aac technologies holdings inc. - aljaziracapital.com.sa 12-2017 part2.pdf · approve deloitte...

Vote Summary ReportReporting Period: 01/01/2017 to 12/31/2017Location(s): All Locations

Institution Account(s): AL JAZIRA CAPITAL GLOBAL EMERGING

AAC Technologies Holdings Inc.

Ticker: 2018

Meeting Date: 05/24/2017 Country: Cayman Islands

Meeting Type: Annual

Primary CUSIP: G2953L109 Primary ISIN: KYG2953R1149 Primary SEDOL: B85LKS1

Shares Voted: 5,500 Votable Shares: 5,500 Shares on Loan: 0 Shares Instructed: 5,500

ISS RecMgmt RecProponentVote InstructionProposal Text

Proposal Number

Mgmt ForForForAccept Financial Statements and Statutory Reports 1

Mgmt ForForForApprove Final Dividend 2

Mgmt ForForForElect Benjamin Zhengmin Pan as Director 3a

Mgmt ForForForElect Poon Chung Yin Joseph as Director 3b

Mgmt ForForForElect Chang Carmen I-Hua as Director 3c

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors 3d

Mgmt ForForForApprove Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt AgainstAgainstForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

5

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6

Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 7



Adcock Ingram Holdings Ltd

Ticker: AIP

Meeting Date: 11/23/2017 Country: South Africa


Primary CUSIP: S00358101 Primary ISIN: ZAE000123436 Primary SEDOL: B3BX6X3



Proposal Number

Ordinary Resolutions Mgmt

Mgmt ForForForElect Dr Claudia Manning as Director 1.1

Mgmt ForForForElect Lindsay Ralphs as Director 1.2

Mgmt ForForForElect Lulama Boyce as Director 1.3

Mgmt ForForForElect Jenitha John as Director 1.4

Mgmt ForForForRe-elect Motty Sacks as Chairman of the Audit Committee 2.1

Mgmt ForForForRe-elect Matthias Haus as Member of the Audit Committee 2.2

Mgmt ForForForRe-elect Roger Stewart as Member of the Audit Committee 2.3

Mgmt ForForForElect Lulama Boyce as Member of the Audit Committee 2.4

Mgmt ForForForElect Jenitha John as Member of the Audit Committee 2.5

Mgmt ForForForReappoint Ernst & Young as Auditors of the Company with Dave Cathrall as the Designated Auditor and Authorise Their Remuneration

3

Mgmt ForForForAuthorise Ratification of Approved Resolutions 4

Mgmt AgainstAgainstForApprove Remuneration Policy 5

Mgmt AgainstAgainstForApprove Remuneration Implementation Report 6



Adcock Ingram Holdings Ltd


Proposal Number

MgmtSpecial Resolutions

Mgmt ForForForApprove Financial Assistance to Related and Inter-related Parties 1

Mgmt AgainstAgainstForApprove Remuneration of Non-executive Directors 2

Mgmt ForForForApprove Remuneration of Acquisitions Committee 3

Advanced Info Service PCL

Ticker: ADVANC

Meeting Date: 03/30/2017 Country: Thailand


Primary CUSIP: Y0014U191 Primary ISIN: TH0268010Z03 Primary SEDOL: 6412568



Proposal Number

1 Matters to be Informed Mgmt

Mgmt ForForForApprove Minutes of Previous Meeting 2

MgmtAcknowledge 2016 Operating Results Report 3

Mgmt ForForForApprove Financial Statements 4

Mgmt ForForForApprove Allocation of Income as Dividend 5

Mgmt ForForForApprove Deloitte Touche Tohmatsu Jaiyos Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration

6

Mgmt ForForForElect Somprasong Boonyachai as Director 7.1



Advanced Info Service PCL


Proposal Number

Mgmt ForForForElect Krairit Euchukanonchai as Director 7.2

Mgmt ForForForElect Somchai Lertsutiwong as Director 7.3

Mgmt ForForForElect Prasan Chuaphanich as Director 8

Mgmt ForForForApprove Remuneration of Directors 9

Mgmt ForForForApprove Issuance and Sale of Warrants to Employees of the Company and Subsidiaries

10

Mgmt ForForForApprove Issuance of Shares for the Conversion of Warrants to be Issued to Employees of the Company and its Subsidiaries

11

Mgmt ForForForApprove Allocation of Warrants to Somchai Lertsutiwong 12

Mgmt AgainstAgainstForOther Business 13

Alibaba Group Holding Limited

Ticker: BABA



Primary CUSIP: 01609W102 Primary ISIN: US01609W1027 Primary SEDOL: BP41ZD1



Proposal Number

Meeting for ADR Holders Mgmt

Mgmt AgainstAgainstForElect Jack Yun Ma as Director 1.1

Mgmt AgainstAgainstForElect Masayoshi Son as Director 1.2



Alibaba Group Holding Limited


Proposal Number

Mgmt ForForForElect Walter Teh Ming Kwauk as Director 1.3

Mgmt ForForForRatify PricewaterhouseCoopers as Auditors 2

Anhui Conch Cement Company Ltd

Ticker: 914

Meeting Date: 05/31/2017 Country: China


Primary CUSIP: Y01373110 Primary ISIN: CNE0000019V8 Primary SEDOL: 6441595



Proposal Number

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt

Mgmt ForForForApprove 2016 Report of the Board of Directors 1

Mgmt ForForForApprove 2016 Report of the Supervisory Committee 2

Mgmt ForForForApprove 2016 Audited Financial Reports Prepared Under the PRC Accounting Standards and International Financial Reporting Standards Respectively

3

Mgmt ForForForApprove KPMG Huazhen LLP as PRC and Internal Control Auditor, KPMG as International Financial Auditor and Authorize Board to Fix Their Remuneration

4

Mgmt ForForForApprove 2016 Profit Appropriation Proposal and Declaration of Final Dividend

5

Mgmt ForForForApprove Provision of Guarantee to Subsidiaries and Joint Venture Entities

6





Proposal Number


7


Ticker: 914


Meeting Type: Special

Primary CUSIP: Y01373110 Primary ISIN: CNE0000019V8 Primary SEDOL: 6441595



Proposal Number

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt

SH ForForForElect Wu Xiaoming as Supervisor 1

Anta Sports Products Ltd.

Ticker: 2020



Primary CUSIP: G04011105 Primary ISIN: KYG040111059 Primary SEDOL: B1YVKN8



Anta Sports Products Ltd.



Proposal Number

1 Accept Financial Statements and Statutory Reports Mgmt For For For


Mgmt ForForForApprove Special Dividend 3

Mgmt ForForForElect Wang Wenmo as Director 4

Mgmt ForForForElect Wu Yonghua as Director 5

Mgmt AgainstAgainstForElect Lu Hong Te as Director 6

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors 7

Mgmt ForForForApprove KPMG as Auditor and Authorize Board to Fix Their Remuneration

8


9



Mgmt AgainstAgainstForAdopt New Share Option Scheme and Terminate Existing Share Option Scheme

12



Aramex PJSC

Ticker: ARMX

Meeting Date: 03/21/2017 Country: United Arab Emirates


Primary CUSIP: M1463Z106 Primary ISIN: AEA002301017 Primary SEDOL: B0LWK71



Proposal Number

Ordinary Business Mgmt

Mgmt ForForForApprove Board Report on Company Operations for FY 2016 1

Mgmt ForForForApprove Auditors' Report on Company Financial Statements for FY 2016

2

Mgmt ForForForAccept Financial Statements and Statutory Reports for FY 2016 3

Mgmt ForForForApprove Dividends Up to 16 Percent of the Paid up Capital for FY 2016

4


Mgmt ForForForApprove Discharge of Directors for FY 2016 6

Mgmt ForForForElect Abdullah Al Mazrui as Director 7.1

Mgmt ForForForElect Hussein Hachem as Director 7.2

Mgmt ForForForElect Mohammed Marei as Director 7.3

Mgmt ForForForElect Ramez Shehadi as Director 7.4

Mgmt ForAbstainForElect Ayed Al Jeaid as Director 7.5

Mgmt ForForForElect Ahmed Al Badi as Director 7.6

Mgmt ForForForElect Fadi Ghandour as Director 7.7

Mgmt ForForForElect Tariq Bin Hendi as Director 7.8



Aramex PJSC


Proposal Number

Mgmt ForForForElect Robert Booth as Director 7.9

Mgmt ForForForElect Mohammed Al Suwaidi as Director 7.10

Mgmt ForAbstainForElect Ahmed Fahour as Director 7.11

Mgmt ForAbstainForElect Robert Black as Director 7.12

Mgmt ForAbstainForElect Jassem Alawadi as Director 7.13

Mgmt ForAbstainForElect Mohammed Vali as Director 7.14

Mgmt ForAbstainForElec Samer Hamed as Director 7.15

Mgmt ForForForApprove Discharge of Auditors for FY 2016 8

Mgmt ForForForRatify Auditors and Fix Their Remuneration for FY 2017 9

Autohome Inc.

Ticker: ATHM



Primary CUSIP: 05278C107 Primary ISIN: US05278C1071 Primary SEDOL: BH5QGR0



Proposal Number


Mgmt AgainstAgainstForElect Director Han Qiu 1



Autohome Inc.


Proposal Number

Mgmt AgainstAgainstForElect Director Zheng Liu 2

AVI Ltd

Ticker: AVI



Primary CUSIP: S0808A101 Primary ISIN: ZAE000049433 Primary SEDOL: 6040958



Proposal Number

1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2017

Mgmt For For For

Mgmt AbstainAbstainForReappoint KPMG Inc as Auditors of the Company 2

Mgmt ForForForRe-elect Simon Crutchley as Director 3

Mgmt ForForForRe-elect Owen Cressey as Director 4

Mgmt ForForForRe-elect Gavin Tipper as Director 5

Mgmt ForForForRe-elect Michael Bosman as Chairman of the Audit and Risk Committee

6

Mgmt ForForForRe-elect Neo Dongwana as Member of the Audit and Risk Committee

7

Mgmt ForForForRe-elect James Hersov as Member of the Audit and Risk Committee

8



AVI Ltd


Proposal Number

Mgmt ForForForApprove Fees Payable to the Current Non-executive Directors, Excluding the Chairmanof the Board and the Foreign Non-executive Director, Adriaan Nuhn

9

Mgmt ForForForApprove Fees Payable to the Chairman of the Board 10

Mgmt ForForForApprove Fees Payable to the Foreign Non-executive Director, Adriaan Nuhn

11

Mgmt ForForForApprove Fees Payable to the Members of the Remuneration, Nomination andAppointments Committee

12

Mgmt ForForForApprove Fees Payable to the Members of the Audit and Risk Committee

13

Mgmt ForForForApprove Fees Payable to the Members of the Social and Ethics Committee

14

Mgmt ForForForApprove Fees Payable to the Chairman of the Remuneration, Nomination andAppointments Committee

15

Mgmt ForForForApprove Fees Payable to the Chairman of the Audit and Risk Committee

16

Mgmt ForForForApprove Fees Payable to the Chairman of the Social and Ethics Committee

17

Mgmt ForForForAuthorise Repurchase of Issued Share Capital 18

Mgmt ForForForApprove Remuneration Policy 19



Bermaz Auto Berhad

Ticker: BAUTO

Meeting Date: 03/13/2017 Country: Malaysia


Primary CUSIP: N/A Primary ISIN: MYL5248OO009 Primary SEDOL: BGLKMM6



Proposal Number

1 Approve Listing of Bermaz Auto Philippines Inc. on the Main Board of the Philippine Stock Exchange, Inc.

Mgmt For For For

Mgmt AgainstAgainstForApprove Allocation of Options to Yeoh Choon San Under the ESOP 2

