bong as Outside Director For For Management 2.3 Elect Jang Jang-yi as Outside Director For For Management 3.1 Appoint Lee Gyeong-ryeol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- INTRACOM HOLDINGS S.A. Ticker: INTRK Security ID: X3967R125 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration For Against Management 5 Pre-approve Director Remuneration for For Against Management 2017 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Other Business For Against Management -------------------------------------------------------------------------------- INVENTEC CORPORATION Ticker: 2356 Security ID: Y4176F109 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Yeh Kuo I with Shareholder No. 1 For For Management as Non-independent Director 8.2 Elect Lee Tsu Chin with Shareholder No. For For Management 9 as Non-independent Director 8.3 Elect Wen Shih Chin with Shareholder For For Management No. 26 as Non-independent Director 8.4 Elect Chang Ching Sung with For For Management Shareholder No. 37 as Non-independent Director 8.5 Elect Huang Kuo Chun with Shareholder For For Management No. 307 as Non-independent Director 8.6 Elect Cho Tom Hwar with Shareholder No. For For Management 157 as Non-independent Director 8.7 Elect Chang Chang Pang with ID No. For For Management N102640XXX as Independent Director 8.8 Elect Chen Ruey Long with ID No. For Against Management Q100765XXX as Independent Director 8.9 Elect Shyu Jyuo Min with ID No. For For Management F102333XXX as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- INVERSIONES AGUAS METROPOLITANAS S.A. Ticker: IAM Security ID: P58595102 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Receive Report Regarding Related-Party None None Management Transactions 5 Appoint Auditors For For Management 6 Designate Risk Assessment Companies For For Management 7 Approve Remuneration of Directors For For Management 8 Elect Directors For Against Management 9 Present Board's Report on Expenses None None Management 10 Approve Remuneration and Budget of For For Management Directors' Committee 11 Present Directors' Committee Report on None None Management Activities and Expenses 12 Designate Newspaper to Publish Meeting For For Management Announcements 13 Other Business For Against Management -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase of For For Management Preference Shares from Computershare Company Nominees Limited and Computershare Nominees (Pty) Limited -------------------------------------------------------------------------------- INVESTEC LTD Ticker: INL Security ID: S39081138 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Zarina Bassa as Director For For Management 2 Re-elect Glynn Burger as Director For For Management 3 Re-elect Laurel Bowden as Director For For Management 4 Re-elect Cheryl Carolus as Director For Against Management 5 Re-elect Peregrine Crosthwaite as For For Management Director 6 Re-elect Hendrik du Toit as Director For For Management 7 Re-elect David Friedland as Director For For Management 8 Re-elect Charles Jacobs as Director For Against Management 9 Re-elect Bernard Kantor as Director For For Management 10 Re-elect Ian Kantor as Director For Against Management 11 Re-elect Stephen Koseff as Director For For Management 12 Re-elect Lord Malloch-Brown as Director For For Management 13 Re-elect Khumo Shuenyane as Director For For Management 14 Re-elect Peter Thomas as Director For Against Management 15 Re-elect Fani Titi as Director For For Management 16 Approve the DLC Remuneration Report For For Management 17 Authorise Board to Ratify and Execute For For Management Approved Resolutions 18 Present Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 19 Sanction the Interim Dividend on the For For Management Ordinary Shares 20 Approve Final Dividend on the Ordinary For For Management Shares and the Dividend Access (South African Resident) Redeemable Preference Share 21 Reappoint Ernst & Young Inc as Joint For For Management Auditors of the Company 22 Reappoint KPMG Inc as Joint Auditors For For Management of the Company 23 Place Unissued Ordinary Shares Under For For Management Control of Directors 24 Place Unissued Variable Rate, For For Management Cumulative, Redeemable Preference Shares and Perpetual Preference Shares Under Control of Directors 25 Place Unissued Special Convertible For For Management Redeemable Preference Shares Under Control of Directors 26 Authorise Repurchase of Issued For For Management Ordinary Shares 27 Authorise Repurchase of Class ILRP1 For For Management Preference Shares, Class ILRP2 Preference Shares, Redeemable Preference Shares and Perpetual Preference Shares 28 Approve Financial Assistance to For For Management Subsidiaries and Directors 29 Approve Non-Executive Directors' For For Management Remuneration 30 Amend Memorandum of Incorporation Re: For For Management Clause 8.2 31 Accept Financial Statements and For For Management Statutory Reports 32 Sanction the Interim Dividend on the For For Management Ordinary Shares 33 Approve Final Dividend For For Management 34 Reappoint Ernst & Young LLP as For For Management Auditors and Authorise Their Remuneration 35 Authorise Issue of Equity with For For Management Pre-emptive Rights 36 Authorise Market Purchase of Ordinary For For Management Shares 37 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- INZI CONTROLS CO. Ticker: A023800 Security ID: Y4178A108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Yang-soo as Inside Director For For Management 3 Appoint Choi Mi-young as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- INZI DISPLAY CO. Ticker: A037330 Security ID: Y4178P105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Jeong Hye-seung as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: OCT 26, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Say Tshin as Director For For Management 2 Elect Koh Kin Lip as Director For For Management 3 Elect Lee Shin Cheng as Director For For Management 4 Elect Tan Kim Leong @ Tan Chong Min as For For Management Director 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- IOI PROPERTIES GROUP BERHAD Ticker: IOIPG Security ID: Y417A6104 Meeting Date: FEB 13, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ratification of the Land For For Management Tender by Wealthy Link Pte Ltd 2 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect A.K. Jain as Director For For Management 3 Reelect Pranay Godha as Director For For Management 4 Approve Natvarlal Vepari & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Prashant Godha as Executive Director 6 Approve Appointment and Remuneration For For Management of Premchand Godha as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- IRIS CORPORATION BERHAD Ticker: IRIS Security ID: Y4176D104 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Tan Say Jim as Director For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Razali Bin Ismail as Director For For Management 5 Elect Shahabuddin Bin Tunku Besar For For Management Burhanuddin as Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Abdullah Bin Syed Abd Kadir to For For Management Continue Office as Independent Non-Executive Director 8 Approve Shahabuddin Bin Tunku Besar For For Management Burhanuddin to Continue Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- IRPC PUBLIC COMPANY LIMITED Ticker: IRPC Security ID: Y4177E119 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Statement None None Management 2 Acknowledge the Operating Results for For For Management 2016 and Approve Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Somnuk Bomrungsalee as Director For For Management 4.2 Elect Ekniti Nitithanprapas as Director For For Management 4.3 Elect Anusorn Sangnimnuan as Director For For Management 4.4 Elect Jessada Promjart as Director For For Management 4.5 Elect Woothisarn Tanchai as Director For For Management 5 Approve the Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Advisory Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- IS FINANSAL KIRALAMA AS Ticker: ISFIN Security ID: M57338101 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Ratify Director Appointments For Against Management 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance to None None Management the Corporate Governance Principles of the Capital Markets Board of Turkey 11 Receive Information on Disclosure None None Management Policy 12 Ratify External Auditors For For Management 13 Receive Information on Charitable None None Management Donations Made in 2016 14 Approve Upper Limit of Donations for For Against Management 2017 -------------------------------------------------------------------------------- IS YATIRIM MENKUL DEGERLER AS Ticker: ISMEN Security ID: M6025C107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointments For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income and For For Management Dividends 7 Elect Directors For Against Management 8 Approve Director Remuneration For For Management 9 Ratify External Auditors For For Management 10 Receive Information on Donations Made None None Management in Previous Fiscal Year 11 Approve Upper Limit of Donations for For Against Management the Current Fiscal Year 12 Wishes None None Management -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: IWCITY Security ID: Y4192S101 Meeting Date: JAN 05, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of New Ordinary For For Management Shares Pursuant to the Acquisition of Freehold Vacant Land by Success Straits Sdn Bhd, a Wholly-Owned Subsidiary of the Company from Malgold Construction Sdn Bhd 2 Approve Issuance of New Ordinary For For Management Shares Pursuant to the Acquisition of Freehold Vacant Land by Success Straits Sdn Bhd, a Wholly-Owned Subsidiary of the Company from Eight Danga Sdn Bhd -------------------------------------------------------------------------------- ISKANDAR WATERFRONT CITY BERHAD Ticker: IWCITY Security ID: Y4192S101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Wong Khai Shiuan as Director For For Management 2 Elect Izaddeen Bin Daud as Director For For Management 3 Elect Mohd Salleh Bin Othman as For For Management Director 4 Elect Khoo Boon Ho as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Khoo Boon Ho to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- ISU CHEMICAL CO. Ticker: A005950 Security ID: Y42112105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ryu Seung-ho as Inside Director For For Management 2.2 Elect Lee Hui-seop as Inside Director For For Management 2.3 Elect Park Jong-ik as Inside Director For For Management 2.4 Elect Park Won-woo as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ISUPETASYS CO. Ticker: A007660 Security ID: Y42113103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ITAU CORPBANCA Ticker: ITAUCORP Security ID: 45033E105 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Appoint Auditors For For Management 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Committee of Directors and Audit and Approve their Budget 6 Receive Report Regarding Related-Party For For Management Transactions 7 Receive Report from Audit Committee For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ITD CEMENTATION INDIA LTD Ticker: 509496 Security ID: Y4211W125 Meeting Date: DEC 24, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loans, Guarantees, Security For Against Management and Investments -------------------------------------------------------------------------------- ITE TECH., INC. Ticker: 3014 Security ID: Y4101F109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve 5.1 Elect Hu Jun Yang with Shareholder No. For For Management 7 as Non-Independent Director 5.2 Elect Lin Hong Yao with with For For Management Shareholder No. 191 as Non-Independent Director 5.3 Elect Representative of United For For Management Microelectronics Corporation with Shareholder No.10 as Non-Independent Director 5.4 Elect Liu Liang Jun with Shareholder For For Management No. 60 as Non-Independent Director 5.5 Elect Wu Ling Ling with ID No. For For Management E221904XXX as Independent Director 5.6 Elect Xu Shi Fang with ID No. For For Management A122948XXX as Independent Director 5.7 Elect Huang Yi Zong with ID No. For For Management A122749XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- J. KUMAR INFRAPROJECTS LTD. Ticker: 532940 Security ID: ADPV34962 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Nalin J. Gupta as Director For For Management 4 Approve Gupta Saharia & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Todi Tulsyan & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- J. KUMAR INFRAPROJECTS LTD. Ticker: 532940 Security ID: Y44492133 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management with J. Kumar Developers Limited 2 Approve Related Party Transactions For For Management with Jagdishkumar Madanlal Gupta and Kamal Jagdish Gupta for Occupying Various Premises for a Period of Thirty Six (36) Months 3 Approve Related Party Transactions For For Management with Jagdishkumar Madanlal Gupta and Kusum Jagdish Gupta for Occupying Two Premises for a Period of Thirty Three (33) Months and Thirty Six (36) Months 4 Approve Related Party Transactions For Against Management with Govind Dabriwal -------------------------------------------------------------------------------- J.B. CHEMICALS & PHARMACEUTICALS LTD. Ticker: 506943 Security ID: Y4429Q142 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Pranabh Mody as Director For For Management 4 Approve J. K. Shah & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Reelect Shaukat H. Merchant as For For Management Independent Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Board to Determine Fee to be For For Management Charged from a Member Requesting Delivery of Any Document -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: AUG 06, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sushila Devi Singhania as For For Management Director 4 Approve P.L. Tandon & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect S. L. Bansal as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Increase in Borrowing Powers For Against Management 8 Approve Pledging of Assets for Debt For Against Management 9 Approve Reappointment and Remuneration For For Management of Yadupati Singhania as Chairman and Managing Director 10 Authorize Issuance of Non Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- J.K. CEMENT LIMITED Ticker: 532644 Security ID: Y613A5100 Meeting Date: MAR 17, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Contract for Rendering of For Against Management Expert Advisory Services by Paul Heinz Hugentobler, Director of the Company -------------------------------------------------------------------------------- JAHWA ELECTRONICS CO. Ticker: A033240 Security ID: Y4253R109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Hwang Jin-wook as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends Ordinary and DVR For For Management Equity Shares 3 Reelect Atul B. Jain as Director For For Management 4 Approve Haribhakti & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Amend Articles of Association For For Management 7 Ratify Disclosure in Respect of the 36. For For Management 2 Million Compulsorily Convertible Debentures Issued to Mandala Rose Co-Investment Limited, Mauritius -------------------------------------------------------------------------------- JAIN IRRIGATION SYSTEMS LTD Ticker: 500219 Security ID: Y42531148 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Foreign Currency For For Management Convertible Bonds -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sunny Gaur as Director For Against Management 3 Reelect Rahul Kumar as Director For For Management 4 Approve M P Singh & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Option to Convert Loans, For Against Management Debentures or Other Debt into Equity Shares -------------------------------------------------------------------------------- JAIPRAKASH ASSOCIATES LTD. Ticker: 532532 Security ID: Y42539117 Meeting Date: OCT 22, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JAKS RESOURCES BERHAD Ticker: JAKS Security ID: Y4255M108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Azman Bin Mahmood as Director For For Management 2 Elect Razali Merican Bin Naina Merican For For Management as Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 4 Approve Payment of Meeting Attendance For For Management Allowances for Each Director and Additional Payment for the Chairman of the Meeting 5 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Elect Masooda Jabeen as Director For For Management 5 Amend Articles of Association For For Management 6 Approve Remuneration of Non-Executive For For Management Directors 7 Amend Articles of Association: Board For For Management Size -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds in the For For Management Nature of Debentures -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to the For For Management Government of Jammu and Kashmir, Promoter and Majority Shareholder of the Bank -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: 532209 Security ID: Y4S53D136 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management the Government of Jammu and Kashmir on Preferential Basis 2 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- JAMMU & KASHMIR BANK LTD. (THE) Ticker: J&KBANK Security ID: Y4S53D136 Meeting Date: JUN 17, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Azhar-ul-Amin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Articles of Association For For Management 5 Elect Rahul Bansal as Director For For Management 6 Elect Daman Kumar Pondoh as Director For For Management 7 Elect Mohammad Maqbool Rather as For For Management Independent Director 8 Elect Mohammad Ashraf Mir as For For Management Independent Director 9 Elect Pronab Sen as Independent For For Management Director 10 Elect Sanjiv Aggarwal as Independent For For Management Director 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Elect Vijayalakshmi R Iyer as Director For For Management 13 Elect Sunil Chandiramani as Director For For Management 14 Elect Mohinder Kumar Chopra as Director For For Management -------------------------------------------------------------------------------- JARLLYTEC CO LTD Ticker: 3548 Security ID: Y4266L107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Zhong Guang Zhi with ID No. For For Management M120100XXX as Independent Director -------------------------------------------------------------------------------- JASMINE INTERNATIONAL PCL Ticker: JAS Security ID: Y44202334 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1a Elect Chantra Purnariksha as Director For For Management 6.1b Elect Subhoj Sunyabhisithkul as For For Management Director 6.1c Elect Terasak Jerauswapong as Director For For Management 6.1d Elect Pleumjai Sinarkorn as Director For For Management 6.2 Approve Remuneration of Directors For For Management 7 Approve Disposal of Additional Optical For For Management Fiber Cable to the Jasmine Broadband Internet Infrastructure Fund 8 Approve Asset Acquisition Transaction For For Management with Jasmine Broadband Internet Infrastructure Fund 9 Approve Subscription of Newly-Issued For For Management Investment Units of Jasmine Broadband Internet Infrastructure Fund 10 Approve Appointment of Authorized For For Management Person for the Asset Acquisition and Disposal Transaction 11 Other Business For Against Management -------------------------------------------------------------------------------- JAYA TIASA HOLDINGS BERHAD Ticker: JTIASA Security ID: Y44207101 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Wong Sie Young as Director For For Management 3 Elect Wong Lee Yun as Director For For Management 4 Elect Talib Bin Haji Jamal as Director For For Management 5 Elect Abdul Rahman Bin Abdul Hamid as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Abdul Rahman Bin Abdul Hamid For For Management to Continue Office as Independent Non-Executive Director 9 Approve John Leong Chung Loong to For For Management Continue Office as Independent Non-Executive Director 10 Approve Wong Lee Yun to Continue For For Management Office as Independent Non-Executive Director 11 Approve Talib Bin Haji Jamal to For For Management Continue Office as Independent Non-Executive Director 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- JAYPEE INFRATECH LTD Ticker: 533207 Security ID: Y4420D108 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Gaurav Jain as Director For For Management 3 Reelect Sunil Kumar Sharma as Director For For Management 4 Reelect Sameer Gaur as Director For Against Management 5 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Related Transactions For For Management 8 Approve Reappointment and Remuneration For For Management of Manoj Gaur as Chairman cum Managing Director 9 Approve Reappointment and Remuneration For For Management of Rekha Dixit as Executive Director 10 Approve Reappointment and Remuneration For For Management of Sachin Gaur as Executive Director and CFO 11 Approve Reappointment and Remuneration For For Management of Sameer Gaur as Executive Director to be designated as Joint Managing Director -------------------------------------------------------------------------------- JB FINANCIAL GROUP CO. LTD. Ticker: A175330 Security ID: Y4S2E5104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Jeong-soo as Outside For For Management Director 3.2 Elect Lee Yong-sin as Outside Director For For Management 3.3 Elect Lee Jong-hwa as Outside Director For For Management 4 Elect Kang Hyo-seok as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Kim Dae-gon as Members of Audit For For Management Committee 5.2 Elect Lee Yong-sin as Members of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors 7 Approve Total Remuneration of Outside For For Management Directors -------------------------------------------------------------------------------- JBF INDUSTRIES LTD. Ticker: 514034 Security ID: Y4430M114 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Veena Arya as Director For For Management 3 Reelect N. K. Shah as Director For Against Management 4 Approve Dividends on Preference Shares For For Management and on Equity Shares 5 Approve Chaturvedi & Shah as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Nikhil Srivastava as Director For For Management 7 Elect Vijay Bapna as Independent For For Management Director 8 Approve Remuneration of N. K. Shah, For For Management Director-Commercial 9 Approve Remuneration of Bhagirath C. For For Management Arya from JBF Petrochemicals Ltd. 10 Approve Remuneration of Rakesh Gothi For For Management from JBF Petrochemicals Ltd. 11 Approve Remuneration of Abhishek Gothi For For Management from JBF RAK LLC 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JCI LIMITED Ticker: Security ID: S3962R167 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For Abstain Management Company and Appoint Bavhana Sooku as the Individual Designated Auditor 2.1 Re-elect Peter Thomas as Director For Abstain Management 2.2 Re-elect Denis Daly as Director For Abstain Management 2.3 Re-elect Peter Gray as Director For Abstain Management 3 Authorise Ratification of Approved For Abstain Management Resolutions 1 Approve Remuneration of Non-Executive For Abstain Management Directors -------------------------------------------------------------------------------- JCY INTERNATIONAL BERHAD Ticker: JCY Security ID: Y4427X107 Meeting Date: FEB 21, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Rozali Bin Mohamed Ali as For For Management Director 3 Elect Chan Boon Hui as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 6 Authorize Share Repurchase Program For For Management 7 Amend Articles of Association For For Management -------------------------------------------------------------------------------- JENTECH PRECISION INDUSTRIAL CO LTD Ticker: 3653 Security ID: Y4432G107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Zhang Shufen with ID No. For For Management F221909XXX as Independent Director 8 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- JESS-LINK PRODUCTS CO., LTD. Ticker: 6197 Security ID: Y4439Y101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- JG SUMMIT HOLDINGS, INC. Ticker: JGS Security ID: Y44425117 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 9, 2016 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Lily G. Ngochua as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.7 Elect Robina Gokongwei-Pe as Director For For Management 3.8 Elect Ricardo J. Romulo as Director For For Management 3.9 Elect Cornelio T. Peralta as Director For For Management 3.10 Elect Jose T. Pardo as Director For For Management 3.11 Elect Renato T. de Guzman as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and Its Committees, Officers, and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- JIANGNAN GROUP LIMITED Ticker: 1366 Security ID: G51383100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Jiang Yongwei as Director For For Management 3b Elect Yang Rongkai as Director For For Management 3c Elect Poon Yick Pang Philip as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Issuance of A Shares and H Shares 1.2 Approve Method of Issue in Relation to For For Management the Proposed Issuance of A Shares and H Shares 1.3 Approve Subscribers in Relation to the For For Management Proposed Issuance of A Shares and H Shares 1.4 Approve Method of Subscription in For For Management Relation to the Proposed Issuance of A Shares and H Shares 1.5 Approve Issue Price and Basis for For For Management Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares 1.6 Approve Number of Shares to be Issued For For Management in Relation to the Proposed Issuance of A Shares and H Shares 1.7 Approve Lock-up Period and Place of For For Management Listing in Relation to the Proposed Issuance of A Shares and H Shares 1.8 Approve Total Funds to be Raised and For For Management Used in Relation to the Proposed Issuance of A Shares and H Shares 1.9 Approve Distribution of Profit in For For Management Relation to the Proposed Issuance of A Shares and H Shares 1.10 Approve Relationship Between the A For For Management Share Issue and the H Share Issue 1.11 Approve Validity Period of Resolution For For Management in Relation to the Proposed Issuance of A Shares and H Shares 2 Approve Execution of Conditional For For Management Subscription Agreements and Related Transactions 3 Approve Proposal in Respect of the For For Management Non-public Issuance of A Shares (Revised Version) 4 Approve Share Issuance Constituting For For Management the Connected Transactions 5 Authorize Board and/or the Board For For Management Committee Authorized by the Board to Complete Matters Relating to the Share Issuance 6 Approve Feasibility Report on Projects For For Management Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version) 7 Approve Remedial Measures Regarding For For Management Dilution on Current Returns by the Non-public Share Issuance (Revised Version) 8 Approve Relevant Undertakings in For For Management Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance 9 Approve Dividend Distribution Policy For For Management and 3-year Plan for Shareholders' Return (2016-2018) 10 Approve All Transactions Contemplated For For Management Under the A Share Issue which Constitute a Special Deal -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Satisfaction of the Conditions For For Management of Non-public Issuance of A Shares 2.1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Proposed Issuance of A Shares and H Shares 2.2 Approve Method of Issue in Relation to For For Management the Proposed Issuance of A Shares and H Shares 2.3 Approve Subscribers in Relation to the For For Management Proposed Issuance of A Shares and H Shares 2.4 Approve Method of Subscription in For For Management Relation to the Proposed Issuance of A Shares and H Shares 2.5 Approve Issue Price and Basis for For For Management Determining the Issue Price in Relation to the Proposed Issuance of A Shares and H Shares 2.6 Approve Number of Shares to be Issued For For Management in Relation to the Proposed Issuance of A Shares and H Shares 2.7 Approve Lock-up Period and Place of For For Management Listing in Relation to the Proposed Issuance of A Shares and H Shares 2.8 Approve Total Funds to be Raised and For For Management Used in Relation to the Proposed Issuance of A Shares and H Shares 2.9 Approve Distribution of Profit in For For Management Relation to the Proposed Issuance of A Shares and H Shares 2.10 Approve Relationship Between the A For For Management Share Issue and the H Share Issue 2.11 Approve Validity Period of Resolution For For Management in Relation to the Proposed Issuance of A Shares and H Shares 3 Approve Execution of Conditional For For Management Subscription Agreements and Related Transactions 4 Approve Proposal in Respect of the For For Management Non-public Issuance of A Shares (Revised Version) 5 Approve Share Issuance Constituting For For Management the Connected Transactions 6 Authorize Board and/or the Board For For Management Committee Authorized by the Board to Complete Matters Relating to the Share Issuance 7 Approve Feasibility Report on Projects For For Management Funded by Use of Proceeds from the Non-public Issuance of A Shares (Revised Version) 8 Approve Remedial Measures Regarding For For Management Dilution on Current Returns by the Non-public Share Issuance (Revised Version) 9 Approve Relevant Undertakings in For For Management Connection with the Remedial Measures in Relation to Dilution on Current Returns by the Non-public Share Issuance 10 Approve Dividend Distribution Policy For For Management and 3-year Plan for Shareholders' Return (2016-2018) 11 Approve All Transactions Contemplated For For Management Under the A Share Issue which Constitute a Special Deal 12 Approve Satisfaction of the Conditions For For Management of the Issuance of Bonds 13.1 Approve Nominal Value, Issue Price and For For Management Size in Relation to the Issuance of the Company Bonds 13.2 Approve Target Subscribers and the For For Management Arrangement Regarding Subscription by Existing Shareholders of the Company in Relation to the Issuance of the Company Bonds 13.3 Approve Term and Types of Company For For Management Bonds in Relation to the Issuance of the Company Bonds 13.4 Approve Interest Rate and Basis of For For Management Determination in Relation to the Issuance of the Company Bonds 13.5 Approve Guarantee in Relation to the For For Management Issuance of the Company Bonds 13.6 Approve Method of Issuance in Relation For For Management to the Issuance of the Company Bonds 13.7 Approve Use of Proceeds in Relation to For For Management the Issuance of the Company Bonds 13.8 Approve Measures for Safeguarding For For Management Repayment in Relation to the Issuance of the Company Bonds 13.9 Approve Place of listing of Company For For Management Bonds in Relation to the Issuance of the Company Bonds 13.10 Approve Authorization to the Board in For For Management Respect of the Issuance of Company Bonds 13.11 Approve Validity of the Resolution in For For Management Relation to the Issuance of the Company Bonds 1 Approve Statement on Utilization of For For Management Proceeds from Previous Fund Raising 2 Approve Waiver of Jiangxi Copper For For Management Corporation's Obligation to Make a General Offer of the Securities of the Company as a Result of the Share Issuance 3 Approve Application of the Whitewash For For Management Waiver by Jiangxi Copper Corporation 4 Approve Resignation of Liu Fangyun as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 5 Approve Resignation of Gan Chengjiu as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 6 Approve Resignation of Shi Jialiang as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 7 Approve Resignation of Deng Hui as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 8 Approve Resignation of Qiu Guanzhou as For For Management Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 9 Approve Resignation of Wu Jinxing as For For Management Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 10 Approve Resignation of Wan Sujuan as For For Management Supervisor and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 11.1 Elect Wang Bo as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 11.2 Elect Wu Jinxing as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 11.3 Elect Wu Yuneng as Director and For For Management Authorize Any One Executive Director to Enter Into Service Contract with Him on Behalf of the Company 12.1 Elect Sun Chuanxiao as Director and For For Management Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company 12.2 Elect Liu Erfei as Director and For For Management Authorize Any One Executive Director to Enter Into a Letter of Appointment with Him on Behalf of the Company 13.1 Elect Liao Shengsen as Supervisor and For For Management Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company 13.2 Elect Zhang Jianhua as Supervisor and For For Management Authorize Any One Director to Enter Into Service Contract or Letter of Appointment with Him on Behalf of the Company -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 358 Security ID: Y4446C100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP (Special General Partnership) and Deloitte Touche Tohmatsu as Domestic and Overseas Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Zhang Weidong For For Management as Director and Authorize Any One Executive Director to Sign All Documents, Agreements and Do All Such Acts and Things to Give Effect to Such Matters 7 Elect Zhou Donghua as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract -------------------------------------------------------------------------------- JIH SUN FINANCIAL HOLDING CO., LTD. Ticker: 5820 Security ID: Y4446J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Ching-Tang 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Takashi Yoshikawa 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Tse Chi Wai 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Tong Joseph -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Suresh Dattatraya Gosavi as For Against Management Director 4 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Sanjay Digambar Kapote as For Against Management Director 6 Approve Appointment and Remuneration For For Management Sanjay Digambar Kapote as Executive Director 7 Elect P. Uma Shankar as Director For Against Management 8 Elect Shakshi Gupta as Director For Against Management 9 Elect Sunil Kumar Agarwal as For For Management Independent Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: DEC 10, 2016 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- JINDAL POLY FILMS LTD. Ticker: 500227 Security ID: Y4442M110 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: DEC 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issue of Shares by JPF For Against Management Netherlands BV, Subsidiary of the Company 4 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- JINDAL SAW LIMITED Ticker: 500378 Security ID: Y4449A101 Meeting Date: DEC 22, 2016 Meeting Type: Annual Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Tripti Puneet Arya as Director For Against Management 4 Reelect Hawa Singh Chaudhary as For For Management Director 5 Approve N. C. Aggarwal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Ajit Kumar Hazarika as Director For For Management 7 Approve Reappointment and Remuneration For For Management of Sminu Jindal as Managing Director 8 Approve Remuneration of Cost Auditors For For Management 9 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: ADPV31742 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Abhyuday Jindal as Director For For Management 3 Approve Lodha & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect Deepika Jindal as Director For For Management 5 Elect Girish Sharma as Independent For For Management Director 6 Elect Arunendra Kumar as Independent For For Management Director 7 Elect Nirmal Chandra Mathur as For For Management Independent Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Related Party Transactions For For Management 10 Approve Provision of Guarantee in For Against Management Favour of Axis Bank Ltd. -------------------------------------------------------------------------------- JINDAL STAINLESS (HISAR) LIMITED Ticker: 539597 Security ID: Y444L8102 Meeting Date: MAR 26, 2017 Meeting Type: Special Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction by For Against Management Way of Pledge of Shares 2 Approve Corporate Guarantee in Favour For Against Management of Axis Bank Limited for Securing the External Commercial Borrowings of USD 50 Million of Jindal Stainless Limited 3 Approve Corporate Guarantee in Favour For Against Management of SBICAP Trustee Company Limited 4 Approve Deposits from Members and For Against Management Public -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: JUL 15, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of 1000 MW Power For For Management Plant of Jindal Power Ltd. to JSW Energy Ltd. 2 Approve Sale of 920 MW Captive Power For For Management Plants of the Company 3 Change Location of Registered Office For For Management of the Company -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Shallu Jindal as Director For Against Management 3 Reelect Dinesh Kumar Saraogi as For Against Management Director 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Related Party Transactions For For Management with Jindal Power Limited -------------------------------------------------------------------------------- JINDAL STEEL AND POWER LTD Ticker: JINDALSTEL Security ID: Y4447P100 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Convertible For For Management Warrants on Preferential Basis to Promoter Group 2 Approve Issuance of Equity Shares to For For Management Nalwa Steel & Power Limited on Preferential Basis -------------------------------------------------------------------------------- JINKOSOLAR HOLDING CO., LTD. Ticker: JKS Security ID: 47759T100 Meeting Date: DEC 26, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kangping Chen as Director For Against Management 2 Elect Xianhua Li as Director For Against Management 3 Ratify PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- JINLI GROUP HOLDINGS LIMITED Ticker: 8429 Security ID: G51387101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Change in Usage of Raised For For Management Funds from Convertible Bonds 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Articles of Association For For Management 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chen Shi-Ying with ID No. For Against Management H120033XXX as Independent Director 7.2 Elect Shi Ying-Hao with ID No. For For Management J120266XXX as Independent Director 7.3 Elect Zhuang Pei-Yang with ID No. For Against Management KJ0078XXX as Independent Director 7.4 Elect Zhuang Chun Long with None Against Shareholder Shareholder No. 1 as Non-independent Director 7.5 Elect Li Chun Fei with Shareholder No. None Against Shareholder 9 as Non-independent Director 7.6 Elect Wang Le Qun as Non-independent None Against Shareholder Director 7.7 Elect Lin Zhao Wen as Non-independent None Against Shareholder Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: AUG 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Raghupati Singhania as Director For For Management 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Payment of Minimum For Against Management Remuneration to Bharat Hari Singhania for FY 2015-2016 and Remaining Tenure for FY 2016-2017 7 Approve Payment of Minimum For Against Management Remuneration to Vinita Singhania for FY 2015-2016 and Remaining Tenure for FY 2016-2017 8 Approve Payment of Minimum For Against Management Remuneration to Sushil Kumar Wali for FY 2015-2016 and Remaining Tenure for FY 2016-2017 9 Approve Payment of Minimum For Against Management Remuneration to Shailendra Chouksey for FY 2015-2016 and Remaining Tenure for FY 2016-2017 10 Approve Remuneration of Non-Executive For For Management Directors 11 Approve Reappointment and Remuneration For For Management of Bharat Hari Singhania as Managing Director 12 Approve Reappointment and Remuneration For For Management of Vinita Singhania as Managing Director 13 Approve Reappointment and Remuneration For For Management of Sushil Kumar Wali as Executive Director 14 Approve Reappointment and Remuneration For For Management of Shailendra Chouksey as Executive Director 15 Approve Charitable Donations For Against Management -------------------------------------------------------------------------------- JK LAKSHMI CEMENT LTD. Ticker: 500380 Security ID: Y44451154 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD Ticker: 530007 Security ID: Y44455197 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Bharat Hari Singhania as For For Management Director 4 Approve Lodha & Co as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Shreekant Somany as Independent For For Management Director 6 Elect Anshuman Singhania as Director For For Management 7 Approve Appointment and Remuneration For For Management of Anshuman Singhania as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Reappointment and Remuneration For For Management of Raghupati Singhania as Chairman and Managing Director 10 Approve Reappointment and Remuneration For For Management of Bharat Hari Singhania as Managing Director -------------------------------------------------------------------------------- JK TYRE & INDUSTRIES LTD Ticker: 530007 Security ID: Y44455197 Meeting Date: FEB 04, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- JM FINANCIAL LTD Ticker: 523405 Security ID: Y44462110 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Nimesh Kampani as Director For For Management 4 Approve Khimji Kunverji & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Vishal Kampani as Director For For Management 6 Approve Commission Remuneration for For For Management Non-Executive Directors 7 Authorize Issuance of Debentures For For Management 8 Approve Related Party Transactions For Against Management with JM Financial Credit Solutions Limited 9 Approve Related Party Transactions For Against Management with JM Financial Asset Reconstruction Company Private Limited -------------------------------------------------------------------------------- JOY CITY PROPERTY LIMITED Ticker: 207 Security ID: G5210S106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Cao Ronggen as Director For For Management 4 Elect Jiang Chao as Director For For Management 5 Elect Zeng Xianfeng as Director For For Management 6 Elect Jia Peng as Director For For Management 7 Elect Lam Kin Ming, Lawrence as For For Management Director 8 Elect Wu Kwok Cheung as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JSW ENERGY LTD. Ticker: 533148 Security ID: Y44677105 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Pramod Menon as Director For For Management 5 Approve Lodha & Co. as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Increase in Investment Limits For Against Management 10 Approve Acquisition of 1,000 MW Power For For Management Plant from Jindal Steel & Power Limited / Jindal Power Limited -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Sajjan Jindal as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix Remuneration of For For Management Cost Auditors 7 Elect Malay Mukherjee as Independent For For Management Director 8 Elect Haigreve Khaitan as Independent For For Management Director 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Issuance of Non-Convertible For For Management Foreign Currency Denominated Bonds 12 Approve Loans, Guarantees, Securities For Against Management and/or Investments in Other Body Corporate 13 Approve Increase in Borrowing Powers For For Management 14 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680109 Meeting Date: DEC 17, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital 4 Approve Related Party Transactions For For Management with JSW International Tradecorp Pte. Ltd., Singapore -------------------------------------------------------------------------------- JSW STEEL LTD. Ticker: 500228 Security ID: Y44680158 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Redeemable For For Management Preference Shares 3 Approve Dividends on Equity Shares For For Management 4 Reelect Vinod Nowal as Director For For Management 5 Approve SRBC & Co. LLP, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Elect Seturaman Mahalingam as Director For For Management 8 Approve Reappointment and Remuneration For For Management of Sajjan Jindal as Managing Director 9 Approve Reappointment and Remuneration For For Management of Seshagiri Rao M.V.S. as Jt. Managing Director & Group CFO 10 Approve Reappointment and Remuneration For For Management of Vinod Nowal as Dy. Managing Director 11 Approve Grant of Options to Whole-time For Against Management Directors 12 Authorize Issuance of Non-Convertible For For Management Debentures 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Foreign Currency For For Management Convertible Equity -------------------------------------------------------------------------------- JU TENG INTERNATIONAL HOLDINGS LTD. Ticker: 3336 Security ID: G52105106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Cheng Li-Yu as Director For For Management 3b Elect Chiu Hui-Chin as Director For For Management 3c Elect Huang Kuo-Kuang as Director For For Management 3d Elect Lin Feng-Chieh as Director For For Management 3e Elect Tsai Wen-Yu as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Shyam S Bhartia as Director For For Management 4 Approve B S R & Co. LLP as Auditors For Against Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Hari s Bhartia as Co-Chairman and Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- JUBILANT LIFE SCIENCES LIMITED Ticker: 530019 Security ID: Y44787110 Meeting Date: DEC 25, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- K & N KENANGA HOLDINGS BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital, For For Management Repayment Exercise, and Issuance of Shares to Kenanga Investment Bank Berhad 1 Approve Transfer of Listing Status of For For Management the Company on the Main Board of Bursa Malaysia Securities Bhd to Kenanga Investment Bank Berhad -------------------------------------------------------------------------------- K LASER TECHNOLOGY INC Ticker: 2461 Security ID: Y5010S108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees of Subsidiary 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Geng Sen Chang Hsieh with ID No. For For Management A210399XXX as Independent Director 9.2 Elect Cheng Sang Huang with ID No. For Against Management Q101633XXX as Independent Director 9.3 Elect Bi Xin Huang with ID No. For For Management R200486XXX as Independent Director 9.4 Elect Guo Wei Wu with Shareholder No. None Against Shareholder 1 as Non-independent Director 9.5 Elect Guo Wei Bin with Shareholder No. None Against Shareholder 4 as Non-independent Director 9.6 Elect Xu Yu Zhen with Shareholder No. None Against Shareholder 76 as Non-independent Director 9.7 Elect Guo Qing Long with Shareholder None Against Shareholder No. 46 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- K. WAH INTERNATIONAL HOLDINGS LTD. Ticker: 173 Security ID: G5321P116 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Francis Lui Yiu Tung as Director For Against Management 3.2 Elect Paddy Tang Lui Wai Yu as Director For For Management 3.3 Elect William Yip Shue Lam as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- K.S. TERMINALS INC. Ticker: 3003 Security ID: Y4989R100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For Against Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KAI YUAN HOLDINGS LTD Ticker: 1215 Security ID: G5220G100 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Law Wing Chi, Stephen as Director For For Management 2b Elect Tam Sun Wing as Director For For Management 2c Authorize Board to Fix Remuneration of For For Management Directors 3a Approve Ernst & Young as Auditors For For Management 3b Authorize Board to Fix Remuneration of For For Management Auditors 4a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4b Authorize Repurchase of Issued Share For For Management Capital 4c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 12, 2017 Meeting Type: Special Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Exchange For For Management Convertible Bonds 2 Approve Grant of Specific Mandate Upon For For Management Exercise of Conversion Rights Attached to the Exchange Convertible Bonds -------------------------------------------------------------------------------- KAISA GROUP HOLDINGS LTD. Ticker: 1638 Security ID: G52132100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2014 Financial Statements and For For Management Statutory Reports 2 Approve 2015 Financial Statements and For For Management Statutory Reports 3 Approve 2016 Financial Statements and For For Management Statutory Reports 4 Elect Kwok Ying Shing as Director For For Management 5 Elect Sun Yuenan as Director For For Management 6 Elect Yu Jianqing as Director For For Management 7 Elect Zheng Yi as Director For For Management 8 Elect Chen Shaohuan as Director For Against Management 9 Elect Rao Yong as Director For Against Management 10 Elect Zhang Yizhao as Director For Against Management 11 Elect Liu Xuesheng as Director For For Management 12 Authorize Board to Fix Remuneration of For For Management Directors 13 Approve Grant Thornton Hong Kong For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 14 Authorize Repurchase of Issued Share For For Management Capital 15 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 16 Authorize Reissuance of Repurchased For Against Management Shares 17 Approve Failure to Hold the 2014 and For For Management 2015 Annual General Meetings of the Company in Accordance with the Articles of Association and the Listing Rules and to Effect the Matters Required by the Articles of Association at Such Annual General Meetings -------------------------------------------------------------------------------- KALPATARU POWER TRANSMISSION LTD Ticker: 522287 Security ID: Y45237131 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect Anjali Seth as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Imtiaz I. Kanga as Director For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KANG NA HSIUNG ENTERPRISE Ticker: 9919 Security ID: Y4577U101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Dai Qian as Independent Director For For Management 8.2 Elect Huang Ren De as Independent For For Management Director 8.3 Elect Dai Rong Ji with Shareholder No. None Against Shareholder 2 as Non-independent Director 8.4 Elect Dai Xiu Ling with Shareholder No. None Against Shareholder 155 as Non-independent Director 8.5 Elect Dai Hua Ming with Shareholder No. None Against Shareholder 10 as Non-independent Director 8.6 Elect Dai Hua Xi with Shareholder No. None Against Shareholder 6 as Non-independent Director 8.7 Elect He Guo Zhen with Shareholder No. None Against Shareholder 45 as Non-independent Director 8.8 Elect Shi Qiu Ru, Representative of None Against Shareholder Tongyi International Development Co., Ltd. with Shareholder No. 22310, as Non-independent Director 8.9 Elect Li Bing Ying, Representative of None Against Shareholder Tongyi International Development Co., Ltd. with Shareholder No. 22310, as Non-independent Director 8.10 Elect Xie Xiu Ling with Shareholder No. None Against Shareholder 4889 as Supervisor 8.11 Elect Lin Min Chen with Shareholder No. None Against Shareholder 165 as Supervisor 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors (Including Independent Directors) and Representatives -------------------------------------------------------------------------------- KANG YONG ELECTRIC PUBLIC COMPANY LTD Ticker: KYE Security ID: Y45825117 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Tsutomu Shimizu as Director For Against Management 5.2 Elect Manu Leopairote as Director For For Management 5.3 Elect Praphon Potivorakun as Director For Against Management 5.4 Elect Yasumichi Tazunoki as Director For Against Management 5.5 Elect Hirotaka Abo as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- KANGDA INTERNATIONAL ENVIRONMENTAL COMPANY LIMITED Ticker: 6136 Security ID: G52154104 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhang Weizhong as Director For For Management 3a2 Elect Gu Weiping as Director For For Management 3a3 Elect Tsiu Yiu Wa Alec as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KANGNAM JEVISCO CO. LTD. Ticker: A000860 Security ID: Y50545105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KAP INDUSTRIAL HOLDINGS LTD. Ticker: KAP Security ID: S41361106 Meeting Date: NOV 30, 2016 Meeting Type: Annual Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Dirk Steyn as the Individual Registered Auditor 3.1 Approve Fees Payable to Independent For For Management Non-executive Chairman 3.2 Approve Fees Payable to Board Members For For Management 3.3 Approve Fees Payable to Audit and Risk For For Management Committee Chairman 3.4 Approve Fees Payable to Audit and Risk For For Management Committee Members 3.5 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Chairman 3.6 Approve Fees Payable to Human For For Management Resources and Remuneration Committee Members 3.7 Approve Fees Payable to Nomination For For Management Committee Chairman 3.8 Approve Fees Payable to Nomination For For Management Committee Members 3.9 Approve Fees Payable to Social and For For Management Ethics Committee Chairman 3.10 Approve Fees Payable to Social and For For Management Ethics Committee Member 4.1 Re-elect Markus Jooste as Director For For Management 4.2 Re-elect Ipeleng Mkhari as Director For For Management 4.3 Re-elect Danie van der Merwe as For For Management Director 5 Elect Frans Olivier as Director For For Management 6.1 Re-elect Steve Muller as Member of the For For Management Audit and Risk Committee 6.2 Re-elect Sandile Nomvete as Member of For For Management the Audit and Risk Committee 6.3 Re-elect Patrick Quarmby as Member of For For Management the Audit and Risk Committee 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Place Authorised but Unissued Shares For For Management Under Control of Directors for Share Scheme Purposes 9 Authorise Repurchase of Issued Share For For Management Capital 10 Approve General Payment to For For Management Shareholders from the Company's Share Capital, Share Premium and Reserves 11 Authorise Creation and Issuance of For For Management Convertible Debentures, Debenture Stock or Other Convertible Instruments 12 Approve Remuneration Policy For Against Management 13 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 14 Amend Memorandum of Incorporation For For Management 15 Amend Memorandum of Incorporation For For Management 16 Transact Other Business None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Ratify Director Appointments For Against Management 6 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 7 Approve Discharge of Board For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Article 6 in Company Bylaws For For Management 15 Ratify External Auditors For For Management 16 Approve Placement of Easement on Land For Against Management 17 Receive Information on Prior Share None None Management Repurchases 18 Close Meeting None None Management -------------------------------------------------------------------------------- KARDEMIR KARABUK DEMIR CELIK SANAYI VE TICARET AS Ticker: KRDMD Security ID: M8765T126 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Financial Statements and Audit For For Management Report 5 Ratify Director Appointments For Against Management 6 Receive Information in Accordance to None None Management Article 1.3.6 of the Corporate Governance Principles 7 Approve Discharge of Board For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Director Remuneration For For Management 13 Receive Information on Related Party None None Management Transactions 14 Amend Article 6 in Company Bylaws For For Management 15 Ratify External Auditors For For Management 16 Approve Placement of Easement on Land For Against Management 17 Receive Information on Prior Share None None Management Repurchases 18 Close Meeting None None Management -------------------------------------------------------------------------------- KARNATAKA BANK LTD. (THE) Ticker: 532652 Security ID: Y4590V128 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Kamath & Rau as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Elect U R Bhat as Independent Director For For Management 6 Elect Keshav K Desai as Independent For For Management Director -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect A J Suriyanarayana as Director For For Management 4 Reelect M K Venkatesan as Director For For Management 5 Approve Abarna & Ananthan as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of B. Swaminathan as Part-Time Chairman 8 Elect M V Srinivasamoorthi as Director For For Management 9 Elect CA K L Vijayalakshmi as For For Management Independent Director 10 Elect K S Ravichandran as Independent For For Management Director -------------------------------------------------------------------------------- KARUR VYSYA BANK LTD. Ticker: 590003 Security ID: Y4589P124 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Memorandum of Association to For For Management Reflect Changes in Capital 3 Amend Articles of Association to For For Management Reflect Changes in Capital -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 496 Security ID: G5216Q104 Meeting Date: OCT 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve CCT Master Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 496 Security ID: G5216Q104 Meeting Date: MAR 29, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- KASEN INTERNATIONAL HOLDINGS LTD Ticker: 496 Security ID: G5216Q104 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhou Lingqiang as Director and For For Management Authorize Board to Fix His Remuneration 3 Elect Zhang Yuchuan as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Shen Jianhong as Director and For For Management Authorize Board to Fix His Remuneration 5 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KAULIN MANUFACTURING CO., LTD. Ticker: 1531 Security ID: Y4590M102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Zhang Si Jing as Independent For For Management Director 6.2 Elect Ying Chun Zhong as Independent For For Management Director 6.3 Elect Non-independent Director No.1 None Against Shareholder 6.4 Elect Non-independent Director No.2 None Against Shareholder 6.5 Elect Non-independent Director No.3 None Against Shareholder 6.6 Elect Supervisor No.1 None Against Shareholder 6.7 Elect Supervisor No.2 None Against Shareholder 6.8 Elect Supervisor No.3 None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividend For For Management 3 Reelect G. Pawan as Director For Against Management 4 Approve P. R. Reddy & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of G. V. Bhaskar Rao as Managing Director 6 Approve Reappointment and Remuneration For For Management of G. Vanaja Devi as Executive Director 7 Approve Reappointment and Remuneration For For Management of C. Vamsheedhar as Executive Director 8 Approve Reappointment and Remuneration For For Management of C. Mithun Chand as Executive Director 9 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- KAVERI SEED COMPANY LIMITED Ticker: 532899 Security ID: Y458A4137 Meeting Date: MAY 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management -------------------------------------------------------------------------------- KB CAPITAL CO. LTD. Ticker: A021960 Security ID: Y4S8C7109 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- KB CAPITAL CO. LTD. Ticker: A021960 Security ID: Y4S8C7109 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Ji-woo as Inside Director For For Management 3.2 Elect Yoo Jae-jeong as Inside Director For For Management 3.3 Elect Seok Yong-soo as Outside Director For For Management 3.4 Elect Kim Young-wook as Outside For For Management Director 3.5 Elect Noh Hyeok-joon as Outside For For Management Director 3.6 Elect Shin Seung-hyeop as For For Management Non-independent Non-executive Director 4 Appoint Park Ji-woo as CEO For For Management 5 Elect Yoon Seong-soo as Outside For For Management Director to serve as Audit Committee Member 6.1 Elect Yoo Jae-jeong as Members of For Against Management Audit Committee 6.2 Elect Noh Hyeok-joon as Members of For For Management Audit Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB CAPITAL CO. LTD. Ticker: A021960 Security ID: Y4S8C7109 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement with KB For For Management Financial Group -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: Y46007103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3.2 Elect Choi Young-hwi as Outside For For Management Director 3.3 Elect Yoo Suk-ryul as Outside Director For For Management 3.4 Elect Lee Byung-nam as Outside Director For For Management 3.5 Elect Park Jae-ha as Outside Director For For Management 3.6 Elect Kim Eunice Kyonghee as Outside For For Management Director 3.7 Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5.1 Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5.2 Elect Park Jae-ha as Members of Audit For For Management Committee 5.3 Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: A105560 Security ID: 48241A105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3a Elect Lee Hong as Non-Independent For For Management Non-Executive Director 3b Elect Choi Young-hwi as Outside For For Management Director 3c Elect Yoo Suk-ryul as Outside Director For For Management 3d Elect Lee Byung-nam as Outside Director For For Management 3e Elect Park Jae-ha as Outside Director For For Management 3f Elect Kim Eunice Kyonghee as Outside For For Management Director 3g Elect Stuart B. Solomon as Outside For For Management Director 4 Elect Han Jong-soo as Director to For For Management serve as Audit Committee member 5a Elect Yoo Suk-ryul as Members of Audit For For Management Committee 5b Elect Park Jae-ha as Members of Audit For For Management Committee 5c Elect Kim Eunice Kyonghee as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KB INSURANCE CO. LTD. Ticker: A002550 Security ID: Y5277H100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-Independent For For Management Non-Executive Director and Three Outside Directors (Bundled) 4 Elect Kim Chang-gi as Outside Director For For Management to serve as Audit Committee Member 5 Elect Two Outside Directors as Members For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KC GREEN HOLDINGS CO. Ticker: A009440 Security ID: Y4600S107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Lee Gyeong-hoon as Outside For For Management Director 4 Appoint Kim Jong-yeol as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 7 Approve Bonus Scheme for Executives For For Management -------------------------------------------------------------------------------- KCC CORP. Ticker: A002380 Security ID: Y45945105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Outside Directors For For Management 2 Elect Two Members of Audit Committee For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCP LTD Ticker: KCP Security ID: Y4595E139 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect V. L. Indira Dutt as Director For For Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve K.S. Rao & Co. as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Revision in the Remuneration For For Management of V. L. Indira Dutt as Joint Managing Director 8 Approve Revision in the Remuneration For For Management of Kavitha D. Chitturi as Executive Director 9 Approve Revision in the Remuneration For For Management of V. Gandhi as Technical Director -------------------------------------------------------------------------------- KCP LTD Ticker: KCP Security ID: Y4595E139 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of V.L. Dutt as Executive Chairman 2 Approve Appointment and Remuneration For For Management of V.L. Indira Dutt as Managing Director 3 Approve Appointment and Remuneration For For Management of Kavitha Dutt Chitturi as Joint Managing Director 4 Approve Appointment and Remuneration For For Management of V. Gandhi as Technical Director -------------------------------------------------------------------------------- KEC CORP. Ticker: A092220 Security ID: Y4590Z103 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KEC INTERNATIONAL LTD. Ticker: 532714 Security ID: Y4605M113 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect R. D. Chandak as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint Branch Auditors For For Management 6 Reelect Vimal Kejriwal as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Increase in Borrowing Powers For Against Management 9 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- KECK SENG (MALAYSIA) BERHAD Ticker: KSENG Security ID: Y46258102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2016 3 Approve Payment of Directors' Benefits For For Management for the Financial Year Ending December 31, 2017 4 Elect Chan Lui Ming Ivan as Director For For Management 5 Elect Tai Lam Shin as Director For For Management 6 Elect Ho Kim Swee @ Ho Kian Guan as For For Management Director 7 Elect Yunus Kamaruddin as Director For For Management 8 Elect Muhammad Bin Yunus as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Yunus Kamaruddin to Continue For For Management Office as Independent Non-Executive Director 11 Approve Muhammad Bin Yunus to Continue For For Management Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KEE TAI PROPERTIES CO., LTD. Ticker: 2538 Security ID: Y4634Z101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- KENANGA INVESTMENT BANK BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Richard Alexander John Curtis as For For Management Director 3 Elect Luk Wai Hong, William as Director For For Management 4 Elect Izlan Izhab as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) from January 1, 2017 Until the Next Annual General Meeting 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KENANGA INVESTMENT BANK BERHAD Ticker: KENANGA Security ID: Y4810A102 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Scheme (ESS) For Against Management 2 Approve Allocation of Awards to Mizan For Against Management Nicholas Denney Under the ESS -------------------------------------------------------------------------------- KENMEC MECHANICAL ENGINEERING CO., LTD. Ticker: 6125 Security ID: Y4669M108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Dividend Distribution from For For Management Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 6 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- KESORAM INDUSTRIES LTD Ticker: 502937 Security ID: Y4752B134 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on 0.001 Percent For For Management Optionally Convertible Redeemable Preference Shares 3 Reelect Basant Kumar Birla as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Appointment and Remuneration For For Management of Tridib Kumar Das as Chief Financial Officer -------------------------------------------------------------------------------- KEYANG ELECTRIC MACHINERY CO. Ticker: A012200 Security ID: Y4754U106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Cho Gyu-sang a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KG CHEMICAL CORP. Ticker: A001390 Security ID: Y4746S102 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director 4 Appoint Kim Gyeong-mook as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KG ECO TECHNOLOGY SERVICE CO.LTD. Ticker: A151860 Security ID: Y473B9100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Eom Gi-min as Inside Director For For Management 2.2 Elect Gwak Jeong-hyeon as Inside For For Management Director 2.3 Elect Ko Gyu-young as Non-independent For For Management and Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KGI SECURITIES (THAILAND) PCL Ticker: KGI Security ID: Y4757T189 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge the Directors' Annual None None Management Report for 2016 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Don Bhasavanich as Director For For Management 5.2 Elect Bee Leng Ooi as Director For For Management 5.3 Elect Pi-Lin Huang as Director For Against Management 5.4 Elect Yen, Chih-Chien as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Increase in Issuance of Bonds For For Management and/or Structured Notes 9 Other Business For Against Management -------------------------------------------------------------------------------- KH VATEC CO. Ticker: A060720 Security ID: Y4757K105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Jin Dong-pil as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KHON KAEN SUGAR INDUSTRY PUBLIC CO., LTD. Ticker: KSL Security ID: Y47560209 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Operating Results None None Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Profit for For For Management Dividend Payment and Legal Reserve 4.1 Elect Prapas Chutimavoraphand as For For Management Director 4.2 Elect Thawatchai Rojanachotikul as For For Management Director 4.3 Elect Intira Sukhanindr as Director For For Management 4.4 Elect Somchai Chinthammit as Director For For Management 4.5 Elect Tachpong Pakornsiriwong as For For Management Director 4.6 Elect Somchat Chinthammit as Director For For Management 4.7 Elect Karun Kittisataporn as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditor and Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- KIA MOTORS CORP. Ticker: A000270 Security ID: Y47601102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KIAN JOO CAN FACTORY BERHAD Ticker: KIANJOO Security ID: V5476H102 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended 31 December 2016 3 Approve Benefits of Non-Executive For For Management Directors for the Financial Year Ending 31 December 2017 4 Elect Mah Siew Kwok as Director For For Management 5 Elect Hussain Bin Syed Husman as For For Management Director 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Approve Implementation of For For Management Shareholders' Mandate for Additional Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIATNAKIN BANK PUBLIC CO LTD Ticker: KKP Security ID: Y47675114 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Director's Report None None Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Profit and For For Management Dividend Payment 4.1 Elect Suraphol Kulsiri as Director For For Management 4.2 Elect Suvit Mapaisansin as Director For For Management 4.3 Elect Aphinant Klewpatinond as Director For For Management 4.4 Elect Anya Khanthavit as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Pricewaterhouse Coopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- KIM LOONG RESOURCES BERHAD Ticker: KMLOONG Security ID: Y47929107 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Gooi Seong Lim as Director For For Management 5 Elect Gooi Seong Gum as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Gan Kim Guan to Continue For For Management Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KIMLUN CORPORATION BERHAD Ticker: KIMLUN Security ID: Y47590107 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kek Chin Wu as Director For For Management 2 Elect Yam Tai Fong as Director For For Management 3 Elect Chin Lian Hing as Director For For Management 4 Approve Final Dividend For For Management 5 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KINDOM CONSTRUCTION CORP. Ticker: 2520 Security ID: Y4792R107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- KING YUAN ELECTRONICS CO., LTD. Ticker: 2449 Security ID: Y4801V107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Li Jin Gong with Shareholder No. For For Management 2 as Non-independent Director 3.2 Elect Xie Qi Jun with Shareholder No. For For Management 263as Non-independent Director 3.3 Elect Liu An Xuan with Shareholder No. For For Management 3403 as Non-independent Director 3.4 Elect Liu Gao Yu with Shareholder No. For For Management 422 as Non-independent Director 3.5 Elect Chen Guan Hua with Shareholder For For Management No.47637 as Non-independent Director 3.6 Elect Tsai Chao Jung, a Representative For For Management of Yan Yuan Investment Co., Ltd. with Shareholder No.258689 as Non-independent Director 3.7 Elect Yang Xian Cun with ID No. For For Management K120858XXX as Independent Director 3.8 Elect Xu Hui Chun with ID No. For For Management D120676XXX as Independent Director 3.9 Elect Huang Da Ye with ID No. For For Management K101459XXX as Independent Director 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Dividend Distribution For For Management from Capital Reserve 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Director and Representative, Li Jin Gong -------------------------------------------------------------------------------- KING'S TOWN BANK Ticker: 2809 Security ID: Y59448103 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Chih Tai, a Representative For For Management of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.2 Elect Chiung Ting Tsai, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.3 Elect Hsien Tsung Wang, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.4 Elect Chin Chung Chuang, a For For Management Representative of Tian Gang Investment Co., Ltd. with Shareholder No.154310, as Non-independent Director 5.5 Elect Ming Tai Chen with ID No. For For Management D101366XXX as Independent Director 5.6 Elect Chih Chieh Hsu with ID No. For For Management Q121171XXX as Independent Director 5.7 Elect Chao Long Chen with ID No. For For Management E100377XXX as Independent Director 6 Other Business None Against Management -------------------------------------------------------------------------------- KING'S TOWN CONSTRUCTION Ticker: 2524 Security ID: Y9532U104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 9.1 Elect Cai Tian Zan, Representative of For For Management Tian Lai Investment Co., Ltd., with Shareholder No. 29345 as Non-Independent Director 9.2 Elect Cai Xue Mei Yun, Representative For For Management of Tian Lai Investment Co., Ltd., with Shareholder No. 29345 as Non-Independent Director 9.3 Elect Chen Tian Jin, Representative of For For Management Tian Lai Investment Co., Ltd., with Shareholder No. 29345 as Non-Independent Director 9.4 Elect Li Shi Xiong, Representative of For For Management Tian Lai Investment Co., Ltd., with Shareholder No. 29345 as Non-Independent Director 9.5 Elect Xu Liang Yu with Shareholder No. For Against Management 71138 as Independent Director 9.6 Elect Zhang Ming De with Shareholder For Against Management No. 29103 as Independent Director 9.7 Elect Zhuang Yi Li with ID No. For Against Management R220020XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KINGBOARD CHEMICAL HOLDINGS LTD Ticker: 148 Security ID: G52562140 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3A Elect Cheung Kwong Kwan as Director For Against Management 3B Elect Ho Yin Sang as Director For Against Management 3C Elect Cheung Wai Lin, Stephanie as For Against Management Director 3D Elect Chong Kin Ki as Director For For Management 3E Elect Leung Tai Chiu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares 7 Adopt Kingboard Laminates Holdings For Against Management Limited's Share Option Scheme -------------------------------------------------------------------------------- KINGBOARD LAMINATES HOLDINGS LTD. Ticker: 1888 Security ID: G5257K107 Meeting Date: DEC 12, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New KBL/Hallgain Supply For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve New KBL/KBC Material Purchase For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 3 Approve New KBL/KBC Supply and Service For For Management Framework Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- KINKO OPTICAL CO., LTD. Ticker: 6209 Security ID: Y4801R106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KINPO ELECTRONICS INC Ticker: 2312 Security ID: Y1063L108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 5 Other Business None Against Management -------------------------------------------------------------------------------- KINSUS INTERCONNECT TECHNOLOGY CORP. Ticker: 3189 Security ID: Y4804T109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chen Ho-Shu, with Shareholder No. For For Management 17, as Non-independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- KIRLOSKAR BROTHERS LTD Ticker: 500241 Security ID: Y4807B139 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Alok Kirloskar as Director For For Management 4 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration of For For Management Non-Executive Directors 6 Approve Payment of Professional Fees For Against Management to S.N. Inamdar, Independent Non-Executive Director 7 Approve Reappointment and Remuneration For For Management of Sanjay C. Kirloskar as Managing Director 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KIRLOSKAR OIL ENGINES LTD. Ticker: 533293 Security ID: Y47933109 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Rajendra R. Deshpande as For For Management Director 4 Approve Reappointment of Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Vinesh Kumar Jairath as For For Management Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- KISCO CORP. Ticker: A104700 Security ID: Y4800P101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Five Inside Directors and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISCO HOLDINGS CORP. Ticker: A001940 Security ID: Y4806E100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KISHIN CORP. Ticker: A092440 Security ID: Y4800M108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoon Hyeon-do as Inside Director For For Management 2.2 Elect Takahashi Mikiya as Inside For Against Management Director 2.3 Elect Hyeong Chang-woo as Outside For Against Management Director 3 Appoint Kim Gwang-ho as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: A002240 Security ID: Y4813A109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Yi-moon as Inside Director For Against Management 2.2 Elect Baek In-geun as Inside Director For Against Management 2.3 Elect Lee Seong-cheol as Inside For Against Management Director 2.4 Elect Park Chang-hui as Inside Director For For Management 2.5 Elect Cho Moo-hyeon as Outside Director For For Management 3.1 Appoint Choi Soo-seong as Internal For For Management Auditor 3.2 Appoint Kim Si-yeol as Internal Auditor Against Against Shareholder 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Public Listing of Subsidiary For Against Management 7 Approve Enhancement of Employee Welfare For Against Management -------------------------------------------------------------------------------- KLEANNARA CO. LTD. Ticker: A004540 Security ID: Y4S06F113 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KMH CO. LTD. Ticker: A122450 Security ID: Y48087103 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For Against Management 2.2 Amend Articles of Incorporation For Against Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: DEC 29, 2016 Meeting Type: Annual/Special Record Date: NOV 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Brightman Almagor Zohar and For Against Management Shoti as Auditors 3.1 Reelect Shlomo Hanael as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Tamar Mozes Borovitch as For For Management Director Until the End of the Next Annual General Meeting 3.3 Reelect Yehuda Levi as Director Until For For Management the End of the Next Annual General Meeting 3.4 Reelect Eran Ilan as Director Until For For Management the End of the Next Annual General Meeting 3.5 Reelect Sofia Kimmerling as Director For For Management Until the End of the Next Annual General Meeting 3.6 Reelect Nadav Palti as Director Until For For Management the End of the Next Annual General Meeting 3.7 Reelect Yossi Fuchs as Director Until For For Management the End of the Next Annual General Meeting 3.8 Reelect Dorit Ben Simon as Director For For Management Until the End of the Next Annual General Meeting 3.9 Reelect Ami Erel as Director Until the For For Management End of the Next Annual General Meeting 4 Amend Compensation Policy for the For For Management Directors and Officers of the Company 5 Issue Updated Indemnification For For Management Agreements to Directors/Officers A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- KNAFAIM HOLDINGS LTD. Ticker: KNFM Security ID: M63743104 Meeting Date: MAY 03, 2017 Meeting Type: Special Record Date: APR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve Employment Terms of Ronen For For Management Tsioni, CEO 3 Approve Grant of Options to Ronen For Against Management Tsioni, CEO A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- KNM GROUP BERHAD Ticker: KNM Security ID: Y4810F101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Adnan bin Wan Mamat as Director For For Management 2 Elect Chew Fook Sin as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Ab Halim bin Mohyiddin to For For Management Continue Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Amend Article 6 in Company Bylaws For For Management 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management -------------------------------------------------------------------------------- KOLON CORP. Ticker: A002020 Security ID: Y48198108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOLON GLOBAL CORP. Ticker: A003070 Security ID: Y4818P101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors and Four For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: A120110 Security ID: Y48111101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-soo as Inside Director For For Management 2.2 Elect Joo Chang-hwan as Outside For For Management Director 2.3 Elect Yoo Han-joo as Outside Director For For Management 3.1 Elect Joo Chang-hwan as Member of For For Management Audit Committee 3.2 Elect Yoo Han-joo as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOLTE-PATIL DEVELOPERS LTD, PUNE Ticker: 532924 Security ID: Y48110103 Meeting Date: SEP 17, 2016 Meeting Type: Annual Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Sunita M. Kolte as Director For For Management 4 Approve XDeloitte Haskins and Sells For For Management LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Umesh Joshi as Independent For For Management Director -------------------------------------------------------------------------------- KOMELON CORP. Ticker: A049430 Security ID: Y4820W102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Appoint Choi Il-rak as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KOOK SOON DANG CO. LTD. Ticker: A043650 Security ID: Y4822K106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Bae Joong-ho as Inside Director For For Management 2.2 Elect Seok Young-ho as Inside Director For For Management 2.3 Elect Cha Seung-min as Inside Director For For Management 3 Appoint Yoo Hyo-sam as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA ALCOHOL INDUSTRIAL CO. LTD. Ticker: A017890 Security ID: Y48226107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Hwang Sang-soon as Outside For For Management Director 3.1.2 Elect Lee Jong-ik as Outside Director For For Management 3.1.3 Elect Kim Doh-yeol as Outside Director For For Management 3.1.4 Elect Hyeon Gyeong-sik as Outside For For Management Director 3.2.1 Elect Hwang Sang-soon as Members of For For Management Audit Committee 3.2.2 Elect Lee Jong-ik as Members of Audit For For Management Committee 3.2.3 Elect Kim Doh-yeol as Members of Audit For For Management Committee 3.2.4 Elect Hyeon Gyeong-sik as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA CIRCUIT CO. Ticker: A007810 Security ID: Y4821Y107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hyeong-geon as Inside For For Management Director 2.2 Elect Shin Jeong-soo as Outside For For Management Director 3.1 Appoint Park Tae-gyu as Internal For For Management Auditor 3.2 Appoint Seong Byeong-joon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA ELECTRIC TERMINAL CO. Ticker: A025540 Security ID: Y4841B103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Hong Young-pyo as Inside Director For For Management 2.2 Elect Kevin Baek as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA EXPORT PACKAGING INDUSTRY CO. Ticker: A002200 Security ID: Y4869D106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Ahn Yong-soo as Internal For For Management Auditor -------------------------------------------------------------------------------- KOREA FLANGE CO. Ticker: A010100 Security ID: Y4883A104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Son Jin-hyeon as Inside Director For For Management 3 Appoint Song Gi-Chool as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: A071050 Security ID: Y4862P106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Bae Jong-seok as Outside Director For For Management 2.2 Elect Lee Epstein Hobart as Outside For For Management Director 2.3 Elect Kim Jae-hwan as Outside Director For For Management 3 Elect Lee Sang-cheol as Outside For For Management Director to Serve as Audit Committee Member 4.1 Elect Bae Jong-seok as Member of Audit For For Management Committee 4.2 Elect Kim Jae-hwan as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: A005880 Security ID: Y4925J105 Meeting Date: JAN 03, 2017 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For Against Management Company -------------------------------------------------------------------------------- KOREA LINE CORP. Ticker: A005880 Security ID: Y4925J105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon as Inside Director For For Management 2.2 Elect Kim Yong-wan as Inside Director For For Management 2.3 Elect Kim Chil-bong as Inside Director For For Management 2.4 Elect Ban Won-ik as Outside Director For For Management 3 Appoint Moon Ho-sik as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOREAN AIR LINES CO. LTD. Ticker: A003490 Security ID: Y4936S102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Elect Jeong Jin-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREAN REINSURANCE CO. Ticker: A003690 Security ID: Y49391108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Non-independent For For Management Non-executive Director and One Outside Director 4 Elect Kim Hak-hyeon as Outside For For Management Director to serve as Audit Committee member 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KORTEK CORP. Ticker: A052330 Security ID: Y49617106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cheon Seong-yeol as Inside For For Management Director 2.2 Elect Oh Gyu-hwan as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of N.P. Sarda Not be Filled 5 Elect C. Jayaram as Director For For Management 6 Approve Remuneration of Shankar For For Management Acharya, Chairman of the Company 7 Approve Commission Remuneration for For For Management Non-executive Directors -------------------------------------------------------------------------------- KOTAK MAHINDRA BANK LTD Ticker: 500247 Security ID: Y4964H150 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Unsecured, For For Management Redeemable Non-Convertible Debentures/Bonds -------------------------------------------------------------------------------- KPIT TECHNOLOGIES LIMITED Ticker: 532400 Security ID: Y4984R147 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Confirm Interim Dividend and Declare For For Management Final Dividend 4 Reelect B v R Subbu as Director For Against Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of Sachin Tikekar as Executive Director -------------------------------------------------------------------------------- KPX CHEMICAL CO. LTD. Ticker: A025000 Security ID: Y4987A109 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Two Internal Auditors For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KRBL LTD Ticker: 530813 Security ID: Y4991N105 Meeting Date: SEP 08, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anoop Kumar Gupta as Director For Against Management 3 Reelect Ashok Chand as Director For Against Management 4 Approve Vinod Kumar Bindal & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Revision in the Remuneration For For Management of Priyanka Mittal, Executive Director 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- KRETAM HOLDINGS BERHAD Ticker: KRETAM Security ID: Y4987V103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abd. Aziz Bin Haji Sheikh Fadzir For For Management as Director 2 Elect Pek Hak Bin as Director For For Management 3 Approve Directors' Fees For For Management 4 Approve Remuneration of Directors For For Management Excluding Directors' Fees 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KRUNG THAI BANK PUBLIC CO., LTD. Ticker: KTB Security ID: Y49885208 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Remuneration of Directors For For Management 6.1 Elect Kittipong Kittayarak as Director For For Management 6.2 Elect Tienchai Rubporn as Director For For Management 6.3 Elect Kulaya Tantitemit as Director For For Management 6.4 Elect Payong Srivanich as Director For For Management 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: SEP 24, 2016 Meeting Type: Annual Record Date: SEP 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Anil Kumar Kutty as Director For For Management 3 Approve Umamaheswara Rao & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Savita Jyoti as Director For For Management 5 Approve Charging of Fee for Delivery For For Management of Documents 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Approve Disposal of Shares Held in For For Management Subsidiaries/Assets held by Subsidiaries 8 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- KSK ENERGY VENTURES LIMITED Ticker: 532997 Security ID: Y4989E109 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Loans/ Guarantees/ Provide For Against Management Security/ Make Investment in Other Body Corporate -------------------------------------------------------------------------------- KSL HOLDINGS BERHAD Ticker: KSL Security ID: Y48682101 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Gow Kow as Director For For Management 3 Elect Lee Chye Tee as Director For For Management 4 Approve Ecovis AHL PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Goh Tyau Soon as Director For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Gow Kow to Continue Office as For For Management Independent Non-Executive Director 9 Approve Goh Tyau Soon to Continue For For Management Office as Independent Non-Executive Director 10 Approve Tey Ping Cheng to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- KSS LINE LTD. Ticker: A044450 Security ID: Y4481L106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Dae-seong as Inside Director For For Management 4 Elect Two Outside Directors For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: A030210 Security ID: Y4990R107 Meeting Date: JUL 28, 2016 Meeting Type: Special Record Date: JUN 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Byeong-cheol as Inside For For Management Director 1.2 Elect Choi Seok-jong as Inside Director For For Management 2 Elect Jeong Gi-seung as Outside For For Management Director 3 Elect Jeong Gi-seung as Member of For For Management Audit Committee -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: A030210 Security ID: Y4990R107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of For Against Management Directors who are not Audit Committee Members 4 Approve Total Remuneration of For For Management Directors who are Audit Committee Members -------------------------------------------------------------------------------- KTCS CORP. Ticker: A058850 Security ID: Y4991G100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nam Gyu-taek as Inside Director For For Management 2.2 Elect Lee Eung-ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KTIS CORP. Ticker: A058860 Security ID: Y4991T102 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Hyeong-chool as Inside For For Management Director 2.2 Elect Shin Dong-wook as Inside Director For For Management 2.3 Elect Yang Seung-gyu as For For Management Non-independent Non-executive Director 2.4 Elect Kang Byeong-min as Outside For For Management Director 2.5 Elect Cho Nam-jae as Outside Director For For Management 2.6 Elect Min Tae-gi as Outside Director For For Management 3.1 Elect Kang Byeong-min as a Member of For For Management Audit Committee 3.2 Elect Cho Nam-jae as a Member of Audit For For Management Committee 3.3 Elect Min Tae-gi as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KUKDO CHEMICAL CO. LTD. Ticker: A007690 Security ID: Y5016X101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Si-chang as Inside Director For For Management 1.2 Elect Park Jong-soo as Inside Director For For Management 1.3 Elect Kajiwara Yozo as Inside Director For For Management 1.4 Elect Lee Eun-taek as Outside Director For For Management 1.5 Elect Lim Gwon-soo as Outside Director For For Management 2 Appoint Nah Jeong-yong as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KUKDONG OIL & CHEMICAL CO. Ticker: A014530 Security ID: Y5017T109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Appoint Choi Seong-wook as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KUMBA IRON ORE LTD Ticker: KIO Security ID: S4341C103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint Deloitte & Touche as For For Management Auditors of the Company 2.1 Re-elect Allen Morgan as Director For For Management 2.2 Re-elect Buyelwa Sonjica as Director For For Management 2.3 Re-elect Dolly Mokgatle as Director For For Management 2.4 Elect Nonkululeko Dlamini as Director For For Management 2.5 Elect Seamus French as Director For For Management 2.6 Elect Stephen Pearce as Director For