Integra Balanced Fund · Vote Summary Report Date range covered: 07/01/2016 to 09/30/2016 Institution Account(s): Integra Emerging Markets Equity Fund Jollibee Foods Corporation

Integra Balanced Fund

This Proxy report includes those votes cast by the following investment teams: • Acadian Asset Management • High Street Asset Management Inc. • Newton Capital Management Ltd. • State Street Global Advisor, Ltd. • Barrow, Hanley, Mewhinney & Strauss, Inc. • Atlantic Trust • Columbia Management Investment Advisers. LLC

Acadian Asset Management: As the Integra Balanced Fund invests in the Acadian Core International Equity Fund, please refer to the Proxy Report for the Acadian Core International Equity Fund on our website. High Street Asset Management: As the Integra Balanced Fund invests in the Integra Canadian Value Growth Fund, please refer to the Proxy Report for the Integra Canadian Value Growth Fund on our website. State Street Global Advisor, Ltd.: As the Integra Balanced Fund invests in the Integra Canadian Value Growth Fund, please refer to the Proxy Report for the Integra Canadian Value Growth Fund on our website. Newton Capital Management Ltd.: As the Integra Balanced Fund invests in the ICL Global Equity Fund, please refer to the Proxy Report for the ICL Global Equity Fund on our website. Barrow, Hanley, Mewhinney & Strauss, Inc. As the Integra Balanced Fund invests in the Integra U.S. Value Growth Fund, please refer to the Proxy Report for the Integra U.S. Value Growth Fund on our website. Atlantic Trust As the Integra Balanced Fund invests in the Integra U.S. Value Growth Fund, please refer to the Proxy Report for the Integra U.S. Value Growth Fund on our website.

Page Columbia Management Investment Advisers. LLC Vote Summary Report 3rd Quarter (July 01, 2016 – September 30, 2016) 2 - 24 Vote Summary Report 4th Quarter (October 01, 2016 – December 31, 2016) 25- 36 Vote Summary Report 1st Quarter (Jan 01, 2017 – March 31, 2017) 37- 53 Vote Summary Report 2nd Quarter (April 01, 2017 – June 30, 2017) 54-124 *Please note that these proxy reports are provided to Integra directly from our Investment teams and are only available in English.

Vote Summary Report Date range covered: 07/01/2016 to 09/30/2016

Institution Account(s): Integra Emerging Markets Equity Fund

IndusInd Bank Limited

Meeting Date: 07/01/2016

Record Date: 06/24/2016

Country: India

Meeting Type: Annual

Primary Security ID: Y3990M134

Ticker: 532187

Meeting ID: 1065523

Shares Voted: 25,002 Votable Shares: 25,002

Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

Mgmt For For Yes Accept Financial Statements and Statutory Reports

1

Mgmt For For Yes Approve Dividends 2

Mgmt For For Yes Reelect R. Seshasayee as Director 3

Mgmt Against For Yes Approve Price Waterhouse Chartered Accountants LLP, Mumbai as Auditors and

Authorize Board to Fix Their Remuneration

4

Mgmt For For Yes Elect Shanker Annaswamy as Independent Director

5

Mgmt For For Yes Elect T. T. Ram Mohan as Independent Director 6

Mgmt For For Yes Approve Remuneration of Non-Executive Directors

7

Mgmt For For Yes Approve Remuneration of R. Seshasayee, Non-Executive Chairman

8

Mgmt For For Yes Authorize Issuance of Long Term Bonds/Non-Convertible Debentures on Private

Placement

9

Bharat Petroleum Corporation Ltd.



Country: India

Meeting Type: Special

Primary Security ID: Y0882Z116

Ticker: BPCL

Meeting ID: 1070936


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Postal Ballot Mgmt No

Mgmt For For Yes Approve Bonus Issue 1

Havells India Ltd.



Country: India


Primary Security ID: Y3116C119

Ticker: 517354

Meeting ID: 1064525

Page 1 of 23



Havells India Ltd.


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Accept Financial Statements and Statutory

Reports

Mgmt Yes For For


Mgmt For For Yes Reappoint Surjit Kumar Gupta as Director 3

Mgmt For For Yes Reelect Anil Rai Gupta as Director 4

Mgmt For For Yes Approve Auditors and Authorize Board to Fix

Their Remuneration

5

Mgmt For For Yes Authorize Board to Fix Remuneration of Cost Auditors

6

Mgmt Abstain For Yes Approve Havells Employee Stock Purchase Scheme 2016 (ESPS 2016) and Its Implementation Through Trust

7

Mgmt Abstain For Yes Authorize Havells Employees Welfare Trust to Subscribe to Shares of the Company Under the ESPS 2016