Mgmt AgainstAgainstForApprove Allocation of Options to Lee Kok Chuan Under the ESOP 3

Bim Birlesik Magazalar AS

Ticker: BIMAS

Meeting Date: 04/18/2017 Country: Turkey


Primary CUSIP: M2014F102 Primary ISIN: TREBIMM00018 Primary SEDOL: B0D0006



Proposal Number

Annual Meeting Agenda Mgmt

Mgmt ForForForOpen Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting

1

MgmtAccept Board Report 2



Bim Birlesik Magazalar AS


Proposal Number

MgmtAccept Audit Report 3

Mgmt ForForForAccept Financial Statements 4

Mgmt ForForForApprove Discharge of Board 5

Mgmt ForForForApprove Allocation of Income 6

Mgmt ForForForElect Directors and Approve Their Remuneration 7

Mgmt ForForForGrant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose

8

MgmtReceive Information on Share Repurchase Program 9

Mgmt Receive Information on Donations Made in 2016 10

MgmtReceive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties

11

Mgmt ForForForRatify External Auditors 12

MgmtWishes 13

Chemical WKS of Richter Gedeon Plc

Ticker: RICHTER

Meeting Date: 04/26/2017 Country: Hungary


Primary CUSIP: X3124R133 Primary ISIN: HU0000123096 Primary SEDOL: BC9ZH86






Proposal Number

1 Approve Use of Electronic Vote Collection Method Mgmt For For For

Mgmt ForForForAuthorize Company to Produce Sound Recording of Meeting Proceedings

2

Mgmt ForForForElect Chairman and Other Meeting Officials 3

Mgmt ForForForApprove Consolidated Financial Statements and Statutory Reports 4

Mgmt ForForForApprove Management Board Report on Company's Operations 5

Mgmt ForForForApprove Allocation of Income and Dividends of HUF 106 per Share 6

Mgmt ForForForApprove Allocation of HUF 34.72 Million to Reserves 7


Mgmt ForForForApprove Company's Corporate Governance Statement 9

Mgmt ForForForApprove Establishment of New Branch; Amend Statute Accordingly 10

Mgmt ForForForAmend Statute Re: Corporate Purpose 11

Mgmt ForForForAmend Staute Re: Board 12

Mgmt ForForForAmend Statute Re: Audit Board 13

Mgmt ForForForAmend Staute Re: Interim Dividends 14

Mgmt ForForForAmend Statute Re: Managing Director 15

Mgmt ForForForApprove Information on Acquisition of Treasury Shares 16

Mgmt ForForForAuthorize Share Repurchase Program 17

Mgmt ForForForReelect Erik Bogsch as Management Board Member 18





Proposal Number

Mgmt ForForForReelect Janos Csak as Management Board Member 19

Mgmt ForForForReelect Gabor Perjes as Management Board Member 20

Mgmt ForForForReelect Szilveszter Vizi as Management Board Member 21

Mgmt ForForForReelect Krisztina Zolnay as Management Board Member 22

Mgmt ForForForElect Ilona Hardy as Management Board Member 23

Mgmt ForForForElect Gabor Orban as Management Board Member 24

Mgmt ForForForApprove Remuneration of Management Board Members 25

Mgmt ForForForApprove Remuneration of Supervisory Board Members 26

Mgmt ForForForApprove Regulations on Supervisory Board 27

China Lesso Group Holdings Limited

Ticker: 2128



Primary CUSIP: N/A Primary ISIN: KYG2157Q1029 Primary SEDOL: BCDBKF8



Proposal Number





China Lesso Group Holdings Limited


Proposal Number

Mgmt ForForForElect Zuo Manlun as Director 3a

Mgmt AgainstAgainstForElect Zuo Xiaoping as Director 3b

Mgmt ForForForElect Lai Zhiqiang as Director 3c

Mgmt AgainstAgainstForElect Chen Guonan as Director 3d

Mgmt ForForForElect Huang Guirong as Director 3e

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors 3f

Mgmt ForForForApprove Ernst & Young as Independent Auditor and Authorize Board to Fix Their Remuneration

4


5a

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 5b

Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 5c

China Mobile Limited

Ticker: 941

Meeting Date: 05/25/2017 Country: Hong Kong


Primary CUSIP: Y14965100 Primary ISIN: HK0941009539 Primary SEDOL: 6073556



Proposal Number




China Mobile Limited


Proposal Number


Mgmt ForForForElect Dong Xin as Director 3

Mgmt ForForForElect Frank Wong Kwong Shing as Director 4.1

Mgmt AgainstAgainstForElect Moses Cheng Mo Chi as Director 4.2

Mgmt ForForForElect Paul Chow Man Yiu as Director 4.3

Mgmt ForForForElect Stephen Yiu Kin Wah as Director 4.4

Mgmt ForForForApprove PricewaterhouseCoopers and 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

5



7


CSPC Pharmaceutical Group Ltd.

Ticker: 1093



Primary CUSIP: Y15018131 Primary ISIN: HK1093012172 Primary SEDOL: 6191997



CSPC Pharmaceutical Group Ltd.



Proposal Number



Mgmt ForForForElect Cai Dongchen as Director 3a1

Mgmt ForForForElect Chak Kin Man as Director 3a2

Mgmt ForForForElect Pan Weidong as Director 3a3

Mgmt AgainstAgainstForElect Lee Ka Sze, Carmelo as Director 3a4

Mgmt ForForForElect Chen Chuan as Director 3a5

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors 3b

Mgmt ForForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

4



6


Mgmt AgainstAgainstForApprove Grant of Options Under the Share Option Scheme 8

Mgmt ForForForAdopt New Articles of Association 9



DMCI Holdings, Inc.

Ticker: DMC

Meeting Date: 05/16/2017 Country: Philippines


Primary CUSIP: Y2088F100 Primary ISIN: PHY2088F1004 Primary SEDOL: 6272483



Proposal Number

1 Approve the Minutes of the Annual Stockholders' Meeting Held on July 27, 2016

Mgmt For For For

Mgmt ForForForApprove the Management Report 2

Mgmt ForForForRatify All Acts of the Board of Directors and Officers 3

Mgmt ForForForAppoint SGV & Co. as External Auditors 4

MgmtElect 9 Directors by Cumulative Voting

Mgmt ForForForElect Isidro A. Consunji as Director 5.1

Mgmt WithholdWithholdForElect Cesar A. Buenaventura as Director 5.2

Mgmt WithholdWithholdForElect Jorge A. Consunji as Director 5.3

Mgmt WithholdWithholdForElect Victor A. Consunji as Director 5.4

Mgmt WithholdWithholdForElect Herbert M. Consunji as Director 5.5

Mgmt WithholdWithholdForElect Ma. Edwina C. Laperal as Director 5.6

Mgmt WithholdWithholdForElect Luz Consuelo A. Consunji as Director 5.7

Mgmt ForForForElect Antonio Jose U. Periquet as Director 5.8

Mgmt ForForForElect Honorio Reyes-Lao as Director 5.9



Dr. Reddy's Laboratories

Ticker: 500124

Meeting Date: 07/28/2017 Country: India


Primary CUSIP: Y21089159 Primary ISIN: INE089A01023 Primary SEDOL: 6410959



Proposal Number



Mgmt ForForForApprove Dividend 2

Mgmt ForForForReelect G V Prasad as Director 3

Mgmt ForForForApprove S R Batliboi & Associates LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForForApprove Reappointment and Remuneration of K Satish Reddy as Wholetime Director Designated as Chairman

5

Mgmt ForForForApprove Remuneration of Cost Auditors 6

Eclat Textile Co., Ltd.

Ticker: 1476

Meeting Date: 06/16/2017 Country: Taiwan


Primary CUSIP: Y2237Y109 Primary ISIN: TW0001476000 Primary SEDOL: 6345783



Eclat Textile Co., Ltd.



Proposal Number

1 Approve Business Operations Report and Financial Statements Mgmt For For For

Mgmt ForForForApprove Plan on Profit Distribution 2

Mgmt ForForForApprove the Issuance of New Shares by Capitalization of Profit 3

Mgmt ForForForApprove Amendments to Procedures Governing the Acquisition or Disposal of Assets

4

Elite Advanced Laser Corp.

Ticker: 3450



Primary CUSIP: Y22878105 Primary ISIN: TW0003450003 Primary SEDOL: B07NLN1



Proposal Number

1 Approve Business Operations Report, Financial Statements and Consolidated Financial Statements

Mgmt For For For


Mgmt ForForForApprove Amendments to Articles of Association 3

Mgmt ForForForApprove Issuance of New Shares by Capitalization of Profit 4

Mgmt ForForForAmend Procedures Governing the Acquisition or Disposal of Assets 5



Emaar Malls Group PJSC

Ticker: EMAARMALLS

Meeting Date: 04/18/2017 Country: United Arab Emirates


Primary CUSIP: N/A Primary ISIN: AEE001501015 Primary SEDOL: BQWJP56



Proposal Number


Mgmt ForForForApprove Board Report on Company Operations for FY 2016 1

Mgmt ForForForApprove Auditors' Report on Company Financial Statements for FY 2016

2

Mgmt ForForForAccept Financial Statements and Statutory Reports for FY 2016 3

Mgmt ForForForApprove Dividends of AED 0.10 per Share for FY 2016 4

Mgmt ForForForApprove Remuneration of Directors and Vice Chairman of AED 650,000 Each, and for Chairman Up to AED 1 Million

5

Mgmt ForForForApprove Discharge of Directors for FY 2016 6

Mgmt ForForForApprove Discharge of Auditors for FY 2016 7

Mgmt ForForForRatify Auditors and Fix Their Remuneration for FY 2017 8

Mgmt AgainstAgainstForApprove Resignation of Directors 9

Mgmt AgainstAgainstForElect Directors (Cumulative Voting) 10

Mgmt ForForForAllow Directors to Engage in Commercial Transactions with Competitors

11

MgmtExtraordinary Business

Mgmt AgainstAgainstForAmend Article 19.a of Bylaws Re: Board Size, Board Requirements and Cumulative Voting

12



Enel Chile S.A.

Ticker: ENELCHILE

Meeting Date: 12/20/2017 Country: Chile


Primary CUSIP: N/A Primary ISIN: CL0002266774 Primary SEDOL: BYMLZD6



Proposal Number


Mgmt ForForForApprove Related-Party Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA

1

Mgmt ForForForApprove Absorption of Enel Green Power Latin America SA by Enel Chile SA

2

Mgmt ForForForAuthorize Increase in Capital by CLP 1.89 Trillion via Issuance of 23.07 Billion Shares

3

Mgmt ForForForAuthorize Herman Chadwick to Vote in Favor of Amendment to Enel Generacion's Bylaws at Enel Generacion's EGM

4

Mgmt ForForForAmend Articles and Consolidate Bylaws 5

Mgmt ForForForApprove Registration of New Shares with SVS, Insurance Registry and New ADSs with SEC

6

MgmtReceive Report Regarding Other Related-Party Transactions Entered During Period Since Last Shareholders' Meeting

7



Enel Generacion Chile S.A.

Ticker: ENELGXCH

Meeting Date: 12/20/2017 Country: Chile


Primary CUSIP: P3710M109 Primary ISIN: CLP3710M1090 Primary SEDOL: 2299356



Proposal Number


MgmtReceive Report Regarding Related-Party Transaction Re: Absorption of Enel Green Power Latin America SA by Enel Chile SA

1

Mgmt ForForForRemove Articles 1 bis, 5 bis, 16 bis, 20 bis, 35 bis, 36 bis, 40 bis, 42 bis and 44 bis; Consolidate Articles

2

MgmtReceive Report Regarding Other Related-Party Transactions Entered During Period Since Last Shareholders' Meeting

3

Mgmt ForForForAuthorize Board to Ratify and Execute Approved Resolutions 4

Enka Insaat ve Sanayi A.S.