For Management 2.7 Elect Terence Goodlace as Director For For Management 3.1 Re-elect Allen Morgan as Member of the For For Management Audit Committee 3.2 Re-elect Dolly Mokgatle as Member of For For Management the Audit Committee 3.3 Elect Terence Goodlace as Member of For For Management the Audit Committee 4 Approve Remuneration Policy For For Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Adopt New Memorandum of Incorporation For Against Management 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 10 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- KUMHO ELECTRIC INC. Ticker: A001210 Security ID: Y5043W100 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Myeong-goo as Inside For For Management Director 3 Appoint Hwang Se-yeon Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KUMKANG INDUSTRIAL CO. Ticker: A014280 Security ID: Y50451106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- KUMPULAN FIMA BERHAD Ticker: KFIMA Security ID: Y5047N106 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Muhammad Radzi bin Haji Mansor For For Management as Director 3 Elect Azizan bin Mohd Noor as Director For For Management 4 Elect Rosman bin Abdullah as Director For For Management 5 Elect Rozilawati binti Haji Basir as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Hanafiah Raslan & Mohamad as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Azizan Bin Mohd Noor to For For Management Continue Office as Independent Non-Executive Director 11 Approve Rosman bin Abdullah to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BERHAD Ticker: KPS Security ID: Y50504102 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: OCT 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisition, Proposed For For Management Diversification, and Proposed Mandatory General Offer -------------------------------------------------------------------------------- KUMPULAN PERANGSANG SELANGOR BERHAD Ticker: KPS Security ID: Y50504102 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shahreen Bin Raja Othman as For For Management Director 3 Elect Idris Bin Md Tahir as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- KUNG SING ENGINEERING CORPORATION Ticker: 5521 Security ID: Y5052X106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 135 Security ID: G5320C108 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Wu Enlai as Director For For Management 3B Elect Zhao Yongqi as Director For For Management 3C Elect Li Kwok Sing Aubrey as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KUO TOONG INTERNATIONAL CO LTD Ticker: 8936 Security ID: Y5021K102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- KUO YANG CONSTRUCTION CO., LTD. Ticker: 2505 Security ID: Y50571101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 9.1 Elect Lin Zi Kuan, Representative of For For Management Ji Zan Industrial Co., Ltd with Shareholder No. 185199 as Non-Independent Director 9.2 Elect Zhong Gao Wen, Representative of For For Management Ji Zan Industrial Co., Ltd with Shareholder No. 185199 as Non-Independent Director 9.3 Elect Cai Zhe Xiong, Representative of For For Management Cheng Qi Co., Ltd with Shareholder No. 145144 as Non-Independent Director 9.4 Elect Ruan Jian Ping, Representative For For Management of Cheng Qi Co., Ltd with Shareholder No. 145144 as Non-Independent Director 9.5 Elect Su Dong Ming, Representative of For For Management Cheng Qi Co., Ltd with Shareholder No. 145144 as Non-Independent Director 9.6 Elect Su Pei Kui, Representative of For For Management Bai Di Development Co., Ltd with Shareholder No. 190942 as Non-Independent Director 9.7 Elect Chen Tang with ID No. A102748XXX For For Management as Independent Director 9.8 Elect Guo Wu Bo with ID No. T101165XXX For For Management as Independent Director 9.9 Elect Zeng Qiu Mu with ID No. For For Management R100166XXX Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- KWANGJU BANK CO. LTD. Ticker: A192530 Security ID: Y4S01H106 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Song Hyeon as Inside Director For For Management 3.2 Elect Kim Tae-gi as Outside Director For For Management 3.3 Elect Kim Sang-gook as Outside Director For For Management 4 Elect Jang Myeong-cheol as Outside For For Management Director to serve as Audit Committee Member 5.1 Elect Song Hyeon as Members of Audit For Against Management Committee 5.2 Elect Kim Tae-gi as Members of Audit For For Management Committee 5.3 Elect Kim Sang-gook as Members of For For Management Audit Committee 5.4 Elect Kang Sang-baek as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KWANTAS CORPORATION BERHAD Ticker: KWANTAS Security ID: Y5066C106 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Ismail Bin Abdullah as Director For For Management 3 Elect Petrus Gimbad as Director For For Management 4 Elect Kwan Min Nyet as Director For For Management 5 Elect Kwan Ngen Chung as Director For For Management 6 Approve PKF as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management 10 Approve Ooi Jit Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- KWG PROPERTY HOLDING LTD. Ticker: 1813 Security ID: G53224104 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Kong Jian Tao as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Li Jian Ming as Director and For Against Management Authorize Board to Fix His Remuneration 6 Elect Tsui Kam Tim as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KWONG FONG INDUSTRIES CORPORATION Ticker: 1416 Security ID: Y5070U100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KYE SYSTEMS CORP Ticker: 2365 Security ID: Y4810Q107 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- KYE-RYONG CONSTRUCTION INDUSTRIAL CO. LTD. Ticker: A013580 Security ID: Y5074U106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- KYOBO SECURITIES CO. Ticker: A030610 Security ID: Y5075W101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Oh Chang-soo as Outside Director For For Management to Serve as Audit Committee Member 3.2 Elect Shin Yoo-sam as Outside Director For For Management to Serve as Audit Committee Member 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- KYUNG CHANG INDUSTRY CO. LTD. Ticker: A024910 Security ID: Y5093S108 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Man-haeng as Inside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- KYUNG-IN SYNTHETIC CORP. Ticker: A012610 Security ID: Y51068107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Stock Option Grants For Against Management -------------------------------------------------------------------------------- KYUNGBANG CO. Ticker: A000050 Security ID: Y5093B105 Meeting Date: SEP 09, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Approve Stock Split For For Management -------------------------------------------------------------------------------- KYUNGBANG CO. Ticker: A000050 Security ID: Y5093B105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Kim Jong-hak as Inside Director For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- L & K ENGINEERING CO., LTD. Ticker: 6139 Security ID: Y5341A107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6.1 Elect Non-Independent Director No. 1 For Against Management 7 Transact Other Business None Against Management -------------------------------------------------------------------------------- L&T FINANCE HOLDINGS LIMITED Ticker: 533519 Security ID: Y5153Q109 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect R. Shankar Raman as Director For For Management 4 Approve B. K. Khare & Co. and Deloitte For For Management Haskins & Sells LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Elect Amit Chandra as Director For For Management 6 Elect Dinanath Dubhashi as Director For For Management and Approve His Appointment and Remuneration as Executive Director designated as Deputy Managing Director with effect from April 14, 2016 to July 21, 2016 and as Managing Director from July 22, 2016 to April 13, 2021 7 Approve Commission Remuneration to For For Management Non-Executive Directors 8 Authorize Issuance of Non-Convertible For For Management Debentures/Bonds 9 Authorize Issuance of Cumulative For Against Management Compulsorily Redeemable Non-Convertible Preference Shares -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report for the For For Management Year 2016 3 Accept Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Dividend Payment 5.1 Elect Amornsuk Noparumpa as Director For For Management 5.2 Elect Siri Kewalinsrit as Director For For Management 5.3 Elect Pichet Supakijjanusan as Director For Against Management 5.4 Elect Yupa Techakraisri as Director For For Management 6 Approve Remuneration of Directors and For For Management Committees 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Company's Objectives and Amend For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- LA COMER S.A.B. DE C.V. Ticker: LACOMER UBC Security ID: P6125F114 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Receive Activity Reports of Audit and For For Management Corporate Practices Committees 1.b Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 1.c Receive Board's Opinion on CEO's Report For For Management 1.d Receive Report on Activities and For For Management Operations Undertaken by Board 1.e Receive Report on Adherence to Fiscal For For Management Obligations and Report on Share Repurchase Reserves 1.f Receive Report of Agreements on For For Management Presented Information and Actions Carried out by Board, Committees, CEO, and Secretary 2 Approve Allocation of Income and For For Management Maximum Amount for Repurchase of Shares 3 Elect or Ratify Members and Alternates For Against Management of Board of Directors and Planning Committee, Chairman of Audit and Corporate Practices Committees; Verify their Independence; Elect or Ratify CEO and Secretary; Approve their Remuneration 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LABIXIAOXIN SNACKS GROUP LTD Ticker: 1262 Security ID: G5546K108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zheng Yu Shuang as Director For For Management 2b Elect Ren Yunan as Director For For Management 2c Elect Sun Kam Ching as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Refreshment of Scheme Mandate For Against Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- LAGUNA RESORTS & HOTELS PCL Ticker: LRH Security ID: Y8734H119 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operations Report None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1.1 Elect Vudhiphol Suriyabhivadh as For For Management Director 5.1.2 Elect Ho KwonCjan as Director For For Management 5.1.3 Elect Shankar Chandran as Director For For Management 5.1.4 Elect Stuart David Reading as Director For For Management 5.2 Approve Remuneration of Directors and For For Management Committee Members 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- LAI FUNG HOLDINGS LTD. Ticker: 1125 Security ID: G5342X106 Meeting Date: DEC 16, 2016 Meeting Type: Annual Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For Against Management 3A1 Elect Lam Kin Hong, Matthew as Director For Against Management 3A2 Elect Cheng Shin How as Director For Against Management 3A3 Elect Lucas Ignatius Loh Jen Yuh as For For Management Director 3A4 Elect Lam Bing Kwan as Director For For Management 3A5 Elect Shek Lai Him, Abraham as Director For Against Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountants of Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LAKSHMI MACHINE WORKS LTD Ticker: 500252 Security ID: Y5154R130 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of R. Rajendran Not be Filled 4 Approve Subbachar and Srinivasan and S For For Management Krishnamoorthy & Co as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Approve Commission Remuneration of For For Management Non-Executive Directors 6 Approve Reappointment and Remuneration For For Management of Sanjay Jayavarthanavelu as Managing Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LAN FA TEXTILE CO., LTD. Ticker: 1459 Security ID: Y5198E103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LAND & GENERAL BERHAD Ticker: L&G Security ID: Y5173G107 Meeting Date: SEP 07, 2016 Meeting Type: Annual Record Date: SEP 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect A Bakar Jaafar as Director For For Management 5 Elect Ferdaus Mahmood as Director For For Management 6 Elect Hoong Cheong Thard as Director For Against Management 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Elect Zainal Abidin Putih as Director For For Management 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve A Bakar Jaafar to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- LAND & GENERAL BERHAD Ticker: L&G Security ID: Y5173G107 Meeting Date: MAR 15, 2017 Meeting Type: Special Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Acquisitions and For For Management Proposed Option Acquisition 2 Approve Renounceable Rights Issue For For Management 3 Approve Exemption for Mayland Parkview For For Management Sdn. Bhd. and Persons Acting in Concert with Them from the Obligation to Undertake a Mandatory Take-Over Offer for All the Remaining L&G Shares Not Held by Them -------------------------------------------------------------------------------- LANDMARKS BERHAD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Bernard Chong Lip Tau as Director For For Management 3 Elect Mark Wee Liang Yee as Director For For Management 4 Elect Tan Wee Hoong as Director For For Management 5 Elect Zakaria bin Abdul Hamid as For For Management Director 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of Options to John Ko For Against Management Wai Seng Under the ESOS 9 Approve Grant of Options to Mark Wee For Against Management Liang Yee Under the ESOS 10 Approve Grant of Options to Tan Wee For Against Management Hoong Under the ESOS 11 Approve Directors' Benefits For For Management -------------------------------------------------------------------------------- LANNA RESOURCES PCL Ticker: LANNA Security ID: Y5206F167 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5.1 Elect Kraisi Sirirungsi as Director For Against Management 5.2 Elect Suroj Subhasavasdikul as Director For Against Management 5.3 Elect Vanchai Tosomboon as Director For Against Management 5.4 Elect Visit Tantisunthorn as Director For Against Management 5.5 Elect Duangkamol Suchato as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Elect Sunita Sharma as Director For For Management 4 Reelect S. N. Subrahmanyan as Director For For Management 5 Reelect A. M Naik as Director For For Management 6 Elect D. K Sen as Director For For Management 7 Elect M. V Satish as Director For For Management 8 Elect Naina Lal Kidwai as Independent For For Management Director 9 Approve Appointment and Remuneration For For Management of S. N Subrahmanyan as Deputy Managing Director and President 10 Approve Appointment and Remuneration For For Management of D. K Sen as Executive Director 11 Approve Appointment and Remuneration For For Management of M. V Satish as Executive Director 12 Approve Commission Remuneration for For Against Management Executive Directors 13 Approve Reappointment and Remuneration For Against Management of R. Shankar Raman as Executive Director 14 Approve Reappointment and Remuneration For Against Management of Shailendra Roy as Executive Director 15 Elect Sanjeev Aga as Independent For For Management Director 16 Elect Narayanan Kumar as Independent For For Management Director 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 18 Authorize Issuance of Non-Convertible For For Management Debentures 19 Approve Sharp & Tannan as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 20 Approve Deloitte Haskins & Sells as For For Management Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 21 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: MAR 14, 2017 Meeting Type: Court Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 61.32 Million For For Management Shares with Preemptive Rights; Fix Placement Price at $10 per Share; Amend Articles to Reflect Changes in Capital; Adopt Necessary Agreements to Carry out Resolutions and Amendments of Articles Approved at this Meeting -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of 61.32 Million For For Management Shares with Preemptive Rights; Fix Placement Price at $10 per Share; Amend Articles to Reflect Changes in Capital; Adopt Necessary Agreements to Carry out Resolutions and Amendments of Articles Approved at this Meeting -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: 51817R106 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends of USD 0.03 Per Share For For Management 3 Elect Directors For Against Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7 Designate Risk Assessment Companies For For Management 8 Designate Newspaper to Publish Company For For Management Announcements 9 Receive Report Regarding Related-Party None None Management Transactions 10 Transact Other Business None None Management 1 Recognize Modification to Share For For Management Capital in Connection with Capital Increase Approved by EGM on Aug. 18, 2016; Adopt and Carry out Actions to Fix Matters on Share Capital; Adopt Amendments to Bylaws and Agreements to Carry out Approved Resolutions -------------------------------------------------------------------------------- LATAM AIRLINES GROUP S.A. Ticker: LAN Security ID: P61894104 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Recognize Modification to Share For For Management Capital in Connection with Capital Increase Approved by EGM on Aug. 18, 2016; Adopt and Carry out Actions to Fix Matters on Share Capital; Adopt Amendments to Bylaws and Agreements to Carry out Approved Resolutions -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: LBS Security ID: Y52284133 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 4 Approve Remuneration and Allowances of For For Management Directors for Period from February 1, 2017 Until the Next Annual General Meeting 5 Elect Chia Lok Yuen as Director For Against Management 6 Elect Baharum bin Haji Mohamed as For For Management Director 7 Elect Lim Si Cheng as Director For For Management 8 Approve UHY as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with LBS Bina Group Berhad ("LBGB") and Syarikat Jati Pemborong AM Sdn Bhd 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Directors and Major Shareholders of LBGB Group and Persons Connected with Them 12 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LBS BINA GROUP BERHAD Ticker: LBS Security ID: Y52284133 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Redeemable Convertible Preference Shares 1 Amend Constitution For For Management -------------------------------------------------------------------------------- LCY CHEMICAL CORP. Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Splitting of Rubber Business For For Management to Universal Rubber Co., Ltd. 5 Other Business None Against Management -------------------------------------------------------------------------------- LE SAUNDA HOLDINGS LTD. Ticker: 738 Security ID: G5456B106 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUL 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Wong Sau Han as Director For For Management 5 Elect Lee Tze Bun, Marces as Director For For Management 6 Elect Leung Wai Ki, George as Director For For Management 7 Elect Chui Kwan Ho, Jacky as Director For For Management 8 Authorize Board to Appoint Any Person For For Management to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Issued Share For For Management Capital 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEADER ELECTRONICS INC. Ticker: 3058 Security ID: Y52358101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7.1 Elect Chou Chih Cheng as Independent For Against Management Director 7.2 Elect Chen Te Yu as Independent For For Management Director 7.3 Elect Bao Zhong Yi with Shareholder No. None Against Shareholder 2 as Non-independent Director 7.4 Elect Lin Hong Yu with Shareholder No. None Against Shareholder 1 as Non-independent Director 7.5 Elect Xie Qiu Qin with Shareholder No. None Against Shareholder 4 as Non-independent Director 7.6 Elect Bao Xiao Yu with Shareholder No. None Against Shareholder 26 as Non-independent Director 7.7 Elect a Representative of Youhe None Against Shareholder Investment Co., Ltd. with Shareholder No. 16338 as Non-independent Director 7.8 Elect Zheng Geng Yi as Supervisor None Against Shareholder 7.9 Elect a Representative of Qiongfu None Against Shareholder Investment Co., Ltd. as Supervisor 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEALEA ENTERPRISE CO., LTD. Ticker: 1444 Security ID: Y5239M106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LEDTECH ELECTRONICS CORP. Ticker: 6164 Security ID: Y52386102 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 5 Other Business None Against Management -------------------------------------------------------------------------------- LEE CHI ENTERPRISES CO., LTD. Ticker: 1517 Security ID: Y52474106 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Lin Yu Xin with Shareholder No. For For Management 317 as Non-Independent Director 7.2 Elect Lin Yi Xian with Shareholder No. For For Management 308 as Non-Independent Director 7.3 Elect Lin Zong Ying, a Representative For For Management from Kefu Investment Co., Ltd with Shareholder No. 75762 as Non-Independent Director 7.4 Elect Zhu Ming Yang, a Representative For For Management from Kefu Investment Co., Ltd with Shareholder No. 75762 as Non-Independent Director 7.5 Elect Chen Gui Duan as Independent For Against Management Director 7.6 Elect Chen Yong Xue with Shareholder For Against Management No.3215 as Independent Director 7.7 Elect Ma Hui Zhen as Independent For Against Management Director 8 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEGEND HOLDINGS LTD. Ticker: 3396 Security ID: Y52237107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Supervisors' Report For For Management 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Distribution Plan For For Management 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve PricewaterhouseCoopers as For For Management Independent Auditor and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Grant of General Mandate to For For Management Issue Debt Financing Instruments and Related Transactions 9a Approve Financial Assistance Framework For Against Management Agreement and Related Transactions 9b Approve Related Annual Caps for the For Against Management Financial Assistance 9c Authorize the Board to Deal with All For Against Management Matters in Relation to the Financial Assistance Framework Agreement and Related Transactions -------------------------------------------------------------------------------- LELON ELECTRONICS CORPORATION Ticker: 2472 Security ID: Y5257B107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 842 Security ID: G54654101 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Agreement by For For Management Zhaoqing Leoch to Acquire 75.34 Percent of the Registered Capital of the Target Company 2 Approve Board to Act and Execute All For For Management Acts and Things Necessary to Give Effect to the Investment Agreement -------------------------------------------------------------------------------- LEOCH INTERNATIONAL TECHNOLOGY LTD. Ticker: 842 Security ID: G54654101 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zhao Huanas Director For For Management 4 Elect Philip Armstrong Noznesky as For Against Management Director 5 Elect Cao Yixiong Alan as Director For Against Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEOFOO DEVELOPMENT CORP Ticker: 2705 Security ID: Y52583104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LES ENPHANTS CO., LTD. Ticker: 2911 Security ID: Y52627109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Lin Po Tsang with ID No. For For Management KJ0050XXX as Non-independent Director 10.2 Elect Lin Po Wei with Shareholder No. For For Management 89451 as Non-independent Director 10.3 Elect Wang Chi, a Representative of For For Management Chi Chuo Co., Ltd. with Shareholder No. 10494 as Non-independent Director 10.4 Elect Tseng Chia Hung with Shareholder For For Management No.14260 as Non-independent Director 10.5 Elect Liang Shih Ming with Shareholder For For Management No.26154 as Non-independent Director 10.6 Elect Huang Shao Hua with ID No. For For Management A101313XXX as Non-independent Director 10.7 Elect Wang Hsiao Hui with ID No. For For Management Y200242XXX as Independent Director 10.8 Elect Pan Chin Ting with ID No. For For Management T102726XXX as Independent Director 10.9 Elect Coi Cheng Hsian with ID No. For For Management A122385XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- LEWIS GROUP LTD Ticker: LEW Security ID: S460FN109 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: OCT 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Fatima Abrahams as Director For For Management 1.2 Re-elect Hilton Saven as Director For For Management 1.3 Re-elect Alan Smart as Director For For Management 2.1 Re-elect Hilton Saven as Member of the For For Management Audit Committee 2.2 Elect Alan Smart as Member of the For For Management Audit Committee 2.3 Re-elect Ben van der Ross as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Allison Legge as the Designated Auditor 1 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Authorise Continued Issuance of Notes For For Management under the Company's Domestic Medium Term Notes Programme 3 Approve Financial Assistance to For For Management Related or Inter-related Company or Corporation 4 Authorise Repurchase of Issued Share For For Management Capital 4 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- LEXTAR ELECTRONICS CORP. Ticker: 3698 Security ID: Y5240P106 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products 4 Approve Issuance of Ordinary Shares or For Against Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Private Placement of Ordinary Shares or Private Issuance of Overseas or Domestic Convertible Bonds 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LF CORP. Ticker: A093050 Security ID: Y5275J108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yang Jae-taek as Outside Director For For Management 4 Elect Yang Jae-taek as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: A003550 Security ID: Y52755108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Elect Yoon Dae-hui as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: Y5255T100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 2.2 Elect Jang Jin as Outside Director For For Management 2.3 Elect Kim Sang-don as Inside Director For For Management 3 Elect Han Geun-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: A034220 Security ID: 50186V102 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2a Elect Ha Hyeon-hoe as Non-independent For For Management Non-executive Director 2b Elect Jang Jin as Outside Director For For Management 2c Elect Kim Sang-don as Inside Director For For Management 3a Elect Han Geun-tae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: A066570 Security ID: Y5275H177 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director and One Non-independent and Non- executive Director. 4 Elect Kim Dae-hyeong as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG HAUSYS LTD. Ticker: A108670 Security ID: Y5277J106 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG INTERNATIONAL CORP. Ticker: A001120 Security ID: Y52764100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors For For Management 3 Elect Jeong Woon-oh and Lee Won-woo as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: A032640 Security ID: Y5293P102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Sang-soo as Outside Director For For Management 3 Elect Park Sang-soo as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LH FINANCIAL GROUP PCL Ticker: LHBANK Security ID: Y52570119 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company's Performance and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Anant Asavabhokhin as Director For For Management 5.2 Elect Phairoj Hengsakul as Director For For Management 5.3 Elect Naporn Sunthornchitcharoen as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- LI PENG ENTERPRISE CO., LTD. Ticker: 1447 Security ID: Y5308Q103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: DEC 05, 2016 Meeting Type: Special Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 6th Wenzhou Bank Wealth For For Management Management Product Agreement and Related Transactions 2 Approve 2nd SPD Bank Wealth Management For For Management Product Agreement and Related Transactions -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 980 Security ID: Y5279F102 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Consolidated For For Management Financial Statements and 2016 Report of the International Auditors 4 Approve 2016 Profit Distribution For For Management Proposal 5 Approve Shanghai Certified Public For For Management Accountants as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Ye Yong-ming as Director For For Management 6.2 Elect Xu Zi-ying as Director For For Management 6.3 Elect Qi Yue-hong as Director For For Management 6.4 Elect Zhang Ye as Director For For Management 6.5 Elect Qian Jian-qiang as Director For For Management 6.6 Elect Zheng Xiao-yun as Director For For Management 6.7 Elect Wong Tak Hung as Director For Against Management 6.8 Elect Xia Da-wei as Director For For Management 6.9 Elect Lee Kwok Ming, Don as Director For For Management 6.10 Elect Sheng Yan as Director For For Management 6.11 Elect Zhang Jun as Director For For Management 7.1 Elect Lv Yong as Supervisor For For Management 7.2 Elect Tao Qing as Supervisor For For Management 8 Approve Remuneration of Directors and For For Management Authorize the Chairman to Approve Director's Service Contract 1 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- LIBERTY HOLDINGS LTD Ticker: LBH Security ID: S44440121 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Re-elect Angus Band as Director For For Management 2.2 Re-elect Mike Ilsley as Director For For Management 2.3 Re-elect Jacko Maree as Director For For Management 2.4 Re-elect Sim Tshabalala as Director For For Management 2.5 Elect Carol Roskruge Cele as Director For For Management 2.6 Elect David Munro as Director For For Management 3 Reappoint PwC Inc. as Auditors of the For For Management Company with A du Preez as the Individual Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares Under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7.1 Re-elect Mike Ilsley as Chairman of For For Management the Group Audit and Actuarial Committee 7.2 Re-elect Angus Band as Member of the For For Management Group Audit and Actuarial Committee 7.3 Re-elect Tony Cunningham as Member of For For Management the Group Audit and Actuarial Committee 7.4 Re-elect Yunus Suleman as Member of For For Management the Group Audit and Actuarial Committee 7.5 Re-elect Jim Sutcliffe as Member of For For Management the Group Audit and Actuarial Committee 8 Approve Remuneration Policy For For Management 1 Authorise Directors to Issue Any For Against Management Ordinary Shares of the Company for the Implementation of Any Share Incentive Scheme 2.1 Approve Fees for the Chairman of the For For Management Board 2.2 Approve Fees for the Lead Independent For For Management Director 2.3 Approve Fees for the Board Member For For Management 2.4 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Sub-committee 2.5 Approve Fees for the International For For Management Board Member, Member of Committees and Subsidiary Board and Chairman of a Committee 2.6 Approve Fees for the Chairman of the For For Management Group Audit and Actuarial Committee 2.7 Approve Fees for the Member of the For For Management Group Audit and Actuarial Committee 2.8 Approve Fees for the Chairman of the For For Management Group Actuarial Committee 2.9 Approve Fees for the Member of the For For Management Group Actuarial Committee 2.10 Approve Fees for the Chairman of the For For Management Group Risk Committee 2.11 Approve Fees for the Member of the For For Management Group Risk Committee 2.12 Approve Fees for the Chairman of the For For Management Group Remuneration Committee 2.13 Approve Fees for the Member of the For For Management Group Remuneration Committee 2.14 Approve Fees for the Chairman of the For For Management Group Social, Ethics and Transformation Committee 2.15 Approve Fees for the Member of the For For Management Group Social, Ethics and Transformation Committee 2.16 Approve Fees for the Member of the For For Management Group Directors' Affairs Committee 2.17 Approve Fees for the Chairman of the For For Management Group IT Committee 2.18 Approve Fees for the Member of the For For Management Group IT Committee 2.19 Approve Fees for the Chairman of the For For Management STANLIB Limited Board 2.20 Approve Fees for the Member of the For For Management STANLIB Limited Board 2.21 Approve Fee Per Ad Hoc Board Meeting For For Management 2.22 Approve Fee Per Ad Hoc Board Committee For For Management Meeting 3.1 Approve Financial Assistance to For For Management Related or Inter-related Company 3.2 Approve Financial Assistance to Any For For Management Employee, Director, Prescribed Officer or Other Person or Any Trust Established for their Benefit in Terms of Any Share Incentive Scheme 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- LIBERTY PROPERTIES LTD. Ticker: LBRT-M Security ID: M82766110 Meeting Date: JUL 03, 2016 Meeting Type: Special Record Date: JUN 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compensation Policy for the For For Management Directors and Officers of the Company 2 Approve CEO's Performance-Based Award For For Management Measures for the remaining of 2016 and 2017 3 Approve Chairman's Performance-Based For For Management Award Measures for the remaining of 2016 and 2017 4 Approve Cash Award Incentive to CEO For For Management for 2015 and First Quarter of 2016 5 Approve Cash Award Incentive to For For Management Chairman for 2015 and First Quarter of 2016 A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- LIBERTY PROPERTIES LTD. Ticker: LBRT-M Security ID: M82766110 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: JUL 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss Financial Statements and the None None Management Report of the Board 2 Reappoint Fahn Kanne & Co. as Auditors For Against Management 3.1 Reelect Imanuel Wasserman as Director For For Management Until the End of the Next Annual General Meeting 3.2 Reelect Ido Avron as Director Until For For Management the End of the Next Annual General Meeting 3.3 Reelect Betzalel Eiger as Director For For Management Until the End of the Next Annual General Meeting 3.4 Reelect Nisim Barel as Director Until For Against Management the End of the Next Annual General Meeting 4 Elect Lior Friedman as External For For Management Director for a Three-Year Period 5 Subject to Approval of His For For Management Appointment, Ratify Indemnification Agreement with Lior Firedman A Vote FOR if you are a controlling None Against Management shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager B1 If you are an Interest Holder as None Against Management defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise, vote against. B2 If you are a Senior Officer as defined None Against Management in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise, vote against. B3 If you are an Institutional Investor None For Management as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise, vote against. -------------------------------------------------------------------------------- LIC HOUSING FINANCE LTD. Ticker: LICHSGFIN Security ID: Y5278Z133 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Savita Singh as Director For For Management 4 Approve Chokshi & Chokshi LLP and Shah For For Management Gupta & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures 6 Elect Ameet N Patel as Independent For For Management Director 7 Elect Usha Sangwan as Director For For Management -------------------------------------------------------------------------------- LIEN HWA INDUSTRIAL CORPORATION Ticker: 1229 Security ID: Y5284N108 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- LINGSEN PRECISION INDUSTRIES LTD. Ticker: 2369 Security ID: Y5287U109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 4 Other Business None Against Management -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BERHAD Ticker: LIONIND Security ID: Y5306T109 Meeting Date: NOV 24, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Cheng Yong Kim as Director For For Management 3 Elect Yap Soo Har as Director For For Management 4 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Chong Jee Min to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- LITE-ON SEMICONDUCTOR CORP. Ticker: 5305 Security ID: Y21856102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LMS CO. LTD. Ticker: A073110 Security ID: Y5276L102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Na Woo-joo as Inside Director For For Management 3.2 Elect Kim Young-il as Inside Director For Against Management 3.3 Elect Na Hui-joo as Inside Director For Against Management 3.4 Elect Jeong Moo-gwon as Outside For Against Management Director 3.5 Elect Ham Soo-yong as Outside Director For Against Management 4 Appoint Han Joon-ho as Internal Auditor For Against Management 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- LOGAN PROPERTY HOLDINGS CO., LTD. Ticker: 3380 Security ID: G55555109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Kei Hoi Pang as Director For For Management 3b Elect Xiao Xu as Director For For Management 3c Elect Kei Perenna Hoi Ting as Director For For Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONG BON INTERNATIONAL CO.,LTD. Ticker: 2514 Security ID: Y5344Z109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8.1 Elect Non-independent Director No. 1 None Against Shareholder 8.2 Elect Supervisor No. 1 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONG CHEN PAPER CO. LTD. Ticker: 1909 Security ID: Y53458108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures for For For Management Election of Directors 5.1 Elect Zheng Ying Bin, a Representative For For Management of Qianjiang Investment Co., Ltd. with Shareholder No. 0156475 as Non-independent Director 5.2 Elect Wang Zhuo Jun, a Representative For For Management of Qianjiang Investment Co., Ltd. with Shareholder No. 0156475 as Non-independent Director 5.3 Elect Xu Xiao Bo, a Representative of For For Management Rong Sheng Investment Co., Ltd. with Shareholder No. 0108867 as Non-independent Director 5.4 Elect Guo Ming Jian, a Representative For For Management of Rong Sheng Investment Co., Ltd. with Shareholder No. 0108867 as Non-independent Director 5.5 Elect Qiu Zhao Zhang, a Representative For For Management of Baolong International Co., Ltd. with Shareholder No. 0086955 as Non-independent Director 5.6 Elect Jiang Jun De, a Representative For For Management of Yuma International Co., Ltd. with Shareholder No. 0025511 as Non-independent Director 5.7 Elect Qiu Xian Bi with ID No. For For Management H101287XXX as Independent Director 5.8 Elect Wu Zhi Wei with ID No. For For Management H120573XXX as Independent Director 5.9 Elect Wu Zhi Fu with ID No. H102187XXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 960 Security ID: G5635P109 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Shao Mingxiao as Director For For Management 3.2 Elect Xiang Bing as Director For For Management 3.3 Elect Zeng Ming as Director For For Management 3.4 Elect Li Chaojiang as Director For Against Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LONGWELL COMPANY Ticker: 6290 Security ID: Y53462100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- LONKING HOLDINGS LTD. Ticker: 3339 Security ID: G5636C107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li San Yim as Director For For Management 3.2 Elect Chen Chao as Director For For Management 3.3 Elect Luo Jianru as Director For For Management 3.4 Elect Zheng Kewen as Director For For Management 3.5 Elect Yin Kunlun as Director For For Management 3.6 Elect Ngai Ngan Ying as Director For For Management 3.7 Elect Wu Jian Ming as Director For For Management 3.8 Elect Chen Zhen as Director For Against Management 3.9 Authorize Board to Fix Remuneration of For For Management Directors 4 Elect Qian Shizheng as Director and For Against Management Authorize Board to Fix His Remuneration 5 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORPORATION Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on June 1, 2016 2 Approve the Audited Financial For For Management Statements for the Year Ended December 31, 2016 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Oscar M. Lopez as Director For Against Management 4.2 Elect Manuel M. Lopez as Director For For Management 4.3 Elect Eugenio Lopez III as Director For Against Management 4.4 Elect Salvador G. Tirona as Director For For Management 4.5 Elect Cesar E. A. Virata as Director For For Management 4.6 Elect Washington Z. SyCip as Director For For Management 4.7 Elect Monico V. Jacob as Director For For Management 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- LOTES CO., LTD. Ticker: 3533 Security ID: Y53302108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- LOTTE CHEMICAL CORP. Ticker: A011170 Security ID: Y5336U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Park Gyeong-hui as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CHILSUNG BEVERAGE CO. Ticker: A005300 Security ID: Y5345R106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jae-hyuk as Inside Director For For Management 3.2 Elect Shin Dong-bin as Inside Director For For Management 3.3 Elect Lee Jong-hoon as Inside Director For For Management 3.4 Elect Ahn Tae-sik as Outside Director For For Management 3.5 Elect Kim Jong-yong as Outside Director For For Management 3.6 Elect Lee Bok-sil as Outside Director For For Management 4.1 Elect Ahn Tae-sik as Members of Audit For For Management Committee 4.2 Elect Kim Jong-yong as Members of For For Management Audit Committee 4.3 Elect Lee Bok-sil as Members of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE CONFECTIONERY CO. Ticker: A004990 Security ID: Y53468107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Cha-seok as Outside Director For Against Management 3.2 Elect Heo Cheol-seong as Outside For For Management Director 3.3 Elect Jang Yong-seong as Outside For For Management Director 3.4 Elect Park Yong-ho as Outside Director For For Management 4.1 Elect Park Cha-seok as Members of For Against Management Audit Committee 4.2 Elect Heo Cheol-seong as Members of For For Management Audit Committee 4.3 Elect Jang Yong-seong as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LOTTE FINE CHEMICAL CO.,LTD. Ticker: A004000 Security ID: Y7472W106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Non-independent Non-executive Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- LOTTE FOOD CO. LTD. Ticker: A002270 Security ID: Y5346R105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- LOTTE HIMART CO. LTD. Ticker: A071840 Security ID: Y5S31L108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3 Elect Three Inside Directors and One For For Management Outside Director 4 Elect Lee Chae-pil as a Member of For For Management Audit Committee 5 Amend Articles of Incorporation For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE NON-LIFE INSURANCE CO., LTD. Ticker: A000400 Security ID: Y1859W102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Amend Articles of Incorporation For For Management 2.2 Amend Articles of Incorporation For For Management 2.3 Amend Articles of Incorporation For For Management 2.4 Amend Articles of Incorporation For For Management 3.1 Elect Min Ahn-gi as Inside Director For For Management 3.2 Elect Jeong Se-chang as Outside For For Management Director 4 Elect Jeong Joong-won as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Min Ahn-gi as Members of Audit For Against Management Committee 5.2 Elect Moon Jae-woo as Members of Audit For For Management Committee 5.3 Elect Jeong Se-chang as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: A023530 Security ID: Y5346T119 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Two Inside Directors For For Management 3.2 Elect Two Outside Directors For Against Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- LS CORP. Ticker: A006260 Security ID: Y5S41B108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Four For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- LT GROUP, INC. Ticker: LTG Security ID: Y5342M100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the For For Management Shareholders' Meeting on June 21, 2016 2 Approve the Management Report and For For Management Financial Statements 3 Ratify All Acts, Transactions, and For For Management Resolutions by the Board of Directors and Management in 2016 4 Approve Other Matters For Against Management 5.1 Elect Lucio C. Tan as Director For For Management 5.2 Elect Harry C. Tan as Director For Against Management 5.3 Elect Carmen K. Tan as Director For For Management 5.4 Elect Lucio K. Tan, Jr. as Director For Against Management 5.5 Elect Michael G. Tan as Director For For Management 5.6 Elect Juanita Tan Lee as Director For For Management 5.7 Elect Joseph T. Chua as Director For For Management 5.8 Elect Peter Y. Ong as Director For For Management 5.9 Elect Washington Z. Sycip as Director For Against Management 5.10 Elect Antonino L. Alindogan, Jr. as For For Management Director 5.11 Elect Wilfrido E. Sanchez as Director For For Management 5.12 Elect Florencia G. Tarriela as Director For For Management 5.13 Elect Robin C. Sy as Director For For Management -------------------------------------------------------------------------------- LUCKY CEMENT CORP Ticker: 1108 Security ID: Y53496108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- LUMENS CO. LTD. Ticker: A038060 Security ID: Y5362T100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- LUXNET CORPORATION Ticker: 4979 Security ID: Y5346Y100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Issuance of Shares via a For Against Management Private Placement 5.1 Elect Zheng Rui Ming with ID No. For For Management J100436XXX as Independent Director 5.2 Elect Chen Chun She with ID No. For For Management A102334XXX as Independent Director 6 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- M.K. REAL ESTATE DEVELOPMENT PCL Ticker: MK Security ID: Y6131T173 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Certify Directors' Performance Report For For Management and 2016 Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5 Amend Articles of Association For Against Management 6.1 Elect Sutida Suriyodorn as Director For Against Management 6.2 Elect Rachanee Mahatdetkul as Director For Against Management 6.3 Elect Chaiyapont Timsootheepant as For For Management Director 6.4 Elect Dusadee Tancharoen as Director For Against Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Issuance of Debentures For For Management 10 Approve Financial Assistance to For For Management Chaiyanan-Bangplee Parkland Co., Ltd. 11 Other Business For Against Management -------------------------------------------------------------------------------- MAANSHAN IRON & STEEL COMPANY LTD. Ticker: 323 Security ID: Y5361G109 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Work Report of the Board For For Management of Directors 2 Approve 2016 Work Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approv Ernst & Young Hua Ming LLP as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve Provision of Guarantee for For For Management Masteel (Hong Kong) Co., Ltd. -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Procedures for Lending Funds For For Management to Other Parties, Procedures Governing the Acquisition or Disposal of Assets, Trading Procedures Governing Derivatives Products 5 Approve Capital Reduction to Offset For For Management Losses 6 Approve Issuance of Marketable For Against Management Securities via Public Offering or Private Placement 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- MAGMA FINCORP LTD. Ticker: MAGMA Security ID: Y5374W125 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends on Equity and For For Management Preference Shares 3 Reelect Sanjay Nayar as Director For For Management 4 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect V.K. Viswanathan as Independent For For Management Director 6 Approve Appointment and Remuneration For For Management of Mayank Poddar as Executive Director Designated as Chairman Emeritus 7 Approve Appointment and Remuneration For For Management of Sanjay Chamria as Executive Director Designated as Vice Chairman and Managing Director 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MAGMA FINCORP LTD. Ticker: MAGMA Security ID: Y5374W125 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Debt Securities on For For Management Private Placement Basis -------------------------------------------------------------------------------- MAGNUM BERHAD Ticker: MAGNUM Security ID: Y61831106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the Year For For Management Ended December 31, 2016 2 Approve Remuneration of Directors from For For Management February 1, 2017 Until the Next Annual General Meeting 3 Elect Vijeyaratnam a/l V. Thamotharam For Against Management Pillay as Director 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Wong Puan Wah to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAH SING GROUP BERHAD Ticker: MAHSING Security ID: Y5418R108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Leong Yuet Mei as Director For For Management 4 Elect Loh Kok Leong as Director For For Management 5 Elect Ho Hon Sang as Director For For Management 6 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect Yaacob Bin Mat Zain as Director For For Management 8 Approve Yaacob Bin Mat Zain to For For Management Continue Office as Independent Non-Executive Director 9 Approve Izaham Bin Abd. Rani to For For Management Continue Office as Independent Non-Executive Director 10 Approve Loh Kok Leong to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MAHARASHTRA SEAMLESS LTD Ticker: 500265 Security ID: Y5405N144 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect S. P. Raj as Director For For Management 4 Approve Kanodia Sanyal & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Related Party Transactions For For Management with Star Drilling Pte. Ltd. Singapore 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend on Equity Shares For For Management 4 Reelect V. S. Parthasarathy as Director For For Management 5 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED Ticker: M&MFIN Security ID: Y53987122 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Authorize Issuance of Secured or For For Management Unsecured Redeemable Non-Convertible Debentures Including Subordinated Debentures on Private Placement 3 Approve Keeping of Registers and Index For For Management of Members, Debentureholders and Copies of Annual Returns at the Company's Registrar and Share Transfer Agents -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect S.B. Mainak as Director For Against Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Debt Securities For For Management 7 Approve Keeping of Register of Members For For Management and Related Documents at the Office of the Company's New Registrar & Share Transfer Agents -------------------------------------------------------------------------------- MAHINDRA & MAHINDRA LTD. Ticker: M&M Security ID: Y54164150 Meeting Date: JUN 13, 2017 Meeting Type: Court Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Authorized For For Management Share Capital and Amend Memorandum of Association to Reflect Changes in Authorized Share Capital 2 Amend Articles of Association to For For Management Reflect Changes in Capital 3 Approve Issuance of Shares for Private For For Management Placement 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Appointment of Ander Arenaza For For Management Alvarez as Executive Director 6 Approve Managerial Remuneration For For Management 7 Approve Remuneration of Hemant Luthra For Against Management as Executive Director 8 Approve Remuneration of K. Ramaswami For Against Management as Managing Director -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: OCT 17, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans, For For Management Guarantees, or Securities to Subsidiary Companies -------------------------------------------------------------------------------- MAHINDRA CIE AUTOMOTIVE LIMITED Ticker: 532756 Security ID: Y53867100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Zhooben Dosabhoy Bhiwandiwala For For Management as Director 3 Reelect Antonio Maria Pradera Jauregui For Against Management as Director 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ander Arenaza Alvarez as Director For For Management 6 Approve Remuneration of Ander Arenaza For For Management Alvarez as Executive Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MAHINDRA HOLIDAYS & RESORTS INDIA LTD. Ticker: MHRIL Security ID: Y54163103 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements, For For Management Directors' Report, and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Arun Kumar Nanda as Director For For Management 4 Approve Deloitte Haskins and Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAHINDRA LIFESPACE DEVELOPERS LIMITED Ticker: 532313 Security ID: Y54162105 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Anita Arjundas as Director For For Management 4 Approve B. K. Khare & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Elect Anish Shah as Director For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other than the Registered Office of the Company 9 Amend Articles of Association For Against Management 10 Approve Related Party Transactions For For Management with Mahindra Homes Private Limited 11 Approve Sale of Property in Napean Sea For For Management Road, Mumbai -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Abdul Farid bin Alias as Director For For Management 4 Elect R. Karunakaran as Director For For Management 5 Elect Cheng Kee Check as Director For For Management 6 Elect Hizam bin Hashim as Director For For Management 7 Elect Hasnita binti Dato' Hashim as For For Management Director 8 Elect Anthony Brent Elam as Director For For Management 9 Elect Jamiah binti Abdul Hamid as For For Management Director 10 Approve Remuneration of Directors For For Management 11 Approve Benefits Payable to For For Management Non-Executive Directors 12 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan -------------------------------------------------------------------------------- MALAYAN BANKING BERHAD Ticker: MAYBANK Security ID: Y54671105 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employees' Share Grant Plan For Against Management 2 Approve Grant of Shares to Abdul Farid For Against Management Alias Under the Proposed ESGP -------------------------------------------------------------------------------- MALAYAN FLOUR MILLS BERHAD Ticker: MFLOUR Security ID: Y55029105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Teh Wee Chye as Director For For Management 2 Elect Arshad Bin Ayub as Director For For Management 3 Elect Shaharuddin Bin Hj Haron as For For Management Director 4 Elect Oh Chong Peng as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Directors' Benefits with For For Management Effect from January 31, 2017 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALAYSIA AIRPORTS HOLDINGS BERHAD Ticker: AIRPORT Security ID: Y5585D106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Payment of Directors' Fees For For Management 4 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 5 Elect Ruhaizah binti Mohamed Rashid as For For Management Director 6 Elect Mohamad Bin Husin as Director For For Management 7 Elect Azailiza binti Mohd Ahad as For For Management Director 8 Elect Mohd Badlisham bin Ghazali as For For Management Director 9 Elect Mohd Izani Bin Ghani as Director For For Management 10 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIA BUILDING SOCIETY BERHAD Ticker: MBSB Security ID: Y56103107 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Remuneration of Directors from For For Management January 2017 Until the Next Annual General Meeting 4 Elect Lim Tian Huat as Director For For Management 5 Elect Abdul Halim Bin Ali as Director For For Management 6 Elect Sazaliza Bin Zainuddin as For For Management Director 7 Elect Johar Bin Che Mat as Director For For Management 8 Elect Lynette Yeow Su-Yin as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Aw Hong Boo to Continue Office For For Management as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- MALAYSIA MARINE AND HEAVY ENGINEERING HOLDINGS BERHAD Ticker: MHB Security ID: Y54195105 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rozainah binti Awang as Director For For Management 2 Elect Mashitah binti Wan Abdullah Sani For For Management as Director 3 Elect Yong Nyan Choi @ Yong Guan Choi For For Management as Director 4 Elect Bernard Rene Francois di Tullio For For Management as Director 5 Approve Remuneration of Directors For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MALAYSIAN BULK CARRIERS BERHAD Ticker: MAYBULK Security ID: Y5650J103 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended 2 Elect Tay Beng Chai as Director For For Management 3 Elect Afidah binti Mohd Ghazali as For For Management Director 4 Elect Govind Ramanathan as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 7 Approve Remuneration of Directors from For For Management January 1, 2017 until the Next Annual General Meeting 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MALAYSIAN PACIFIC INDUSTRIES BERHAD Ticker: MPI Security ID: Y56939104 Meeting Date: OCT 25, 2016 Meeting Type: Annual Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Kwek Leng San as Director For For Management 3 Elect Lim Tau Kien as Director For For Management 4 Elect Manuel Zarauza Brandulas as For For Management Director 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Zaid bin Syed Jaffar Albar to For For Management Continue Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Hong Leong Company (Malaysia) Berhad and Persons Connected to Them 9 Approve Allocation of Options to For Against Management Manuel Zarauza Brandulas Under the Executive Share Scheme -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan (LTIP) For Against Management 2 Approve Grant of Awards to Mohamad For Against Management Salim Fateh Din Under the Proposed LTIP 3 Approve Grant of Awards to Mohd Imran For Against Management Tan Sri Mohamad Salim Under the Proposed LTIP 4 Approve Grant of Awards to Izzati Tan For Against Management Sri Mohamad Salim Under the Proposed LTIP 5 Approve Disposal by 348 Sentral Sdn For For Management Bhd, a Wholly-Owned Subsidiary of the Company, of Menara Shell to Maybank Trustees Berhad 6 Approve Proposed Subscription of New For For Management Units in MRCB-Quill REIT 7 Approve Project Delivery Partner For For Management Agreement Between MRCB Builders Sdn Bhd and Kwasa Land Sdn Bhd -------------------------------------------------------------------------------- MALAYSIAN RESOURCES CORPORATION BERHAD Ticker: MRCB Security ID: Y57177100 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mohamad Salim Fateh Din as For For Management Director 3 Elect Rohaya Mohammad Yusof as Director For Against Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve PricewaterhouseCoopers as For Against Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Grant of Options to Mohamad For Against Management Salim Fateh Din Under the ESOS 8 Approve Grant of Options to Mohd Imran For Against Management Tan Sri Mohamad Salim Under the ESOS 9 Approve Grant of Options to Nor Izzati For Against Management Tan Sri Mohamad Salim Under the ESOS 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MALTON BERHAD Ticker: MALTON Security ID: Y57577119 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Guido Paul Philip Joseph Ravelli For For Management as Director 4 Elect Chua Thian Teck as Director For Against Management 5 Elect Lim Siew Fai as Director For For Management 6 Elect Ahmad Bin Hj Ismail as Director For For Management 7 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Sale of Trading Stock Properties 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions in Respect of Construction Related Services and Project Management Services -------------------------------------------------------------------------------- MALTON BERHAD Ticker: MALTON Security ID: Y57577119 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: JUL 03, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Manappuram Finance Ltd - For Against Management Employee Stock Option Scheme 2016 (MAFIL - ESOS 2016) 2 Approve Grant of Options to For Against Management Employees/Directors of Subsidiaries Under MAFIL ESOS 2016 3 Approve Grant of Options to For Against Management Employees/Directors of the Company Under MAFIL ESOS 2016 4 Approve Revisions in the Remuneration For For Management of Sumitha Nandan as Senior Vice President 5 Approve Revisions in the Remuneration For For Management of Sooraj Nandan as Senior Vice President 6 Approve Revisions in the Remuneration For For Management of V. P. Nandakumar as Managing Director and CEO -------------------------------------------------------------------------------- MANAPPURAM FINANCE LTD. Ticker: 531213 Security ID: Y5759P141 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- MAOYE INTERNATIONAL HOLDINGS LTD Ticker: 848 Security ID: G5804G104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Huang Mao Ru as Director For For Management 4 Elect Liu Bo as Director For For Management 5 Elect Chow Chan Lum as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MARKETECH INTERNATIONAL CORP. Ticker: 6196 Security ID: Y5845V102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MASISA S.A. Ticker: MASISA Security ID: P6460H105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Elect Directors For Against Management c Approve Remuneration of Directors For For Management d Present Board's Report on Expenses For For Management e Approve Remuneration and Budget of For For Management Directors' Committee f Present Directors' Committee Report on For For Management Activities and Expenses g Appoint Auditors and Designate Risk For For Management Assessment Companies h Approve Allocation of Income and For For Management Dividend Policy i Receive Report Regarding Related-Party For For Management Transactions j Designate Newspaper to Publish Meeting For For Management Announcements k Other Business For Against Management -------------------------------------------------------------------------------- MASTERLINK SECURITIES CORP Ticker: 2856 Security ID: Y5898J105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Other Business None Against Management -------------------------------------------------------------------------------- MAYER STEEL PIPE CORP CO LTD Ticker: 2020 Security ID: Y59044100 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- MAYWUFA CO., LTD. Ticker: 1731 Security ID: Y5905F104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Consolidated Financial Statements and Business Operations Report 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lee Chen Chia with Shareholder For For Management No. 1 as Non-independent Director 4.2 Elect Lee Yi Li, a Representative of For For Management Cheng Yi Investment Company Limited with Shareholder No. 14 as Non-independent Director 4.3 Elect Lai Yu Ju, a Representative of For For Management Cheng Yi Investment Company Limited with Shareholder No. 14 as Non-independent Director 4.4 Elect Chen Wen Hwa with Shareholder No. For For Management 2 as Non-independent Director 4.5 Elect Chen Kuan Chih, a Representative For For Management of Liling Investment Company Limited with Shareholder No. 9206 as Non-independent Director 4.6 Elect Li Yi Ling, a Representative of For For Management Liling Investment Company Limited with Shareholder No. 9206 as Non-independent Director 4.7 Elect Li Yu Jia, with Shareholder No. For For Management 4 as Non-independent Director 4.8 Elect Liu Wen Zheng , a Representative For For Management of Mao Yuan Ltd. with Shareholder No. 54618 as Non-independent Director 4.9 Elect Tsai Wen Yu with ID No. 9034 as For Against Management Independent Director 4.10 Elect Wang Chen Pao as Independent For Against Management Director 4.11 Elect Chen Hui You as Independent For For Management Director 4.12 Elect Lee Bi Jen, a Representative of For For Management Yi Xin International Company Ltd. with Shareholder No. 37413 as Supervisor 4.13 Elect Lee Chan Fu, a Representative of For For Management Hua Wei Ltd. with Shareholder No. 46808 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MBK PUBLIC COMPANY LTD. Ticker: MBK Security ID: Y5925H122 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Performance Report and Interim None None Management Dividend Payment 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Panit Pulsirivong as Director For For Management 5.2 Elect Piyaphong Artmangkorn as Director For For Management 5.3 Elect Suvait Theeravachirakul as For For Management Director 5.4 Elect Atipon Tantivit as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- MBM RESOURCES BERHAD Ticker: MBMR Security ID: Y5931L109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Aqil Bin Ahmad Azizuddin as For For Management Director 2 Elect Low Hin Choong as Director For For Management 3 Elect Wong Fay Lee as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Gratuity Payment to Looi Kok For For Management Loon 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MCLEOD RUSSEL INDIA LTD Ticker: 532654 Security ID: Y5934T133 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect B. M. Khaitan as Director For Against Management 4 Reelect A. Monem as Director For Against Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Aditya Khaitan For Against Management as Managing Director for the FY 2015-16 and Approve Waiver of Excess Remuneration for the Year Ended Mar. 31, 2016 7 Approve Waiver of Excess Remuneration For Against Management of R. Takru as Executive Director 8 Approve Waiver of Excess Remuneration For Against Management of A. Monem as Executive Director 9 Approve Waiver of Excess Remuneration For Against Management of K. K. Baheti as Executive Director 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MCOT PCL Ticker: MCOT Security ID: Y5904Q119 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Report For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results for 2016 For For Management 4 Approve Financial Statements For For Management 5 Approve Dividend Payment For For Management 6.1 Elect Jirachai Moontongroy as Director For For Management 6.2 Elect Pantip Sripimol as Director For For Management 6.3 Elect Patareeya Banjapolchai as For For Management Director 6.4 Elect Montri Sanghirun as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve the Office of the Auditor For For Management General as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- MEDIA PRIMA BERHAD Ticker: MEDIA Security ID: Y5946D100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Shahril Ridza bin Ridzuan as For For Management Director 3 Elect Ismail bin Haji Omar as Director For For Management 4 Elect Loo Took Gee as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended 31 December 2016 6 Approve Remuneration of Directors and For For Management Benefits From 1 January 2017 Until the Next AGM 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MEDIATEK INC. Ticker: 2454 Security ID: Y5945U103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Rick Tsai with ID No. A102354XXX For For Management as Non-independent Director 6.2 Elect Ming Je Tang with ID No. For For Management A100065XXX as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Other Business None Against Management -------------------------------------------------------------------------------- MEDICA SUR S.A.B. DE C.V. Ticker: MEDICA B Security ID: P6469H155 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Receive Report Re: Annual Activities For For Management of Audit Committee 1.2 Receive Report Re: Annual Activities For For Management of Corporate Practices Committee 1.3a Receive CEO's Report on Company For For Management Status, Activities and Operations Undertaken by Company 1.3b Receive CEO's Report on Financial For For Management Statements 1.4 Receive Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy 1.5 Receive Opinion of Board of Directors For For Management on CEO's Report 1.6 Receive Report on Operations and For For Management Activities Undertaken by Board 2 Approve Allocation of Income and For For Management Dividends 3 Elect or Ratify Directors; Elect or For Against Management Ratify Chairmen of Audit Committee and Corporate Practices Committees 4 Approve Remuneration of Directors and For For Management Members of Audit Committee and Corporate Practices Committees 5 Approve Exemption in Accordance with For Against Management Article 10 Bis of Bylaws 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEDICA SUR S.A.B. DE C.V. Ticker: MEDICA B Security ID: P6469H155 Meeting Date: JUN 05, 2017 Meeting Type: Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors For For Management 2 Approve Investment Committee and Elect For Against Management its Members 3 Elect or Ratify Members of Corporate For Against Management Practices Committee 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- MEDICLINIC INTERNATIONAL PLC Ticker: MDC Security ID: G021A5106 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Seamus Keating as Director For For Management 5 Re-elect Ian Tyler as Director For For Management 6 Elect Danie Meintjes as Director For For Management 7 Elect Dr Edwin Hertzog as Director For For Management 8 Elect Jannie Durand as Director For For Management 9 Elect Alan Grieve as Director For For Management 10 Elect Dr Robert Leu as Director For For Management 11 Elect Nandi Mandela as Director For For Management 12 Elect Trevor Petersen as Director For For Management 13 Elect Desmond Smith as Director For For Management 14 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit and Risk Committee For For Management to Fix Remuneration of Auditors 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Off-Market Purchase of For For Management Subscriber Shares 21 Amend Articles of Association For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Ministry of Finance 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Chao Shun Chang, a Representative of Ministry of Finance 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Li Yen Yang, a Representative of Ministry of Finance 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Chiu Fa Tsai, a Representative of Ministry of Finance 8 Approve Release of Restrictions of For For Management Competitive Activities of Bank of Taiwan Co., Ltd. 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Ye Chin Chiou, a Representative of Bank of Taiwan Co., Ltd. 10 Approve Release of Restrictions of For For Management Competitive Activities of Independent Director Tsun Siou Li -------------------------------------------------------------------------------- MEGA FIRST CORPORATION BERHAD Ticker: MFCB Security ID: Y5944H103 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Goh Nan Yang as Director For For Management 4 Elect Tay Kheng Chiong as Director For For Management 5 Elect Saifuddin bin Pengiran Tahir as For Against Management Director 6 Elect Jesper Bjorn Madsen as Director For For Management 7 Elect Tan Hui Meng as Director For For Management 8 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Yeow See Yuen to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Grant of Options and Issuance For Against Management of Shares to Saifuddin bin Pengiran Tahir Under the ESOS 13 Approve Grant of Options and Issuance For Against Management of Shares to Jesper Bjorn Madsen Under the ESOS 14 Approve Grant of Options and Issuance For Against Management of Shares to Tan Hui Meng Under the ESOS -------------------------------------------------------------------------------- MEGASTUDY CO. Ticker: A072870 Security ID: Y59327109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Jeong Dong-sik as Outside For Against Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MEGASTUDYEDU CO. LTD. Ticker: A215200 Security ID: Y5933R104 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Approve Stock Option Grants For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MEGAWORLD CORPORATION Ticker: MEG Security ID: Y59481112 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Meeting 5 Approve Amendment of Principal Office For For Management Address 6 Appoint External Auditors For For Management 7 Ratify Acts and Resolutions of the For For Management Board of Directors, Board Committees and Management 8a Elect Andrew L. Tan as Director For For Management 8b Elect Katherine L. Tan as Director For For Management 8c Elect Kingson U. Sian as Director For For Management 8d Elect Enrique Santos L. Sy as Director For For Management 8e Elect Jesus B. Varela as Director For For Management 8f Elect Gerardo C. Garcia as Director For For Management 8g Elect Roberto S. Guevara as Director For For Management -------------------------------------------------------------------------------- MEILOON CO LTD Ticker: 2477 Security ID: Y59507106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Capital Decrease via Cash For For Management -------------------------------------------------------------------------------- MERAFE RESOURCES LTD Ticker: MRF Security ID: S01920115 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Re-elect Abiel Mngomezulu as Director For For Management 2.2 Re-elect Mpho Mosweu as Director For For Management 3.1 Re-elect Belese Majova as Member of For For Management the Audit and Risk Committee 3.2 Re-elect Karabo Nondumo as Member of For For Management the Audit and Risk Committee 3.3 Re-elect Abiel Mngomezulu as Member of For For Management the Audit and Risk Committee 4 Appoint Deloitte & Touche Inc as For For Management Auditors of the Company with Patrick Ndlovu as the Designated Audit Partner 5 Approve Remuneration Policy For For Management 1.1 Approve Fees for the Board Chairperson For For Management 1.2 Approve Fees for the Board Member For For Management 1.3 Approve Fees for the Audit and Risk For For Management Committee Chairperson 1.4 Approve Fees for the Audit and Risk For For Management Committee Member 1.5 Approve Fees for the Remuneration and For For Management Nomination Committee Chairperson 1.6 Approve Fees for the Remuneration and For For Management Nomination Committee Member 1.7 Approve Fees for the Social, Ethics For For Management and Transformation Committee Chairperson 1.8 Approve Fees for the Social, Ethics For For Management and Transformation Committee Member 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital 4 Amend Memorandum of Incorporation For For Management 6 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- MERCATOR LTD. Ticker: 526235 Security ID: Y60061127 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Floating Production For For Management Unit of Mercator Offshore (P) Pte. Ltd. , a Subsidiary of the Company 2 Elect Prem Rajani as Independent For For Management Director -------------------------------------------------------------------------------- MERCK LIMITED Ticker: 500126 Security ID: Y6008J118 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect N. Krishnan as Director For For Management 4 Approve Haribhakati & Co LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Anand Nambiar as Managing Director 6 Approve Reappointment and Remuneration For For Management of N. Krishnan as Executive Director 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transaction with For For Management Merck KGaA -------------------------------------------------------------------------------- MERCURIES & ASSOCIATES LTD Ticker: 2905 Security ID: Y6017H103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- MERCURIES LIFE INSURANCE CO., LTD. Ticker: 2867 Security ID: Y5S44Z102 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of Ordinary Shares, For Against Management Two Kinds of Preferred Shares or Domestic Convertible Bonds via Private Placement 4 Approve Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Chen Shiang Jeh, Representative For For Management of Mercuries and Associates, Holding Ltd., with Shareholder No. 1 as Non-Independent Director 7.2 Elect Wong Tsui Chun, Representative For For Management of Mercuries and Associates, Holding Ltd., with Shareholder No. 1 as Non-Independent Director 7.3 Elect Chen Shiang Li, Representative For For Management of Mercuries and Associates, Holding Ltd., with Shareholder No. 1 as Non-Independent Director 7.4 Elect Wang Chi Hua, Representative of For For Management Mercuries and Associates, Holding Ltd. , with Shareholder No. 1 as Non-Independent Director 7.5 Elect Chen Guang Horng, Representative For For Management of Mercuries and Associates, Holding Ltd., with Shareholder No. 1 as Non-Independent Director 7.6 Elect Hsu Chin Hsin, Representative of For For Management Mercuries and Associates, Holding Ltd. , with Shareholder No. 1 as Non-Independent Director 7.7 Elect Cheng Chun Nong with ID No. For Against Management A123684XXX as Independent Director 7.8 Elect Lin Syaru Shirley with ID No. For Against Management A222291XXX as Independent Director 7.9 Elect Tsai Cheng Hsien with ID No. For For Management D120899XXX as Independent Director -------------------------------------------------------------------------------- MERITZ FINANCIAL GROUP INC. Ticker: A138040 Security ID: Y59496102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Jeong-ho as Inside Director For For Management 2.2 Elect Kim Yong-beom as Inside Director For For Management 2.3 Elect Jeon Gwang-soo as Outside For For Management Director 3 Elect Oh Dae-sik as Outside Director For For Management to Serve as Audit Committee Member 4.1 Elect Jeon Gwang-soo as a Member of For For Management Audit Committee 4.2 Elect Lee Hyeok as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ FIRE & MARINE INSURANCE CO. Ticker: A000060 Security ID: Y5945N109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Ji-hwan as Outside Director For For Management 4 Elect Cho I-soo as Outside Director to For For Management Serve as Audit Committee Members 5 Elect Two Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MERITZ SECURITIES CO. Ticker: A008560 Security ID: Y594DP360 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Park Young-seok as Outside For For Management Director 3.2 Elect Koo Jeong-han as Outside Director For For Management 4 Elect Han Dae-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Park Young-seok as a Member of For For Management Audit Committee 5.2 Elect Koo Jeong-han as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Share Swap Agreement For For Management 8 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- METAIR INVESTMENTS LIMITED Ticker: MTA Security ID: S49280126 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ralph Broadley as Director For For Management 2 Re-elect Les Soanes as Director For For Management 3 Elect Grathel Motau as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Leon de Wet as the Designated Audit Partner 5a Re-elect Jonathan Best as Chairman of For For Management the Audit and Risk Committee 5b Re-elect Les Soanes as Member of the For For Management Audit and Risk Committee 5c Elect Grathel Motau as Member of the For For Management Audit and Risk Committee 6a Approve Remuneration Approach For For Management 6b Approve Remuneration Policy For For Management 6c Approve Remuneration of Executive For For Management Directors 6d Approve Bonus Share Award to the CEO For Against Management for Retention Purposes 6e Approve Long Term Incentive Plan Share For For Management Awards 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- METALLURGICAL CORPORATION OF CHINA LTD. Ticker: 1618 Security ID: Y5949Y119 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yan Aizhong as Supervisor For For Shareholder 2 Approve Issuance of RMB8 Billion For For Shareholder Renewable Corporate Bonds 3 Approve Issuance of RMB2 Billion For For Shareholder Corporate Bonds -------------------------------------------------------------------------------- METRO TICARI VE MALI YATIRIMLAR HOLDING AS Ticker: METRO Security ID: M9684J108 Meeting Date: JUL 15, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Dividend For For Management 7 Ratify Director Appointments For Against Management 8 Approve Discharge of Board For For Management 9 Ratify External Auditors For For Management 10 Approve Director Remuneration For For Management 11 Receive Information on Profit None None Management Distribution Policy 12 Receive Information on Disclosure None None Management Policy 13 Receive Information on Remuneration None None Management Policy 14 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided by the Company to Third Parties 15 Receive Information on Charitable None None Management Donations for 2015 16 Receive Information on Related Party None None Management Transactions 17 Receive Information on Share For For Management Repurchases Made in 2015 and Authorize Board to Repurchase Shares in 2016 18 Approve Upper Limit of the Donations For Against Management for 2016 19 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 20 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 21 Close Meeting None None Management -------------------------------------------------------------------------------- METRO TICARI VE MALI YATIRIMLAR HOLDING AS Ticker: METRO Security ID: M9684J108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income For For Management 6 Approve Dividends For For Management 7 Ratify Director Appointments For Against Management 8 Approve Discharge of Board For For Management 9 Ratify External Auditors For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For For Management 12 Receive Information on Profit None None Management Distribution, Remuneration and Disclosure Policies 13 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided by the Company to Third Parties 14 Receive Information on Donations Made None None Management in 2016 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Share For For Management Repurchases Made in 2016 and Authorize Board to Repurchase Shares in 2017 17 Approve Upper Limit of Donations for For Against Management 2017 18 Take Decision in Relation to For Against Management Administrative Fine of the Capital Market Board of Turkey amounting to TL 24.672 19 Take Decision in Relation to For Against Management Administrative Fine of the Capital Market Board of Turkey amounting to TL 676.803 20 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Markets Board Corporate Governance Principles 21 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 22 Close Meeting None None Management -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management Held on April 27, 2016 2 Ratify All Acts and Resolutions of the For For Management Board of Directors, Management and All Committees from April 27, 2016 to April 25, 2017 3.1 Elect George S.K. Ty as Director For For Management 3.2 Elect Arthur Ty as Director For For Management 3.3 Elect Francisco C. Sebastian as For For Management Director 3.4 Elect Fabian S. Dee as Director For For Management 3.5 Elect Jesli A. Lapus as Director For For Management 3.6 Elect Alfred V. Ty as Director For For Management 3.7 Elect Robin A. King as Director For For Management 3.8 Elect Rex C. Drilon II as Director For For Management 3.9 Elect Edmund A. Go as Director For For Management 3.10 Elect Francisco F. Del Rosario, Jr. as For For Management Director 3.11 Elect Vicente R. Cuna, Jr. as Director For For Management 3.12 Elect Edgar O. Chua as Director For For Management 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: DEC 07, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of USD 105 For For Management Million 2 Approve Stock Dividend at a Rate of 0. For For Management 025 Shares per Share 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM * Security ID: P57908132 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's Report and Board's Report For For Management on Operations and Results 1.2 Accept Individual and Consolidated For For Management Financial Statements 1.3 Accept Report on Compliance of Fiscal For For Management Obligations 2 Present Audit and Corporate Practices For For Management Committee's Report 3.1 Approve Net Consolidated Profit after For For Management Minority Interest in the Amount of USD 238.4 Million 3.2 Approve Treatment of Individual Net For For Management Loss in the Amount of MXN 672.72 Million (USD 238.4 Million) 3.3 Approve Allocation of Individual and For For Management or Consolidated Profits and or Losses Referred to in Items 3.1 and 3.2 to the Accumulated Results Account 4.1 Ratify Antonio Del Valle Ruiz as For For Management Honorary and Lifetime Board Chairman 4.2a Ratify Juan Pablo Del Valle Perochena For For Management as Board Member 4.2b Ratify Adolfo Del Valle Ruiz as Board For For Management Member 4.2c Ratify Ignacio Del Valle Ruiz as Board For For Management Member 4.2d Ratify Antonio Del Valle Perochena as For For Management Board Member 4.2e Ratify Maria Guadalupe Del Valle For For Management Perochena as Board Member 4.2f Ratify Jaime Ruiz Sacristan as Board For For Management Member 4.2g Ratify Fernando Ruiz Sahagun as Board For For Management Member 4.2h Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Board Member 4.2i Ratify Eduardo Tricio Haro as Board For For Management Member 4.2j Ratify Guillermo Ortiz Martinez as For For Management Board Member 4.2k Ratify Divo Milan Haddad as Board For For Management Member 4.3a Ratify Fernando Ruiz Sahagun as For For Management Chairman of Audit Committee 4.3b Ratify Eugenio Santiago Clariond Reyes For For Management Retana as Chairman of Corporate Practices Committee 4.4a Ratify Juan Pablo Del Valle Perochena For For Management as Chairman of Board of Directors 4.4b Ratify Juan Pablo Del Rios Benitez as For For Management Secretary (without being a member) of Board 5 Approve Remuneration of Chairman of For For Management Board, Audit Committee and Corporate Practices Committee; Approve Remuneration of Members of Board and Members of Audit Committee and Corporate Practices Committee 6.1 Approve Cancellation of Balance of For For Management Amount Approved to be Used for Acquisition of Company's Shares 6.2 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve at USD 385 Million 7 Accept Report on Adoption or For For Management Modification of Policies in Share Repurchases of Company 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MICHANG OIL INDUSTRIAL CO. Ticker: A003650 Security ID: Y6034P104 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Yoo Jae-soon as Inside Director For For Management 2.2 Elect Cho Young-bok as Outside Director For For Management 2.3 Elect Bae Young-hak as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MIE HOLDINGS CORP Ticker: 1555 Security ID: G61157106 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhang Ruilin as Director For For Management 2b Elect Zhao Jiangwei as Director For For Management 2c Elect Mei Jianping as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MILLCON STEEL PUBLIC CO., LTD. Ticker: MILL Security ID: Y60342204 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend For For Management 5.1 Elect Vipooltha Trakulhoon as Director For Against Management 5.2 Elect Jureerat Lapanavanich as Director For Against Management 5.3 Elect Pravit Horungruang as Director For Against Management 5.4 Elect Teerayuth Lertsirarankson as For Against Management Director 5.5 Approve Remuneration of Directors For For Management 6 Approve C.W.W.P. Service Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Partial Tender Offer by For For Management Sittichai Leeswadtrakul 8 Approve Purchase of Assets of RSP For For Management Steel Co., Ltd. 9 Authorize Issuance of Debentures For For Management 10 Amend Memorandum of Association to For For Management Reflect Conversion of Preferred Shares Into Ordinary Shares 11 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 12 Approve Reduction in Registered Capital For For Management 13 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 14 Approve Increase in Registered Capital For For Management 15 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital 16 Approve Allocation of New Ordinary For For Management Shares 17 Other Business For Against Management -------------------------------------------------------------------------------- MIN AIK TECHNOLOGY CO., LTD. Ticker: 3060 Security ID: Y6050H101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Xie Jin Xing with Shareholder No. For For Management 177 as Non-independent Director 6.2 Elect Xu Rui Kun with ID No. For For Management 1950100XXX as Non-independent Director 6.3 Elect a Representative of Qin Zhong For For Management Enterprise Co., Ltd. with Shareholder No. 92462 as Non-independent Director 6.4 Elect a Representative of Zhen Long For For Management Investment Co., Ltd. with Shareholder No. 92467 as Non-independent Director 6.5 Elect Chen Yong Lin with ID No. For Against Management K101227XXX as Independent Director 6.6 Elect Li Zhi Feng with ID No. For For Management G121161XXX as Independent Director 6.7 Elect Lu Yue Sen with Shareholder No. For For Management 74373 as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 222 Security ID: Y6070Q107 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Whitewash Waiver For For Management 2 Approve Rights Issue, Underwriting For For Management Agreement and Related Transactions 3 Approve the Underwriting Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- MIN XIN HOLDINGS LTD. Ticker: 00222 Security ID: Y6070Q107 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Cheng as Director For For Management 3b Elect Ip Kai Ming as Director For For Management 3c Elect Sze Robert Tsai To as Director For Against Management 3d Elect Cheung Man Hoi as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Issued Share For For Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINEROS SA Ticker: MINEROS Security ID: P68068108 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Verify Quorum None None Management 2 Elect Meeting Approval Committee For For Management 3 Approve Management Report For For Management 4 Approve Special Report in Relation of For For Management Art 29, Law No. 222/95 5 Approve Auditor's Report For For Management 6 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports 7 Approve Allocation of Income For For Management 8 Appoint Auditors For For Management 9 Elect Directors For Against Management 10 Approve Remuneration of Directors and For For Management Auditors 11 Amend Bylaws For Against Management 12 Shareholder Proposals For Against Management 13 Other Business For Against Management -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Liu Zeping as Director For For Management 3b Elect Cui Hushan as Director For For Management 3c Authorize Board to Fix Remuneration of For For Management Directors 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MINMETALS LAND LIMITED Ticker: 230 Security ID: G6144P101 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Construction Agreement and For For Management Related Proposed Annual Caps -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mirae For Against Management Asset Securities Co. 2 Amend Articles of Incorporation For Against Management 3.1.1 Elect Choi Hyeon-man as Inside Director For For Management 3.1.2 Elect Kim Guk-yong as Inside Director For For Management 3.2.1 Elect Byeon Hwan-cheol as Outside For For Management Director 3.2.2 Elect Kim Byeong-il as Outside Director For For Management 3.2.3 Elect Hong Seong-il as Outside Director For For Management 3.2.4 Elect Jeong Yun-taek as Outside For For Management Director 4 Elect Hwang Geon-ho as Outside Director For For Management 5.1 Elect Hwang Geon-ho as Member of Audit For For Management Committee 5.2 Elect Byeon Hwan-cheol as Member of For For Management Audit Committee 5.3 Elect Kim Byeong-il as Member of Audit For For Management Committee 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- MIRAE ASSET DAEWOO CO. LTD. Ticker: A006800 Security ID: Y1916K109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Woong-gi as Inside Director For For Management 2.1.2 Elect Ma Deuk-rak as Inside Director For For Management 2.2 Elect Kwon Tae-gyun as Outside Director For For Management 3 Elect Hong Seong-il as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- MIRAE ASSET LIFE INSURANCE CO. LTD. Ticker: A085620 Security ID: Y604HZ106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Approve Appropriation of Income For For Management 4.1 Elect Ha Deok-man as Inside Director For For Management 4.2 Elect Kim Jae-sik as Inside Director For For Management 4.3 Elect Kim Gyeong-han as Outside For For Management Director 4.4 Elect Lee Boo-geun as Outside Director For For Management 5 Elect Kwon Joon-il as Outside Director For For Management to serve as Audit Committee Member 6.1 Elect Kim Gyeong-han as Members of For For Management Audit Committee 6.2 Elect Lee Boo-geun as Members of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- MIRAE ASSET SECURITIES CO. Ticker: A037620 Security ID: Y6074E100 Meeting Date: NOV 04, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Mirae For Against Management Asset Daewoo Co., Ltd. 2 Elect Hong Seong-il