8

Mgmt Abstain For Yes Approve Provision of Money to the Havells Employees Welfare Trust /Trustees for Subscription of Shares of the Company under

the ESPS 2016

9

Mgmt Against For Yes Reelect Avinash Parkash Gandhi as Independent Director

10

Mgmt For For Yes Reelect Vijay Kumar Chopra as Independent Director

11

Mgmt Against For Yes Reelect Sunil Behari Mathur as Independent

Director

12

Mgmt For For Yes Reelect Surender Kumar Tuteja as Independent

Director

13

Mgmt For For Yes Reelect Adarsh Kishore as Independent Director 14

Mgmt For For Yes Approve Commission Remuneration for Non-executive Directors

15

Bharat Financial Inclusion Limited



Country: India


Primary Security ID: Y8084Y100

Ticker: 533228

Meeting ID: 1074779

Page 2 of 23





Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Approve Increase in Borrowing Powers 1

Mgmt For For Yes Approve Pledging of Assets for Debt 2

Mgmt For For Yes Approve Issuance of Non-Convertible

Debentures and Other Debt Securities

3




Country: India



Ticker: 533228

Meeting ID: 1074795


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For

Mgmt Against For Yes Reelect Paresh D. Patelas Director 2

Mgmt For For Yes Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt For For Yes Elect Rajender Mohan Malla as Independent Director

4

Mgmt For For Yes Approve Revision in the Remuneration of M. Ramachandra Rao as Managing Director and

CEO

5

Mgmt For For Yes Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

6

Mgmt For For Yes Increase Authorized Share Capital and Amend Memorandum of Association

7

Multiplus SA


Record Date:

Country: Brazil


Primary Security ID: P69915109

Ticker: MPLU3

Meeting ID: 1077183

Page 3 of 23



Multiplus SA


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Amend Article 25 Re: Increase in Executive

Seats from 4 to 5

Mgmt Yes For For

ITC Ltd.



Country: India


Primary Security ID: Y4211T171

Ticker: ITC

Meeting ID: 1067001


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction


Mgmt Yes For For

Mgmt For For Yes Approve Dividend 2

Mgmt For For Yes Reelect Nakul Anand as Director 3

Mgmt Against For Yes Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt For For Yes Elect Sanjiv Puri as Director and Approve His Appointment and Remuneration as Executive

Director

5

Mgmt For For Yes Elect Rajiv Tandon as Director and Approve His Appointment and Remuneration as Executive

Director

6

Mgmt For For Yes Elect Nirupama Rao as Independent Director 7

Mgmt Against For Yes Reelect Yogesh Chander Deveshwar as Non-Executive Director and Approve His

Appointment and Remuneration as Chairman

8

Mgmt For For Yes Approve Variation in the Terms of Remuneration to Executive Directors

9

Mgmt For For Yes Approve Commission Remuneration for Non-executive Directors

10

Mgmt For For Yes Approve Remuneration of Cost Auditors 11


Page 4 of 23



Jollibee Foods Corporation



Country: Philippines


Primary Security ID: Y4466S100

Ticker: JFC

Meeting ID: 1064733


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

3 Approve Minutes of the Annual Stockholders' Meeting Held on June 26, 2015 and Special Stockholders' Meeting Held on November 23, 2015

Mgmt Yes For For

Mgmt For For Yes Approve 2015 Audited Financial Statements and Annual Report

5

Mgmt For For Yes Ratify Actions by the Board of Directors and Officers of the Corporation

6

Mgmt No Elect 9 Directors by Cumulative Voting

Mgmt For For Yes Elect Tony Tan Caktiong as Director 7.1

Mgmt Against For Yes Elect William Tan Untiong as Director 7.2

Mgmt For For Yes Elect Ernesto Tanmantiong as Director 7.3

Mgmt For For Yes Elect Joseph C. Tanbuntiong as Director 7.4

Mgmt For For Yes Elect Ang Cho Sit as Director 7.5

Mgmt Against For Yes Elect Antonio Chua Poe Eng as Director 7.6

Mgmt Against For Yes Elect Artemio V. Panganiban as Director 7.7

Mgmt Against For Yes Elect Monico V. Jacob as Director 7.8

Mgmt For For Yes Elect Cezar P. Consing as Director 7.9

Mgmt For For Yes Appoint External Auditors 8

Robinsons Retail Holdings, Inc.




Meeting Type: Written Consent


Ticker: RRHI

Meeting ID: 1077669


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Amend Article Third of the Amended Articles of Incorporation to Reflect the Change in the Principal Office of the Company

Mgmt Yes For For

Page 5 of 23



Fleury S.A.


Record Date:

Country: Brazil


Primary Security ID: P418BW104

Ticker: FLRY3

Meeting ID: 1078019


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

1 Approve Stock Option Plan Mgmt Yes For For

Zee Entertainment Enterprises Ltd.