Ticker: ENKAI



Primary CUSIP: M4055T108 Primary ISIN: TREENKA00011 Primary SEDOL: B03MS64



Proposal Number




Enka Insaat ve Sanayi A.S.


Proposal Number

Mgmt ForForForElect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes

1

Mgmt ForForForAccept Board Report 2

Mgmt ForForForAccept Audit Report 3

MgmtReceive Information on Donations Made in 2016 4



Mgmt ForForForElect Directors 7

Mgmt ForForForApprove Director Remuneration 8




11

Mgmt ForForForAuthorize Board to Distribute Interim Dividends 12

Mgmt ForForForApprove Accounting Transfers in Case of Losses for 2017 13


14

MgmtWishes 15



Eregli Demir ve Celik Fabrikalari TAS

Ticker: EREGL



Primary CUSIP: M40710101 Primary ISIN: TRAEREGL91G3 Primary SEDOL: B03MS97



Proposal Number


Mgmt ForForForOpen Meeting and Elect Presiding Council of Meeting 1

Mgmt ForForForAuthorize Presiding Council to Sign Minutes of Meeting 2

Mgmt ForForForAccept Board Report 3

Mgmt ForForForAccept Audit Report 4







10


Mgmt ForForForAmend Company Articles 12

MgmtReceive Information on Guarantees, Pledges and Mortgages provided by the Company to Third Parties

13



Eregli Demir ve Celik Fabrikalari TAS


Proposal Number

Mgmt AgainstAgainstForApprove Upper Limit of Donations for 2017 and Receive Information on Donations Made in 2016

14

MgmtClose Meeting 15

Estacio Participacoes SA

Ticker: ESTC3

Meeting Date: 04/19/2017 Country: Brazil


Primary CUSIP: P3784E108 Primary ISIN: BRESTCACNOR5 Primary SEDOL: B23PBF7



Proposal Number

1 Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

Mgmt For For For

Mgmt ForForForApprove Allocation of Income and Dividends 2

Mgmt ForForForApprove Capital Budget 3

Mgmt ForForForInstall Fiscal Council 4

Mgmt ForForForElect Fiscal Council Members and Alternates 5

Mgmt ForForForApprove Remuneration of Company's Management and Fiscal Council Members

6




Ticker: ESTC3






Proposal Number

1 Ratify Acquisition of Sociedade Empresarial De Estudos Superiores E Tecnologicos Sant' Ana Ltda to Be Carried Out by the Company's Subsidiary Sociedade Educacional Atual da Amazonia Ltda and Authorize Board to Ratify and Execute Approved Resolutions

Mgmt For For For

Mgmt ForForForAmend Article 5 to Reflect Changes in Capital 2


Ticker: ESTC3






Proposal Number

1.a Add Articles 17 and 18 Mgmt For For For

Mgmt AgainstAgainstForAmend Article 37 Paragraph 2 1.b

Mgmt AgainstAgainstForAmend Article 37 Paragraph 4 1.c





Proposal Number

Mgmt AgainstAgainstForAmend Article 37 Paragraph 9 1.d

Mgmt AgainstAgainstForAmend Article 37 Paragraph 10 1.e

Mgmt ForForForConsolidate Bylaws 2

Feng Tay Enterprises Co., Ltd.

Ticker: 9910



Primary CUSIP: Y24815105 Primary ISIN: TW0009910000 Primary SEDOL: 6336055



Proposal Number


Mgmt ForForForApprove Profit Distribution 2

Mgmt ForForForAmend Articles of Association 3

Ford Otomotiv Sanayi AS

Ticker: FROTO



Primary CUSIP: M7608S105 Primary ISIN: TRAOTOSN91H6 Primary SEDOL: B03MSR5



Ford Otomotiv Sanayi AS



Proposal Number

Special Meeting Agenda Mgmt

Mgmt ForForForOpen Meeting and Elect Presiding Council of Meeting 1

Mgmt ForForForRatify Director Appointment 2


MgmtWishes 4

Formosa Chemicals & Fibre Corporation

Ticker: 1326






Proposal Number

1 Approve Financial Statements Mgmt For For For



Mgmt AgainstAgainstNoneTransact Other Business 4



Fullshare Holdings Limited

Ticker: 607



Primary CUSIP: N/A Primary ISIN: KYG3690U1058 Primary SEDOL: BSVXB88



Proposal Number



Mgmt ForForForElect Wang Bo as Director 3a

Mgmt ForForForElect Lau Chi Keung as Director 3b


Mgmt ForForForApprove Ernest & Young as Auditors and Authorize Board to Fix Their Remuneration

5


6



Geely Automobile Holdings Ltd.

Ticker: 175



Primary CUSIP: G3777B103 Primary ISIN: KYG3777B1032 Primary SEDOL: 6531827



Geely Automobile Holdings Ltd.



Proposal Number


Mgmt ForForForDeclare Final Dividend 2

Mgmt ForForForElect Li Shu Fu as Director 3

Mgmt ForForForElect Yang Jian as Director 4

Mgmt ForForForElect Li Dong Hui, Daniel as Director 5

Mgmt ForForForElect Lee Cheuk Yin, Dannis as Director 6

Mgmt ForForForElect Wang Yang as Director 7


Mgmt ForForForApprove Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration

9



11


Gourmet Master Co Ltd

Ticker: 2723



Primary CUSIP: N/A Primary ISIN: KYG4002A1004 Primary SEDOL: B5MY7H0



Gourmet Master Co Ltd



Proposal Number



Mgmt ForForForApprove Issuance of New Shares by Capitalization of Profit 3

Great Wall Motor Co., Ltd.

Ticker: 2333



Primary CUSIP: Y2882P106 Primary ISIN: CNE100000338 Primary SEDOL: 6718255



Proposal Number


Mgmt ForForForApprove Audited Financial Report 1

Mgmt ForForForApprove Report of the Board 2

Mgmt ForForForApprove Profit Distribution Proposal 3

Mgmt ForForForApprove Annual Report and Its Summary Report 4

Mgmt ForForForApprove Report of the Independent Directors 5

Mgmt ForForForApprove Report of the Supervisory Committee 6





Proposal Number

Mgmt ForForForApprove Operating Strategies 7

Mgmt ForForForApprove Deloitte Touche Tohmatsu Certified Public Accountant LLP as External Auditor and Authorize Board to Fix Their Remuneration

8

Mgmt ForForForElect Wei Jian Jun as Director, Enter into Service Agreement with Him and Authorize Board to Fix His Remuneration

9

Mgmt ForForForElect Wang Feng Ying as Director, Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration

10

Mgmt ForForForElect Yang Zhi Juan as Director, Enter into Service Agreement with Her and Authorize Board to Fix Her Remuneration

11

Mgmt ForForForElect He Ping as Director, Enter into Appointment Letter with Him and Authorize Board to Fix His Remuneration

12

Mgmt ForForForElect Ma Li Hui as Director, Enter into Appointment Letter with Him and Authorize Board to Fix His Remuneration

13

Mgmt ForForForElect Li Wan Jun as Director, Enter into Appointment Letter with Him and Authorize Board to Fix His Remuneration

14

Mgmt ForForForElect Ng Chi Kit as Director, Enter into Appointment Letter with Him and Authorize Board to Fix His Remuneration

15

Mgmt ForForForElect Luo Jin Li as Supervisor, Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration

16

Mgmt ForForForElect Zong Yi Xiang as Supervisor, Enter into Service Agreement with Her and Authorize Supervisory Committee to Fix Her Remuneration

17


Mgmt ForForForApprove Absorption and Merger of Wholly-owned Subsidiaries and Related Transactions

19

Mgmt ForForForAmend Articles of Association and Related Transactions 20




Ticker: 2333



Primary CUSIP: Y2882P106 Primary ISIN: CNE100000338 Primary SEDOL: 6718255



Proposal Number

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt


Green Seal Holding Limited

Ticker: 1262



Primary CUSIP: N/A Primary ISIN: KYG409711069 Primary SEDOL: BHK3BX7



Proposal Number



Mgmt ForForForApprove Cash Capital Increase by Issuance of Ordinary Shares 3





Gruma S.A.B. de C.V.

Ticker: GRUMA B

Meeting Date: 04/28/2017 Country: Mexico


Primary CUSIP: P4948K121 Primary ISIN: MXP4948K1056 Primary SEDOL: 2392545



Proposal Number

1 Approve Financial Statements and Statutory Reports Mgmt For For For

Mgmt ForForForPresent Report on Adherence to Fiscal Obligations 2


Mgmt ForForForSet Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares

4

Mgmt AgainstAgainstForElect Directors, Secretary, and Alternates, Verify Independence Classification of Directors and Approve Their Remuneration; Approve Remuneration of Audit and Corporate Practices Committees

5

Mgmt AgainstAgainstForElect Chairmen of Audit and Corporate Practices Committees 6


Mgmt ForForForApprove Minutes of Meeting 8



Grupa Kety SA

Ticker: KTY

Meeting Date: 05/31/2017 Country: Poland


Primary CUSIP: X9897J109 Primary ISIN: PLKETY000011 Primary SEDOL: 5216385

Shares Voted: 822 Votable Shares: 822 Shares on Loan: 0 Shares Instructed: 822


Proposal Number

1 Open Meeting Mgmt

Mgmt ForForForElect Meeting Chairman 2

MgmtAcknowledge Proper Convening of Meeting 3

Mgmt ForForForApprove Agenda of Meeting 4

MgmtReceive Supervisory Board Report on Company's Standing and on Its Review of Management Board Report on Company's Operations and Financial Statements

5

Mgmt ForForForApprove Financial Statements and Management Board Report on Company's Operations

6

Mgmt ForForForApprove Consolidated Financial Statements 7


Mgmt ForForForApprove Discharge of Dariusz Manko (CEO) 9.1

Mgmt ForForForApprove Discharge of Adam Piela (Management Board Member) 9.2

MgmtReceive Supervisory Board Report 10

Mgmt ForForForApprove Discharge of Maciej Matusiak (Supervisory Board Member) 11.1

Mgmt ForForForApprove Discharge of Szczepan Strublewski (Supervisory Board Member)

11.2

Mgmt ForForForApprove Discharge of Jerzy Surma (Supervisory Board Member) 11.3



Grupa Kety SA


Proposal Number

Mgmt ForForForApprove Discharge of Jerzy Marciniak (Supervisory Board Member) 11.4

Mgmt ForForForApprove Discharge of Pawel Niedziolka (Supervisory Board Member)

11.5

Mgmt AgainstAgainstForElect Supervisory Board Members 12

Mgmt ForForForAmend Statute to Reflect Changes in Capital 13

Mgmt AgainstAgainstForTransact Other Business 14


Guangdong Investment Ltd.