as Outside Director For For Management 3 Elect Three Members of Audit Committee For Against Management -------------------------------------------------------------------------------- MISC BERHAD Ticker: MISC Security ID: Y6080H105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yee Yang Chien as Director For For Management 2 Elect Sekhar Krishnan as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MITAC HOLDINGS CORPORATION Ticker: 3706 Security ID: Y60778100 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business None Against Management -------------------------------------------------------------------------------- MK ELEKTRON CO. LTD. Ticker: A033160 Security ID: Y6132B106 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Jin as Inside Director For For Management -------------------------------------------------------------------------------- MK ELEKTRON CO. LTD. Ticker: A033160 Security ID: Y6132B106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cha Joon-gwan as Non-independent For For Management Non-executive Director 2.2 Elect Oh Jong-geun as Non-independent For For Management Non-executive Director 2.3 Elect Yoo Sang-rae as Non-independent For For Management Non-executive Director 2.4 Elect Gwak Si-geun as Outside Director For For Management 2.5 Elect Park Chang-joo as Outside For For Management Director 3.1 Appoint Lee Hyeong-bae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MK LAND HOLDINGS BERHAD Ticker: MKLAND Security ID: Y6133A131 Meeting Date: NOV 29, 2016 Meeting Type: Annual Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Mustapha Kamal Bin Hj Abu Bakar For For Management as Director 3 Elect Felina Binti Tan Sri Datuk (Dr.) For For Management Hj Mustapha Kamal as Director 4 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Hong Hee Leong to Continue For For Management Office as Independent Non-Executive Director 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: FEB 23, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chen Fook Wah as Director For For Management 3 Elect Chen Kooi Chiew @ Cheng Ngi For For Management Chong as Director 4 Elect Mohammad Bin Maidon as Director For For Management 5 Elect Mohammed Chudi Bin Haji Ghazali For For Management as Director 6 Elect Mohamed Bin Ismail as Director For For Management 7 Elect Hasan Aziz Bin Mohd Johan as For For Management Director 8 Approve Deloitte as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mohammed Chudi Bin Haji For For Management Ghazali to Continue Office as Independent Non-Executive Director 12 Approve Mohamed Bin Ismail to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MKH BERHAD Ticker: MKH Security ID: Y6029U100 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: MAR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issuance For For Management of New Ordinary Shares and Bonus Issuance of New MKH Shares -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Ooi Teik Huat as Director For For Management 4 Elect Abdul Hamid Sh Mohamed as For For Management Director 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Abdullah Mohd Yusof to For For Management Continue Office as Independent Non-Executive Director 7 Approve Ooi Teik Huat to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MMC CORPORATION BERHAD Ticker: MMCCORP Security ID: Y60574103 Meeting Date: MAY 11, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent For For Management Equity Interest in Penang Port Sdn Bhd -------------------------------------------------------------------------------- MMG LIMITED Ticker: 1208 Security ID: Y6133Q102 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Guo Wenqing as Director For For Management 2b Elect Zhang Shuqiang as Director For For Management 2c Elect Jiao Jian as Director For For Management 2d Elect Xu Jiqing as Director For For Management 2e Elect Gao Xiaoyu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMI HOLDINGS LTD Ticker: MMI Security ID: S5143R107 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter Cooper as Director For For Management 1.2 Elect Voyt Krzychylkiewicz as For For Management Alternate Director 2.1 Re-elect Johan van Reenen as Director For For Management 2.2 Re-elect Jabu Moleketi as Director For For Management 2.3 Re-elect Louis von Zeuner as Director For For Management 3 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Andrew Taylor as Designated Audit Partner 4.1 Re-elect Frans Truter as Member of the For For Management Audit Committee 4.2 Re-elect Syd Muller as Member of the For For Management Audit Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit Committee 4.4 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 5 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Amend Memorandum of Incorporation For Against Management 3.1 Approve Fees of Chairperson of the For For Management Board 3.2 Approve Fees of Deputy Chairperson of For For Management the Board 3.3 Approve Fees of Board Member For For Management 3.4 Approve Fees of Chairperson of the For For Management Audit Committee 3.5 Approve Fees of Member of the Audit For For Management Committee 3.6 Approve Fees of Chairperson of the For For Management Actuarial Committee 3.7 Approve Fees of Member of the For For Management Actuarial Committee 3.8 Approve Fees of Chairperson of the For For Management Remuneration Committee 3.9 Approve Fees of Member of the For For Management Remuneration Committee 3.10 Approve Fees of Chairperson of the For For Management Risk, Capital and Compliance Committee 3.11 Approve Fees of Member of the Risk, For For Management Capital and Compliance Committee 3.12 Approve Fees of Chairperson of the For For Management Social, Ethics and Transformation Committee 3.13 Approve Fees of Member of the Social, For For Management Ethics and Transformation Committee 3.14 Approve Fees of Chairperson of the For For Management Nominations Committee 3.15 Approve Fees of Member of the For For Management Nominations Committee 3.16 Approve Fees of Chairperson of the For For Management Fair Practices Committee 3.17 Approve Fees of Member of Fair the For For Management Practices Committee 3.18 Approve Fees of Chairperson of Board For For Management for Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.19 Approve Fees of Member of Board for For For Management Segments and Centres of Excellence in Terms of the MMI Client-Centric Model 3.20 Approve Fees of Ad Hoc Work (Hourly) For Against Management -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Sharkawi Alis as Director For For Management 2 Elect Mohd Din Merican as Director For For Management 3 Elect Mustafa Ahmad as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Yusoff Yaacob to Continue For For Management Office as Independent Non-Executive Director 7 Approve Dziauddin Megat Mahmud to For For Management Continue Office as Independent Non-Executive Director 8 Elect Dziauddin Megat Mahmud as For For Management Director -------------------------------------------------------------------------------- MNRB HOLDINGS BHD. Ticker: MNRB Security ID: Y60640102 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- MNTECH CO. Ticker: A095500 Security ID: Y60641100 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-young as Inside For For Management Director 2.2 Elect Ahn Young-man as Inside Director For For Management 3.1 Appoint Song Byeong-doo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- MOBASE CO. LTD. Ticker: A101330 Security ID: Y6079T102 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Son Byeong-joon as Inside For For Management Director 2.2 Elect So Gwang-seop as Outside Director For Against Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MOBI DEVELOPMENT CO LTD Ticker: 947 Security ID: G61839109 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Hu Xiang as Director For For Management 3B Elect Qu Deqian as Director For For Management 3C Elect Liao Dong as Director For For Management 3D Elect Chen Zhaojun as Director For For Management 3E Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MODERN LAND (CHINA) CO., LIMITED Ticker: 1107 Security ID: G61822105 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Zhang Lei as Director For For Management 3B Elect Zhang Peng as Director For For Management 3C Elect Chen Zhiwei as Director For For Management 3D Elect Chen Anhua as Director For For Management 3E Elect Cui Jian as Director For For Management 3F Elect Zhong Bin as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 6 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme 7 Approve Increase in Authorized Share For Against Management Capital -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: JUL 24, 2016 Meeting Type: Special Record Date: JUN 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- MOIL LTD. Ticker: 533286 Security ID: Y6131H104 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Urvilla Khati as Director For For Management 4 Reelect T.K. Pattnaik as Director For Against Management 5 Authorize Board to Fix Remuneration of For Against Management Auditors 6 Appoint Cost Auditors and Their For For Management Remuneration 7 Reelect Sangita Gairola as Director For For Management -------------------------------------------------------------------------------- MOORIM P&P CO. LTD. Ticker: A009580 Security ID: Y6155S101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Yoon Chang-joon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MOORIM PAPER CO. LTD. Ticker: A009200 Security ID: Y6155T109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Lee Jang-hwa as Outside Director For For Management 3.2 Elect Lee Gyu-bong as Outside Director For For Management 3.3 Elect Lee Je-myeong as Outside Director For For Management 4.1 Elect Lee Jang-hwa as Members of For For Management Audit Committee 4.2 Elect Lee Gyu-bong as Members of Audit For For Management Committee 4.3 Elect Lee Je-myeong as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MOSEL VITELIC INC. Ticker: 2342 Security ID: Y6139V105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Ordinary Shares, For Against Management Issuance of Ordinary Shares via Private Placement or Issuance or Issuance of Domestic or Foreign Convertible Bonds via Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 9.1 Elect Xie Shaowen with ID No. For For Management A110778XXX as Independent Director 9.2 Elect Wei Qinglong with ID No. For For Management E101385XXX as Independent Director 9.3 Elect Li Benzeng with ID No. For For Management F104187XXX as Independent Director 9.4 Elect Wang Enguo with ID No. For Did Not Vote Management A121594XXX as Independent Director 9.5 Elect Qiu Yihui with ID No. A225500XXX For Did Not Vote Management as Independent Director 9.6 Elect Gao Yonghao with ID No. For Did Not Vote Management Y120259XXX as Independent Director 9.7 Elect Tang Yixian with Shareholder No. None Against Shareholder 22268 as Non-Independent Director 9.8 Elect Cai Liannan, Representative of None Against Shareholder Guotai Shihua Commercial Bank Trust Custodian Financial Assets Co., Ltd., with Shareholder No. 908208 as Non-Independent Director 9.9 Elect Shi Ming, Representative of None Against Shareholder Guotai Shihua Commercial Bank Trust Custodian Financial Assets Co., Ltd., with Shareholder No. 908208 as Non-Independent Director 9.10 Elect Hu Enrui, Representative of None Against Shareholder Guotai Shihua Commercial Bank Trust Custodian Financial Assets Co., Ltd., with Shareholder No. 959446 as Non-Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- MOTECH INDUSTRIES CO., LTD. Ticker: 6244 Security ID: Y61397108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Approve Issuance of Restricted Stocks For Against Management 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- MOTONIC CORPORATION Ticker: A009680 Security ID: Y6140E100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Yang Chang-moo as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- MPACT LTD Ticker: MPT Security ID: S5310B109 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2016 2 Elect Maya Makanjee as Director For For Management 3 Re-elect Andrew Thompson as Director For For Management 4 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Mark Holme as the Individual Registered Auditor and Authorise Their Remuneration 5 Re-elect Tim Ross as Member of the For For Management Audit and Risk Committee 6 Re-elect Neo Dongwana as Member of the For For Management Audit and Risk Committee 7 Re-elect Andrew Thompson as Member of For For Management the Audit and Risk Committee 8 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-executive Directors' Fees For For Management 3 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act -------------------------------------------------------------------------------- MPHASIS LIMITED Ticker: 526299 Security ID: Y6144V108 Meeting Date: MAR 11, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Buy Back of Equity Shares For For Management Through Tender Offer -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Outgoing For For Management Promoters as Non-Promoters -------------------------------------------------------------------------------- MPHASIS LTD Ticker: 526299 Security ID: Y6144V108 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve S R Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Elect Jan Kathleen Hier as Independent For For Management Director 5 Elect Amit Dixit as Director For For Management 6 Elect Amit Dalmia as Director For For Management 7 Elect David Lawrence Johnson as For For Management Director 8 Elect Paul James Upchurch as Director For For Management 9 Elect Dario Zamarian as Director For For Management 10 Approve Commission Remuneration for For For Management Non-Executive Directors 11 Approve Mphasis Employee Stock Option For Against Management Plan 2016 12 Approve Extension of Benefits of For Against Management Mphasis Employee Stock Option Plan 2016 to Employees of Subsidiaries of the Company -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rahul Mammen Mappillai as For For Management Director 4 Approve SCA AND ASSOCIATES as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Sastri & Shah as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect Cibi Mammen as Director For For Management 7 Elect Ambika Mammen as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- MRF LTD. Ticker: 500290 Security ID: Y6145L117 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Non- Convertible For For Management Debentures -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: OCT 07, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the 2016 ESOP For For Management 1 Approve Various Transactions in For For Management Relation to the 2016 MTN BEE Transaction 2 Authorise Specific Repurchase of MTN For For Management Zakhele and MTN Zakhele NVF to Facilitate the MTN Zakhele Unwind and Amend the Existing MTN Tranche 1 Subscription and Call Option Agreement 3 Authorise Future Specific Repurchases For For Management in Terms of the 2016 MTN BEE Transaction 4 Approve Financial Assistance in For For Management Connection with the MTN Zakhele Unwinding Scheme, the 2016 MTN BEE Transaction and the MTN Transaction Agreements 5 Authorise the Initial Specific Issue For For Management of Shares to MTN Zakhele Futhi for Cash 6 Authorise the Additional Specific For For Management Issue of Shares to MTN Zakhele Futhi for Cash 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Financial Assistance in For For Management Connection with the 2016 ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Paul Hanratty as Director For For Management 1.2 Elect Stan Miller as Director For For Management 1.3 Elect Ralph Mupita as Director For For Management 1.4 Elect Rob Shuter as Director For For Management 1.5 Elect Nkululeko Sowazi as Director For For Management 1.6 Re-elect Alan van Biljon as Director For For Management 1.7 Re-elect Koosum Kalyan as Director For For Management 1.8 Re-elect Azmi Mikati as Director For For Management 1.9 Re-elect Jeff van Rooyen as Director For For Management 2.1 Re-elect Christine Ramon as Member of For For Management the Audit Committee 2.2 Elect Paul Hanratty as Member of the For For Management Audit Committee 2.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 2.4 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 3 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsalubaGobodo Inc as Joint Auditors of the Company 4 Place Authorised but Unissued Shares For For Management under Control of Directors 5 Authorise Board to Issue Shares for For For Management Cash 1 Approve Remuneration Policy For Against Management 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Remuneration of Non-executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Subsidiaries and Other Related and Inter-related Entities 4 Approve Financial Assistance to For For Management Directors, Prescribed Officers and Employee Share Scheme Beneficiaries 5 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MUDAJAYA GROUP BERHAD Ticker: MUDAJYA Security ID: Y61390103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chew Hoy Ping as Director For For Management 2 Elect Lee Eng Leong as Director For For Management 3 Elect Wee Teck Nam as Director For For Management 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Remuneration of Directors and For For Management Benefits (Excluding Directors' Fees) from January 31, 2017 Until the Next Annual General Meeting 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Mac Ngan Boon @ Mac Yin Boon as For For Management Director 3 Elect Mohamad Kamarudin bin Hassan as For For Management Director 4 Elect Mazlan bin Abdul Hamid as For For Management Director 5 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Zakaria bin Abdul Hamid to For For Management Continue Office as Independent Non-Executive Director 7 Approve Abd Hamid bin Ibrahim to For For Management Continue Office as Independent Non-Executive Director 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- MUHIBBAH ENGINEERING (M) BHD Ticker: MUHIBAH Security ID: Y6151L100 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Issuance Scheme (SIS) For Against Management 2 Approve Grant of Options and Issuance For Against Management of Shares to Mac Ngan Boon @ Mac Yin Boon Under the Proposed SIS 3 Approve Grant of Options and Issuance For Against Management of Shares to Ooi Sen Eng Under the Proposed SIS 4 Approve Grant of Options and Issuance For Against Management of Shares to Mac Chung Jin Under the Proposed SIS 5 Approve Grant of Options and Issuance For Against Management of Shares to Lee Poh Kwee Under the Proposed SIS 6 Approve Grant of Options and Issuance For Against Management of Shares to Mazlan bin Abdul Hamid Under the Proposed SIS 7 Approve Grant of Options and Issuance For Against Management of Shares to Mac Chung Hui Under the Proposed SIS -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BERHAD Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Directors' Benefits from For For Management January 31, 2017 Until the Next Annual General Meeting 3 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Plan 6 Authorize Share Repurchase Program For For Management 7 Approve Kong Wah Sang to Continue For For Management Office as Independent Non-Executive Director 8 Approve Chew Hoy Ping to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- MULPHA INTERNATIONAL BERHAD Ticker: MULPHA Security ID: Y6162T100 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation For For Management -------------------------------------------------------------------------------- MUNSUN CAPITAL GROUP LIMITED Ticker: 1194 Security ID: G63356102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a1 Elect Zhang Shuguang as Director For For Management 2a2 Elect Xiao Rong Ge as Director For For Management 2a3 Elect Wu Tai Cheung as Director For For Management 2a4 Elect Yin Chenggang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ascenda Cachet CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 5a Approve Increase in Authorized Share For For Management Capital 5b Authorize Board to Handle All Matters For For Management in Relation to the Increase in Authorized Share Capital -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: NOV 03, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Ralph Havenstein as Director For For Management 2 Re-elect Henry Laas as Director For For Management 3 Re-elect Ntombi Langa-Royds as Director For For Management 4 Re-elect Mahlape Sello as Director For For Management 5 Elect Keith Spence as Director For For Management 6 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Graeme Berry as the Designated Audit Partner 7 Approve Remuneration Policy For For Management 8 Re-elect Dave Barber as Member of the For For Management Audit & Sustainability Committee 9 Elect Suresh Kana as Chairman of the For For Management Audit & Sustainability Committee 10 Elect Keith Spence as Member of the For For Management Audit & Sustainability Committee 11 Approve Non-executive Director's Fees For For Management 12 Authorise Repurchase of Issued Share For For Management Capital 13 Approve Financial Assistance to For For Management Related or Inter-related Companies 14 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Murray & Roberts For For Management Limited of the Entire Issued Ordinary Share Capital of Concor to Firefly Investments 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Rangamani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect M G George Muthoot as Director For For Management 4 Reelect George Thomas Muthoot as For For Management Director 5 Reelect John Kuttukaran Paul as For For Management Independent Director 6 Reelect George Joseph as Independent For For Management Director 7 Reelect Kariath George John as For Against Management Independent Director 8 Reelect John Mathew Kattapurath as For For Management Independent Director 9 Authorize Issuance of Non-Convertible For Against Management Debentures -------------------------------------------------------------------------------- MUTHOOT FINANCE LTD. Ticker: 533398 Security ID: Y6190C103 Meeting Date: DEC 18, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Association re: For For Management Corporate Purpose 2 Amend Memorandum of Association re: For For Management Mutual Fund Activities 3 Amend Memorandum of Association re: For For Management Financial Services and Advisory Services 4 Amend Memorandum of Association re: For For Management Other Objects 5 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- NAGARJUNA FERTILIZERS AND CHEMICALS LIMITED Ticker: 539917 Security ID: Y447A1102 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Chandra Pal Singh Yadav as For Against Management Director 3 Approve M Bhaskara Rao & Co as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Elect Uday Shankar Jha as Independent For For Management Director 6 Elect C B Mouli as Independent Director For For Management 7 Approve Transfer of Fractional For Against Management entitlements and Proceeds Due for Distribution to Shareholders Arising from a Composite Scheme of Arrangement and Amalgamation to Investor Education and Protection Fund -------------------------------------------------------------------------------- NAIM HOLDINGS BERHAD Ticker: NAIM Security ID: Y6199T107 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Jemat Bin Abang Bujang as For For Management Director 3 Elect Wong Ping Eng as Director For For Management 4 Elect Tan Chuan Dyi as Director For For Management 5 Elect Abdul Rashid Bin Mohd Azis as For For Management Director 6 Approve KPMG PLT as Auditors and For Against Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Rashid Bin Mohd Azis to For For Management Continue Office as Independent Non-Executive Director 8 Approve Abdullah Bin Abang Mohamad For For Management Alli to Continue Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- NAMPAK LTD Ticker: NPK Security ID: S5326R114 Meeting Date: FEB 01, 2017 Meeting Type: Annual Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Roy Andersen as Director For For Management 2 Re-elect Phinda Madi as Director For Against Management 3 Re-elect Nopasika Lila as Director For For Management 4 Re-elect Peter Surgey as Director For For Management 5 Reappoint Deloitte & Touche as For For Management Auditors of the Company with Trushar Kalan as the Individual Registered Auditor 6 Re-elect Roy Andersen as Chairman of For For Management the Audit Committee 7 Re-elect Nopasika Lila as Member of For For Management the Audit Committee 8 Re-elect Ipeleng Mkhari as Member of For For Management the Audit Committee 9 Approve Remuneration Policy For For Management 10 Approve of Non-Executive Directors' For For Management Fees 11 Authorise Repurchase of Issued Share For For Management Capital 12 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: A003920 Security ID: Y6201P101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors For For Management 3 Appoint Sim Ho-geun as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- NAN REN HU LEISURE AMUSEMENT CO., LTD. Ticker: 5905 Security ID: Y6204Q106 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Zhan Ding Yu with Shareholder No. For For Management 50332 as Independent Director 9.2 Elect Zheng Shun Ren with ID No. For For Management E120075XXX as Independent Director 9.3 Elect Xu Tian Cheng with ID No. For For Management E121216XXX as Independent Director 9.4 Elect Li Qing Bo with Shareholder No. None Against Shareholder 1 as Non-Independent Director 9.5 Elect Zheng Yi Fang with Shareholder None Against Shareholder No. 4 as Non-Independent Director 9.6 Elect Li Zong Xian with Shareholder No. None Against Shareholder 8 as Non-Independent Director 9.7 Elect He Xiao Guang as Non-Independent None Against Shareholder Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- NAN YA PRINTED CIRCUIT BOARD CORP. Ticker: 8046 Security ID: Y6205K108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chia Chau Wu, Representative of For For Management Nan Ya Plastics Corp. with Shareholder No. 1, as Non-independent Director 5.2 Elect Wen Yuan Wong, Representative of For For Management Nan Ya Plastics Corp. with Shareholder No. 1, as Non-independent Director 5.3 Elect Ming Jen Tzou, Representative of For For Management Nan Ya Plastics Corp. with Shareholder No. 1, as Non-independent Director 5.4 Elect Fong Chin Lin, Representative of For For Management Nan Ya Plastics Corp. with Shareholder No. 1, as Non-independent Director 5.5 Elect Chia Fung Chang with Shareholder For For Management No. 6 as Non-independent Director 5.6 Elect Ann De Tang with Shareholder No. For For Management 1366 as Non-independent Director 5.7 Elect Cheng I Wang with ID No. For Against Management A104033XXX as Independent Director 5.8 Elect De Ho Jan with ID No. C100161XXX For Against Management as Independent Director 5.9 Elect Ta Sheng Lin with ID No. For For Management A104329XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: OCT 06, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Huang Yong Ci as Independent For For Management Director 1.2 Elect Lai Ming Cai as Independent For For Management Director 1.3 Elect Shi Wu Rong as Independent For For Management Director -------------------------------------------------------------------------------- NANTEX INDUSTRY CO LTD Ticker: 2108 Security ID: Y58162101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PCL Ticker: NMG Security ID: Y6251U224 Meeting Date: NOV 07, 2016 Meeting Type: Special Record Date: OCT 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment of Chairman of For For Management Extraordinary General Meeting 2 Elect Eight Directors For Against Management 3 Approve Amendment to the Authorization For Against Management of Directors -------------------------------------------------------------------------------- NATION MULTIMEDIA GROUP PCL Ticker: NMG Security ID: Y6251U224 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Operating Results for 2016 For For Management 2 Approve Financial Statements For For Management 3 Approve Omission of Dividend Payment For For Management 4 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Narawadee Vanichvatana as For For Management Director 5.2 Elect Suphaphong Sushaspha as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: JUL 12, 2016 Meeting Type: Special Record Date: JUN 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Share Repurchase 2 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- NATIONAL ALUMINIUM COMPANY LTD Ticker: 532234 Security ID: Y6211M130 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect R. Sridharan as Director For Against Management 4 Reelect K C Samal as Director For Against Management 5 Elect Dipankar Mahanta as Independent For For Management Director 6 Elect S.Sankararaman as Independent For For Management Director 7 Elect Pravat Keshari Nayak as For For Management Independent Director 8 Elect Damodar Acharya as Independent For For Management Director 9 Elect Maheswar Sahu as Independent For For Management Director 10 Elect Nikunja Bihari Dhal as Director For Against Management 11 Elect Basant Kumar Thakur as Director For Against Management 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PLASTIC CO. LTD. Ticker: A004250 Security ID: Y6212N103 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Seong Se-young as Inside Director For For Management 3.2 Elect Kim Jin-gwan as Inside Director For For Management 3.3 Elect Kim Jong-hoon as Inside Director For For Management 3.4 Elect Yoon Seung-yong as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- NATURE HOME HOLDING COMPANY LIMITED Ticker: 2083 Security ID: G6422S108 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1a Elect Liang Zhihua as Director For For Management 2.1b Elect She Jian Bin as Director For For Management 2.1c Elect Teoh Chun Ming as Director For For Management 2.1d Elect Li Kwok Cheung, Arthur as For For Management Director 2.2 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NAVA BHARAT VENTURES LIMITED Ticker: 513023 Security ID: Y6254S143 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect C. V. Durga Prasad as Director For For Management 4 Approve Brahmayya & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Bonus Issue For For Management 6 Approve Reappointment and Remuneration For For Management of P. Trivikrama Prasad as Managing Director 7 Approve Related Party Transactions For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NAVIN FLUORINE INTERNATIONAL LIMITED Ticker: 532504 Security ID: Y6434A103 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect V.P. Mafatlal as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Keeping of Register of For For Management Members, Index of Members, Register and Index of Debenture holders at the Office of Karvy Computershare Private Limited -------------------------------------------------------------------------------- NAVKAR CORPORATION LTD Ticker: 539332 Security ID: Y6S11Y102 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in Terms of Objects For For Management of the Issue -------------------------------------------------------------------------------- NCC LTD. Ticker: 500294 Security ID: Y6198W135 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Utpal Sheth as Director For For Management 4 Reelect A V N Raju as Director For Against Management 5 Approve Bhaskara Rao & Co. and For For Management Deloitte Haskins and Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6 Elect S. Ravi as Independent Director For For Management 7 Elect A S Durga Prasad as Independent For For Management Director 8 Approve Reappointment and Remuneration For For Management of A V N Raju as Executive Director 9 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NECTAR LIFESCIENCES LTD. Ticker: 532649 Security ID: Y6238X101 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Dinesh Dua as Director For For Management 4 Approve Datta Singla & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Elect Guljit Chaudhri as Independent For For Management Director 7 Approve Reappointment and Remuneration For For Management of Harparkash Singh Gill as Executive Director Designated as President (Operations) & Director of the Company 8 Approve Revision in the Remuneration For For Management of Dinesh Dua, Executive Director Designated as CEO & Director -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Errol Kruger as Director For For Management 1.2 Elect Rob Leith as Director For For Management 2.1 Re-elect Michael Brown as Director For For Management 2.2 Re-elect Brian Dames as Director For For Management 2.3 Re-elect Dr Mantsika Matooane as For For Management Director 2.4 Re-elect Joel Netshitenzhe as Director For For Management 3.1 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint L Nunes as the Designated Registered Auditor 3.2 Reappoint KPMG Inc as Auditors of the For For Management Company with S Malaba as the Designated Registered Auditor 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Preference Shares under Control of Directors 1 Approve Remuneration Policy For Against Management 1.1 Approve Fees for the Non-executive For For Management Chairman 1.2 Approve Fees for the Lead Independent For For Management Director Premium 1.3 Approve Fees for the Nedbank Group For For Management Board Member 1.4.1 Approve Fees for the Group Audit For For Management Committee Chairman 1.4.2 Approve Fees for the Group Audit For For Management Committee Member 1.5.1 Approve Fees for the Group Credit For For Management Committee Chairman 1.5.2 Approve Fees for the Group Credit For For Management Committee Member 1.6.1 Approve Fees for the Group Directors' For For Management Affairs Committee Chairman 1.6.2 Approve Fees for the Group Directors' For For Management Affairs Committee Member 1.7.1 Approve Fees for the Group Information For For Management Technology Committee Chairman 1.7.2 Approve Fees for the Group Information For For Management Technology Committee Member 1.8.1 Approve Fees for the Group Related For For Management Party Transactions Committee Chairman 1.8.2 Approve Fees for the Group Related For For Management Party Transactions Committee Member 1.9.1 Approve Fees for the Group For For Management Remuneration Committee Chairman 1.9.2 Approve Fees for the Group For For Management Remuneration Committee Member 1.10a Approve Fees for the Group Risk and For For Management Capital Management Committee Chairman 1.10b Approve Fees for the Group Risk and For For Management Capital Management Committee Member 1.11a Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Chairman 1.11b Approve Fees for the Group For For Management Transformation, Social and Ethics Committee Member 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Companies 4 Amend Memorandum of Incorporation For For Management 5 Approve NedNamibia Stakeholder Schemes For For Management Repurchase 6 Approve and Ratify the Grant of a Call For For Management Option for the Issues of Securities -------------------------------------------------------------------------------- NEO SOLAR POWER CORP. Ticker: 3576 Security ID: Y6247H105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Issuance of Ordinary Shares or For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Approve Issuance of Restricted Stocks For Against Management 6 Approve Amendments to Articles of For For Management Association 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Other Business None Against Management -------------------------------------------------------------------------------- NEOWIZ GAMES CO. Ticker: A095660 Security ID: Y6250V108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gi-won as Inside Director For For Management 3.2 Elect Moon Dae-woo as Outside Director For For Management 3.3 Elect Lee Joon-hwan as Outside Director For For Management 3.4 Elect Son Young-dong as Outside For For Management Director 4.1 Elect Moon Dae-woo as a Member of For For Management Audit Committee 4.2 Elect Lee Joon-hwan as a Member of For For Management Audit Committee 4.3 Elect Son Young-dong as a Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEOWIZ HOLDINGS CORP. Ticker: A042420 Security ID: Y6263Q104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Nah Seong-gyun as Inside Director For For Management 2.2 Elect Kim Sang-wook as Inside Director For For Management 2.3 Elect Woo Jong-hoon as Outside Director For For Management 2.4 Elect Lee Nam-ho as Outside Director For For Management 2.5 Elect Kwon Dan as Outside Director For For Management 3.1 Elect Woo Jong-hoon as Members of For For Management Audit Committee 3.2 Elect Lee Nam-ho as Members of Audit For For Management Committee 3.3 Elect Kwon Dan as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: AUG 25, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Balance Sheet For For Management 6 Accept Income Statement For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Increase Authorized Share Capital and For Against Management Amend Company Articles Accordingly 10 Approve Discharge of Board For For Management 11 Approve Discharge of Senior Executives For For Management 12 Approve Remuneration Policy For For Management 13 Approve Director Remuneration For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Receive Information on Related Party None None Management Transactions 16 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided by the Company to Third Parties 17 Receive Information on Disclosure None None Management Policy 18 Receive Information on Profit None None Management Distribution Policy 19 Receive Information on Charitable None None Management Donations 20 Receive Information on Code of Ethics None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- NET HOLDING AS Ticker: NTHOL Security ID: M7341L102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Balance Sheet For For Management 6 Accept Income Statement For For Management 7 Approve Allocation of Income For For Management 8 Ratify External Auditors For For Management 9 Approve Reduction in Issued Share For For Management Capital and Amend Bylaws Accordingly 10 Take Decision in Relation to For Against Management Administrative Fines 11 Approve Discharge of Board For For Management 12 Approve Discharge of Senior Executives For For Management 13 Ratify Director Appointment For For Management 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Approve Remuneration Policy For Against Management 16 Approve Director Remuneration For For Management 17 Approve Donation Policy For Against Management 18 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 19 Approve Profit Distribution Policy For Against Management 20 Receive Information on Related Party None None Management Transactions 21 Receive Information on Guarantees, None None Management Mortgages and Pledges Provided by the Company to Third Parties 22 Receive Information on Disclosure None None Management Policy 23 Receive Information on Code of Ethics None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- NEW ASIA CONSTRUCTION & DEVELOPMENT CO., LTD. Ticker: 2516 Security ID: Y6275K103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- NEW ERA ELECTRONICS CO., LTD. Ticker: 4909 Security ID: Y6278V106 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Chen Qin Yue as Independent For Against Management Director 4.2 Elect Zhang Qi Neng as Independent For Against Management Director 4.3 Elect Zhang Yong Hui, with Shareholder None Against Shareholder No. 3 as Non-Independent Director 4.4 Elect Zhang Yong Guang, Representative None Against Shareholder of Juyang Investment Co., Ltd., with Shareholder No. 448 as Non-Independent Director 4.5 Elect Tu Jin Tian, Representative of None Against Shareholder Zhenbang Industrial Co., Ltd., with Shareholder No. 6809 as Non-Independent Director 4.6 Elect Liang Xing Guo as Supervisor None Against Shareholder 4.7 Elect Zhang Yong Zheng, Representative None Against Shareholder of Meicheng Investment Co., Ltd., with Shareholder No. 450 as Supervisor 4.8 Elect Xu Guang Cheng as Supervisor None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 825 Security ID: G65007109 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Cheng Kar-shun, Henry as Director For Against Management 2b Elect Cheng Chi-kong, Adrian as For For Management Director 2c Elect Ngan Man-ying, Lynda as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4.1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4.2 Authorize Repurchase of Issued Share For For Management Capital 4.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NEW WORLD DEPARTMENT STORE CHINA LTD. Ticker: 825 Security ID: G65007109 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Master Leasing For For Management Agreement, Leasing Transactions, and New Leasing Annual Caps and Related Transactions 2 Approve Renewal of Master For For Management Concessionaire Counter Agreement, Concessionaire Transactions, and New Concessionaire Annual Caps and Related Transactions -------------------------------------------------------------------------------- NEWMAX TECHNOLOGY CO., LTD. Ticker: 3630 Security ID: Y62643104 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Issuance of Marketable For For Management Securities via Private Placement -------------------------------------------------------------------------------- NEXEN CORP. Ticker: A005720 Security ID: Y6265S108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- NH INVESTMENT & SECURITIES CO. LTD. Ticker: A005940 Security ID: Y6S75L806 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Won-gyu as Inside Director For For Management 3.2 Elect Kim Seon-gyu as Outside Director For For Management 3.3 Elect Kim Il-goon as Outside Director For For Management 3.4 Elect Jeong Yong-geun as For For Management Non-independent and Non-executive Director 4 Elect Kim Won-gyu as CEO For For Management 5.1 Elect as Byeon Chan-woo as Outside For For Management Director to Serve as Audit Committee Member. 5.2 Elect Choi Han-mook as Inside Director For For Management to Serve as Audit Committee Member. 6 Elect Lee Jang-young as Outside For For Management Director to Serve as Audit Committee Member. 7.1 Elect Lee Jang-young as Members of For For Management Audit Committee 7.2 Elect Byeon Chan-woo as Members of For For Management Audit Committee 7.3 Elect Lee Jeong-jae as Members of For For Management Audit Committee 8 Elect Choi Han-mook as Members of For Against Management Audit Committee 9 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NHN ENTERTAINMENT CORP. Ticker: A181710 Security ID: Y6347N101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3.1 Elect Jeong Woo-jin as Inside Director For For Management 3.2 Elect Kang Nam-gyu as Outside Director For For Management 3.3 Elect Lee Dong-bin as Outside Director For For Management 4.1 Elect Kang Nam-gyu as Members of Audit For For Management Committee 4.2 Elect Lee Dong-bin as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management 8 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- NICKEL ASIA CORPORATION Ticker: NIKL Security ID: Y6350R106 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of Annual For For Management Stockholders' Meeting Held on June 6, 2016 2 Approve Annual Reports and Audited For For Management Financial Statements for the Year Ending Dec. 31, 2016 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 5.1 Elect Manuel B. Zamora, Jr. as Director For For Management 5.2 Elect Gerard H. Brimo as Director For For Management 5.3 Elect Martin Antonio G. Zamora as For Withhold Management Director 5.4 Elect Philip T. Ang as Director For Withhold Management 5.5 Elect Luis J. L. Virata as Director For Withhold Management 5.6 Elect Takanori Fujimura as Director For Withhold Management 5.7 Elect Takeshi Kubota as Director For Withhold Management 5.8 Elect Fulgencio S. Factoran, Jr. as For For Management Director 5.9 Elect Frederick Y. Dy as Director For Withhold Management -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Non-Independent Director No. 1 None Against Shareholder -------------------------------------------------------------------------------- NIIT LTD. Ticker: 500304 Security ID: Y63532140 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Rajendra S Pawar as Director For For Management 3 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- NIIT TECHNOLOGIES LIMITED Ticker: 532541 Security ID: Y62769107 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Vijay Kumar Thadani as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NILKAMAL LTD Ticker: 523385 Security ID: Y6362S118 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Hiten V. Parekh as Director For For Management 3 Approve B S R & Ci. LLP and Vora and For For Management Associates as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Appointment and Remuneration For For Management of Hiten V. Parekh as Joint Managing Director 6 Approve Appointment and Remuneration For For Management of Manish V. Parekh as President and Executive Director (Furniture) 7 Approve Appointment and Remuneration For For Management of Nayan S. Parekh as President and Executive Director (Material Handling) -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: DEC 07, 2016 Meeting Type: Annual Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Elect Cheung Yan as Director For For Management 3a2 Elect Liu Ming Chung as Director For For Management 3a3 Elect Zhang Yuanfu as Director For Against Management 3a4 Elect Tam Wai Chu, Maria as Director For Against Management 3a5 Elect Ng Leung Sing as Director For Against Management 3a6 Elect Lam Yiu Kin as Director For Against Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Issued Share For For Management Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 2689 Security ID: G65318100 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: JUN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Materials For For Management and Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 2 Approve Hong Kong International Paper For For Management Chemicals Purchase Agreement, Proposed Annual Caps and Related Transactions 3 Approve Longteng Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 4 Approve Taicang Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 5 Approve Honglong Packaging Paperboard For For Management Supply Agreement, Proposed Annual Caps and Related Transactions 6 Approve ACN Recovered Paper Purchase For For Management Agreement, Proposed Annual Caps and Related Transactions 7 Approve Tianjin ACN Wastepaper For For Management Purchase Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- NIRVIKARA PAPER MILLS LTD. Ticker: NIRVIKARA Security ID: Y6S48J102 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association -------------------------------------------------------------------------------- NISHOKU TECHNOLOGY INC Ticker: 3679 Security ID: Y6377T101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Other Business None Against Management -------------------------------------------------------------------------------- NONGSHIM CO. LTD. Ticker: A004370 Security ID: Y63472107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NONGSHIM HOLDINGS CO. LTD. Ticker: A072710 Security ID: Y6355X108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For Against Management Internal Auditors 4 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- NOROO PAINT & COATINGS CO. LTD. Ticker: A090350 Security ID: Y6365P103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Appoint Kim Tae-hyeong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- NORTH MINING SHARES CO LTD Ticker: 433 Security ID: G6661B121 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yang Ying Min as Director For For Management 2.2 Elect Zhang Jia Kun as Director For Against Management 2.3 Elect Cheng Chak Ho as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- NORTHAM PLATINUM LTD Ticker: NHM Security ID: S56540156 Meeting Date: NOV 09, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2.1 Re-elect Carnegie Chabedi as Director For For Management 2.2 Re-elect Lazarus Zim as Director For For Management 2.3 Elect Hester Hickey as Director For For Management 2.4 Elect Temba Mvusi as Director For For Management 3 Reappoint Ernst & Young Inc as For Against Management Auditors of the Company with Michael Herbst as the Designated Registered Auditor 4.1 Re-elect Ralph Havenstein as Member of For For Management Audit and Risk Committee 4.2 Elect Hester Hickey as Member of Audit For For Management and Risk Committee 4.3 Re-elect Emily Kgosi as Member of For For Management Audit and Risk Committee 5 Approve Remuneration Policy For For Management 6 Amend Share Incentive Plan For Against Management 1 Amend Memorandum of Incorporation Re: For For Management Clause 16.3 2 Amend Memorandum of Incorporation Re: For For Management Clause 45 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 5 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 2222 Security ID: G6700A100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Wang Keven Dun as Director For For Management 4 Elect Li Huating as Director For For Management 5 Elect Lee Kong Wai, Conway as Director For Against Management 6 Elect Wang Xuexian as Director For For Management 7 Elect Wei Hongxiong as Director For For Management 8 Elect Su Ling as Director For For Management 9 Authorize Board to Fix Remuneration of For For Management Directors 10 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 11 Authorize Repurchase of Issued Share For For Management Capital 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- O-TA PRECISION INDUSTRY CO., LTD. Ticker: 8924 Security ID: Y6587V102 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For Against Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- OBEROI REALTY LTD. Ticker: 533273 Security ID: Y6424D109 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Saumil Daru as Director For For Management 4 Approve P. Raj & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Borrowings from Vikas Oberoi For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OCEAN PLASTICS CO LTD Ticker: 1321 Security ID: Y6434X103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures for For For Management Election of Directors -------------------------------------------------------------------------------- OCI CO. LTD. Ticker: A010060 Security ID: Y6435J103 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements and For For Management Allocation of Income 1.2 Approve Consolidate Financial For For Management Statements and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Yong-hwan as Outside Director For For Management 3.2 Elect Ban Jang-sik as Outside Director For For Management 3.3 Elect Yoo Gi-pung as Outside Director For For Management 4.1 Elect Kim Yong-hwan as a Member of For For Management Audit Committee 4.2 Elect Ban Jang-sik as a Member of For For Management Audit Committee 4.3 Elect Yoo Gi-pung as a Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 19, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jayesh Doshi as Director For Against Management 3 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Ex-Gratia Payment to Amandeep For For Management as Executive Director and CEO (Cement Division) -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: NOV 27, 2016 Meeting Type: Court Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- OCL INDIA LTD Ticker: 502165 Security ID: Y6436L149 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- ODTECH CO. Ticker: A080520 Security ID: Y6418W105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Park Byeong-geun as Inside For For Management Director 2.2 Elect Kim Gang-ho as Inside Director For For Management 2.3 Elect Choi Bong-min as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- OHL MEXICO S.A.B. DE C.V. Ticker: OHLMEX * Security ID: P7356Z100 Meeting Date: APR 06, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Present Reports of Corporate For For Management Practices, Audit and Operative Committees in Accordance with Article 43 of Securities Market Law 1.b Present Reports of CEO, External For For Management Auditor and Fiscal Obligations Compliance, and Board's Opinion on CEO's Report in Accordance with Article 44 of Securities Market Law 1.c Present Board's Report on Financial For For Management Statements and Statutory Reports and Present Report on Activities and Operations Undertaken by Board 2 Approve Allocation of Income For For Management 3 Approve Dividends For For Management 4.a Resolutions on Amount that May Be Used For For Management for Share Repurchase 4.b Resolutions on Report on Policies and For For Management Board Agreements Related to Share Repurchase for Period from April 2017 and April 2018 5 Elect or Ratify Directors, Alternates, For Against Management Chairmen of Special Committees and Secretaries; Approve Their Remuneration; Verify Independence of Board Members 6 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- OMAXE LTD. Ticker: 532880 Security ID: Y64225108 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Approve Dividend on Equity Shares For For Management 4 Reelect Jai Bhagwan Goel as Director For For Management 5 Approve Doogar & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Sudip Bandopadhya as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Bonds/Debentures For For Management and Other Debt Securities 9 Elect Sudhangshu S Biswal as Director For For Management and Approve His Appointment and Remuneration as Executive Director -------------------------------------------------------------------------------- OMNIA HOLDINGS LTD Ticker: OMN Security ID: S58080102 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company and Appoint Tanya Raye as the Individual Registered Auditor and Authorise Their Remuneration 3 Re-elect Neville Crosse as Director For For Management 4 Re-elect Dr Willie Marais as Director For For Management 5 Re-elect Helgaard Marais as Alternate For For Management Director 6 Re-elect Ralph Havenstein as Director For For Management 7 Elect Tina Eboka as Director For For Management 8.1 Re-elect Hester Hickey as Member of For For Management the Audit Committee 8.2 Re-elect Daisy Naidoo as Member of the For For Management Audit Committee 8.3 Re-elect Frank Butler as Member of the For For Management Audit Committee 9 Approve Remuneration Policy For For Management 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Ratification of Approved For For Management Resolutions 1.1 Approve Non-executive Directors' Fees For For Management 1.2 Approve Chairman's Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Company -------------------------------------------------------------------------------- ONMOBILE GLOBAL LIMITED Ticker: 532944 Security ID: Y6449B104 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Francois-Charles Sirois as For For Management Director 4 Approve Deloitte Haskins & Sells as For Against Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Rajiv Pancholy, Managing Director and CEO of the Company as Director/Manager/Consultant/Employee in OnMobile Global Solutions Canada Ltd., Wholly Owned Subsidiary 6 Approve Appointment and Remuneration For For Management of Francois-Charles Sirois, Executive Chairman of the Company as Director/Manager/Consultant/Employee in OnMobile Global Solutions Canada Ltd. -------------------------------------------------------------------------------- OPTIMAX TECHNOLOGY CORP. Ticker: 3051 Security ID: Y64956108 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cancellation of Plan for For For Management Capital Reduction to Offset Losses Approved in 2015 Annual General Meeting -------------------------------------------------------------------------------- OPTOTECH CORPORATION Ticker: 2340 Security ID: Y6494C106 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Wang Hung Tung with Shareholder For For Management No. 26 as Non-independent Director 1.2 Elect Li Jung Huan with Shareholder No. For For Management 288 as Non-independent Director 1.3 Elect Chen Shun Chih with Shareholder For For Management No. 426 as Non-independent Director 1.4 Elect Ni Chang Te with Shareholder No. For For Management 7 as Non-independent Director 1.5 Elect Tai Su Chin with Shareholder No. For For Management 15149 as Non-independent Director 1.6 Elect Ishigami Koji, a Representative For For Management of Nichia Taiwan Corporation with Shareholder No. 147387 as Non-independent Director 1.7 Elect Sakamoto Takashi , a For For Management Representative of Nichia Taiwan Corporation with Shareholder No. 147387 as Non-independent Director 1.8 Elect a Representative of Shin-Etso For For Management Opto Electronic Co., Ltd. with Shareholder No. 259410 as Non-independent Director 1.9 Elect Tsai Kao Ming with ID No. For For Management J100513XXX as Independent Director 1.10 Elect Wang Pei Chang with ID No. For For Management P100808XXX as Independent Director 1.11 Elect He Shih Tung with ID No. For For Management A101326XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Capital Decrease via Cash For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBA B Security ID: P7389J107 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports Including Auditor's Opinion; Accept Tax Report on Adherence to Fiscal Obligations; Accept Report of Audit and Corporate Practices Committee 2 Approve Allocation of Income For For Management 3 Elect or Ratify Directors, Secretary For Against Management and Deputy Secretary, Chairman and Members of Audit and Corporate Practices Committee; Verify Independence of Directors 4 Approve Remuneration of Directors and For For Management Committee, Secretary and Deputy Secretary 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBA B Security ID: P7389J107 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Registered Office For For Management and Publication of Company Notices; Consolidate Bylaws -------------------------------------------------------------------------------- ORGANIZACION CULTIBA S.A.B. DE C.V. Ticker: CULTIBA B Security ID: P7389J107 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extraordinary Dividends of MXN For For Management 0.15 Per Share 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ORGANIZACION SORIANA S.A.B. DE C.V. Ticker: SORIANA B Security ID: P8728U167 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.a Approve CEO's Report, Financial For For Management Statements and Auditors' Opinion 1.b Approve Board's Opinion on CEO's Report For For Management 1.c Approve Report of Audit and Corporate For For Management Practices Committee 1.d Approve Report on Policies and For For Management Accounting Criteria 1.e Approve Report on Adherence to Fiscal For For Management Obligations 1.f Approve Report on Activities For For Management Undertaken by Board 2.a Approve Allocation of Income For For Management 2.b Set Maximum Amount of Share Repurchase For For Management Reserve 3 Elect or Ratify Directors, Board For Against Management Committees Members and Approve their Remuneration 4 Appoint Legal Representatives For For Management -------------------------------------------------------------------------------- ORIENT CEMENT LTD. Ticker: 535754 Security ID: ADPV25146 Meeting Date: JUL 23, 2016 Meeting Type: Annual Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Amita Birla as Director For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Swapan Dasgupta as Independent For For Management Director 6 Approve Remuneration of Desh Deepak For Against Management Khetrapal as Managing Director and CEO 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ORIENT SEMICONDUCTOR ELECTRONICS LTD. Ticker: 2329 Security ID: Y6579U104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- ORIENTAL BANK OF COMMERCE LTD. Ticker: 500315 Security ID: Y6495G114 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ORIENTAL HOLDINGS BERHAD Ticker: ORIENT Security ID: Y65053103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Robert Wong Lum Kong as Director For For Management 3 Elect Lim Su Tong as Director For For Management 4 Elect Ghazi bin Ishak as Director For For Management 5 Elect Intan binti S. M. Aidid as For Against Management Director 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 7 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- ORIENTAL UNION CHEMICAL CORP. Ticker: 1710 Security ID: Y6563B104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- OSK HOLDINGS BERHAD Ticker: OSK Security ID: Y65859103 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Approve Benefits Payable to Non- For For Management Executive Directors 4 Elect Ong Ju Yan as Director For For Management 5 Elect Sa'diah binti Sheikh Bakir as For For Management Director 6 Elect Thanarajasingam Subramaniam as For For Management Director 7 Elect Ong Yee Ching as Director For For Management 8 Elect Ong Leong Huat @ Wong Joo Hwa as For For Management Director 9 Elect Abdul Majit bin Ahmad Khan as For For Management Director 10 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 13 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- OVERSEAS CHINESE TOWN (ASIA) HOLDINGS LTD. Ticker: 3366 Security ID: G68458101 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Elect He Haibin as Director and For For Management Authorize Board to Fix His Remuneration 5 Elect Xie Mei as Director and For For Management Authorize Board to Fix Her Remuneration 6 Elect Zhang Jing as Director and For For Management Authorize Board to Fix His Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PACIFIC & ORIENT BERHAD Ticker: P&O Security ID: Y6625Q107 Meeting Date: FEB 24, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chan Thye Seng as Director For For Management 2 Elect Chan Hua Eng as Director For For Management 3 Elect Mu'tamir bin Tunku Tan Sri For For Management Mohamed as Director 4 Elect Michael Yee Kim Shing as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Mu'tamir bin Tunku Tan Sri For For Management Mohamed to Continue Office as Independent Non-Executive Director 9 Approve Michael Yee Kim Shing to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- PACIFIC CONSTRUCTION CO. LTD. Ticker: 2506 Security ID: Y6605X106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Hao Yu with ID No. For For Management R122420XXX as Independent Director -------------------------------------------------------------------------------- PAIKKWANG INDUSTRIAL CO. Ticker: A001340 Security ID: Y66575104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Jae-hyeon as Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PAN JIT INTERNATIONAL INC. Ticker: 2481 Security ID: Y6700F109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Procedures for Lending Funds to For For Management Other Parties 10.1 Elect Fang Minqing with Shareholder No. For For Management 2 as Non-Independent Director 10.2 Elect Fang Minzong, Representative of For For Management Jin Mao Investment Co., Ltd., with Shareholder No. 69 as Non-Independent Director 10.3 Elect Zhan Wenxiong, Representative of For For Management Jin Mao Investment Co., Ltd., with Shareholder No. 69 as Non-Independent Director 10.4 Elect Zhong Yunhui with Shareholder No. For For Management 17733 as Non-Independent Director 10.5 Elect Fan Liangfu with ID No. For For Management N103172XXX as Independent Director 10.6 Elect Chen Yicheng with Shareholder No. For For Management 20210 as Independent Director 10.7 Elect Cai Jiahong with ID No. For For Management A121783XXX as Independent Director 11 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- PAN OCEAN CO. LTD. Ticker: A028670 Security ID: Y6720E108 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 General Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- PAN-INTERNATIONAL INDUSTRIAL CORP. Ticker: 2328 Security ID: Y67009103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Trading Procedures Governing For For Management Derivatives Products 7.1 Elect Lu Song Fa with Shareholder No. For For Management 326 as Non-independent Director 7.2 Elect Huang Feng An with Shareholder For For Management No. 86393 as Non-independent Director 7.3 Elect Cai Ming Feng, a Representative For For Management of Hong Qiao International Investment Co., Ltd with Shareholder No. 51096 as Non-independent Director 7.4 Elect Chen Yu Yuan, a Representative For For Management of Hong Yuan International Investment Co., Ltd with Shareholder No. 50761 as Non-independent Director 7.5 Elect Lin Jing Wei with Shareholder No. For For Management 51210 and ID No. F221531XXX as Independent Director 7.6 Elect Zhang Jian Guo with Shareholder For For Management No. 244184 and ID No. F120928XXX as Independent Director 7.7 Elect Wei Min Chang with ID No. For For Management C120105XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- PANASONIC MANUFACTURING MALAYSIA BERHAD Ticker: PANAMY Security ID: Y59027105 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Akira Nishimura as Director For For Management 4 Elect Hasmah Binti Abdullah as Director For For Management 5 Elect Toru Okano as Director For For Management 6 Elect Koji Takatori as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Elect Asmat Bin Kamaludin as Director For For Management 10 Elect Supperamaniam a/l Manickam as For For Management Director 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(i) to 2. 2(a)(iv) and Section 2.2(b) of the Circular to Shareholders dated July 29, 2016 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Sections 2.2(a)(v) and 2. 2(a)(vi) of the Circular to Shareholders dated July 29, 2016 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Specified in Section 2.2(a)(vii) of the Circular to Shareholders dated July 29, 2016 -------------------------------------------------------------------------------- PANGRIM CO. LTD. Ticker: A003610 Security ID: Y6697L101 Meeting Date: DEC 23, 2016 Meeting Type: Annual Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two Inside Directors and One For For Management Outside Director 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PANTECH GROUP HOLDINGS BERHAD Ticker: PANTECH Security ID: Y6599Q109 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Chew Ting Leng as Director For For Management 4 Elect To Tai Wai as Director For For Management 5 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Tan Sui Hin to Continue Office For For Management as Independent Non-Executive Director 7 Approve Loh Wei Tak to Continue Office For For Management as Independent Non-Executive Director 8 Approve Yusoff Bin Mohamed to Continue For For Management Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PANTECH GROUP HOLDINGS BERHAD Ticker: PANTECH Security ID: Y6599Q109 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of Shares For For Management 2 Approve Bonus Issue of Warrants For For Management 3 Approve Employees' Share Option Scheme For Against Management (ESOS) 4 Approve Grant of Options to Chew Ting For Against Management Leng Under the ESOS 5 Approve Grant of Options to Goh Teoh For Against Management Kean Under the ESOS 6 Approve Grant of Options to Tan Ang For Against Management Ang Under the ESOS 7 Approve Grant of Options to To Tai Wai For Against Management Under the ESOS 8 Approve Grant of Options to Ng Lee Lee For Against Management Under the ESOS 9 Approve Grant of Options to Tan Sui For Against Management Hin Under the ESOS 10 Approve Grant of Options to Loh Wei For Against Management Tak Under the ESOS 11 Approve Grant of Options to Yusoff Bin For Against Management Mohamed Under the ESOS 12 Approve Grant of Options to Sakinah For Against Management Binti Salleh Under the ESOS 13 Approve Grant of Options to Chew For Against Management Zhiyin Under the ESOS 14 Approve Grant of Options to Jairus Tan For Against Management Vern Hsien Under the ESOS -------------------------------------------------------------------------------- PAPER COREA INC. Ticker: A001020 Security ID: Y6S85M125 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lee Jeong-gil as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- PARAGON TECHNOLOGIES CO., LTD. Ticker: 3518 Security ID: Y66964100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- PARAMOUNT CORPORATION BERHAD Ticker: PARAMON Security ID: Y67380108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Teo Chiang Quan as Director For For Management 4 Elect Rohana Tan Sri Mahmood as For Against Management Director 5 Elect Quah Poh Keat as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Elect James Foong Cheng Yuen as For For Management Director 8 Approve Quah Chek Tin to Continue For For Management Office as Independent Non-Executive Director 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PARK ELEKTRIK URETIM MADENCILIK SANAYI VE TICARET AS Ticker: PRKME Security ID: M78160104 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Statutory Reports For For Management 4 Accept Financial Statements For For Management 5 Ratify Director Appointment to replace For For Management Yakup Kaygusuz 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Ratify PricewaterhouseCoopers as For For Management External Auditors 9 Receive Information on Right of None None Management Withdrawal in Relation to the Transaction Under Item 10 10 Approve Sale of Company Asset For For Management 11 Receive Information on Right of None None Management Withdrawal in Relation to the Transaction Under Item 12 12 Approve Related Party Transaction For For Management 13 Elect Directors For Against Management 14 Receive Information on Remuneration None None Management Policy 15 Approve Director Remuneration For For Management 16 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 17 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 18 Receive Information on Related Party None None Management Transactions 19 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 20 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- PARKSON HOLDINGS BERHAD Ticker: PARKSON Security ID: Y6706L100 Meeting Date: NOV 23, 2016 Meeting Type: Annual Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Rahman bin Mamat as For For Management Director 3 Elect Yeow Teck Chai as Director For For Management 4 Elect William H.J. Cheng as Director For For Management 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Yeow Teck Chai to Continue For For Management Office as Independent Non-Executive Director 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: NOV 17, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreement, For For Management Loan Transfer Agreement and Related Transactions -------------------------------------------------------------------------------- PARKSON RETAIL GROUP LTD. Ticker: 3368 Security ID: G69370115 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Chong Sui Hiong as Director For For Management 2.2 Elect Fu Ah Kiow as Director For For Management 2.3 Elect Ko Tak Fai, Desmond as Director For For Management 2.4 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PARSVNATH DEVELOPERS LTD Ticker: 532780 Security ID: Y6723F110 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Sanjeev Kumar Jain as Director For For Management 3 Approve S.N. Dhawan & Company as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Pradeep Kumar Jain as Executive Chairman 5 Approve Reappointment and Remuneration For For Management of Sanjeev Kumar Jain as Managing Director and CEO 6 Approve Reappointment and Remuneration For For Management of Rajeev Jain as Director (Marketing) 7 Approve Remuneration of Cost Auditors For For Management 8 Authorize Issuance of Non-Convertible For For Management Debentures 9 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- PAZ CORP S.A. Ticker: PAZ Security ID: P76495103 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Accept Financial Statements and For For Management Statutory Reports b Approve Dividends of CLP 29 per Share; For For Management Inform on Dividend Policy c Appoint Auditors; Inform on For For Management Designation of Risk Assessment Companies d Designate Newspaper to Publish For For Management Announcements e Receive Report Regarding Related-Party For For Management Transactions f Approve Remuneration of Directors For For Management g Present Report on Board's Expenses For For Management h Present Report on Activities Carried For For Management Out and Expenses Incurred by Directors' Committee i Approve Remuneration and Budget of For For Management Directors' Committee and its Consultants j Present Report on Processing, For For Management Printing, and Mailing Information Required by Chilean Law k Other Business For Against Management -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: JUL 04, 2016 Meeting Type: Special Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Muneesh Chawla as Director For Against Management -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: AUG 22, 2016 Meeting Type: Special Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Compulsorily For For Management Convertible Preference Shares (CCPS) and Equity Shares Arising Upon Conversion of CCPS -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: SEP 19, 2016 Meeting Type: Annual Record Date: SEP 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Padam Chand Gupta as Director For Against Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For Against Management of Ramesh Kumar Sharma as Executive Director 6 Approve Reappointment and Remuneration For For Management of Nitin Gupta as President (Manufacturing) -------------------------------------------------------------------------------- PC JEWELLER LIMITED Ticker: 534809 Security ID: Y6S75W109 Meeting Date: JUN 28, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management 3 Approve Revision in the Remuneration For For Management of Ramesh Kumar Sharma as Executive Director and Chief Operating Officer 4 Approve Grant of Stock Options Under For Against Management the Employee Stock Option Plan 2011 to the Employees of Subsidary Company(ies) -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 1968 Security ID: G69599101 Meeting Date: OCT 19, 2016 Meeting Type: Court Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PEAK SPORT PRODUCTS CO., LTD. Ticker: 1968 Security ID: G69599101 Meeting Date: OCT 19, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction of Issued Share For For Management Capital 2 Approve Increase of the Issued Share For For Management Capital of the Company to the Amount Prior to the Cancellation of the Scheme Shares by the Issuance of Shares at Par to Xu's Sport Company Ltd. -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: PEGAS Security ID: L7576N105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Bureau of Meeting For For Management 2 Receive and Approve Board's and For For Management Auditor's Reports 3 Approve Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividend of EUR 1.30 Per Share 5.1 Approve Discharge of Directors For For Management 5.2 Approve Discharge of Auditors For For Management 6 Appointment of Deloitte as Auditor For For Management 7 Approve Remuneration of Non-Executive For For Management Directors 8 Approve Remuneration Policy of For For Management Executive Directors 9 Approve Stock Option Plan For Against Management 10.1 Approve Cancellation of Shares For For Management 10.2 Counter Resolution Not to Cancel Against Against Shareholder Treasury Shares Re: Item 10.1 11 Approve Cancellation of Repurchase None Against Shareholder Authority Granted in 2016 12 Appoint Oldrich Slemr to the Board None Against Shareholder 13 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Appointment of Hatice Zeynep For For Management Bodur Okyay as Director 3 Elect Stephen Mark Griffiths as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 6 Approve Donation Policy For For Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- PEGASUS HAVA TASIMACILIGI AS Ticker: PGSUS Security ID: M7846J107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board For For Management 4 Approve Allocation of Income For For Management 5 Elect Directors For For Management 6 Approve Director Remuneration For For Management 7 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 8 Ratify External Auditors For For Management 9 Receive Information on Changes in None None Management Company Policies 10 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Charitable Donations for 2016 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Close Meeting None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PENINSULA LAND LIMITED Ticker: 503031 Security ID: Y6600P108 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajeev A. Piramal as Director For For Management 4 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For Against Management of Nandan A. Piramal as Executive Director 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Amend Memorandum of Association For For Management -------------------------------------------------------------------------------- PEPSI-COLA PRODUCTS PHILIPPINES, INC. Ticker: PIP Security ID: Y6837G103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the Previous Annual For For Management Stockholders' Meeting Held on May 27, 2016 5 Approve Audited Financial Statements For For Management for the Year Ended Dec. 31, 2016 6 Ratify Acts of the Board of Directors For For Management and Management for the Previous Year 7.1 Elect Yongsang You as Director For For Management 7.2 Elect Younggoo Lee as Director For Against Management 7.3 Elect Byoung Tak Hur as Director For Against Management 7.4 Elect Yun Gie Park as Director For Against Management 7.5 Elect Praveen Someshwar as Director For Against Management 7.6 Elect Mannu Bhatia as Director For Against Management 7.7 Elect Samudra Bhattacharya as Director For Against Management 7.8 Elect Rafael M. Alunan III as Director For For Management 7.9 Elect Oscar S. Reyes as Director For For Management 8 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PEREGRINE HOLDINGS LTD Ticker: PGR Security ID: S6050J112 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2016 2 Re-elect Clive Beaver as Director For For Management 3 Re-elect Stefaan Sithole as Director For For Management 4 Reappoint KPMG Inc as Auditors of the For For Management Company and Appoint Kevin Hoff as the Individual Registered Auditor and Authorise Their Remuneration 5.1 Re-elect Clive Beaver as Member of the For For Management Audit Committee 5.2 Re-elect Stefaan Sithole as Member of For For Management the Audit Committee 5.3 Re-elect Steven Stein as Chairman of For For Management the Audit Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Approve Remuneration Policy For Against Management 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related and Inter-related Parties -------------------------------------------------------------------------------- PERSISTENT SYSTEMS LTD Ticker: 533179 Security ID: Y68031106 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Approve Deloitte Haskins & Sells LLP For For Management as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 4 Approve Joshi Apte & Co. as Joint For For Management Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Mritunjay Kumar Singh as For Against Management Director and Approve His Reappointment and Remuneration as Executive Director 6 Elect Thomas (Tom) Kendra as For For Management Independent Director -------------------------------------------------------------------------------- PETKIM PETROKIMYA HOLDING A.S. Ticker: PETKM Security ID: M7871F103 Meeting Date: SEP 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Ratify Director Appointment and Recent For For Management Board Changes 3 Elect Anar Mammadov as Director For For Management 4 Wishes None None Management -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: Y6883Q104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9.1 Elect Wang Yilin as Director For For Shareholder 9.2 Elect Wang Dongjin as Director For For Shareholder 9.3 Elect Yu Baocai as Director For Against Shareholder 9.4 Elect Liu Yuezhen as Director For For Shareholder 9.5 Elect Liu Hongbin as Director For For Shareholder 9.6 Elect Hou Qijun as Director For For Shareholder 9.7 Elect Duan Liangwei as Director For For Shareholder 9.8 Elect Qin Weizhong as Director For For Shareholder 9.9 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.1 Elect Xu Wenrong as Supervisor For For Shareholder 10.2 Elect Zhang Fengshan as Supervisor For For Shareholder 10.3 Elect Jiang Lifu as Supervisor For For Shareholder 10.4 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 857 Security ID: 71646E100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve Final Dividend For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends 6 Approve KPMG Huazhen as Domestic For For Management Auditors and KPMG as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of Debt Financing For For Management Instruments 9.01 Elect Wang Yilin as Director For For Shareholder 9.02 Elect Wang Dongjin as Director For For Shareholder 9.03 Elect Yu Baocai as Director For Against Shareholder 9.04 Elect Liu Yuezhen as Director For For Shareholder 9.05 Elect Liu Hongbin as Director For For Shareholder 9.06 Elect Hou Qijun as Director For For Shareholder 9.07 Elect Duan Liangwei as Director For For Shareholder 9.08 Elect Qin Weizhong as Director For For Shareholder 9.09 Elect Lin Boqiang as Director For For Shareholder 9.10 Elect Zhang Biyi as Director For For Shareholder 9.11 Elect Elsie Leung Oi-sie as Director For For Shareholder 9.12 Elect Tokuchi Tatsuhito as Director For For Shareholder 9.13 Elect Simon Henry as Director For For Shareholder 10.01 Elect Xu Wenrong as Supervisor For For Shareholder 10.02 Elect Zhang Fengshan as Supervisor For For Shareholder 10.03 Elect Jiang Lifu as Supervisor For For Shareholder 10.04 Elect Lu Yaozhong as Supervisor For For Shareholder -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 04, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Elect Director For For Management 4 Grant Waiver to Nelson Luiz Costa For For Management Silva in Order to Hold an Executive Position -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: NOV 30, 2016 Meeting Type: Special Record Date: NOV 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Marcelo Mesquita de Siqueira None For Shareholder Filho as Director Appointed by Minority Shareholder 2 Approve Sale of 90 Percent of Shares For For Management of Nova Transportadora do Sudeste - NTS (NTS) 3 Waive Petrobras' Preemptive Rights to For For Management Subscribe Convertible Debentures to be Issued by Nova Transportadora do Sudeste - NTS (NTS) 4 Amend Articles For For Management 5 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Liquigas Distribuidora For For Management S.A. 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: MAR 27, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fiscal Council Member For For Management 2 Approve Sale of PetroquimicaSuape and For For Management CITEPE -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 27, 2017 Meeting Type: Annual/Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2.1 Elect Fiscal Council Members For Against Management 2.2a Elect Reginaldo Ferreira Alexandre as None For Shareholder Fiscal Council Member and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder 2.2b Elect Francisco Vidal Luna as Fiscal None Abstain Shareholder Council Member and Manuelito Pereira Magalhaes Junior as Alternate Appointed by Minority Shareholder 3 Approve Remuneration of Company's For For Management Management and Fiscal Council Members 1 Amend Articles For For Management 2 Consolidate Bylaws For For Management 3 Amend Policy of Appointment of Members For For Management of the Fiscal Council, Board of Directors and Executive Directors of Petrobras -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Walter Luis Bernardes Albertoni None For Shareholder as Fiscal Council Member and Jose Pais Rangel as Alternate Appointed by Preferred Shareholder 2b Elect Sonia Julia Sulzbeck Villalobos None Abstain Shareholder as Fiscal Council Member and Roberto Lamb as Alternate Appointed by Preferred Shareholder -------------------------------------------------------------------------------- PETRON CORPORATION Ticker: PCOR Security ID: Y6885F106 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For Withhold Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Lubin B. Nepomuceno as Director For Withhold Management 1.4 Elect Eric O. Recto as Director For Withhold Management 1.5 Elect Estelito P. Mendoza as Director For Withhold Management 1.6 Elect Jose P. De Jesus as Director For Withhold Management 1.7 Elect Ron W. Haddock as Director For Withhold Management 1.8 Elect Aurora T. Calderon as Director For Withhold Management 1.9 Elect Mirzan Mahathir as Director For Withhold Management 1.10 Elect Romela M. Bengzon as Director For Withhold Management 1.11 Elect Virgilio S. Jacinto as Director For Withhold Management 1.12 Elect Nelly Favis-Villafuerte as For Withhold Management Director 1.13 Elect Reynaldo G. David as Director For For Management 1.14 Elect Artemio V. Panganiban as Director For For Management 1.15 Elect Margarito B. Teves as Director For For Management 2 Approve the Minutes of the 2016 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report and the For For Management Audited Financial Statements of the Company for the Year Ended Dec. 31, 2016 4 Ratify All Acts of the Board of For For Management Directors and Management Since the 2016 Annual Stockholders' Meeting 5 Appoint External Auditors For For Management -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect D. K. Sarraf as Director For Against Management 4 Reelect Philip Olivier as Director For Against Management 5 Approve T. R. Chadha & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Subir Purkayastha as Director For Against Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Related Party Transactions For For Management 9 Approve Commission Remuneration of For For Management Directors 10 Approve Extension of the Tenure of R. For For Management K. Garg as Director (Finance) -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUN 20, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- PHIHONG TECHNOLOGY CO., LTD. Ticker: 2457 Security ID: Y6896C100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Hong Yu Yuan with ID No. For For Management Q120018XXX as Independent Director 4.2 Elect Lin Kui Hong with Shareholder No. For For Management 660 as Independent Director 4.3 Elect Zhang Xian Da with ID No. For For Management A123910XXX as Independent Director 4.4 Elect Lin Zhong Min with Shareholder None Against Shareholder No. 1 as Non-independent Director 4.5 Elect Jian Shu Nv with Shareholder No. None Against Shareholder 5 as Non-independent Director 4.6 Elect Wang Jia Kun as Non-independent None Against Shareholder Director 4.7 Elect Yang Shi Xiong with Shareholder None Against Shareholder No. 116767 as Non-independent Director 4.8 Elect Zhou Ming Zhi as Non-independent None Against Shareholder Director 4.9 Elect Zhou Da Ren as Non-independent None Against Shareholder Director 4.10 Elect Jiang Wei Feng as None Against Shareholder Non-independent Director 4.11 Elect a Representative of Guanfeng None Against Shareholder Investment Co., Ltd. with Shareholder No. 48106 as Non-independent Director 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- PHILEX MINING CORPORATION Ticker: PX Security ID: Y68991135 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Stockholders' Meeting 2 Approve the Annual Report and Audited For For Management Financial Statements for the Previous Year 3 Ratify and Approve the Acts of the For For Management Board of Directors and Executive Officers 4 Approve Amendment of Article Third of For For Management Articles of Incorporation to Change Principal Place of Business 5 Appoint Sycip, Gorres, Velayo & Co. as For For Management Independent Auditors 6 Appoint Election Inspectors For For Management 7.1 Elect Manuel V. Pangilinan as Director For Withhold Management 7.2 Elect Eulalio B. Austin, Jr. as For For Management Director 7.3 Elect Robert C. Nicholson as Director For Withhold Management 7.4 Elect Edward A. Tortorici as Director For Withhold Management 7.5 Elect Marilyn A. Victorio-Aquino as For Withhold Management Director 7.6 Elect Barbara Anne C. Migallos as For Withhold Management Director 7.7 Elect Michael G. Regino as Director For Withhold Management 7.8 Elect Jose Gabriel M. La Vina as For Withhold Management Director 7.9 Elect Anita Bumpus Quitain as Director For Withhold Management 7.10 Elect Oscar J. Hilado as Director For For Management 7.11 Elect Wilfredo A. Paras as Director For For Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL BANK Ticker: PNB Security ID: Y7027H158 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve Minutes of the 2016 Annual For For Management Stockholders' Meeting Held on May 31, 2016 4 Approve Report of the President on the For For Management Results of Operations for the Year 2016 5 Approve the 2016 Annual Report For For Management 6 Ratify All Legal Acts, Resolutions, For For Management and Proceedings of the Board of Directors and Corporate Officers Since the 2016 Annual Stockholders' Meeting 7.1 Elect Florencia G. Tarriela as Director For For Management 7.2 Elect Felix Enrico R. Alfiler as For For Management Director 7.3 Elect Florido P. Casuela as Director For For Management 7.4 Elect Leonilo G. Coronel as Director For For Management 7.5 Elect Edgar A. Cua as Director For For Management 7.6 Elect Reynaldo A. Maclang as Director For For Management 7.7 Elect Estelito P. Mendoza as Director For For Management 7.8 Elect Christopher J. Nelson as Director For For Management 7.9 Elect Federico C. Pascual as Director For For Management 7.10 Elect Cecilio K. Pedro as Director For For Management 7.11 Elect Washington Z. Sycip as Director For Against Management 7.12 Elect Carmen K. Tan as Director For For Management 7.13 Elect Lucio C. Tan as Director For For Management 7.14 Elect Lucio K. Tan, Jr. as Director For Against Management 7.15 Elect Michael G. Tan as Director For For Management 8 Appoint External Auditor For For Management 9 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHILIPPINE NATIONAL CONSTRUCTION CORPORATION Ticker: PNC Security ID: Y7028M107 Meeting Date: OCT 17, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 4 Amend Fourth Article of the Articles For For Management of Incorporation to Extend the Corporate Term 5.1 Elect Elpidio C. Jamora, Jr. as For Against Management Director 5.2 Elect Luis F. Sison as Director For For Management 5.3 Elect Tomas C. Alvarez as Director For Against Management 5.4 Elect Rosendo T. Capco as Director For Against Management 5.5 Elect Tomas C. Falgui II as Director For Against Management 5.6 Elect Elisea G. Gozun as Director For Against Management 5.7 Elect Cristino L. Panlilio as Director For Against Management 5.8 Elect Antonio T. Pido as Director For Against Management 5.9 Elect Rosanna E. Velasco as Director For Against Management 5.10 Elect Nora O. Vinluan as Director For Against Management 5.11 Elect Robert G. Vergara as Director For Against Management -------------------------------------------------------------------------------- PHILIPPINE SAVINGS BANK Ticker: PSB Security ID: Y6954H116 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification of Notice and Quorum For For Management 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 26, 2016 4 Approve President's Report For For Management 5 Confirm All Acts of the Board of For For Management Directors, Management, and All Committees 6.1 Elect Jose Vicente L. Alde as Director For For Management 6.2 Elect Ma. Soledad D.S. De Leon as For For Management Director 6.3 Elect Amelia B. Cabal as Director For For Management 6.4 Elect Eduardo Sahagun as Director For For Management 6.5 Elect Benedicto Jose R. Arcinas as For For Management Director 6.6 Elect Vicente R. Cuna, Jr. as Director For For Management 6.7 Elect Samson C. Lim as Director For For Management 6.8 Elect Arthur Ty as Director For For Management 6.9 Elect Jose T. Pardo as Director For For Management 7 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- PHINMA CORPORATION Ticker: PHN Security ID: Y7137Q106 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as Director For Withhold Management 4.2 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.3 Elect Magdaleno B. Albarracin, Jr. as For Withhold Management Director 4.4 Elect Roberto M. Lavina as Director For Withhold Management 4.5 Elect Victor del Rosario as Director For Withhold Management 4.6 Elect Jose L. Cuisia, Jr. as Director For Withhold Management 4.7 Elect Filomeno G. Francisco as Director For Withhold Management 4.8 Elect Francisco L. Viray as Director For Withhold Management 4.9 Elect Eric S. Lustre as Director For Withhold Management 4.10 Elect Guillermo D. Luchangco as For For Management Director 4.11 Elect Roberto F. de Ocampo as Director For For Management 5 Approve Stock Dividend For For Management 6 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 7 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHINMA ENERGY CORPORATION Ticker: PHEN Security ID: Y7140U102 Meeting Date: APR 10, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Meeting 2 Approve the Annual Report For For Management 3 Ratify All Acts of the Board of For For Management Directors and Management Since the Last Annual Shareholders Meeting 4.1 Elect Oscar J. Hilado as Director For For Management 4.2 Elect Ramon R. del Rosario, Jr. as For For Management Director 4.3 Elect Francisco L. Viray as Director For For Management 4.4 Elect Roberto M. Lavina as Director For For Management 4.5 Elect Magdaleno B. Albarracin, Jr. as For For Management Director 4.6 Elect Victor J. del Rosario as Director For For Management 4.7 Elect Pythagoras L. Brion, Jr. as For For Management Director 4.8 Elect Ricardo V. Camua as Director For For Management 4.9 Elect David L. Balangue as Director For For Management 4.10 Elect Guillermo D. Luchangco as For For Management Director 4.11 Elect Corazon Dela Paz Bernardo as For For Management Director 5 Appoint Sycip Gorres Velayo & Co. as For For Management External Auditors 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- PHOENIX PETROLEUM PHILIPPINES, INC. Ticker: PNX Security ID: Y6892G105 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 3 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held Last March 18, 2016 4 Approve the Report of the President For For Management and Chief Executive Officer 5 Approve the 2016 Audited Financial For For Management Statements and 2016 Annual Report 6 Ratify and Confirm All Acts and For For Management Resolutions of the Board and Management from Feb. 1, 2016 to Jan. 31, 2017 7.1 Elect Domingo T. Uy as Director For For Management 7.2 Elect Dennis A. Uy as Director For For Management 7.3 Elect Romeo B. De Guzman as Director For Against Management 7.4 Elect J.V. Emmanuel A. De Dios as For Against Management Director 7.5 Elect Socorro Ermac-Cabreros as For Against Management Director 7.6 Elect Joseph John L. Ong as Director For Against Management 7.7 Elect Monico V. Jacob as Director For For Management 7.8 Elect Consuelo Ynares-Santiago as For For Management Director 7.9 Elect Paul Dominguez as Director For Against Management 7.10 Elect Cherylyn C. Uy as Director For Against Management 7.11 Elect Carolina Inez Angela S. Reyes as For Against Management Director 8 Appoint External Auditor For For Management -------------------------------------------------------------------------------- PINAR ENTEGRE ET VE UN SANAYII AS Ticker: PETUN Security ID: M7925B140 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Change Location of Headquarters For For Management 8 Amend Article 6 in Company Bylaws For For Management 9 Ratify External Auditors For For Management 10 Fix Number of Directors on the Board For Against Management and their Term of Office; Elect Directors 11 Approve Director Remuneration For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations For Against Management for2017 and Receive Information on Donations Made in 2016 14 Approve Allocation of Income For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- PINAR SUT MAMULLERI SANAYI AS Ticker: PNSUT Security ID: M7926C105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Change in Location of Company For For Management Headquarters 8 Amend Article 6 in Company Bylaws For For Management 9 Ratify External Auditors For For Management 10 Elect Directors For Against Management 11 Approve Director Remuneration For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information on Donation Policy For Against Management and Charitable Donations for 2016 and Approve Upper Limit of Donations for 2017 14 Approve Allocation of Income For For Management 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Wishes None None Management -------------------------------------------------------------------------------- PINNACLE HOLDINGS LIMITED Ticker: PNC Security ID: S61058129 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Financial Assistance in Terms For Against Management of Section 44 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Authorise Specific Repurchase of For For Management Shares from Pinnacle Treasury Services Proprietary Limited 5 Approve Change of Company Name to For For Management Alviva Holdings Limited 6 Approve Non-Executive Director's Fees For For Management 7 Approve Forfeitable Share Plan For For Management 1.1 Re-elect Ashley Tugendhaft as Director For For Management 1.2 Re-elect Ndumi Medupe as Director For For Management 2.1 Re-elect Ndumi Medupe as Chairperson For For Management of the Audit and Risk Committee 2.2 Re-elect Seadimo Chaba as Member of For For Management the Audit and Risk Committee 2.3 Re-elect Bheki Sibiya as Member of the For For Management Audit and Risk Committee 3 Reappoint SizweNtsalubaGobodo For For Management Incorporated as Auditors of the Company with Alex Philippou as the Designated Partner 4 Approve Remuneration Policy For For Management 5 Authorise Ratification of Approved For For Management Resolutions 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For Against Management Cash -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397180 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Announcement of Appointment of Board None None Management Members 3 Approve Discharge of Board and Auditors For For Management 4 Ratify Auditors For For Management 5 Approve Director Remuneration For For Management 6 Elect Directors For For Management 7 Appoint Members of Audit Committee For For Management 8 Authorize Board to Participate in For For Management Companies with Similar Business Interests 9 Approve Related Party Transactions For For Management 10 Approve Reverse Stock Split For For Management 11 Various Announcements None None Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: AUG 01, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Swati A. Piramal as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Threshold of For For Management Loans, Guarantees, and/or Securities in Other Body Corporate 6 Approve Increase in Borrowing Powers For For Management 7 Approve Purchase of Office Premises For For Management from PRL Agastya Private Limited 8 Approve Commission Remuneration for For For Management Non-Executive Directors 9 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PIRAMAL ENTERPRISES LIMITED Ticker: 500302 Security ID: Y6941N101 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date: MAY 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: JUL 07, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Jitin Goyal as Director For For Management 3 Approve BSR & Co., LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: NOV 08, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Registered Office For For Management -------------------------------------------------------------------------------- POLARIS CONSULTING & SERVICES LIMITED Ticker: 532254 Security ID: Y70587111 Meeting Date: MAR 22, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Limits of Related For For Management Party Transaction -------------------------------------------------------------------------------- POLY PROPERTY GROUP CO., LTD. Ticker: 119 Security ID: Y7064G105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Wang Xu as Director For Against Management 2B Elect Zhu Weirong as Director For Against Management 2C Elect Choy Shu Kwan as Director For For Management 2D Elect Wong Ka Lun as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POLYPLEX THAILAND PUBLIC CO LTD Ticker: PTL Security ID: Y6987E114 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Accept Company's Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Omission of Dividend For For Management 5.1 Elect Manu Leopairote as Director For For Management 5.2 Elect Praphad Phodhivorakhun as For For Management Director 6 Approve EY Office Ltd. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- POONGSAN CORP. Ticker: A103140 Security ID: Y7021M104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Choi Han-myeong and Park For For Management Woo-dong as Inside Directors (Bundled) 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POONGSAN HOLDINGS CORP. Ticker: A005810 Security ID: Y70692101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director 4 Approve Terms of Retirement Pay For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For Against Management Internal Auditors -------------------------------------------------------------------------------- PORTWELL, INC. Ticker: 6105 Security ID: Y7074S107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued Share Capital of KL Airport Services Sdn Bhd and Acquisition of a Part of a Parcel of Freehold Industrial Land Held Under Petaling, Selangor Darul Ehsan 2 Approve Exemption to DRB-Hicom Berhad For For Management and the Persons Acting in Concert with it to Undertake a Mandatory Take-Over Offer to Acquire All the Remaining POS Shares Not Already Held by Them -------------------------------------------------------------------------------- POS MALAYSIA BHD Ticker: POS Security ID: Y7026S106 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Faisal Albar bin Syed A.R. Albar For For Management as Director 3 Elect Mohmad Isa bin Hussain as For For Management Director 4 Elect Puteh Rukiah binti Abd. Majid as For For Management Director 5 Elect Eshah binti Meor Suleiman as For For Management Director 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management 8 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 9 Approve Implementation of New For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: Y70750115 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Kim Shin-bae as Outside Director For For Management 2.1.2 Elect Jang Seung-hwa as Outside For For Management Director 2.1.3 Elect Jeong Moon-gi as Outside Director For For Management 2.2.1 Elect Jang Seung-hwa as Members of For For Management Audit Committee 2.2.2 Elect Jeong Moon-gi as Members of For For Management Audit Committee 2.3.1 Elect Kwon Oh-joon as Inside Director For For Management 2.3.2 Elect Oh In-hwan as Inside Director For For Management 2.3.3 Elect Choi Jeong-woo as Inside Director For For Management 2.3.4 Elect Jang In-hwa as Inside Director For For Management 2.3.5 Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO Ticker: A005490 Security ID: 693483109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1a Elect Kim Shin-bae as Outside Director For For Management 2.1b Elect Jang Seung-hwa as Outside For For Management Director 2.1c Elect Jeong Moon-gi as Outside Director For For Management 2.2a Elect Jang Seung-hwa as Member of For For Management Audit Committee 2.2b Elect Jeong Moon-gi as Member of Audit For For Management Committee 2.3a Elect Kwon Oh-joon as Inside Director For For Management 2.3b Elect Oh In-hwan as Inside Director For For Management 2.3c Elect Choi Jeong-woo as Inside Director For For Management 2.3d Elect Jang In-hwa as Inside Director For For Management 2.3e Elect Yoo Seong as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO., LTD. Ticker: A058430 Security ID: Y7097K107 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Jeon Joong-seon as Inside For For Management Director 2.1.2 Elect Ha Sang-hyo as Inside Director For For Management 2.2 Elect Kim Soo-sam as Outside Director For For Management 2.3 Elect Ha Dae-ryong as Non-independent For For Management Non-executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- POSCO DAEWOO CORPORATION Ticker: A047050 Security ID: Y1911C102 Meeting Date: MAR 13, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Kim Yeong-sang as Inside Director For For Management 3.1.2 Elect Jeon Gook-hwan as Inside Director For For Management 3.2 Elect Jeong Tak as Non-independent For For Management Non-executive Director 3.3.1 Elect Choi Do-seong as Outside Director For For Management 3.3.2 Elect Song Byeong-joon as Outside For For Management Director 4.1 Elect Choi Do-seong as Members of For For Management Audit Committee 4.2 Elect Song Byeong-joon as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POU CHEN CORPORATION Ticker: 9904 Security ID: Y70786101 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- POWER FINANCE CORPORATION LTD. Ticker: PFC Security ID: Y7082R109 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect R. Nagarajan as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect D. Ravi as Director For Against Management 6 Approve Increase in Borrowing Powers For For Management 7 Authorize Issuance of Debt Securities For For Management 8 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 9 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- POWER LOGICS CO. Ticker: A047310 Security ID: Y7083X105 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Han Jeong-kwon as Inside Director For For Management 2.2 Elect Lee Sang-yong as Outside Director For For Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWERLONG REAL ESTATE HOLDINGS LTD. Ticker: 1238 Security ID: G72005104 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Hoi Kin Hong as Director and For For Management Authorize Board to Fix His Remuneration 4 Elect Ngai Wai Fung as Director and For Against Management Authorize Board to Fix Her Remuneration 5 Elect Mei Jian Ping as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- POWERTECH INDUSTRIAL CO. LTD Ticker: 3296 Security ID: Y7038T100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- PPB GROUP BERHAD Ticker: PPB Security ID: Y70879104 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Directors' Benefits for the For For Management Period from January 31, 2017 to May 31, 2018 4 Elect Lim Soon Huat as Director For For Management 5 Elect Ahmad Riza bin Basir as Director For For Management 6 Elect Oh Siew Nam as Director For For Management 7 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with PGEO Group Sdn Bhd 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Kuok Brothers Sdn Berhad 11 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PRAJ INDUSTRIES LTD Ticker: 522205 Security ID: Y70770139 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Parimal Chaudhari as Director For For Management 3 Approve P.G. Bhagwat as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Board to Fix Remuneration of For For Management Auditors -------------------------------------------------------------------------------- PRECIOUS SHIPPING PCL Ticker: PSL Security ID: Y7078V148 Meeting Date: APR 04, 2017 Meeting Type: Annual Record Date: FEB 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report on None None Management Operations for Year 2016 and Annual Report 2016 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Final Dividend 5 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 6.1 Elect Khalid Moinuddin Hashim as For For Management Director 6.2 Elect Jaipal Mansukhani as Director For For Management 6.3 Elect Khushroo Kali Wadia as Director For For Management 7 Elect Lyn Yen Kok as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve Allocation of Income as For Against Management Corporate Social Responsibility Reserve -------------------------------------------------------------------------------- PRESIDENT SECURITIES CORP. Ticker: 2855 Security ID: Y7083F104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: OCT 13, 2016 Meeting Type: Special Record Date: OCT 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Split For For Management 2 Approve Bonus Issue For For Management 3 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Internal Reorganisation For For Management -------------------------------------------------------------------------------- PRESS METAL BERHAD Ticker: PMETAL Security ID: Y7079E103 Meeting Date: FEB 28, 2017 Meeting Type: Court Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- PRESTIGE ESTATES PROJECTS LIMITED Ticker: 533274 Security ID: Y707AN101 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend For For Management 3 Reelect Noaman Razack as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Investment Limits For Against Management 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PRIME ELECTRONICS SATELLITICS INC Ticker: 6152 Security ID: Y7082N108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties -------------------------------------------------------------------------------- PRIME FOCUS LTD. Ticker: 532748 Security ID: Y707A4111 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Namit Malhotra as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Securities 5 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PRINCE HOUSING DEVELOPMENT CORP Ticker: 2511 Security ID: Y7080J109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- PRODISC TECHNOLOGY INC( FORMERLY PRODISC INTERNATIONAL) Ticker: 2396 Security ID: Y7093A103 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Statement of Profit and Loss For For Management Appropriation 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Non-independent Director No.1 None Against Shareholder 7.2 Elect Non-independent Director No.2 None Against Shareholder 7.3 Elect Non-independent Director No.3 None Against Shareholder 7.4 Elect Non-independent Director No.4 None Against Shareholder 7.5 Elect Non-independent Director No.5 None Against Shareholder 7.6 Elect Supervisor No.1 None Against Shareholder 7.7 Elect Supervisor No.2 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 9 Other Business None Against Management -------------------------------------------------------------------------------- PROMISE TECHNOLOGY, INC. Ticker: 3057 Security ID: Y7099G104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Utilization of Capital Reserve For For Management to Offset Losses 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Zhan Wen-Nan as Independent For For Management Director 8.2 Elect Zhang Wen-Zhong as Independent For For Management Director 8.3 Elect Lu Hong-Sheng as Independent For For Management Director 8.4 Elect Chen Zhi-Cheng as Independent For For Management Director 8.5 Elect Zhang Han Zhang with Shareholder None Against Shareholder No. 31360 as Non-independent Director 8.6 Elect Lin Dong Xu as Non-independent None Against Shareholder Director 8.7 Elect He Ji Wu, a Representative of None Against Shareholder Zifeng Investment Co., Ltd. with Shareholder No. 83863 as Non-independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Transact Other Business None Against Management -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: PF Security ID: Y71124245 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: NOV 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Matters to be Informed by None None Management the Chairman 2 Approve Minutes of Previous Meeting For For Management 3 Authorize Issuance of Instruments For For Management 4 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 5 Increase Authorized Common Stock and For For Management Amend Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of New Shares Under For For Management the General Mandate 7 Other Business For Against Management -------------------------------------------------------------------------------- PROPERTY PERFECT PCL Ticker: PF Security ID: Y71124245 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Annual Report and For For Management Directors' Performance Result 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividends Payment 6 Approve Remuneration of Directors for For For Management Year Ended 2016 7.1.1 Elect Tawatchai Nakhata as Director For For Management 7.1.2 Elect Chainid Adhyanasakul as Director For For Management 7.1.3 Elect Sirirat Wongwattana as Director For Against Management 7.1.4 Elect Wicharn Siriwetwarawut as For For Management Director 7.2.1 Elect Thongchai Jira-alongkorn as For For Management Director 7.2.2 Elect Phairat Senachack as Director For For Management 8 Approve Remuneration of Directors for For For Management Year Ending 2017 9 Approve EY Office Ltd. Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Authorize Issuance of Long-term For For Management Debentures 11 Other Business For Against Management -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 803 Security ID: G7274T145 Meeting Date: SEP 13, 2016 Meeting Type: Annual Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Kong Siu Keung as Director For For Management 2b Elect Liu Yongshun as Director For For Management 2c Elect Chan Kai Nang as Director For For Management 2d Elect Ma Jianwu as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PROSPERITY INTERNATIONAL HOLDINGS (H.K.) LTD Ticker: 803 Security ID: G7274T145 Meeting Date: MAY 29, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions -------------------------------------------------------------------------------- PROTASCO BERHAD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: NOV 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- PROTASCO BERHAD Ticker: PRTASCO Security ID: Y71125101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Chong Ket Pen as Director For For Management 3 Elect Su-Azian @ Muzaffar Syah Bin Abd For For Management Rahman as Director 4 Elect Lim Yew Ting as Director For For Management 5 Elect Hadenan Bin A Jalil as Director For For Management 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Arini Saraswaty Subianto as For For Management Commissioner 4 Approve Public Accountant Firm For For Management Tanudiredja, Wibisana, Rintis and Rekan as Auditors 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: AUG 05, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Shares Seri A Dwiwarna for the For Against Management Government of the Repbulic of Indonesia 2 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT ADHI KARYA (PERSERO) TBK Ticker: ADHI Security ID: Y7115S108 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports, and Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management the PCDP 5 Accept Report on the Use of Proceeds For For Management from Rights Issue I 6 Approve the Implementation of the For For Management State-owned Minister Regulation No. PER 11/MBU/12/2016 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT AGUNG PODOMORO LAND TBK Ticker: APLN Security ID: Y708AF106 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Reduction in Issued Share For For Management Capital and Amend Articles of Association to Reflect Decrease in Registered Capital -------------------------------------------------------------------------------- PT ALAM SUTERA REALTY TBK Ticker: ASRI Security ID: Y7126F103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT ANEKA TAMBANG TBK (PT ANTAM) Ticker: ANTM Security ID: Y7116R158 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Incentives and Remuneration of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Accept Report on the Use of Proceeds For For Management 7 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 8 Amend Pension Fund Regulations For For Management 9 Amend Articles of Association For Against Management 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT ASAHIMAS FLAT GLASS TBK Ticker: AMFG Security ID: Y7117A113 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT ASTRA AGRO LESTARI TBK Ticker: AALI Security ID: Y7116Q119 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering -------------------------------------------------------------------------------- PT ASTRA GRAPHIA TBK Ticker: ASGR Security ID: Y71164142 Meeting Date: APR 11, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Gunawan Geniusahardja as For For Management Commissioner and approve the remuneration of directors and commissioners -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 20, 2017 Meeting Type: Annual/Special Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 1 Approve Change in Capital Structure For Against Management 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: FEB 20, 2017 Meeting Type: Special Record Date: FEB 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock For For Management -------------------------------------------------------------------------------- PT BAKRIELAND DEVELOPMENT TBK Ticker: ELTY Security ID: Y7122L120 Meeting Date: OCT 21, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Appoint Auditor For For Management 4 Authorize Commissioners to Use/Divert For For Management Treasury Stocks from Share Buyback -------------------------------------------------------------------------------- PT BANK BUKOPIN TBK Ticker: BBKP Security ID: Y7125R108 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Tantiem of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Approve Rights Issue IV For For Management 7 Elect Lucky Alfirman as Commissioner For For Management 8 Accept Report on the Use of Proceeds For Against Management from the Subordinated Bonds II Year 2017 -------------------------------------------------------------------------------- PT BANK CIMB NIAGA TBK Ticker: BNGA Security ID: Y71193158 Meeting Date: APR 25, 2017 Meeting Type: Annual/Special Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors, For For Management Commissioners, and Sharia Supervisory Board Members 5 Other Business For Against Management 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Rita Mirasari as Director For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: APR 12, 2017 Meeting Type: Annual/Special Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Commissioner For For Management Report, Financial Statements, and Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration and Tantiem of For For Management Directors, Commissioners, and Sharia Supervisory Board 5 Elect Directors, Commissioners, and For Against Management Sharia Supervisory Board 1 Amend Articles of Association For For Management 2 Approve Dividend Collection Procedure For For Management from Company's Reserve -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, Approve Annual Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management PCDP 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA (PERSERO) TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Report of the Partnership and Community Development Program (PCDP), and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-09/MBU/07/2015 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PAN INDONESIA TBK Ticker: PNBN Security ID: Y7136J285 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Delegation of Duties of For For Management Directors 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT DAN BANTEN TBK Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividend 3 Appoint Auditors For For Management 4 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 5 Amend Retirement Benefits For Against Management 6 Amend Articles of Association For For Management 7 Elect Independent President For For Management Commissioner -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: JAN 31, 2017 Meeting Type: Annual Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Tantiem for Directors and Commissioners 3 Approve Share Repurchase Program For For Management 4 Approve Auditors For For Management 5 Approve Report on the Use of Proceeds For For Management from the Initial Public Offering 2016 6 Approve Return of Sinoman Community For For Management Fund to the General Reserve Post of the Company 7 Amend Article 4 of the Articles of the For Against Management Association Re: Implementation of the Management Employee Stock Options Plan (MESOP) 8 Approve Adjustment to the Spin-Off For Against Management Implementation -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA TIMUR TBK Ticker: BJTM Security ID: Y712CN109 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Pension Fund Regulations For For Management 3 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK PERMATA TBK Ticker: BNLI Security ID: Y7125G128 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdy Dharma Salimin as Director For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Statutory Reports, and Approve Annual Report of the Partnership and Community Development Program (PCDP), Discharge of Directors and Commissioners, and Use of Proceeds of Bond 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Appoint Auditors of the Company and For For Management PCDP 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK TABUNGAN NEGARA (PERSERO) TBK Ticker: BBTN Security ID: Y71197100 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Report of Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and For For Management the PCDP 4 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 5 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 6 Amend Articles of Association For Against Management 7 Accept Report on the Use of Proceeds For For Management from Public Offering of Bank BTN Bonds II Phase II 2016 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: FEB 03, 2017 Meeting Type: Special Record Date: JAN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BARITO PACIFIC TBK Ticker: BRPT Security ID: Y71198124 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Stock Split and Amend Articles For For Management of Association Regarding the Stock Split -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BEKASI FAJAR INDUSTRIAL ESTATE TBK Ticker: BEST Security ID: Y711C5100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report and Commissioners' Report 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting for the Year 2015 2 Accept Financial Statements and For Against Management Statutory Reports 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BENAKAT INTEGRA TBK Ticker: BIPI Security ID: Y0806Z101 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Resignation of an Independent For For Management Commissioner 2 Elect an Independent Commissioner For Against Management 3 Elect Directors and Commissioners For Against Management 4 Affirm the composition of the board of For Against Management directors and commissioner -------------------------------------------------------------------------------- PT BERLIAN LAJU TANKER TBK Ticker: BLTA Security ID: Y7123K170 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUN 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT BISI INTERNATIONAL TBK Ticker: BISI Security ID: Y711A0103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Reports and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management -------------------------------------------------------------------------------- PT BLUE BIRD TBK Ticker: BIRD Security ID: Y7140H101 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT BUMI RESOURCES TBK Ticker: BUMI Security ID: Y7122M110 Meeting Date: FEB 07, 2017 Meeting Type: Annual/Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For Against Management 2 Accept Financial Statements For Against Management 3 Approve Allocation of Income For For Management 4 Approve Auditors For For Management 5 Elect Directors and Commissioners For Against Management 1 Approve Rights Issue V For For Management -------------------------------------------------------------------------------- PT BUMI SERPONG DAMAI TBK Ticker: BSDE Security ID: Y7125J106 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Increase in Authorized Capital For For Management 3 Amend Articles of the Association For For Management 4 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT CIPUTRA DEVELOPMENT TBK Ticker: CTRA Security ID: Y7121J134 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Purwantono, Sungkoro dan Surja For For Management as Auditor and Authorize Board to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT CIPUTRA PROPERTY TBK Ticker: CTRP Security ID: Y711AB109 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PT CIPUTRA SURYA TBK Ticker: CTRS Security ID: Y7125W115 Meeting Date: DEC 27, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- PT CLIPAN FINANCE INDONESIA TBK Ticker: CFIN Security ID: Y7120B181 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Delegation of Duties of For For Management Directors 5 Approve Auditors For For Management 6 Elect Directors and Commissioners For Against Management 7 Amend Articles of Association For Against Management 8 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT DARMA HENWA TBK Ticker: DEWA Security ID: Y711A6100 Meeting Date: MAY 12, 2017 Meeting Type: Annual/Special Record Date: APR 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT DELTA DUNIA MAKMUR TBK Ticker: DOID Security ID: Y2036T103 Meeting Date: NOV 15, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Notes For For Management 2 Authorize Board to Deal with All For For Management Matters in Relation to the Issuance of Notes -------------------------------------------------------------------------------- PT EAGLE HIGH PLANTATIONS TBK Ticker: BWPT Security ID: Y711AG108 Meeting Date: MAY 04, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Statutory For For Management Reports and Discharge Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration and Bonus of For For Management Directors and Commissioners 5 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT ELNUSA TBK Ticker: ELSA Security ID: Y71242104 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors For For Management 5 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: JUL 22, 2016 Meeting Type: Annual/Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dispensation on the Delay of For Against Management the Annual General Meeting 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Pledging of Assets or Issuing For Against Management Corporate Guarantee for Debt -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT ENERGI MEGA PERSADA TBK Ticker: ENRG Security ID: Y71233103 Meeting Date: APR 12, 2017 Meeting Type: Special Record Date: APR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split and Amend For For Management Articles of Association to Reflect the Changes in Authorized Capital 2 Approve Increase in Authorized Capital For Against Management and Amend Related Articles -------------------------------------------------------------------------------- PT ERAJAYA SWASEMBADA TBK Ticker: ERAA Security ID: Y712AZ104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT EUREKA PRIMA JAKARTA TBK Ticker: LCGP Security ID: Y71254109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For Against Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors For For Management 3 Approve Allocation of Income and For For Management Approve Remuneration of Directors and Commissioners. 4 Elect Directors and Commissioners For Against Management 5 Elect Members of Audit Committee For Against Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements, Statutory For For Management Reports and Approve Allocation of Income 2 Approve Auditors For For Management 3 Authorize Issuance of Notes For For Management -------------------------------------------------------------------------------- PT GARUDA INDONESIA (PERSERO) TBK Ticker: GIAA Security ID: Y7137L107 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors of the Company and For For Management the PCDP 5 Authorize Board of Commissioner to For Against Management Increase the Issued and Paid-Up Capital for the Implementation of the Management and Employee Stock Option Plan (MESOP) Program 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 7 Amend Articles of Association For Against Management 8 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 9 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Discharge Directors 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JAN 13, 2017 Meeting Type: Special Record Date: DEC 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Bonds For Against Management 2 Approve Initial Public Offering Plan For Against Management -------------------------------------------------------------------------------- PT HANSON INTERNATIONAL TBK Ticker: MYRX Security ID: Y71225166 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: NOV 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For Against Management 2 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT HARUM ENERGY TBK Ticker: HRUM Security ID: Y71261104 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Accept Report on the Use of Proceeds For For Management -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Commissioners' and Directors' For For Management Report 2 Accept Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income For For Management 5 Appoint Auditors For For Management 6 Elect Directors and Approve Their For Against Management Remuneration -------------------------------------------------------------------------------- PT HEXINDO ADIPERKASA TBK Ticker: HEXA Security ID: Y71253150 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Eiji Fukunishi as Director For For Management -------------------------------------------------------------------------------- PT HOLCIM INDONESIA TBK Ticker: SMCB Security ID: Y7125T104 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Appoint Auditors For For Management 1 Amend Corporate Purpose For For Management 2 Approve Resignation of Commissioner For For Management -------------------------------------------------------------------------------- PT INDAH KIAT PULP & PAPER TBK Ticker: INKP Security ID: Y71278116 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDIKA ENERGY TBK Ticker: INDY Security ID: Y71247103 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Directors' For For Management Report, and Commissioners' Report 2 Accept Financial Statements For For Management 3 Appoint Auditors For For Management 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDO TAMBANGRAYA MEGAH TBK Ticker: ITMG Security ID: Y71244100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and Annual For For Management Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management 6 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 2007 -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director and Commissioners For Against Management -------------------------------------------------------------------------------- PT INDOCEMENT TUNGGAL PRAKARSA TBK Ticker: INTP Security ID: Y7127B135 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Company's For For Management Shares in China Minzhong Food Corporation Limited to Marvellous Glory Holdings Limited -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Annual Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT INTILAND DEVELOPMENT TBK Ticker: DILD Security ID: Y7122T149 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report on the Use of Proceeds For For Management 3 Approve Mirawati Sensi Idris as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Allocation of Income For For Management 6 Authorize Board of Directors to For For Management Execute Approved Resolutions and will be Effective at the Closing of the AGM -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: JUL 18, 2016 Meeting Type: Special Record Date: JUN 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Authorized Capital For For Management and Amend Related Articles 3 Amend Articles of Association in For For Management Relation to the Amount of Member of Board of Director 4 Elect Jaka Prasetya as Director For For Management -------------------------------------------------------------------------------- PT JAPFA COMFEED INDONESIA TBK Ticker: JPFA Security ID: Y71281144 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect H. Achmad Syaifudin Haq as For For Management Commissioners 5 Approve Remuneration of Directors and For For Management Commissioners 6 Authorize the Board of Commissioners For For Management to Executive Matters Relating to the Issuance of Equity or Equity-Linked Securities without Preemptive Rights 7 Accept Report on the Use of Proceeds For For Management from the Continuous Bond II -------------------------------------------------------------------------------- PT JAYA REAL PROPERTY TBK Ticker: JRPT Security ID: Y7128N146 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners For Against Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT KAWASAN INDUSTRI JABABEKA TBK Ticker: KIJA Security ID: Y7128U157 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income and For For Management Dividends 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: SEP 02, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect T. Bachrumsjah Hamzah as For For Management Commissioners -------------------------------------------------------------------------------- PT LIPPO CIKARANG TBK Ticker: LPCK Security ID: Y7130J117 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: FEB 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Discharge of For For Management Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Amend Article 3 of the Articles of For Against Management Association in Relation to the Business Activities and Restate All the Provisions in the Articles of the Association -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For Against Management -------------------------------------------------------------------------------- PT LIPPO KARAWACI TBK Ticker: LPKR Security ID: Y7129W186 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT MALINDO FEEDMILL TBK Ticker: MAIN Security ID: Y7127C117 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase in PT Amman For For Management Mineral Investama 2 Approve Rights Issue For For Management -------------------------------------------------------------------------------- PT MEDCO ENERGI INTERNASIONAL TBK Ticker: MEDC Security ID: Y7129J136 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' and Commissioners' For For Management Report and Discharge of Directors and Commissioners 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For Against Management 6 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Stock Split For For Management 2 Amend Articles of Association Re: For For Management Stock Split 3 Approve Extension of Rights Issue For For Management -------------------------------------------------------------------------------- PT METRODATA ELECTRONICS TBK Ticker: MTDL Security ID: Y7129H155 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Amend Articles of Association Re: For For Management Increase in Issued and Paid-Up Capital -------------------------------------------------------------------------------- PT MITRA PINASTHIKA MUSTIKA TBK Ticker: MPMX Security ID: Y7139N101 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT MNC INVESTAMA TBK Ticker: BHIT Security ID: Y7122Y122 Meeting Date: JUN 23, 2017 Meeting Type: Annual/Special Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For Against Management 5 Appoint Auditors For For Management 6 Accept Report on the Use of Proceeds For For Management 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Authorize Directors to Execute the For Against Management Management and Employee Stock Option Program (MESOP) -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT MODERNLAND REALTY TBK Ticker: MDLN Security ID: Y6075Z128 Meeting Date: JUN 21, 2017 Meeting Type: Annual/Special Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration and Tantiem of For For Management Directors and Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT MULTIPOLAR TBK Ticker: MLPL Security ID: Y7132F162 Meeting Date: MAY 02, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT NIRVANA DEVELOPMENT TBK Ticker: NIRO Security ID: Y71334109 Meeting Date: JUN 15, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors and Commissioners For Against Management 2 Approve Increase in Authorized Capital For Against Management 3 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT NUSANTARA INFRASTRUCTURE TBK Ticker: META Security ID: Y7131D176 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT PABRIK KERTAS TJIWI KIMIA TBK Ticker: TKIM Security ID: Y7148G121 Meeting Date: JUN 12, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT PAN BROTHERS TBK Ticker: PBRX Security ID: Y7133E164 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and/or Commissioners For Against Management 6 Amend Article 3 of the Articles of For Against Management Association Re: Change in Main Business Activity -------------------------------------------------------------------------------- PT PANIN FINANCIAL TBK Ticker: PNLF Security ID: Y7133P193 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Commissioners For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PANINVEST TBK Ticker: PNIN Security ID: Y7133J205 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Approve Delegation of Duties of For For Management Directors 5 Approve Remuneration of Commissioners For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors For For Management -------------------------------------------------------------------------------- PT PP LONDON SUMATRA INDONESIA TBK Ticker: LSIP Security ID: Y7137X101 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT RAMAYANA LESTARI SENTOSA TBK Ticker: RALS Security ID: Y7134V157 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT SALIM IVOMAS PRATAMA TBK Ticker: SIMP Security ID: Y71365103 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- PT SAMPOERNA AGRO TBK Ticker: SGRO Security ID: Y71356102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: OCT 18, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT SELAMAT SEMPURNA TBK Ticker: SMSM Security ID: Y7139P148 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For Against Management Approve Their Remuneration 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT SEMEN BATURAJA (PERSERO) TBK Ticker: SMBR Security ID: Y7138X100 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: APR 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements and Discharge Directors and Commissioners 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners for the PCDP 3 Approve Allocation of Income and For For Management Payment of Dividends 4 Approve Remuneration and Tantieme for For For Management Directors and Commissioners 5 Approve Auditors of the Company and For For Management the PCDP 6 Authorize Commissioners to Increase For Against Management the Issued and Paid-Up Capital in Relation to the Management Stock Option Program (MSOP) 7 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering (IPO) and Approve Amendment of the Use of Proceeds of the IPO 8 Amend Articles of Association For Against Management 9 Approve Enforcement of the State-owned For For Management Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 10 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SEMEN INDONESIA (PERSERO) TBK Ticker: SMGR Security ID: Y7142G168 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners of the PCPD 3 Approve Allocation of Income For For Management 4 Approve Tantiem and Remuneration of For For Management Directors and Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Amend Articles of Association For Against Management 7 Approve Shares Seri A Dwiwarna for the For Against Management Government of Indonesia 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 17 Paragraph 1 of the For Against Management Articles of the Association 2 Elect Directors and/or Commissioners For Against Management -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: FEB 07, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Capital For For Management 2 Approve Acquisition of Shares in PT For For Management Graha Sejahtera Abadi -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: FEB 17, 2017 Meeting Type: Special Record Date: FEB 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares in PT For For Management Graha Sejahtera Abadi -------------------------------------------------------------------------------- PT SENTUL CITY TBK Ticker: BKSL Security ID: Y7135Q165 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For Against Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management 6 Approve Auditors For For Management -------------------------------------------------------------------------------- PT SIGMAGOLD INTI PERKASA TBK Ticker: TMPI Security ID: Y7117Y103 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SINAR MAS AGRO RESOURCES AND TECHNOLOGY TBK (SMART) Ticker: SMAR Security ID: Y71451135 Meeting Date: MAY 23, 2017 Meeting Type: Annual/Special Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Director's Reports For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT SRI REJEKI ISMAN TBK Ticker: SRIL Security ID: Y714AG102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT SURYA DUMAI INDUSTRI TBK Ticker: Security ID: Y7147C121 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Abstain Management Statutory Reports 2 Approve Remuneration of Directors and For Abstain Management Commissioners 3 Approve Auditors For Abstain Management -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: APR 05, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of For Against Management Subsidiary Assets -------------------------------------------------------------------------------- PT SURYA SEMESTA INTERNUSA TBK Ticker: SSIA Security ID: Y7147Y131 Meeting Date: MAY 05, 2017 Meeting Type: Annual/Special Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Accept Report on the Use of Proceeds For For Management 7 Elect Commissioners For Against Management 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT SURYA TOTO INDONESIA TBK Ticker: TOTO Security ID: Y7145E145 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT SURYAINTI PERMATA TBK Ticker: Security ID: Y71473121 Meeting Date: MAY 29, 2017 Meeting Type: Annual Record Date: MAY 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report and Annual For Abstain Management Report 2 Accept Financial Statements For Abstain Management 3 Approve Allocation of Income For Abstain Management 4 Elect Directors and Commissioners For Abstain Management 5 Approve Auditors For Abstain Management 6 Authorize Board of Directors to For Abstain Management Declare the AGM Results into a Notarial Deed -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Dividends 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors of the Company and For For Management the PCDP 6 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIGA PILAR SEJAHTERA FOOD TBK Ticker: AISA Security ID: Y7140X122 Meeting Date: JUN 08, 2017 Meeting Type: Annual/Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Elect Directors and Commissioners For Against Management 1 Approve Corporate Guarantee For Against Management -------------------------------------------------------------------------------- PT TIMAH TBK Ticker: TINS Security ID: Y7148A124 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: APR 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge Directors and Commissioners 2 Accept Report of the Partnership and For For Management Community Development Program (PCDP) and Discharge Directors and Commissioners 3 Approve the Enforcement of the For For Management State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises 4 Approve Allocation of Income and For For Management Dividends 5 Approve Remuneration and Tantieme of For For Management Directors and Commissioners 6 Appoint Auditors of the Company and For For Management the PCDP 7 Amend Articles of Association For Against Management 8 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TIPHONE MOBILE INDONESIA TBK Ticker: TELE Security ID: Y7137H106 Meeting Date: JUN 16, 2017 Meeting Type: Annual/Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Accept Report on the Use of Proceeds For For Management from the Initial Public Offering 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Commissioners 6 Elect Directors and Commissioners For Against Management 1 Amend Articles of Association For For Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT TRIAS SENTOSA TBK Ticker: TRST Security ID: Y7145Q171 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors, Commissioners and For For Management Corporate Secretary 5 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TRUBA ALAM MANUNGGAL ENGINEERING TBK Ticker: TRUB Security ID: Y7139Q104 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Approve Remuneration of Directors and For For Management Commissioners 4 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: APR 10, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Notes For For Management 2 Approve Guarantee to Subsidiary For For Management -------------------------------------------------------------------------------- PT TUNAS BARU LAMPUNG TBK Ticker: TBLA Security ID: Y7146X126 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors For For Management -------------------------------------------------------------------------------- PT TUNAS RIDEAN TBK Ticker: TURI Security ID: Y7146N151 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Remuneration of Directors and For For Management Commissioners 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT ULTRAJAYA MILK INDUSTRY & TRADING COMPANY TBK. Ticker: ULTJ Security ID: Y7145S169 Meeting Date: JUN 22, 2017 Meeting Type: Annual/Special Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 1 Approve Stock Split For For Management -------------------------------------------------------------------------------- PT UNGGUL INDAH CAHAYA TBK Ticker: UNIC Security ID: Y71469103 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: JUL 01, 2016 Meeting Type: Special Record Date: JUN 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mahendra Siregar as Commissioner For For Management -------------------------------------------------------------------------------- PT VALE INDONESIA TBK Ticker: INCO Security ID: Y7150Y101 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Commissioners' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends 5 Elect Commissioners For Against Management 6 Approve Remuneration of Commissioners For For Management 7 Approve Remuneration of Directors For For Management 8 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: SEP 02, 2016 Meeting Type: Annual/Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Sale of 15% Shares Held in PT For For Management Intermedia Capital, Tbk. 3 Approve Loan Agreement For For Management -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: SEP 30, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Loan Agreement For Against Management -------------------------------------------------------------------------------- PT VISI MEDIA ASIA TBK Ticker: VIVA Security ID: Y71464112 Meeting Date: MAY 24, 2017 Meeting Type: Annual/Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, For For Management Statutory Reports, and Discharge of Directors and Commissioners 2 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 3 Elect Directors and Commissioners For Against Management 1 Approve Pledging of Assets for Debt For Against Management 2 Approve Inter Corporate Loan Agreement For Against Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For For Management -------------------------------------------------------------------------------- PT XL AXIATA TBK Ticker: EXCL Security ID: Y7125N107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: MAR 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Resignation of Chari TVT as For For Management Commissioner and Elect Vivek Sood as Commissioner 6 Accept Report on the Use of Proceeds For For Management from Sustainable Sukuk and Rights Issue -------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LTD. Ticker: 533344 Security ID: Y711AW103 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ajit Kumar as Director For For Management 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Pravin Tripathi as Independent For For Management Director 6 Elect Harbans Lal Bajaj as Independent For For Management Director -------------------------------------------------------------------------------- PTC INDIA FINANCIAL SERVICES LTD. Ticker: 533344 Security ID: Y711AW103 Meeting Date: NOV 13, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis to Promoter 2 Authorize Issuance of Bonds/Debentures For For Management -------------------------------------------------------------------------------- PTC INDIA LTD. Ticker: 532524 Security ID: Y7043E106 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ravi Prakash Singh as Director For Against Management 4 Reelect Jyoti Arora as Director For Against Management 5 Approve K. G. Somani & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Elect Kulamani Biswal as Director For Against Management 7 Elect Jayant Kumar as Director For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2016 Performance Results None None Management and 2017 Work Plan of the Company 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors and For For Management Sub-Committees 6.1 Elect Ampon Kittiampon as Director For For Management 6.2 Elect Twarath Sutabutr as Director For For Management 6.3 Elect Tevin Vongvanich as Director For For Management 6.4 Elect Somporn Vongvuthipornchai as For For Management Director 6.5 Elect Kulit Sombatsiri as Director For For Management -------------------------------------------------------------------------------- PTT GLOBAL CHEMICAL PUBLIC CO., LTD. Ticker: PTTGC Security ID: Y7150W105 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Company's Operation Report For For Management and Approve Financial Statements 2 Approve Allocation of Income and For For Management Dividend Payment 3.1 Elect Prasert Bunsumpun as Director For For Management 3.2 Elect Amnuay Preemonwong as Director For For Management 3.3 Elect Auttapol Rerkpiboon as Director For For Management 3.4 Elect Sarun Rungkasiri as Director For For Management 3.5 Elect Praphon Wongtharua as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Purchase and Sale of Shares, For For Management Acceptance of Transfer of Rights and Obligation under the Shareholders Agreements and Loan Agreements, and the Transfer of the Projects' Study Results 7 Other Business For Against Management -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Profit and For For Management Dividend Payment 3.1 Elect Kittipong Kittayarak as Director For For Management 3.2 Elect AM Boonsuib Prasit as Director For For Management 3.3 Elect Vichai Assarasakorn as Director For For Management 3.4 Elect Somsak Chotrattanasiri as For For Management Director 3.5 Elect Thammayot Srichuai as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Business Restructuring Plan For For Management for the Initial Public Offering of Ordinary Shares and the Listing of PTT Oil and Retail Business Company Limited on the Stock Exchange of Thailand 7 Approve Issuance of Warrants to For Against Management Purchase Ordinary Shares Under ESOP 8 Other Business For Against Management -------------------------------------------------------------------------------- PUNJ LLOYD LTD. Ticker: 532693 Security ID: Y71549110 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Standalone Financial Statements For For Management and Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Atul Punj as Director For For Management 3 Approve BGJC & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Elect Uday Walia as Independent For For Management Director 5 Elect Rajat Khare as Independent For For Management Director 6 Elect Shravan Sampath as Independent For For Management Director 7 Elect Shiv Punj as Director For For Management 8 Approve Appointment and Remuneration For For Management of Shiv Punj as Executive Director 9 Amend Articles of Association For For Management 10 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 11 Approve Remuneration of Cost Auditors For For Management 12 Approve Reclassification of For For Management Shareholders from Promoter to Public Category -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z146 Meeting Date: AUG 31, 2016 Meeting Type: Special Record Date: AUG 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity Shares to For For Management Government of India -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z146 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Sanjay Verma as Director None None Management -------------------------------------------------------------------------------- PURAVANKARA PROJECTS LIMITED Ticker: 532891 Security ID: Y71589108 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Nani R. Choksey as Director For For Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Suchitra Kaul Misra as For For Management Independent Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- PURAVANKARA PROJECTS LIMITED Ticker: 532891 Security ID: Y71589108 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Option to Convert Loans into For For Management Equity Shares Under the Term Loan Agreement 2 Approve Increase in Borrowing Powers For For Management 3 Approve Pledging of Assets for Debt For For Management 4 Authorize Issuance of Non-Convertible For For Management Debentures 5 Approve Option to Convert Loans, For Against Management Debentures, or Borrowings into Equity Shares 6 Change Company Name For For Management -------------------------------------------------------------------------------- PYEONG HWA AUTOMOTIVE CO. Ticker: A043370 Security ID: Y7168W105 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Won-geun as Inside Director For For Management 3.2 Elect Choo Gyo-won as Outside Director For For Management 3.3 Elect Lee Gyu-sik as Outside Director For For Management 3.4 Elect Hwang Geon-ha as Outside Director For For Management 4.1 Elect Choo Gyo-won as Members of Audit For For Management Committee 4.2 Elect Lee Gyu-sik as Members of Audit For For Management Committee 4.3 Elect Hwang Geon-ha as Members of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Luo Yuguang as Director and For For Shareholder Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Chassis Supply Agreement For For Management and Relevant Annual Caps 2 Approve New CQACL Agreement, New For For Management Qingling Group Agreement, New CQCC Agreement, New CQFC Agreement, New CQAC Agreement, New CQNHK Agreement, New CQPC Agreement and Relevant Annual Caps 3 Approve New Isuzu Supply Agreement and For For Management Relevant Annual Caps 4 Approve New Supply Agreement and For For Management Relevant Annual Caps 5 Approve New Sales JV Supply Agreement For For Management and Relevant Annual Caps 6 Approve New Supply Agreement (IQAC) For For Management and Relevant Annual Caps -------------------------------------------------------------------------------- QINGLING MOTORS CO LTD Ticker: 1122 Security ID: Y71713104 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Independent Auditor's Report 4 Approve Profit Appropriation For For Management 5 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP Chongqing Branch as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Resignation of Yoshifumi For For Shareholder Komura as Director and Authorize Board to Terminate His Service Contract 7 Elect Etsuo Yamamoto as Director, For For Shareholder Authorize Board to Fix His Remuneration and Enter Into Service Contract with Him -------------------------------------------------------------------------------- QINHUANGDAO PORT CO LTD Ticker: 3369 Security ID: Y0R719116 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Final Financial For For Management Report 4 Approve Ernst & Young Hua Ming LLP as For For Management Auditor and Fix Their Audit Fees 5 Elect Yang Wensheng as Director and For For Management Authorize Board to Fix His Remuneration 6 Approve Dilution of Current Returns as For For Management a Result of the Initial Public Offering of A Shares and Remedial Measures 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Approve Resolutions Regarding the For For Management Initial Public Offering and Listing of A Shares 9 Authorize Board to Handle All Matters For For Management in Relation to the Initial Public Offering and Listing of A Shares 10 Approve Non-Distribution of Profit and For For Management Non-Declaration of Final Dividend -------------------------------------------------------------------------------- QINHUANGDAO PORT CO LTD Ticker: 3369 Security ID: Y0R719116 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Distribution of Profit and For For Management Non-Declaration of Final Dividend -------------------------------------------------------------------------------- QISDA CORPORATION Ticker: 2352 Security ID: Y07988101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect K.Y. Lee with Shareholder No. 8 For For Management as Non-independent Director 1.2 Elect Peter Chen with Shareholder No. For For Management 60 as Non-independent Director 1.3 Elect a Representative of AU Optronics For For Management Corp. with Shareholder No. 84603 as Non-independent Director 1.4 Elect a Representative of BenQ For For Management Foundation with Shareholder No. 462776 as Non-independent Director 1.5 Elect Kane K. Wang with ID No. For Against Management A100684XXX as Independent Director 1.6 Elect Allen Fan with ID No. J101966XXX For For Management as Independent Director 1.7 Elect Jeffrey Y.C. Shen with ID No. For For Management R100085XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Issuance of Ordinary Shares to For Against Management Participate in the Issuance of Global Depository Receipt and/or Issuance of Ordinary Shares and/or Issuance of Ordinary Share and/or Issuance of Foreign or Domestic Convertible Bonds 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- QUALIPOLY CHEMICAL CORP Ticker: 4722 Security ID: Y7171G105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7.1 Elect Xiong Fei Xiong as Independent For For Management Director 7.2 Elect Zeng Wen Liang as Independent For For Management Director 7.3 Elect Non-Independent Director No. 1 None Against Shareholder 7.4 Elect Non-Independent Director No. 2 None Against Shareholder 7.5 Elect Non-Independent Director No. 3 None Against Shareholder 7.6 Elect Non-Independent Director No. 4 None Against Shareholder 7.7 Elect Non-Independent Director No. 5 None Against Shareholder 7.8 Elect Supervisor No. 1 None Against Shareholder 7.9 Elect Supervisor No. 2 None Against Shareholder 7.10 Elect Supervisor No. 3 None Against Shareholder -------------------------------------------------------------------------------- QUALITAS CONTROLADORA S.A.B. DE C.V. Ticker: Q * Security ID: P7921H130 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Report on Adherence to Fiscal For For Management Obligations 3 Approve Reports on Transactions For For Management Carried Out by Audit Committee and Corporate Practices Committee 4 Approve Allocation of Income For For Management 5 Approve Report on Share Repurchase and For For Management Set Aggregate Nominal Amount of Share Repurchase Reserve 6 Elect or Ratify Board Members, For For Management Executives and Members of Key Committees 7 Approve Remuneration of Directors and For For Management Members of Key Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results For For Management 3 Amend Dividend Payment Policy For For Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividend Payment 6.1 Elect Boonsom Lerdhirunwong as Director For For Management 6.2 Elect Chadchart Sittipunt as Director For For Management 6.3 Elect Kanokvalee Viriyaprapaikit as For For Management Director 6.4 Elect Achanun Asavabhokhin as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Bonus for Directors For For Management 9 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- QUANTA STORAGE INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Endorsement and Guarantees 7.1 Elect Lin Bai li, Representative of For For Management Quanta Computer Inc with Shareholder No. 1 as Non-Independent Director 7.2 Elect Liang Tzu Chen, Representative For For Management of Quanta Computer Inc with Shareholder No. 1 as Non-Independent Director 7.3 Elect Zhang Jia Feng, Representative For For Management of Quanta Computer Inc with Shareholder No. 1 as Non-Independent Director 7.4 Elect Ho Shih Chih, Representative of For For Management Shih Wei Investment Inc with Shareholder No. 103252 as Non-Independent Director 7.5 Elect Wang Guan Sheng with ID No. For Against Management J120674XXX as Independent Director 7.6 Elect Yang Tien Hsiang with ID No. For Against Management J120330XXX as Independent Director 7.7 Elect Tsai Yu Chih with ID No. For For Management N122564XXX as Independent Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- QUINTAIN STEEL CO., LTD. Ticker: 2017 Security ID: Y1354S101 Meeting Date: MAY 10, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Capital Reserve -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RADICO KHAITAN LTD. Ticker: 532497 Security ID: Y7174A147 Meeting Date: JUL 11, 2016 Meeting Type: Annual Record Date: JUL 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shailja Devi as Director For Against Management 4 Approve BGJC & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RADIUM LIFE TECH CORP Ticker: 2547 Security ID: Y7342U108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- RAIN INDUSTRIES LIMITED Ticker: 500339 Security ID: Y7178Y117 Meeting Date: SEP 26, 2016 Meeting Type: Special Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect H. L. Zutshi as Independent For For Management Director 2 Reelect S.L. Rao as Independent For For Management Director 3 Reelect Dipankar Basu as Independent For Against Management Director 4 Reelect Nirmala Reddy as Independent For For Management Director -------------------------------------------------------------------------------- RAIN INDUSTRIES LIMITED Ticker: 500339 Security ID: Y7178Y117 Meeting Date: MAY 05, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Interim Dividend For For Management 4 Reelect N. Radhakrishna Reddy as For For Management Director 5 Reelect N. Sujith Kumar Reddy as For For Management Director 6 Approve BSR & Associates LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: MAR 16, 2017 Meeting Type: Special Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Swap Agreement For For Management 2 Approve Delisting from Taiwan Stock For For Management Exchange -------------------------------------------------------------------------------- RALEC ELECTRONIC CORPORATION Ticker: 2437 Security ID: Y0549C104 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RAMCO CEMENTS LTD. Ticker: 500260 Security ID: Y53727148 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Reelect P.R.Ramasubrahmaneya Rajha as For For Management Director 3 Approve M.S. Jagannathan & N. For For Management Krishnaswami and CNGSN & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Appointment and Remuneration For For Management of P.R.Ramasubrahmaneya Rajha as Chairman and Managing Director -------------------------------------------------------------------------------- RAMKRISHNA FORGINGS LTD Ticker: 532527 Security ID: Y7181Y104 Meeting Date: JUN 30, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Increase Authorized Share Capital For For Management 3 Amend Memorandum of Association to For For Management Reflect Changes in Capital 4 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- RASHTRIYA CHEMICALS AND FERTILIZERS LIMITED Ticker: 524230 Security ID: Y7197K114 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration of Auditors For For Management 4 Reelect Sushil Kumar Lohani as Director For Against Management 5 Reelect Suresh Warior as Director For Against Management 6 Elect Dharam Pal as Director For Against Management 7 Elect Harin Pathak as Independent For For Management Director 8 Elect Bharatkumar Barot as Independent For For Management Director 9 Elect G. M. Inamdar as Independent For For Management Director 10 Approve Remuneration of Cost Auditors For For Management 11 Authorize Issuance of Secured For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- RATNAMANI METALS & TUBES LTD Ticker: 520111 Security ID: Y7198B113 Meeting Date: AUG 27, 2016 Meeting Type: Annual Record Date: AUG 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Shanti M. Sanghvi as Director For For Management 3 Approve Mehta Lodha & Co. and S.R.B.C. For For Management & Co. LLP as Auditors Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Keeping of Register of For For Management Members, Index of Members, Register and Index of Debenture Holders at the Office of the New Registrar and Transfer Agents -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: JUL 20, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Repurchase of For For Management Shares from Kenworth (Pty) Ltd 1 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- RAUBEX GROUP LTD Ticker: RBX Security ID: S68353101 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 29 February 2016 2.1 Re-elect Rudolf Fourie as Director For For Management 2.2 Re-elect James Gibson as Director For For Management 3.1 Re-elect Jacobus Raubenheimer as For For Management Director 3.2 Re-elect Freddie Kenney as Director For For Management 3.3 Re-elect Leslie Maxwell as Director For For Management 3.4 Re-elect Bryan Kent as Director For For Management 3.5 Re-elect Ntombi Msiza as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Appoint CJ Hertzog as the Individual Registered Auditor and Authorise Board to Fix Their Terms of Engagement and Remuneration 5.1 Re-elect Leslie Maxwell as Member of For For Management the Audit Committee 5.2 Re-elect Bryan Kent as Member of the For For Management Audit Committee 5.3 Re-elect Ntombi Msiza as Member of the For For Management Audit Committee 6 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance to For For Management Related or Inter-related Companies and Corporations -------------------------------------------------------------------------------- RAYMOND LTD. Ticker: 500330 Security ID: Y72123147 Meeting Date: JUN 05, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Gautam Hari Singhania as For For Management Director 4 Approve Walker Chandiok & Co. LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Akshaykumar Chudasama as Director For For Management 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Issuance of Non-Convertible For For Management Debentures or Any Debt Securities within the Overall Borrowing Limits 8 Approve Remuneration of Non-Executive For For Management Directors 9 Approve Reappointment and Remuneration For For Management of H. Sunder as Executive Director 10 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- RCL FOODS LIMITED Ticker: RCL Security ID: S6835P102 Meeting Date: NOV 08, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2016 2.1 Re-elect Roy Smither as Director For For Management 2.2 Re-elect Jannie Durand as Director For For Management 2.3 Re-elect Pieter Louw as Director For For Management 2.4 Re-elect Gcina Zondi as Director For For Management 2.5 Re-elect Peter Mageza as Director For For Management 3 Reappoint PricewaterhouseCoopers For For Management Incorporated as Auditors of the Company with S Randlehoff as Individual Registered Auditor 4.1 Re-elect Peter Mageza as Member of the For For Management Audit Committee 4.2 Re-elect Derrick Msibi as Member of For For Management the Audit Committee 4.3 Re-elect Roy Smither as Member of the For For Management Audit Committee 5 Place Authorised but Unissued Shares For Against Management under Control of Directors 6 Approve Remuneration Policy For Against Management 7 Authorise Ratification of Special For For Management Resolutions 1 to 3 8 Amend Conditional Share Plan For Against Management 1 Approve Financial Assistance to For Against Management Related or Inter-related Company or Corporation 2 Approve Remuneration of Non-Executive For For Management Directors 3 Amend Memorandum of Incorporation For For Management -------------------------------------------------------------------------------- REAL NUTRICEUTICAL GROUP LTD. Ticker: 2010 Security ID: G7410S100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Yu Yan as Director For For Management 2.2 Elect Li Lin as Director For For Management 2.3 Elect Yi Lin as Director For For Management 2.4 Elect Au-Yeung Kam Ling, Celeste as For For Management Director 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Elite Partners CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Che Jianxing as Director For For Management 2 Elect Zhang Qi as Director For For Management 3 Elect Che Jianfang as Director For For Management 4 Elect Jiang Xiaozhong as Director For For Management 5 Elect Chen Shuhong as Director For For Management 6 Elect Xu Guofeng as Director For For Management 7 Elect Joseph Raymond Gagnon as Director For For Management 8 Elect Zhang Qiqi as Director For For Management 9 Elect Li Zhenning as Director For For Management 10 Elect Ding Yuan as Director For For Management 11 Elect Lee Kwan Hung as Director For Against Management 12 Elect Qian Shizheng as Director For Against Management 13 Elect Ng Ellen Hoi Ying as Supervisor For For Management 14 Elect Zheng Hongtao as Supervisor For For Management 15 Elect Chen Gang as Supervisor For For Management -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution for the Proposed A Share Offering 2 Authorize Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: APR 19, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Resolution for the Proposed A Share Offering 2 Authorize Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- RED STAR MACALLINE GROUP CORPORATION LTD Ticker: 1528 Security ID: Y7S99R100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Supervisory For For Management Committee 3 Approve Final Dividend For For Management 4 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Domestic Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REDINGTON (INDIA) LIMITED Ticker: 532805 Security ID: Y72020111 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect Tu Shu-Chyuan as Director For For Management 5 Reelect Lin Tai-Yang as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Appointment and Remuneration For For Management of M. Raghunandan as Executive Director 8 Reelect E H Kasturi Rangan as Director For For Management and Approve Appointment and Remuneration of E H Kasturi Rangan as Executive Director 9 Elect B. Ramaratnam as Director For For Management 10 Approve Ernst & Young LLP as Branch For For Management Auditors -------------------------------------------------------------------------------- REGIONAL CONTAINER LINES PCL Ticker: RCL Security ID: Y72509147 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date: MAR 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operational Results For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Financial Statements For For Management 5 Approve Omission of Dividend For For Management 6.1 Elect Sumate Tanthuwanit as Director For For Management 6.2 Elect Viset Choopiban as Director For For Management 6.3 Elect Hartwig Schulze-Eckardt as For For Management Director 7 Approve A.M.T. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- REI AGRO LTD. Ticker: 532106 Security ID: Y7253S134 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 24, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve P. K. Lilha & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 10, 2016 Meeting Type: Court Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE CAPITAL LTD Ticker: 500111 Security ID: Y72561114 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Soument Ghosh as Director For For Management 4 Approve B S R & Co. LLP and Pathak H.D. For For Management & Associates as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Jai Anmol Ambani as Director and For Against Management Approve Appointment and Remuneration of Jai Anmol Ambani as Executive Director 6 Authorize Issuance of Debentures and For Against Management Other Debt Securities 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Manjari Kacker as Director For For Management 3 Approve B S R & Co. LLP and Pathak H.D. For For Management & Associates as Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For For Management Debentures and/or Other Debt Securities 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment and Remuneration For For Management of Prakash Shenoy as Manager -------------------------------------------------------------------------------- RELIANCE COMMUNICATIONS LTD. Ticker: RCOM Security ID: Y72317103 Meeting Date: APR 24, 2017 Meeting Type: Court Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- RELIANCE DEFENCE AND ENGINEERING LIMITED Ticker: 533107 Security ID: Y6934A108 Meeting Date: AUG 20, 2016 Meeting Type: Annual Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Standalone Financial For For Management Statements and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Reelect Nikhil Gandhi as Director For For Management 3 Reelect Bhavesh Gandhi as Director For For Management 4 Approve Pathak H D & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RELIANCE DEFENCE AND ENGINEERING LIMITED Ticker: 533107 Security ID: Y6934A108 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Shares to CDR For For Management Lenders 3 Approve Issuance of Shares to Non-CDR For For Management Lenders 4 Approve Issuance of Compulsorily For For Management Redeemable Preference Shares 5 Approve Issuance of Non Convertible For For Management Debentures 6 Amend Articles of Association For For Management 7 Approve Loan with Option to Convert For Against Management Such Loan to Equity Shares -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: RELIANCE Security ID: Y72596102 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Audited Financial Statements For For Management and Statutory Reports 1b Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect Nikhil R. Meswani as Director For For Management 4 Reelect Pawan Kumar Kapil as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- RELIANCE POWER LTD. Ticker: 532939 Security ID: Y7236V105 Meeting Date: SEP 27, 2016 Meeting Type: Annual Record Date: SEP 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect V. K. Chaturvedi as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Pathak H. D. & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Yogendra Narain as Independent For For Management Director 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- RENHE COMMERCIAL HOLDINGS COMPANY LTD. Ticker: 01387 Security ID: G75004104 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Hawken Xiu Li as Director For Against Management 2b Elect Wang Chunrong as Director For Against Management 2c Elect Fan Ren-Da, Anthony as Director For Against Management 2d Elect Leung Chung Ki as Director For For Management 2e Elect Tang Hon Man as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- REUNERT LTD Ticker: RLO Security ID: S69566156 Meeting Date: FEB 13, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Trevor Munday as Director For For Management 2 Re-elect Tasneem Abdool-Samad as For For Management Director 3 Re-elect Alan Dickson as Director For For Management 4 Re-elect Thabang Motsohi as Director For For Management 5 Re-elect Rynhardt van Rooyen as For For Management Director 6 Re-elect Rynhardt van Rooyen as Member For For Management of the Audit Committee 7 Re-elect Tasneem Abdool-Samad as For For Management Member of the Audit Committee 8 Re-elect Phuti Mahanyele as Member of For For Management the Audit Committee 9 Re-elect Sarita Martin as Member of For For Management the Audit Committee 10 Reappoint Deloitte & Touche as For Against Management Auditors of the Company with James Welch as the Individual Designated Auditor and Authorise Their Remuneration 11 Approve Resolutions or Agreements of For For Management Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act 12 Approve Remuneration Policy For For Management 13 Approve Deferred Bonus Plan For Against Management 14 Approve Issue of Shares in Terms of For For Management the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme 15 Authorise Repurchase of Issued Share For For Management Capital 16 Approve Remuneration of Non-executive For For Management Directors 17 Approve Fees of Non-Executive For For Management Directors for Ad Hoc Assignments 18 Approve Financial Assistance to For For Management Related or Inter-related Company 19 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 555 Security ID: G7541U107 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For Against Management Limit -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 555 Security ID: G7541U107 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- REXLOT HOLDINGS LTD. Ticker: 555 Security ID: G7541U107 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Report 2a Elect Boo Chun Lon as Director For For Management 2b Elect Chow Siu Ngor as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ting Ho Kwan & Chan CPA For For Management Limited as Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- RFM CORPORATION Ticker: RFM Security ID: Y72788154 Meeting Date: JUL 29, 2016 Meeting Type: Annual Record Date: JUN 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Certification by the Corporate For For Management Secretary on Notice and Quorum 3 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 16, 2015 4 Approve President's Report for 2015 For For Management and Audited Financial Statements Ending Dec. 31, 2015 5 Ratify the Acts of Management and For For Management Board of Directors 6.1 Elect Jose S. Concepcion Jr. as For Against Management Director 6.2 Elect Ernest Fritz Server as Director For Against Management 6.3 Elect Jose Ma. A. Concepcion III as For For Management Director 6.4 Elect Joseph D. Server Jr. as Director For Against Management 6.5 Elect Felicisimo M. Nacino, Jr. as For Against Management Director 6.6 Elect John Marie A. Concepcion as For Against Management Director 6.7 Elect Ma. Victoria Herminia C. Young For Against Management as Director 6.8 Elect Francisco A. Segovia as Director For Against Management 6.9 Elect Raissa C. Hechanova Posadas as For Against Management Director 6.10 Elect Romeo L. Bernardo as Director For For Management 6.11 Elect Lilia R. Bautista as Director For For Management 7 Appoint External Auditor For For Management 8 Approve Other Matters For Against Management 9 Adjournment For For Management -------------------------------------------------------------------------------- RFTECH CO. LTD. Ticker: A061040 Security ID: Y7278D104 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Appoint Lee Yoon as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- RHB BANK BHD. Ticker: RHBBANK Security ID: Y7283N105 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azlan Zainol as Director For For Management 3 Elect Ong Seng Pheow as Director For For Management 4 Elect Rebecca Fatima Sta Maria as For For Management Director 5 Elect Saw Choo Boon as Director For For Management 6 Approve Directors' Fees and Board For For Management Committee's Allowances for Financial Period Ended 31 December 2016 7 Approve Remuneration of Directors For For Management Excluding Directors' Fees and Board Committees' Allowances 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Ong Seng Pheow to Continue For For Management Office as Independent Non-Executive Director 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- RICH DEVELOPMENT CO., LTD. Ticker: 5512 Security ID: Y7286N128 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RIMBUNAN SAWIT BERHAD Ticker: RSAWIT Security ID: Y72868105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors For For Management (Excluding Directors' Fees) from January 1, 2017 Until the Next Annual General Meeting 3 Elect Bong Wei Leong as Director For For Management 4 Elect Tiong Chiong Ong as Director For Against Management 5 Elect Diong Hiew King @ Tiong Hiew For Against Management King as Director 6 Approve Crowe Horwath as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Bong Wei Leong to Continue For For Management Office as Independent Non-Executive Director 8 Approve Tiong Ing Ming to Continue For For Management Office as Independent Non-Executive Director 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- RIPLEY CORP S.A. Ticker: RIPLEY Security ID: P8130Y104 Meeting Date: APR 13, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor a Approve Financial Statements and For For Management Statutory Reports b Approve Allocation of Income and For For Management Dividends; Present Dividend Policy c Present Dividend Distribution None None Management Procedures d Elect Directors For Against Management e Appoint Auditors For For Management f Designate Risk Assessment Companies For For Management g Approve Remuneration of Directors and For For Management Present Report on their Expenses h Approve Remuneration and Budget of For For Management Directors' Committee i Present Directors' Committee Report on None None Management Activities and Expenses j Receive Report Regarding Related-Party None None Management Transactions k Present Report on Processing, None None Management Printing, and Mailing Information To Shareholders Required by Chilean Law l Other Business For Against Management -------------------------------------------------------------------------------- RITEK CORPORATION Ticker: 2349 Security ID: Y7303N101 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Yeh Chwei Jing with Shareholder For For Management No. 5 as Non-independent Director 8.2 Elect Yang Wei Fen with Shareholder No. For For Management 14 as Non-independent Director 8.3 Elect Jiang Wei Feng with ID No. For For Management S120119XXX as Non-independent Director 8.4 Elect Pan Yen Min with ID No. For For Management Q120437XXX as Non-independent Director 8.5 Elect Lin Chu Chia with ID No. For Against Management G120011XXX as Independent Director 8.6 Elect Hsin Chih Hsiu with Shareholder For Against Management No.659970 as Independent Director 8.7 Elect Chen Jun Zhao with ID No. For Against Management Q120866XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- RIZAL COMMERCIAL BANKING CORPORATION (RCBC) Ticker: RCB Security ID: Y7311H146 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Meeting of Stockholders Held on June 27, 2016 2 Approve the Annual Report and Audited For For Management Financial Statements for 2016 3 Ratify the Actions and Proceedings of For For Management the Board of Directors, Different Committees, and Management During the Year 2016 4 Approve the Confirmation of For For Management Significant Transactions with DOSRI and Related Parties 5 Appoint Punongbayan & Araullo as For For Management External Auditor 6 Approve Other Matters For Against Management 7a Elect Helen Y. Dee as Director For For Management 7b Elect Cesar E. A. Virata as Director For For Management 7c Elect Gil A. Buenaventura as Director For For Management 7d Elect Tze Ching Chan as Director For For Management 7e Elect Richard Gordon Alexander For For Management Westlake as Director 7f Elect John Law as Director For Withhold Management 7g Elect Yuh-Shing (Francis) Peng as For For Management Director 7h Elect Florentino M. Herrera as Director For For Management 7i Elect Armando M. Medina as Director For For Management 7j Elect Juan B. Santos as Director For For Management 7k Elect Lilia R. Bautista as Director For For Management 7l Elect Melito S. Salazar, Jr. as For For Management Director 7m Elect Adelita A. Vergel De Dios as For For Management Director 7n Elect Gabriel S. Claudio as Director For For Management 7o Elect Vaughn F. Montes as Director For For Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on March 9, 2016 2 Approve the Financial Statements for For For Management the Preceding Year 3.1 Elect John L. Gokongwei, Jr. as For For Management Director 3.2 Elect James L. Go as Director For For Management 3.3 Elect Lance Y. Gokongwei as Director For For Management 3.4 Elect Frederick D. Go as Director For For Management 3.5 Elect Patrick Henry C. Go as Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as For For Management Director 3.7 Elect Robina Gokongwei-Pe as Director For For Management 3.8 Elect Artemio V. Panganiban as Director For For Management 3.9 Elect Roberto F. de Ocampo as Director For For Management 3.10 Elect Emmanuel C. Rojas, Jr. as For For Management Director 3.11 Elect Omar Byron T. Mier as Director For For Management 4 Appoint SyCip Gorres Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUL 22, 2016 Meeting Type: Written Consent Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article Third of the Amended For For Management Articles of Incorporation to Reflect the Change in the Principal Office of the Company -------------------------------------------------------------------------------- ROBINSONS RETAIL HOLDINGS, INC. Ticker: RRHI Security ID: Y7318T101 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of the Annual Meeting For For Management of the Stockholders Held on June 9, 2016 2 Approve Financial Statements for the For For Management Preceding Year 3.1 Elect John L. Gokongwei, Jr. as a For Against Management Director 3.2 Elect James L. Go as a Director For Against Management 3.3 Elect Lance Y. Gokongwei as a Director For For Management 3.4 Elect Robina Y. Gokongwei-Pe as a For Against Management Director 3.5 Elect Lisa Y. Gokongwei-Cheng as a For Against Management Director 3.6 Elect Faith Y. Gokongwei-Lim as a For Against Management Director 3.7 Elect Hope Y. Gokongwei-Tang as a For Against Management Director 3.8 Elect Antonio L. Go as a Director For For Management 3.9 Elect Roberto R. Romulo as a Director For For Management 4 Appoint Sycip, Gorres, Velayo & Co. as For For Management External Auditor 5 Ratify All Acts of the Board of For For Management Directors and its Committees, Officers, and Management Since the Last Annual Meeting 6 Approve Other Matters For Against Management -------------------------------------------------------------------------------- ROJANA INDUSTRIAL PARK PUBLIC CO LTD Ticker: ROJNA Security ID: Y7323X147 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5.1 Elect Direk Vinichbutr as Director For Against Management 5.2 Elect Jirapongs Vinichbutr as Director For Against Management 5.3 Elect Yasushi Takezawa as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Amend Company's Objectives and For For Management Company's Memorandum of Association 9 Approve Reduction in Registered Capital For For Management 10 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 11 Authorize Issuance of Debentures For For Management 12 Other Business For Against Management -------------------------------------------------------------------------------- ROLTA INDIA LIMITED Ticker: 500366 Security ID: Y7324A112 Meeting Date: AUG 20, 2016 Meeting Type: Annual Record Date: AUG 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve N. M. Raiji & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Elect Homai A. Daruwalla as For For Management Independent Director 4 Elect Ramnath Pradeep as Independent For For Management Director 5 Elect Padam Pal Singh Bhandari as For For Management