Country: India


Primary Security ID: Y98893152

Ticker: ZEEL

Meeting ID: 1064369


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt For For Yes Confirm Dividend on Preference Shares 2

Mgmt For For Yes Approve Dividend on Equity Shares 3

Mgmt Against For Yes Reelect Subhash Chandra as Director 4

Mgmt For For Yes Approve MGB & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt For For Yes Elect Adesh Kumar Gupta as Director 6

Mgmt For For Yes Reelect Sunil Sharma as Independent Director 7

Mgmt Against For Yes Reelect Neharika Vohra as Independent Director 8

Mgmt For For Yes Approve Keeping of the Register of Members, Debenture-Holders, and Other Related Documents at the Office of the Registrar and

Transfer Agent of the Company

9

Dr. Reddy's Laboratories



Country: India



Ticker: 500124

Meeting ID: 1071330

Page 6 of 23



Dr. Reddy's Laboratories


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Reports

Mgmt Yes For For

Mgmt For For Yes Approve Dividend Payment 2

Mgmt For For Yes Reelect K. Satish Reddy as Director 3

Mgmt For For Yes Approve S R Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt Against For Yes Approve Reappointment and Remuneration of G V Prasad as Co-Chairman, Managing Director and CEO

5

Mgmt For For Yes Elect Bharat Narotam Doshi as Independent Director

6

Mgmt For For Yes Elect Hans Peter Hasler as Independent Director 7

Mgmt For For Yes Approve Commission Remuneration of

Non-Executive Directors

8


Britannia Industries Ltd.



Country: India


Primary Security ID: Y0969R136

Ticker: 500825

Meeting ID: 1067015


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction


Mgmt Yes For For


Mgmt Against For Yes Reelect Nusli N. Wadia as Director 3

Mgmt For For Yes Approve BSR & Co LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Bharti Infratel Ltd.



Country: India


Primary Security ID: Y0R86J109

Ticker: INFRATEL

Meeting ID: 1079205

Page 7 of 23



Bharti Infratel Ltd.


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Reports

Mgmt Yes For For


Mgmt Against For Yes Reelect Mark Chin Kok Chong as Director 3

Mgmt Against For Yes Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt For For Yes Reelect Rajan Bharti Mittal as Director 5

Apollo Hospitals Enterprise Ltd.



Country: India


Primary Security ID: Y0187F138

Ticker: APOLLOHOSP

Meeting ID: 1068142


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction


Mgmt Yes For For

Mgmt For For Yes Confirm Interim Dividend as Final Dividend 2

Mgmt For For Yes Reelect SHobana Kamineni as Director 3

Mgmt For For Yes Approve S. Viswanathan LLP as Auditors and Authorize Board to Fix Their Remuneration

4



Mgmt For For Yes Authorize Issuance of Non-Convertible Debentures

7

Mgmt For For Yes Authorize Board to Fix Remuneration of Auditors 8

Aspen Pharmacare Holdings Ltd



Country: South Africa


Primary Security ID: S0754A105

Ticker: APN

Meeting ID: 1079122

Page 8 of 23




Shares Voted: 1 Votable Shares: 1

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Special Resolution Mgmt No

Mgmt For For Yes Amend Memorandum of Incorporation 1

Mgmt No Ordinary Resolution

Mgmt For For Yes Re-elect John Buchanan as Director 1

Ping An Insurance (Group) Co. of China, Ltd.



Country: China



Ticker: 2318

Meeting ID: 1076414


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt No

Mgmt For For Yes Approve Review of the Provision of Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping An Securities

1




Country: China



Ticker: 2318

Meeting ID: 1076415


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

EGM BALLOT FOR HOLDERS OF H SHARES Mgmt No

Mgmt For For Yes Approve Review of Overseas Listing Proposal of Ping An Securities

1

Mgmt For For Yes Approve Review of Overseas Listing of Ping An Securities - Compliance with Relevant Provisions

2

Mgmt For For Yes Approve Review of Company's Undertakings to Maintain Its Independent Listing Status

3

Page 9 of 23




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Review of Sustainable Profitability

Statement and Prospect

4

Mgmt For For Yes Approve Review of Authorization Concerning

Overseas Listing of Ping An Securities

5

Mgmt For For Yes Approve Adjustment of the Remuneration of

Non-executive Directors

6

Mgmt Abstain For Yes Approve Adjustment of the Remuneration of

Non-employee Representative Supervisors

7

Mgmt For For Yes Approve Review of the Provision of Assured Entitlement Only to H Shareholders of the Company in Respect of Overseas Listing of Ping

An Securities

8

Grupo Financiero Banorte S.A.B. de C.V.



Country: Mexico



Ticker: GFNORTE O

Meeting ID: 1080108


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Extraordinary Business Mgmt No

Mgmt For For Yes Amend Article 5 Re: Location of Corporate Domicile

1.1

Mgmt For For Yes Amend Article 19 Re: Asset Acquisition Operations

1.2

Mgmt For For Yes Amend Article 44 Re: Independent Members of Nomination Committee

1.3

Mgmt No Resolutions in Item 1.1 Are Subject to 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

1.4

Mgmt For For Yes Authorize Board to Ratify and Execute Approved Resolutions

2




Country: Mexico



Ticker: GFNORTE O

Meeting ID: 1080109

Page 10 of 23





Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Ordinary Business Mgmt No

Mgmt For For Yes Approve Cash Dividends of MXN 0.45750654921773 Per Share to Be Paid on Aug. 31, 2016

1.1

Mgmt For For Yes Approve Fourth and Last Payment of Dividend of 2014 to Be Paid on Aug. 31, 2016