Ticker: 270



Primary CUSIP: Y2929L100 Primary ISIN: HK0270001396 Primary SEDOL: 6913168



Proposal Number

1 Approve Acquisition, Specific Mandate, Sale and Purchase Agreement and Related Transactions

Mgmt For For For

Mgmt ForForForElect Cai Yong as Director 2



Haier Electronics Group Co Ltd

Ticker: 01169

Meeting Date: 06/21/2017 Country: Bermuda


Primary CUSIP: G42313125 Primary ISIN: BMG423131256 Primary SEDOL: B1TL3R8



Proposal Number


Mgmt AgainstAgainstForElect Tan Li Xia as Director 2A1

Mgmt ForForForElect Sun Jing Yan as Director 2A2

Mgmt ForForForElect Tsou Kai-Lien, Rose as Director 2A3

Mgmt ForForForElect Yin Jing as Director 2B

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors 2C

Mgmt ForForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

3




6


Mgmt AgainstAgainstForApprove Allotment and Issuance of Additional Shares Under the Restricted Share Award Scheme

8



Haitian International Holdings Ltd.

Ticker: 1882



Primary CUSIP: G4232C108 Primary ISIN: KYG4232C1087 Primary SEDOL: B1L2RC2



Proposal Number


Mgmt ForForForElect Helmut Helmar Franz as Director and Authorize Board to Fix His Remuneration

2

Mgmt AgainstAgainstForElect Steven Chow as Director and Authorize Board to Fix His Remuneration

3

Mgmt AgainstAgainstForElect Lou Baijun as Director and Authorize Board to Fix His Remuneration

4

Mgmt AgainstAgainstForElect Guo Yonghui as Director and Authorize Board to Fix Her Remuneration

5


Mgmt ForForForApprove PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

7


8





Harmony Gold Mining Company Ltd

Ticker: HAR



Primary CUSIP: S34320101 Primary ISIN: ZAE000015228 Primary SEDOL: 6410562



Proposal Number


MgmtOrdinary Resolution

Mgmt ForForForElect Peter Steenkamp as Director 1

Mgmt ForForForRe-elect Mavuso Msimang as Director 2

Mgmt ForForForRe-elect John Wetton as Director 3

Mgmt ForForForRe-elect Ken Dicks as Director 4

Mgmt ForForForRe-elect Simo Lushaba as Director 5

Mgmt ForForForRe-elect John Wetton as Member of the Audit and Risk Committee 6

Mgmt ForForForRe-elect Fikile De Buck as Member of the Audit and Risk Committee

7

Mgmt ForForForRe-elect Simo Lushaba as Member of the Audit and Risk Committee

8

Mgmt ForForForRe-elect Modise Motloba as Member of the Audit and Risk Committee

9

Mgmt ForForForRe-elect Karabo Nondumo as Member of the Audit and Risk Committee

10

Mgmt ForForForReappoint PricewaterhouseCoopers Incorporated as Auditors of the Company

11



Harmony Gold Mining Company Ltd


Proposal Number


Mgmt ForForForApprove Implementation Report 13

Mgmt AgainstAgainstForPlace Authorised but Unissued Shares under Control of Directors 14

Mgmt ForForForAuthorise Board to Issue Shares for Cash 15

MgmtSpecial Resolution

Mgmt ForForForApprove Financial Assistance in Terms of Section 45 of the Companies Act

1

Mgmt ForForForApprove Non-Executive Directors' Remuneration 2

Mgmt ForForForApprove Once-Off Remuneration to Non-Executive Directors 3

Hu Lane Associate Inc.

Ticker: 6279



Primary CUSIP: Y3759R100 Primary ISIN: TW0006279003 Primary SEDOL: 6708698



Proposal Number



Mgmt AgainstAgainstForAmend Procedures Governing the Acquisition or Disposal of Assets 3



Hu Lane Associate Inc.


Proposal Number

MgmtELECT NON-INDEPENDENT DIRECTORS, INDEPENDENT DIRECTORS AND SUPERVISORS VIA CUMULATIVE VOTING

Mgmt AgainstAgainstForElect Lin Yuan Li as Independent Director 4.1

Mgmt ForForForElect Lin Zhan Lie as Independent Director 4.2

SH AgainstAgainstNoneElect Non-independent Director No. 1 4.3





SH AgainstAgainstNoneElect Supervisor No. 1 4.8

SH AgainstAgainstNoneElect Supervisor No. 2 4.9

Mgmt AgainstAgainstForApprove Release of Restrictions of Competitive Activities of Directors

5

Hypermarcas S.A.

Ticker: HYPE3



Primary CUSIP: P5230A101 Primary ISIN: BRHYPEACNOR0 Primary SEDOL: B2QY968



Hypermarcas S.A.



Proposal Number


Mgmt For For For


Mgmt ForForForFix Number of Directors 3

Mgmt ForForForElect Directors 3.1

SH Do Not VoteDo Not VoteNoneElect Director Appointed by Minority Shareholder 3.2

Mgmt AgainstAgainstForApprove Remuneration of Company's Management 4

Hypermarcas S.A.

Ticker: HYPE3



Primary CUSIP: P5230A101 Primary ISIN: BRHYPEACNOR0 Primary SEDOL: B2QY968



Proposal Number

1 Approve Reduction in Share Capital without Cancellation of Shares Mgmt For For For


Mgmt ForForForAdd Article Re: Existence and Operation of the Company's Statutory Audit Committee

3



Hypermarcas S.A.


Proposal Number

Mgmt ForForForAmend Article 19: Board Vice Chairman 4

Mgmt ForForForAmend Article 19 Paragraph 5 Re: Appoint of Board Chairman 5

Mgmt ForForForAmend Article 19 Re: Exclusion of Legal Provision 6

Mgmt ForForForAmend Article 24 and Remove Article 31: Chairman of the Medicine Division

7

Mgmt ForForForAmend Articles 24 and 32, and Add Article Re: Legal Officer Position

8

Mgmt ForForForAmend Articles 24, 28 and 35 Re: Operation Officer 9

Mgmt ForForForAmend Articles 30, 32, 33 and 34 Re: Executive Directors 10

Mgmt ForForForApprove Renumbering of Articles and Consolidate Bylaws 11

Mgmt AgainstAgainstForApprove Bonus Matching Plan 12

Mgmt ForForForRe-Ratify Remuneration of Company's Management for Fiscal Year 2015

13

Mgmt ForForForRe-Ratify Minutes of the Extraordinary Meeting Held on April 29, 2011

14


Industrias Penoles S.A.B de C.V.

Ticker: PE&OLES *

Meeting Date: 04/25/2017 Country: Mexico


Primary CUSIP: P55409141 Primary ISIN: MXP554091415 Primary SEDOL: 2448200



Industrias Penoles S.A.B de C.V.



Proposal Number

1.1 Accept Board's Report Mgmt For For For

Mgmt ForForForAccept CEO's Report and Auditors' Opinion 1.2

Mgmt ForForForApprove Individual and Consolidated Financial Statements 1.3

Mgmt ForForForAccept Report on Principal Policies and Accounting Criteria and Information

1.4

Mgmt ForForForAccept Audit and Corporate Practices Committees' Report 1.5


Mgmt ForForForSet Aggregate Nominal Amount of Share Repurchase Reserve 3

Mgmt AgainstAgainstForElect or Ratify Directors; Verify Director's Independence Classification; Approve Their Respective Remuneration

4

Mgmt AgainstAgainstForElect or Ratify Chairman of Audit and Corporate Practices Committee

5

Mgmt ForForForAppoint Legal Representatives 6

Mgmt ForForForApprove Minutes of Meeting 7

Infosys Ltd.

Ticker: INFY



Primary CUSIP: Y4082C133 Primary ISIN: INE009A01021 Primary SEDOL: 6205122



Infosys Ltd.



Proposal Number

Postal Ballot Meeting for ADR Holders Mgmt

Mgmt AgainstAgainstForApprove Revision in Compensation of U B Pravin Rao as Chief Operating Officer & Whole-time Director

1

Mgmt ForForForElect D N Prahlad as Independent Director 2


Infosys Ltd.

Ticker: INFY






Proposal Number



Mgmt ForForForConfirm Interim Dividend and Declare Final Dividend 2

Mgmt ForForForReelect U. B. Pravin Rao as Director 3

Mgmt ForForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Statutory Auditors and Authorize Board to Fix Their Remuneration

4



Infosys Ltd.


Proposal Number

Mgmt ForForForApprove Branch Auditors and Authorize Board to Fix Their Remuneration

5

Infosys Ltd.

Ticker: INFY






Proposal Number


Mgmt ForForForApprove Buy Back of Equity Shares 1

Mgmt ForForForElect D. Sundaram as Director 2

Mgmt ForForForElect Nandan M. Nilekani as Director 3

Mgmt ForForForApprove Appointment of U. B. Pravin Rao as Managing Director 4



Jiangsu Expressway Co. Ltd.

Ticker: 00177



Primary CUSIP: Y4443L103 Primary ISIN: CNE1000003J5 Primary SEDOL: 6005504



Proposal Number




Mgmt ForForForApprove 2016 Audit Report 3

Mgmt ForForForApprove 2016 Final Account Report 4

Mgmt ForForForApprove 2017 Financial Budget Report 5

Mgmt ForForForApprove 2016 Final Profit Distribution Plan and Final Dividend 6

Mgmt ForForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt ForForForApprove Deloitte Touche Tohmatsu Certified Public Accountants LLP as Internal Control Auditor and Authorize Board to Fix Their Remuneration

8

Mgmt ForForForApprove Issuance of Ultra-short-term Notes 9

Mgmt ForForForApprove Lending of Funds Raised by the Issuance of Ultra-short Term Notes

10

MgmtELECT 1 EXECUTIVE DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForForElect Yao Yongjia as Director 11.01

MgmtELECT 1 SUPERVISOR VIA CUMULATIVE VOTING



Jiangsu Expressway Co. Ltd.


Proposal Number

Mgmt ForForForElect Chen Zhongyang as Supervisor 12.01

Kroton Educacional S.A.

Ticker: KROT3



Primary CUSIP: P6115V111 Primary ISIN: BRKROTACNOR9 Primary SEDOL: 2836946



Proposal Number

1 Fix Number of Directors Mgmt For For For

Mgmt AgainstAgainstForElect Directors 2

Kung Long Batteries Industrial Co., Ltd.

Ticker: 1537



Primary CUSIP: Y5052J107 Primary ISIN: TW0001537009 Primary SEDOL: 6432566



Kung Long Batteries Industrial Co., Ltd.



Proposal Number




Largan Precision Co., Ltd.

Ticker: 3008






Proposal Number






Livzon Pharmaceutical Group Inc

Ticker: 000513



Primary CUSIP: Y9890T111 Primary ISIN: CNE0000002Y8 Primary SEDOL: 6997139



Proposal Number


Mgmt ForForForApprove Work Report of the Board 1

Mgmt ForForForApprove Work Report of the Supervisory Committee 2

Mgmt ForForForApprove Financial Accounts Report 3

Mgmt ForForForApprove Ruihua Certified Public Accountants (LLP) as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForForApprove Annual Report 5

MgmtELECT 3 NON-INDEPENDENT and 3 EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForForElect Zhu Baoguo as Director and Authorize Board to Fix His Remuneration

6.1

Mgmt ForForForElect Qiu Qingfeng as Director and Authorize Board to Fix His Remuneration

6.2

Mgmt ForForForElect Zhong Shan as Director and Authorize Board to Fix His Remuneration

6.3

Mgmt ForForForElect Tao Desheng as Director and Authorize Board to Fix His Remuneration

6.4

Mgmt ForForForElect Fu Daotian as Director and Authorize Board to Fix His Remuneration

6.5





Proposal Number

Mgmt ForForForElect Xu Guoxiang as Director and Authorize Board to Fix His Remuneration

6.6

MgmtELECT 5 INDEPENDENT NON-EXECUTIVE DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForForElect Xu Yanjun as Director and Authorize Board to Fix His Remuneration

7.1

Mgmt ForForForElect Guo Guoqing as Director and Authorize Board to Fix His Remuneration

7.2

Mgmt ForForForElect Wang Xiaojun as Director and Authorize Board to Fix His Remuneration

7.3

Mgmt ForForForElect Zheng Zhihua as Director and Authorize Board to Fix His Remuneration

7.4

Mgmt ForForForElect Xie Yun as Director and Authorize Board to Fix His Remuneration

7.5

MgmtELECT 2 SUPERVISORS VIA CUMULATIVE VOTING

Mgmt ForForForElect Huang Huamin as Supervisor and Authorize Board to Fix His Remuneration

8.1

Mgmt ForForForElect Tang Yin as Supervisor and Authorize Board to Fix His Remuneration

8.2

Mgmt ForForForApprove Adjustment to the Fund-Raising Investment Project Plan of the Non-public Issuance of A Shares

9

Mgmt ForForForApprove Proposed Disposal of 100% Equity Interest of a Subsidiary, Zhuhai Weixing Shiye Co., Ltd.