Independent Director 6 Elect K. T. Parnaik as Director For For Management 7 Approve Appointment and Remuneration For For Management of K. T. Parnaik as Joint Managing Director 8 Elect Rajesh Ramachandran as Director For For Management 9 Approve Appointment and Remuneration For For Management of Rajesh Ramachandran as Joint Managing Director 10 Elect Ramakrishna Prabhu as Director For For Management 11 Approve Appointment and Remuneration For For Management of Ramakrishna as Executive Director, Corporate Affairs & CFO 12 Approve Service of Documents to the For For Management Members of the Company -------------------------------------------------------------------------------- RONSHINE CHINA HOLDINGS LIMITED Ticker: 3301 Security ID: G76368102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Lo, Wing Yan William as Director For For Management 2a2 Elect Ren Yunan as Director For For Management 2a3 Elect Qu Wenzhou as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ROTAM GLOBAL AGROSCIENCES LTD Ticker: 4141 Security ID: G7644E109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Reports and Financial For For Management Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chuang Kun Yen with ID No. For Against Management V100444XXX as Independent Director 5.2 Elect Peng Chien Feng with ID No. For Against Management A100854XXX as Independent Director 5.3 Elect Neville Joseph Chang with ID No. For Against Management 1946041XXX as Independent Director 5.4 Elect Non-Independent Director No. 1 None Against Shareholder 5.5 Elect Non-Independent Director No. 2 None Against Shareholder 5.6 Elect Non-Independent Director No. 3 None Against Shareholder 5.7 Elect Non-Independent Director No. 4 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2 Re-elect Mark Moffett as Director For For Management 3 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 4 Re-elect Louisa Stephens as Director For For Management 5 Re-elect David Wilson as Director For For Management 6 Reappoint PricewaterhouseCoopers as For For Management Auditors of the Company and Appoint Dion Shango as the Designated Auditor 7 Re-elect Linda de Beer as Chairman of For For Management the Audit and Risk Committee 8 Re-elect Robin Mills as Member of the For For Management Audit and Risk Committee 9 Re-elect Mark Moffett as Member of the For For Management Audit and Risk Committee 10 Re-elect Louisa Stephens as Member of For For Management the Audit and Risk Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Remuneration Policy For For Management 14 Authorise Repurchase of Issued Share For For Management Capital 15 Amend Memorandum of Incorporation For For Management 16 Approve Non-executive Directors' Fees For For Management -------------------------------------------------------------------------------- ROYAL BAFOKENG PLATINUM LTD Ticker: RBP Security ID: S7097C102 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Specific Issue of Shares for For For Management the Purpose of the Conversion of the Convertible Bonds -------------------------------------------------------------------------------- RUCHI SOYA INDUSTRIES LTD. Ticker: 500368 Security ID: Y7364P136 Meeting Date: SEP 14, 2016 Meeting Type: Annual Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Vijay Kumar Jain as Director For Against Management 3 Approve P.D. Kunte & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve KR & Co. as Branch Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Vijay Kumar Jain as Executive Director 6 Approve Remuneration of Cost Auditors For For Management 7 Approve Excess Remuneration of Dinesh For Against Management Chandra Shahra, Managing Director 8 Approve Revision in the Remuneration For For Management of Dinesh Chandra Shahra, Managing Director 9 Approve Charges on Members of the For For Management Company for Service of Documents -------------------------------------------------------------------------------- RUENTEX DEVELOPMENT CO., LTD. Ticker: 9945 Security ID: Y73659107 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Approve the Issuance of New Shares by For For Management Capitalization of Profit 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Jean Tsang Jiunn, Representative For For Management of Ying Jia Investment Co., Ltd with Shareholder No. 246931 as Non-Independent Director 6.2 Elect Wong Yee Fan, Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 6.3 Elect Yin Chung Yao, Representative of For For Management Ruentex Industries Ltd with Shareholder No. 270 as Non-Independent Director 6.4 Elect Lee Chih Hung, Representative of For For Management Ruen Tai Shing Co., Ltd with Shareholder No. 83879 as Non-Independent Director 6.5 Elect Chen Li Yu, Representative of For For Management Ruen Tai Shing Co., Ltd with Shareholder No. 83879 as Non-Independent Director 6.6 Elect Lin Chien Yu with Shareholder No. For For Management 119443 as Non-Independent Director 6.7 Elect Ke Shueng Shiung with ID No. For For Management Q120322XXX as Independent Director 6.8 Elect Jau Yi Lung with ID No. For For Management F104108XXX as Independent Director 6.9 Elect Chang Kuo Chun with ID No. For For Management B100126XXX as Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 8 Other Business None Against Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: RECLTD Security ID: Y73650106 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Divided 3 Reelect Ajeet Kumar Agarwal as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect Sanjeev Kumar Gupta as Director For Against Management 6 Elect Arun Singh as Independent For For Management Director 7 Elect Aravamudan Krishna Kumar as For For Management Independent Director 8 Elect Tiruvallur Thattai Ram Mohan as For For Management Independent Director 9 Approve Related Party Transactions For Against Management 10 Increase Authorized Share Capital For For Management 11 Amend Memorandum of Association to For For Management Reflect Changes in Capital 12 Approve Bonus Issue For For Management 13 Adopt New Articles of Association For For Management 14 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures -------------------------------------------------------------------------------- S&T DYNAMICS CO. LTD. Ticker: A003570 Security ID: Y81610100 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Stock Option Grants For For Management 3.1 Elect Han Gyu-hwan as Inside Director For For Management 3.2 Elect Kim Doh-hwan as Inside Director For For Management 3.3 Elect Kim Hyeong-seop as Inside For For Management Director 3.4 Elect Hong Soon-bo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- S&T HOLDINGS CO., LTD. Ticker: A036530 Security ID: Y8147U103 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S&T MOTIV CO., LTD. Ticker: A064960 Security ID: Y8137Y107 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kim Doh-hwan as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S-ENERGY CO. LTD. Ticker: A095910 Security ID: Y7619C104 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Two Inside Directors For For Management 2.2 Elect Jeong Young-eun as Outside For For Management Director 3 Dismiss Moon Gi-eok from For For Management Non-independent Non-executive Director (Non-contentious) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: OCT 21, 2016 Meeting Type: Special Record Date: OCT 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renounceable Rights Issue of For For Management New Islamic Redeemable Convertible Preference Shares 2 Approve Increase in Authorized Share For For Management Capital 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- S.P. SETIA BERHAD Ticker: SPSETIA Security ID: Y8132G101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ahmad Pardas Bin Senin as For For Management Director 3 Elect Mohd Noor Bin Yaacob as Director For For Management 4 Elect Zuraidah Binti Atan as Director For For Management 5 Approve Remuneration of Directors for For For Management the Period from January 1, 2017 to December 31, 2017 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors and For Against Management Benefits with Effect from January 31, 2017 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 9 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Plan 10 Approve Allocation of Options and For Against Management Shares to Khor Chap Jen Under the LTIP -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Vasistha C. Patel as Director For Against Management 4 Reelect Vikramkumar R. Patel as For For Management Director 5 Approve Surana Maloo & Co. as Auditors For Against Management and Authorize Board to Fix Their Remuneration 6 Elect Vipul H. Patel as Director For For Management 7 Approve Appointment and Remuneration For For Management of Vipul H. Patel as Executive Director 8 Approve Remuneration of Cost Auditors For For Management 9 Approve Conversion of Loan to Equity For Against Management Shares -------------------------------------------------------------------------------- SADBHAV ENGINEERING LTD. Ticker: 532710 Security ID: Y7369C130 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For For Management -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: SEP 20, 2016 Meeting Type: Special Record Date: AUG 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Elect Sompong Sungrungsan as Director For For Management 3 Authorize Issuance of Debentures For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- SAHA-UNION PCL Ticker: SUC Security ID: Y74360119 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Board of Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividends 5.1.1 Elect Achara Chandrachai as Director For For Management 5.1.2 Elect Pakinee Prerttitumrong as For For Management Director 5.1.3 Elect Dalad Sapthavichaikul as Director For For Management 5.1.4 Elect Chutindhon Darakananda as For For Management Director 5.1.5 Elect Bovornrat Darakananda as Director For For Management 5.2 Approve Names and Number of Directors For For Management Who Have Signing Authority 5.3 Approve Remuneration of Directors For For Management 6 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SAJO INDUSTRIES CO. LTD. Ticker: A007160 Security ID: Y7455J106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Il-hyang as Non-independent For For Management Non-executive Director 2.2 Elect Two Outside Directors For For Management 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SALCON BERHAD Ticker: SALCON Security ID: Y7632N103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management Financial Year Ended December 31, 2016 3 Approve Directors' Remuneration and For For Management Benefits from January 1, 2017 Until the Next Annual General Meeting 4 Elect Choong Moh Kheng as Director For For Management 5 Elect Goh Eng Toon as Director For For Management 6 Elect Freezailah Bin Che Yeom as For For Management Director 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Freezailah Bin Che Yeom to For For Management Continue Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SALFACORP S.A. Ticker: SALFACORP Security ID: P831B0108 Meeting Date: MAR 27, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Determine Dividend Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Appoint Auditors and Designate Risk For For Management Assessment Companies 8 Approve Report Regarding Related-Party For For Management Transactions and Board's Resolutions on Types of Transactions in Accordance with Title XVI of Chilean Companies Act 9 Receive Report on Board's Expenses For For Management Presented on Annual Report 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- SAMBO MOTORS CO.,LTD. Ticker: A053700 Security ID: Y7467Y109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMHO DEVELOPMENT CO. Ticker: A010960 Security ID: Y7468T109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Three Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMHWA PAINT INDUSTRIAL CO. Ticker: A000390 Security ID: Y7495Y105 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For Against Management 3 Elect Oh Jin-su as Inside Director For For Management 4 Approve Stock Option Grants For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMICK MUSICAL INSTRUMENTS CO. Ticker: A002450 Security ID: Y7469K107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Appoint Kim Pil-woo as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMJI ELECTRONICS CO. Ticker: A037460 Security ID: Y7469S100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Joo Dong-ik as Inside Director For Against Management 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMJIN LND CO. Ticker: A054090 Security ID: Y7471U101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Gyeong-jae as Inside Director For For Management 2.2 Elect Lee Myeong-jong as Inside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMKEE AUTOMOTIVE CO. LTD. Ticker: A122350 Security ID: Y3817E109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chi-hwan as Inside Director For For Management 3.2 Elect Lee Dong-won as Inside Director For For Management 3.3 Elect Lee Gye-ahn as Outside Director For Against Management 4 Appoint Ju Jeong-yeop as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMMOK S-FORM CO. LTD. Ticker: A018310 Security ID: Y7472H109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Eom Seok-ho as Inside Director For For Management 3.2 Elect Myeong Jae-won as Outside For For Management Director 3.3 Elect Ryu Sang-hyeon as Outside For For Management Director 4.1 Elect Myeong Jae-won as a Member of For For Management Audit Committee 4.2 Elect Ryu Sang-hyeon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Approve Abolishment of Scope and Rules For For Management for the Functions and Powers of Supervisors 10.1 Elect Jiang Cheng Rong with For For Management Shareholder No. 9312460 as Independent Director 10.2 Elect Huang Qiu Yong with ID No. For For Management V120273XXX as Independent Director 10.3 Elect Lou Yong Jian with ID No. For For Management H121239XXX as Independent Director 10.4 Elect a Representative of Chen Mao None Against Shareholder Bang Commercial Development Fund with Shareholder No. 2021083 as Non-independent Director 10.5 Elect a Representative of Chen Zhang None Against Shareholder Xiu Ju Cultural Education Fund with Shareholder No. 91504666 as Non-independent Director 10.6 Elect Chen Sheng Quan with Shareholder None Against Shareholder No. 965 as Non-independent Director 10.7 Elect Chen Sheng Wei with Shareholder None Against Shareholder No. 177429 as Non-independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SAMSON HOLDING LTD. Ticker: 531 Security ID: G7783W100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yi-Mei Liu as Director For For Management 4 Elect Sui-Yu Wu as Director For For Management 5 Elect Siu Ki Lau as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Authorize Repurchase of Issued Share For For Management Capital 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SAMSUNG CARD CO. Ticker: A029780 Security ID: Y7T70U105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Won Gi-chan as Inside Director For For Management 3.2 Elect Jeong Joon-ho as Inside Director For For Management 3.3 Elect Kwon Oh-gyu as Outside Director For For Management 3.4 Elect Choi Gyu-yeon as Outside Director For For Management 4 Elect Yang Seong-yong as Outside For For Management Director to serve as Audit Committee member 5.1 Elect Kwon Oh-gyu as a Member of Audit For For Management Committee 5.2 Elect Choi gyu-yeon as a Member of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRO-MECHANICS CO. Ticker: A009150 Security ID: Y7470U102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kwon Tae-gyun as Outside Director For For Management 2.2 Elect Choi Hyeon-ja as Outside Director For For Management 2.3 Elect Yoo Ji-Beom as Outside Director For For Management 3.1 Elect Kwon Tae-gyun as a Member of For For Management Audit Committee 3.2 Elect Choi Hyeon-ja as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: A005930 Security ID: Y74718100 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Elect Lee Jae-yong as Inside Director For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO. LTD. Ticker: A010140 Security ID: Y7474M106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Tae-heung as Inside Director For For Management 2.2 Elect Shin Jong-gye as Outside Director For For Management 3 Elect Shin Jong-gye as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO. LTD. Ticker: A032830 Security ID: Y74860100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Chang-soo as Inside Director For For Management 3.2 Elect Choi Shin-hyung as Inside For For Management Director 4.1 Elect Yoon Young-ro as Members of For For Management Audit Committee 4.2 Elect Hur kyung-wook as Members of For For Management Audit Committee 5 Elect Kim Doo-chul as Outside Director For For Management to Serve as Audit Committee Member 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SDI CO., LTD. Ticker: A006400 Security ID: Y74866107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeon Young-hyeon as Inside For For Management Director 2.2 Elect Kim Seong-jae as Outside Director For For Management 2.3 Elect Hong Seok-joo as Outside Director For For Management 2.4 Elect Kim Nan-do as Outside Director For For Management 2.5 Elect Kim Jae-hui as Outside Director For For Management 3.1 Elect Kim Seong-jae as a Member of For For Management Audit Committee 3.2 Elect Hong Seok-joo as a Member of For For Management Audit Committee 3.3 Elect Kim Nan-do as a Member of Audit For For Management Committee 3.4 Elect Kim Jae-hui as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: A016360 Security ID: Y7486Y106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Gyeong-soo as Outside For For Management Director 3.2 Elect Sah Jae-hoon as Inside Director For For Management 4 Elect Kim Seong-jin as Outside For For Management Director to Serve as Audit Committee Member 5.1 Elect Kim Gyeong-soo as Members of For For Management Audit Committee 5.2 Elect Lee Seung-woo as Members of For For Management Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMYANG CORP. Ticker: A145990 Security ID: Y7490S111 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Kim Hyeong-gon as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMYANG HOLDINGS CORP. Ticker: A000070 Security ID: Y748CC107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SAMYANG TONGSANG CO. Ticker: A002170 Security ID: Y7498R115 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Kim Tae-young as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMYOUNG CHEMICAL CO. Ticker: A003720 Security ID: Y7498U100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and Two For For Management Outside Directors 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAMYOUNG ELECTRONICS CO. LTD. Ticker: A005680 Security ID: Y74992101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Dae-ho as Inside Director For For Management 2.2 Elect Kim Eun as Outside Director For For Management 3 Appoint Seo Young-cheol as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SAN FAR PROPERTY LTD Ticker: 9946 Security ID: Y44445107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors 6 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- SAN MIGUEL CORPORATION Ticker: SMC Security ID: Y75106115 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1b Elect Ramon S. Ang as Director For For Management 1c Elect Leo S. Alvez as Director For Withhold Management 1d Elect Aurora T. Calderon as Director For Withhold Management 1e Elect Joselito D. Campos, Jr. as For Withhold Management Director 1f Elect Ferdinand K. Constantino as For Withhold Management Director 1g Elect Jose C. de Venecia, Jr. as For Withhold Management Director 1h Elect Menardo R. Jimenez as Director For Withhold Management 1i Elect Estelito P. Mendoza as Director For Withhold Management 1j Elect Alexander J. Poblador as Director For Withhold Management 1k Elect Thomas A. Tan as Director For Withhold Management 1l Elect Inigo Zobel as Director For Withhold Management 1m Elect Reynaldo G. David as Director For For Management 1n Elect Reynato S. Puno as Director For For Management 1o Elect Margarito B. Teves as Director For For Management 2 Approve the Minutes of the 2016 Annual For For Management Stockholders' Meeting 3 Approve the Annual Report of the For For Management Company for Year Ended Dec. 31, 2016 4 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the 2016 Annual Stockholders' Meeting 5 Appoint R.G. Manabat & Company CPAs as For For Management External Auditors -------------------------------------------------------------------------------- SAN MIGUEL PURE FOODS COMPANY, INC. Ticker: PF Security ID: Y7510J125 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eduardo M. Cojuangco, Jr. as For For Management Director 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Francisco S. Alejo III as For For Management Director 1.4 Elect Menardo R. Jimenez as Director For For Management 1.5 Elect Mario C. Garcia as Director For For Management 1.6 Elect Rolando L. Macasaet as Director For For Management 1.7 Elect Carmelo L. Santiago as Director For For Management 1.8 Elect Minita V. Chico-Nazario as a For For Management Director 1.9 Elect Ricardo C. Marquez as Director For For Management 2 Approve Minutes of the 2016 Annual For For Management Stockholders' Meeting 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2016 4 Ratify All Acts of the Board of For For Management Directors and Officers Since the 2016 Annual Stockholders' Meeting 5 Appoint Reyes Tacandong & Co. as For For Management External Auditors of the Company -------------------------------------------------------------------------------- SANGHVI MOVERS LTD Ticker: 530073 Security ID: Y75003122 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Reelect Mina C. Sanghvi as Director For For Management 4 Reelect Sham D. Kajale as Director For For Management 5 Approve B S R & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of C. P. Sanghvi as Managing Director of the Company 7 Elect Madhukar V. Kotwal as For For Management Independent Director 8 Approve Charging of Fee for the For For Management Delivery of Documents to a Member -------------------------------------------------------------------------------- SANSIRI PCL Ticker: SIRI Security ID: Y7511B287 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual and Directors' Reports For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Dividend Payment 5.1 Elect Apichart Chutrakul as Director For For Management 5.2 Elect Srettha Thavisin as Director For For Management 5.3 Elect Wanchak Buranasiri as Director For For Management 5.4 Elect Kittichai Raktakanit as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures For For Management 9 Other Business For Against Management -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: MAY 19, 2017 Meeting Type: Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Master Purchase For For Management Agreement (2017-2019), Annual Caps, and Related Transactions 2 Approve Supplemental Products Sales For For Management Agreement (2017-2019), Annual Caps, and Related Transactions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 631 Security ID: G78163105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Wu Likun as Director For For Management 2b Elect Tang Xiuguo as Director For For Management 2c Elect Mao Zhongwu as Director For For Management 2d Elect Ng Yuk Keung as Director For For Management 2e Elect Hu Jiquan as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANYANG MOTOR CO., LTD. Ticker: 2206 Security ID: Y7525U107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Jiang Zhen with ID No. For For Management H121660XXX as Independent Director 10.2 Elect Xie Zhi Hong with ID No. For For Management E120456XXX as Independent Director 10.3 Elect Shi Zhong Chuan with ID No. For For Management Q121649XXX as Independent Director 10.4 Elect Wu Qing Yuan with Shareholder No. None Against Shareholder 156845 as Non-independent Director 10.5 Elect Wu Li Zhu, Representative of None Against Shareholder Qianjing Investment Co., Ltd. with Shareholder No. 178105, as Non-independent Director 10.6 Elect Jiang Li Xi, Representative of None Against Shareholder Qianjing Investment Co., Ltd. with Shareholder No. 178105, as Non-independent Director 10.7 Elect Huang Yu Chang, Representative None Against Shareholder of Zhaoyao Investment Co., Ltd. with Shareholder No. 182559, as Non-independent Director 10.8 Elect Zhang De Qing, Representative of None Against Shareholder Zhaoyao Investment Co., Ltd. with Shareholder No. 182559, as Non-independent Director 10.9 Elect Tian Ren Hao, Representative of None Against Shareholder Zhaoyao Investment Co., Ltd. with Shareholder No. 182559, as Non-independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: 803069202 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: DEC 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2016 2.1 Re-elect Mike Fallon as Director For For Management 2.2 Re-elect Dr Len Konar as Director For For Management 2.3 Re-elect Jock McKenzie as Director For For Management 2.4 Re-elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 3.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 3.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 3.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 3.5 Elect Rob Jan Renders as Member of the For For Management Audit Committee 4 Appoint KPMG Inc as Auditors of the For For Management Company with Peter MacDonald as the Designated Registered Auditor 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 5.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPPI LTD Ticker: SAP Security ID: S73544108 Meeting Date: FEB 08, 2017 Meeting Type: Annual Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended September 2016 2.1 Re-elect Mike Fallon as Director For For Management 2.2 Re-elect Dr Len Konar as Director For For Management 2.3 Re-elect Jock McKenzie as Director For For Management 2.4 Re-elect Glen Pearce as Director For For Management 3.1 Re-elect Dr Len Konar as Chairman of For For Management the Audit Committee 3.2 Re-elect Mike Fallon as Member of the For For Management Audit Committee 3.3 Re-elect Peter Mageza as Member of the For For Management Audit Committee 3.4 Re-elect Karen Osar as Member of the For For Management Audit Committee 3.5 Elect Rob Jan Renders as Member of the For For Management Audit Committee 4 Appoint KPMG Inc as Auditors of the For For Management Company with Peter MacDonald as the Designated Registered Auditor 5.1 Place Authorised but Unissued Shares For For Management under Control of Directors for the Purpose of The Sappi Limited Performance Share Incentive Trust 5.2 Authorise Any Subsidiary to Sell and For For Management to Transfer to The Sappi Limited Share Incentive Trust and The Sappi Limited Performance Share Incentive Trust Such Shares as May be Required for the Purposes of the Schemes 6 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance to For For Management Related or Inter-related Companies 7 Authorise Ratification of Approved For For Management Resolutions -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Shahril Shamsuddin as Director For For Management 3 Elect Gee Siew Yoong as Director For For Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Hamzah Bakar as Director For For Management 6 Elect Amar Hamid Bugo as Director For For Management 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SAPURAKENCANA PETROLEUM BERHAD Ticker: SKPETRO Security ID: Y7516Y100 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: SOP Security ID: Y7528B106 Meeting Date: OCT 10, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acqusition of the Entire For For Management Equity Interest in the Issued and Paid-up Share Capital of Shin Yang Oil Palm (Sarawak) Sdn Bhd (SYOP) and Assumption of the Inter-Company Balances Owning by SYOP to Shin Yang Forestry Sdn Bhd 2 Approve Renounceable Rights Issue For For Management -------------------------------------------------------------------------------- SARAWAK OIL PALMS BERHAD Ticker: SOP Security ID: Y7528B106 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ling Chiong Ho as Director For For Management 5 Elect Ling Lu Kuang as Director For For Management 6 Elect Hasbi Bin Suhaili as Director For For Management 7 Elect Chua Chen San as Director For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Lai Yew Hock, Dominic to For For Management Continue Office as Independent Non-Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SARKUYSAN ELEKTROLITIK BAKIR SANAYI VE TICARET AS Ticker: SARKY Security ID: M82339108 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Guarantees, None None Management Pledges and Mortgages Provided by the Company to Third Parties 9 Increase Authorized Share Capital For For Management 10 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 11 Receive Information on Remuneration None None Management Policy 12 Ratify External Auditors For For Management 13 Ratify Director Appointment For For Management 14 Elect Directors For Against Management 15 Approve Director Remuneration For For Management 16 Elect Independent Directors and For For Management Approve Their Remuneration 17 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 18 Wishes None None Management -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Henk Dijkgraaf as Director For For Management 3.3 Re-elect JJ Njeke as Director For For Management 3.4 Re-elect Bongani Nqwababa as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Stephen Cornell as Director For For Management 4.2 Elect Manuel Cuambe as Director For For Management 4.3 Re-elect Paul Victor as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Long-Term Incentive Plan For For Management 9 Approve Issue of Shares in Connection For For Management with the Long-Term Incentive Share Plan 10 Approve Remuneration of Non-executive For For Management Directors 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 12 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 13 Amend Memorandum of Incorporation Re: For For Management Clause 22.2 14 Amend Memorandum of Incorporation Re: For For Management Clause 23.1.12 15 Authorise Repurchase of Issued Share For For Management Capital 16 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866300 Meeting Date: NOV 25, 2016 Meeting Type: Annual Record Date: OCT 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 30 June 2016 2 Approve Nomination, Governance, Social None None Management and Ethics Committee Report 3.1 Re-elect Colin Beggs as Director For For Management 3.2 Re-elect Henk Dijkgraaf as Director For For Management 3.3 Re-elect JJ Njeke as Director For For Management 3.4 Re-elect Bongani Nqwababa as Director For For Management 3.5 Re-elect Peter Robertson as Director For For Management 4.1 Elect Stephen Cornell as Director For For Management 4.2 Elect Manuel Cuambe as Director For For Management 4.3 Re-elect Paul Victor as Director For For Management 5 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 6.1 Re-elect Colin Beggs as Member of the For For Management Audit Committee 6.2 Re-elect Nomgando Matyumza as Member For For Management of the Audit Committee 6.3 Re-elect Imogen Mkhize as Member of For For Management the Audit Committee 6.4 Re-elect JJ Njeke as Member of the For For Management Audit Committee 6.5 Re-elect Stephen Westwell as Member of For For Management the Audit Committee 7 Approve Remuneration Policy For For Management 8 Approve Long-Term Incentive Plan For For Management 9 Approve Issue of Shares in Connection For For Management with the Long-Term Incentive Share Plan 10 Approve Remuneration of Non-executive For For Management Directors 11 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Act 12 Amend Memorandum of Incorporation Re: For For Management Clause 9.1 13 Amend Memorandum of Incorporation Re: For For Management Clause 22.2 14 Amend Memorandum of Incorporation Re: For For Management Clause 23.1.12 15 Authorise Repurchase of Issued Share For For Management Capital 16 Authorise Repurchase of Issued Share For For Management Capital from a Director and/or a Prescribed Officer of the Company -------------------------------------------------------------------------------- SAVEZONE I&C CORP. Ticker: A067830 Security ID: Y7534J101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Myeong-jin as Inside For For Management Director 3 Appoint Kim Hyeong-bin as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SBS MEDIA HOLDINGS CO. LTD. Ticker: A101060 Security ID: Y75341100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management outside Director 3 Appoint Lim Geun-bae as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SC ASSET CORPORATION PCL Ticker: SC Security ID: Y7533E160 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Approve Minutes of Previous Meeting For For Management 3 Accept Directors' Report and Operating For For Management Performance 4 Approve Financial Statements For For Management 5 Approve Distribution of Dividends For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd as Auditors and Authorize Board to Fix Their Remuneration 7.1.1 Elect Busaba Damapong as Director For For Management 7.1.2 Elect Kunodom Tharmmaphornphilas as For For Management Director 7.1.3 Elect Prasert Samanawong as Director For For Management 7.2 Elect Attapol Sariddipuntawat as For For Management Director 7.3 Approve Signing Authority of Directors For For Management 7.4 Approve Remuneration of Directors For For Management 8 Approve Issuance of Warrants to For For Management Purchase Ordinary Shares 9 Approve Issuance of Shares Reserved For For Management for the Exercise of the Warrants 10.1 Approve Allocation of Warrants to For For Management Busaba Damapong 10.2 Approve Allocation of Warrants to For For Management Nuttaphong Kunakornwong 10.3 Approve Allocation of Warrants to For For Management Attapol Sariddipuntawat 11 Reduce Registered Capital For For Management 12 Amend Memorandum of Association to For For Management Reflect Decrease in Registered Capital 13 Increase Registered Capital For For Management 14 Amend Memorandum of Association to For For Management Reflect Increase in Registered Capital -------------------------------------------------------------------------------- SCOMI ENERGY SERVICES BHD Ticker: SCOMIES Security ID: Y7678M118 Meeting Date: AUG 17, 2016 Meeting Type: Annual Record Date: AUG 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohamed Bin Nik Yaacob as For For Management Director 2 Elect Jamelah Binti Jamaluddin as For For Management Director 3 Elect Stephen Fredrick Bracker as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: AUG 18, 2016 Meeting Type: Annual Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammed Azlan Bin Hashim as For For Management Director 2 Elect Sreesanthan A/L Eliathamby as For For Management Director 3 Elect Shah Hakim @ Shahzanim Bin Zain For For Management as Director 4 Elect Cyrus Eruch Daruwalla as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SDI CORPORATION Ticker: 2351 Security ID: Y7544F107 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: A001430 Security ID: Y7548M108 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Elect Two Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: A058650 Security ID: Y7T44Z107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: A003030 Security ID: Y75491103 Meeting Date: MAY 26, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SEASPAN CORPORATION Ticker: SSW Security ID: Y75638109 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Kyle R. Washington as Director For Withhold Management 1.2 Elect Gerry Wang as Director For Withhold Management 1.3 Elect John C. Hsu as Director For For Management 1.4 Elect Harald H. Ludwig as Director For Withhold Management 1.5 Elect David Lyall as Director For Withhold Management 1.6 Elect Nicholas Pitts-Tucker as Director For For Management 1.7 Elect Graham Porter as Director For Withhold Management 1.8 Elect Peter S. Shaerf as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- SEBANG CO. Ticker: A004360 Security ID: Y7566P116 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Three For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SEBANG GLOBAL BATTERY CO., LTD. Ticker: A004490 Security ID: Y2723M106 Meeting Date: MAR 16, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Six Inside Directors and Three For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 26, 2016 2 Approve the Annual Report For For Management 3 Ratify the Acts, Resolutions, and For For Management Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation 4 Amended Articles of Incorporation to For For Management Increase the Number of Directors from Eleven to Fifteen 5.1 Elect Diana P. Aguilar as Director For For Management 5.2 Elect Philip T. Ang as Director For For Management 5.3 Elect Anastasia Y. Dy as Director For For Management 5.4 Elect Frederick Y. Dy as Director For For Management 5.5 Elect Takayoshi Futae as Director For For Management 5.6 Elect Ramon R. Jimenez, Jr. as Director For For Management 5.7 Elect Jikyeong Kang as Director For For Management 5.8 Elect Joseph R. Higdon as Director For For Management 5.9 Elect James JK Hung as Director For For Management 5.10 Elect Takahiro Onishi as Director For For Management 5.11 Elect Napoleon L. Nazareno as Director For For Management 5.12 Elect Alfonso L. Salcedo, Jr. as For For Management Director 5.13 Elect Rafael F. Simpao, Jr. as Director For For Management 5.14 Elect Paul Y. Ung as Director For For Management 5.15 Elect Alberto S. Villarosa as Director For For Management -------------------------------------------------------------------------------- SEJONG INDUSTRIAL CO. Ticker: A033530 Security ID: Y75774102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director 3 Appoint Bae Jeong-han as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SEJOONG CO. LTD. Ticker: A039310 Security ID: Y7584P106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements For For Management (Consolidated) and Allocation of Income 1.2 Approve Financial Statements For For Management (Standalone) and Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Appoint Yoon Eun-gi as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SEKERBANK TAS Ticker: SKBNK Security ID: M82584109 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Board Report For For Management 3 Ratify External Auditors and Accept For For Management Audit Report 4 Accept Financial Statements For For Management 5 Ratify Director Appointment For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Receive Information on Share None None Management Repurchase Program 9 Grant Authorization to the Board in For For Management Relation to Future Spin-Off Agreements 10 Elect Directors and Approve Their For Against Management Remuneration 11 Receive Information on Donations Made None None Management in 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- SELANGOR DREDGING BERHAD Ticker: SDRED Security ID: Y75882103 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Teh Lip Pink as Director For For Management 4 Elect Mohd Ismail bin Che Rus as For For Management Director 5 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Mohd Ismail bin Che Rus to For For Management Continue Office as Independent Non-Executive Director 8 Approve Tee Keng Hoon to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SELANGOR PROPERTIES BERHAD Ticker: SPB Security ID: Y76150104 Meeting Date: FEB 28, 2017 Meeting Type: Annual Record Date: FEB 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend and Special For For Management Dividend 2 Approve Remuneration of Directors For For Management 3 Elect Chook Yew Chong Wen as Director For For Management 4 Elect Zaibedah Binti Ahmad as Director For For Management 5 Elect Ong Liang Win as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Michael Lim Hee Kiang to For For Management Continue Office as Independent Non- Executive Director 8 Approve Zaibedah Binti Ahmad to For For Management Continue Office as Independent Non- Executive Director 9 Approve Ong Liang Win to Continue For For Management Office as Independent Non- Executive Director 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SELCUK ECZA DEPOSU AS Ticker: SELEC Security ID: M8272M101 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Approve Allocation of Income For For Management 8 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 9 Approve Director Remuneration for 2017 For Against Management and Receive Information on Remuneration made in 2016 10 Ratify External Auditors For For Management 11 Amend Company Bylaws For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 14 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 15 Wishes None None Management -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: 81663N206 Meeting Date: AUG 10, 2016 Meeting Type: Special Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Annual For For Management Caps and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E101 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: DEC 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: 81663N206 Meeting Date: DEC 06, 2016 Meeting Type: Special Record Date: OCT 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Consolidation and For For Management Related Transactions 2 Approve Framework Agreement, Annual For For Management Caps and Related Transactions 3 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan 4 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan 5 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: G8020E119 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital and Related Transactions 8 Approve Reduction of Share Premium For For Management Account and Related Transactions 9 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan and Related Transactions 10 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan and Related Transactions 11 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan and Related Transactions 12 Approve Grant of Restricted Share For Against Management Units to Shang-yi Chiang Under the Equity Incentive Plan and Related Transactions 13 Approve Grant of Restricted Share For Against Management Units to Tong Guohua Under the Equity Incentive Plan and Related Transactions 14 Approve Grant of Restricted Share For Against Management Units to Jason Jingsheng Cong Under the Equity Incentive Plan and Related Transactions 15 Approve Payment to Tzu-Yin Chiu as a For For Management Token of Appreciation for His Contributions to the Company and Related Transactions -------------------------------------------------------------------------------- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATION Ticker: 981 Security ID: 81663N206 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Zhou Zixue as Director For For Management 2b Elect Tzu-Yin Chiu as Director For For Management 2c Elect Gao Yonggang as Director For For Management 2d Elect William Tudor Brown as Director For For Management 2e Elect Tong Guohua as Director For For Management 2f Elect Shang-yi Chiang as Director For For Management 2g Elect Jason Jingsheng Cong as Director For For Management 2h Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers and For For Management PricewaterhouseCoopers Zhong Tian LLP as Auditors for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Increase in Authorized Share For For Management Capital and Related Transactions 8 Approve Reduction of Share Premium For For Management Account and Related Transactions 9 Approve Grant of Restricted Share For Against Management Units to Tzu-Yin Chiu Under the Equity Incentive Plan and Related Transactions 10 Approve Grant of Restricted Share For Against Management Units to Chen Shanzhi Under the Equity Incentive Plan and Related Transactions 11 Approve Grant of Restricted Share For Against Management Units to Lip-Bu Tan Under the Equity Incentive Plan and Related Transactions 12 Approve Grant of Restricted Share For Against Management Units to Shang-yi Chiang Under the Equity Incentive Plan and Related Transactions 13 Approve Grant of Restricted Share For Against Management Units to Tong Guohua Under the Equity Incentive Plan and Related Transactions 14 Approve Grant of Restricted Share For Against Management Units to Jason Jingsheng Cong Under the Equity Incentive Plan and Related Transactions 15 Approve Payment to Tzu-Yin Chiu as a For For Management Token of Appreciation for His Contributions to the Company and Related Transactions -------------------------------------------------------------------------------- SEOHEE CONSTRUCTION CO. Ticker: A035890 Security ID: Y7633Y108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Bong-gwan as Inside Director For For Management 2.2 Elect Gwak Seon-gi as Inside Director For For Management 2.3 Elect Lee Eun-hui as Inside Director For For Management 2.4 Elect Lee Seong-hui as Inside Director For For Management 2.5 Elect Lee Myeong-ho as Inside Director For For Management 2.6 Elect Kim Chang-geun as Outside For For Management Director 2.7 Elect Son Seong-ho as Outside Director For For Management 3.1 Appoint Kim Tae-dol as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEOYON CO. LTD. Ticker: A007860 Security ID: Y3051P109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1.1 Elect Cho Yong-geun as Outside Director For For Management 2.1.2 Elect Hwang In-tae as Outside Director For For Management 2.1.3 Elect Yoo Jae-man as Outside Director For For Management 2.2.1 Elect Yoo Yang-seok as Inside Director For For Management 2.2.2 Elect Park Seong-jeong as Inside For For Management Director 2.2.3 Elect Lim Young-cheol as Insdie For For Management Director 3.1.1 Elect Cho Yong-geun as a Member of For For Management Audit Committee 3.1.2 Elect Hwang In-tae as a Member of For For Management Audit Committee 3.1.3 Elect Yoo Jae-man as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SESODA CORPORATION Ticker: 1708 Security ID: Y7674R103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Disposal Agreement For For Management 5 Approve Amendments to Articles of For For Management Association 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Other Business None Against Management -------------------------------------------------------------------------------- SEWON PRECISION INDUSTRY CO. LTD. Ticker: A021820 Security ID: Y7675G106 Meeting Date: SEP 22, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SFA SEMICON CO., LTD. Ticker: A036540 Security ID: Y8177V104 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Young-min as Inside Director For For Management 2.2 Elect Lee Seong-hoon as Outside For For Management Director 2.3 Elect In Ho as Outside Director For For Management 2.4 Elect Lee Myeong-jae as For For Management Non-independent Non-executive Director 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SG CORP. Ticker: A004060 Security ID: Y7694R109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Nah Jin-ha as Internal Auditor For For Management 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SG&G CORPORATION Ticker: A040610 Security ID: Y26834104 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Jeong Jong-deok as Inside For For Management Director 2.2 Elect Kim Gap-soo as Inside Director For For Management 2.3 Elect Lee Goon-hui as Outside Director For For Management 3 Appoint Hwang Gwang-yeon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- SHAN-LOONG TRANSPORTATION CO., LTD. Ticker: 2616 Security ID: Y7700F107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8.1 Elect Zheng Wen Ming, Representative For For Management of Cheng Loong Corp., with Shareholder No. 1 as Non-Independent Director 8.2 Elect Zheng Ren Ming with Shareholder For For Management No. 973 as Non-Independent Director 8.3 Elect Zheng Ren Hao, Representative of For For Management Shine-Far Co., Ltd., with Shareholder No. 2 as Non-Independent Director 8.4 Elect Zheng Mao Cheng, Representative For For Management of Sun Far Construction Co., Ltd., with Shareholder No. 617 as Non-Independent Director 8.5 Elect Chen Yin Hai with Shareholder No. For For Management 8 as Non-Independent Director 8.6 Elect Yu Lan Hui with Shareholder No. For For Management 19 as Non-Independent Director 8.7 Elect Lin Cai Yuan with Shareholder No. For For Management 144 as Non-Independent Director 8.8 Elect Zhen Gen Pei with Shareholder No. For For Management 659 as Non-Independent Director 8.9 Elect Huang Yao Ming with Shareholder For For Management No. 66998 as Independent Director 8.10 Elect Wang Feng Song with ID No. For For Management A102630XXX as Independent Director 8.11 Elect Wang Mao Jun with Shareholder No. For For Management 30 as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Appointed Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: OCT 11, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Offer Size in Relation to the For For Management Issuance of Super & Short-Term Commercial Paper 1.2 Approve Issue Target in Relation to For For Management the Issuance of Super & Short-Term Commercial Paper 1.3 Approve Maturity in Relation to the For For Management Issuance of Super & Short-Term Commercial Paper 1.4 Approve Interest Rate in Relation to For For Management the Issuance of Super & Short-Term Commercial Paper 1.5 Approve Use of Proceeds in Relation to For For Management the Issuance of Super & Short-Term Commercial Paper 1.6 Approve Term of Validity of the For For Management Resolution in Relation to the Issuance of Super & Short-Term Commercial Paper 1.7 Approve Authorization in Relation to For For Management the Super & Short-Term Commercial Paper Issuance 2 Approve Guarantee for Issuance of For For Management Super & Short-Term Commercial Paper by Zhanjiang Chenming Pulp & Paper Co., Ltd. 3 Approve Asset Securitization Business None For Shareholder of Sales Company -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Ruihua Certified Public For For Management Accountants as Auditors 2 Approve Capital Contribution to For For Shareholder Zhanjiang Chenming Pulp & Paper Co., Ltd. 3 Elect Li Dong as Supervisor None For Shareholder 4 Approve Provision of Guarantee For For Shareholder -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Report of the Independent For For Management Directors 4 Approve Full Text and Summary of the For For Management 2016 Annual Report 5 Approve Financial Report For For Management 6 Approve Proposed Profit Distribution For For Management Plan 7 Approve Application of General Credit For Against Management Lines 8 Approve Construction of High-End For For Management Cultural Paper Project of Shouguang Meilun Paper Co., Ltd. 9 Approve Provision of Guarantee for For For Management Comprehensive Credit Line of Relevant Subsidiaries 10 Approve Provision of Financial Support For For Management to Relevant Subsidiary 11.1 Approve Size in Relation to the Super For For Management and Short-Term Commercial Papers Issue 11.2 Approve Issue Target in Relation to For For Management the Super and Short-Term Commercial Papers Issue 11.3 Approve Maturity in Relation to the For For Management Super and Short-Term Commercial Papers Issue 11.4 Approve Interest Rate in Relation to For For Management the Super and Short-Term Commercial Papers Issue 11.5 Approve Use of Proceeds in Relation to For For Management the Super and Short-Term Commercial Papers Issue 11.6 Approve Term of Validity of Resolution For For Management in Relation to the Super and Short-Term Commercial Papers Issue 11.7 Approve Measures to Ensure Repayment For For Management in Relation to the Super and Short-Term Commercial Papers Issue 11.8 Approve Authorization in Relation to For For Management the Super and Short-Term Commercial Paper Issue 12.1 Approve Size in Relation to the For For Management Medium-Term Notes Issue 12.2 Approve Issue Target and Maturity of For For Management Placement Arrangements for Shareholders in Relation to the Medium-Term Notes Issue 12.3 Approve Class and Coupon Rate in For For Management Relation to the Medium-Term Notes Issue 12.4 Approve Issue Target for Interest Rate For For Management in Relation to the Medium-Term Notes Issue 12.5 Approve Use of Proceeds in Relation to For For Management the Medium-Term Notes Issue 12.6 Approve Term of Validity of the For For Management Resolution in Relation to the Medium-Term Notes Issue 12.7 Approve Measures to Ensure Repayment For For Management in Relation to the Medium-Term Notes Issue 12.8 Approve Authorization in Relation to For For Management the Medium-Term Note Issue 13.1 Approve Size in Relation to the For For Management Dedicated Private Debt Financing Instruments Issue 13.2 Approve Term in Relation to the For For Management Dedicated Private Debt Financing Instruments Issue 13.3 Approve Issue Method in Relation to For For Management the Dedicated Private Debt Financing Instruments Issue 13.4 Approve Interest Rate in Relation to For For Management the Dedicated Private Debt Financing Instruments Issue 13.5 Approve Use of Proceeds in Relation to For For Management the Dedicated Private Debt Financing Instruments Issue 13.6 Approve Term of Validity of the For For Management Resolution in Relation to the Dedicated Private Debt Financing Instruments Issue 13.7 Approve Issue Target in Relation to For For Management the Dedicated Private Debt Financing Instruments Issue 13.8 Approve Measures to Ensure Repayment For For Management in Relation to the Dedicated Private Debt Financing Instruments Issue 13.9 Approve Authorization in Relation to For For Management the Dedicated Private Debt Financing Instrument Issue 14.1 Approve Size in Relation to the Direct For For Management Wealth Management Financing Instruments Issue 14.2 Approve Term in Relation to the Direct For For Management Wealth Management Financing Instruments Issue 14.3 Approve Coupon Rate in Relation to the For For Management Direct Wealth Management Financing Instruments Issue 14.4 Approve Issue Target in Relation to For For Management the Direct Wealth Management Financing Instruments Issue 14.5 Approve Use of Proceeds in Relation to For For Management the Direct Wealth Management Financing Instruments Issue 14.6 Approve Term of Validity of the For For Management Resolution in Relation to the Direct Wealth Management Financing Instruments Issue 14.7 Approve Measures to Ensure Repayment For For Management in Relation to the Direct Wealth Management Financing Instruments Issue 14.8 Approve Authorization in Relation to For For Management the Direct Wealth Management Financing Instrument Issue 15.1 Approve Size in Relation to the For For Management Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.2 Approve Term in Relation to the For For Management Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.3 Approve Coupon Rate in Relation to the For For Management Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.4 Approve Use of Proceeds in Relation to For For Management the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.5 Approve Term of Validity of the For For Management Resolution in Relation to the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 15.6 Approve Measures to Ensure Repayment For For Management in Relation to the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co. , Ltd. 15.7 Approve Authorization in Relation to For For Management the Issuance of Debts Under the Debt Financing Plan by Shandong Chenming Financial Leasing Co., Ltd. 16 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANDONG CHENMING PAPER HOLDINGS LTD. Ticker: 200488 Security ID: Y7682V120 Meeting Date: JUN 02, 2017 Meeting Type: Special Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Resolution For For Management Validity Period in Relation to the Non-public Issuance of A Shares 2 Approve Extension of the Validity of For For Management Authorization to the Board to Deal with All Matters in Relation to the Non-public Issuance of A Shares 3 Approve Provision of Financial Support For For Shareholder to Investee- Weifang Sime Darby West Port Co., Ltd. -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to the Transaction in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Management Transaction Price in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Management for the Period in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Management Ownership and Liability for Breach of Contract in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Management to be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Management Subscription for Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Management of Pricing and Issue Price for the Issuance of Shares in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Management in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Management Undistributed Retained Earnings Prior to the Shares Issuance in Relation to the Proposed Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Management Relation to the Proposed Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Management of Subscription in Relation to the Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to the For For Management Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Management in Relation to the Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Management the Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Management be Issued in Relation to the Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Management Relation to the Issuance of Shares for Supporting Funds Raising 2 Approve the Report for Assets For For Management Acquisition by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of the Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of the Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Management Subscription Agreement 6 Approve Possible Dilution of the For For Management Company's Current Earnings per Share 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve the Report on the Use of For For Management Proceeds from Previous Fund Raising Activities 9 Amend Articles of Association For For Management 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance of Appraisal Methodology and Purpose and Fairness of Valuation 3 Approve Relevant Reports Issued by For For Management Audit Firms and Asset Appraisal Firms 4 Approve Compliance with Relevant Laws For For Management and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance with Clause 4 Under For For Management Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies 6 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the SEC Framework Deposit Agreement 7 Approve Continuing Connected For Against Management Transactions and Proposed Annual Caps Under the SEC Framework Loan Agreement 8 Approve Continuing Connected For For Management Transactions and Proposed Annual Caps Under the MESMEE Framework Purchase Agreement -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price for Issuance of Shares in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to the Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve The Validity of the For For Shareholder Resolutions in Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising Activities 1 Approve Connected Transactions For For Management Involving Assets Acquisition by Issuance of Shares and Supporting Funds Raising 2 Approve Independence of Appraisal For For Management Firms, Reasonableness of Appraisal Assumptions, Relevance between Appraisal Methodology and Purpose and Fairness of Valuation in Connection with the Transaction 3 Approve Relevant Reports Issued by For For Shareholder Audit Firms and Asset Appraisal Firms in Respect of the Transaction 4 Approve Compliance with Relevant Laws For For Shareholder and Regulations of the Assets Acquisition by Issuance of Shares and Supporting Funds Raising 5 Approve Compliance by the Company with For For Management Clause 4 Under Requirements on Certain Issues Concerning Regulating the Material Asset Reorganizations of Listed Companies -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: MAY 08, 2017 Meeting Type: Special Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Parties to Transaction in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.2 Approve Transaction Subjects in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.3 Approve Basis of Pricing and For For Shareholder Transaction Price in Relation to Assets Acquisition by Issuance of Shares 1.4 Approve Arrangement for Profit or Loss For For Shareholder for Period in Relation to Assets Acquisition by Issuance of Shares 1.5 Approve Procedures for Transfer of For For Shareholder Ownership and Liability for Breach of Contract in Relation to Assets Acquisition by Issuance of Shares 1.6 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.7 Approve Target Subscribers for Shares For For Shareholder to be Issued in Relation to Assets Acquisition by Issuance of Shares 1.8 Approve Method of Issuance and For For Shareholder Subscription for Shares in Relation to Assets Acquisition by Issuance of Shares 1.9 Approve Pricing Benchmark Date, Basis For For Shareholder of Pricing and Issue Price in Relation to Assets Acquisition by Issuance of Shares 1.10 Approve Number of Shares to be Issued For For Shareholder in Relation to Assets Acquisition by Issuance of Shares 1.11 Approve Lock-up Period Arrangement in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.12 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Assets Acquisition by Issuance of Shares 1.13 Approve Treatment for the Company's For For Shareholder Undistributed Retained Earnings Prior to Shares Issuance in Relation to Assets Acquisition by Issuance of Shares 1.14 Approve Validity of the Resolutions in For For Shareholder Relation to Assets Acquisition by Issuance of Shares 1.15 Approve Class and Nominal Value of For For Shareholder Shares to be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.16 Approve Target Subscribers and Methods For For Shareholder of Subscription in Relation to Issuance of Shares for Supporting Funds Raising 1.17 Approve Issue Price in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.18 Approve Number of Shares to be Issued For For Shareholder in Relation to Issuance of Shares for Supporting Funds Raising 1.19 Approve Use of Proceeds in Relation to For For Shareholder Issuance of Shares for Supporting Funds Raising 1.20 Approve Lock-up Period Arrangement in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 1.21 Approve Listing Place of the Shares to For For Shareholder be Issued in Relation to Issuance of Shares for Supporting Funds Raising 1.22 Approve Validity of the Resolutions in For For Shareholder Relation to Issuance of Shares for Supporting Funds Raising 2 Approve Report for Assets Acquisition For For Shareholder by Issuance of Shares and Supporting Funds Raising by the Company and Its Summary 3 Approve Execution of Assets For For Management Acquisition by Issuance of Shares Agreement 4 Approve Execution of Profit For For Management Compensation Agreement 5 Approve Execution of Share For For Shareholder Subscription Agreement 6 Approve Possible Dilution of Company's For For Shareholder Current Earnings per Share as Result of the Transaction and Remedial Measures 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Report on the Use of Proceeds For For Management from Fund Raising Activities -------------------------------------------------------------------------------- SHANGHAI ELECTRIC GROUP CO., LTD. Ticker: 2727 Security ID: Y76824104 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board For For Management 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Report of the Financial For For Management Results 5 Approve 2016 Profit Distribution Plan For For Management 6 Approve PwC Zhong Tian as PRC Auditor For For Management and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Ratification of Emoluments For For Management Paid to Directors and Supervisors for the Year of 2016 and Approve Emoluments of Directors and Supervisors for the Year of 2017 8 Approve Renewal of Liability Insurance For For Management for Directors, Supervisors and Senior Management 9.1 Approve Provision of Corporate For For Management Guarantee to Shanghai Electric Wind Power Equipment Co., Ltd. 9.2 Approve Provision of Corporate For Against Management Guarantee to SEC-KSB Nuclear Pumps & Valves Co., Ltd. 9.3 Approve Provision of Corporate For Against Management Guarantee to Shanghai Electric Heavy Machinery Milling Special Equipment Co. , Ltd. 9.4 Approve Provision of Corporate For Against Management Guarantee to Shanghai Electric Heavy Machinery Casting Forging Co., Ltd. 9.5 Approve Provision of Corporate For Against Management Guarantee by Shanghai Huapu Cable Co., Ltd. and Shanghai Electric Power T&D Group Co., Ltd. to Shanghai Fujikura Cable Co., Ltd. 9.6 Approve Provision of Corporate For Against Management Guarantee by Broetje-Automation GmbH to BA Assembly & Turnkey Systems GmbH 9.7 Approve Provision of Letters of For Against Management Guarantee by Shanghai Electric Group Finance Co., Ltd. to Shanghai Electric (Group) Corporation and its Subsidiaries. -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Elect Yuen Tin Fan, Francis as Director For For Management -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 363 Security ID: Y7683K107 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Wei as Director For For Management 3b Elect Xu Bo as Director For For Management 3c Elect Xu Zhan as Director For For Management 3d Elect Leung Pak To, Francis as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL URBAN DEVELOPMENT GROUP LTD. Ticker: 563 Security ID: G8065B103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend For For Management 2b Approve Special Dividend For For Management 3a Elect Huang Fei as Director For For Management 3b Elect Fan Ren Da, Anthony as Director For Against Management 3c Elect Li Ka Fai, David as Director For Against Management 3d Authorize Board to Fix the For For Management Remuneration of Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Share Premium Reduction For For Management -------------------------------------------------------------------------------- SHANGHAI JIN JIANG INTERNATIONAL HOTELS GROUP CO., LTD. Ticker: 2006 Security ID: Y7688D108 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Plan and For For Management Final Dividend Distribution Plan 5 Approve PricewaterhouseCoopers, Hong For For Management Kong Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 6 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 2345 Security ID: Y7687Y103 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustments to the Incentive For For Management Scheme and Related Transactions 2 Elect Xiao Yuman as Director For For Management 3 Elect Zhang Jie as Director For For Management 4 Approve Related Party Transaction SEC For For Management Framework Sales Agreement and Related Transactions -------------------------------------------------------------------------------- SHANGHAI PRIME MACHINERY CO., LTD. Ticker: 02345 Security ID: Y7687Y103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of Supervisory For For Management Committee 3 Approve 2016 Independent Auditors' For For Management Report and Audited Financial Statements 4 Approve 2016 Profit Distribution Plan For For Management and Dividend Distribution 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Policy on Remunerations of For For Management Directors and Supervisors for the Year Ending December 31, 2017 and Remuneration Paid to the Directors and Supervisors on 2016 7.1 Elect as Zhou Zhiyan as Executive For For Management Director 7.2 Elect Mao Yizhong as Executive Director For For Management 7.3 Elect Xiao Yuman as Executive Director For For Management 7.4 Elect Zhang Jie as Executive Director For For Management 7.5 Elect Chen Hui as Executive Director For For Management 7.6 Elect Dong Yeshun as Non-Executive For For Management Director 7.7 Elect Ling Hong as Independent For For Management Non-Executive Director 7.8 Elect Chan Oi Fat as Independent For For Management Non-Executive Director 7.9 Elect Sun Zechang as Independent For For Management Non-Executive Director 8.1 Elect Xu Jianguo as Supervisor For For Management 8.2 Elect Si Wenpei as Supervisor For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: SHANG Security ID: Y77002106 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Kuok Oon Kwong as Director For For Management 5 Elect Ismail Farouk Abdullah as For For Management Director 6 Elect Supperamaniam a/l Manickam as For For Management Director 7 Elect Tan Yew Jin as Director For For Management 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Ismail Farouk Abdullah to For For Management Continue Office as Independent Non-Executive Director 10 Approve Supperamaniam a/l Manickam to For For Management Continue Office as Independent Non-Executive Director 11 Approve Tan Tat Wai to Continue Office For For Management as Independent Non-Executive Director 12 Approve Haris Onn Bin Hussein to For For Management Continue Office as Independent Non-Executive Director -------------------------------------------------------------------------------- SHARDA CROPCHEM LTD. Ticker: 538666 Security ID: Y7T01D107 Meeting Date: SEP 03, 2016 Meeting Type: Annual Record Date: AUG 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Statements and For For Management Statutory Reports 2 Accept Consolidated Statements and For For Management Statutory Reports 3 Approve Iterim Dividend For For Management 4 Reelect Ashish R. Bubna as Director For For Management 5 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHELL REFINING COMPANY (FEDERATION OF MALAYA) BERHAD Ticker: SHELL Security ID: Y77403106 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: FEB 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name and Amend For For Management Memorandum and Articles of Association to Reflect Change in Company Name -------------------------------------------------------------------------------- SHENG YU STEEL CO LTD Ticker: 2029 Security ID: Y7741C105 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 8.1 Elect Hsu Fang Yi with ID No. For For Management Q12099XXXX as Independent Director 8.2 Elect Huang Ying Fang with ID No. For For Management E10195XXXX as Independent Director 8.3 Elect Liu Chang Xin with ID No. For For Management E10005XXXX as Independent Director 8.4 Elect Non-Independent Director No. 1 None Against Shareholder 8.5 Elect Non-Independent Director No. 2 None Against Shareholder 8.6 Elect Non-Independent Director No. 3 None Against Shareholder 8.7 Elect Non-Independent Director No. 4 None Against Shareholder 8.8 Elect Non-Independent Director No. 5 None Against Shareholder 8.9 Elect Non-Independent Director No. 6 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: APR 06, 2017 Meeting Type: Special Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of Validity Period For For Management of the Proposed Plan for the A Share Offering and Related Transactions -------------------------------------------------------------------------------- SHENGJING BANK CO LTD Ticker: 2066 Security ID: Y7704K102 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors for 2016 2 Approve Work Report of the Board of For For Management Supervisors for 2016 3 Approve Final Financial Accounts for For For Management 2016 and Financial Budget Report for 2017 4 Approve Profit Distribution Plan for For For Management 2016 5 Approve KPMG and KPMG Huazhen LLP as For For Management International and Domestic Auditors, Respectively and Authorize Board to Fix Their Remuneration 6 Elect Zhang Qiyang as Director For For Management 7 Elect Qiu Huofa as Director For For Management 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- SHENGUAN HOLDINGS (GROUP) LTD. Ticker: 829 Security ID: G8116M108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Approve Final Dividend and Special For For Management Final Dividend 2b Authorized Board to Deal with All For For Management Matters in Relation to the Implementation of the Payment of the Final Dividends 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Elect Tsui Yung Kwok as Director For For Management 4b Elect Meng Qinguo as Director For For Management 4c Elect Yang Xiaohu as Director For For Management 4d Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENMAO TECHNOLOGY INC. Ticker: 3305 Security ID: Y7713G100 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- SHENZHEN INTERNATIONAL HOLDINGS LTD. Ticker: 152 Security ID: G8086V146 Meeting Date: MAY 17, 2017 Meeting Type: Annual Record Date: MAY 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Li Hai Tao as Director For For Management 3.2 Elect Zhong Shan Qun as Director For For Management 3.3 Elect Yim Fung as Director For For Management 3.4 Elect Ding Xun as Director For For Management 3.5 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHENZHEN INVESTMENT LTD. Ticker: 604 Security ID: Y7743P120 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3 Elect Lu Hua as Director For For Management 4 Elect Mou Yong as Director For Against Management 5 Elect Wu Jiesi as Director For Against Management 6 Elect Liu Shichao as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve KPMG as Auditor and Authorize For For Management Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares 12 Approve Grant of Options Under the For Against Management Share Option Scheme -------------------------------------------------------------------------------- SHIH HER TECHNOLOGIES INC Ticker: 3551 Security ID: Y77432105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHIH WEI NAVIGATION CO., LTD. Ticker: 5608 Security ID: Y7755H107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Rename it as Rules and Procedures for Election of Directors 5 Approve Abolishment of Scope and Rules For For Management for the Functions and Powers of Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9.1 Elect a Representative of Luo Pan For For Management Investment Corp. with Shareholder No. 138 as Non-independent Director 9.2 Elect a Representative of Chong Ai For For Management Investment Co., Ltd. with Shareholder No. 97 as Non-independent Director 9.3 Elect a Representative of Unicorn For For Management Marine Agency Co., Ltd. with Shareholder No. 4275 as Non-independent Director 9.4 Elect Cheng Yu Kuo with Shareholder No. For For Management 254 as Non-independent Director 9.5 Elect Jen Chung Huang with ID No. For For Management G100294XXX as Independent Director 9.6 Elect Chin Wei Chan with ID No. For For Management K100911XXX as Independent Director 9.7 Elect Hsiu Hwa Tu with ID No. For For Management P220115XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- SHIHLIN ELECTRIC & ENGINEERING CORP Ticker: 1503 Security ID: Y7745Q100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8.1 Elect Hsu Emmet, a Representative of For For Management Yang Teh Investment Co., Ltd. with Shareholder No. 1875 as Non-independent Director 8.2 Elect Inaba Motokazu, a Representative For For Management of Mitsubishi Electric Corporation with Shareholder No. 405 as Non-independent Director 8.3 Elect Wang Wan Hsing, a Representative For For Management of Yang Teh Investment Co., Ltd. with Shareholder No. 1875 as Non-independent Director 8.4 Elect Kan Chin Yu, a Representative of For For Management Chanching Co., Ltd. with Shareholder No. 204724 as Non-independent Director 8.5 Elect Hsieh Han Chang, a For For Management Representative of Yang Teh Investment Co., Ltd. with Shareholder No. 1875 as Non-independent Director 8.6 Elect Koike Hiroyuki, a Representative For For Management of Mitsubishi Electric Corporation with Shareholder No. 405 as Non-independent Director 8.7 Elect Takazawa Noriyuki, a For For Management Representative of Mitsubishi Electric Corporation with Shareholder No. 405 as Non-independent Director 8.8 Elect Matsubara Kenji, a For For Management Representative of Mitsubishi Electric Corporation with Shareholder No. 405 as Non-independent Director 8.9 Elect Lo Chun Tien, a Representative For For Management of Yang Teh Investment Co., Ltd. with Shareholder No. 1875 as Non-independent Director 8.10 Elect Yang Tsun Ching, a For For Management Representative of Yang Teh Investment Co., Ltd. with Shareholder No. 1875 as Non-independent Director 8.11 Elect Wang Hua Nan, a Representative For For Management of Shin Po Investment Co., Ltd. with Shareholder No. 182497 as Non-independent Director 8.12 Elect Hsu Bryant, a Representative of For For Management Yang Teh Investment Co., Ltd. with Shareholder No. 1875 as Non-independent Director 8.13 Elect Lin Hsin I with ID No. For For Management D100805XXX as Independent Director 8.14 Elect Yang Cheng Jau with ID No. For For Management J100342XXX as Independent Director 8.15 Elect Hu Chao Fong with Shareholder No. For For Management 1009 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SHILPI CABLE TECHNOLOGIES LTD. Ticker: 533389 Security ID: Y7745J106 Meeting Date: SEP 30, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Ghanshyam Pandey as Director For Against Management 4 Approve RMA & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Ghanshyam Pandey as Executive Director 6 Approve Increase in Remuneration of For For Management Manish Goel, Managing Director 7 Approve Increase in Borrowing Powers For For Management 8 Approve Increase in Limit of Investment For Against Management 9 Authorize Issuance of Non-Convertible For For Management Debentures and/or other Debt Securities 10 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: JUN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Hui Sai Tan, Jason as Director For For Management 3.2 Elect Liu Sai Fei as Director For For Management 3.3 Elect Kan Lai Kuen, Alice as Director For For Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHIN KONG FINANCIAL HOLDING CO., LTD. Ticker: 2888 Security ID: Y7753X104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Tung Chin, Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.2 Elect Wu Min Wei, Representative of For For Management Shin Kong Wu Ho Su Culture and Education Foundation, with Shareholder No. 38260 as Non-Independent Director 4.3 Elect a Representative of Shin Kong For Did Not Vote Management Ocean Enterprise Co., Ltd. with Shareholder No. 101 as Non-Independent Director 4.4 Elect a Representative of Shin Kong For Did Not Vote Management Medical Club Co., Ltd. with Shareholder No. 413329 as Non-Independent Director 4.5 Elect a Representative of Taiwan Shin For Did Not Vote Management Kong Security Co., Ltd. with Shareholder No. 18992 as Non-Independent Director 4.6 Elect Peng Hsueh Fen, Representative For For Management of Chin Shan Investment Co., Ltd., with Shareholder No. 141 as Non-Independent Director 4.7 Elect a Representative of Shin Chan For For Management Investment Co., Ltd. with Shareholder No. 415689 as Non-Independent Director 4.8 Elect Wu Tung Shing, Representative of For For Management Tung Shing Investment Co., Ltd., with Shareholder No. 27143 as Non-Independent Director 4.9 Elect Yeh Yun Wan, Representative of For For Management Shin Kong Mitsukoshi Department Store Co., Ltd., with Shareholder No. 26835 as Non-Independent Director 4.10 Elect Lee Jih Chu, Representative of For For Management Shin Kong Wu Tung Chin Foundation, with Shareholder No. 38259 as Non-Independent Director 4.11 Elect Wu Benson, Representative of Wu For For Management Chia Lu Insurance Culture and Education Foundation, with Shareholder No. 42760 as Non-Independent Director 4.12 Elect Su Chi Ming, Representative of For For Management Hui Feng Investment Co., Ltd., with Shareholder No. 29 as Non-Independent Director 4.13 Elect Hung Wen Tong, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.14 Elect Lin Po Han, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.15 Elect Wu Tung Ming, Representative of For For Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.16 Elect Hung Shih Chi, Representative of For Did Not Vote Management Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.17 Elect Chien Min Chiu, Representative For Did Not Vote Management of Shin Sheng Company Ltd., with Shareholder No. 89 as Non-Independent Director 4.18 Elect Li Cheng Yi with ID No. For For Management R102775XXX as Independent Director 4.19 Elect Li Sheng Yann with ID No. For For Management D100445XXX as Independent Director 4.20 Elect Li Mei Hwa with Shareholder No. For For Management 390185 as Independent Director 4.21 Elect Huang Jui Hsiang with ID No. For Against Management R121297XXX as Independent Director -------------------------------------------------------------------------------- SHIN ZU SHING CO., LTD. Ticker: 3376 Security ID: Y7755T101 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: A055550 Security ID: 824596100 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Yong-byoung as Inside For For Management Director 3.2 Elect Wi Sung-ho as Non-independent For For Management Non-executive Director 3.3 Elect Park An-soon as Outside Director For For Management 3.4 Elect Park Cheul as Outside Director For For Management 3.5 Elect Lee Sang-kyung as Outside For For Management Director 3.6 Elect Joo Jae-seong as Outside Director For For Management 3.7 Elect Yuki Hirakawa as Outside Director For For Management 3.8 Elect Philippe Avril as Outside For For Management Director 4 Elect Lee Man-woo as Outside Director For For Management to serve as Audit Committee Member 5.1 Elect Lee Sang-kyung as Member of For For Management Audit Committee 5.2 Elect Lee Steven Sung-ryang as Member For For Management of Audit Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINING BUILDING BUSINESS CO., LTD. Ticker: 5531 Security ID: Y77507104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- SHINKONG INSURANCE CO., LTD. Ticker: 2850 Security ID: Y7753R107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Wu Xinhong, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.2 Elect Wu Dongsheng, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.3 Elect Lin Ruiguan, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.4 Elect Xie Mengxiong, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.5 Elect Wu Wen Cui-Mei, Representative For For Management of Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.6 Elect Ji Weixun, Representative of For For Management Hong En Co., Ltd., with Shareholder No. 715 as Non-Independent Director 3.7 Elect Wu Peiwen, Representative of For For Management Taiwan Shinkong Industrial Co., Ltd., with Shareholder No. 5 as Non-Independent Director 3.8 Elect Wu Dongsheng, Representative of For For Management Taiwan Shinkong Industrial Co., Ltd., with Shareholder No. 5 as Non-Independent Director 3.9 Elect Wu Xinhao, Representative of Jia For For Management Hao Co., Ltd., with Shareholder No. 56933 as Non-Independent Director 3.10 Elect Representative of Shinkong For For Management Medical Foundation with Shareholder No. 14389 as Non-Independent Director 3.11 Elect Zhang Maosong with Shareholder For For Management No. 161 as Non-Independent Director 3.12 Elect Yan Changshou with ID No. For For Management F101393XXX as Independent Director 3.13 Elect Zheng Qingguo with ID No. as For For Management A100634XXX Independent Director 3.14 Elect Kang Mingyue with Shareholder No. For For Management 136 as Independent Director -------------------------------------------------------------------------------- SHINKONG SYNTHETIC FIBERS CORPORATION Ticker: 1409 Security ID: Y77522103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Dong Sheng, Representative of For For Management Shinkong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.2 Elect Wu Dong Ming, Representative of For For Management Shinkong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.3 Elect Yang Zhi Min, Representative of For For Management Shinkong Development Co., Ltd. with Shareholder No. 219618, as Non-independent Director 4.4 Elect Wu Xin En, Representative of Jin For For Management Xian Investment Co., Ltd. with Shareholder No. 20027, as Non-independent Director 4.5 Elect Hong Shi Jun, Representative of For For Management Taiwan Shinkong Co., Ltd., with Shareholder No. 3, as Non-independent Director 4.6 Elect He Xian Zhong, Representative of For For Management De Yue Co., Ltd., with Shareholder No. 219615, as Non-independent Director 4.7 Elect Shi Huo Zao, Representative of For For Management De Yue Co., Ltd., with Shareholder No. 219615, as Non-independent Director 4.8 Elect Ni Shun Mo, Representative of For For Management Mian Hao Co., Ltd., with Shareholder No. 20038, as Non-independent Director 4.9 Elect Liu Rong Sheng, Representative For For Management of Shin Kong Wu Ho-Su Culture and Education Foundation Co., Ltd. with Shareholder No. 159394 4.10 Elect Qiu Xian De, with ID No. For For Management F102508XXX, as Independent Director 4.11 Elect Zeng Rong Zhen, with ID No. For For Management H100942XXX, as Independent Director 4.12 Elect Cai Yong Qin, with ID For For Management F103970XXX, as Independent Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Relevant Directors and Representatives -------------------------------------------------------------------------------- SHINSEGAE INC. Ticker: A004170 Security ID: Y77538109 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kweon Hyeuk-goo as Inside For For Management Director 2.2 Elect Kim Jung-sig as Inside Director For For Management 2.3 Elect Kim Ju-young as Outside Director For For Management 2.4 Elect Kim Young-geol as Outside For For Management Director 2.5 Elect Ahn Young-ho as Outside Director For For Management 3.1 Elect Kim Ju-young as Members of Audit For For Management Committee 3.2 Elect Ahn Young-ho Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SHINSEGAE INFORMATION & COMMUNICATION INC. Ticker: A035510 Security ID: Y7753E106 Meeting Date: MAR 10, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Outside Directors For Against Management 3 Elect Two Members of Audit Committee For Against Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG SOLAR ENERGY CORP. Ticker: A011930 Security ID: Y7761D108 Meeting Date: NOV 11, 2016 Meeting Type: Special Record Date: OCT 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Shinsung For For Management ENG Co., Ltd. and Shinsung FA Co., Ltd. 