1.2

Mgmt For For Yes Approve Cash Dividends of MXN

1.23355355686851 per Share

1.3

Mgmt For For Yes Approve First Payment of Dividend of 2015 to

Be Paid on Aug. 31, 2016

1.4

Mgmt For For Yes Approve Second Payment of Dividend of 2015 to Be Paid in May 2017

1.5


2

Naspers Ltd





Primary Security ID: S53435103

Ticker: NPN

Meeting ID: 1075729


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

Ordinary Resolutions Mgmt No

Mgmt For For Yes Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2016

1

Mgmt For For Yes Approve Dividends for N Ordinary and A Ordinary Shares

2

Mgmt Abstain For Yes Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Brendan Deegan

as the Individual Registered Auditor

3

Mgmt For For Yes Elect Hendrik du Toit as Director 4.1

Mgmt For For Yes Elect Guijin Liu as Director 4.2

Mgmt For For Yes Re-elect Nolo Letele as Director 5.1

Mgmt For For Yes Re-elect Roberto Oliveira de Lima as Director 5.2

Mgmt For For Yes Re-elect Cobus Stofberg as Director 5.3

Mgmt For For Yes Re-elect Debra Meyer as Director 5.4

Page 11 of 23



Naspers Ltd

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Re-elect Don Eriksson as Member of the Audit

Committee

6.1

Mgmt For For Yes Re-elect Ben van der Ross as Member of the

Audit Committee

6.2

Mgmt For For Yes Re-elect Rachel Jafta as Member of the Audit

Committee

6.3

Mgmt Against For Yes Approve Remuneration Policy 7

Mgmt Against For Yes Place Authorised but Unissued Shares under

Control of Directors

8

Mgmt For For Yes Authorise Board to Issue Shares for Cash 9

Mgmt For For Yes Authorise Ratification of Approved Resolutions 10

Mgmt No Special Resolutions

Mgmt For For Yes Approve Fees of the Board Chairman 1.1

Mgmt For For Yes Approve Fees of the Board Member 1.2

Mgmt For For Yes Approve Fees of the Audit Committee Chairman 1.3

Mgmt For For Yes Approve Fees of the Audit Committee Member 1.4

Mgmt For For Yes Approve Fees of the Risk Committee Chairman 1.5

Mgmt For For Yes Approve Fees of the Risk Committee Member 1.6

Mgmt For For Yes Approve Fees of the Human Resources and

Remuneration Committee Chairman

1.7

Mgmt For For Yes Approve Fees of the Human Resources and

Remuneration Committee Member

1.8

Mgmt For For Yes Approve Fees of the Nomination Committee

Chairman

1.9

Mgmt For For Yes Approve Fees of the Nomination Committee

Member

1.10

Mgmt For For Yes Approve Fees of the Social and Ethics

Committee Chairman

1.11

Mgmt For For Yes Approve Fees of the Social and Ethics

Committee Member

1.12

Mgmt For For Yes Approve Fees of the Trustees of Group Share

Schemes/Other Personnel Funds

1.13

Mgmt For For Yes Approve Financial Assistance in Terms of

Section 44 of the Act

2


Section 45 of the Act

3

Mgmt For For Yes Authorise Repurchase of N Ordinary Shares 4

Page 12 of 23



Naspers Ltd

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Authorise Repurchase of A Ordinary Shares 5


Mr Price Group Limited





Primary Security ID: S5256M135

Ticker: MRP

Meeting ID: 1076731


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Accept Financial Statements and Statutory Reports for the Year Ended 2 April 2016

1

Mgmt For For Yes Re-elect Stewart Cohen as Director 2.1

Mgmt Against For Yes Re-elect Keith Getz as Director 2.2

Mgmt For For Yes Re-elect Myles Ruck as Director 2.3

Mgmt For For Yes Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Vinodhan Pillay as the

Designated Registered Auditor

3

Mgmt For For Yes Re-elect Bobby Johnston as Member of the Audit and Compliance Committee

4.1

Mgmt For For Yes Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee

4.2

Mgmt For For Yes Re-elect Myles Ruck as Member of the Audit and Compliance Committee

4.3

Mgmt For For Yes Re-elect John Swain as Member of the Audit and Compliance Committee

4.4

Mgmt For For Yes Approve Remuneration Policy 5

Mgmt For For Yes Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee

6


Mgmt For For Yes Place Authorised but Unissued Shares under Control of Directors

8


Mgmt For For Yes Approve Fees of the Independent Non-executive Chairman

1.1

Mgmt For For Yes Approve Fees of the Honorary Chairman 1.2

Page 13 of 23



Mr Price Group Limited

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Fees of the Lead Director 1.3

Mgmt For For Yes Approve Fees of the Other Director 1.4

Mgmt For For Yes Approve Fees of the Chairman of the Audit and

Compliance Committee

1.5

Mgmt For For Yes Approve Fees of the Member of the Audit and

Compliance Committee

1.6

Mgmt For For Yes Approve Fees of the Chairman of the

Remuneration and Nominations Committee

1.7

Mgmt For For Yes Approve Fees of the Member of the

Remuneration and Nominations Committee

1.8

Mgmt For For Yes Approve Fees of the Chairman of the Social, Ethics, Transformation and Sustainability Committee