10

Mgmt ForForForAuthorize Board to Deal with All Matters in Relation to the Equity Transfer of Zhuhai Weixing Shiye Co., Ltd.

11

Mgmt ForForForApprove 2016 Annual Profit Distribution Plan 12

Mgmt ForForForApprove Facility Financing and Provision of Financing Guarantees to its Subsidiaries

13





Proposal Number


14


Ticker: 000513






Proposal Number

EGM BALLOT FOR HOLDERS OF CLASS H SHARES Mgmt

Mgmt ForForForApprove 2016 Annual Profit Distribution Plan 1


Ticker: 000513









Proposal Number


Mgmt ForForForApprove Alteration to the Fund-Raising Investment Project of the Non-Public Issuance of A Shares

1

Mgmt ForForForApprove Increase in Registered Capital 2

Mgmt ForForForApprove Expansion of Business Scope 3


Lojas Renner

Ticker: LREN3



Primary CUSIP: P6332C102 Primary ISIN: BRLRENACNOR1 Primary SEDOL: B0CGYD6



Proposal Number


Mgmt For For For


Mgmt ForForForFix Number of Directors 3




Lojas Renner


Proposal Number

Mgmt ForForForApprove Remuneration of Company's Management 5

Mgmt ForForForFix Number of Fiscal Council Members 6

Mgmt ForForForElect Fiscal Council Members 7

Mgmt ForForForApprove Remuneration of Fiscal Council Members 8

Lojas Renner

Ticker: LREN3



Primary CUSIP: P6332C102 Primary ISIN: BRLRENACNOR1 Primary SEDOL: B0CGYD6



Proposal Number

1 Authorize Capitalization of Reserves Mgmt For For For

Mgmt ForForForAuthorize Bonus Issue 2

Mgmt ForForForApprove Increase in Authorized Capital 3

Mgmt ForForForAmend Articles 5 and 6 to Reflect Changes in Share Capital and Authorized Capital

4



LUKOIL PJSC

Ticker: LKOH

Meeting Date: 12/04/2017 Country: Russia


Primary CUSIP: X5060T106 Primary ISIN: RU0009024277 Primary SEDOL: B59SNS8



Proposal Number


Mgmt ForForForApprove Interim Dividends of RUB 85 for First Nine Months of Fiscal 2017

1


Mgmt ForForForApprove Company's Membership in Russian Union of Industrialists and Entrepreneurs

3

Mgmt ForForForApprove Related-Party Transaction Re: Investment in Lukoil International GmbH

4

M. Dias Branco S.A Industria E Comercio De Alimentos

Ticker: MDIA3



Primary CUSIP: P64876108 Primary ISIN: BRMDIAACNOR7 Primary SEDOL: B1FRH89






Proposal Number


Mgmt For For For



SH Do Not VoteDo Not VoteNoneElect Director Appointed by Minority Shareholder 3.1


Ticker: MDIA3



Primary CUSIP: P64876108 Primary ISIN: BRMDIAACNOR7 Primary SEDOL: B1FRH89



Proposal Number

1 Re-Ratify Remuneration of Company's Management for Fiscal Year 2016

Mgmt For For For

Mgmt ForForForApprove Remuneration of Company's Management 2

Mgmt ForForForApprove 1:3 Stock Split 3


Mgmt ForForForApprove Long-Term Incentive Program 5



Malaysian Pacific Industries Berhad

Ticker: MPI



Primary CUSIP: Y56939104 Primary ISIN: MYL3867OO008 Primary SEDOL: 6556693



Proposal Number

1 Approve Remuneration of Directors Mgmt For For For

Mgmt ForForForElect Dennis Ong Lee Khian as Director 2

Mgmt ForForForElect Mohamad Kamarudin bin Hassan as Director 3

Mgmt ForForForApprove KPMG PLT as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForForApprove Zaid bin Syed Jaffar Albar to Continue Office as Independent Non-Executive Director

5

Mgmt ForForForApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt ForForForApprove Implementation of Shareholders' Mandate for Recurrent Related Party Transactions

7


Manila Electric Company (Meralco)

Ticker: MER



Primary CUSIP: Y5764J148 Primary ISIN: PHY5764J1483 Primary SEDOL: B247XZ6



Manila Electric Company (Meralco)



Proposal Number

1 Approve Minutes of the Annual Meeting of Stockholders Held on May 31, 2016

Mgmt For For For

Mgmt ForForForApprove 2016 Audited Financial Statements 2

Mgmt ForForForRatify the Acts of the Board and Management 3


Mgmt AgainstAgainstForElect Anabelle L. Chua as Director 4.1

Mgmt AgainstAgainstForElect Ray C. Espinosa as Director 4.2

Mgmt AgainstAgainstForElect James L. Go as Director 4.3

Mgmt AgainstAgainstForElect John L. Gokongwei, Jr.as Director 4.4

Mgmt AgainstAgainstForElect Lance Y. Gokongwei as Director 4.5

Mgmt AgainstAgainstForElect Jose Ma. K. Lim as Director 4.6

Mgmt AgainstAgainstForElect Manuel M. Lopez as Director 4.7

Mgmt ForForForElect Artemio V. Panganiban as Director 4.8

Mgmt AgainstAgainstForElect Manuel V. Pangilinan as Director 4.9

Mgmt ForForForElect Oscar S. Reyes as Director 4.10

Mgmt ForForForElect Pedro E. Roxas as Director 4.11

Mgmt ForForForAppoint External Auditors 5



Merry Electronics Co., Ltd.

Ticker: 2439



Primary CUSIP: Y6021M106 Primary ISIN: TW0002439007 Primary SEDOL: 6129749



Proposal Number

1 Approve Business Operations Report, Financial Statements and Consolidated Financial Statements

Mgmt For For For


Mgmt ForForForApprove Release of Restrictions of Competitive Activities of Independent Director Du Shao Yao

3


Mgmt ForForForApprove Issuance of Restricted Stocks 5

Minth Group Ltd.

Ticker: 425



Primary CUSIP: G6145U109 Primary ISIN: KYG6145U1094 Primary SEDOL: B0RJCG9



Proposal Number

1 Approve Capital Increase Agreement and Related Transactions Mgmt For For For



Minth Group Ltd.

Ticker: 425



Primary CUSIP: G6145U109 Primary ISIN: KYG6145U1094 Primary SEDOL: B0RJCG9



Proposal Number



Mgmt ForForForElect Zhao Feng as Director 3

Mgmt AgainstAgainstForElect Yu Zheng as Director 4

Mgmt ForForForApprove and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching

5

Mgmt ForForForApprove and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong

6

Mgmt ForForForApprove and Confirm the Terms of Appointment, Including Remuneration, for Zhao Feng

7

Mgmt AgainstAgainstForApprove and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng

8



10


11





Mondi Ltd

Ticker: MND



Primary CUSIP: S5274K103 Primary ISIN: ZAE000156550 Primary SEDOL: B41LJ57



Proposal Number

Common Business: Mondi Limited and Mondi plc Mgmt

Mgmt ForForForElect Tanya Fratto as Director 1

Mgmt ForForForRe-elect Stephen Harris as Director 2

Mgmt ForForForRe-elect Andrew King as Director 3

Mgmt ForForForRe-elect John Nicholas as Director 4

Mgmt ForForForRe-elect Peter Oswald as Director 5

Mgmt ForForForRe-elect Fred Phaswana as Director 6

Mgmt ForForForRe-elect Dominique Reiniche as Director 7

Mgmt ForForForRe-elect David Williams as Director 8

Mgmt ForForForElect Tanya Fratto as Member of the DLC Audit Committee 9

Mgmt ForForForRe-elect Stephen Harris as Member of the DLC Audit Committee 10

Mgmt ForForForRe-elect John Nicholas as Member of the DLC Audit Committee 11

MgmtMondi Limited Business

Mgmt ForForForAccept Financial Statements and Statutory Reports for the Year Ended 31 December 2016

12




Mondi Ltd


Proposal Number

Mgmt ForForForApprove Non-executive Directors' Fees 14


Mgmt ForForForAppoint PricewaterhouseCoopers Inc as Auditors of the Company with Michal Kotze as Registered Auditor

16

Mgmt ForForForAuthorise the DLC Audit Committee to Fix Remuneration of Auditors

17

Mgmt ForForForApprove Financial Assistance to Related or Inter-related Company or Corporation

18

Mgmt ForForForPlace Authorised but Unissued Ordinary Shares Under Control of Directors

19

Mgmt ForForForPlace Authorised but Unissued Special Converting Shares Under Control of Directors

20



MgmtMondi plc Business

Mgmt ForForForAccept Financial Statements and Statutory Reports for the Year Ended 31 December 2016

23


Mgmt ForForForApprove Remuneration Report 25


Mgmt ForForForAppoint PricewaterhouseCoopers LLP as Auditors 27

Mgmt ForForForAuthorise the DLC Audit Committee to Fix Remuneration of Auditors

28

Mgmt ForForForAuthorise Issue of Equity with Pre-emptive Rights 29



Mondi Ltd


Proposal Number

Mgmt ForForForAuthorise Issue of Equity without Pre-emptive Rights 30

Mgmt ForForForAuthorise Market Purchase of Ordinary Shares 31

Nan Ya Plastics Corp

Ticker: 1303






Proposal Number



Mgmt ForForForAmend Rules and Procedures Regarding Shareholder's General Meeting

3


Mgmt ForForForAmend Trading Procedures Governing Derivatives Products 5

Mgmt ForForForAmend Procedures for Lending Funds to Other Parties 6

Mgmt ForForForAmend Procedures for Endorsement and Guarantees 7

Mgmt AgainstAgainstNoneOther Business 8



Nestle (Malaysia) Berhad

Ticker: NESTLE



Primary CUSIP: Y6269X103 Primary ISIN: MYL4707OO005 Primary SEDOL: 6629335



Proposal Number

1 Approve Final Dividend Mgmt For For For

Mgmt ForForForApprove Directors' Fees for the Financial Year Ended 31 December 2016

2

Mgmt ForForForApprove Directors' Benefits for the Financial Period from 1 January 2017 to 30 June 2018

3

Mgmt ForForForElect Anwar Jamalullail as Director 4

Mgmt ForForForElect Frits van Dijk as Director 5


6

Mgmt ForForForElect Aishah Ong as Director 7

Mgmt ForForForElect Yong Poh Kon as Director 8

Mgmt ForForForApprove Renewal of Shareholders' Mandate and New Shareholders' Mandate for Recurrent Related Party Transactions

9

Mgmt ForForForApprove Anwar Jamalullail to Continue Office as Independent Non-Executive Director