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSUNG TONGSANG CO. Ticker: A005390 Security ID: Y7754E105 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor(s) -------------------------------------------------------------------------------- SHINWHA INTERTEK CORP. Ticker: A056700 Security ID: Y7755M106 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Sang-woon as Inside Director For Against Management 1.2 Elect Cho Hyeon-sang as Inside Director For Against Management 1.3 Elect Yoon Seung-cheol as Inside For Against Management Director 1.4 Elect Son Yoon as Outside Director For Against Management 2.1 Appoint Lee Jong-ock as Internal For For Management Auditor -------------------------------------------------------------------------------- SHINWON CORP. Ticker: A009270 Security ID: Y7755U108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Two Internal Auditors For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO., LTD. Ticker: A001720 Security ID: Y7756S102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Shin Yo-han as Inside Director For For Management 4.1 Elect Shin Hyeon-geol as Outside For For Management Director to serve as Audit Committee Member 4.2 Elect Lee Byeong-tae as Outside For For Management Director to serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect K. Devadas as Director For Against Management 3 Reelect H. K. Joshi as Director For Against Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Elect S V Kher as Director For Against Management 6 Elect Arun Balakrishnan as Director For For Management 7 Elect Sukamal Chandra as Director For For Management -------------------------------------------------------------------------------- SHIPPING CORPORATION OF INDIA LTD. Ticker: 523598 Security ID: Y7757H113 Meeting Date: FEB 11, 2017 Meeting Type: Special Record Date: JAN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision of the Utilization of For For Management Proceeds from FPO and Utilize the Proceeds for Acquisition of Vessels -------------------------------------------------------------------------------- SHL CONSOLIDATED BHD. Ticker: SHL Security ID: Y7759U104 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: AUG 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yap Teiong Choon as Director For Against Management 4 Elect Wong Tiek Fong as Director For Against Management 5 Elect Au Lai Koong as Director For Against Management 6 Approve Khoo Wong & Chan as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Agreement and Related For For Management Transactions 2 Approve Master Agreement and Related For For Management Transcations 3 Elect Zhang Bingcheng as Director For For Management -------------------------------------------------------------------------------- SHOUGANG CONCORD INTERNATIONAL ENTERPRISES CO. LTD. Ticker: 697 Security ID: Y78299107 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ding Rucai as Director For For Management 2B Elect Wong Kun Kim as Director For For Management 2C Elect Leung Kai Cheung as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHOUGANG FUSHAN RESOURCES GROUP LTD. Ticker: 639 Security ID: Y7760F104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Ding Rucai as Director For For Management 3B Elect Chen Zhaoqiang as Director For For Management 3C Elect Dong Yansheng as Director For For Management 3D Elect Chan Pat Lam as Director For For Management 3E Elect Japhet Sebastian Law as Director For Against Management 4 Approve BDO Limited as Auditor and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 27, 2016 Meeting Type: Special Record Date: JUN 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ranvir Dewan as Director For Against Management 4 Approve Pijush Gupta & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Retirement of Gopalasamudram For For Management Srinivasaraghavan Sundararajan as Director 6 Approve Increase in Borrowing Powers For Against Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Elect Khushru Burjor Jijina as Director For For Management 9 Elect Shashank Singh as Director For For Management 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SHRIRAM CITY UNION FINANCE LIMITED Ticker: 532498 Security ID: Y7761X104 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect Sri Gerrit Lodewyk Van Heerde For For Management as Director 4 Approve G D Apte & Co., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Sri Duruvasan Ramachandra as Managing Director and CEO 6 Approve Increase in Borrowing Powers For Against Management 7 Approve Issuance of Non-Convertible For For Management Debentures, Bonds and Debt Securities on Private Placement Basis -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve S. R. Batliboi & Co. LLP and G. For For Management D. Apte & Co.as Joint Auditors and Authorize Board to Fix Their Remuneration 4 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of Umesh Revankar Not be Filled 5 Elect Jasmit Singh Gujral as Director For For Management 6 Approve Appointment and Remuneration For For Management of Jasmit Singh Gujral as Managing Director and CEO 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Authorize Issuance of Non-Convertible For For Management Debentures 10 Amend Articles of Association Re: For For Management Common Seal -------------------------------------------------------------------------------- SHRIRAM TRANSPORT FINANCE COMPANY LIMITED Ticker: 511218 Security ID: Y7758E119 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: JUN 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Gerrit Lodewyk Van Heerde as For For Management Director 4 Approve Haribhakti & Co. LLP, For For Management Chartered Accountants, Mumbai and Pijush Gupta & Co. Chartered Accountants, Kolkata as Joint Auditors and Authorize Board to Fix Their Remuneration 5 Elect Umesh Revankar as Director For For Management 6 Approve Appointment and Remuneration For For Management of Umesh Revankar as Managing Director and CEO 7 Approve Increase in Borrowing Powers For For Management 8 Approve Pledging of Assets for Debt For For Management 9 Approve Issuance of Debt Securities on For For Management Private Placement Basis 10 Approve Commission to Independent For For Management Directors -------------------------------------------------------------------------------- SHUI ON LAND LIMITED Ticker: 272 Security ID: G81151113 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Vincent H. S. Lo as Director For For Management 3b Elect Gary C. Biddle as Director For For Management 3c Elect David J. Shaw as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares 5D Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SHUNFENG INTERNATIONAL CLEAN ENERGY LTD. Ticker: 01165 Security ID: G8116S105 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Luo Xin as Director For For Management 2b Elect Tao Wenquan as Director For Against Management 2c Elect Zhao Yuwen as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHUTTLE INC Ticker: 2405 Security ID: Y78569103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Withdrawal of Capital Decrease For For Management via Cash 5 Amend Management System of Internal For For Management Control 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: SF Security ID: Y79232156 Meeting Date: OCT 03, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Partial Tender Offer by Major For For Management Cineplex Group Public Company Limited 3 Other Business For Against Management -------------------------------------------------------------------------------- SIAM FUTURE DEVELOPMENT PUBLIC COMPANY LIMITED Ticker: SF Security ID: Y79232156 Meeting Date: MAR 21, 2017 Meeting Type: Annual Record Date: FEB 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Financial Statements For For Management 3 Approve Dividend Payment For For Management 4.1 Elect Oranop Jantaraprapa as Director For Against Management 4.2 Elect Pongkit Suttapong as Director For Against Management 4.3 Elect Nopporn Witoonchart as Director For Against Management 4.4 Elect Dej Bulsuk as Director For Against Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Company Limited as Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Issuance of Debentures For Against Management 8 Other Matters For Against Management -------------------------------------------------------------------------------- SIAMGAS AND PETROCHEMICALS PCL Ticker: SGP Security ID: Y7866Q111 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Supachai Weeraborwornpong as For Against Management Director 5.2 Elect Harn Chiocharn as Director For Against Management 5.3 Elect Sudjit Divari as Director For Against Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Additional Authority of Board For Against Management of Director Regarding Anti Corruption Policy 9 Other Business For Against Management -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: 825724206 Meeting Date: APR 25, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Category 1 Transaction in For For Management Terms of the Merger Agreement 1 Approve Increase in Authorised Share For For Management Capital 2 Amend Memorandum of Incorporation For For Management 3 Approve Allotment and Issue of Shares For For Management in Terms of Section 41(3) of the Companies Act 2 Place Authorised but Unissued Shares For For Management under Control of Directors Pursuant to the Rights Offer 3 Approve Waiver of Mandatory Offer For For Management 4 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- SIBANYE GOLD LTD Ticker: SGL Security ID: 825724206 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Re-elect Christopher Chadwick as For For Management Director 3 Re-elect Robert Chan as Director For For Management 4 Re-elect Timothy Cumming as Director For For Management 5 Re-elect Charl Keyter as Director For For Management 6 Re-elect Sello Moloko as Director For For Management 7 Re-elect Keith Rayner as Chairman of For For Management the Audit Committee 8 Re-elect Richard Menell as Member of For For Management the Audit Committee 9 Re-elect Nkosemntu Nika as Member of For For Management the Audit Committee 10 Re-elect Susan van der Merwe as Member For For Management of the Audit Committee 11 Place Authorised but Unissued Shares For For Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash 13 Approve Share Plan For For Management 1 Approve Remuneration Policy For For Management 1 Approve Remuneration of Non-Executive For For Management Directors 2 Approve Financial Assistance in Terms For For Management of Section 44 and 45 of the Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SIGDO KOPPERS S.A. Ticker: SK Security ID: P8675X107 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of USD 0.02 Per Share 3 Present Dividend Policy For For Management 4 Appoint Auditors For For Management 5 Designate Risk Assessment Companies For For Management 6 Approve Remuneration of Directors and For For Management Present Report on their Expenses 7 Approve Remuneration of Directors' For For Management Committee 8 Approve Budget for Directors' Committee For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Present Directors' Committee Report on For For Management Activities and Expenses 11 Receive Report Regarding Related-Party For For Management Transactions 12 Present Report on Processing, For For Management Printing, and Mailing Information To Shareholders Required by Chilean Law 13 Other Business For Against Management -------------------------------------------------------------------------------- SIGNETICS CORP. Ticker: A033170 Security ID: Y0146U101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Baek Dong-won as Inside Director For For Management 2.2 Elect Jang Se-wook as Inside Director For For Management 2.3 Elect Shim Il-seon as Outside Director For For Management 2.4 Elect Kim Neil Yoohoon as Outside For Against Management Director 3 Appoint Seong Byeong-joon as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SIGURD MICROELECTRONICS CORP. Ticker: 6257 Security ID: Y79355106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For Against Management Other Parties 8 Approve Amendments to Articles of For For Management Association 9.1 Elect Huang Xing Yan with Shareholder For For Management No. 412 and ID No. H102133XXX as Non-independent Director 9.2 Elect Ye Can Lian with Shareholder No. For For Management 416 and ID No. F103747XXX as Non-independent Director 9.3 Elect Guo Xu Dong with Shareholder No. For For Management 30442 and ID No. E120401XXX as Non-independent Director 9.4 Elect Wu Min Hong with Shareholder No. For For Management 414 and ID No. A120835XXX as Non-independent Director 9.5 Elect Li Wen Zong with Shareholder No. For For Management 417 and ID No. K120956XXX as Non-independent Director 9.6 Elect Lin Wen Yuan with Shareholder No. For For Management 329 and ID No. C100519XXX as Non-independent Director 9.7 Elect Qiu Ming Chun with Shareholder For For Management No. 18 and ID No. J101109XXX as Non-independent Director 9.8 Elect Wu Wen Bin with ID No. For For Management J102053XXX as Independent Director 9.9 Elect Lu Chun Rong with ID No. For For Management F121338XXX as Independent Director 9.10 Elect Lin Min Kai with ID No. For For Management F121338XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SILICON INTEGRATED SYSTEMS CORP. Ticker: 2363 Security ID: Y7935P102 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILITECH TECHNOLOGY CORP LTD Ticker: 3311 Security ID: Y7934Y104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SILLA CO. Ticker: A004970 Security ID: Y7936B102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Two For For Management Outside Directors 3 Appoint Park Byeong-geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 171 Security ID: Y7936H109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Liu Tianni as Director For For Management 2a2 Elect Ma Yilin as Director For For Management 2a3 Elect Wu Songyun as Director For For Management 2a4 Elect Liang Qing as Director For For Management 2a5 Elect Hung Muk Ming as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SILVER GRANT INTERNATIONAL INDUSTRIES LTD. Ticker: 171 Security ID: Y7936H109 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- SILVERMAN HOLDINGS LTD Ticker: 1616 Security ID: G8190P100 Meeting Date: FEB 06, 2017 Meeting Type: Special Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Subscription Agreement and For For Management Related Transactions 1b Approve Specific Mandate to Issue For For Management Shares upon Exercise of Conversion Rights Attached to the Bonds at the Conversion Price of the Bonds 1c Authorize Board to Deal with All For For Management Matters Relating to the Subscription Agreement and Issuance of Shares upon Exercise of Conversion Rights Attached to the Bonds at the Conversion Price of the Bonds 2a Elect He Han as Director For For Management 2b Elect Tan Bin as Director For For Management -------------------------------------------------------------------------------- SILVERMAN HOLDINGS LTD Ticker: 1616 Security ID: G8190P100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect He Han as Director For For Management 2a2 Elect Tan Bin as Director For For Management 2a3 Elect Wang Liangliang as Director For For Management 2a4 Elect Liu Zongjun as Director For For Management 2a5 Elect Lam Kai Yeung as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 2000 Security ID: G81474101 Meeting Date: MAR 23, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Technology Assignment Contract For For Management and Asset Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- SIM TECHNOLOGY GROUP LTD. Ticker: 2000 Security ID: G81474101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wong Cho Tung as Director For For Management 3b Elect Chan Tat Wing, Richard as For Against Management Director 3c Elect Liu Hing Hung as Director For For Management 3d Elect Wang Tianmiao as Director For For Management 3e Elect Wu Zhe as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SIMMTECH HOLDINGS CO., LTD. Ticker: A036710 Security ID: Y7986N105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ahn Gyeong-han as Outside For Against Management Director 3 Amend Articles of Incorporation For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SIMPAC INC. Ticker: A009160 Security ID: Y7953C108 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Choi Jin-sik as Inside Director For For Management 2.2 Elect Baek Yoon-jae as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD Ticker: 523838 Security ID: Y7986X137 Meeting Date: SEP 20, 2016 Meeting Type: Annual Record Date: SEP 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect S. Dutta as Director For Against Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve H. S. Bhattacharjee & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SIMPLEX INFRASTRUCTURES LTD Ticker: 523838 Security ID: Y7986X137 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: OCT 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Atindra Narayan Basu as Director For For Management 2 Approve Appointment and Remuneration For For Management of Atindra Narayan Basu as Executive Director 3 Approve Appointment and Remuneration For For Management of Dipak Narayan Basu as Executive Director -------------------------------------------------------------------------------- SIMPLO TECHNOLOGY CO., LTD. Ticker: 6121 Security ID: Y7987E104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Increase in Subsidiary For For Management 4 Approve Amendments to Articles of For Against Management Association 5 Approve Capital Decrease via Cash For For Management 6.1 Elect Sung Fu-Hsiang with Shareholder For For Management No. 00000008 as Non-independent Director 6.2 Elect a Representative of Bon Shin For For Management International Investment Co. with Shareholder No. 35704, as Non-independent Director 6.3 Elect a Representative of TLC Capital For For Management Co.,LTD. with Shareholder No. 28778, as Non-independent Director 6.4 Elect Chen Tai-Ming with ID No. For Against Management A121552XXX as Independent Director 6.5 Elect Hsueh Pin-Pin with ID No. For Against Management A221369XXX as Independent Director 6.6 Elect Wang Chen-Wei with ID No. For Against Management L101796XXX as Independent Director 6.7 Elect Lin Pi-Jung with ID No. For For Management A123097XXX as Independent Director 7 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINCERE NAVIGATION CORP. Ticker: 2605 Security ID: Y7991E108 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- SINDOH CO. LTD. Ticker: A029530 Security ID: Y7994W105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ko Hui-young as Outside Director For For Management 3 Elect Ko Hui-young as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SINHER TECHNOLOGY INC Ticker: 4999 Security ID: Y7996V105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SINO-AMERICAN SILICON PRODUCTS INC Ticker: 5483 Security ID: Y8022X107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Approve Issuance of Shares via a For Against Management Public or Private Placement 6 Amend Articles of Association For For Management 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10 Amend Trading Procedures Governing For For Management Derivatives Products 11.1 Elect Ming Kung Lu with Shareholder No. For For Management 3561 as Non-Independent Director 11.2 Elect Tan Liang Yao with Shareholder For For Management No. 3591 as Non-Independent Director 11.3 Elect Hsiu Lan Hsu with Shareholder No. For For Management 3592 as Non-Independent Director 11.4 Elect Representative of Solartech For For Management Energy Corp with Shareholder No. 143580 as Non-Independent Director 11.5 Elect Hong Cheng Wei, Representative For For Management of CDIB Venture Capital Corp with Shareholder No. 0190229 as Non-Independent Director 11.6 Elect Wen Huei Tsai with Shareholder For For Management No. 3585 as Non-Independent Director 11.7 Elect Rong Kang Sun, Representative of For For Management Mau-Yang Co with Shareholder No. 18528 as Non-Independent Director 11.8 Elect Representative of Kai-Chiang Co For For Management with Shareholder No. 190223 as Non-Independent Director 11.9 Elect Representative of Kun-Chang For For Management Investment Co with Shareholder No. 143753 as Non-Independent Director 11.10 Elect Representative of Hong Mau For For Management Investment Co with Shareholder No. 190226 as Non-Independent Director 11.11 Elect Ting Ko Chen with ID No. For Against Management Q100588XXX as Independent Director 11.12 Elect Shing Hsien Lin with ID No. For Against Management Q100297XXX as Independent Director 11.13 Elect Angela Huang with ID No. For Against Management A200251XXX as Independent Director 12 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SINO-OCEAN GROUP HOLDING LIMITED Ticker: 3377 Security ID: Y8002N103 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Li Hongbo as Director and For For Management Authorize Board to Fix His Remuneration 3B Elect Zhao Lijun as Director and For For Management Authorize Board to Fix His Remuneration 3C Elect Yao Dafeng as Director and For For Management Authorize Board to Fix His Remuneration 3D Elect Fang Jun as Director and For For Management Authorize Board to Fix His Remuneration 3E Elect Shangguan Qing as Director and For For Management Authorize Board to Fix Her Remuneration 3F Elect Wang Zhifeng as Director and For For Management Authorize Board to Fix His Remuneration 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: FEB 16, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Fertilizer Sales Co-operation For For Management Framework Agreement, Proposed Annual Caps and Related Transactions 2 Approve Sulphur Import Framework For For Management Agreement, Proposed Annual Caps and Related Transactions 3 Elect Zhang Wei as Director For For Management 4 Elect Qin Hengde as Director For For Management -------------------------------------------------------------------------------- SINOFERT HOLDINGS LTD. Ticker: 00297 Security ID: G8403G103 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Lin as Director For For Management 2B Elect Xiang Dandan as Director For For Management 2C Elect Lu Xin as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOLINK WORLDWIDE HOLDINGS LTD. Ticker: 1168 Security ID: G8165B102 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Xiang Ya Bo as Director For For Management 2a2 Elect Law Sze Lai as Director For For Management 2a3 Elect Xin Luo Lin as Director For Against Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOMEDIA HOLDING LTD. Ticker: 623 Security ID: Y7544D102 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 3a Elect Chen Xin as Director For For Management 3b Elect Liu Jinlan as Director For For Management 3c Elect He Hui David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINON CORPORATION Ticker: 1712 Security ID: Y8002P108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Ji Zhi Yi with ID No. A127532XXX For For Management as Independent Director 4.2 Elect Xu Jun Ming with ID No. For For Management A121694XXX as Independent Director 4.3 Elect Wang Bing Jun with ID No. For For Management A100401XXX as Independent Director 4.4 Elect Hong Bo Yan with Shareholder No. None Against Shareholder 236 as Non-Independent Director 4.5 Elect Liao Nian Heng, Representative None Against Shareholder of Jiawen Investment Co., Ltd., with Shareholder No. 105149 as Non-Independent Director 4.6 Elect Guo Wu Chun Zhen with None Against Shareholder Shareholder No. 56 as Non-Independent Director 4.7 Elect Yu Ze Ren with Shareholder No. None Against Shareholder 1375 as Non-Independent Director 4.8 Elect Liu Yun Song, Representative of None Against Shareholder Yunsong Investment Co., Ltd., with Shareholder No. 209458 as Non-Independent Director 4.9 Elect Yang Ren You with Shareholder No. None Against Shareholder 1393 as Non-Independent Director -------------------------------------------------------------------------------- SINOPAC FINANCIAL HOLDINGS CO. LTD. Ticker: 2890 Security ID: Y8009U100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Profit Distribution and For For Management Issuance of New Shares by Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Ho Show Chung, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816 as Non-Independent Director 5.2 Elect Ho Yi Da, Representative of For For Management Hsinex International Corp., with Shareholder No. as 398816as Non-Independent Director 5.3 Elect Chiu Cheng Hsiung, For For Management Representative of YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.4 Elect Yu, Kuo Chi, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.5 Elect Chong Bell, Representative of For For Management YFY Inc., with Shareholder No. 24 as Non-Independent Director 5.6 Elect Chen Chia Hsien with Shareholder For For Management No. 401345 as Non-Independent Director 5.7 Elect Schive Chi with Shareholder No. For For Management 356119 and ID No. Q100446XXX as Independent Director 5.8 Elect Sheu James J. with ID No. For For Management N102581XXX as Independent Director 5.9 Elect Tsai Yingyi with ID No. For For Management C120533XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: FEB 21, 2017 Meeting Type: Special Record Date: JAN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ling Yiqun as Director For For Management 2 Elect Xiang Wenwu as Director For For Management -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Special Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOPEC ENGINEERING GROUP CO LTD Ticker: 2386 Security ID: Y80359105 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: APR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board For For Management 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management 4 Approve Final Dividend Distribution For For Management Plan 5 Approve Interim Profit Distribution For For Management Plan 6 Approve Grant Thornton China (Special For For Management General Partnership) as Domestic Auditor and Approve Grant Thornton Hong Kong Limited as International Auditor and Authorize Board to Fix Their Remuneration 7 Approve Business Operation Plan, For For Management Investment Plan and Financial Budget 1 Authorize Repurchase of Issued Share For For Management Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LIMITED Ticker: 934 Security ID: G8165U100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: JUN 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Chen Bo as Director For For Management 3B Elect Ye Zhijun as Director For For Management 3C Elect Tam Wai Chu, Maria as Director For Against Management 3D Elect Wong Yau Kar, David as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOPEC KANTONS HOLDINGS LTD Ticker: 934 Security ID: G8165U100 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Sinopec Guangzhou Branch For For Management Framework Master Agreement, Annual Caps and Related Transactions 2 Approve New Sinopec Finance Financial For Against Management Services Framework Master Agreement, Annual Caps and Related Transactions 3 Approve New Century Bright Financial For Against Management Services Framework Master Agreement, Annual Caps and Related Transactions 4 Approve New Natural Gas Transmission For For Management Services Framework Master Agreement, Annual Caps and Related Transactions 5 Approve New Gas Storage Framework For For Management Master Lease Agreement, Annual Caps and Related Transactions 6 Approve New Services Outsourcing For For Management Framework Master Agreement, Annual Caps and Related Transactions 7 Approve New Yu Ji Pipeline Financial For Against Management Services Framework Master Agreement, Annual Caps and Related Transactions 8 Approve Yu Ji Compression Project For For Management Framework Master Agreement and Related Transactions -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAR 09, 2017 Meeting Type: Special Record Date: FEB 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Li Guanpeng as Director For For Management 1B Elect Wang Lin as Director For For Management 1C Elect Yu Jianmin as Director For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management and Final Dividend 5 Authorize Board to Decide on Matters For For Management Relating to the Declaration, Payment and Recommendation of 2017 Interim Dividends 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as PRC Auditor and Deloitte Touche Tohmatsu as International Auditor and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Amend Articles of Association For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS LTD. Ticker: 598 Security ID: Y6145J104 Meeting Date: MAY 12, 2017 Meeting Type: Special Record Date: APR 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SINOTRANS SHIPPING LTD Ticker: 368 Security ID: Y8014Y105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Li Zhen as Director For For Management 3a2 Elect Tsang Hing Lun as Director For For Management 3a3 Elect Lee Yip Wah, Peter as Director For For Management 3a4 Elect Zhou Qifang as Director For For Management 3a5 Elect Xu Zhengjun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5.1 Authorize Repurchase of Issued Share For For Management Capital 5.2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5.3 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 3808 Security ID: Y8014Z102 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Tong Jingen as Director For Against Management 3B Elect Wang Shanpo as Director For Against Management 3C Elect Franz Neundlinger as Director For Against Management 3D ElecT Matthias Grundler as Director For For Management 3E Elect Yang Weicheng as Director For For Management 3F Elect Liang Qing as Director For For Management 3G Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: SEP 26, 2016 Meeting Type: Annual Record Date: SEP 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Dinesh B. Patel as Director For For Management 4 Elect Rahul A. Patel as Director For For Management 5 Approve Shah & Shah Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Borrowing Powers For For Management 7 Approve Pledging of Assets for Debt For For Management 8 Authorize Issuance of Bonds/Debentures For For Management 9 Approve Loan from Lenders with Option For For Management to Convert Such Loan to Equity Shares 10 Approve Remuneration of Cost Auditors For For Management 11 Approve Charging of Fees for Delivery For For Management of Any Document to a Member 12 Approve Keeping of Register of Members For For Management and Other Related Documents at the Place Other than the Registered Office of the Company -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D142 Meeting Date: JAN 17, 2017 Meeting Type: Court Record Date: JAN 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Composite Scheme of Arrangement For For Management -------------------------------------------------------------------------------- SIRTEC INTERNATIONAL CO., LTD. Ticker: 5356 Security ID: Y8064E108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wang Zi Jun, Representative of For For Management Pilot Investment Development Co., Ltd. with Shareholder No. 80643, as Non-independent Director 5.2 Elect a Representative of Taiwan Pilot For For Management Assets Investment Co., Ltd. with Shareholder No. 68167 as Non-independent Director 5.3 Elect a Representative of Tong Sheng For For Management Development Co., Ltd. with Shareholder No. 80641 as Non-independent Director 5.4 Elect Huang Yong Lun with ID No. For For Management A1258XXXXX as Non-independent Director 5.5 Elect Xie Bang Chang with ID No. For For Management F1212XXXXX as Independent Director 5.6 Elect Dong Jun Yi with ID No. For For Management A1206XXXXX as Independent Director 5.7 Elect Xu Jie Li with ID No. A1266XXXXX For For Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SIWARD CRYSTAL TECHNOLOGY CO., LTD. Ticker: 2484 Security ID: Y8063S108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Tian Jia Sheng as Independent For For Management Director 8.2 Elect Lin Hsi Ming as Independent For For Management Director 8.3 Elect Chang Cheng Chun as Independent For For Management Director 8.4 Elect Zeng Ying Tang with Shareholder None Against Shareholder No. 1 as Non-Independent Director 8.5 Elect Zeng Rong Meng with Shareholder None Against Shareholder No. 3 as Non-Independent Director 8.6 Elect Liu Bing Feng with Shareholder None Against Shareholder No. 4 as Non-Independent Director 8.7 Elect Liao Lv Li with Shareholder No. None Against Shareholder 325 as Non-Independent Director 8.8 Elect Gu Zhi Yun with Shareholder No. None Against Shareholder 14 as Non-Independent Director 8.9 Elect Jiang Hong You as None Against Shareholder Non-Independent Director 8.10 Elect Liao Ben Lin with Shareholder No. None Against Shareholder 30 as Non-Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SJM CO. LTD. Ticker: A123700 Security ID: Y80638110 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SK CHEMICALS CO. Ticker: A006120 Security ID: Y80661104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol as Inside Director For For Management 2.2 Elect Park Man-hoon as Inside Director For For Management 2.3 Elect Choi Jeong-hwan Outside Director For Against Management 2.4 Elect Oh Young-ho as Outside Director For For Management 3 Elect Choi Jeong-hwan as a Member of For Against Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5.1 Amend Articles of Incorporation For For Management 5.2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- SK GAS CO. Ticker: A018670 Security ID: Y9878F109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK HOLDINGS CO., LTD. Ticker: A034730 Security ID: Y8T642129 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Jang Dong-hyeon as Inside For For Management Director 3.2 Elect Jang Yong-seok as Outside For For Management Director 4 Elect Jang Yong-seok as Member of For For Management Audit Committee 5 Approve Stock Option Grants For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: A096770 Security ID: Y8063L103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Joon as Inside Director For For Management 3.2 Elect Yoo Jeong-joon as For For Management Non-independent Non-executive Director 3.3 Elect Kim Jong-hoon as Outside Director For For Management 4 Elect Kim Jong-hoon as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK NETWORKS CO. LTD. Ticker: A001740 Security ID: Y8T645130 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Park Sang-gyu as Inside Director For For Management 3.2 Elect Heo Yong-seok as Outside Director For For Management 3.3 Elect Lee Cheon-se as Outside Director For For Management 4.1 Elect Heo Yong-seok as Members of For For Management Audit Committee 4.2 Elect Lee Cheon-se as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK SECURITIES CO. Ticker: A001510 Security ID: Y8296H101 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors 4 Elect Two Outside Directors to Serve For For Management as Audit Committee Members 5 Elect Lee Gang-mo as Members of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKC LTD. Ticker: A011790 Security ID: Y8065Z100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-independent For For Management Non-executive Directors 3.2 Elect Two Outside Directors For For Management 4 Elect Bae Jong-seo as a Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SKYWORTH DIGITAL HOLDINGS LTD Ticker: 751 Security ID: G8181C100 Meeting Date: JUL 28, 2016 Meeting Type: Annual Record Date: JUL 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A Elect Lin Wei Ping as Director For For Management 3B Elect Chan Wai Kay, Katherine as For For Management Director 3C Elect Liu Tangzhi as Director For For Management 3D Elect Lai Weide as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SL CORP. Ticker: A005850 Security ID: Y7469Y107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Four Inside Directors and One For For Management Outside Director 3 Elect Lee Jae-ho as a Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- SOBHA LIMITED Ticker: 532784 Security ID: Y806AJ100 Meeting Date: AUG 03, 2016 Meeting Type: Annual Record Date: JUL 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect J C Sharma as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Ravi PNC Menon as Executive Chairman 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures on Private Placement Basis -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report Re: Company Status For For Management 2 Approve Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Distribution of Dividend of CLP 2 Per Share; Present Dividend Policy 4 Approve Remuneration of Directors and For For Management Present Report on their Expenses 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Present Directors' Committee Report on For For Management Activities and Expenses 7 Appoint Auditors For For Management 8 Designate Risk Assessment Companies For For Management 9 Designate Newspaper to Publish For For Management Announcements 10 Other Business For Against Management -------------------------------------------------------------------------------- SOCIEDAD MATRIZ SAAM S.A. Ticker: SMSAAM Security ID: P8717W109 Meeting Date: APR 07, 2017 Meeting Type: Special Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose For For Management 2 Amend Articles to Reflect Resolutions For For Management Adopted on Item 1 of this Agenda 3 Inform Resolutions Adopted by Board to For For Management Approve Related-Party Transactions 4 Other Business For Against Management -------------------------------------------------------------------------------- SOCOVESA S.A. Ticker: SOCOVESA Security ID: P8722V104 Meeting Date: APR 18, 2017 Meeting Type: Annual Record Date: APR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Dividend Policy For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors' Committee 6 Appoint Auditors For For Management 7.1 Receive Report Regarding Related-Party For For Management Transactions 7.2 Receive Report Regarding Resolutions For For Management of Board of Directors on Related-Party Transactions 7.3 Receive Report on Board of Directors' For For Management Expenses 8 Designate Newspaper to Publish Meeting For For Management Announcements 9 Present Report on Management of For For Management Company's Business and Authorize Board to Ratify and Execute Approved Resolutions -------------------------------------------------------------------------------- SOFT-WORLD INTERNATIONAL CORP. Ticker: 5478 Security ID: Y80720108 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: SEP 27, 2016 Meeting Type: Special Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividend For For Management 2 Elect Tong Ching Mau as Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- SOHO CHINA LTD. Ticker: 410 Security ID: G82600100 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Special Dividend For For Management 3 Elect Pan Zhang Xin Marita as Director For For Management 4 Elect Yan Yan as Director For For Management 5 Elect Sun Qiang Chang as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 8A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8B Authorize Repurchase of Issued Share For For Management Capital 8C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2 Amend Trading Procedures Governing For For Management Derivatives Products 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Ma Jian Yong with Shareholder No. For For Management 13690 as Non-Independent Director 8.2 Elect Huang Qi Feng, a Representative For For Management of Sheng Yuan Investment Co., Ltd. with Shareholder No.122, as Non-Independent Director 8.3 Elect Chen Li Tian, a Representative For For Management of He Tian Investment Co., Ltd. with Shareholder No.127, as Non-Independent Director 8.4 Elect Chen Shou Kang with ID No. For For Management R12238XXXX as Non-Independent Director 8.5 Elect Huang Zheng An with ID No. For For Management R10158XXXX as Independent Director 8.6 Elect Wu Shun Sheng with ID No. For For Management D10039XXXX as Independent Director 8.7 Elect Wu Chang Bo with ID No. For For Management J10033XXXX as Independent Director 9 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Amended Business For For Management Operations Report and Financial Statements 2 Approve 2011 Amended Statement of For For Management Profit and Loss Appropriation 3 Approve 2012 Amended Business For For Management Operations Report and Financial Statements 4 Approve 2012 Amended Statement of For For Management Profit and Loss Appropriation 5 Approve 2013 Amended Business For For Management Operations Report and Financial Statements 6 Approve 2013 Amended Statement of For For Management Profit and Loss Appropriation 7 Approve 2014 Amended Business For For Management Operations Report and Financial Statements 8 Approve 2014 Amended Statement of For For Management Profit and Loss Appropriation 9 Approve 2015 Amended Business For For Management Operations Report and Financial Statements 10 Approve 2015 Amended Statement of For For Management Profit and Loss Appropriation 11 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 12 Amend Procedures for Lending Funds to For For Management Other Parties 13 Amend Trading Procedures Governing For For Management Derivatives Products 14 Approve Issuance of Marketable For For Management Securities via Private Placement -------------------------------------------------------------------------------- SOLAR APPLIED MATERIALS TECHNOLOGY CORP. Ticker: 1785 Security ID: Y806A7106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SOLARTECH ENERGY CORP. Ticker: 3561 Security ID: Y806AL105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares or Cash Capital Increase by Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 11.1 Elect Liu Kang Xin with Shareholder No. For For Management 178 as Non-independent Director 11.2 Elect Zhang Jin Long with Shareholder For For Management No. 5 as Non-independent Director 11.3 Elect Lu Ming Guang, Representative of For For Management Sino American Silicon Products Inc. with Shareholder No. 44481, as Non-independent Director 11.4 Elect Yao Dang Liang, Representative For For Management of Sino American Silicon Products Inc. with Shareholder No. 44481, as Non-independent Director 11.5 Elect Zhang Yu Da, Representative of For For Management Xin Dong Investment Co., Ltd. with Shareholder No. 15964, as Non-independent Director 11.6 Elect Zeng Sheng Cheng, Representative For For Management of Xin Dong Investment Co., Ltd. with Shareholder No. 15964, as Non-independent Director 11.7 Elect a Representative of CDIB Venture For For Management Capital Corp with Shareholder No. 15962, as Non-independent Director 11.8 Elect a Representative of Ji Sheng For For Management Industrial Co., Ltd. with Shareholder No. 3 as Non-independent Director 11.9 Elect Lai Wu Lang with Shareholder No. For Against Management 71 as Independent Director 11.10 Elect Huang Ming Fu with ID No. For Against Management N100402XXX as Independent Director 11.11 Elect Pan Shi Chang with Shareholder For For Management No. 24 as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- SOLYTECH ENTERPRISE CORPORATION Ticker: 1471 Security ID: Y8071K105 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Approve Issuance of Shares via a For Against Management Private Placement 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- SOMBOON ADVANCE TECHNOLOGY PUBLIC CO LTD Ticker: SAT Security ID: Y806A5126 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Acknowledge Interim Dividend Payment For For Management 5 Approve Allocation of Income For For Management 6.1 Elect Sansern Wongcha-um as Director For For Management 6.2 Elect Yongyuth Kitaphanich as Director For For Management 6.3 Elect Paitoon Taveebhol as Director For For Management 6.4 Elect Ajarin Sarasas as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Other Business None None Management -------------------------------------------------------------------------------- SONATA SOFTWARE LTD. Ticker: 532221 Security ID: Y8071D135 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends For For Management 3 Approve that the Vacancy on the Board For For Management Resulting from the Retirement of M. D. Dalal 4 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SOUTHEAST CEMENT CO., LTD. Ticker: 1110 Security ID: Y80834107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7.1 Elect Chen Min Duan , a Representative For For Management of Dong Shu Investment Co., Ltd. with Shareholder No. 74 as Non-independent Director 7.2 Elect Chen Tian Chi , a Representative For For Management of Dong Shu Investment Co., Ltd. with Shareholder No. 74 as Non-independent Director 7.3 Elect Zheng Li Xiang , a For For Management Representative of Li Kai Investment Co. , Ltd. with Shareholder No. 30047 as Non-independent Director 7.4 Elect Chen Jian Hao , a Representative For For Management of Tung Nan Culture Foundation with Shareholder No. 42 as Non-independent Director 7.5 Elect Wu Chang Zhi , a Representative For For Management of Chen Chao-Shu Charitable Foundation with Shareholder No. 30599 as Non-independent Director 7.6 Elect Chen Guan Hua, a Representative For For Management of Chen Chao-Shu Charitable Foundation with Shareholder No. 30599 as Non-independent Director 7.7 Elect Yang Zhao Xiong, a For For Management Representative of Chang Qing Co., Ltd. with Shareholder No. 84595 as Non-independent Director 7.8 Elect Yang Wen Zai with ID No. For For Management E101574XXX as Independent Director 7.9 Elect Ye Jin Bao with ID No. For For Management A102792XXX as Independent Director 7.10 Elect Zhuang Yu Xin with ID No. For For Management F223993XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- SPIROX CORPORATION Ticker: 3055 Security ID: Y8125A103 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 5 Approve Transfer of Treasury Stock to For Against Management Employees at a Price Lower Than Average 6 Approve Separation of the Design and For For Management Verification Services Business -------------------------------------------------------------------------------- SPRINGLAND INTERNATIONAL HOLDINGS LTD. Ticker: 1700 Security ID: G83785108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Yu Yaoming as Director For For Management 4 Elect Fung Hiu Chuen, John as Director For For Management 5 Elect Lin Zhijun as Director For For Management 6 Elect Zhang Weijiong as Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SPT ENERGY GROUP INC. Ticker: 1251 Security ID: G8405W106 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Wang Guoqiang as Director For For Management 2a2 Elect Ethan Wu as Director For For Management 2a3 Elect Liu Ruoyan as Director For For Management 2a4 Elect Li Qiang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 1207 Security ID: G8403X106 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Master Agreement For For Management and Related Transactions 2 Elect Qin Wenying as Director For For Management 3 Elect Chen Donghui as Director For For Management -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 1207 Security ID: G8403X106 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: JUN 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- SRE GROUP LTD. Ticker: 1207 Security ID: G8403X106 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect He Binwu as Director For For Management 2.2 Elect Peng Xinkuang as Director For For Management 2.3 Elect Chen Chao as Director For Against Management 2.4 Elect Shi Janson Bing as Director For For Management 2.5 Elect Han Gensheng as Director For For Management 2.6 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Authorize Repurchase of Issued Share For For Management Capital 4B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SREI INFRASTRUCTURE FINANCE LTD Ticker: 523756 Security ID: Y8133H116 Meeting Date: AUG 06, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Hemant Kanoria as Director For For Management 4 Approve Haribhakti & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Ram Krishna Agarwal as Director For Against Management 6 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- SRF LIMITED Ticker: 503806 Security ID: Y8133G134 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Meenakshi Gopinath as Director For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For Against Management of Kartik Bharat Ram as Deputy Managing Director 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Commission Remuneration of For For Management Directors 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- SRI AYUDHYA CAPITAL PUBLIC COMPANY LTD. Ticker: AYUD Security ID: Y0529Y118 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Profit and For For Management Dividends 5.1 Elect Virojn Srethapramataya as For For Management Director 5.2 Elect Laksna Thongthai as Director For For Management 5.3 Elect Suwat Suksongkroh as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Limited as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: MAR 14, 2017 Meeting Type: Special Record Date: FEB 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Demerger Transaction For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Results and For For Management Approve Financial Statements 3 Approve Dividend Payment For For Management 4.1 Elect Kitichai Sincharoenkul as For Against Management Director 4.2 Elect Samacha Potavorn as Director For For Management 4.3 Elect Patrawut Panitkul as Director For For Management 4.4 Elect Li Shiqiang as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Amend Memorandum of Association For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SRITHAI SUPERWARE PCL Ticker: SITHAI Security ID: Y8136V187 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Operation Result 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve PricewaterhouseCoopers ABAS For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Suchat Boonbanjerdsri as Director For For Management 6.2 Elect Manit Ativanichayaphong as For For Management Director 6.3 Elect Supachoke Liamkaeo as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: OCT 27, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Kim Gyeong-gu as For For Management Non-independent Non-executive Director -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SSANGYONG CEMENT INDUSTRIAL CO. Ticker: A003410 Security ID: Y81350103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reduction in Capital For Against Management 3 Approve Financial Statements For For Management 4 Approve Appropriation of Income For For Management 5 Elect Two Non-independent For For Management Non-executive Directors and One Outside Director 6 Elect Eom Doh-hui as a Member of Audit For For Management Committee 7 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STANDARD BANK GROUP LTD Ticker: SBK Security ID: S80605140 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2016 2.1 Elect Geraldine Fraser-Moleketi as For For Management Director 2.2 Elect Gesina Kennealy as Director For For Management 2.3 Elect Jacko Maree as Director For For Management 2.4 Elect Nomgando Matyumza as Director For For Management 2.5 Re-elect Andre Parker as Director For For Management 2.6 Re-elect Swazi Tshabalala as Director For For Management 2.7 Elect John Vice as Director For For Management 3.1 Reappoint KPMG Inc as Auditors of the For For Management Company 3.2 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company 4 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 5 Place Authorised but Unissued For For Management Non-redeemable Preference Shares under Control of Directors 6 Approve Remuneration Policy For For Management 7.1 Approve Fees of Chairman For For Management 7.2 Approve Fees of Director For For Management 7.3 Approve Fees of International Director For For Management 7.4.1 Approve Fees of Group Directors' For For Management Affairs Committee Member 7.5.1 Approve Fees of Group Risk and Capital For For Management Management Committee Chairman 7.5.2 Approve Fees of Group Risk and Capital For For Management Management Committee Member 7.6.1 Approve Fees of Group Remuneration For For Management Committee Chairman 7.6.2 Approve Fees of Group Remuneration For For Management Committee Member 7.7.1 Approve Fees of Group Social and For For Management Ethics Committee Chairman 7.7.2 Approve Fees of Group Social and For For Management Ethics Committee Member 7.8.1 Approve Fees of Group Audit Committee For For Management Chairman 7.8.2 Approve Fees of Group Audit Committee For For Management Member 7.9.1 Approve Fees of Group IT Committee For For Management Chairman 7.9.2 Approve Fees of Group IT Committee For For Management Member 7.10a Approve Fees of Group Model Approval For For Management Committee Chairman 7.10b Approve Fees of Group Model Approval For For Management Committee Member 7.11 Approve Fees of Ad hoc Meeting For For Management Attendance 8 Authorise Repurchase of Issued For For Management Ordinary Share Capital 9 Authorise Repurchase of Issued For For Management Preference Share Capital 10 Approve Financial Assistance to For For Management Related or Inter-related Companies -------------------------------------------------------------------------------- STAR MEDIA GROUP BERHAD Ticker: STAR Security ID: Y81611108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Fu Ah Kiow as Director For For Management 2 Elect Kuan Peng Ching @ Kuan Peng Soon For For Management as Director 3 Elect Mohd Aminuddin Bin Mohd Rouse as For For Management Director 4 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 5 Approve Directors' Benefits from For For Management January 31, 2017 to the 46th Annual General Meeting 6 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- STARK TECHNOLOGY INC. Ticker: 2480 Security ID: Y8161E100 Meeting Date: MAY 31, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Capital Decrease via Cash For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India 2 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Vinod Kumar as Director For Abstain Management 1.2 Elect S. Sundarraman as Director For Abstain Management 1.3 Elect A. Subramanya as Director For Abstain Management 1.4 Elect Amar Pal as Director For Abstain Management 1.5 Elect Sanjiv Malhotra as Director For Did Not Vote Management 1.6 Elect Bhaskar Pramanik as Director For Did Not Vote Management 1.7 Elect M.D. Mallya as Director For Did Not Vote Management 1.8 Elect Pravin Hari Kutumbe as Director For Did Not Vote Management 1.9 Elect Basant Seth as Director For Did Not Vote Management 1.10 Elect Shiv Nandan Sharma as Director For Did Not Vote Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: SBIN Security ID: Y8155P103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STEFANUTTI STOCKS HOLDINGS LTD Ticker: SSK Security ID: S8216R111 Meeting Date: SEP 02, 2016 Meeting Type: Annual Record Date: AUG 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 29 February 2016 2 Re-elect Zanele Matlala as Director For For Management 3 Re-elect Bridgman Sithole as Director For For Management 4 Re-elect Nomhle Canca as Director For For Management 5 Reappoint Mazars as Auditors of the For For Management Company and Shaun Vorster as the Individual Registered Auditor and Authorise Their Remuneration 6 Re-elect Nomhle Canca as Member of the For For Management Audit, Governance and Risk Committee 7 Re-elect Joseph Fizelle as Member of For For Management the Audit, Governance and Risk Committee 8 Re-elect Zanele Matlala as Chairman of For For Management the Audit, Governance and Risk Committee 9 Re-elect Howard Craig as Member of the For For Management Audit, Governance and Risk Committee 10 Approve Remuneration Policy For Against Management 1 Approve Remuneration of Non-executive For Against Management Directors 2 Approve Financial Assistance to For For Management Related and Inter-related Companies 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS N.V. Ticker: SNH Security ID: N8248H102 Meeting Date: MAR 14, 2017 Meeting Type: Annual Record Date: FEB 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discuss Implementation Remuneration None None Management Policy for Management Board Members 4 Adopt Financial Statements and For Did Not Vote Management Statutory Reports 5 Receive Explanation on Company's None None Management Reserves and Dividend Policy 6 Approve Dividends of EUR 0.15 Per Share For Did Not Vote Management 7 Approve Discharge of Management Board For Did Not Vote Management 8 Approve Discharge of Supervisory Board For Did Not Vote Management 9a Notification of Non-Binding None None Management Nominations of J. Naidoo, C.E. Daun, B. E. Steinhoff and C.H. Wiese 9b Elect C.E.Draun to Supervisory Board For Did Not Vote Management 9c Elect B.E. Steinhoff to Supervisory For Did Not Vote Management Board 9d Elect C.H. Wiese to Supervisory Board For Did Not Vote Management 9e Elect J. Naidoo to Supervisory Board For Did Not Vote Management 10 Approve Remuneration of Supervisory For Did Not Vote Management Board 11 Grant Board Authority to Issue Shares For Did Not Vote Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12 Authorize Board to Exclude Preemptive For Did Not Vote Management Rights from Share Issuances 13 Authorize Repurchase of Up to 20 For Did Not Vote Management Percent of Issued Share Capital 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Other Business (Non-Voting) None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: AUG 30, 2016 Meeting Type: Annual Record Date: JUL 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Pratik Agarwal as Director For For Management 4 Approve S R B C & Co. LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- STERLITE TECHNOLOGIES LIMITED Ticker: 532374 Security ID: Y8170C137 Meeting Date: JUN 23, 2017 Meeting Type: Court Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- STP & I PUBLIC CO., LTD. Ticker: STPI Security ID: Y81715198 Meeting Date: APR 25, 2017 Meeting Type: Annual Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report and None None Management Annual Report 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Wicha Jiwalai as Director For For Management 5.2 Elect Masthawin Charnvirakul as For For Management Director 5.3 Elect Choavalit Limpanich as Director For Against Management 6 Approve Remuneration of Directors and For For Management Audit Committee 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives and For For Management Memorandum of Association 9 Other Business For Against Management -------------------------------------------------------------------------------- SUMATEC RESOURCES BERHAD Ticker: SUMATEC Security ID: Y6032S100 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abu Talib bin Abdul Rahman as For For Management Director 2 Elect Liew Boon Keat as Director For For Management 3 Elect Mahusni bin Hasnan as Director For For Management 4 Elect Kamaruddin bin Dato' Biji Sura @ For For Management Wan Abdullah as Director 5 Elect Mohamad bin Ismail as Director For For Management 6 Approve Directors' Remuneration and For For Management Meeting Allowance 7 Approve SJ Grant Thornton as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- SUN KWANG CO. Ticker: A003100 Security ID: Y82965107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUN TV NETWORK LTD Ticker: 532733 Security ID: Y8295N133 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends as Final For For Management Dividend 3 Reelect Kavery Kalanithi as Director For Against Management 4 Approve S.R. Batliboi &Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: AUG 16, 2016 Meeting Type: Special Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: NOV 02, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subscription Agreement, the For For Management Subscription, the Whitewash Waiver, and Related Transactions -------------------------------------------------------------------------------- SUNAC CHINA HOLDINGS LTD. Ticker: 1918 Security ID: G8569A106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Sun Hongbin as Director For For Management 3A2 Elect Wang Mengde as Director For For Management 3A3 Elect Jing Hong as Director For For Management 3A4 Elect Tian Qiang as Director For For Management 3A5 Elect Huang Shuping as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SUNCHANG CORP. Ticker: A002820 Security ID: Y8200Q114 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Appoint Kim Woo-seong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SUNDRAM FASTENERS LTD. Ticker: 500403 Security ID: Y8209Q131 Meeting Date: AUG 19, 2016 Meeting Type: Annual Record Date: AUG 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect K. Ramesh as Director For Against Management 3 Approve Sundaram & Srinivasan as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- SUNG KWANG BEND CO LTD Ticker: A014620 Security ID: Y82409106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income For For Management 3.1 Elect Ahn Gap-won as Inside Director For For Management 3.2 Elect Ahn Jae-il as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SUNGCHANG ENTERPRISE HOLDINGS LTD. Ticker: A000180 Security ID: Y8218Q106 Meeting Date: MAR 15, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation Against Against Shareholder 3 Elect Lee Chang-gyu as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SUNGSHIN CEMENT CO. Ticker: A004980 Security ID: Y8240E105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors 4 Elect Three Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SUNGWOO HITECH CO. Ticker: A015750 Security ID: Y8242C107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Cho Seong-hyeon as Inside For For Management Director 3.2 Elect Kim Yoo-il as Outside Director For For Management 3.3 Elect Cho Hwi-gap as Outside Director For For Management 3.4 Elect Joo Seon-hoe as Outside Director For For Management 4.1 Elect Kim Yoo-il as Members of Audit For For Management Committee 4.2 Elect Cho Hwi-gap as Members of Audit For For Management Committee 4.3 Elect Joo Seon-hoe as Members of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- SUNKO INK CO LTD Ticker: 1721 Security ID: Y8295C103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SUNONWEALTH ELECTRIC MACHINE INDUSTRY CO., LTD. Ticker: 2421 Security ID: Y8300T109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SUNPLUS TECHNOLOGY CO., LTD. Ticker: 2401 Security ID: Y83011109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- SUNREX TECHNOLOGY CORP Ticker: 2387 Security ID: Y8301L105 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Elect Guo Yuan Qing with ID No. For For Management M120207XXX as Independent Director -------------------------------------------------------------------------------- SUNSPRING METAL CORP. Ticker: 2062 Security ID: Y8240F102 Meeting Date: APR 12, 2017 Meeting Type: Annual Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SUNTECK REALTY LTD. Ticker: 512179 Security ID: Y4091Z115 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rachana Hingarajia as Director For For Management 4 Approve Lodha & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Approve Remuneration of Kamal Khetan For For Management as Managing Director 7 Approve Remuneration of Atul Poopal For For Management as Executive Director 8 Elect Mahadevan Kalahasthi as For Against Management Independent Director 9 Elect Kishore Vussonji as Independent For Against Management Director 10 Elect Ramakant Nayak as Independent For For Management Director -------------------------------------------------------------------------------- SUNWAY BERHAD Ticker: SUNWAY Security ID: Y8309C115 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: JUN 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Sarena Cheah Yean Tih as Director For For Management 3 Elect Jeffrey Cheah Fook Ling as For For Management Director 4 Elect Razman M Hashim as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Elect Chew Chee Kin as Director For For Management 7 Elect Wong Chin Mun as Director For For Management 8 Approve BDO as Auditors and Authorize For For Management Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect John Newbury as Director For For Management 1.2 Re-elect David Rose as Director For For Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company with Dwight Thompson as the Individual Designated Auditor 3.1 Re-elect David Rose as Member of the For For Management Group Audit Committee 3.2 Re-elect Mariam Cassim as Member of For For Management the Group Audit Committee 3.3 Re-elect Dr Enos Banda as Member of For For Management the Group Audit Committee 4 Approve Remuneration Policy For For Management 5 Authorise Board to Issue Shares for For For Management Cash 6 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 3 Approve Financial Assistance in Terms For For Management of Section 44 of the Companies Act 4 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- SUPER GROUP LTD Ticker: SPG Security ID: S09130154 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Board to Issue Shares for For For Management Cash 2 Authorise Ratification of Approved For For Management Resolution -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Afrizan Tarmili Khairul Azhar For For Management as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SUPERMAX CORPORATION BERHAD Ticker: SUPERMX Security ID: Y8310G105 Meeting Date: NOV 21, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Tan Bee Geok as Director For Against Management 4 Elect Tan Geok Swee @ Tan Chin Huat as For For Management Director 5 Elect Rashid Bin Bakar as Director For For Management 6 Approve Afrizan Tarmili Khairul Azhar For For Management as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Ting Heng Peng to Continue For For Management Office as Independent Non-Executive Director 10 Approve Gong Wooi Teik to Continue For For Management Office as Independent Non-Executive Director 11 Approve Rashid Bin Bakar to Continue For For Management Office as Independent Non-Executive Director 12 Elect Rafidah Aziz as Director For For Management 13 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUPREME ELECTRONICS CO., LTD. Ticker: 8112 Security ID: Y83133101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For Against Management Guarantees -------------------------------------------------------------------------------- SURIA CAPITAL HOLDINGS BERHAD Ticker: SURIA Security ID: Y8929H106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd. Yaakub Bin Hj. Johari as For For Management Director 2 Elect Muluk Bin Samad as Director For For Management 3 Elect Chin Kiang Ming as Director For For Management 4 Elect Ismail Bin Awang Besar as For For Management Director 5 Elect Georgina L. George as Director For For Management 6 Approve Final Dividend For For Management 7 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2016 8 Approve Remuneration of Directors For For Management Excluding Directors' Fees from January 1, 2017 Until the Next AGM 9 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SWEETEN REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 5525 Security ID: Y8320W108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- SYMPHONY LIFE BERHAD Ticker: SYMLIFE Security ID: Y0920P104 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Robert Teo Keng Tuan as Director For For Management 3 Elect Chin Jit Pyng as Director For For Management 4 Elect Lee Siew Choong as Director For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SYNCMOLD ENTERPRISE CORP. Ticker: 1582 Security ID: Y8320D100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Gao Wen Hong with ID No. For Against Management A101XXXXXX as Independent Director 4.2 Elect Cai Yong Lu with ID No. For Against Management H120XXXXXX as Independent Director 4.3 Elect Chen Qiu Lang with Shareholder None Against Shareholder No. 1 as Non-independent Director 4.4 Elect Zhuang Shu Yan with Shareholder None Against Shareholder No. 11 as Non-independent Director 4.5 Elect Qiu Bai Shen with Shareholder No. None Against Shareholder 176 as Non-independent Director 4.6 Elect Weng Zu Jin with Shareholder No. None Against Shareholder 178 as Non-independent Director 4.7 Elect Chen Zhen Dong with Shareholder None Against Shareholder No. 5478 as Non-independent Director 4.8 Elect Bao Jin Chang with ID No. None Against Shareholder S1212***** as Supervisor 4.9 Elect Zheng Dong Ping with Shareholder None Against Shareholder No. 190 as Supervisor 4.10 Elect Wu Rui Tai with Shareholder No. None Against Shareholder 5180 as Supervisor 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 6 Transact Other Business None Against Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: SEP 16, 2016 Meeting Type: Special Record Date: SEP 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares to For For Management Government of India 2.1 Elect S Rajagopalan as Director For For Management 2.2 Elect Sunil Vashisht as Director For Did Not Vote Management -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- SYNNEX TECHNOLOGY INTERNATIONAL CORP. Ticker: 2347 Security ID: Y8344J109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- SYSAGE TECHNOLOGY LTD Ticker: 6112 Security ID: Y8345Y105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- SYSTEX CORP Ticker: 6214 Security ID: Y8345P104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- T-MAC TECHVEST PCB CO LTD Ticker: 5480 Security ID: Y97283108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For Against Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- T.K. CORP. Ticker: A023160 Security ID: Y8363M108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Park Yoon-seok as Outside For For Management Director 3 Appoint Lee Gyu-joong as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- T3EX GLOBAL HOLDINGS CORP. Ticker: 2636 Security ID: Y8796T100 Meeting Date: NOV 29, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend 2011 Private Placement Plan For For Management -------------------------------------------------------------------------------- T3EX GLOBAL HOLDINGS CORP. Ticker: 2636 Security ID: Y8796T100 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA ANN HOLDINGS BERHAD Ticker: TAANN Security ID: Y8345V101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Abdul Karim Bin Tun Abang Haji For For Management Openg as Director 3 Elect Bemee Bin Awang Ali Basah as For For Management Director 4 Elect Ambrose Blikau Anak Enturan as For For Management Director 5 Elect Wong Siik Onn as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Abdul Karim Bin Tun Abang Haji For For Management Openg to Continue Office as Independent Non-Executive Director 8 Approve Bemee Bin Awang Ali Basah to For For Management Continue Office as Independent Non-Executive Director 9 Authorize Share Repurchase Program For For Management 10 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- TA CHEN STAINLESS PIPE CO., LTD. Ticker: 2027 Security ID: Y8358R104 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Elect Xie Li Yun, Representative of Ta For For Management Ying Chen Investment Co., Ltd with Shareholder No.94822 as Non-Independent Director 10.2 Elect Xie Rong Kun with Shareholder No. For For Management 6 as Non-Independent Director 10.3 Elect Wang Ling Hua with Shareholder For For Management No. 5 as Non-Independent Director 10.4 Elect Cai Chao Jin with Shareholder No. For For Management 144524 as Non-Independent Director 10.5 Elect Ou Yi Lan with Shareholder No. For For Management 241 as Non-Independent Director 10.6 Elect Xie Rong Hui with Shareholder No. For For Management 7 as Non-Independent Director 10.7 Elect Tu Shi Xian with Shareholder No. For For Management 82 as Non-Independent Director 10.8 Elect Lin Mei Feng, Representative of For For Management Linfangjin Charitable Foundation with Shareholder No. 122147 as Non-Independent Director 10.9 Elect Xu Chun An with ID No. For For Management R101740XXX as Independent Director 10.10 Elect Shen Ming Zhang with ID No. For For Management K100793XXX as Independent Director 10.11 Elect Wang Guang Xiang with For For Management Shareholder No. 190545 as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TA CHONG SECURITIES CO., LTD. Ticker: 6022 Security ID: Y83446107 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: MAR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Delisting of Shares from For For Management Stocks Exchange -------------------------------------------------------------------------------- TA CHONG SECURITIES CO., LTD. Ticker: 6022 Security ID: Y83446107 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA ENTERPRISE BERHAD Ticker: TA Security ID: Y8364D107 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tiah Thee Kian as Director For For Management 3 Elect Tan Kuay Fong as Director For For Management 4 Elect Zainab Binti Ahmad as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Peter U Chin Wei to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jory Leong Kam Weng to For For Management Continue Office as Independent Non-Executive Director 10 Approve Christopher Koh Swee Kiat to For Against Management Continue Office as Independent Non-Executive Director 11 Approve Rahmah Binti Mahmood to For For Management Continue Office as Independent Non-Executive Director 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA GLOBAL BERHAD Ticker: TAGB Security ID: Y83460108 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Tiah Thee Kian as Director For For Management 3 Elect Peter U Chin Wei as Director For For Management 4 Elect Kimmy Khoo Poh Kim as Director For For Management 5 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 6 Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual Generel Meeting 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TA YA ELECTRIC WIRE & CABLE CO., LTD. Ticker: 1609 Security ID: Y8548S103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TA-I TECHNOLOGY CO. LTD Ticker: 2478 Security ID: Y8549M105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Issuance of Restricted Stocks For Against Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.01 Elect Huang Shu Zhen as Independent For For Management Director 6.02 Elect Ceng Zhen Hui as Independent For For Management Director 6.03 Elect Jiang Cai Bao with Shareholder None Against Shareholder No. 1 as Non-independent Director 6.04 Elect Lin Qiu Song with Shareholder No. None Against Shareholder 2 as Non-independent Director 6.05 Elect Wang Jin Rong with Shareholder None Against Shareholder No. 5 as Non-independent Director 6.06 Elect Liu Li Wen with Shareholder No. None Against Shareholder 8 as Non-independent Director 6.07 Elect Yang Pei Jie with Shareholder No. None Against Shareholder 38853 as Non-independent Director 6.08 Elect as Non-independent Director No. 6 None Against Shareholder 6.09 Elect as Non-independent Director No. 7 None Against Shareholder 6.10 Elect Lin Tai Shan, a Representative None Against Shareholder of Cantian Investment Co., Ltd. with Shareholder No.33422, as Supervisor 6.11 Elect Wu Bing Ze with Shareholder No. None Against Shareholder 63 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: A003240 Security ID: Y8363Z109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Sim Jae-hyeok as Inside Director For For Management 2.2 Elect Lee Jae-hyeon as Outside Director For For Management 2.3 Elect Hong Seong-tae as Outside For For Management Director 3.1 Elect Lee Jae-hyeon as a Member of For For Management Audit Committee 3.2 Elect Kim Oh-young as a Member of For For Management Audit Committee 3.3 Elect Hong Seong-tae as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TAEKYUNG INDUSTRIAL CO. Ticker: A015890 Security ID: Y83644107 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Hae-ryeon as Inside Director For For Management 2.2 Elect Lee Myeong-goo as Inside Director For For Management 2.3 Elect Kim Seong-ho as Outside Director For For Management 3 Appoint Choi Min-gyo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TAEWOONG CO. Ticker: A044490 Security ID: Y8365T101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Heo Yong-doh as Inside Director For For Management 2.2 Elect Park Pan-yeon as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TAEYOUNG ENGINEERING & CONSTRUCTION CO. Ticker: A009410 Security ID: Y8366E103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Yoon Seok-min as Inside Director For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- TAH HSIN INDUSTRIAL CORP Ticker: 1315 Security ID: Y8366K109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Endorsement and For For Management Guarantees 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lin Ke Wu as Independent Director For For Management 5.2 Elect Yang De Wang as Independent For For Management Director 5.3 Elect Non-independent Director No.1 None Against Shareholder 5.4 Elect Non-independent Director No.2 None Against Shareholder 5.5 Elect Non-independent Director No.3 None Against Shareholder 5.6 Elect Non-independent Director No.4 None Against Shareholder 5.7 Elect Non-independent Director No.5 None Against Shareholder 5.8 Elect Non-independent Director No.6 None Against Shareholder 5.9 Elect Non-independent Director No.7 None Against Shareholder 5.10 Elect Supervisor No.1 None Against Shareholder 5.11 Elect Supervisor No.2 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TAI ROUN PRODUCTS CO., LTD. Ticker: 1220 Security ID: Y8400R102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- TAI-SAW TECHNOLOGY CO., LTD. Ticker: 3221 Security ID: Y83668106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chen Wei Ju with ID No. For For Management 1970071XXX as Independent Director 5.2 Elect Gao Jian Rong, a Representative None For Shareholder of Wistron Neweb Corp. with Shareholder No. 35591, as Non-independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAICHUNG COMMERCIAL BANK Ticker: 2812 Security ID: Y8371H109 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6.1 Elect Li Jinyi with ID No. F104184XXX For Against Management as Independent Director 6.2 Elect Lin Liwen with ID No. S72057XXX For For Management as Independent Director 6.3 Elect Tsai Hsinchang with ID No. For For Management H120356XXX as Independent Director 6.4 Elect Li Junsheng, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.5 Elect Wang Guifeng, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.6 Elect Lai Jinyuan, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.7 Elect Lin Shuyuan, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.8 Elect Zhang Xinqing, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.9 Elect Lin Weiliang, Representative of None Against Shareholder Xutian Investment Co., Ltd., with Shareholder No. 301898 as Non-Independent Director 6.10 Elect Zhuang Mingshan, Representative None Against Shareholder of Pan Asia Chemical Corporation, with Shareholder No. 226754 as Non-Independent Director 6.11 Elect Non-Independent Director No. 1 None Against Shareholder 6.12 Elect Non-Independent Director No. 2 None Against Shareholder 7 Other Business None Against Management -------------------------------------------------------------------------------- TAIFLEX SCIENTIFIC CO., LTD. Ticker: 8039 Security ID: Y83737109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures for Lending Funds to For For Management Other Parties 9.1 Elect Ching Yi Chang with Shareholder For For Management No.0000467 as Non-Independent Director 9.2 Elect Ta Wen Sun, Representative of For For Management Qiao Mei Development Corporation with Shareholder No.0000113 as Non-Independent Director 9.3 Elect Jun Yan Jiang, Representative of For For Management Qiao Mei Development Corporation with Shareholder No.0000113 as Non-Independent Director 9.4 Elect Re Zhang Lin, Representative of For For Management Fuding Investment Co Ltd with Shareholder No. 0060326 as Non-Independent Director 9.5 Elect Chun Chi Lin with ID No. For For Management T120471XXX as Non-Independent Director 9.6 Elect Fu Le Lin with Shareholder No. For For Management 0000001 as Non-Independent Director 9.7 Elect Chein Ming Hsu with ID No. For For Management D101477XXX as Independent Director 9.8 Elect Wen I Lo with ID No.K121463XXX For For Management as Independent Director 9.9 Elect Shi Chern Yen with ID No. For For Management Q100672XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: A011280 Security ID: Y83647100 Meeting Date: NOV 21, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of Another For Against Management Company 2 Acquire Certain Assets of Another For Against Management Company -------------------------------------------------------------------------------- TAILIM PACKAGING INDUSTRIAL CO. LTD. Ticker: A011280 Security ID: Y83647100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two NI-NED and One Outside For Against Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TAINAN ENTERPRISES CO., LTD. Ticker: 1473 Security ID: Y7161P107 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 8.1 Elect Lin Jin Biao as Independent For For Management Director 8.2 Elect Bai Chong Liang as Independent For For Management Director 8.3 Elect Non-independent Director No.1 None Against Shareholder 8.4 Elect Non-independent Director No.2 None Against Shareholder 8.5 Elect Non-independent Director No.3 None Against Shareholder 8.6 Elect Non-independent Director No.4 None Against Shareholder 8.7 Elect Non-independent Director No.5 None Against Shareholder 8.8 Elect Supervisor No.1 None Against Shareholder 8.9 Elect Supervisor No.2 None Against Shareholder 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAINAN SPINNING CO., LTD. Ticker: 1440 Security ID: Y83790108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAINERGY TECH CO., LTD. Ticker: 4934 Security ID: Y8362R108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 5 Approve Issuance of Shares via a For Against Management Private Placement -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAISUN ENTERPRISE CO., LTD. Ticker: 1218 Security ID: Y85493107 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Removal of Director Zhan Jin None For Shareholder Jia -------------------------------------------------------------------------------- TAITA CHEMICAL CO., LTD. Ticker: 1309 Security ID: Y84105108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Rules and Procedures for For Against Management Election of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives 7 Elect Ruan Qi Yin with ID No. For For Management J10076XXXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Director 9 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN BUSINESS BANK Ticker: 2834 Security ID: Y8414R106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendments to Articles of For For Management Association 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Elect Sheng Chin Jen with ID No. For For Management S120151XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN CHINSAN ELECTRONIC INDUSTRIAL CO Ticker: 8042 Security ID: Y8415W104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Fu Yangcheng with ID No. For Against Management A103591XXX as Independent Director 5.2 Elect Cai Zhiwei with ID No. For Against Management N123077XXX as Independent Director 5.3 Elect Non-Independent Director No. 1 None Against Shareholder 5.4 Elect Non-Independent Director No. 2 None Against Shareholder 5.5 Elect Non-Independent Director No. 3 None Against Shareholder 5.6 Elect Non-Independent Director No. 4 None Against Shareholder 5.7 Elect Non-Independent Director No. 5 None Against Shareholder 5.8 Elect Non-Independent Director No. 6 None Against Shareholder 5.9 Elect Non-Independent Director No. 7 None Against Shareholder 5.10 Elect Supervisor No. 1 None Against Shareholder 5.11 Elect Supervisor No. 2 None Against Shareholder 5.12 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COGENERATION CORP. Ticker: 8926 Security ID: Y84162109 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties and Procedures for Endorsement and Guarantees 7.1 Elect Xiao Dong Chang with ID No. For For Management F100818XXX as Independent Director 7.2 Elect Sin Hui Yen with ID No. For For Management Y120116XXX as Independent Director 7.3 Elect Non-Independent Director No. 1 None Against Shareholder 7.4 Elect Non-Independent Director No. 2 None Against Shareholder 7.5 Elect Non-Independent Director No. 3 None Against Shareholder 7.6 Elect Non-Independent Director No. 4 None Against Shareholder 7.7 Elect Non-Independent Director No. 5 None Against Shareholder 7.8 Elect Non-Independent Director No. 6 None Against Shareholder 7.9 Elect Non-Independent Director No. 7 None Against Shareholder 7.10 Elect Non-Independent Director No. 8 None Against Shareholder 7.11 Elect Non-Independent Director No. 9 None Against Shareholder 7.12 Elect Non-Independent Director No. 10 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN COOPERATIVE FINANCIAL HOLDING CO.,LTD. Ticker: 5880 Security ID: Y8374C107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Approve the Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Articles of Association For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Huang Ming Shenq with ID No. For For Management L121229XXX as Independent Director 6.2 Elect Lin Hsuan Chu with ID No. For For Management E122270XXX as Independent Director 6.3 Elect Hsien Yin Ching with ID No. For For Management A122644XXX as Independent Director 6.4 Elect Chen Tzu Chun with ID No. For Did Not Vote Management N222741XXX as Independent Director 6.5 Elect Chen Chih Ching with ID No. For Did Not Vote Management M101539XXX as Independent Director 6.6 Elect Liao Chan Chang, Representative None Against Shareholder of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.7 Elect Lin Shi Lang, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.8 Elect Shi Zun Hua, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.9 Elect Chen Xian Zhuo, Representative None Against Shareholder of Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.10 Elect Wu Zong Pan, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.11 Elect Fu Zheng Hua, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.12 Elect Lin Xiang Kai, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.13 Elect Xie Ling Yuan, Representative of None Against Shareholder Ministry of Finance with Shareholder No. 10000 as Non-Independent Director 6.14 Elect Guo Guo Cheng, Representative of None Against Shareholder Huanan Commercial Bank Co., Ltd with Shareholder No. 16020 as Non-Independent Director 6.15 Elect Guo Wen Jin, Representative of None Against Shareholder Taiwan Jinlian Asset Management Co., Ltd with Shareholder No. 941149 as Non-Independent Director 6.16 Elect Mai Sheng Gang, Representative None Against Shareholder of National Federation of Credit Co-operations ROC with Shareholder No. 11045 as Non- Independent Director 6.17 Elect Zheng Mu Qin, Representative of None Against Shareholder Taiwan Cooperative Bank with Shareholder No. 11046 as Non-Independent Director 6.18 Elect Xiao Jing Tian, Representative None Against Shareholder of Republic of China Peasant Association as Non-Independent Director 6.19 Elect Zhang Yong Cheng, Representative None Against Shareholder of Republic of China Peasant Association as Non-Independent Director 6.20 Elect You Wen Xiong, Representative of None Against Shareholder Republic of China Peasant Association as Non-Independent Director 6.21 Elect Chen Rui Xiong, Representative None Against Shareholder of Republic of China Peasant Association as Non-Independent Director 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FERTILIZER CO., LTD. Ticker: 1722 Security ID: Y84171100 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- TAIWAN FIRE & MARINE INSURANCE CO., LTD. Ticker: 2832 Security ID: Y8417C106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Steve Lee, a Representative of For For Management Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.2 Elect Chun Liang Lin, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.1, as Non-independent Director 4.3 Elect Mei Kuei Shih, a Representative For For Management of Bank of Taiwan Co., Ltd. with Shareholder No.1, as Non-independent Director 4.4 Elect Mu Ying Wu, a Representative of For For Management Bank of Taiwan Co., Ltd. with Shareholder No.1, as Non-independent Director 4.5 Elect Chung Chou Chang, a For For Management Representative of Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.6 Elect Bin Fu Chen, a Representative of For For Management Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.7 Elect Charles Sung, a Representative For For Management of Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.8 Elect Julie Lee, a Representative of For For Management Yong Shin Development Co., Ltd. with Shareholder No.27203, as Non-independent Director 4.9 Elect Tien Sung Lee with ID No. For Against Management A100204XXX and Shareholder No. 63543 as Independent Director 4.10 Elect Yeong Tsong Shaw with ID No. For For Management N102534XXX as Independent Director 4.11 Elect Jimmy T. Hsieh with ID No. For For Management A122968XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN FU HSING INDUSTRIAL CO., LTD. Ticker: 9924 Security ID: Y8419B106 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For For Management Derivatives Products 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7.1 Elect Chen Yung Chun as Independent For For Management Director 7.2 Elect Chang Ling Ling as Independent For For Management Director 7.3 Elect Non-independent Director No.1 None Against Shareholder 7.4 Elect Non-independent Director No.2 None Against Shareholder 7.5 Elect Non-independent Director No.3 None Against Shareholder 7.6 Elect Non-independent Director No.4 None Against Shareholder 7.7 Elect Non-independent Director No.5 None Against Shareholder 7.8 Elect Supervisor No.1 None Against Shareholder 7.9 Elect Supervisor No.2 None Against Shareholder 7.10 Elect Supervisor No.3 None Against Shareholder 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN HON CHUAN ENTERPRISE CO. LTD. Ticker: 9939 Security ID: Y8421M108 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Dai Hung Chuan with Shareholder For For Management No. 3 as Non-Independent Director 10.2 Elect Tsao Hsih Chung with Shareholder For For Management No. 6 as Non-Independent Director 10.3 Elect Chang Chun Shu with Shareholder For For Management No. 13 as Non-Independent Director 10.4 Elect Dai Hong I with Shareholder No. For For Management 4 as Non-Independent Director 10.5 Elect Lin Chuang Nui with Shareholder For For Management No. 18 as Non-Independent Director 10.6 Elect Liu Yun Chang with Shareholder For For Management No. 31 as Non-Independent Director 10.7 Elect Hung Chao Nan with ID No. For For Management B100961XXX as Independent Director 10.8 Elect Huang Hsiang Ying with ID No. For For Management N100620XXX as Independent Director 10.9 Elect Kung Yi Lu with ID No. For For Management A104395XXX as Independent Director 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN HOPAX CHEMICALS MFG CO LTD Ticker: 6509 Security ID: Y8421S105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Dividend Distribution For For Management from Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Huang Yi Xiong as Independent For Against Management Director 9.2 Elect Zeng Xian Zheng as Independent For For Management Director 9.3 Elect Li Jian Quan as Independent For For Management Director 9.4 Elect Guo Cong Tian with Shareholder None Against Shareholder No.4 as Non-independent Director 9.5 Elect Li Zhong Xi as Non-independent None Against Shareholder Director 9.6 Elect Guo Mei Lin with Shareholder No. None Against Shareholder 269 as Non-independent Director 9.7 Elect Huang Xin Rong, a Representative None Against Shareholder of Zhuo Rui Co., Ltd. with Shareholder No.11123 as Non-independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives 11 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN LAND DEVELOPMENT CORP Ticker: 2841 Security ID: Y8416V105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendment to the Company's For For Management 2015 Profit Distribution Plan and Issuance of New Shares by Capitalization of Capital Reserve 4 Approve Amendments to Articles of For For Management Association 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 9 Approve Issuance of Shares via a For Against Management Private Placement 10.1 Elect Qiu Fu Sheng , a Representative For For Management of Hong Sheng Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 10.2 Elect Huang Guo Jun , a Representative For For Management of Hong Sheng Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 10.3 Elect Ge Fu Lin , a Representative of For For Management Hong Sheng Investment Co., Ltd. with Shareholder No. 55390 as Non-independent Director 10.4 Elect Lian Tai Sheng with Shareholder For For Management No. 114180 as Non-independent Director 10.5 Elect Lin Hong Min with ID No. For For Management U120181XXX as Non-independent Director 10.6 Elect a Representative of Shi Tuo For For Management Investment Co., Ltd. with Shareholder No. 79444 as Non-independent Director 10.7 Elect Zhan Qing Wei with ID No. For Did Not Vote Management K100911XXX as Non-independent Director 10.8 Elect Zhu Yun Peng with ID No. For For Management H100450XXX as Independent Director 10.9 Elect Li Hong Yuan with ID No. For For Management F101908XXX as Independent Director 10.10 Elect Liu Yi Ru with ID No. A201594XXX For For Management as Independent Director -------------------------------------------------------------------------------- TAIWAN LINE TEK ELECTRONIC CO., LTD. Ticker: 2462 Security ID: Y84276107 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For Against Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For Against Management Guarantees 6.1 Elect Zheng Zhi Ren as Independent For For Management Director 6.2 Elect Feng Ben Li as Independent For For Management Director 6.3 Elect Xie Guo Xiong with Shareholder None Against Shareholder No.12 as Non-independent Director 6.4 Elect Chen Long Shui with Shareholder None Against Shareholder No.10401 as Non-independent Director 6.5 Elect Xie Yuan Feng with Shareholder None Against Shareholder No.159 as Non-independent Director 6.6 Elect Non-independent Director No.4 None Against Shareholder 6.7 Elect Non-independent Director No.5 None Against Shareholder 6.8 Elect Lin Zhong Lun with Shareholder None Against Shareholder No.5 as Supervisor 6.9 Elect Chen Jian Zhi with Shareholder None Against Shareholder No.164 as Supervisor 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TAIWAN MASK CORP. Ticker: 2338 Security ID: Y8429S107 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 8.1 Elect Ji Yun with ID No. A110002XXX as For For Management Independent Director 8.2 Elect Hsieh Tai Ning with ID No. For For Management F102274XXX as Independent Director 8.3 Elect Wu Yu Qun with ID No. C100121XXX For For Management as Independent Director 8.4 Elect Chen Bi Wan with Shareholder No. None Against Shareholder 8 as Non-independent Director 8.5 Elect Cai Yu Xian with Shareholder No. None Against Shareholder 125359 as Non-independent Director 8.6 Elect Wu Guo Jing with Shareholder No. None Against Shareholder 187730 as Non-independent Director 8.7 Elect Cai Guo Zhi, Representative of None Against Shareholder Fushuo Investment Co., Ltd. with Shareholder No. 188736, as Non-independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 10 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN NAVIGATION CO., LTD. Ticker: 2617 Security ID: Y84319105 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TAIWAN PRINTED CIRCUIT BOARD TECHVEST CO., LTD. Ticker: 8213 Security ID: Y84126104 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN PROSPERITY CHEMICAL CO Ticker: 4725 Security ID: Y84144107 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: NOV 18, 2016 Meeting Type: Special Record Date: OCT 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Planned Suspension of For For Management Company's Factory Paper Production Line 2 Amend Articles of Association For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORP. Ticker: 1902 Security ID: Y84480105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Mei-Ling Yu, a Representative of For For Management Taiga Development Corporation with Shareholder No. 692209 as Non-independent Director 4.2 Elect Liang-Yu Hsu, a Representative For For Management of Mentex Glass Co., Ltd. with Shareholder No. 692203 as Non-independent Director 4.3 Elect Wan-Hsin Liu with ID No. For For Management N122856XXX as Independent Director 4.4 Elect Tseng-Hsiung Chen with ID No. For For Management A102420XXX as Independent Director 4.5 Elect Gay Meng Him with ID No. For For Management 1973031XXX as Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TAIWAN PULP & PAPER CORPORATION Ticker: 1902 Security ID: Y84480105 Meeting Date: MAR 13, 2017 Meeting Type: Special Record Date: FEB 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Hegaoshan None Against Management International Investment Co., Ltd. as Director and Its Representative Jian Hongwen 2.1 Elect Representative of Taijia None Against Shareholder Industrial Co., Ltd. with Shareholder No. 692209 as Supervisor 2.2 Elect Representative of Hetie None Against Shareholder Investment Co., Ltd. with Shareholder No. 657044 as Supervisor 3 Approve Removal of Hewang Investment None Against Management Co., Ltd. as Supervisor and Its Representative Song Zhengyi -------------------------------------------------------------------------------- TAIWAN SAKURA CORP Ticker: 9911 Security ID: Y84600108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR CO., LTD. Ticker: 5425 Security ID: Y84623100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Revisions to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Other Business For Against Management -------------------------------------------------------------------------------- TAIWAN STYRENE MONOMER CORP. Ticker: 1310 Security ID: Y84630105 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- TAIWAN SURFACE MOUNTING TECHNOLOGY CORP. Ticker: 6278 Security ID: Y84660102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Other Business None Against Management -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: SEP 29, 2016 Meeting Type: Special Record Date: AUG 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Amend Rules and Procedures for For Against Management Election of Directors and Supervisors 3 Approve Advanced Election of Directors For Against Management 4.1 Elect a Representative of Taiwan For Against Management Jinlian Asset Management Co., as Non-independent Director 4.2 Elect a Representative of Senju For Against Management Technology Materials Co., Ltd., with Shareholder No. 366393 as Non-independent DIrector 4.3 Elect a Representative of Anmei For Against Management Investment Co., Ltd. with Shareholder No. 433685 as Non-independent Director 4.4 Elect a Representative of Yongfeng Co. For Against Management , Ltd. with Shareholder No. 481422 as Non-independent Director 4.5 Elect a Representative of Hengjiu For Against Management Asset Management Consulting Co., Ltd. with Shareholder No. 483883 as Non-independent Director 4.6 Elect a Representative of Dechuan For Against Management International Development Co., Ltd. with Shareholder No. 445636 as Non-independent Director 4.7 Elect Lin Jin Yan with Shareholder No. For Against Management 20110 as Non-independent Director 4.8 Elect Shen Cui Ting with Shareholder For Against Management No. 303565 as Non-independent Director 4.9 Elect Yang Ming Ji with Shareholder No. For Against Management 444465 as Non-independent Director 4.10 Elect Ye Mei Lan with Shareholder No. For Against Management 356390 as Non-independent Director 4.11 Elect Fan Zhi Cheng as Non-independent For Against Management Director 4.12 Elect Xu Shi Jie as Non-independent For Against Management Director 4.13 Elect Shi Ming Hao as Non-independent For Against Management Director 4.14 Elect Li Sheng Shen as Independent For Against Management Director 4.15 Elect Xu Qing Hua as Independent For Against Management Director 4.16 Elect Ma Rui Chen as Independent For Against Management Director 5 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors 6 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 7 Amend Rules and Procedures Regarding For Against Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN TEA CORP. Ticker: 2913 Security ID: Y84720104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Issuance of Shares via a For For Management Private Placement -------------------------------------------------------------------------------- TAIWAN UNION TECHNOLOGY CORP Ticker: 6274 Security ID: Y84735102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- TAIYEN BIOTECH CO., LTD. Ticker: 1737 Security ID: Y8460R109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TAKE SOLUTIONS LTD. Ticker: 532890 Security ID: Y8431N104 Meeting Date: AUG 26, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect N.S. Nanda Kishore as Director For For Management 4 Approve Sundar Srini & Sridhar as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Raman Kapur as Independent For For Management Director 6 Approve Reappointment and Remuneration For For Management of Srinivasan H R as Managing Director 7 Approve Commission Remuneration to For For Management Independent Non-Executive Directors 8 Approve Pledging of Assets for Debt For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- TAMIL NADU NEWSPRINT & PAPER LTD Ticker: 531426 Security ID: Y8524B116 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Interim Dividends For For Management 3 Reelect Mahesan Kasirajan as Director For Against Management 4 Approve Remuneration of Statutory For For Management Auditors 5 Approve Remuneration of Cost