1.9

Mgmt For For Yes Approve Fees of the Member of the Social, Ethics, Transformation and Sustainability Committee

1.10

Mgmt For For Yes Authorise Repurchase of Issued Share Capital 2

Mgmt For For Yes Authorise Specific Repurchase of Shares from

the Mr Price Partners Share Trust

3

Mgmt For For Yes Approve Financial Assistance to Related or

Inter-related Companies

4

Mgmt For For Yes Amend Memorandum of Incorporation 5.1

Mgmt For For Yes Amend Memorandum of Incorporation 5.2

Jubilant Foodworks Ltd



Country: India


Primary Security ID: Y4493W108

Ticker: 533155

Meeting ID: 1081535


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt For For Yes Reelect Hari S. Bhartia as Director 3

Mgmt For For Yes Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Page 14 of 23



Moscow Exchange MICEX-RTS PJSC



Country: Russia


Primary Security ID: X6983N101

Ticker: MOEX

Meeting ID: 1080134


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

1 Approve Reorganization of Moscow Exchange MICEX-RTS via Acquisition of ZAO FB MMVB and

OOO MB Tekhnologii

Mgmt Yes For For

Mgmt For For Yes Approve New Edition of Charter 2

Safaricom Limited


Record Date:

Country: Kenya


Primary Security ID: V74587102

Ticker: SCOM.O

Meeting ID: 1064604


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Reports

Mgmt Yes For For

Mgmt For For Yes Approve First and Final Dividend of KES 0.76 Per Share

2.1

Mgmt For For Yes Approve Special Dividend of KES 0.68 Per Share 2.2

Mgmt For For Yes Reelect Susan Mudhune as Director 3.1

Mgmt For For Yes Reelect Michael Joseph as Director 3.2

Mgmt Against For Yes Ratify Pricewaterhousecoopers as Auditors and Fix Their Remuneration

4

Mgmt Against For Yes Other Business 5

Interglobe Aviation Ltd.



Country: India


Primary Security ID: Y4R97L111

Ticker: INDIGO

Meeting ID: 1082450


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction


Page 15 of 23




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Ratification and Amendment of InterGlobe Aviation Ltd. Employees Stock Option Scheme - 2015

1

Hindustan Petroleum Corporation Ltd.



Country: India



Ticker: 500104

Meeting ID: 1078342


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt For For Yes Confirm Interim Dividend and Declare Final Dividend

2

Mgmt For For Yes Reelect Pushp Kumar Joshi as Director 3

Mgmt Against For Yes Reelect Y. K. Gawali as Director 4

Mgmt For For Yes Approve Remuneration of Statutory Auditors 5

Mgmt Against For Yes Elect J. Ramaswamy as Director 6

Mgmt For For Yes Elect Ram Niwas Jain as Independent Director 7

Mgmt Against For Yes Elect Urvashi Sadhwani as Director 8

Mgmt Against For Yes Appoint Mukesh Kumar Surana as Chairman & Managing Director

9


Mgmt For For Yes Approve Related Party Transactions 11

Mgmt For For Yes Amend Articles of Association Re: Increase Number of Directors

12

Mgmt For For Yes Increase Authorized Share Capital and Amend Memorandum & Articles of Association

13

Mgmt For For Yes Approve Bonus Issue 14

Magnit PJSC



Country: Russia


Primary Security ID: X51729105

Ticker: MGNT

Meeting ID: 1081782

Page 16 of 23



Magnit PJSC


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Interim Dividends for First Six Months

of Fiscal 2016

Mgmt Yes For For

Mgmt For For Yes Approve Large-Scale Related-Party Transaction

with AO Tander Re: Credit Agreement

2.1

Mgmt For For Yes Approve Large-Scale Related-Party Transaction with PAO Sberbank of Russia Re: Guarantee Agreement

2.2

Mgmt For For Yes Amend Charter 3

Luxoft Holding, Inc



Country: Virgin Isl (UK)


Primary Security ID: G57279104

Ticker: LXFT

Meeting ID: 1084529


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

1 Elect Director Esther Dyson Mgmt Yes For For

Mgmt For For Yes Elect Director Glen Granovsky 2

Mgmt For For Yes Elect Director Marc Kasher 3

Mgmt For For Yes Elect Director Anatoly Karachinskiy 4

Mgmt For For Yes Elect Director Thomas Pickering 5

Mgmt For For Yes Elect Director Dmitry Loshchinin 6

Mgmt For For Yes Elect Director Sergey Matsotsky 7

Mgmt For For Yes Elect Director Yulia Yukhadi 8

Mgmt For For Yes Ratify Ernst & Young LLC as Auditors 9

Coway Co. Ltd.



Country: South Korea



Ticker: A021240

Meeting ID: 1081326

Page 17 of 23



Coway Co. Ltd.


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1.1 Elect Yoon Jong-ha as Inside Director Mgmt Yes For For

Mgmt For For Yes Elect Kim Gwang-il as Non-independent

Non-executive Director

1.2

Dish TV India Ltd.