10




Netia SA

Ticker: NET



Primary CUSIP: X58396106 Primary ISIN: PLNETIA00014 Primary SEDOL: 5784246



Proposal Number

1 Open Meeting Mgmt




MgmtReceive Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements and Supervisory Board Reports

5

Mgmt ForForForApprove Management Board Report on Company's Operations 6

Mgmt ForForForApprove Management Board Report on Group's Operations 7


Mgmt ForForForApprove Consolidated Financial Statements 9

Mgmt ForForForApprove Discharge of Zbigniew Jakubas (Supervisory Board Chairman)

10.1

Mgmt ForForForApprove Discharge of Przemyslaw Glebocki (Supervisory Board Member)

10.2

Mgmt ForForForApprove Discharge of Miroslaw Godlewski (Supervisory Board Member)

10.3

Mgmt ForForForApprove Discharge of Stefan Radziminski (Supervisory Board Member)

10.4



Netia SA


Proposal Number

Mgmt ForForForApprove Discharge of Grzegorz Zambrzycki (Supervisory Board Deputy Chairman)

10.5

Mgmt ForForForApprove Discharge of Adam Biedrzycki (Supervisory Board Member)

10.6

Mgmt ForForForApprove Discharge of Tomasz Szopa (CEO) 10.7

Mgmt ForForForApprove Discharge of Katarzyna Iwuc (Management Board Member)

10.8

Mgmt ForForForApprove Discharge of Cezary Chalupa (Management Board Member)

10.9

Mgmt ForForForApprove Allocation of Income and Dividends of PLN 0.25 per Share 11


Novolipetsk Steel

Ticker: NLMK



Primary CUSIP: 67011E204 Primary ISIN: RU0009046452 Primary SEDOL: B59FPC7



Proposal Number

Meeting for GDR Holders Mgmt

Mgmt ForForForApprove Interim Dividends for First Six Months of Fiscal 2017 1



Novolipetsk Steel

Ticker: NLMK



Primary CUSIP: 67011E204 Primary ISIN: RU0009046452 Primary SEDOL: B59FPC7



Proposal Number


Mgmt ForForForApprove Interim Dividends of RUB 5.13 per Share for First Nine Months of Fiscal 2017

1

Mgmt ForForForApprove New Edition of Charter 2.1

Mgmt ForForForApprove New Edition of Regulations on General Meetings 2.2

Mgmt ForForForApprove New edition of Regulations on Board of Directors 2.3

O2 Czech Republic AS

Ticker: TELEC

Meeting Date: 05/10/2017 Country: Czech Republic


Primary CUSIP: X89734101 Primary ISIN: CZ0009093209 Primary SEDOL: 5272569



Proposal Number

1 Open Meeting Mgmt



O2 Czech Republic AS


Proposal Number

Mgmt ForForForApprove Meeting Procedures 2.1

Mgmt ForForForElect Meeting Chairman and Other Meeting Officials 2.2

MgmtApprove Management Board Report on Company's Operations and State of Its Assets

3

MgmtReceive Supervisory Board Report on Board's Work and Company's Standing

4

Mgmt ForForForApprove Standalone Financial Statements 5.1

Mgmt ForForForApprove Consolidated Financial Statements 5.2

Mgmt ForForForApprove Allocation of Income 6.1

Mgmt ForForForApprove Reduction of Share Premium Reserve with Repayment to Shareholders

6.2

Mgmt ForForForRatify KPMG as Auditor 7

Mgmt AgainstAgainstForElect Ladislav Bartonicek as a Supervisory Board Member 8

Mgmt AgainstAgainstForApprove Agreements with Supervisory Board Members 9


Padini Holdings Berhad

Ticker: PADINI



Primary CUSIP: Y6649L100 Primary ISIN: MYL7052OO003 Primary SEDOL: 6093167



Padini Holdings Berhad



Proposal Number

1 Approve Directors' Fees Mgmt For For For

Mgmt ForForForApprove Directors' Benefits (Excluding Directors' Fees) 2

Mgmt ForForForElect Yong Pang Chaun as Director 3

Mgmt ForForForElect Chia Swee Yuen as Director 4

Mgmt ForForForElect Yong Lai Wah as Director 5

Mgmt ForForForElect Chew Voon Chyn as Director 6

Mgmt ForForForApprove BDO as Auditors and Authorize Board to Fix Their Remuneration

7


Petronas Chemicals Group Berhad

Ticker: PCHEM



Primary CUSIP: N/A Primary ISIN: MYL5183OO008 Primary SEDOL: B5KQGT3



Proposal Number

1 Elect Ching Yew Chye as Director Mgmt For For For



Petronas Chemicals Group Berhad


Proposal Number

Mgmt ForForForElect Toh Ah Wah as Director 2



4

Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)

Ticker: PGN



Primary CUSIP: X6582S105 Primary ISIN: PLPGNIG00014 Primary SEDOL: B0L9113



Proposal Number

Management Proposals Mgmt

MgmtOpen Meeting 1



MgmtPrepare List of Shareholders 4



Mgmt ForForForApprove Consolidated Financial Statements and Management Board Report on Company's and Group's Operations

7





Proposal Number

Mgmt ForForForApprove Discharge of Piotr Wozniak (CEO) 8.1

Mgmt ForForForApprove Discharge of Radoslaw Bartosik (Deputy CEO) 8.2

Mgmt ForForForApprove Discharge of Janusz Kowalski (Deputy CEO) 8.3

Mgmt ForForForApprove Discharge of Lukasz Kroplewski (Deputy CEO) 8.4

Mgmt ForForForApprove Discharge of Boguslaw Marzec (Deputy CEO) 8.5

Mgmt ForForForApprove Discharge of Michal Pietrzyk (Deputy CEO) 8.6

Mgmt ForForForApprove Discharge of Maciej Wozniak (Deputy CEO) 8.7

Mgmt ForForForApprove Discharge of Waldemar Wojcik (Deputy CEO) 8.8

Mgmt ForForForApprove Discharge of Grzegorz Nakonieczny (Supervisory Board Chairman)

9.1

Mgmt ForForForApprove Discharge of Bartlomiej Nowak (Supervisory Board Deputy Chairman)

9.2

Mgmt ForForForApprove Discharge of Wojciech Bienkowski (Supervisory Board Deputy Chairman)

9.3

Mgmt ForForForApprove Discharge of Slawomir Borowiec (Supervisory Board Member)

9.4

Mgmt ForForForApprove Discharge of Mateusz Boznanski (Supervisory Board Member)

9.5

Mgmt ForForForApprove Discharge of Andrzej Gonet (Supervisory Board Member) 9.6

Mgmt ForForForApprove Discharge of Krzysztof Rogala (Supervisory Board Member)

9.7

Mgmt ForForForApprove Discharge of Piotr Sprzaczak (Supervisory Board Member) 9.8

Mgmt ForForForApprove Discharge of Ryszard Wasowicz (Supervisory Board Member)

9.9





Proposal Number

Mgmt ForForForApprove Discharge of Anna Wellisz (Supervisory Board Member) 9.10

Mgmt ForForForApprove Discharge of Piotr Wozniak (Supervisory Board Member) 9.11

Mgmt ForForForApprove Discharge of Magdalena Zegarska (Supervisory Board Member)

9.12

Mgmt ForForForApprove Allocation of Income and Dividends of PLN 0.20 per Share 10

Mgmt AgainstAgainstForRecall Supervisory Board Member 11.1

Mgmt AgainstAgainstForElect Supervisory Board Member 11.2

Mgmt ForForForApprove Purchase of Real Estate Property from Geofizyka Krakow S.A.

12

MgmtShareholder Proposals

SH ForForNoneAmend Statute 13

SH AgainstAgainstNoneAmend Nov. 24, 2016, EGM Resolution Re: Remuneration Policy for Management Board Members

14

MgmtManagement Proposal



Ticker: PGN









Proposal Number

1 Open Meeting Mgmt





Mgmt ForForForAmend Statute 6

Mgmt ForForForApprove Claims for Damages Caused by Radoslaw Dudzinski, Slawomir Hinc, Miroslaw Szkaluba, and Grazyna Piotrowska-Oliwa, Former Management Board Members

7

Mgmt AgainstAgainstForApprove Purchase of Tangible Fixed Assets under Construction 8

Mgmt AgainstAgainstForApprove Purchase of Fixed Asset 9



Ticker: PGN









Proposal Number

1 Open Meeting Mgmt





Mgmt ForForForAmend Statute 6

MgmtClose Meeting 7

PT Indofood CBP Sukses Makmur Tbk

Ticker: ICBP

Meeting Date: 06/02/2017 Country: Indonesia


Primary CUSIP: N/A Primary ISIN: ID1000116700 Primary SEDOL: B4LD3M8



Proposal Number

1 Accept Directors' Annual Report Mgmt For For For





PT Indofood CBP Sukses Makmur Tbk


Proposal Number

Mgmt ForForForApprove Remuneration of Directors and Commissioners 4

Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration 5

PT Matahari Department Store Tbk

Ticker: LPPF



Primary CUSIP: N/A Primary ISIN: ID1000113301 Primary SEDOL: 6665878



Proposal Number

1 Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

Mgmt For For For


Mgmt ForForForApprove Auditors and Authorize Board to Fix Their Remuneration 3

Mgmt ForForForElect Directors and Commissioners and Approve Their Remuneration

4



PT Tambang Batubara Bukit Asam Tbk

Ticker: PTBA



Primary CUSIP: Y8520P101 Primary ISIN: ID1000094006 Primary SEDOL: 6565127



Proposal Number

1 Amend Articles of Association Mgmt For Against Against

Mgmt ForForForApprove Stock Split 2

Mgmt ForForForApprove Resignation of Arie Prabowo Ariotedjo as Director 3

PT Telekomunikasi Indonesia Tbk

Ticker: TLKM



Primary CUSIP: Y71474137 Primary ISIN: ID1000129000 Primary SEDOL: BD4T6W7



Proposal Number

1 Accept Annual Report and Commissioners' Report Mgmt For For For

Mgmt ForForForAccept Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners

2




PT Telekomunikasi Indonesia Tbk


Proposal Number

Mgmt ForForForApprove Remuneration and Tantiem of Directors and Commissioners

4

Mgmt ForForForAppoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

5

Mgmt ForForForApprove the Enforcement of the State-owned Minister Regulation No. PER-03/MBU/12/2016 on the Partnership and Community Development Programs of the State-owned Enterprises

6


Mgmt AgainstAgainstForElect Directors and Commissioners 8

PT Unilever Indonesia Tbk

Ticker: UNVR



Primary CUSIP: Y9064H141 Primary ISIN: ID1000095706 Primary SEDOL: 6687184



Proposal Number

1 Elect Jochanan Senf as Director Mgmt For For For




Ticker: UNVR


Meeting Type: Annual/Special




Proposal Number

ANNUAL GENERAL MEETING AGENDA Mgmt

Mgmt ForForForAccept Financial Statements, Annual Report and Commissioners' Report

1


Mgmt ForForForApprove Siddharta Widjaja & Rekan as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt AgainstAgainstForElect Directors and Commissioners and Approve Their Remuneration

4

MgmtEXTRAORDINARY GENERAL MEETING AGENDA

Mgmt ForForForApprove Loan Agreement from Unilever Finance International AG, Switzerland

1

Mgmt AgainstAgainstForApprove Definite Contribution Pension Fund 2


Ticker: UNVR









Proposal Number

1 Elect Ira Noviarti as Director Mgmt For For For

Scientex Berhad

Ticker: SCIENTX



Primary CUSIP: Y7542A100 Primary ISIN: MYL4731OO005 Primary SEDOL: B1VZ5G1



Proposal Number

1 Approve Dividend Reinvestment Plan Mgmt For For For

Mgmt ForForForApprove Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan

2

Scientex Berhad

Ticker: SCIENTX



Primary CUSIP: Y7542A100 Primary ISIN: MYL4731OO005 Primary SEDOL: B1VZ5G1



Scientex Berhad



Proposal Number


Mgmt ForForForElect Lim Peng Jin as Director 2

Mgmt ForForForElect Ang Kim Swee as Director 3

Mgmt ForForForElect Wong Chin Mun as Director 4

Mgmt ForForForElect Mohd Sheriff Bin Mohd Kassim as Director 5


Mgmt ForForForApprove Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration

7


8


Mgmt ForForForApprove Mohd Sheriff Bin Mohd Kassim to Continue Office as Independent Non-Executive Director

10

Mgmt ForForForApprove Cham Chean Fong @ Sian Chean Fong to Continue Office as Independent Non-Executive Director

11

Semirara Mining and Power Corp.