Auditors For For Management 6 Approve Reappointment of Thiru A. For For Management Velliangiri as Deputy Managing Director 7 Elect K. Shanmugam as Director For For Management 8 Elect N. Narayanan as Independent For For Management Director 9 Elect Rajeev Ranjan as Director and None None Management Approve Reappointment and Remuneration of Rajeev Ranjan as Chairman and Managing Director 10 Elect Vikram Kapur as Director For For Management -------------------------------------------------------------------------------- TAN CHONG MOTOR HOLDINGS BERHAD Ticker: TCHONG Security ID: Y85290107 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Lee Min On as Director For For Management 4 Elect Siew Kah Toong as Director For For Management 5 Elect Tan Heng Chew as Director For For Management 6 Elect Ng Mann Cheong as Director For For Management 7 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Remuneration of Directors For For Management 9 Approve Benefits of Directors For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Warisan TC Holdings Berhad and its Subsidiaries and Jointly-Controlled Entities 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with APM Automotive Holdings Berhad and its Subsidiaries and Joint Ventures 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Tan Chong International Limited and its Subsidiaries 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions with Auto Dunia Sdn Bhd -------------------------------------------------------------------------------- TANJUNG OFFSHORE BERHAD Ticker: TGOFFS Security ID: Y8490S101 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital For For Management 2 Change Company Name For For Management 1 Approve Employees' Share Option Scheme For Against Management (ESOS) 2 Approve Grant of Options to Rahmandin For Against Management @ Rahmanudin bin Md. Shamsudin Under the ESOS 3 Approve Grant of Options to Tan Kean For Against Management Soon Under the ESOS 4 Approve Grant of Options to Shirley For Against Management Law Siong Hiong Under the ESOS 5 Approve Grant of Options to Tan Kay For Against Management Vin Under the ESOS 6 Approve Grant of Options to Amiruddin For Against Management Rahmanudin Under the ESOS 7 Approve Grant of Options to Tan Kean For Against Management Seng Under the ESOS -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Financial Statements For For Management and Statutory Reports 2 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect R. Mukundan as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Bhaskar Bhat as Director For For Management 7 Elect Nirmalya Kumar as Director For For Management 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder 3 Elect Bhaskar Bhat as Director None Against Shareholder 4 Elect S. Padmanabhan as Director None Against Shareholder -------------------------------------------------------------------------------- TATA CHEMICALS LTD. Ticker: 500770 Security ID: Y85478116 Meeting Date: MAY 08, 2017 Meeting Type: Court Record Date: APR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TATA GLOBAL BEVERAGES LTD. Ticker: 500800 Security ID: Y85484130 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 17, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Cyrus P. Mistry as Director For For Management 4 Approve Lovelock & Lewes as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: AUG 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ravindra Pisharody as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 09, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Ravindra Pisharody as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Guenter Butschek as Director For For Management 6 Approve Appointment and Remuneration For For Management of Guenter Butschek as Chief Executive Officer and Managing Director 7 Approve Reappointment and Remuneration For For Management of Ravindra Pisharody as Executive Director (Commercial Vehicles) 8 Approve Reappointment and Remuneration For For Management of Satish Borwankar as Executive Director (Quality) 9 Approve Remuneration of Cost Auditors For For Management 10 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740267 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: DEC 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATA STEEL (THAILAND) PUBLIC COMPANY LIMITED Ticker: TSTH Security ID: Y8127K182 Meeting Date: JUL 22, 2016 Meeting Type: Annual Record Date: MAY 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Omission of Dividends 5.1 Elect Thachat Viswanath Narendran as For For Management Director 5.2 Elect Maris Samaram as Director For For Management 5.3 Elect Taratorn Premsoontorn as Director For For Management 6 Approve Remuneration of Directors and For For Management Committee Members 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Audited Standalone Financial For For Management Statements and Statutory Reports 2 Accept Audited Consolidated Financial For For Management Statements and Statutory Reports 3 Declare Dividend For For Management 4 Elect Cyrus P. Mistry as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- TATA STEEL LTD. Ticker: 500470 Security ID: Y8547N139 Meeting Date: DEC 21, 2016 Meeting Type: Special Record Date: DEC 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder 2 Remove Nusli N. Wadia as Director None Against Shareholder -------------------------------------------------------------------------------- TATUNG CO. Ticker: 2371 Security ID: Y8548J103 Meeting Date: MAY 11, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Long-term Fund-raising Plan For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Wei-shan Lin with Shareholder No. For Against Management 7604 as Non-Independent Director 5.2 Elect Wen-yen K. Lin with Shareholder For For Management No. 16254 as Non-Independent Director 5.3 Elect Lung-ta Lee with Shareholder No. For For Management 179898 as Non-Independent Director 5.4 Elect Sheng-wen Sa with Shareholder No. For For Management NO.Q121440XXX as Non-Independent Director 5.5 Elect Shou-huang Chen with Shareholder For For Management No.N102238XXX as Non-Independent Director 5.6 Elect I-hua Chang, Representative of For For Management Tatung University with Shareholder No. 1 as Non-Independent Director 5.7 Elect Yung-ming Yang, Representative For Against Management of Hsin Tung Investment Consulting Company's Corporate with Shareholder No. 834443 as Non-Independent Director 5.8 Elect Hong-xin Lin, Representative of For Against Management Hsin Tung Investment Consulting Company's Corporate with Shareholder No. 834443 as Non-Independent Director 5.9 Elect Peng-fei Su with Shareholder No. For For Management S121332XXX as Independent Director 5.10 Elect Tzong-der Liou with Shareholder For For Management No.C100036XXX as Independent Director 5.11 Elect Chi-Ming Wu with Shareholder No. For For Management N120101XXX as Independent Director 5.12 Elect Perng-liang Lin with Shareholder For Against Management No. C101085XXX as Independent Director 6 Approve Release of Restrictions of For Against Management Competitive Activities of Directors 7 Other Business None Against Management -------------------------------------------------------------------------------- TBH GLOBAL CO., LTD. Ticker: A084870 Security ID: Y0761F108 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Ryu Seung-beom as Outside For For Management Director 3 Appoint Jeong Moon-geum as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TCC INTERNATIONAL HOLDINGS LTD. Ticker: 1136 Security ID: G86973107 Meeting Date: JUN 02, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Wang, Lishin, Elizabeth as For For Management Director 3.2 Elect Liao Poon Huai, Donald as For For Management Director 3.3 Elect Shieh, Jen-Chung, Roger as For For Management Director 3.4 Elect Koo, Jason Kung Yi as Director For For Management 3.5 Elect Wang, Chi-May as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Elect Liu Hong as Director For For Management 4a Elect Bo Lianming as Director For For Management 4b Elect Xu Fang as Director For For Management 4c Elect Huang Xubin Carter as Director For For Management 5 Elect Robert Maarten Westerhof as For For Management Director 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TCL MULTIMEDIA TECHNOLOGY HOLDINGS LTD Ticker: 1070 Security ID: G8701T138 Meeting Date: MAY 23, 2017 Meeting Type: Special Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Master Financial Services For Against Management (2017 Renewal) Agreement, Proposed Annual Caps and Related Transactions -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TDM BERHAD Ticker: TDM Security ID: Y8560H100 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Elect Md Kamaru Al-Amin Ismail as For For Management Director 3 Elect Samiun Salleh as Director For For Management 4 Elect Ahmad Shukri Md Salleh @ Embat For For Management as Director 5 Elect Mohamat Muda as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Directors' Benefits For For Management 8 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TE CHANG CONSTRUCTION CO LTD. Ticker: 5511 Security ID: Y8561S105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TECH MAHINDRA LTD. Ticker: TECHM Security ID: Y85491127 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Standalone Financial Statements For For Management and Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Dividend For For Management 4 Reelect C. P. Gurnani as Director For For Management 5 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 6 Elect Vineet Nayyar as Director For For Management 7 Elect V. S. Parthasarathy as Director For For Management 8 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: AUG 06, 2016 Meeting Type: Annual Record Date: JUL 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Avantika Gupta as Director For For Management 4 Approve S.S. Kothari & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management of Padam Prakash Gupta as Managing Director 6 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: AUG 28, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management -------------------------------------------------------------------------------- TECHNO ELECTRIC & ENGINEERING CO LTD Ticker: 533281 Security ID: Y8306M108 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 21, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change of Registered Office For For Management 2 Approve Sale of Wind Assets For For Management -------------------------------------------------------------------------------- TECHNOVATOR INTERNATIONAL LTD. Ticker: 01206 Security ID: Y854AJ100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Audited Consolidated For For Management Financial Statements Prepared Under Hong Kong Financial Reporting Standards and Directors' and Auditors' Reports 2 Approve 2016 Audited Consolidated For For Management Financial Statements Prepared Under Singapore Financial Reporting Standards 3 Elect Zhao Xiaobo as Director For For Management 4 Elect Huang Yu as Director For For Management 5 Elect Chen Hua as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve KPMG as Auditor for the For For Management Consolidated Financial Statements Prepared Under Hong Kong Financial Reporting Standards and Authorize Board to Fix Their Remuneration 8 Approve KPMG LLP as Auditor for the For For Management Consolidated Financial Statements Prepared Under Singapore Financial Reporting Standards and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Issued Share For For Management Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TECO ELECTRIC & MACHINERY CO. LTD. Ticker: 1504 Security ID: Y8563V106 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TEKFEN HOLDING AS Ticker: TKFEN Security ID: M8788F103 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Financial Statements and Audit For For Management Report 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Approve Director Remuneration For For Management 7 Elect Directors For Against Management 8 Ratify External Auditors For For Management 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Wishes None None Management -------------------------------------------------------------------------------- TELKOM SA SOC LIMITED Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Jabu Mabuza as Director For For Management 2 Re-elect Navin Kapila as Director For For Management 3 Re-elect Itumeleng Kgaboesele as For For Management Director 4 Re-elect Kholeka Mzondeki as Director For For Management 5 Re-elect Itumeleng Kgaboesele as For For Management Member of the Audit Committee 6 Re-elect Kholeka Mzondeki as Member of For For Management the Audit Committee 7 Re-elect Louis von Zeuner as Member of For For Management the Audit Committee 8 Re-elect Thembisa Dingaan as Member of For For Management the Audit Committee 9 Re-elect Rex Tomlinson as Member of For For Management the Audit Committee 10 Reappoint Ernst & Young Inc as For For Management Auditors of the Company 11 Appoint Nkonki Inc as Joint Auditors For For Management of the Company 12 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Approve Remuneration Policy For For Management 1 Authorise Repurchase of Issued Share For For Management Capital 2 Authorise Board to Issue Shares for For For Management Cash 3 Approve Remuneration of Non-Executive For For Management Directors 4 Approve Financial Assistance to For For Management Subsidiaries and Other Related Entities and Inter-related Entities and to Directors and Prescribed Officers and Other Persons Who May Participate in the Employee FSP -------------------------------------------------------------------------------- TENWOW INTERNATIONAL HOLDINGS LTD. Ticker: 1219 Security ID: G87074103 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Special Dividend For For Management 4 Elect Lin Jianhua as Director For For Management 5 Elect Yeung Yue Ming as Director For For Management 6 Elect Lin Qi as Director For For Management 7 Elect Yan Zhixiong as Director For For Management 8 Elect Liu Chang-Tzong as Director For For Management 9 Elect Shen Yalong as Director For For Management 10 Authorize Board to Fix Remuneration of For For Management Directors 11 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 12 Authorize Repurchase of Issued Share For For Management Capital 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TEST RITE INTERNATIONAL CO., LTD. Ticker: 2908 Security ID: Y85920109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Cash Capital Increase by For For Management Issuance of Ordinary Shares 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TEX-RAY INDUSTRIAL CO., LTD. Ticker: 1467 Security ID: Y6203J103 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TH PLANTATIONS BERHAD Ticker: THPLANT Security ID: Y88004109 Meeting Date: MAY 08, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Azizan bin Abd Rahman as Director For For Management 4 Elect Amran bin Mat Nor as Director For For Management 5 Elect Zainal Azwar bin Zainal For For Management Aminuddin as Director 6 Approve KPMG Desa Megat PLT as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THAI AIRWAYS INTERNATIONAL PCL Ticker: THAI Security ID: Y8615C114 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: MAR 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Report from Chairman None None Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Omission of Dividend Payment For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Treetod Sonjance as Director For Against Management 7.2 Elect Peraphon Thawornsupacharoen as For For Management Director 7.3 Elect Somchai Sujjapongse as Director For Against Management 7.4 Elect Johm Rungswang as Director For For Management 7.5 Elect Vachara Tuntariyanond as Director For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI OIL PUBLIC COMPANY LIMITED Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2016 Operating Results and For For Management Approve Financial Statements 2 Approve Dividend Payment For For Management 3 Approve Remuneration of Directors For For Management 4 Approve KPMG Phoomchai Audit Ltd. One For For Management as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Chen Namchaisiri as Director For For Management 5.2 Elect Suttipong Inseeyong as Director For For Management 5.3 Elect Yongyut Jantararotai as Director For For Management 5.4 Elect NitimaThepvanangkul as Director For For Management 5.5 Elect Aek Angsananont as Director For For Management 6 Authorize Issuance of Debentures For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI RAYON PUBLIC CO., LTD. Ticker: TR Security ID: Y87277144 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Company Performance For For Management 3 Accept Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Kumar Mangalam Birla as Director For Against Management 5.2 Elect Shyam Sundar Mahansaria as For For Management Director 5.3 Elect Vinai Sachdev as Director For For Management 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7 Other Business None None Management -------------------------------------------------------------------------------- THAI STANLEY ELECTRIC PUBLIC CO LTD Ticker: STANLY Security ID: Y8728Z141 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: JUN 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Koichi Nagano as Director For Against Management 5.2 Elect Pimjai Lee-issaranukul as For For Management Director 5.3 Elect Pornthip Sethiwan as Director For For Management 5.4 Elect Picharn Sukparangsee as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers ABAS For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAI WACOAL PCL Ticker: WACOAL Security ID: Y93840141 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Result None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Yoshikata Tsukamoto as Director For Against Management 5.2 Elect Masaya Wakabayashi as Director For Against Management 5.3 Elect Boondee Amnuayskul as Director For For Management 5.4 Elect Onanong Saengpumpong as Director For For Management 5.5 Elect Krish Follett as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THAICOM PCL Ticker: THCOM Security ID: Y8617K122 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous Meeting For For Management 3 Acknowledge Operating Results None None Management 4 Accept Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Deloitte Touche Tohmatsu For For Management Jaiyos Audit Co., Ltd as Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Charintorn Vongspootorn as For For Management Director 7.2 Elect Samrieng Mekkriengkrai as For For Management Director 7.3 Elect Paiboon Panuwattanawong as For For Management Director 8 Elect Virasak Kittivat as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Amend Company Objectives and Amend For For Management Memorandum of Association 11 Approve on Determination of the For For Management Business Domination by Foreigner 12 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D171 Meeting Date: APR 05, 2017 Meeting Type: Annual Record Date: MAR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results None None Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Approve Performance Allowance of For For Management Directors 5.2 Approve Remuneration of Directors and For For Management Members Sub-Committees in 2017 6.1 Elect Suphadej Poonpipat as Director For For Management 6.2 Elect Siripen Sitasuwan as Director For For Management 6.3 Elect Tiraphot Vajrabhaya as Director For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE AMBASSADOR HOTEL LTD. Ticker: 2704 Security ID: Y0100V103 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Other Business None Against Management -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: FEDERALBNK Security ID: Y24781182 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Shyam Srinivasan as Director For For Management 4 Approve B S R & Co. LLP and M M Nissim For For Management & Co. as Joint Central Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect C Balagopal as Independent For For Management Director 7 Approve Remuneration of Nilesh For For Management Vikamsey as Chairman 8 Approve Remuneration of Shyam For For Management Srinivasan as Managing Director & CEO 9 Approve Appointment and Remuneration For For Management of Ashutosh Khajuria as Executive Director and CFO 10 Approve Appointment and Remuneration For For Management of Ganesh Sankaran as Executive Director 11 Approve Payment of Variable Pay to For For Management Abraham Chacko as Executive Director 12 Amend Memorandum of Association For For Management 13 Amend Articles of Association For For Management 14 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- THE FEDERAL BANK LTD. Ticker: FEDERALBNK Security ID: Y24781182 Meeting Date: JUN 07, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 2 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: AUG 11, 2016 Meeting Type: Annual Record Date: AUG 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Tapas Icot as Director For For Management 3 Approve Kalyaniwalla & Ministry as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: JUL 06, 2016 Meeting Type: Special Record Date: MAY 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of LLC Interest in IHMS For For Management (Boston) LLC -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: AUG 23, 2016 Meeting Type: Annual Record Date: AUG 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Cyrus P. Mistry as Director For For Management 4 Approve Deloitte Haskins & Sells LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect N.S. Rajan as Director For For Management 6 Approve Appointment and Remuneration For For Management of Anil P. Goel as Executive Director 7 Approve Appointment and Remuneration For For Management of Mehernosh S. Kapadia as Executive Director 8 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- THE INDIAN HOTELS CO., LTD. Ticker: 500850 Security ID: Y3925F147 Meeting Date: DEC 20, 2016 Meeting Type: Special Record Date: DEC 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Cyrus P. Mistry as Director None Against Shareholder -------------------------------------------------------------------------------- THE LEADCORP INC. Ticker: A012700 Security ID: Y5234U111 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Cheol-woo as Inside Director For For Management 2.2 Elect Lee Seung-geon as Inside Director For For Management 2.3 Elect Son Soon-yong as Outside Director For For Management 3 Appoint Cheon Young-ik as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 1339 Security ID: Y6800A109 Meeting Date: DEC 29, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chen Wuzhao as Director For For Management 2 Elect Jing Xin as Supervisor For For Management 3 Approve Remuneration Settlement Scheme For For Management of Directors and Supervisors for 2015 -------------------------------------------------------------------------------- THE PEOPLE'S INSURANCE COMPANY (GROUP) OF CHINA LTD. Ticker: 01339 Security ID: Y6800A109 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Final Financial Accounts For For Management 4 Approve 2016 Profit Distribution Plan For For Management 5 Approve 2017 Fixed Assets Investment For For Management Budget 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP/Deloitte Touche Tohmatsu as Domestic and International Auditor 7 Elect Miao Jianmin as Director For For Management 8 Elect Wang Qingjian as Director For For Management 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- THE SOUTH INDIAN BANK LTD Ticker: 532218 Security ID: Y8089N141 Meeting Date: JUL 08, 2016 Meeting Type: Annual Record Date: JUL 01, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Cheryan Varkey as Director For For Management 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Approve Increase in Limit on Foreign For For Management Shareholdings 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- THE WILLBES & CO. LTD. Ticker: A008600 Security ID: Y5053M109 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Ji Young-min as Inside Director For For Management 3.2 Elect Jeon Byeong-hyeon as For For Management Non-independent Non-executive Director 3.3 Elect Son Bong-sik as Non-independent For For Management Non-executive Director 3.4 Elect Seo Moon-ho as Outside Director For For Management 3.5 Elect Yang Jae-sang as Outside Director For For Management 3.6 Elect Kwon Gi-dong as Outside Director For For Management 4.1 Elect Seo Moon-ho as Members of Audit For For Management Committee 4.2 Elect Yang Jae-sang as Members of For For Management Audit Committee 4.3 Elect Kwon Gi-dong as Members of Audit For For Management Committee 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- THINKING ELECTRONIC INDUSTRIAL CO., LTD. Ticker: 2428 Security ID: Y8801T103 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Trading Procedures Governing For For Management Derivatives Products 9.1 Elect Huang Zheng Nan as Independent For For Management Director 9.2 Elect Zhou Qi Wen as Independent For For Management Director 9.3 Elect Chen Xiu Yan as Independent For For Management Director 9.4 Elect Non-independent Director No. 1 None Against Shareholder 9.5 Elect Non-independent Director No. 2 None Against Shareholder 9.6 Elect Non-independent Director No. 3 None Against Shareholder 9.7 Elect Non-independent Director No. 4 None Against Shareholder 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- THITIKORN PUBLIC CO LTD Ticker: TK Security ID: Y8801U118 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 10, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Annual Report and For For Management Director's Report 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Chumpol Phornprapha as Director For For Management 5.2 Elect Taveeb Chardtumrong as Director For For Management 5.3 Elect Satitphong Phornprapha as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve M.R. & Associates Co., Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THONG GUAN INDUSTRIES BHD Ticker: TGUAN Security ID: Y8808A107 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Ang Poon Chuan as Director For For Management 3 Elect Ang See Ming as Director For For Management 4 Elect Sarafudin Badlishah Bin Dato' For For Management Seri DiRaja Tan Sri Tunku Sallehuddin as Director 5 Elect Muzzammil Bin Tengku Makram as For For Management Director 6 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 7 Approve Directors' Fees and Benefits For For Management from January 1, 2017 Until the Next AGM 8 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 29, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operation Results None None Management 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Dividend Payment For For Management 5 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Increase in Registered Capital For For Management and Amend Memorandum of Association to Reflect Increase in Registered Capital 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8.1 Elect Prasert Bunsumpun as Director For For Management 8.2 Elect Chalermchai Mahagitsiri as For For Management Director 8.3 Elect Ausana Mahagitsiri as Director For For Management 8.4 Elect Chai Wan Huat Joseph as Director For For Management 9 Elect Jitender Pal Verma as Director For For Management 10 Approve Remuneration of Directors and For For Management Sub-Committee Members 11 Amend Memorandum of Association Re: For For Management Company's Business Objectives 12 Approve Issuance and Offering of For For Management Debentures 13 Other Business For Against Management -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: SEP 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreements For For Management for the Sale and Purchase of One Issued Share of Full Choice Resources Limited and One Issued Share of Ace Mission Investments Limited -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewed Sharing of For For Management Administrative Services and Management Services Agreement, Proposed Annual Cap and Related Transactions -------------------------------------------------------------------------------- TIAN AN CHINA INVESTMENT CO. LTD. Ticker: 28 Security ID: Y88170207 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Ma Sun as Director For For Management 2B Elect Edwin Lo King Yau as Director For For Management 2C Elect Francis J. Chang Chu Fai as For For Management Director 2D Elect Ngai Wah Sang as Director For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 826 Security ID: G88831113 Meeting Date: JUL 11, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Placing of Jiangsu Tiangong For For Management Technology Company Limited 2 Approve Nanjing Steel Subscription For For Management Agreement and Related Transactions 3 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Zhu Xiaokun and Related Transactions 4 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Jiang Rongjun and Related Transactions 5 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Yang Zhao and Related Transactions 6 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Xu Shaoqi and Related Transactions 7 Approve Subscription Agreement Entered For For Management Into by Jiangsu Tiangong Technology Company Limited and Wang Gang and Related Transactions -------------------------------------------------------------------------------- TIANGONG INTERNATIONAL CO., LTD. Ticker: 826 Security ID: G88831113 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Elect Zhu Xiaokun as Director For For Management 3a2 Elect Wu Suojun as Director For For Management 3a3 Elect Lee Cheuk Yin, Dannis as Director For Against Management 3a4 Elect Wang Xuesong as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve New Share Option Scheme and For Against Management Termination of Existing Share Option Scheme -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 3382 Security ID: G88680106 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: JUN 05, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Wang Rui as Director For For Management 3b Elect Japhet Sebastian Law as Director For Against Management 3c Elect Zhang Weidong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TIANJIN PORT DEVELOPMENT HOLDINGS LIMITED Ticker: 03382 Security ID: G88680106 Meeting Date: JUN 22, 2017 Meeting Type: Special Record Date: JUN 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Transfer Agreements and For For Management Related Transactions -------------------------------------------------------------------------------- TIANYI (SUMMI) HOLDINGS LTD. Ticker: 756-HK Security ID: G8879L107 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 04, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Sin Ke as Director and For For Management Authorized Board to Fix His Remuneration 2b Elect San Kwan as Director and For For Management Authorized Board to Fix His Remuneration 3 Approve SHINEWING (HK) CPA Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Final Dividend For For Management 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TICON INDUSTRIAL CONNECTION PUBLIC CO LTD Ticker: TICON Security ID: Y88366169 Meeting Date: DEC 23, 2016 Meeting Type: Special Record Date: OCT 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Reduce Registered Capital and Amend For For Management Memorandum of Association to Reflect Decrease in Registered Capital 3 Increase Registered Capital and Amend For For Management Memorandum of Association to Reflect Increase in Registered Capital 4 Approve Issuance of Shares by a For For Management Private Placement 5 Approve Waiver of the Requirement for For For Management a Tender Offer for All Securities of the Company 6 Amend Articles of Association For For Management 7 Authorize Board, the Managing Director For For Management and/or a Person Designated by the Board and/or Managing Director in Relation to Item 2 to Item 6. 8 Other Business For Against Management -------------------------------------------------------------------------------- TIDE WATER OIL CO. (INDIA) LIMITED Ticker: 590005 Security ID: Y8633Z137 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Confirm Interim Dividend and Declare For For Management Final Dividend 3 Reelect Sunil Munshi as Director For For Management 4 Approve Ray & Ray as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect B. J. Mahanta as Director For For Management 6 Elect Praveen P. Kadle as Director For For Management 7 Elect Vinod S. Vyas as Director For For Management 8 Elect A. Mukherjee as Independent For Against Management Director 9 Elect Subir Roy Choudhury as For For Management Independent Director 10 Approve Related Party Transactions For For Management with Standard Greases & Specialities Private Ltd. 11 Approve Related Party Transactions For For Management with JX Nippon TWO Lubricants India Private Ltd. 12 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TIME DOTCOM BERHAD Ticker: TIMECOM Security ID: Y8839J101 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Abdul Kadir Md Kassim as Director For For Management 2 Elect Ronnie Kok Lai Huat as Director For For Management 3 Elect Afzal Abdul Rahim as Director For For Management 4 Elect Mark Guy Dioguardi as Director For For Management 5 Elect Lee Guan Hong as Director For For Management 6 Approve KPMG PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Ronnie Kok Lai Huat to For For Management Continue Office as Independent Non-Executive Director 9 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 10 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: SEP 28, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Raghupathy Thyagarajan as For For Management Director 4 Approve Raman S. Shah & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Elect Praveen Kumar Agarwal as Director For For Management 6 Elect Triveni Makhijani as Director For For Management 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Approve Reclassification of Promoter For For Management and Promoter Group -------------------------------------------------------------------------------- TIME TECHNOPLAST LIMITED Ticker: 532856 Security ID: Y8837S103 Meeting Date: JAN 07, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on For For Management Preferential Basis to NTAsian Discovery India Fund -------------------------------------------------------------------------------- TIONG NAM LOGISTICS HOLDINGS BERHAD Ticker: TNLOGIS Security ID: Y8840X107 Meeting Date: AUG 27, 2016 Meeting Type: Annual Record Date: AUG 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ong Eng Teck @ Ong Eng Fatt as For For Management Director 3 Elect Ong Yoong Nyock as Director For For Management 4 Elect Chang Chu Shien as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Final Dividend For For Management 7 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 8 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3 Subsection 2.3.1 of the Circular to Shareholders Dated July 29, 2016 9 Approve Renewal of Existing For For Management Shareholders' Mandate and Implementation of New Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3. 2 of the Circular to Shareholders Dated July 29, 2016 10 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.3 of the Circular to Shareholders Dated July 29, 2016 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Section 2.3.4 of the Circular to Shareholders Dated July 29, 2016 12 Authorize Share Repurchase Program For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 14 Approve Sia Teck Chin to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- TISCO FINANCIAL GROUP PUBLIC CO LTD Ticker: TISCO Security ID: Y8843E171 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 06, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Business Activity For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Fix Number of Directors at 12 For For Management 5.2A Elect Pliu Mangkornkanok as Director For For Management 5.2B Elect Hon Kit Shing as Director For Against Management 5.2C Elect Oranuch Apisaksirikul as Director For For Management 5.2D Elect Angkarat Priebjrivat as Director For For Management 5.2E Elect Pranee Tinakorn as Director For For Management 5.2F Elect Patareeya Benjapolchai as For For Management Director 5.2G Elect Panada Kanokwat as Director For For Management 5.2H Elect Teerana Bhongmakapat as Director For For Management 5.2I Elect Sathit Aungmanee as Director For For Management 5.2J Elect Takashi Kurome as Director For For Management 5.2K Elect Chi-Hao Sun as Director For For Management 5.2L Elect Suthas Ruangmanamongkol as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve EY Office Limited as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Amend Section 31 of the Company's For For Management Articles of Association 9 Amend Section 33 of the Company's For For Management Articles of Association -------------------------------------------------------------------------------- TK CHEMICAL CORP. Ticker: A104480 Security ID: Y8843C100 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Woo Oh-hyeon has Inside Director For Against Management 2.2 Elect Kim Hae-gyu as Inside Director For For Management 2.3 Elect Lee Seong-wook as Outside For For Management Director 2.4 Elect So Hong-seok as Outside Director For Against Management 2.5 Elect Cho Hyeon-woo as Non-independent For Against Management Non-executive Director 3 Appoint Yang Moon-seok as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TMB BANK PCL Ticker: TMB Security ID: Y57710264 Meeting Date: APR 07, 2017 Meeting Type: Annual Record Date: MAR 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results for 2016 None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Rungson Sriworasat as Director For For Management 5.2 Elect Chalermchai Sitthisad as Director For For Management 5.3 Elect Vaughn Nigel Richtor as Director For Against Management 5.4 Elect Chumpol Rimsakorn as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Bonus of Directors for 2016 For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- TOMSON GROUP LTD. Ticker: 258 Security ID: G8917R108 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Yeung Kam Hoi as Director For Against Management 2a2 Elect Sean S J Wang as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TON YI INDUSTRIAL CORP. Ticker: 9907 Security ID: Y8895R104 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- TONG-TAI MACHINE & TOOL CO., LTD. Ticker: 4526 Security ID: Y8884R107 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Yen Jui Hsiung with Shareholder For For Management No. 26 as Non-Independent Director 1.2 Elect Chuang Kuo Chin with Shareholder For For Management No. 3 as Non-Independent Director 1.3 Elect Yen Hua Chou, Representative of For For Management San Hsin Co., Ltd., with Shareholder No. 90 as Non-Independent Director 1.4 Elect Yen Cheng, Representative of San For For Management Hsin Co., Ltd., with Shareholder No. 90 as Non-Independent Director 1.5 Elect Kuo Huo Cheng with Shareholder For For Management No. 14 as Non-Independent Director 1.6 Elect Kung Hsuan Jen, Representative For For Management of Ruei Siou Investment Co., Ltd., with Shareholder No. 7017 as Non-Independent Director 1.7 Elect Chiou Feng Huei, Representative For For Management of Dongying Investment Co., Ltd., with Shareholder No. 13750 as Non-Independent Director 1.8 Elect Wang Sen Mao, Representative of For For Management Dongying Investment Co., Ltd., with Shareholder No. 13750 as Non-Independent Director 1.9 Elect Yan Huei Jhen with Shareholder For For Management No. 5229 as Non-Independent Director 1.10 Elect Dong Yang Guang with Shareholder For For Management No. 9 as Non-Independent Director 1.11 Elect Hsiao Ting Lang with ID No. For Against Management P100618XXX as Independent Director 1.12 Elect Chen Hui Hsiung with ID No. For Against Management H100336XXX as Independent Director 1.13 Elect Wang Bo Han with ID No. For For Management E122525XXX as Independent Director 2 Approve Business Operations Report and For For Management Financial Statements 3 Approve Plan on Profit Distribution For For Management 4 Approve Amendments to Articles of For For Management Association 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 8 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TONGAAT HULETT LTD Ticker: TON Security ID: S85920130 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Year Ended 31 March 2016 2 Reappoint Deloitte & Touche as For For Management Auditors of the Company and Appoint Gavin Kruger as the Individual Designated Auditor 3.1 Re-elect Jenitha John as Director For For Management 3.2 Re-elect Rachel Kupara as Director For For Management 3.3 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 4.1 Re-elect Jenitha John as Chairman of For For Management the Audit and Compliance Committee 4.2 Elect Stephen Beesley as Member of the For For Management Audit and Compliance Committee 4.3 Re-elect Fatima Jakoet as Member of For For Management the Audit and Compliance Committee 4.4 Re-elect Rachel Kupara as Member of For For Management the Audit and Compliance Committee 1 Authorise Repurchase of Issued Share For For Management Capital 1 Authorise Ratification of Special For For Management Resolution 1 2 Place Authorised but Unissued Shares For For Management under Control of Directors 3 Authorise Board to Issue Shares for For For Management Cash 2 Approve Remuneration of Non-Executive For For Management Directors 1 Approve Remuneration Policy For Against Management -------------------------------------------------------------------------------- TONGYANG CEMENT & ENERGY CORP. Ticker: A038500 Security ID: Y2692R102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Choi Byeong-gil as Inside For For Management Director 3.2 Elect Lee Jeong-soo as Inside Director For For Management 3.3 Elect Jeong Doh-won as Inside Director For For Management 3.4 Elect Jeong Dae-hyeon as Inside For For Management Director 3.5 Elect Jeong Goo-hyeon as Outside For For Management Director 3.6 Elect In Ho as Outisde Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TONGYANG LIFE INSURANCE CO. LTD. Ticker: A082640 Security ID: Y8886Z107 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Ha Sang-gi as Outside Director For For Management to serve as Audit Committee Member 4 Elect Two Members of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TONGYANG MOOLSAN CO. Ticker: A002900 Security ID: Y8887H106 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors For For Management 3 Appoint Choi Doh-il as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TONLY ELECTRONICS HOLDINGS LTD. Ticker: 1249 Security ID: G8918Q125 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Ernst & Young as Auditor and For For Management Authorize Board to Fix Their Remuneration 4 Elect Liao Qian as Director For For Management 5a Elect Song Yonghong as Director For For Management 5b Elect Ren Xuenong as Director For For Management 5c Elect Poon Chiu Kwok as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOP ENGINEERING CO. Ticker: A065130 Security ID: Y8896C106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Won-nam as Inside Director For For Management 2.2 Elect Ahn Man-ho as Inside Director For For Management 2.3 Elect Kim Gyeong-soo as Outside For For Management Director 3 Elect Kim Gyeong-soo as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TOP FRONTIER INVESTMENT HOLDINGS INC Ticker: TFHI Security ID: Y8898C104 Meeting Date: JUL 14, 2016 Meeting Type: Annual Record Date: MAY 27, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Inigo U. Zobel as Director For Withhold Management 1.2 Elect Ramon S. Ang as Director For For Management 1.3 Elect Ferdinand K. Constantino as For Withhold Management Director 1.4 Elect Aurora T. Calderon as Director For Withhold Management 1.5 Elect Nelly A. Favis-Villafuerte as For Withhold Management Director 1.6 Elect Consuelo M. Ynares-Santiago as For For Management Director 1.7 Elect Minita V. Chico-Nazario as For For Management Director 2 Approve Minutes of the Annual For For Management Stockholders' Meeting Held on July 9, 2015 3 Approve Annual Report of the Company For For Management for the Year Ended Dec. 31, 2015 4 Ratify All Acts and Proceedings of the For For Management Board of Directors and Officers Since the Annual Stockholders' Meeting Held on July 9, 2015 5 Appoint R.G. Manabat & Co. as External For For Management Auditors of the Company for Fiscal Year 2016 -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: AUG 18, 2016 Meeting Type: Special Record Date: AUG 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, For For Management Supplemental Agreements and Related Transactions 2 Approve Provision of Guarantee and For For Management Related Transactions -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: APR 27, 2017 Meeting Type: Special Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Under Sale and For For Management Purchase Agreement and Related Transactions -------------------------------------------------------------------------------- TOP SPRING INTERNATIONAL HOLDINGS LTD. Ticker: 3688 Security ID: G89254109 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Chen Feng Yang as Director For For Management 3.2 Elect Chiang Kok Sung Lawrence as For For Management Director 3.3 Elect Cheng Yuk Wo as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TOPCO SCIENTIFIC CO., LTD. Ticker: 5434 Security ID: Y8896T109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Amendments to Articles of For For Management Association 5.1 Elect Chen Lin Sen as Independent For For Management Director 5.2 Elect Sun Bi Juan as Independent For For Management Director 5.3 Elect Guo Zhi Hui with Shareholder No. None Against Shareholder 9 as Non-independent Director 5.4 Elect Pan Chong Liang with Shareholder None Against Shareholder No. 18 as Non-independent Director 5.5 Elect a Representative of Jiapin None Against Shareholder Investment Development Co., Ltd. with Shareholder No. 24761 as Non-independent Director 5.6 Elect Zeng Hai Hua with Shareholder No. None Against Shareholder 34 as Non-independent Director 5.7 Elect Li Zheng Rong with Shareholder None Against Shareholder No. 37 as Non-independent Director 5.8 Elect Zhang Pei Fen with Shareholder None Against Shareholder No. 21389 as Supervisor 5.9 Elect Wang Fu Xiong as Supervisor None Against Shareholder 5.10 Elect Lai Guang Zhe with Shareholder None Against Shareholder No. 507 as Supervisor 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- TOPOINT TECHNOLOGY CO., LTD. Ticker: 8021 Security ID: Y88973105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors -------------------------------------------------------------------------------- TOVIS CO. LTD. Ticker: A051360 Security ID: Y8896Y108 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Lim Jong-hui as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For Against Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y88989119 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge 2016 Operating Report None None Management 3 Receive Audit Committee's Report on None None Management Operating Results 4 Approve Financial Statements For For Management 5 Approve Allocation of Income and For For Management Dividend Payment 6 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 7.1 Elect Khantachai Vichakkhana as For For Management Director 7.2 Elect Chulasingh Vasantasingh as For For Management Director 7.3 Elect Prayad Liewphairatana as Director For Against Management 7.4 Elect Tayuth Sriyuksiri as Director For Against Management 7.5 Elect Narasri Vaivanijkul as Director For For Management 8 Acknowledge Remuneration of Directors None None Management 9 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Private Placement of Shares or For For Management Private Issuance of Convertible Bonds 4 Approve Issuance of Ordinary Shares to For For Management Participate in the Issuance of Global Depository Receipt 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Director, Zhong Yi Hua 7 Approve Release of Restrictions of For For Management Competitive Activities of Director, Jiang Feng Nian 8 Approve Release of Restrictions of For For Management Competitive Activities of Director, Weng Ming Zheng -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: FEB 27, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Procurement Agreement and For For Management Related Annual Caps -------------------------------------------------------------------------------- TPV TECHNOLOGY LIMITED Ticker: 903 Security ID: G8984D107 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Chan Boon Teong as Director For For Management 4 Elect Ku Chia-Tai as Director For For Management 5 Elect Wong Chi Keung as Director For Against Management 6 Elect Jia Haiying as Director For For Management 7 Authorize Board to Fix the For For Management Remuneration of Directors 8 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Issued Share For For Management Capital 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TRAKYA CAM SANAYII AS Ticker: TRKCM Security ID: M8811Q100 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting; Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Increase Authorized Share Capital For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TRANSASIA AIRWAYS CORP Ticker: 6702 Security ID: Y89637105 Meeting Date: JAN 11, 2017 Meeting Type: Special Record Date: DEC 12, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Liquidation of Company For Against Management 2 Approve Delisting from Stock Exchange For Against Management 3 Approve Severance Plan for Employees For For Management 4.1 Elect Liquidator No.1 For Against Management 4.2 Elect Liquidator No.2 For Against Management 4.3 Elect Liquidator No.3 For Against Management -------------------------------------------------------------------------------- TRANSPORT CORPORATION OF INDIA LTD. Ticker: 532349 Security ID: Y89718145 Meeting Date: NOV 04, 2016 Meeting Type: Annual Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect S N Agarwal as Director For Against Management 3 Reelect Urmila Agarwal as Director For For Management 4 Approve R. S. Agarwala & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Branch Auditors and Authorize For For Management Board to Fix Their Remuneration 6 Elect Ashish Bharat Ram as Independent For For Management Director 7 Approve Commission Remuneration for For For Management Non-Executive Directors 8 Approve Redesignation of Chander For For Management Agarwal as Non-Executive Director 9 Adopt New Articles of Association For For Management 10 Approve Charging of Fee for Delivery For For Management of Documents -------------------------------------------------------------------------------- TRENCOR LTD Ticker: TRE Security ID: S8754G105 Meeting Date: AUG 05, 2016 Meeting Type: Annual Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Edwin Oblowitz as Director For For Management 1.2 Re-elect Roderick Sparks as Director For For Management 1.3 Elect Ricardo Sieni as Director For For Management 1 Approve Remuneration Policy For Against Management 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3.1 Re-elect Edwin Oblowitz as Member of For For Management the Audit Committee 3.2 Re-elect Roderick Sparks as Member of For For Management the Audit Committee 3.3 Re-elect Herman Wessels as Member of For For Management the Audit Committee 1 Approve Financial Assistance to For For Management Related or Inter-related Companies or Corporations 2 Approve Remuneration of Non-executive For For Management Directors 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Qian Lirong as Director For For Management 2b Elect Poon Yick Pang, Philip as For For Management Director 2c Elect Ng Wai Hung as Director For Against Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares 4D Approve Final Dividend For For Management -------------------------------------------------------------------------------- TRIGIANT GROUP LIMITED Ticker: 1300 Security ID: G90519102 Meeting Date: JUN 01, 2017 Meeting Type: Special Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Under the SP For For Management Agreement and Related Transactions 2 Approve Whitewash Waiver and Related For For Management Transactions -------------------------------------------------------------------------------- TRIGIANT GROUP LTD Ticker: 1300 Security ID: G90519102 Meeting Date: NOV 09, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Deed, Proposed For For Management Modifications and Related Transactions -------------------------------------------------------------------------------- TRIPOD TECHNOLOGY CORPORATION Ticker: 3044 Security ID: Y8974X105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TRONY SOLAR HOLDINGS COMPANY LTD. Ticker: TRO Security ID: G90802102 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended June 30, 2012 2 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended June 30, 2013 3 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended June 30, 2014 4 Accept Financial Statements and For Against Management Statutory Reports for the Year Ended June 30, 2015 5.1 Elect Li Yi as Director For Against Management 5.2 Elect Yu Ying as Director For For Management 5.3 Elect Hu Bing as Director For Against Management 5.4 Elect Cai Zhipeng as Director For For Management 5.5 Elect Zhang Xuehu as Director For For Management 5.6 Elect Chow Wai Fong as Director For For Management 5.7 Authorize Board to Fix Remuneration of For For Management Directors 6 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRONY SOLAR HOLDINGS COMPANY LTD. Ticker: 2468-HK Security ID: G90802102 Meeting Date: DEC 28, 2016 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2.1 Elect Chan Yee Ling Elaine as Director For For Management 2.2 Elect Yu Ying as Director For For Management 2.3 Elect Fu Wah Sun as Director For For Management 2.4 Elect Cai Zhipeng as Director For Against Management 2.5 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Zhonghui Anda CPA Limited as For For Management Auditor and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TROPICANA CORPORATION BERHAD Ticker: TROP Security ID: Y4419Q102 Meeting Date: MAY 30, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gan Nyap Liou @ Gan Nyap Liow as For For Management Director 2 Elect Tang Vee Mun as Director For For Management 3 Elect Mohd Najib Bin Abdul Aziz as For For Management Director 4 Approve Remuneration of Directors For For Management 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Approve Issuance of Shares Under the For For Management Dividend Reinvestment Scheme -------------------------------------------------------------------------------- TS CORP. Ticker: A001790 Security ID: Y60922104 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Lee Jong-hwan as Outside Director For For Management 4 Appoint Jeong Gyeong-seop as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 21, 2017 Meeting Type: Annual Record Date: FEB 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: AUG 04, 2016 Meeting Type: Annual Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Special Dividend For For Management 4 Reelect N Srinivasan as Director For For Management 5 Approve S. R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Reappointment and Remuneration For For Management of L Ramkumar as Managing Director 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: JAN 06, 2017 Meeting Type: Special Record Date: NOV 18, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tube Investments of India For For Management Limited Employee Stock Option Plan 2016 (ESOP 2016) and Grant of Stock Options to Employees of the Company under the ESOP 2016 2 Approve Stock Option Plan Grants to For For Management Employees of Subsidiaries under the EXOP 2016 -------------------------------------------------------------------------------- TUBE INVESTMENTS OF INDIA LTD. Ticker: 504973 Security ID: Y9001B132 Meeting Date: APR 24, 2017 Meeting Type: Court Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TUNG HO STEEL ENTERPRISE CORP. Ticker: 2006 Security ID: Y90030100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Lending Funds to For For Management Other Parties 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8.1 Elect Shu-Chau Wang Ho, Representative For For Management of Earle Ho and Sons, Ltd., with Shareholder No. 132 as Non-Independent Director 8.2 Elect Wu Huiming, Representative of For For Management Earle Ho and Sons, Ltd., with Shareholder No. 132 as Non-Independent Director 8.3 Elect George Ho, Representative of Mao For For Management Sheng Investment Inc., with Shareholder No. 200222 as Non-Independent Director 8.4 Elect Henry Ho, Representative of Mao For For Management Sheng Investment Inc., with Shareholder No. 200222 as Non-Independent Director 8.5 Elect Jimmy Huang, Representative of For For Management Han Lei Investment Limited, with Shareholder No. 210549 as Non-Independent Director 8.6 Elect Chen Pao Ho, Representative of For For Management Liang Cheng Investment Co., Ltd., with Shareholder No. 206032 as Non-Independent Director 8.7 Elect Yean Liang Ho with Shareholder For For Management No. 130121 as Non-Independent Director 8.8 Elect Lin Chao Ho, Representative of For For Management Taiwan Landmark Corporation, with Shareholder No. 307970 as Non-Independent Director 8.9 Elect Liu Yiji with ID No. M100868XXX For For Management as Independent Director 8.10 Elect Zhang Xi Zhuang with Shareholder For For Management No. 0133153 as Independent Director 8.11 Elect Der Ming Liu with ID No. For For Management R102721XXX as Independent Director 9 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- TURCAS PETROL AS Ticker: TRCAS Security ID: M8967L103 Meeting Date: MAY 03, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Ratify External Auditors For For Management 8 Approve Allocation of Income For For Management 9 Approve Director Remuneration For Against Management 10 Receive Information on Donations Made None None Management in 2016 11 Receive Information on Revised and None None Management Approved "Ethical Principles and Compliance Policy" 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Receive Information in Accordance to None None Management Article 1.3.6 and 1.3.7 of Capital Market Board Corporate Governance Principles 14 Receive Information on Related Party None None Management Transactions 15 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 16 Allow Questions None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify Director Appointment For For Management 9 Elect Directors For For Management 10 Ratify External Auditors For For Management 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Wishes None None Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: NOV 03, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For For Management of Meeting and Authorize the Presiding Council to Sign Meeting Minutes 2 Ratify External Auditors For For Management -------------------------------------------------------------------------------- TURKIYE GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Receive Information on Remuneration None None Management Policy 9 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Approve Discharge of Board and Auditors For For Management 6 Elect Board of Directors and Internal For Against Management Auditors 7 Approve Remuneration of Directors and For For Management Internal Auditors 8 Ratify External Auditors For For Management 9 Receive Information on Donations Made None None Management in 2016 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Approve Discharge of Board For For Management 5 Approve Allocation of Income For For Management 6 Elect Directors For Against Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles 11 Receive Information on Donations Made None None Management in Previous Fiscal Year -------------------------------------------------------------------------------- TURKIYE SINAI KALKINMA BANKASI AS Ticker: TSKB Security ID: M8973M103 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Elect Directors For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Approve Director Remuneration For For Management 8 Ratify External Auditors For For Management 9 Increase Authorized Share Capital For For Management 10 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 11 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 12 Receive Information in Accordance to None None Management Article 1.3.6 of Capital Market Board Corporate Governance Principles -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Authorize Presiding Council to sign Meeting Minutes 2 Accept Statutory Reports For For Management 3 Accept Financial Statements For For Management 4 Ratify Director Appointment For For Management 5 Approve Discharge of Board For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 9 Approve Allocation of Income For For Management 10 Increase Authorized Share Capital For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: JUN 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Statutory Reports For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Elect Directors For Against Management 8 Appoint Internal Statutory Auditors For Against Management 9 Approve Remuneration of Directors and For For Management Internal Auditors 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on Donations Made None None Management in Previous Fiscal Year 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TV AZTECA S.A.B. DE C.V. Ticker: AZTECA CPO Security ID: P9423U163 Meeting Date: NOV 16, 2016 Meeting Type: Special Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Business Plan for Azteca For Did Not Vote Management Comunicaciones Colombia SAS 2 Approve Investment in Azteca For Did Not Vote Management Comunicaciones Colombia SAS 3 Approve Mechanism for Company For Did Not Vote Management Shareholders to Indicate Interest to Participate in Investment in Azteca Comunicaciones Colombia SAS 4 Appoint Legal Representatives For Did Not Vote Management -------------------------------------------------------------------------------- TV18 BROADCAST LIMITED Ticker: 532800 Security ID: Y2714T110 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Elect Dhruv Subodh Kaji as Independent For For Management Director 4 Elect Rajiv Krishan Luthra as For For Management Independent Director 5 Elect Nirupama Rao as Independent For For Management Director 6 Approve Remuneration of Cost Auditors For For Management 7 Authorize Issuance of Redeemable For For Management Non-Convertible Debentures -------------------------------------------------------------------------------- TXC CORP. Ticker: 3042 Security ID: Y90156103 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TYC BROTHER INDUSTRIAL CO LTD Ticker: 1522 Security ID: Y9015F103 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products -------------------------------------------------------------------------------- TYCOONS GROUP ENTERPRISE CO., LTD Ticker: 2022 Security ID: Y9014Z100 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- TYNTEK CO. LTD. Ticker: 2426 Security ID: Y90179105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Cash Distribution from Capital For For Management Reserve -------------------------------------------------------------------------------- U-MING MARINE TRANSPORT CORP. Ticker: 2606 Security ID: Y9046H102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Dividend Distribution For For Management from Legal Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UBIQUOSS INC. Ticker: A078070 Security ID: Y9035H105 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: OCT 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management 2 Amend Articles of Incorporation For Against Management 3.1 Elect Kim Kyeong-min as Outside For For Management Director 3.2 Elect Kim Nam-man as Outside Director For For Management 3.3 Elect Jeon Sang-yong as Outside For For Management Director 4.1 Elect Kim Kyeong-min as Members of For For Management Audit Committee 4.2 Elect Kim Nam-man as Members of Audit For For Management Committee 4.3 Elect Jeon Sang-yong as Members of For For Management Audit Committee -------------------------------------------------------------------------------- UBIQUOSS INC. Ticker: A078070 Security ID: Y9035H105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Soo-han as Inside Director For For Management 2.2 Elect Kim Jang-soo as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: SEP 17, 2016 Meeting Type: Special Record Date: SEP 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance Shares on a For For Management Preferential Basis to Government of India -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: NOV 05, 2016 Meeting Type: Special Record Date: OCT 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares on a For For Management Preferential Basis to Life Insurance Corporation of India -------------------------------------------------------------------------------- UCO BANK LTD. Ticker: 532505 Security ID: Y9035A100 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: JUN 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 3 Approve Employee Stock Purchase Scheme For Against Management 4 Approve Issuance of Equity Shares to For For Management Government of India on Preferential Basis -------------------------------------------------------------------------------- UDE CORP. Ticker: 3689 Security ID: Y9035C106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Fan Guang Zhao as Independent For For Management Director 4.2 Elect Liu Xue Ye as Independent For For Management Director 4.3 Elect Wang Xu Ling as Independent For For Management Director 4.4 Elect Non-Independent Director No. 1 None Against Shareholder 4.5 Elect Non-Independent Director No. 2 None Against Shareholder 4.6 Elect Non-Independent Director No. 3 None Against Shareholder 4.7 Elect Non-Independent Director No. 4 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: EDGENTA Security ID: Y9036D103 Meeting Date: DEC 02, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Entire For For Management Issued and Paid-up Capital of Asia Integrated Facility Solutions Pte Ltd. -------------------------------------------------------------------------------- UEM EDGENTA BERHAD Ticker: EDGENTA Security ID: Y9036D103 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Azmir Merican as Director For For Management 3 Elect Tan Bun Poo as Director For For Management 4 Elect Amir Hamzah Azizan as Director For For Management 5 Elect Shahazwan Harris as Director For For Management 6 Elect Zailah Tun Dr Ismail Al-Haj as For For Management Director 7 Approve Directors' Fees for the For For Management Financial Year Ending December 31, 2017 8 Approve Directors' Benefits Excluding For For Management Directors' Fees from January 31, 2017 Until the Next AGM of the Company 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Approve Renewal of Existing For For Management Shareholders' Mandate for Recurrent Related Party Transactions 12 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions -------------------------------------------------------------------------------- UEM SUNRISE BERHAD Ticker: UEMS Security ID: Y9033U108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Izzaddin Idris as Director For Against Management 2 Elect Anwar Syahrin Abdul Ajib as For For Management Director 3 Approve Remuneration of Directors for For For Management the Financial Year Ending December 31, 2017 4 Approve Directors' Benefits Excluding For For Management Directors' Fees 5 Approve Ernst & Young as Auditors and For Against Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Approve Renewal of Shareholders' For Against Management Mandate for Recurrent Related Party Transactions 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: AUG 02, 2016 Meeting Type: Annual Record Date: JUL 26, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ashok Chaturvedi as Director For For Management 4 Approve Vijay Sehgal & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UFLEX LTD. Ticker: 500148 Security ID: Y9042S102 Meeting Date: NOV 24, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Non-Convertible For For Management Debentures or Any Debt Securities within the Overall Borrowing Limits -------------------------------------------------------------------------------- UFO MOVIEZ INDIA LTD Ticker: 539141 Security ID: Y9T33V105 Meeting Date: JAN 16, 2017 Meeting Type: Court Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- UFO MOVIEZ INDIA LTD Ticker: 539141 Security ID: Y9T33V105 Meeting Date: JAN 25, 2017 Meeting Type: Special Record Date: DEC 09, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For For Management of Sanjay Gaikwad, Managing Director 2 Approve Revision in the Remuneration For For Management of Kapil Agarwal, Joint Managing Director -------------------------------------------------------------------------------- UJU ELECTRONICS CO. Ticker: A065680 Security ID: Y9037P105 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Noh Young-baek as Inside Director For For Management 3 Appoint Kim Ui-soo as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 04, 2017 Meeting Type: Special Record Date: APR 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Distribution of For For Management Ordinary Shares in UMW Oil & Gas Corporation Berhad 2 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- UMW HOLDINGS BERHAD Ticker: UMW Security ID: Y90510101 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 18, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hamad Kama Piah bin Che Othman For For Management as Director 2 Elect Eshah binti Meor Suleiman as For For Management Director 3 Approve Remuneration of Directors For For Management 4 Approve Directors' Fees for the For For Management Non-Executive Chairman and Non-Executive Directors and for the Non-Executive Directors Who are Directors of Subsidiary Companies 5 Approve Directors' Benefits from For For Management January 1, 2017 Until the Next Annual General Meeting 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UMW OIL & GAS CORPORATION BERHAD Ticker: UMWOG Security ID: Y9036W101 Meeting Date: MAY 15, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Cheah Tek Kuang as Director For For Management 2 Elect Rohaizad Bin Darus as Director For For Management 3 Elect Abdul Rahman Bin Ahmad as For For Management Director 4 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2016 5 Approve Directors' Fees from January For For Management 1, 2017 Until the 8th Annual General Meeting 6 Approve Remuneration of Directors For For Management Excluding Directors' Fees from January 1, 2017 Until the 8th Annual General Meeting 7 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: JUL 23, 2016 Meeting Type: Annual Record Date: JUL 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Approve B.D. Jokhakar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Prakash A. Mody as Director For For Management 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNICHEM LABORATORIES LTD. Ticker: 506690 Security ID: Y9057R155 Meeting Date: SEP 12, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- UNID CO. Ticker: A014830 Security ID: Y9046D101 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Hwa-young as Inside Director For For Management 3.2 Elect Jeong Ui-seung as Inside Director For For Management 4 Appoint Bae Gil-hoon as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- UNIMICRON TECHNOLOGY CORP. Ticker: 3037 Security ID: Y90668107 Meeting Date: JUN 21, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 8 Approve Authorization of Director to For For Management Serve as Other Company's Director 9.1 Elect Tseng Tzu Chang with Shareholder For For Management No. 1162 as Non-independent Director 9.2 Elect a Representative of United For For Management Microelectronics Corp. with Shareholder No. 3 as Non-independent Director 9.3 Elect Hsieh Yen Sheng with Shareholder For For Management No. 22085 as Non-independent Director 9.4 Elect Li Chang Ming with Shareholder For For Management No.1042 as Non-independent Director 9.5 Elect Li Chia Pin with Shareholder No. For For Management 47801 as Non-independent Director 9.6 Elect a Representative of Hsun Chieh For For Management Investment Co., Ltd. with Shareholder No. 22084 as Non-independent Director 9.7 Elect Chen Lai Chu with ID No. For For Management A121498XXX as Independent Director 9.8 Elect Li Ya Ching with ID No. For For Management Y220060XXX as Independent Director 9.9 Elect Wu Ling Ling with ID No. For For Management E221904XXX as Independent Director 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors -------------------------------------------------------------------------------- UNION BANK OF INDIA Ticker: 532477 Security ID: Y90885115 Meeting Date: FEB 23, 2017 Meeting Type: Special Record Date: FEB 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 38.99 Million For For Management Equity Shares to Government of India 2 Approve Issuance of 12.97 Million For For Management Equity Shares to Government of India -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNION BANK OF TAIWAN Ticker: 2838 Security ID: Y9090E104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Planning of Long-term Fund For Against Management Raising 6 Other Business None Against Management -------------------------------------------------------------------------------- UNION BANK OF THE PHILIPPINES Ticker: UBP Security ID: Y9091H106 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Justo A. Ortiz as Director For For Management 1.2 Elect Jon Ramon M. Aboitiz as Director For Withhold Management 1.3 Elect Erramon I. Aboitiz as Director For Withhold Management 1.4 Elect Stephen G. Paradies as Director For Withhold Management 1.5 Elect Sabin M. Aboitiz as Director For Withhold Management 1.6 Elect Manuel R. Lozano as Director For Withhold Management 1.7 Elect Luis Miguel O. Aboitiz as For Withhold Management Director 1.8 Elect Nina D. Aguas as Director For Withhold Management 1.9 Elect Francisco Ed. Lim as Director For Withhold Management 1.10 Elect Amado D. Valdez as Director For Withhold Management 1.11 Elect Emmanuel F. Dooc as Director For Withhold Management 1.12 Elect Edwin R. Bautista as Director For Withhold Management 2.1 Elect Carlos B. Raymond, Jr. as For For Management Director 2.2 Elect Reynato S. Puno as Director For For Management 2.3 Elect Francisco Sandejas as Director For For Management 3a Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on May 27, 2016 3b Approve the Annual Report of For For Management Management on Operations for 2016 3c Ratify the Past Actions of the Board For For Management and of Directors, Board Committees, and Management 3d Appoint External Auditor For For Management 3e Amend Article XII of the By-Laws For Against Management 3f Approve Increase of the Per Diems of For For Management Committee and Board Chairmen and the Retainer Fees of Independent Directors -------------------------------------------------------------------------------- UNIPETROL AS Ticker: UNIPE Security ID: X9438T103 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Meeting Procedures For For Management 3 Elect Meeting Officials For For Management 4 Receive Management Board Report None None Management 5 Receive Supervisory Board Report None None Management 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For For Management 8 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Dividends of CZK 8.30 per Share 10.1 Recall Supervisory Board Members For Against Management 10.2 Elect Supervisory Board Members For Against Management 11 Approve Non-Competition Obligation to For For Management Members of Supervisory Board 12 Ratify Deloitte Audit s.r.o. as Auditor For For Management 13 Amend Articles of Association For For Management 14 Authorize Share Repurchase Program None Against Shareholder 15 Close Meeting None None Management -------------------------------------------------------------------------------- UNIQUEST CORP. Ticker: A077500 Security ID: J9426E106 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Kim Andrew as Inside Director For For Management 2.2 Elect Kim Dong-hyeon as Inside Director For For Management 2.3 Elect Kim Hyeon-soo as Inside Director For For Management 2.4 Elect Kim Tae-wook as Outside Director For For Management 3 Elect Kim Tae-wook as Members of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- UNISEM (M) BERHAD Ticker: UNISEM Security ID: Y9158L107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Yen Woon @ Low Sau Chee as For For Management Director 4 Elect Ang Chye Hock as Director For For Management 5 Elect Gregory Wong Guang Seng as For For Management Director 6 Elect Alexander Chia Jhet-Wern as For For Management Director 7 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- UNITECH COMPUTER CO., LTD. Ticker: 2414 Security ID: Y9163X104 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNITECH LIMITED Ticker: 507878 Security ID: Y9164M149 Meeting Date: SEP 12, 2016 Meeting Type: Annual Record Date: SEP 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2 Reelect Ajay Chandra as Director For Against Management 3 Approve R. Nagpal Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Reelect Virender Kumar Bhutani as For Against Management Independent Director 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- UNITECH PRINTED CIRCUIT BOARD CORP. Ticker: 2367 Security ID: Y9167M104 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNITED ENERGY GROUP LTD Ticker: 467 Security ID: G9231L108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Zhang Meiying as Director For For Management 3 Elect Chau Siu Wai as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Issued Share For For Management Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED MALACCA BERHAD Ticker: UMCCA Security ID: Y92130106 Meeting Date: SEP 23, 2016 Meeting Type: Annual Record Date: SEP 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Tan Siok Choo as Director For For Management 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Ahmad Bin Mohd Don to Continue For For Management Office as Independent Non-Executive Director 5 Approve Tan Jiew Hoe to Continue For For Management Office as Independent Non-Executive Director 6 Approve Grant of Rights and Options to For Against Management Peter Benjamin Under the Employee Share Scheme -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Amend Procedures for Lending Funds to For Against Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Approve Issuance of Ordinary Shares For For Management via Private Placement and Participate in the Issuance of Global Depository Receipt or Issuance of Overseas or Domestic Convertible Bonds -------------------------------------------------------------------------------- UNITED PLANTATIONS BERHAD Ticker: UTDPLT Security ID: Y92490104 Meeting Date: APR 22, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final and Special Dividend For For Management 3 Approve Remuneration of Directors For For Management 4 Elect Ahmad Riza Basir as Director For For Management 5 Elect R. Nadarajan as Director For For Management 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Johari bin Mat to Continue For For Management Office as Independent Non-Executive Director 8 Approve Ahmad Riza Basir to Continue For For Management Office as Independent Non-Executive Director 9 Approve Jeremy Derek Campbell Diamond For For Management to Continue Office as Independent Non-Executive Director 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UNITY OPTO TECHNOLOGY CO., LTD. Ticker: 2499 Security ID: Y9279D109 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- UNIVENTURES PUBLIC CO LTD Ticker: UV Security ID: Y9282R178 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 13, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Performance Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5 Approve Amendment of the Fiscal Year For For Management of the Company 6 Amend Memorandum of Association Re: For For Management Fiscal Year of the Company 7.1 Elect Potjanee Thanavaranit as Director For For Management 7.2 Elect Tithiphan Chuerboonchai as For For Management Director 7.3 Elect Panote Sirivadhanabhakdi as For Against Management Director 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Limited For For Management as Auditors and Authorize Board to Fix Their Remuneration 10 Other Business For Against Management -------------------------------------------------------------------------------- UNIVERSAL CEMENT CORP. Ticker: 1104 Security ID: Y92879108 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Change of Name to Rules and Procedures for Election of Directors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9.1 Elect Hou Bo Yi, Representative of Bo For For Management Chih Investment Co., Ltd. with Shareholder No. 183777, as Non-independent Director 9.2 Elect Hou Chih Sheng, Representative For For Management of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director 9.3 Elect Hou Chih Yuan, Representative of For For Management Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director 9.4 Elect Chang Chin Tse, Representative For For Management of Sheng Yuan Investment Co., Ltd. with Shareholder No. 182814, as Non-independent Director 9.5 Elect Wu Ming Sung, Representative of For For Management Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Non-independent Director 9.6 Elect Chou Shi Kuei, Representative of For Did Not Vote Management Yu Sheng Investment Co., Ltd. with Shareholder No. 183432, as Non-independent Director 9.7 Elect Yan Shan Shiung, Representative For For Management of Bo Chih Investment Co., Ltd. with Shareholder No. 183777, as Non-independent Director 9.8 Elect Chen Ching Hsin, Representative For For Management of Shin Han Investment Co., Ltd. with Shareholder No. 200313, as Non-independent Director 9.9 Elect Yang Jin Song, Representative of None For Management Ya Bao Xing Investment Co., Ltd. with Shareholder No. 182804, as Non-independent Director 9.10 Elect Zhang Wen Chang with ID No. For For Management S102269XXX as Independent Director 9.11 Elect Su Yan Kun with ID No. For For Management E101280XXX as Independent Director 9.12 Elect Zhan Yi Ren with ID No. For For Management F120929XXX as Independent Director 10 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- UNIVERSAL HEALTH INTERNATIONAL GROUP HOLDING LIMITED Ticker: 2211 Security ID: G9302L102 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Jin Dongtao as Director For For Management 2a2 Elect Sun Libo as Director For For Management 2a3 Elect Cheng Sheung Hing as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNIZYX HOLDING CORP Ticker: 3704 Security ID: Y92941106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendments to Rules and For For Management Procedures Regarding Shareholder's General Meeting 5 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Appointed Directors and Representatives -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Kong Pak Lim as Director For For Management 4 Elect Kong Chong Soon @ Chi Suim as For For Management Director 5 Elect Alan Charles Winduss as Director For For Management 6 Approve Mazars PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Approve Issuance of New Ordinary For For Management Shares Under the Dividend Reinvestment Scheme -------------------------------------------------------------------------------- UOA DEVELOPMENT BHD Ticker: UOADEV Security ID: Y9294N108 Meeting Date: MAY 22, 2017 Meeting Type: Special Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with UOA Holdings Group 2 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions with Transmetro Group 3 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions 4 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- UPC TECHNOLOGY CORP. Ticker: 1313 Security ID: Y91139108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Other Business None Against Management -------------------------------------------------------------------------------- UPL LIMITED Ticker: 512070 Security ID: Y9247H166 Meeting Date: MAR 30, 2017 Meeting Type: Special Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve UPL Limited - Employee Stock For Against Management Option Plan 2017 2 Approve Grant of Options to Employees For Against Management of the Subsidiary Company(ies) under the ESOP 2017 -------------------------------------------------------------------------------- USI CORPORATION Ticker: 1304 Security ID: Y9316H105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Rules and Procedures for For Against Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Wu Yigui, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.2 Elect Yu Jingshou, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.3 Elect Shi Yanxiang, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.4 Elect Gao Zheyi, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.5 Elect Huang Guangzhe, Representative For For Management of Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.6 Elect Zhang Jizhong, Representative of For For Management Shing Lee Enterprise Limited, with Shareholder No. 13518 as Non-Independent Director 7.7 Elect Chen Chong with ID No. For For Management A103192XXX as Independent Director 7.8 Elect Cai Lixing with ID No. For For Management A102354XXX as Independent Director 7.9 Elect Hai Yingjun with ID No. For Against Management A102354XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors 9 Other Business None Against Management -------------------------------------------------------------------------------- USUN TECHNOLOGY CO LTD Ticker: 3498 Security ID: Y9314N104 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Rules and Procedures for For For Management Election of Directors and Supervisors and Change to Rules and Procedures for Election of Directors 7 Approve Issuance of Restricted Stocks For Against Management -------------------------------------------------------------------------------- V.S. INDUSTRY BERHAD Ticker: VS Security ID: Y9382T108 Meeting Date: JAN 05, 2017 Meeting Type: Annual Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Beh Kim Ling as Director For For Management 4 Elect Gan Chu Cheng as Director For For Management 5 Elect Ng Yong Kang as Director For For Management 6 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with V.S. International Group Ltd., Its Subsidiaries and Associates 10 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with VS Marketing & Engineering Pte. Ltd. and/or Serumi International Private Ltd. 11 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Lip Sheng International Ltd. and/or Lip Sheng Precision (Zhuhai) Co., Ltd. 12 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Beeantah Pte. Ltd. 13 Approve Mohd Nadzmi Bin Mohd Salleh to For For Management Continue Office as Independent Non-Executive Director 14 Approve Pan Swee Keat to Continue For For Management Office as Independent Non-Executive Director 15 Approve Tang Sim Cheow to Continue For For Management Office as Independent Non-Executive Director -------------------------------------------------------------------------------- V1 GROUP LIMITED Ticker: 82 Security ID: G9310X106 Meeting Date: MAY 22, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ji Qiang as Director For For Management 2b Elect Loke Yu as Director For Against Management 2c Elect Gong Zhankui as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve BDO Limited as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Authorize Repurchase of Issued Share For For Management Capital 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- VA TECH WABAG LTD. Ticker: WABAG Security ID: Y9356W111 Meeting Date: JUL 25, 2016 Meeting Type: Annual Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.a Accept Financial Statements and For For Management Statutory Reports 1.b Accept Consolidated Financial For For Management Statements 2 Approve Dividend For For Management 3 Reelect S Varadarajan as Director For For Management 4 Approve Walker Chandiok & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and None None Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: AUG 12, 2016 Meeting Type: Special Record Date: JUL 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Election of Director and For For Management Alternate 1.2 Amend Article 26 For For Management 1.3 Amend Article 9 For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Directors For Against Management 1.4.1 Elect Fiscal Council Members For Abstain Management 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 1.2 Approve Allocation of Income For For Management 1.3.1 Elect Director Appointed by Preferred None None Shareholder Shareholder 1.4.1 Elect Fiscal Council Members and None For Shareholder Alternate Appointed by Preferred Shareholder 1.5.1 Approve Remuneration of Company's For Against Management Management 1.5.2 Approve Remuneration of Fiscal Council For For Management Members -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E105 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE3 Security ID: 91912E204 Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Class A For For Management Preferred Shares into Common Shares 2 Amend Articles For For Management 3 Approve Agreement to Absorb Valepar S. For For Management A. (Valepar) 4 Ratify KPMG Auditores Independentes as For For Management the Independent Firm to Appraise Proposed Transaction 5 Approve Independent Firm's Appraisal For For Management 6 Approve Absorption of Valepar S.A. For For Management (Valepar) 7 Amend Article 5 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD Ticker: 502986 Security ID: Y5408N117 Meeting Date: SEP 05, 2016 Meeting Type: Annual Record Date: AUG 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Suchita Jain as Director For For Management 3 Approve S.C. Vasudeva & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Reappointment and Remuneration For For Management of Neeraj Jain as Joint Managing Director 5 Approve Reappointment and Remuneration For For Management of Sachit Jain as Joint Managing Director 6 Approve Vardhman Textiles Limited For Against Management Employee Stock Option Plan 2016 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD Ticker: 502986 Security ID: Y5408N117 Meeting Date: NOV 22, 2016 Meeting Type: Special Record Date: OCT 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management -------------------------------------------------------------------------------- VARDHMAN TEXTILES LTD Ticker: 502986 Security ID: Y5408N117 Meeting Date: JAN 31, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration For For Management of Suchita Jain as Joint Managing Director 2 Approve Revision in the Remuneration For For Management of Neeraj Jain, Joint Managing Director 3 Approve Revision in the Remuneration For For Management of Sachit Jain, Joint Managing Director 4 Authorize Issuance of Non-Convertible For For Management Debentures/Bonds -------------------------------------------------------------------------------- VE WONG CORP Ticker: 1203 Security ID: Y9361H109 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: SEP 07, 2016 Meeting Type: Special Record Date: JUL 29, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management 2 Approve Reduction of Capital by an For For Management Adjustment/Utilization of the Securities Premium Account -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: SEP 08, 2016 Meeting Type: Court Record Date: SEP 03, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: 92242Y100 Meeting Date: SEP 08, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation For For Management 1 Approve Scheme of Arrangement For For Management 2 Approve Reduction of Capital by an For For Management Adjustment/Utilization of the Securities Premium Account -------------------------------------------------------------------------------- VEDANTA LTD. Ticker: VEDL Security ID: Y7673N111 Meeting Date: DEC 10, 2016 Meeting Type: Special Record Date: OCT 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vedanta Limited Employees For For Management Stock Option Scheme - 2016 (ESOS) 2 Approve Vedanta Limited Employees For For Management Stock Option Scheme - 2016 to Employees of the Holding/Subsidiary Company(ies) 3 Authorize Vedanta ESOS Trust for For For Management Secondary Acquisition -------------------------------------------------------------------------------- VESTEL ELEKTRONIK SANAYI VE TICARET AS Ticker: VESTL Security ID: M9747B100 Meeting Date: MAY 09, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Discharge of Board For For Management 7 Elect Directors For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on Guarantees, None None Management Pledges and Mortgages provided by the Company to Third parties 14 Close Meeting None None Management -------------------------------------------------------------------------------- VICTORY NEW MATERIALS LTD CO. Ticker: 1340 Security ID: G93597105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Issuance of New Shares by For For Management Capitalization of Profit -------------------------------------------------------------------------------- VIJAYA BANK LTD. Ticker: 532401 Security ID: Y9374P114 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: JUN 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights to Qualified Institutional Buyers -------------------------------------------------------------------------------- VIKING TECH CORP Ticker: 3624 Security ID: Y9374G106 Meeting Date: AUG 23, 2016 Meeting Type: Special Record Date: JUL 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to Articles of For For Management Association 2.1 Elect Li Yi Wen as Independent Director For For Management 2.2 Elect Shan Bo Ting as Independent For For Management Director 2.3 Elect Huang Shi Bing as Independent For For Management Director 2.4 Elect Non-Independent Director No.1 None Against Shareholder 2.5 Elect Non-Independent Director No.2 None Against Shareholder 2.6 Elect Non-Independent