Country: India



Ticker: 532839

Meeting ID: 1084864


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction


Mgmt For For Yes Approve Utilization of Securities Premium Account

1

Mgmt For For Yes Approve Shifting of Registered Office of the Company

2




Country: India


Primary Security ID: Y0882Z116

Ticker: BPCL

Meeting ID: 1068509


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt For For Yes Confirm Interim Dividends and Approve Final

Dividend

2

Mgmt Against For Yes Reelect Shrikant Prakash Gathoo as Director 3

Mgmt For For Yes Authorize Board to Fix Remuneration of Auditors 4

Mgmt For For Yes Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities

5

Mgmt For For Yes Approve Material Related Party Transactions 6

Page 18 of 23




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Elect Rajesh Kumar Mangal as Independent

Director

7

Mgmt Against For Yes Elect Deepak Bhojwani as Independent Director 8

Mgmt For For Yes Elect DeGopal Chandra Nanda as Independent

Director

9

Mgmt Against For Yes Elect Anant Kumar Singh as Director 10

Mgmt For For Yes Elect Ramesh Srinivasan as Director 11

Mgmt For For Yes Elect Ramamoorthy Ramachandran as Director 12





Country: India


Primary Security ID: Y4R97L111

Ticker: INDIGO

Meeting ID: 1081660


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt For For Yes Confirm Interim Dividend and Declare Final Dividend

2

Mgmt For For Yes Reelect Aditya Ghosh as Director 3

Mgmt For For Yes Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt For For Yes Approve Appointment of Devadas Mallya Mangalore as Chairman and Non-Executive

Independent Director

5

Mgmt For For Yes Reelect Anupam Khanna as Independent Director

6

Mgmt For For Yes Amend Articles of Association 7


Petronet LNG Ltd.



Country: India



Ticker: 532522

Meeting ID: 1086116

Page 19 of 23



Petronet LNG Ltd.


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Reports

Mgmt Yes For For


Mgmt Against For Yes Reelect D. K. Sarraf as Director 3

Mgmt Against For Yes Reelect Philip Olivier as Director 4

Mgmt For For Yes Approve T. R. Chadha & Co. LLP as Auditors and

Authorize Board to Fix Their Remuneration

5

Mgmt Against For Yes Elect Subir Purkayastha as Director 6


Mgmt For For Yes Approve Related Party Transactions 8

Mgmt For For Yes Approve Commission Remuneration of

Directors

9

Mgmt For For Yes Approve Extension of the Tenure of R. K. Garg

as Director (Finance)

10

HCL Technologies Ltd.



Country: India


Primary Security ID: Y3121G147

Ticker: HCLTECH

Meeting ID: 1088844


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction


Mgmt Yes For For

Mgmt For For Yes Reelect Roshni Nadar Malhotra as Director 2

Mgmt Against For Yes Approve S. R. Batliboi & Co LLP as Auditors and Authorize Board to Fix Their Remuneration

3

Mgmt For For Yes Elect Nishi Vasudeva as Independent Director 4

Dish TV India Ltd.



Country: India



Ticker: 532839

Meeting ID: 1083552

Page 20 of 23



Dish TV India Ltd.


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Reports

Mgmt Yes For For

Mgmt Against For Yes Elect Ashok Mathai Kurien as Director 2

Mgmt For For Yes Approve Walker Chandiok & Co LLP as Auditors

and Authorize Board to Fix Their Remuneration

3

Indraprastha Gas Ltd.



Country: India



Ticker: 532514

Meeting ID: 1087376


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction


Mgmt Yes For For


Mgmt For For Yes Reelect M. Ravindran as Director 3

Mgmt For For Yes Approve Walker Chandiok & Co LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt For For Yes Approve Appointment of Narendra Kumar as Managing Director

5

Mgmt For For Yes Elect E.S. Ranganathan as Director 6

Mgmt Against For Yes Approve Appointment and Remuneration of E.S. Ranganathan as Managing Director

7


Mgmt For For Yes Approve Contract for Purchase of APM gas for NCT of Delhi with GAIL (India) Limited

9

Mgmt For For Yes Approve Contract for Purchase of PMT gas for NCT of Delhi with GAIL (India) Limited

10



Page 21 of 23



NATCO Pharma Ltd.



Country: India



Ticker: 524816

Meeting ID: 1082729


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction


Mgmt Yes For For

Mgmt For For Yes Confirm Interim Dividend as Final Dividend 2

Mgmt Against For Yes Reelect AKS Bhujanga Rao as Director 3

Mgmt For For Yes Approve Walker, Chandiok & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt Against For Yes Approve Reappointment of V C Nannapaneni as Chairman and Managing Director

5

Mgmt For For Yes Approve Increase in the Remuneration of A.K.S. Bhujanga Rao, President (R&D and Tech.)