Ticker: SCC



Primary CUSIP: Y7627Y155 Primary ISIN: PHY7628G1124 Primary SEDOL: BQ13Z04






Proposal Number

1 Approve Minutes of Previous Annual Stockholders' Meeting Held on May 2, 2016

Mgmt For For For

Mgmt ForForForApprove Management Report 2

Mgmt ForForForRatify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting Up to the Date of this Meeting

3

Mgmt ForForForApprove Amendment of Seventh Article of the Articles of Incorporation to Increase the Authorized Capital Stock of the Company

4

Mgmt ForForForApprove Stock Dividends in Relation to the Increase of Authorized Capital Stock of the Company

5

Mgmt ForForForAppoint SyCip Gorres Velayo & Co. as Independent External Auditor

6


Mgmt ForForForElect Isidro A. Consunji as Director 7.1

Mgmt WithholdWithholdForElect Victor A. Consunji as Director 7.2

Mgmt WithholdWithholdForElect Jorge A. Consunji as Director 7.3

Mgmt WithholdWithholdForElect Cesar A. Buenaventura as Director 7.4

Mgmt WithholdWithholdForElect Herbert M. Consunji as Director 7.5

Mgmt WithholdWithholdForElect Maria Cristina C. Gotianun as Director 7.6

Mgmt WithholdWithholdForElect Ma. Edwina C. Laperal as Director 7.7

Mgmt WithholdWithholdForElect Josefa Consuelo C. Reyes as Director 7.8





Proposal Number

Mgmt WithholdWithholdForElect Luz Consuelo A. Consunji as Director 7.9

Mgmt ForForForElect Rogelio M. Murga as Director 7.10

Mgmt ForForForElect Honorio O. Reyes-Lao as Director 7.11

Severstal PJSC

Ticker: SVST



Primary CUSIP: 818150302 Primary ISIN: RU0009046510 Primary SEDOL: B5B9C59



Proposal Number



Mgmt AgainstAgainstNoneElect Aleksey Mordashov as Director 1.1

Mgmt AgainstAgainstNoneElect Aleksey Kulichenko as Director 1.2

Mgmt AgainstAgainstNoneElect Vladimir Lukin as Director 1.3

Mgmt AgainstAgainstNoneElect Andrey Mitykov as Director 1.4

Mgmt AgainstAgainstNoneElect Aleksandr Shevelev as Director 1.5

Mgmt ForForNoneElect Philip Dayer as Director 1.6



Severstal PJSC


Proposal Number

Mgmt ForForNoneElect David Bowen as Director 1.7

Mgmt ForForNoneElect Veikko Tamminen as Director 1.8

Mgmt ForForNoneElect Vladimir Mau as Director 1.9

Mgmt ForForNoneElect Aleksandr Auzan as Director 1.10

Mgmt ForForForApprove Annual Report and Financial Statements 2


Mgmt ForForForApprove Interim Dividends for First Quarter of Fiscal 2017 4

MgmtElect Three Members of Audit Commission

Mgmt ForForForElect Nikolay Lavrov as Member of Audit Commission 5.1

Mgmt ForForForElect Roman Antonov as Member of Audit Commission 5.2

Mgmt ForForForElect Svetlana Guseva as Member of Audit Commission 5.3

Mgmt ForForForRatify KPMG as Auditor 6

Mgmt AgainstAgainstForApprove Related-Party Transaction with Sberbank Re: Deposit Agreement

7

Severstal PJSC

Ticker: SVST






Severstal PJSC



Proposal Number


Mgmt ForForForApprove Interim Dividends for First Six Months of Fiscal 2017 1

Severstal PJSC

Ticker: SVST






Proposal Number


Mgmt ForForForApprove Interim Dividends for First Nine Months of Fiscal 2017 1

Shandong Weigao Group Medical Polymer Co., Ltd.

Ticker: 1066



Primary CUSIP: Y76810103 Primary ISIN: CNE100000171 Primary SEDOL: 6742340






Proposal Number


Mgmt ForForForAuthorize Repurchase of Issued H Share Capital 1


Ticker: 1066



Primary CUSIP: Y76810103 Primary ISIN: CNE100000171 Primary SEDOL: 6742340



Proposal Number

1 Approve 2016 Audited Consolidated Financial Statements Mgmt For For For




Mgmt ForForForApprove Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

5

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors, Supervisors and Senior Management

6

Mgmt ForForForElect Zhang Hua Wei as Director 7





Proposal Number

Mgmt ForForForElect Wang Yi as Director 8

Mgmt AgainstAgainstForElect Zhou Shu Hua as Director 9

Mgmt ForForForElect Bi Dong Mei as Supervisor 10

Mgmt ForForForElect Chen Xiao Yun as Supervisor 11


12



Sidi Kerir Petrochemicals Co.

Ticker: SKPC

Meeting Date: 04/05/2017 Country: Egypt


Primary CUSIP: M8411S100 Primary ISIN: EGS380S1C017 Primary SEDOL: B1R9JX2

Shares Voted: 0 Votable Shares: 102,702 Shares on Loan: 0 Shares Instructed: 102,702


Proposal Number


Mgmt Do Not VoteForForApprove Board Report on Company Operations for FY 2016 1

Mgmt Do Not VoteForForApprove Auditors' Report on Company Financial Statements for FY 2016

2

Mgmt Do Not VoteForForAccept Financial Statements and Statutory Reports for FY 2016 3



Sidi Kerir Petrochemicals Co.


Proposal Number

Mgmt Do Not VoteForForApprove Allocation of Income for FY 2016 4

Mgmt Do Not VoteAgainstForApprove Remuneration and Siting Fees of Directors for FY 2017 5

Mgmt Do Not VoteForForRatify Auditors and Fix Their Remuneration for FY 2017 6

Mgmt Do Not VoteForForApprove Charitable Donations for FY 2016 and FY 2017 7

Mgmt Do Not VoteForForApprove Discharge of Directors for FY 2016 8

Sihuan Pharmaceutical Holdings Group Ltd.

Ticker: 460

Meeting Date: 06/16/2017 Country: Bermuda


Primary CUSIP: N/A Primary ISIN: BMG8162K1137 Primary SEDOL: B4X3RF7



Proposal Number

1 Accept Financial Statements and Statutory Reports Mgmt For Against Against



Mgmt ForForForElect Che Fengsheng as Director 4a1

Mgmt ForForForElect Guo Weicheng as Director 4a2

Mgmt AgainstAgainstForElect Zhang Jionglong as Director 4a3



Sihuan Pharmaceutical Holdings Group Ltd.


Proposal Number

Mgmt ForForForAuthorize Board to Fix Remuneration of Directors 4b

Mgmt ForForForApprove Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration

4


6A

Mgmt ForForForAuthorize Repurchase of Issued Share Capital 6B

Mgmt AgainstAgainstForAuthorize Reissuance of Repurchased Shares 6C

Sinopec Shanghai Petrochemical Co. Ltd.

Ticker: 338



Primary CUSIP: Y80373106 Primary ISIN: CNE1000004C8 Primary SEDOL: 6797458



Proposal Number


Mgmt ForForForApprove 2016 Work Report of the Board 1

Mgmt ForForForApprove 2016 Work Report of the Supervisory Committee 2


Mgmt ForForForApprove 2016 Profit Distribution Plan 4

Mgmt ForForForApprove 2017 Financial Budget Report 5





Proposal Number

Mgmt ForForForApprove PricewaterhouseCoopers Zhong Tian LLP (Special General Partnership) as Domestic Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration

6

Mgmt ForForForApprove Waiver of Pre-emptive Rights 7

Mgmt ForForForApprove Remuneration System for Independent Supervisors 8

MgmtELECT SUPERVISORS

Mgmt ForForForElect Zhai Yalin as Supervisor 9.01

Mgmt ForForForElect Fan Qingyong as Supervisor 9.02

Mgmt ForForForElect Zheng Yunrui as Supervisor 9.03

Mgmt ForForForElect Choi Ting Ki as Supervisor 9.04

Mgmt AgainstAgainstForApprove Adjustment of Peer Benchmark Enterprises Under the A Shares Share Option Incentive Scheme

10

Mgmt ForForForAmend Articles of Association and Its Appendix 11

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForForElect Wang Zhiqing as Director 12.01

Mgmt ForForForElect Wu Haijun as Director 12.02

Mgmt ForForForElect Gao Jinping as Director 12.03

Mgmt ForForForElect Jin Qiang as Director 12.04

Mgmt ForForForElect Guo Xiaojun as Director 12.05

Mgmt ForForForElect Zhou Meiyun as Director 12.06

Mgmt AgainstAgainstForElect Lei Dianwu as Director 12.07





Proposal Number

Mgmt AgainstAgainstForElect Mo Zhenglin as Director 12.08

MgmtELECT INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForForElect Zhang Yimin as Director 13.01

Mgmt ForForForElect Liu Yunhong as Director 13.02

Mgmt ForForForElect Du Weifeng as Director 13.03

Mgmt ForForForElect Pan Fei as Director 13.04


Ticker: 338



Primary CUSIP: Y80373106 Primary ISIN: CNE1000004C8 Primary SEDOL: 6797458



Proposal Number



SH ForForForElect Li Yuanqin as Director 2



Soda Sanayii AS

Ticker: SODA



Primary CUSIP: M9067M108 Primary ISIN: TRASODAS91E5 Primary SEDOL: B03MXL4



Proposal Number


Mgmt ForForForElect Presiding Council of Meeting and Authorize Presiding Council to Sign the Meeting Minutes

1

Mgmt ForForForAccept Statutory Reports 2






7


Mgmt AgainstAgainstForIncrease Authorized Share Capital 9


Mgmt AgainstAgainstForApprove Upper Limit of Donations for 2017 and Receive Information on Donations Made in Previous Fiscal Year

11


12



St. Shine Optical Co., Ltd.

Ticker: 1565



Primary CUSIP: Y8176Z106 Primary ISIN: TW0001565000 Primary SEDOL: 6673172



Proposal Number



Sun Art Retail Group Ltd.

Ticker: 6808



Primary CUSIP: N/A Primary ISIN: HK0000083920 Primary SEDOL: B3MPN59



Proposal Number



Mgmt ForForForElect Desmond Murray as Director 3a

Mgmt ForForForElect He Yi as Director 3b

Mgmt ForForForElect Huang Ming-Tuan as Director 3c



Sun Art Retail Group Ltd.


Proposal Number


Mgmt ForForForApprove KPMG as Auditors and Authorize Board to Fix Their Remuneration

4



6


Sunny Optical Technology Group Co., Ltd.