Director No.3 None Against Shareholder 2.7 Elect Non-Independent Director No.4 None Against Shareholder 2.8 Elect Non-Independent Director No.5 None Against Shareholder 2.9 Elect Non-Independent Director No.6 None Against Shareholder 3 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- VIKING TECH CORP Ticker: 3624 Security ID: Y9374G106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- VINA CONCHA Y TORO S.A. Ticker: CONCHATORO Security ID: P9796J100 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Dividends and Dividend Policy For For Management 3 Elect Directors For Against Management 4 Appoint Auditors and Designate Risk For For Management Assessment Companies 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Designate Newspaper to Publish Meeting For For Management Announcements 8 Receive Report Regarding Related-Party For For Management Transactions 9 Other Business For Against Management -------------------------------------------------------------------------------- VINYTHAI PUBLIC CO LTD Ticker: VNT Security ID: Y9377E157 Meeting Date: APR 27, 2017 Meeting Type: Annual Record Date: MAR 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Acknowledge Operating Results For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income and For For Management Dividend Payment 5.1 Elect Duangkamol Settanung as Director For For Management 5.2 Elect Pote Vedetyontrakich as Director For Against Management 5.3 Elect Pipop Pruecksamars as Director For For Management 5.4 Elect Andre R. van der Heyden as For For Management Director 6.1 Elect Kazauki Koga as Director For For Management 6.2 Elect Hiroaki Ono as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- VISANG EDUCATION INC. Ticker: A100220 Security ID: Y93835117 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Appoint Park In-ho as Internal Auditor For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements for the Year 2016 2 Ratify All Acts and Resolutions of the For For Management Board of Directors and Management from the Date of the Last Annual Stockholders' Meeting Until the Date of this Meeting 3.1 Elect Manuel B. Villar as Director For Against Management 3.2 Elect Manuel Paolo A. Villar as For For Management Director 3.3 Elect Cynthia J. Javarez as Director For Against Management 3.4 Elect Camille A. Villar as Director For Against Management 3.5 Elect Jerryle Luz C. Quismundo as For Against Management Director 3.6 Elect Marilou O. Adea as Director For For Management 3.7 Elect Ruben O. Fruto as Director For For Management 4 Approve Amendment of Articles of For For Management Incorporation to Change the Principal Office of the Company 5 Appoint Sycip, Gorres Velayo & Co. as For For Management External Auditor -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITRO A Security ID: P9802B109 Meeting Date: SEP 21, 2016 Meeting Type: Special Record Date: SEP 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Acquire Certain Assets of PPG For For Management Industries Inc 2 Approve Loan Agreement Re: Assets of For For Management PPG Industries Inc 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VITRO S.A.B. DE C.V. Ticker: VITRO A Security ID: P9802B109 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: MAR 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Activity Reports of Audit and For For Management Corporate Practices Committees; Accept Report on Operations and Activities Undertaken by Board of Directors 2 Present CEO's Report Including For For Management External Auditor's Report, Opinion of Board of Directors in Accordance with Article 172B of General Mercantile Company Law 3 Approve Allocation of Income For For Management 4 Set Maximum Amount of Share Repurchase For For Management Reserve 5 Approve Cash Dividends of USD 0.05 Per For For Management Share 6 Elect or Ratify Chairman and Members For Against Management of Board of Directors, Verify their Independence and Approve their Remuneration; Elect or Ratify Board Secretary 7 Elect or Ratify Chairmen of Audit and For Against Management Corporate Practices Committees 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- VIVOCOM INTL HOLDINGS BERHAD Ticker: VIVOCOM Security ID: Y4176S101 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors For For Management 2 Elect Choo Seng Choon as Director For For Management 3 Approve STYL Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 5 Elect Nor Mohd Amin Bin Shaharudin as For For Management Director -------------------------------------------------------------------------------- WAFER WORKS CORP. Ticker: 6182 Security ID: Y9390R102 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Amendments to Articles of For For Management Association 4 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Approve Issuance of Marketable For Against Management Securities via Private Placement -------------------------------------------------------------------------------- WAH HONG INDUSTRIAL CORP. Ticker: 8240 Security ID: Y94110106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WAH LEE INDUSTRIAL CORP. Ticker: 3010 Security ID: Y9435R109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Amend Procedures for Lending Funds to For For Management Other Parties 7.1 Elect Zhang Rui Qin, Representative of For For Management Kangtai Investment Co., Ltd., with Shareholder No. 120, as Non-independent Director 7.2 Elect Chen Jun Ying, with Shareholder For For Management No. 11, as Non-independent Director 7.3 Elect Lin Zhi Hai, with Shareholder No. For For Management 8, as Non-independent Director 7.4 Elect Lin Shu Zhen, Representative of For For Management Baoguang Investment Co., Ltd., with Shareholder No. 599, as Non-independent Director 7.5 Elect Zhang Zunxian, Representative of For For Management Kangtai Investment Co., ltd., with Shareholder No. 120, as Non-independent Director 7.6 Elect Ye Qing Bin, with Shareholder No. For For Management 14, as Non-independent Director 7.7 Elect Zhu Hao Min with ID No. For Against Management R120340XXX as Independent Director 7.8 Elect Wang Ya Kang with ID No. For Against Management R102735XXX as Independent Director 7.9 Elect Xu Shou De with ID No. For Against Management E101428XXX as Independent Director 8 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WAH SEONG CORPORATION BERHAD Ticker: WASEONG Security ID: Y9451H126 Meeting Date: MAY 19, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration of Directors For For Management 3 Elect Robert Tan Chung Meng as Director For For Management 4 Elect Halim Bin Haji Din as Director For For Management 5 Elect Lin See Yan as Director For For Management 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions and Provision of Financial Assistance 10 Approve New Shareholders' Mandate for For For Management Recurrent Related Party Transactions and Provision of New Financial Assistance 11 Approve Halim Bin Haji Din to Continue For For Management Office as Independent Non-Executive Director 12 Approve Lin See Yan to Continue Office For For Management as Independent Non-Executive Director -------------------------------------------------------------------------------- WALSIN LIHWA CORP OF TAIWAN Ticker: 1605 Security ID: Y9489R104 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Amend Trading Procedures Governing For For Management Derivatives Products 10.1 Elect Chiao, Yu-Lon with Shareholder For For Management No.9230 as Non-Independent Director 10.2 Elect Chiao, Yu-Hwei with Shareholder For For Management No.175 as Non-Independent Director 10.3 Elect Chiao, Yu-Cheng with Shareholder For For Management No.172 as Non-Independent Director 10.4 Elect Chiao, Yu-Heng with Shareholder For For Management No.183 as Non-Independent Director 10.5 Elect Cheng, Hui-Ming with Shareholder For For Management No.583705 as Non-Independent Director 10.6 Elect Ma, Wei-Shin with Shareholder No. For For Management 245788 as Non-Independent Director 10.7 Elect Chan, Tung-Yi, Representative of For For Management Chin Xin Investment Co., Ltd. with Shareholder No.16300 as Non-Independent Director 10.8 Elect Chen, Steve Ruey Long with ID No. For Against Management Q100765XXX as Independent Director 10.9 Elect Hsueh, Ming-Ling with ID N. For For Management B101077XXX as Independent Director 10.10 Elect Du, King-Ling with ID No. For Against Management D100713XXX as Independent Director 10.11 Elect Chen, Shiang-Chung with ID No. For Against Management A122829XXX as Independent Director 11 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Lon 12 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Hwei 13 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Cheng 14 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Chiao, Yu-Heng 15 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Ma, Wei-Shin 16 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives, Chen, Steve Ruey Long 17 Approve Release of Restrictions on For For Management Competitive Activities of Newly Appointed Directors and Representatives, Hsueh, Ming-Ling 18 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives, Du, King-Ling 19 Approve Release of Restrictions on For Against Management Competitive Activities of Newly Appointed Directors and Representatives, Chen, Shiang-Chung -------------------------------------------------------------------------------- WALSIN TECHNOLOGY CORP. Ticker: 2492 Security ID: Y9494B102 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Capital Decrease via Cash For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WALTON ADVANCED ENGINEERING, INC. Ticker: 8110 Security ID: Y9494V108 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Approve Issuance of Domestic For For Management Convertible Bonds via Private Placement -------------------------------------------------------------------------------- WAN HAI LINES LIMITED Ticker: 2615 Security ID: Y9507R102 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3.1 Elect Po Ting Chen, Representative of For For Management Shih Lin Paper Corp. with Shareholder No. 6358, as Non-independent Director 3.2 Elect Randy Chen, Representative of For For Management Taili Corp. with Shareholder No. 37557, as Non-independent Director 3.3 Elect Chen Chih Chao, Representative For For Management of Chen-Yung Foundation with Shareholder No. 53808, as Non-independent Director 3.4 Elect Wu Chiu Ling, Representative of For For Management Sun Shine Construction Co., Ltd. with Shareholder No. 79923, as Non-independent Director 3.5 Elect Liu Ruei Chuen with Shareholder For For Management No. 91413 as Independent Director 3.6 Elect Lai Rung Nian with ID No. For Against Management C120773XXX as Independent Director 3.7 Elect Chen Chih Chuan with ID No. For For Management F120935XXX as Independent Director 4 Approve Amendments to Articles of For For Management Association 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 7 Amend Trading Procedures Governing For For Management Derivatives Products 8 Amend Procedures for Lending Funds to For For Management Other Parties 9 Amend Procedures for Endorsement and For For Management Guarantees 10.1 Approve Release of Restrictions of For For Management Competitive Activities of Po Ting Chen 10.2 Approve Release of Restrictions of For For Management Competitive Activities of Randy Chen 10.3 Approve Release of Restrictions of For For Management Competitive Activities of Fur Lung Hsieh 11.1 Approve Release of Restrictions of For For Management Competitive Activities of Po Ting Chen 11.2 Approve Release of Restrictions of For For Management Competitive Activities of Randy Chen 11.3 Approve Release of Restrictions of For For Management Competitive Activities of Chen Chih Chao 12 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAR 20, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- WASION GROUP HOLDINGS LTD. Ticker: 3393 Security ID: G9463P108 Meeting Date: MAY 18, 2017 Meeting Type: Annual Record Date: MAY 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Zeng Xin as Director For For Management 4 Elect Tian Zhongping as Director For For Management 5 Elect Kat Chit as Director For Against Management 6 Elect Huang Jing as Director For For Management 7 Elect Cheng Shi Jie as Director For Against Management 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Authorize Repurchase of Issued Share For For Management Capital 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WATERLAND FINANCIAL HOLDINGS CO. Ticker: 2889 Security ID: Y95315100 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Chi Lin Wea, Representative of For For Management Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.2 Elect Steven Hung, Representative of For For Management Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.3 Elect Chin Yuan Kung, Representative For For Management of Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.4 Elect Chih Chiang Ho, Representative For For Management of Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.5 Elect Cheng Lin Chen, Representative For For Management of Ren Wang Co Ltd, with Shareholder No. 520786 as Non-Independent Director 5.6 Elect a Representative of First For For Management Commercial Bank with Shareholder No. 424886 as Non-Independent Director 5.7 Elect a Representative of Taiwan For For Management Cooperative Bank with Shareholder No. 3 as Non-Independent Director 5.8 Elect a Representative of Hua Ji For For Management International Development Corp with Shareholder No. 489677 as Non-Independent Director 5.9 Elect a Representative of Hua Kang For For Management International Asset Management Corp with Shareholder No. 489676 as Non-Independent Director 5.10 Elect Yeong Chyan Wu with ID No. For Against Management E102206XXX as Independent Director 5.11 Elect Joanna Lei with ID No. For For Management A223065XXX as Independent Director 5.12 Elect Ching Sung Wu with ID No. For For Management D101102XXX as Independent Director 5.13 Elect Yao Shing Wang with ID No. For Against Management Q100323XXX as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WCT HOLDINGS BERHAD Ticker: WCT Security ID: Y9532D102 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 26, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Elect Goh Chin Liong as Director For For Management 3 Elect Lim Siew Choon as Director For For Management 4 Elect Lee Tuck Fook as Director For For Management 5 Elect Marzuki bin Mohd Noor as Director For For Management 6 Elect Ab Wahab bin Khalil as Director For For Management 7 Elect Ng Soon Lai @ Ng Siek Chuan as For For Management Director 8 Elect Ng Sooi Lin as Director For For Management 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10a Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 10b Approve Remuneration of Directors from For For Management January 1, 2017 Until the Next Annual General Meeting 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: OCT 31, 2016 Meeting Type: Special Record Date: SEP 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Purchase Agreement For For Management and Related Transactions 2 Approve Provision of General Services For For Management and Labour Services by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps 3 Approve Supply and or Connection of For For Management Utilities by Weichai Holdings to the Company Including the Relevant Supplemental Agreement and New Caps 4 Approve Purchase of Diesel Engine For For Management Parts and Components and Related Products and Processing Services by the Company from Weichai Holdings Including the Relevant Supplemental Agreement and New Caps 5 Approve Sale of Diesel Engines, Diesel For For Management Engine Parts and Components, Semi-finished Products and Related Products and Provision of Processing Services by the Company to Weichai Holdings Including the Relevant Supplemental Agreement and New Caps 6 Approve Purchase of Diesel Engine For For Management Parts and Components, Diesel Engines and Related Products and Processing and Labour Services by the Company from Weichai Heavy Machinery Including the Relevant Supplemental Agreement and New Caps 7 Approve Application of the Loan and For For Management Grant of the Guarantee by the Company to Weichai Power Hong Kong International Development Co., Limited -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: FEB 08, 2017 Meeting Type: Special Record Date: JAN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger and Absorption of For For Management Weichai Power Hydraulic Technology Co. , Ltd. 2 Approve Merger and Absorption of For For Management Weichai (Weifang) Medium-duty Diesel Engine Co., Ltd. -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve 2016 Report of the Board of For For Management Directors 3 Approve 2016 Report of the Supervisory For For Management Committee 4 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 5 Approve 2016 Final Financial Report For For Management 6 Approve 2017 Financial Budget Report For For Management 7 Approve Ernst & Young Hua Ming LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Shangdong Hexin Accountants For For Management LLP as Internal Control Auditors 9 Approve Interim Dividend For For Management 10 Amend Rules of Procedure for General For For Management Meetings 11 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue 12 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 13 Amend Articles of Association For For Management 14 Elect Li Hongwu as Director For For Management 15 Elect Yuan Hongming as Director For For Management 16 Elect Yan Jianbo as Director For For Management -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 2338 Security ID: Y9531A109 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 08, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Payment of Cash Dividends and For For Management Bonus Shares Issue -------------------------------------------------------------------------------- WEIKENG CO LTD Ticker: 3033 Security ID: Y9533L103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WEIQIAO TEXTILE CO., LTD. Ticker: 2698 Security ID: Y95343102 Meeting Date: DEC 28, 2016 Meeting Type: Special Record Date: NOV 28, 2016 # Proposal Mgt Rec Vote Cast Sponsor a Approve Supply of Excess Electricity For For Management Agreement b Approve 2017-2019 Annual Caps For For Management c Authorize Board to Handle All Matters For For Management in Relation to the Supply of Excess Electricity Agreement, Annual Caps and Related Transactions -------------------------------------------------------------------------------- WELL SHIN TECHNOLOGY CO., LTD. Ticker: 3501 Security ID: Y9533N109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5.1 Elect Li Hsiao Wen as Independent For Against Management Director 5.2 Elect Shu Wei Jen as Independent For For Management Director 5.3 Elect Non-Independent Director No. 1 None Against Shareholder 5.4 Elect Non-Independent Director No. 2 None Against Shareholder 5.5 Elect Non-Independent Director No. 3 None Against Shareholder 5.6 Elect Non-Independent Director No. 4 None Against Shareholder 5.7 Elect Non-Independent Director No. 5 None Against Shareholder 5.8 Elect Supervisor No. 1 None Against Shareholder 5.9 Elect Supervisor No. 2 None Against Shareholder 5.10 Elect Supervisor No. 3 None Against Shareholder 6 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Zhang Lifeng as Director For For Management 3b Elect Xiao Mingguang as Director For For Management 3c Elect Li Feide as Director For For Management 3d Elect Tan Jinsong as Director For For Management 3e Elect Cao Zhoutao as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WELLING HOLDING LTD Ticker: 382 Security ID: Y9536T111 Meeting Date: JUN 16, 2017 Meeting Type: Special Record Date: JUN 12, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2018 Financial Services For Against Management Framework Agreement, New Annual Caps and Related Transactions -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Rajesh Mandawewala as Director For For Management 4 Reelect Braja Mishra as Director For For Management 5 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of COst Auditors For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures -------------------------------------------------------------------------------- WELSPUN CORP LTD. Ticker: 532144 Security ID: Y9536Y102 Meeting Date: MAR 24, 2017 Meeting Type: Special Record Date: MAR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Approve Appointment and Remuneration For For Management of Lalitkumar Naik as Manging Director and Chief Executive Officer -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Balkrishan Goenka as Director For For Management 3 Reelect Rajesh Mandawewala as Director For For Management 4 Approve MGB & Co., LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Charitable Donations For Against Management 6 Reelect Mala Todarwal as Independent For For Management Director 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: JAN 24, 2017 Meeting Type: Special Record Date: JAN 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association to For For Management Increase the Threshold Limit of the Investors -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: JAN 30, 2017 Meeting Type: Special Record Date: DEC 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Repurchase Program For For Management 2 Approve Sale of Entire Investment in For For Management Welspun Energy Pvt. Ltd. 3 Approve Sale of Entire Investment in For For Management Welspun Energy Pvt. Ltd. to Welshop Trading Pvt. Ltd. -------------------------------------------------------------------------------- WELSPUN ENTERPRISES LTD Ticker: 532553 Security ID: Y613A1109 Meeting Date: MAY 24, 2017 Meeting Type: Special Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Objects Clause of Memorandum of For For Management Association -------------------------------------------------------------------------------- WELSPUN INDIA LTD. Ticker: 514162 Security ID: ADPV34398 Meeting Date: JUL 27, 2016 Meeting Type: Annual Record Date: JUL 20, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Rajesh Mandawewala as Director For For Management 4 Approve Price Waterhouse Chartered For For Management Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Elect Arvind Kumar Singhal as For Against Management Independent Director 6 Approve Commission Remuneration for For For Management Balkrishan Goenka, Chairman 7 Approve Remuneration of Cost Auditors For For Management 8 Approve Appointment and Remuneration For For Management of Dipali Goenka as Joint Managing Director -------------------------------------------------------------------------------- WEST CHINA CEMENT LTD. Ticker: 2233 Security ID: G9550B111 Meeting Date: MAY 12, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Ma Zhaoyang as Director For For Management 2b Elect Lee Kong Wai Conway as Director For Against Management 2c Elect Wong Kun Kau as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte & Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- WHA YU INDUSTRIAL CO LTD Ticker: 3419 Security ID: Y9536L100 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Yu De as Independent Director For Against Management 4.2 Elect Huang Yi Hong as Independent For For Management Director 4.3 Elect Chen Rong Hua as Independent For For Management Director 4.4 Elect Non-independent Director No. 1 None Against Shareholder 4.5 Elect Non-independent Director No. 2 None Against Shareholder 4.6 Elect Non-independent Director No. 3 None Against Shareholder 4.7 Elect Non-independent Director No. 4 None Against Shareholder 4.8 Elect Non-independent Director No. 5 None Against Shareholder 4.9 Elect Non-independent Director No. 6 None Against Shareholder 4.10 Elect Supervisor No. 1 None Against Shareholder 4.11 Elect Supervisor No. 2 None Against Shareholder 4.12 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint BDO South Africa Inc as For For Management Auditors of the Company with Jeanie Roberts as the Designated Auditor 2 Elect Nosipho Siwisa-Damasane as For For Management Director 3 Re-elect Savannah Maziya as Director For For Management 4.1 Re-elect Nomgando Matyumza as For For Management Chairperson of the Audit Committee 4.2 Elect Nosipho Siwisa-Damasane as For For Management Member of the Audit Committee 4.3 Re-elect Ross Gardiner as Member of For For Management the Audit Committee 5 Elect Nosipho Siwisa-Damasane as For For Management Chairperson of the Social and Ethics Committee 6 Approve Remuneration Policy For For Management 7 Place Authorised But Unissued Shares For For Management under Control of Directors 8 Authorise Ratification of Approved For For Management Resolutions 1 Approve Non-Executive Directors' Fees For For Management 2 Approve Financial Assistance in Terms For For Management of Sections 44 and 45 of the Companies Act 3 Authorise Repurchase of Issued Share For For Management Capital -------------------------------------------------------------------------------- WINBOND ELECTRONICS CORPORATION Ticker: 2344 Security ID: Y95873108 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Company's Internal Regulations For For Management like Rules and Procedures for Election of Directors, Supervisors, Shareholder's General Meeting, Acquisition or Disposal of Assets, Endorsement and Guarantees and Lending Funds to Other Parties 5.1 Elect Arthur Yu-Cheng Chiao with For For Management Shareholder No. 84 as Non-independent Director 5.2 Elect Yuan-Mou Su with Shareholder No. For For Management 8042, as Non-independent Director 5.3 Elect Yung Chin with Shareholder No. For For Management 89, as Non-independent Director 5.4 Elect Matthew Feng-Chiang Miau with For For Management Shareholder No. 707958, as Non-independent Director 5.5 Elect Chih-Chen Lin with ID No. For For Management A124776XXX as Non-independent Director 5.6 Elect Wei-Hsin Ma with ID No. For For Management A220629XXX as Non-independent Director 5.7 Elect a Representative of Walsin Lihwa For For Management Corporation with Shareholder No. 1 as Non-independent Director 5.8 Elect San-Cheng Chang with ID No. For For Management A104131XXX as Independent Director 5.9 Elect Francis Tsai with ID No. For For Management E101538XXX as Independent Director 5.10 Elect Allen Hsu with ID No. F102893XXX For For Management as Independent Director 5.11 Elect Jerry Hsu with ID No. A126637XXX For Against Management as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Arthur Yu-Cheng Chiao 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Yung Chin 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Matthew Feng-Chiang Miau 9 Approve Release of Restrictions of For For Management Competitive Activities of Director Chih-Chen Lin 10 Approve Release of Restrictions of For For Management Competitive Activities of Director Wei-Hsin Ma 11 Approve Release of Restrictions of For For Management Competitive Activities of Director Walsin Lihwa Corporation 12 Approve Release of Restrictions of For For Management Competitive Activities of Director Francis Tsai 13 Approve Release of Restrictions of For For Management Competitive Activities of Director Allen Hsu 14 Approve Release of Restrictions of For Against Management Competitive Activities of Director Jerry Hsu -------------------------------------------------------------------------------- WING TAI MALAYSIA BERHAD Ticker: WINGTM Security ID: Y9586Z108 Meeting Date: NOV 16, 2016 Meeting Type: Annual Record Date: NOV 08, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend For For Management 2 Approve Remuneration of Directors For For Management 3 Elect Cheng Wai Keung as Director For For Management 4 Elect Mazlan bin Ahmad as Director For For Management 5 Elect Chong Tet On as Director For For Management 6 Elect Ghazi bin Ishak as Director For For Management 7 Elect Poh Soon Sim as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Mazlan bin Ahmad to Continue For For Management Office as Independent Non-Executive Director 10 Approve Chong Tet On to Continue For For Management Office as Independent Non-Executive Director 11 Approve Ghazi bin Ishak to Continue For Against Management Office as Independent Non-Executive Director 12 Approve Poh Soon Sim to Continue For For Management Office as Independent Non-Executive Director 13 Authorize Share Repurchase Program For For Management 14 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(i) and (ii) 15 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Clause 4.2(iii) 16 Amend Articles of Association For For Management 17 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WINSTEK SEMICONDUCTOR CO., LTD. Ticker: 3265 Security ID: Y96649101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 18, 2016 Meeting Type: Annual Record Date: JUL 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend and Approve For For Management Final Dividend 3 Reelect Rishad A. Premji as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Elect Patrick J. Ennis as Independent For For Management Director 6 Elect Patrick Dupuis as Independent For For Management Director 7 Reelect N. Vaghul as Independent For For Management Director 8 Reelect Ashok S. Ganguly as For For Management Independent Director 9 Reelect M. K. Sharma as Independent For For Management Director 10 Approve Reappointment and Remuneration For For Management of T. K. Kurien as Executive Director 11 Approve Appointment and Remuneration For For Management of Abidali Z. Neemuchwala as Executive Director 12 Approve Revision in the Remuneration For For Management of Rishad A. Premji as Executive Director and Chief Strategy Officer -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUN 03, 2017 Meeting Type: Special Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital and For For Management Amend Memorandum of Association 2 Approve Issuance of Bonus Shares For For Management -------------------------------------------------------------------------------- WISCOM CO. Ticker: A024070 Security ID: Y9668R107 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 2 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- WISDOM MARINE LINES COMPANY LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: APR 14, 2017 Meeting Type: Special Record Date: MAR 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WISDOM MARINE LINES COMPANY LTD. Ticker: 2637 Security ID: G9721M103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Approve Cash Dividend Distribution For For Management from Capital Reserve 5 Approve Issuance of New Shares by For For Management Capitalization of Capital Reserve 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Issuance of Ordinary Shares to For For Management Participate in Issuance of GDR or Issuance of Ordinary Shares or Issuance of Ordinary Shares via Private Placement or Issuance of Ordinary Shares to Participate in Issuance of GDR via Private Placement 5 Approve Amendments to Articles of For For Management Association 6 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: AUG 13, 2016 Meeting Type: Annual Record Date: AUG 06, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Preference Shares For For Management 3 Reelect Huzaifa Khorakiwala as Director For For Management 4 Approve Haribhakti and Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Cost Auditors For For Management 6 Authorize Issuance of Non-Convertible For For Management Debentures 7 Approve Delivery of a Document as For For Management Requested by a Member at a Fee to be Determined by the Board -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: JAN 12, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Revision in the Remuneration For Against Management of H. F. Khorakiwala as Executive Chairman 2 Approve Revision in the Remuneration For Against Management of Huzaifa Khorakiwala as Executive Director 3 Approve Revision in the Remuneration For Against Management of Murtaza Khorakiwala as Managing Director -------------------------------------------------------------------------------- WOCKHARDT LTD. Ticker: 532300 Security ID: Y73505136 Meeting Date: JUN 08, 2017 Meeting Type: Special Record Date: MAY 04, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WOONGJIN CO. LTD. Ticker: A016880 Security ID: Y9T92M103 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Reduction of Reserve For For Management 3 Amend Articles of Incorporation For Against Management 4 Elect Two Inside Directors and One For Against Management Outside Director 5 Appoint Kim Jong-sik as Internal For For Management Auditor 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 7 Authorize Board to Fix Remuneration of For For Management Internal Auditors 8 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- WOONGJIN ENERGY CO. LTD. Ticker: A103130 Security ID: Y9692L100 Meeting Date: JUL 07, 2016 Meeting Type: Special Record Date: JUN 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For Against Management 2 Approve Reverse Stock Split For Against Management -------------------------------------------------------------------------------- WOOREE ETI CO. Ticker: A082850 Security ID: Y9692V108 Meeting Date: MAR 31, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Yoon Cheol-joo as Inside Director For For Management 3.2 Elect Kim Jeong-geun as Inside Director For Against Management 3.3 Elect Cho Yong-seok as Outside Director For For Management 3.4 Elect Lee Gwang-ho as Outside Director For For Management 3.5 Elect Kim Ji-joong as Outside Director For Against Management 4.1 Elect Cho Yong-seok as a Member of For For Management Audit Committee 4.2 Elect Lee Gwang-ho as a Member of For For Management Audit Committee 4.3 Elect Kim Ji-joong as a Member of For Against Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Zhiping Tian as Outside Director For For Management 2.4 Elect Chang Dong-woo as Outside For For Management Director 3 Elect Shin Sang-hoon as Outside For For Management Director 4 Elect Chang Dong-woo as Member of For For Management Audit Committee -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: 98105T104 Meeting Date: DEC 30, 2016 Meeting Type: Special Record Date: NOV 25, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Ro Sung-tae as Outside Director For For Management 2.2 Elect Park Sang-yong as Outside For For Management Director 2.3 Elect Zhiping Tian as Outside Director For For Management 2.4 Elect Chang Dong-woo as Outside For For Management Director 3 Elect Shin Sang-hoon as Outside For For Management Director 4 Elect Chang Dong-woo as Member of For For Management Audit Committee -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: Y9695N137 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gwang-goo as Inside Director For For Management 3.2 Elect Oh Jeong-sik as Inside Director For For Management 4 Elect Lee Gwang-goo as CEO For For Management 5 Elect Oh Jeong-sik as Members of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI BANK Ticker: A000030 Security ID: 98105T104 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1 Elect Lee Gwang-goo as Inside Director For For Management 3.2 Elect Oh Jeong-sik as Inside Director For For Management 4 Elect Lee Gwang-goo as CEO For For Management 5 Elect Oh Jeong-sik as Members of Audit For Against Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOOSUNG FEED CO. Ticker: A006980 Security ID: Y9695M105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Kang Tae-won as Outside Director For Against Management 3 Appoint Kim Bong-joo as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- WPG HOLDINGS CO., LTD. Ticker: 3702 Security ID: Y9698R101 Meeting Date: JUN 19, 2017 Meeting Type: Annual Record Date: APR 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Lin Tsay-Lin with Shareholder No. For For Management 2 as Non-independent Director 4.2 Elect Chen Kou-Yuan with Shareholder For For Management No.3 as Non-independent Director 4.3 Elect Chang Jung-Kang with Shareholder For For Management No.5 as Non-independent Director 4.4 Elect Huang Wei-Hsiang with For For Management Shareholder No.1 as Non-independent Director 4.5 Elect Tsung Kuo-Tung with Shareholder For For Management No.134074 as Non-independent Director 4.6 Elect Wu Chang-Ching, a Representative For For Management of Fullerton Technology Co., Ltd. with Shareholder No.4 as Non-independent Director 4.7 Elect Yeh Fu-Hai with Shareholder No. For For Management 14 as Non-independent Director 4.8 Elect Shaw Shung-Ho with Shareholder For For Management No.11 as Non-independent Director 4.9 Elect Yu Yung-Hong with ID No. For Against Management F121292XXX as Independent Directors 4.10 Elect Duh Rong-Ruey with ID No. For Against Management D101417XXX as Independent Directors 4.11 Elect Huang Jin-Tsan with ID No. For Against Management A100320XXX as Independent Directors 5 Approve Release of Restrictions of For For Management Competitive Activities of Director Lin Tsay-Lin 6 Approve Release of Restrictions of For For Management Competitive Activities of Director Chen Kou-Yuan 7 Approve Release of Restrictions of For For Management Competitive Activities of Director Huang Wei-Hsiang 8 Approve Release of Restrictions of For For Management Competitive Activities of Director Tsung Kuo-Tung -------------------------------------------------------------------------------- WT MICROELECTRONICS CO., LTD. Ticker: 3036 Security ID: Y9657B105 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: APR 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Acquisition via Cash For For Management Consideration 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- WTK HOLDINGS BERHAD Ticker: WTK Security ID: Y9649X108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Approve Remuneration of Directors for For For Management the Financial Year Ended December 31, 2016 3 Approve Directors' Benefits for the For For Management Financial Period from January 1, 2017 to June 30, 2018 4 Elect Patrick Wong Haw Yeong as For For Management Director 5 Elect Loh Leong Hua as Director For For Management 6 Elect Abdul Manap Ibrahim as Director For For Management 7 Elect Wong Kie Yik as Director For For Management 8 Approve Deloitte PLT as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Abdul Manap Ibrahim to For For Management Continue Office as Independent Non-Executive Director 10 Approve Tham Sau Kien to Continue For For Management Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions 14 Amend Articles of Association For For Management -------------------------------------------------------------------------------- WUS PRINTED CIRCUIT CO. LTD. Ticker: 2316 Security ID: Y97170107 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Approve Amendment to Rules and For For Management Procedures for Election of Directors and Supervisors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Trading Procedures Governing For For Management Derivatives Products 7 Amend Procedures for Lending Funds to For For Management Other Parties 8 Amend Procedures for Endorsement and For For Management Guarantees 9 Approve Capital Decrease via Cash For For Management 10.1 Elect Lai Jian Hong with ID No. For For Management F122594XXX as Independent Director 10.2 Elect Lin Jia Hong with ID No. For For Management J121102XXX as Independent Director 10.3 Elect Yang Shi Jian with ID No. For For Management A102691XXX as Independent Director 10.4 Elect Non-independent Director No. 1 None Against Shareholder 10.5 Elect Non-independent Director No. 2 None Against Shareholder 10.6 Elect Non-independent Director No. 3 None Against Shareholder 10.7 Elect Non-independent Director No. 4 None Against Shareholder 10.8 Elect Non-independent Director No. 5 None Against Shareholder 10.9 Elect Non-independent Director No. 6 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- WUZHOU INTERNATIONAL HOLDINGS LTD. Ticker: 1369 Security ID: G98100103 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Shu Cecheng as Director For For Management 3 Elect Shu Cewan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6B Authorize Repurchase of Issued Share For For Management Capital 6C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: OCT 26, 2016 Meeting Type: Special Record Date: SEP 23, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Interest Transfer For For Management Agreement, Supplemental Agreement and Related Transactions -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: FEB 28, 2017 Meeting Type: Special Record Date: JAN 27, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Cai Liqun as Director For For Management 1b Elect Fang Yao as Director For For Management 1c Elect Chen Dingyu as Director For For Management 1d Elect Chen Zhiping as Director For For Management 1e Elect Fu Chengjing as Director For For Management 1f Elect Huang Zirong as Director For For Management 1g Elect Bai Xueqing as Director For For Management 1h Elect Chen Zhaohui as Director For For Management 1i Elect Ke Dong as Director For For Management 1j Elect Liu Feng as Director For For Management 1k Elect Lin Pengjiu as Director For For Management 1l Elect You Xianghua as Director For For Management 1m Elect Jin Tao as Director For For Management 1n Elect Ji Wenyuan as Director For For Management 2a Elect Su Yongzhong as Supervisor For For Management 2b Elect Zhang Guixian as Supervisor For For Management 2c Elect Tang Jinmu as Supervisor For For Management 2d Elect Xiao Zuoping as Supervisor For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors and Enter into Service Contract -------------------------------------------------------------------------------- XIAMEN INTERNATIONAL PORT CO., LTD. Ticker: 3378 Security ID: Y97186103 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: MAY 15, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements and Auditors' Report 4 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors and For For Management Supervisors 7 Approve Issuance of Short-Term Notes For For Management and Related Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: AUG 25, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor a Authorize Mianyang Xinchen Engine Co., For For Management Ltd. to Participate and Bid at the Tender for Properties Acquisition b Approve Possible Acquisition by For For Management Mianyang Xinchen Engine Co., Ltd. of the Properties If Successful at the Tender and Related Transactions c Authorize Board of Mianyang Xinchen For For Management Engine Co., Ltd. to Deal with All Matters in Relation to the Possible Acquisition -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: NOV 01, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Transfer Agreement and For For Management Related Transactions 2 Approve BBA Compliance Agreement and For For Management Related Transactions 3 Elect Liu Tongfu as Director and For For Management Authorize Board to Fix His Remuneration -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2A Elect Yang Ming as Director For For Management 2B Elect Wang Jun as Director For For Management 2C Elect Huang Haibo as Director For For Management 2D Elect Wang Songlin as Director For For Management 2E Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINCHEN CHINA POWER HOLDINGS LTD. Ticker: 1148 Security ID: G9830E109 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve C3 Assets Transfer Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- XINGDA INTERNATIONAL HOLDINGS LTD Ticker: 1899 Security ID: G9827V106 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3A1 Elect Liu Jinlan as Director For For Management 3A2 Elect Zhang Yuxiao as Director For For Management 3A3 Elect Koo Fook Sun, Louis as Director For For Management 3B Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5B Authorize Repurchase of Issued Share For For Management Capital 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINGFA ALUMINIUM HOLDINGS LTD. Ticker: 98 Security ID: G9828C107 Meeting Date: MAY 17, 2017 Meeting Type: Special Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital by For For Management Cancelling and Extinguishing the Scheme Shares 2 Approve Restoration of Issued Share For For Management Capital to Its Former Amount -------------------------------------------------------------------------------- XINGFA ALUMINIUM HOLDINGS LTD. Ticker: 98 Security ID: G9828C107 Meeting Date: MAY 17, 2017 Meeting Type: Court Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- XINGFA ALUMINIUM HOLDINGS LTD. Ticker: 98 Security ID: G9828C107 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Liu Libin as Director For For Management 2b Elect Luo Riming as Director For For Management 2c Elect Liao Yuqing as Director For For Management 2d Elect Dai Feng as Director For For Management 2e Authorize Board to Fix Remuneration of For For Management Directors 2f Elect Lu Chaoying as Director For For Management 3 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: NOV 14, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Profit Distribution For For Management 2 Approve Cessation of Appointment of For For Management Deloitte Touche Tohmatsu as International Auditor and Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP as the Company's Sole Auditor 3 Amend Articles of Association For For Management 4 Change Registered Address of the For For Shareholder Company and Amend Articles of Association -------------------------------------------------------------------------------- XINHUA WINSHARE PUBLISHING & MEDIA CO., LTD. Ticker: 811 Security ID: Y9725X105 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Annual Report For For Management 2 Approve Report of the Board of For For Management Directors 3 Approve Report of the Supervisory For For Management Committee 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Approve Deloitte Touche Tohmatsu For For Management Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Elect Chao Hsun as Supervisor and For For Management Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract 8 Elect Han Xiaoming as Director and For For Management Authorize Board to Fix His Remuneration and Determine the Terms of the Service Contract -------------------------------------------------------------------------------- XINJIANG XINXIN MINING INDUSTRY CO., LTD. Ticker: 3833 Security ID: Y9723Q102 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: APR 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Consolidated Audited Financial For For Management Statements 4 Approve Board Recommendation Regarding For For Management Non Issuance of Final Dividend 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- XINTEC INC. Ticker: 3374 Security ID: Y9723M101 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- XIWANG SPECIAL STEEL CO., LTD. Ticker: 1266 Security ID: Y97273109 Meeting Date: DEC 16, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Leaseback Agreement, For For Management Related Annual Caps and Related Transactions 2 Approve Revised Annual Caps and Bills For Against Management Acceptance Services Under the Supplemental Agreement, Related Annual Caps and Related Transactions -------------------------------------------------------------------------------- YAGEO CORP Ticker: 2327 Security ID: Y9723R100 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Approve Adjustment in Capital Structure For For Management 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Other Business None Against Management -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 25, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Supply Agreement, Proposed For For Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- YANCHANG PETROLEUM INTERNATIONAL LTD Ticker: 346 Security ID: G9833W106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Bruno Deruyck as Director For For Management 2.2 Elect Sha Chunzhi as Director For For Management 2.3 Elect Tan Meng Seng as Director For For Management 2.4 Elect Shen Hao as Director For Against Management 2.5 Elect Ng Wing Ka as Director For For Management 2.6 Elect Sun Liming as Director For For Management 2.7 Authorize Board to Fix Remuneration of For For Management Directors 3 Approve HLB Hodgson Impey Cheng For For Management Limited as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares 7 Approve Refreshment of Scheme Mandate For Against Management Limit Under the Share Option Scheme -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: DEC 22, 2016 Meeting Type: Special Record Date: NOV 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Third Quarter Financial Report For For Management 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Capital Reduction to Offset For For Management Losses 4 Approve Issuance of Shares via a For For Management Private Placement 5 Amend Procedures for Endorsement and For For Management Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YANG MING MARINE TRANSPORT CORP. Ticker: 2609 Security ID: Y9729D105 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Ming Sheu Tsai with ID No.127 as For For Management Independent Director 5 Approve Release of Restrictions of For For Management Competitive Activities of Director, Chih Chien Hsieh 6 Approve Release of Restrictions of For For Management Competitive Activities of Director, Ming Sheu Tsai -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the For For Management Requirements of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 2.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 2.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 2.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 2.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 2.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 2.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 3 Approve Feasibility Analysis Report of For For Management Utilizing the Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 6 Approve Dilution of Immediate Return For For Management and Remedial Measures Upon the Non-Public Issuance of A Shares 7 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management on the Recovery of Immediate Return 8 Approve Shareholders Return for the For For Management Next Three Years Ending 2016-2018 9 Amendment Articles of Association For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 19, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 1.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 1.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 2 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: 984846105 Meeting Date: AUG 19, 2016 Meeting Type: Special Record Date: JUL 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Compliance with the For For Management Requirements of Non-public Issuance of A Shares 2.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 2.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 2.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 2.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 2.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 2.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 2.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 2.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 2.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 2.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 3 Approve Feasibility Analysis Report of For For Management Utilizing the Proceeds Raised from the Non-Public Issuance of A Shares 4 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares 5 Authorize Board to Deal with All For For Management Matters in Relation to the Non-Public Issuance of A Shares 6 Approve Dilution of Immediate Return For For Management and Remedial Measures Upon the Non-Public Issuance of A Shares 7 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management on the Recovery of Immediate Return 8 Approve Shareholders Return for the For For Management Next Three Years Ending 2016-2018 9 Amendment Articles of Association For For Management 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-public Issuance of A Shares 1.02 Approve Method and Time of Issuance in For For Management Relation to the Non-public Issuance of A Shares 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-public Issuance of A Shares 1.04 Approve Number of Shares to be Issued For For Management in Relation to the Non-public Issuance of A Shares 1.05 Approve Use of Proceeds in Relation to For For Management the Non-public Issuance of A Shares 1.06 Approve Lock-Up Period in Relation to For For Management the Non-public Issuance of A Shares 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-public Issuance of A Shares 1.08 Approve Validity of Resolution in For For Management Relation to the Non-public Issuance of A Shares 1.09 Approve Place of Listing in Relation For For Management to the Non-public Issuance of A Shares 1.10 Approve Method of Subscription in For For Management Relation to the Non-public Issuance of A Shares 2 Approve Proposal in Relation to the For For Management Non-Public Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: 984846105 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans to Yancoal For For Management International (Holding) Co., Limited 2 Approve Extension of Repayment Date of For For Management Loans Owed by Controlled Subsidiaries 3 Approve ShineWing (HK) CPA Limited as For For Management Overseas Auditor and to Fix Their Remuneration 4.01 Elect Kong Xiangguo as Director For For Management 5 Approve Non-proceeding of Non-public For For Management Issuance of A Shares 6 Approve Provision of Financial For Against Management Guarantee to Wholly-owned Subsidiaries and Controlled Subsidiaries 1 Approve Non-proceeding of Non-public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loans to Yancoal For For Management International (Holding) Co., Limited 2 Approve Extension of Repayment Date of For For Management Loans Owed by Controlled Subsidiaries 3 Approve ShineWing (HK) CPA Limited as For For Management Overseas Auditor and to Fix Their Remuneration 4.01 Elect Kong Xiangguo as Director For For Management 5 Approve Non-proceeding of Non-public For For Management Issuance of A Shares 6 Approve Provision of Financial For Against Management Guarantee to Wholly-owned Subsidiaries and Controlled Subsidiaries -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: MAR 10, 2017 Meeting Type: Special Record Date: FEB 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-proceeding of Non-public For For Management Issuance of A Shares -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Annual Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Working Report of the For For Management Board 2 Approve 2016 Working Report of the For For Management Supervisory Committee 3 Approve 2016 Audited Financial For For Management Statements 4 Approve 2016 Profit Distribution Plan For For Management and Authorize Board to Distribute Dividend 5 Approve Remuneration of Directors and For For Management Supervisors 6 Approve Renewal of Liability Insurance For For Management of Directors, Supervisors and Senior Officers 7 Approve External Auditing Firm and to For For Management Fix Their Remuneration 8 Approve Acquisition of 65% Equity For Against Management Interest in Yankuang Group Finance Co. , Ltd. 9 Approve Finance Services Agreement, For Against Management Annual Caps and and Related Transactions 10 Approve Acquisition of Share Capital For For Management of Coal & Allied Industries Limited by Yancoal Australia Co., Ltd. 11 Approve Company's Compliance with the For For Management Requirements of Non-Public Issuance of Shares 12 Approve Feasibility Analysis Report of For For Management Implementing the Use of Proceeds of the Non-Public Issuance of Ordinary Shares 13 Authorize Board to Deal with Matters For For Management Relating to the Non-Public Issuance of Shares at Its Full Discretion 14 Approve Dilution of Immediate Return For For Management and Return Recovery Measures Upon the Non-Public Issuance of Shares 15 Approve Certain Commitments by the For For Management Controlling Shareholders, Directors and Senior Management Relating to Recovery of Immediate Return 16.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 16.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 16.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 16.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 16.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 16.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 16.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 16.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 17 Approve Proposal of Non-Public For For Management Issuance of A Shares 18 Approve Provision of Financial For Against Management Guarantees to Subsidiaries and Related Transactions 19 Authorize the Company to Carry Out For For Management Domestic and Overseas Financing Businesses 20 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 21 Authorize Repurchase of Issued H Share For For Management Capital 22.01 Elect Li Xiyong as Director For For Management 22.02 Elect Li Wei as Director For For Management 22.03 Elect Wu Xiangqian as Director For For Management 22.04 Elect Wu Yuxiang as Director For For Management 22.05 Elect Zhao Qingchun as Director For For Management 22.06 Elect Guo Dechun as Director For For Management 23.01 Elect Kong Xiangguo as Director For For Management 23.02 Elect Jia Shaohua as Director For For Management 23.03 Elect Pan Zhaoguo as Director For Against Management 23.04 Elect Qi Anbang as Director For For Management 24.01 Elect Gu Shisheng as Supervisor For For Management 24.02 Elect Zhou Hong as Supervisor For For Management 24.03 Elect Meng Qingjian as Supervisor For For Management 24.04 Elect Zhang Ning as Supervisor For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 1171 Security ID: Y97417102 Meeting Date: JUN 29, 2017 Meeting Type: Special Record Date: MAY 23, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1.01 Approve Class and Nominal Value of For For Management Shares to be Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.02 Approve Method and Time of the Issue For For Management in Relation to the Non-Public Issuance of Shares to Specific Persons 1.03 Approve Issue Price and Pricing For For Management Principle in Relation to the Non-Public Issuance of Shares to Specific Persons 1.04 Approve Number of New Shares to be For For Management Issued in Relation to the Non-Public Issuance of Shares to Specific Persons 1.05 Approve Use of Proceeds in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.06 Approve Lock-up Period in Relation to For For Management the Non-Public Issuance of Shares to Specific Persons 1.07 Approve Arrangement Relating to the For For Management Accumulated Undistributed Profits in Relation to the Non-Public Issuance of Shares to Specific Persons 1.08 Approve Validity of Resolution of the For For Management Issue in Relation to the Non-Public Issuance of Shares to Specific Persons 1.09 Approve Place of Listing in Relation For For Management to the Non-Public Issuance of Shares to Specific Persons 1.10 Approve Method of Subscription in For For Management Relation to the Non-Public Issuance of Shares to Specific Persons 2 Approve Proposal of Non-Public For For Management Issuance of A Shares 3 Authorize Repurchase of Issued H Share For For Management Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Financial Statements and For For Management Statutory Reports 3 Ratify Director Appointments For For Management 4 Approve Discharge of Board For For Management 5 Approve Actions of the Board and For For Management Discharge Directors 6 Elect Directors For For Management 7 Approve Remuneration Policy For For Management 8 Approve Director Remuneration For For Management 9 Approve Allocation of Income For For Management 10 Ratify External Auditors For For Management 11 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 12 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 13 Wishes None None Management -------------------------------------------------------------------------------- YC CO., LTD. Ticker: 4306 Security ID: Y9752B109 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: APR 28, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For Against Management Other Parties and Procedures for Endorsement and Guarantees 6 Approve Acquisition via Shares Swap by For For Management New Share Issuance and Cash Payment 7 Approve Amendments to Articles of For For Management Association -------------------------------------------------------------------------------- YC INOX CO., LTD. Ticker: 2034 Security ID: Y98034104 Meeting Date: JUN 15, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Procedures For For Management Governing the Acquisition or Disposal of Assets 4 Amendments to Trading Procedures For For Management Governing Derivatives Products -------------------------------------------------------------------------------- YEA SHIN INTERNATIONAL DEVELOPMENT CO., LTD. Ticker: 5213 Security ID: Y4439E105 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Rules and Procedures for For For Management Election of Directors and Supervisors 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For Against Management Guarantees 8 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 9 Approve Capital Decrease via Cash For For Management 10.1 Elect Chen Sheng Chuan with ID No. For Against Management A101765XXX as Independent Director 10.2 Elect Hung Chuan with ID No.A124491XXX For For Management as Independent Director 10.3 Elect Huang Yung Ching with ID No. For For Management H120574XXX as Independent Director 10.4 Elect Non-Independent Director No. 1 None Against Shareholder 10.5 Elect Non-Independent Director No. 2 None Against Shareholder 10.6 Elect Non-Independent Director No. 3 None Against Shareholder 10.7 Elect Non-Independent Director No. 4 None Against Shareholder 11 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YEONG GUAN ENERGY TECHNOLOGY GROUP CO., LTD. Ticker: 1589 Security ID: G98429106 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report, For For Management Financial Statements and Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 4 Amend Rules and Procedures for For For Management Election of Directors 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YES BANK LIMITED Ticker: 532648 Security ID: Y97636107 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 30, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Ajai Kumar as Director For For Management 4 Approve B S R & Co. LLP., Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration For For Management of Ashok Chawla as Non-Executive Part-Time Chairman 6 Approve Increase in Borrowing Powers For For Management 7 Approve Issuance of Debt Securities on For For Management Private Placement Basis 8 Elect Debjani Ghosh as Director For For Management -------------------------------------------------------------------------------- YESCO CO. Ticker: A015360 Security ID: Y97637105 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Elect Cheon Seong-bok as Inside For For Management Director 2.2 Elect Jeong Chang-si as Inside Director For For Management 2.3 Elect Han Bu-hwan as Outside Director For For Management 3 Elect Han Bu-hwan as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YFY INC. Ticker: 1907 Security ID: Y98715108 Meeting Date: JUN 07, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Procedures for Related Party For For Management Transactions 5 Amend Trading Procedures Governing For For Management Derivatives Products 6 Approve Procedures Governing Merger, For For Management Separation and Acquisition -------------------------------------------------------------------------------- YG-1 CO. Ticker: A019210 Security ID: Y98265104 Meeting Date: MAR 29, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors 4 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: DEC 13, 2016 Meeting Type: Special Record Date: NOV 11, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Capital Decrease For For Management -------------------------------------------------------------------------------- YI JINN INDUSTRIAL CO., LTD. Ticker: 1457 Security ID: Y9840R108 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Amend Procedures for Lending Funds to For For Management Other Parties 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5.1 Elect Lai Shan Gui with ID No. For For Management N103755XXX as Independent Director -------------------------------------------------------------------------------- YIEH PHUI ENTERPRISE CO. LTD. Ticker: 2023 Security ID: Y9840D109 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Profit Distribution For For Management 3 Approve Cash Dividend Distribution and For For Management Capitalization of Profit 4 Approve Procedure of Lending, For For Management Endorsement and Guarantee Provision to Other Parties 5 Amend Procedures Governing the For Against Management Acquisition or Disposal of Assets 6 Amend Articles of Association For For Management 7.1 Elect Zhang Wen Yi as Independent For For Management Director 8 Approve Release of Restrictions of For Against Management Competitive Activities of Directors -------------------------------------------------------------------------------- YINGDE GASES GROUP COMPANY LIMITED Ticker: 2168 Security ID: G98430104 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhao Xiangti as Against For Shareholder Director 2 Approve Removal of He Yuanping as Against For Shareholder Director 3 Approve Removal of Zhang Yunfeng as Against For Shareholder Director 4 Approve Removal of Suo Yaotang as Against For Shareholder Director 5 Approve Removal of Feng Ke as Director Against Against Shareholder 6 Approve Removal of Directors Appointed Against For Shareholder Since the Date of the Last Annual General Meeting 7 Elect Johnny Mah Zhihe as Director Against Against Shareholder 8 Fix Number of Directors at Five Against Against Shareholder -------------------------------------------------------------------------------- YINGDE GASES GROUP COMPANY LIMITED Ticker: 2168 Security ID: G98430104 Meeting Date: MAR 08, 2017 Meeting Type: Special Record Date: MAR 03, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Removal of Zhongguo Sun as For For Management Director 2 Approve Removal of Trevor Raymond For For Management Strutt as Director -------------------------------------------------------------------------------- YIP'S CHEMICAL HOLDINGS LIMITED Ticker: 408 Security ID: G9842Z116 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Yip Tsz Hin as Director For For Management 5 Elect Ho Sai Hou as Director For Against Management 6 Elect Kwong Kwok Chiu as Director For Against Management 7 Authorize Board to Fix Remuneration of For For Management Directors 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Repurchase of Issued Share For For Management Capital 10 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: AUG 17, 2016 Meeting Type: Special Record Date: AUG 10, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve New Employees' Share Scheme None None Management (Proposed ESS) 3 Approve Increase in Authorized Share For For Management Capital 4 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Kuan Chon Under the Proposed ESS 5 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Kuan Huat Under the Proposed ESS 6 Approve Allocation of Options to None None Management Robert Lim @ Lim Git Hooi Under the Proposed ESS 7 Approve Allocation of Options to Ching None None Management Nye Mi @ Chieng Ngie Chay Under the Proposed ESS 8 Approve Allocation of Options to Ding None None Management Ming Hea Under the Proposed ESS 9 Approve Allocation of Options and/or None None Management Grant of Shares to Teh Nai Sim Under the Proposed ESS 10 Approve Allocation of Options and/or None None Management Grant of Shares to Chan Sow Keng Under the Proposed ESS 11 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Chong Hua Under the Proposed ESS 12 Approve Allocation of Options and/or None None Management Grant of Shares to Teh Hack Boon Under the Proposed ESS 13 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Huei Jiun Under the Proposed ESS 14 Approve Allocation of Options and/or None None Management Grant of Shares to Leonard Tan Tong Loong Under the Proposed ESS 15 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Kai Leun Under the Proposed ESS 16 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Kai Liang Under the Proposed ESS 17 Approve Allocation of Options and/or None None Management Grant of Shares to Yu Chong Chen Under the Proposed ESS 18 Approve Allocation of Options and/or None None Management Grant of Shares to Kong Pei Yee Under the Proposed ESS 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- YNH PROPERTY BHD. Ticker: YNHPROP Security ID: Y9840L101 Meeting Date: MAY 23, 2017 Meeting Type: Annual Record Date: MAY 11, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Fees for the For For Management Financial Year Ended December 31, 2016 2 Approve Remuneration of Directors For For Management Excluding Directors' Fees from January 1, 2017 Until the Next Annual General Meeting 3 Elect Ding Ming Hea as Director For For Management 4 Approve Baker Tilly Monteiro Heng as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Implementation of For Against Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YOOSUNG ENTERPRISE CO. Ticker: A002920 Security ID: Y9847H103 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Three Inside Directors and One For For Management Outside Director 3 Elect Lee Eung-ryeol as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOOSUNG T&S CO. Ticker: A024800 Security ID: Y9847F107 Meeting Date: MAR 30, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Lee Seong-hui as Inside Director For For Management 2.2 Elect Lee Gwang-seong as Outside For For Management Director 2.3 Elect Lee Gi-seon as Outside Director For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YOULCHON CHEMICAL CO. Ticker: A008730 Security ID: Y98535100 Meeting Date: MAR 22, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and One For For Management Outside Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors 5 Approve Terms of Retirement Pay For For Management -------------------------------------------------------------------------------- YOUNG FAST OPTOELECTRONICS CO., LTD. Ticker: 3622 Security ID: Y98498101 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Statement of Profit and Loss For For Management Appropriation 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6.1 Elect Guo Zhen Kun with ID No. For Against Management T102652XXX as Independent Director 6.2 Elect Wang Wei Lin with ID No. For Against Management F122263XXX as Independent Director 6.3 Elect a Representative of Songyi None Against Shareholder Industrial Co., Ltd with Shareholder No. 2395 as Non-Independent Director 6.4 Elect Bai Zhiqiang with Shareholder No. None Against Shareholder 11 as Non-Independent Director 6.5 Elect Xu Yichuan with Shareholder No. None Against Shareholder 3051 as Non-Independent Director 6.6 Elect Li Xinzheng with Shareholder No. None Against Shareholder 1914 as Non-Independent Director 6.7 Elect Chen Shenghui with Shareholder None Against Shareholder No. 2375 as Non-Independent Director 6.8 Elect He Fengyou with Shareholder No. None Against Shareholder 2999 as Non-Independent Director 6.9 Elect Lin Menggui with Shareholder No. None Against Shareholder 15625 as Non-Independent Director 6.10 Elect a Representative of Heji Wire Co. None Against Shareholder , Ltd with Shareholder No. 560 as Supervisor 6.11 Elect Ye Xiuhui as Supervisor None Against Shareholder 6.12 Elect Jin Zhiyong as Supervisor None Against Shareholder 7 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YOUNG OPTICS INC. Ticker: 3504 Security ID: Y9854L104 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Articles of Association For For Management 4 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- YOUNG POONG PRECISION CORP. Ticker: A036560 Security ID: Y9859R106 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2.1 Elect Cho Seong-hak as Inside Director For For Management 2.2 Elect Jang Hyeong-jin as For For Management Non-independent Non-executive Director 2.3 Elect Shin Jae-gook as Outside Director For For Management 3 Elect Shin Jae-gook as a Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: A111770 Security ID: Y9849C102 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect Two Inside Directors and One For For Management Outside Director 3 Elect Yoon Je-cheol as Members of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: A009970 Security ID: Y98587119 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- YOUNGPOONG CORP. Ticker: A000670 Security ID: Y9858R107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Elect One Inside Director and Three For For Management Outside Directors 3 Elect Three Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YOUNGTEK ELECTRONICS CORP. Ticker: 6261 Security ID: Y9859Y101 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: APR 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures for Endorsement and For For Management Guarantees 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 2268 Security ID: G98764106 Meeting Date: MAY 25, 2017 Meeting Type: Annual Record Date: MAY 19, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Ke Wentuo as Director For For Management 3 Elect Cao Xu as Director For For Management 4 Elect Chow Kwok Wai as Director For For Management 5 Authorize Board to Fix the For For Management Remuneration of the Directors 6 Approve RSM Hong Kong as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Issued Share For For Management Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YOUYUAN INTERNATIONAL HOLDINGS LTD Ticker: 2268 Security ID: G98764106 Meeting Date: JUN 15, 2017 Meeting Type: Special Record Date: JUN 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Purchase Agreement I and For For Management Related Transactions 2 Approve Share Purchase Agreement II For For Management and Related Transactions 3 Approve Supplemental Share For For Management Subscription Agreement and Related Transactions -------------------------------------------------------------------------------- YTL CORPORATION BERHAD Ticker: YTL Security ID: Y98610101 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Kian as Director For Against Management 2 Elect Yeoh Soo Keng as Director For Against Management 3 Elect Mark Yeoh Seok Kah as Director For Against Management 4 Elect Ahmad Fuaad Bin Mohd Dahalan as For For Management Director 5 Elect Yeoh Tiong Lay as Director For For Management 6 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BERHAD Ticker: YTLLAND Security ID: Y83940109 Meeting Date: NOV 22, 2016 Meeting Type: Annual Record Date: NOV 15, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yeoh Seok Hong as Director For Against Management 2 Elect Michael Yeoh Sock Siong as For Against Management Director 3 Elect Suleiman Bin Abdul Manan as For Against Management Director 4 Elect Abu Hassan Bin Othman as Director For For Management 5 Elect Eu Peng Meng @ Leslie Eu as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Abu Hassan Bin Othman to For For Management Continue Office as Independent Non-Executive Director 9 Approve Cheong Keap Tai to Continue For For Management Office as Independent Non-Executive Director 10 Approve Eu Peng Meng @ Leslie Eu to For For Management Continue Office as Independent Non-Executive Director 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Implementation of For For Management Shareholders' Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- YTL LAND & DEVELOPMENT BERHAD Ticker: YTLLAND Security ID: Y83940109 Meeting Date: MAY 31, 2017 Meeting Type: Special Record Date: MAY 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Remaining For For Management 30 Percent Equity Interest in Sentul Raya Sdn Bhd from KTMB Sdn Bhd and Keretapi Tanah Melayu Berhad -------------------------------------------------------------------------------- YUANDA CHINA HOLDINGS LTD Ticker: 2789 Security ID: G98776100 Meeting Date: JUN 01, 2017 Meeting Type: Annual Record Date: MAY 25, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2a Elect Li Hongren as Director For For Management 2b Elect Liu Futao as Director For For Management 2c Elect Ma Minghui as Director For For Management 2d Elect Wang Hao as Director For For Management 2e Elect Zhang Lei as Director For For Management 2f Elect Poon Chiu Kwok as Director For Against Management 2g Elect Woo Kar Tung, Raymond as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANSHENGTAI DAIRY FARM LTD. Ticker: 1431 Security ID: G98785101 Meeting Date: JUN 26, 2017 Meeting Type: Annual Record Date: JUN 20, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2.1 Elect Wang Shaogang as Director For For Management 2.2 Elect Lau Ho Fung as Director For For Management 2.3 Elect Wu Chi Keung as Director For Against Management 3 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Ernst & Young, Certified For For Management Public Accountant as Independent Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: APR 07, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- YUANTA SECURITIES KOREA CO. LTD. Ticker: A003470 Security ID: Y9862D102 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Seo Myeong-seok as Inside For For Management Director 3.1.2 Elect Hwang Wei Cherng as Inside For For Management Director 3.2 Elect Chen Chi Chang as For Against Management Non-independent Non-executive Director 3.3 Elect Hwang Won-choon as Outside For For Management Director 4.1 Elect Kwon Seong-cheol as Outside For Against Management Director to Serve as Audit Committee Member 4.2 Elect Park Woo-gyu as Outside Director For For Management to Serve as Audit Committee Member 4.3 Elect Shin Jin-young as Outside For For Management Director to Serve as Audit Committee Member 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: DEC 09, 2016 Meeting Type: Special Record Date: DEC 07, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Nansha Acquisition and Related For For Management Transaction 2 Approve Talent Sky Disposal and For For Management Related Transaction -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3.1 Elect Zhu Chunxiu as Director For For Management 3.2 Elect Lee Ka Lun as Director For For Management 3.3 Elect Lau Hon Chuen Ambrose as Director For Against Management 3.4 Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5A Authorize Repurchase of Issued Share For For Management Capital 5B Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5C Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- YUEXIU PROPERTY COMPANY LIMITED Ticker: 123 Security ID: Y9863Z102 Meeting Date: JUN 06, 2017 Meeting Type: Special Record Date: MAY 31, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2017 Bank Deposits Agreement For For Management and Related Transactions -------------------------------------------------------------------------------- YUHWA SECURITIES CO. Ticker: A003460 Security ID: Y9875M107 Meeting Date: MAR 24, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2.1 Elect Two Inside Directors For For Management 2.2 Elect Two Outside Directors For For Management 3 Elect Kim Gyeong-sik as Director to For For Management serve as Audit Comittee member 4 Elect Members of Audit Committee For For Management 5 Approve Removal of Certain Business For For Management Objectives 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- YULON MOTOR Ticker: 2201 Security ID: Y9870K106 Meeting Date: JUN 22, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4 Amend Trading Procedures Governing For Against Management Derivatives Products 5 Amend Procedures for Endorsement and For For Management Guarantees -------------------------------------------------------------------------------- YUNG CHI PAINT & VARNISH MANUFACTURING CO., LTD. Ticker: 1726 Security ID: Y9879V103 Meeting Date: JUN 23, 2017 Meeting Type: Annual Record Date: APR 24, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 4.1 Elect Wu Jian Xun as Independent For For Management Director 4.2 Elect Zhan Jin Yi as Independent For For Management Director 4.3 Elect Non-Independent Director No. 1 None Against Shareholder 4.4 Elect Non-Independent Director No. 2 None Against Shareholder 4.5 Elect Non-Independent Director No. 3 None Against Shareholder 4.6 Elect Non-Independent Director No. 4 None Against Shareholder 4.7 Elect Non-Independent Director No. 5 None Against Shareholder 4.8 Elect Supervisor No. 1 None Against Shareholder 4.9 Elect Supervisor No. 2 None Against Shareholder 4.10 Elect Supervisor No. 3 None Against Shareholder 5 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives -------------------------------------------------------------------------------- YUZHOU PROPERTIES CO. LTD. Ticker: 1628 Security ID: G9884T101 Meeting Date: JUN 06, 2017 Meeting Type: Annual Record Date: JUN 01, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Lam Lung On as Director For For Management 3b Elect Lin Longzhi as Director For For Management 3c Elect Wee Henny Soon Chiang as Director For For Management 3d Elect Zhai Pu as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Issued Share For For Management Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZEE MEDIA CORPORATION LIMITED Ticker: 532794 Security ID: Y9886Z113 Meeting Date: JAN 21, 2017 Meeting Type: Special Record Date: DEC 16, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Loans, Guarantees, and/or For Against Management Securities in Other Body Corporate 3 Approve Inter Corporate Loan from Arm For For Management Infra & Utilities Pvt Ltd. 4 Approve Loans, Guarantees, and/or For Against Management Securities to Subsidiary(ies) and/or Associate(s) of the Company 5 Elect Rajiv Singh as Director For For Management 6 Approve Appointment and Remuneration For For Management of Rajiv Singh as Executive Director and Chief Operating Officer 7 Approve Remuneration of Cost Auditors For For Management -------------------------------------------------------------------------------- ZEE MEDIA CORPORATION LIMITED Ticker: 532794 Security ID: Y9886Z113 Meeting Date: MAR 27, 2017 Meeting Type: Court Record Date: FEB 17, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement and For For Management Amalgamation -------------------------------------------------------------------------------- ZENITRON CORP. Ticker: 3028 Security ID: Y98902102 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Cash Distribution from Capital For For Management Reserve 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: JUL 20, 2016 Meeting Type: Annual Record Date: JUL 13, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements For For Management 2 Approve Interim Dividend For For Management 3 Reelect Arvind Agrawal as Director For For Management 4 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Cancellation of Ungranted For Against Management Stock Options from 2002 Employees Stock Option Plan 6 Approve Increase of Performance Award For Against Management Units Under the Employee Performance Award Unit Plan 2016 -------------------------------------------------------------------------------- ZENSAR TECHNOLOGIES LIMITED Ticker: 504067 Security ID: Y9894D104 Meeting Date: MAR 01, 2017 Meeting Type: Special Record Date: DEC 30, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maintenance of Register of For For Management Members and Related Books at a Place Other Than the Registered Office of the Company -------------------------------------------------------------------------------- ZEUS CO. LTD. Ticker: A079370 Security ID: Y988A1105 Meeting Date: MAR 28, 2017 Meeting Type: Annual Record Date: DEC 31, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Appoint Jang Gwang-su as Internal For For Management Auditor 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- ZHEN DING TECHNOLOGY HOLDING LTD Ticker: 4958 Security ID: G98922100 Meeting Date: JUN 20, 2017 Meeting Type: Annual Record Date: APR 21, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Profit Distribution For For Management 3 Amend Trading Procedures Governing For For Management Derivatives Products 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Amend Procedures for Lending Funds to For For Management Other Parties 6 Amend Procedures for Endorsement and For For Management Guarantees 7 Amend Articles of Association For For Management 8.1 Elect Shen Ching Fang with Shareholder For For Management No. 15 as Non-independent Director 8.2 Elect Yu Che Hung, Representative of For For Management Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-independent Director 8.3 Elect Hsiao Te Wang, Representative of For For Management Wide Choice Investments Ltd. with Shareholder No. 2871, as Non-independent Director 8.4 Elect Huang Chiu Feng with ID No. For For Management F12135XXX as Non-independent Director 8.5 Elect Li Chung Hsi with ID No. For For Management P100035XXX as Independent Director 8.6 Elect Chou Chih Cheng with ID No. For For Management A102012XXX as Independent Director 8.7 Elect Hsu Tung Sheng with ID No. For For Management Y120217XXX as Independent Director 9 Approve Release of Restrictions on For For Management Competitive Activities of Directors and Representatives -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Issue Price For For Management of the Shares Involved in the Fundraising Under the Reorganization 2 Approve Impact of Diluted Immediate For For Management Return in the Reorganization and Remedial Measures Adopted -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: SEP 05, 2016 Meeting Type: Special Record Date: AUG 05, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Adjustment to the Issue Price For For Management of the Shares Involved in the Fundraising Under the Reorganization -------------------------------------------------------------------------------- ZHENGZHOU COAL MINING MACHINERY GROUP CO LTD Ticker: 564 Security ID: Y98949111 Meeting Date: JUN 16, 2017 Meeting Type: Annual Record Date: MAY 16, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Board of For For Management Supervisors 3 Approve 2016 Annual Report For For Management 4 Approve 2016 Performance Report of the For For Management Independent Non-executive Directors 5 Approve BDO China Shu Lun Pan For For Management Certified Public Accountants LLP as PRC Auditors and Deloitte Touche Tohmatsu as International Auditors and Authorize Board to Fix Their Remuneration 6 Approve Provision of Repurchase For Against Management Guarantee by the Company to Customers Under Finance Lease Business 7 Approve Use of Self-owned Idle Funds For For Management and Idle Proceeds from the H Shares for the Investment Wealth Management Products 8 Approve 2016 Profit Distribution Plan For For Management 9 Approve Proposed Change to the Use of For For Shareholder Proceeds from the H Share Offering 10 Amend Articles of Association For For Management -------------------------------------------------------------------------------- ZHONG AN REAL ESTATE LTD. Ticker: 672 Security ID: G9892R105 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: JUN 02, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Elect Shi Kancheng (Shi Zhongan) as For For Management Director 2a2 Elect Jin Jianrong as Director For For Management 2a3 Elect Pei Ker Wei as Director For For Management 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Issued Share For For Management Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 908 Security ID: G9895L105 Meeting Date: FEB 10, 2017 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Framework Agreement, Proposed For Against Management Annual Caps and Related Transactions -------------------------------------------------------------------------------- ZHUHAI HOLDINGS INVESTMENT GROUP LIMITED Ticker: 908 Security ID: G9895L105 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 22, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a Elect Huang Xin as Director For For Management 3b Elect Jin Tao as Director For For Management 3c Elect Ye Yuhong as Director For For Management 3d Elect Albert Ho as Director For For Management 3e Fix Maximum Number of Directors For For Management 3f Authorize Board to Appoint Additional For For Management Directors Up to the Maximum Number Determined 3g Authorize Board to Fix Remuneration of For For Management Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Issued Share For For Management Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ZIG SHENG INDUSTRIAL CO LTD Ticker: 1455 Security ID: Y98919106 Meeting Date: JUN 14, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Consolidated Financial Statements 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ZINWELL CORP. Ticker: 2485 Security ID: Y98908109 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Plan on Profit Distribution For For Management -------------------------------------------------------------------------------- ZONGTAI REAL ESTATE DEVELOPMENT CO., LTD. Ticker: 3056 Security ID: Y5763F105 Meeting Date: JUN 13, 2017 Meeting Type: Annual Record Date: APR 14, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Amendments to Articles of For For Management Association 4 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 5 Approve Formulation of Rules on the For For Management Calculation and Distribution of Guarantor Fees in Connection to Company's Loan Applications -------------------------------------------------------------------------------- ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO., LTD. Ticker: 000157 Security ID: Y9895V103 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: MAY 09, 2017 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Accept 2016 Report of the Supervisory For For Management Board 3 Approve 2016 Report of Settlement For For Management Accounts 4 Approve Annual Report Summary of A For For Management Shares 5 Approve 2016 Annual Report of H Shares For For Management 6 Approve 2016 Profit Distribution Plan For For Management and Final Dividend 7.1 Approve Baker Tilly China Certified For For Management Public Accountants Co., Ltd. as Domestic Auditor 7.2 Approve KPMG as International Auditor For For Management 7.3 Authorize Audit Committee of the Board For For Management to Fix Remuneration of Domestic and International Auditors and Authorize Company's Management to Determine Their Actual Remunerations Based on the Agreed Principles 8 Approve Application to Relevant For For Management Financial Institutions for Credit Facilities and Financing 9 Approve Zoomlion Finance and Leasing For For Management (China) Co., Ltd. and Zoomlion Finance and Leasing (Beijing) Co. Ltd. for Commencement of Finance Leasing Business and the Company to Provide Buy-Back Guarantee 10 Approve Authorization to the Company For For Management to Continue to Develop the Mortgage and Sales Business and Provide Buy-back Guarantee in Respect of the Mortgage Business Within the Effective Term 11 Approve Zoomlion Industrial Vehicles For For Management to Engage in Business Relating to Banker's Acceptance Cecured by Goods 12 Approve Zoomlion Heavy Machinery to For For Management Engage in Business Relating to Banker's Acceptance Cecured by Goods 13 Approve Provision of Guarantee for 23 For Against Management Subsidiaries 14 Approve Low Risk Investment and For For Management Financial Management and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 15 Approve Development of Financial For For Management Derivatives Business and Authorize the Chairman to Exercise such Decision-Making Power and Execute Relevant Contracts and Agreements 16 Approve Equity Disposal and Related For For Shareholder Transactions -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM AS Ticker: ZOREN Security ID: M9895U108 Meeting Date: DEC 15, 2016 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Increase Authorized Share Capital For Against Management 4 Wishes None None Management -------------------------------------------------------------------------------- ZORLU ENERJI ELEKTRIK URETIM AS Ticker: ZOREN Security ID: M9895U108 Meeting Date: MAY 16, 2017 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Accept Board Report For For Management 4 Accept Audit Report For For Management 5 Accept Financial Statements For For Management 6 Approve Allocation of Income For For Management 7 Approve Discharge of Board For For Management 8 Elect Directors For For Management 9 Approve Director Remuneration For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 11 Ratify External Auditors For For Management 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Approve Upper Limit of Donations for For For Management 2017 and Receive Information on Donations Made in 2016 14 Close Meeting None None Management -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: SEP 29, 2016 Meeting Type: Annual Record Date: SEP 22, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For Against Management Statutory Reports 1b Accept Consolidated Financial For Against Management Statements and Statutory Reports 2 Reelect Saraj Kumar Poddar as Director For For Management 3 Approve S.R. Batliboi & Co. LLP as For Against Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Remuneration of Cost Auditors For For Management 5 Approve Reclassification of Certain For For Management Shareholder from Promoter Group Category to Public Category -------------------------------------------------------------------------------- ZUARI AGRO CHEMICALS LTD. Ticker: 534742 Security ID: Y9887H104 Meeting Date: JAN 10, 2017 Meeting Type: Special Record Date: DEC 02, 2016 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Variation in the Term of For For Management Appointment of Kapil Mehan, Managing Director ========== END NPX REPORT SIGNATURES Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant): Dimensional Emerging Markets Value Fund By: /s/ Eduardo A. Repetto Name: Eduardo A. Repetto Title: Trustee, Co-Chief Executive Officer and Co-Chief Investment Officer Date: August 29, 2017 By: /s/ David P. Butler Name: David P. Butler Title: Co-Chief Executive Officer Date: August 29, 2017