6

Mgmt For For Yes Approve Increase in the Remuneration of P.S.R.K.Prasad,Director and Executive Vice

President (Corporate Engineering Services)

7

Mgmt For For Yes Approve Increase in the Remuneration of D. Linga Rao, Director & President (Tech. Affairs)

8


Mgmt Against For Yes Approve NATCO Employees Stock Options Scheme-2016 and Grant of Options to

Employees of the Company

10

Page 22 of 23



PARAMETERS

Location(s): All Locations

Account Group(s): All Account Groups


Custodian Account(s): All Custodian Accounts

Additional Policy: None ADR Meetings: All Meetings Ballot Statuses: All Statuses Contrary Votes: All Votes Date Format: MM/DD/YYYY Header Display: Repeat Headers for Any Meeting Split by Multiple Pages Markets: All Markets Meeting ID's: All Meeting ID's Meeting Types: All Meeting Types PoA Markets: All Markets Proposal Proponents: All Proponents Rationale: All Rationale Recommendations: All Recommendations Record Date Markets: All Markets Shareblocking Markets: All Markets Sort Order: Meeting Date, Company Name Vote Instructions: All Instructions Voting Policies: All Policies

Zero (0) Share Ballots: All Ballots

Account Watchlist: None

Country Watchlist: None

Issuer Watchlist: None

Proposal Code Watchlist: None

Proposal Code Watchlist - Agenda Output: Include Full Meeting Agenda

Page 23 of 23



HCL Technologies Ltd.


Record Date:

Country: India

Meeting Type: Court


Ticker: HCLTECH

Meeting ID: 1090631


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

Mgmt No Court-Ordered Meeting for Shareholders

Mgmt For For Yes Approve Composite Scheme of Arrangement and Amalgamation

1

Multiplus SA


Record Date:

Country: Brazil



Ticker: MPLU3

Meeting ID: 1090543


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Accept Resignation of Directors Marco Antonio Bologna and Jose Edson Carreiro

Mgmt Yes For For

Mgmt For For Yes Elect Claudia Sender Ramirez and Ricardo Camargo Veirano as Directors

2

Alibaba Group Holding Limited



Country: Cayman Islands


Primary Security ID: 01609W102

Ticker: BABA

Meeting ID: 1086967


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

1.1 Elect Daniel Yong Zhang as Director Mgmt Yes For Against

Mgmt Against For Yes Elect Chee Hwa Tung as Director 1.2

Mgmt Against For Yes Elect Jerry Yang as Director 1.3

Mgmt For For Yes Elect Wan Ling Martello as Director 1.4

Mgmt For For Yes Elect Eric Xiandong Jing as Director 1.5

Mgmt For For Yes Ratify PricewaterhouseCoopers as Auditors 2

Page 1 of 12



Duk San Neolux Co. Ltd.





Primary Security ID: Y2R14K109

Ticker: A213420

Meeting ID: 1089212


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

1 Amend Articles of Incorporation Mgmt Yes For Against

Korea Electric Power Corp.






Ticker: A015760

Meeting ID: 1092547


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Elect Kim Ju-seon as Member of Audit Committee

Mgmt Yes For Against

Mgmt For For Yes Amend Articles of Incorporation 2

Samsung Electronics Co. Ltd.






Ticker: A005930

Meeting ID: 1089608


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

1 Approve Spin-Off Agreement Mgmt Yes For For

Mgmt For For Yes Elect Lee Jae-yong as Inside Director 2







Ticker: A005930

Meeting ID: 1089858

Page 2 of 12





Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

PREFERENCE SHAREHOLDERS ARE ENTITLED

TO VOTE ON ITEM 1 ONLY

Mgmt No

Mgmt For For Yes Approve Spin-Off Agreement 1

AES Tiete Energia SA


Record Date:

Country: Brazil



Ticker: TIET4

Meeting ID: 1092653


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

1 Elect Independent Director Mgmt Yes For For

Mgmt For For Yes Elect Alternate Fiscal Council Member 2

Mgmt Abstain For Yes Rectify Remuneration of Company's Management

3

Coway Co. Ltd.






Ticker: A021240

Meeting ID: 1090757


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Elect Lee Hae-seon as Inside Director Mgmt Yes For For

Mgmt For For Yes Approve Stock Option Grants 2




Country: India



Ticker: 533155

Meeting ID: 1093151

Page 3 of 12





Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Against For Yes Approve JFL Employees Stock Option Scheme

2016 (ESOP 2016)

1

Mgmt Against For Yes Approve Stock Option Plan Grants to Employees/Directors of Holding and/or Subsidiary Companies Under the ESOP 2016

2

Mgmt Against For Yes Approve Implementation of the ESOP 2016

through the JFL Employees Welfare Trust

3

Mgmt Against For Yes Authorize JFL Employees Welfare Trust for

Secondary Acquisition

4

Mgmt For For Yes Approve Commission Remuneration of for Non-Executive Directors

5

AVI Ltd






Ticker: AVI

Meeting ID: 1089445


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016

Mgmt Yes For For

Mgmt For For Yes Reappoint KPMG Inc as Auditors of the Company

2

Mgmt For For Yes Re-elect Neo Dongwana as Director 3

Mgmt For For Yes Re-elect James Hersov as Director 4

Mgmt For For Yes Re-elect Richard Inskip as Director 5

Mgmt For For Yes Re-elect Michael Koursaris as Director 6

Mgmt For For Yes Re-elect Michael Bosman as Chairman of the Audit and Risk Committee