Ticker: 2382



Primary CUSIP: G8586D109 Primary ISIN: KYG8586D1097 Primary SEDOL: B1YBT08



Proposal Number



Mgmt ForForForElect Sun Yang as Director 3a

Mgmt ForForForElect Wang Wenjian as Director 3b

Mgmt ForForForElect Zhang Yuqing as Director 3c




Sunny Optical Technology Group Co., Ltd.


Proposal Number


4


5



Taiwan Semiconductor Manufacturing Co., Ltd.

Ticker: 2330






Proposal Number

1.1 Approve Business Operations Report and Financial Statements Mgmt For For For

Mgmt ForForForApprove Profit Distribution 1.2

Mgmt ForForForAmend Articles of Association 1.3

Mgmt ForForForAmend Procedures Governing the Acquisition or Disposal of Assets 1.4

MgmtELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt ForForForElect Mark Liu with Shareholder No. 10758 as Non-Independent Director

2.1



Taiwan Semiconductor Manufacturing Co., Ltd.


Proposal Number

Mgmt ForForForElect C.C. Wei with Shareholder No. 370885 as Non-Independent Director

2.2

Mgmt AgainstAgainstNoneOther Business 3

Telefonica Brasil S.A.

Ticker: VIVT4



Primary CUSIP: P90337117 Primary ISIN: BRVIVTACNPR7 Primary SEDOL: B3ZCNF7



Proposal Number


Mgmt For For For

Mgmt ForForForApprove Capital Budget 2


Mgmt ForForForRatify Election of Jose Maria Del Rey Osorio as Director 4

Mgmt ForForForElect Cremenio Medola Netto as Fiscal Council Member and Juarez Rosa da Silva as Alternate

5.1

Mgmt ForForForElect Charles Edwards Allen as Fiscal Council Member and Stael Prata Silva Filho as Alternate

5.2

SH AgainstAbstainNoneElect Fiscal Council Member Appointed by Minority Shareholder 5.3



Telefonica Brasil S.A.

Ticker: VIVT4



Primary CUSIP: P90337117 Primary ISIN: BRVIVTACNPR7 Primary SEDOL: B3ZCNF7



Proposal Number

1 Re-Ratify Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2016

Mgmt For For For

Mgmt AgainstAgainstForApprove Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2017

2

Telkom SA SOC Limited

Ticker: TKG



Primary CUSIP: S84197102 Primary ISIN: ZAE000044897 Primary SEDOL: 6588577



Proposal Number


Mgmt ForForForElect Dr Hamadoun Toure as Director 1

Mgmt ForForForRe-elect Susan Botha as Director 2.1

Mgmt ForForForRe-elect Khanyisile Kweyama as Director 2.2



Telkom SA SOC Limited


Proposal Number

Mgmt ForForForRe-elect Fagmeedah Petersen-Lurie as Director 2.3

Mgmt ForForForRe-elect Louis Von Zeuner as Director 2.4

Mgmt ForForForRe-elect Itumeleng Kgaboesele as Member of the Audit Committee 3.1

Mgmt ForForForRe-elect Kholeka Mzondeki as Member of the Audit Committee 3.2

Mgmt ForForForRe-elect Louis von Zeuner as Member of the Audit Committee 3.3

Mgmt ForForForRe-elect Rex Tomlinson as Member of the Audit Committee 3.4

Mgmt AgainstAgainstForReappoint Ernst & Young Inc as Auditors of the Company and Appoint Delanie Lamprecht as Individual Designated Auditor

4.1

Mgmt AgainstAgainstForReappoint Nkonki Inc as Auditors of the Company and Appoint Brian Mungofa as Individual Designated Auditor

4.2

Mgmt ForForForPlace Authorised but Unissued Shares under Control of Directors 5





Mgmt ForForForApprove Remuneration of Non-executive Directors 3

Mgmt ForForForApprove Financial Assistance to Related or Inter-related Companies and Entities

4



Tencent Holdings Ltd.

Ticker: 700



Primary CUSIP: G87572148 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8



Proposal Number



Mgmt ForForForElect Lau Chi Ping Martin as Director 3a

Mgmt ForForForElect Charles St Leger Searle as Director 3b

Mgmt AgainstAgainstForElect Yang Siu Shun as Director 3c


Mgmt ForForForApprove PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

4


5



Mgmt AgainstAgainstForAdopt 2017 Share Option Scheme 8



Tencent Holdings Ltd.

Ticker: 700



Primary CUSIP: G87572148 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8



Proposal Number

1 Adopt Share Option Plan of Tencent Music Entertainment Group Mgmt For Against Against

Tiger Brands Ltd

Ticker: TBS



Primary CUSIP: S84594142 Primary ISIN: ZAE000071080 Primary SEDOL: B0J4PP2



Proposal Number


Mgmt ForForForElect Emma Mashilwane as Director 1.1

Mgmt ForForForElect Kevin Hedderwick as Director 1.2

Mgmt ForForForElect Lawrence Mac Dougall as Director 1.3

Mgmt ForForForRe-elect Maya Makanjee as Director 2.1

Mgmt ForForForRe-elect Rob Nisbet as Director 2.2



Tiger Brands Ltd


Proposal Number

Mgmt ForForForRe-elect Makhup Nyama as Director 2.3

Mgmt ForForForRe-elect Rob Nisbet as Member of Audit Committee 3.1

Mgmt ForForForElect Emma Mashilwane as Member of Audit Committee 3.2

Mgmt ForForForRe-elect Yunus Suleman as Member of Audit Committee 3.3

Mgmt ForForForReappoint Ernst & Young Inc as Auditors of the Company 4

Mgmt ForAgainstForApprove Remuneration Policy 5

Mgmt ForForForAuthorise Ratification of Approved Resolutions 6



1

Mgmt ForForForApprove Remuneration Payable to Non-executive Directors 2.1

Mgmt ForForForApprove Remuneration Payable to the Chairman 2.2

Mgmt ForForForApprove Remuneration Payable to the Deputy Chairman 2.3

Mgmt ForForForApprove Remuneration Payable to Non-executive Directors who Participate in the Sub-committees of the Board

3

Mgmt ForForForApprove Remuneration Payable to Non-executive Directors in Respect of Unscheduled Meetings and Additional Work Undertaken

4

Mgmt ForForForApprove Non-resident Directors' Fees 5




TravelSky Technology Limited

Ticker: 696



Primary CUSIP: Y8972V101 Primary ISIN: CNE1000004J3 Primary SEDOL: 6321954



Proposal Number

1 Approve 2016 Report of the Board of Directors Mgmt For For For



Mgmt ForForForApprove 2016 Allocation of Profit and Distribution of Final Dividend 4

Mgmt ForForForApprove Baker Tilly Hong Kong Limited as International Auditors and Baker Tilly China as PRC Auditors to Authorize Board to Fix Their Remuneration

5


6



Ticker: 696



Primary CUSIP: Y8972V101 Primary ISIN: CNE1000004J3 Primary SEDOL: 6321954






Proposal Number



Ultrapar Participacoes S.A.

Ticker: UGPA3



Primary CUSIP: P94396101 Primary ISIN: BRUGPAACNOR8 Primary SEDOL: B0FHTN1



Proposal Number

1 Approve Acquisition of Liquigas Distribuidora S.A. to Be Carried Out by the Company's Subsidiary Ultragaz S.A.

Mgmt For For For

Unisem (M) Berhad

Ticker: UNISEM



Primary CUSIP: Y9158L107 Primary ISIN: MYL5005OO003 Primary SEDOL: B05MGY6



Unisem (M) Berhad



Proposal Number



Mgmt ForForForElect Yen Woon @ Low Sau Chee as Director 3

Mgmt ForForForElect Ang Chye Hock as Director 4

Mgmt ForForForElect Gregory Wong Guang Seng as Director 5

Mgmt ForForForElect Alexander Chia Jhet-Wern as Director 6

Mgmt ForForForApprove Deloitte PLT as Auditors and Authorize Board to Fix Their Remuneration

7


8

Vodacom Group Ltd

Ticker: VOD



Primary CUSIP: S9453B108 Primary ISIN: ZAE000132577 Primary SEDOL: B65B4D0



Vodacom Group Ltd



Proposal Number

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2017

Mgmt For For For

Mgmt AgainstAgainstForElect Vivek Badrinath as Director 2

Mgmt ForForForRe-elect Thoko Mokgosi-Mwantembe as Director 3

Mgmt AgainstAgainstForRe-elect Ronald Schellekens as Director 4

Mgmt ForForForReappoint PricewaterhouseCoopers Inc as Auditors of the Company with D von Hoesslin as the Individual Registered Auditor

5

Mgmt ForAgainstForApprove Remuneration Policy 6

Mgmt ForAgainstForApprove Implementation of the Remuneration Policy 7

Mgmt ForForForRe-elect David Brown as Member of the Audit, Risk and Compliance Committee

8

Mgmt AbstainAbstainForRe-elect Phillip Moleketi as Member of the Audit, Risk and Compliance Committee

9

Mgmt ForForForRe-elect Priscillah Mabelane as Member of the Audit, Risk and Compliance Committee

10


Mgmt ForForForApprove Increase in Non-Executive Directors' Fees 12


13

Mgmt ForForForApprove Financial Assistance to Staff and Executives of the Group to Subscribe for or Acquire Options or Securities in the Company

14



Vodacom Group Ltd

Ticker: VOD



Primary CUSIP: S9453B108 Primary ISIN: ZAE000132577 Primary SEDOL: B65B4D0



Proposal Number

1 Approve the Acquisition of the Sale Shares Mgmt For For For

Mgmt ForForForApprove Issue of the New Vodacom Group Shares 2

Mgmt ForForForAuthorise Issue of the New Vodacom Group Shares to Vodafone 3

Weibo Corporation

Ticker: WB



Primary CUSIP: 948596101 Primary ISIN: US9485961018 Primary SEDOL: BLLJ4H7



Proposal Number


Mgmt AgainstAgainstForElect Director Charles Chao 1

Mgmt AgainstAgainstForElect Director Daniel Yong Zhang 2



Wipro Limited

Ticker: 507685






Proposal Number


MgmtPostal Ballot

Mgmt ForForForIncrease Authorized Share Capital and Amend Memorandum of Association

1

Mgmt ForForForApprove Issuance of Bonus Shares 2

Wipro Limited

Ticker: 507685






Proposal Number





Wipro Limited


Proposal Number

Mgmt ForForForConfirm Interim Dividend as Final Dividend 2

Mgmt ForForForReelect Abidali Z Neemuchwala as Director 3

Mgmt ForForForApprove Deloitte Haskins & Sells LLP, Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt ForForForApprove Reappointment and Remuneration of Azim H Premji as Executive Chairman and Managing Director

5

Mgmt ForForForReelect William Arthur Owens as Director 6

Wipro Limited

Ticker: 507685






Proposal Number


Mgmt ForForForApprove Buy Back of Equity Shares 1



WNS (Holdings) Limited

Ticker: WNS

Meeting Date: 09/27/2017 Country: Jersey


Primary CUSIP: 92932M101 Primary ISIN: US92932M1018 Primary SEDOL: B194GX4



Proposal Number



Mgmt ForForForRatify Grant Thornton India LLP as Auditors 2

Mgmt ForForForAuthorize Board to Fix Remuneration of Auditors 3

Mgmt ForForForReelect Keshav R. Murugesh as a Director 4

Mgmt ForForForReelect Michael Menezes as a Director 5

Mgmt ForForForReelect Keith Haviland as a Director 6


aac technologies holdings inc. - aljaziracapital.com.sa 12-2017 part2.pdf · approve deloitte...

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