7

Mgmt For For Yes Re-elect Neo Dongwana as Member of the Audit and Risk Committee

8

Mgmt For For Yes Re-elect James Hersov as Member of the Audit and Risk Committee

9

Mgmt For For Yes Approve Fees Payable to the Non-executive Directors Excluding the Board Chairman and the

Foreign Non-executive Director, Adrian Nuhn

10

Page 4 of 12



AVI Ltd

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Fees Payable to the Board Chairman 11

Mgmt For For Yes Approve Fees Payable to the Foreign

Non-executive Director, Adrian Nuhn

12

Mgmt For For Yes Approve Fees Payable to the Members of the Remuneration, Nomination and Appointments Committee

13

Mgmt For For Yes Approve Fees Payable to the Members of the

Audit and Risk Committee

14

Mgmt For For Yes Approve Fees Payable to the members of the

Social and Ethics Committee

15

Mgmt For For Yes Approve Fees Payable to the Chairman of the Remuneration, Nomination and Appointments Committee

16

Mgmt For For Yes Approve Fees Payable to the Chairman of the

Audit and Risk Committee

17

Mgmt For For Yes Approve Fees Payable to the Chairman of the

Social and Ethics Committee

18



Section 45 of the Companies Act

20

Mgmt For For Yes Approve Deferred Bonus Share Plan 21

Mgmt For For Yes Place Authorised but Unissued Shares under Control of Directors in Terms of the Deferred Bonus Share Plan

22

Mgmt For For Yes Approve Revised Executive Share Incentive

Scheme

23

Mgmt For For Yes Place Authorised but Unissued Shares under Control of Directors in Terms of the Revised Executive Share Incentive Scheme

24

Mgmt For For Yes Place Authorised but Unissued Shares under Control of Directors in Terms of the the Out-Performance Scheme

25


Pampa Energia S.A.



Country: Argentina


Primary Security ID: P7464E114

Ticker: PAMP

Meeting ID: 1095024

Page 5 of 12



Pampa Energia S.A.


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Meeting for ADR Holders Mgmt No

Mgmt For For Yes Designate Two Shareholders to Sign Minutes of

Meeting

1

Mgmt For For Yes Consider Extension of Amount of Global Program of Issuance of Negotiable Non-Convertible Debt Securities up to $1 Billion

2

Mgmt For For Yes Delegate Board to Perform All Required Actions in Connection with Global Program

3

Mgmt For For Yes Approve Reinstatement of Legal Reserves 4

Mgmt For For Yes Elect Tomas Arnaude as Alternate Internal Statutory Auditor to Replace Victoria Hitce

5

Mgmt For For Yes Approve Granting of Powers to Perform any Necessary Actions and Filing Documents to Obtain any Applicable Registration

6

FirstRand Ltd





Primary Security ID: S5202Z131

Ticker: FSR

Meeting ID: 1093359


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction


Mgmt Against For Yes Re-elect Mary Bomela as Director 1.1

Mgmt For For Yes Re-elect Peter Cooper as Alternate Director 1.2

Mgmt For For Yes Re-elect Grant Gelink as Director 1.3

Mgmt Against For Yes Re-elect Lulu Gwagwa as Director 1.4

Mgmt Against For Yes Re-elect Benedict van der Ross as Director 1.5

Mgmt For For Yes Elect Faffa Knoetze as Director 1.6

Mgmt For For Yes Reappoint Deloitte & Touche as Auditors of the Company

2.1

Mgmt For For Yes Reappoint PricewaterhouseCoopers Inc as Auditors of the Company

2.2

Mgmt No Advisory Endorsement

Page 6 of 12



FirstRand Ltd

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt Against For Yes Approve Remuneration Policy 1

Mgmt No Continuation of Ordinary Resolutions

Mgmt For For Yes Place Authorised but Unissued Ordinary Shares

under Control of Directors

3





Mgmt For For Yes Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries

2.1

Mgmt For For Yes Approve Financial Assistance to Related and

Inter-related Entities

2.2

Mgmt For For Yes Approve Remuneration of Non-Executive

Directors

3

Mgmt For For Yes Adopt New Memorandum of Incorporation 4

PT Pakuwon Jati Tbk



Country: Indonesia


Primary Security ID: Y712CA107

Ticker: PWON

Meeting ID: 1099915

Shares Voted: 4,782,300 Votable Shares: 4,782,300

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Resignation of Irene Tedja as Director Mgmt Yes For For

Lukoil PJSC



Country: Russia


Primary Security ID: X6983S100

Ticker: LKOH

Meeting ID: 1098770


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Page 7 of 12



Lukoil PJSC

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Interim Dividends for First Nine Months

of Fiscal 2016

1

Mgmt For For Yes Approve Remuneration of Directors 2







Ticker: APN

Meeting ID: 1099719


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2016

1

Mgmt For For Yes Receive and Note the Social & Ethics Committee Report

2

Mgmt For For Yes Re-elect John Buchanan as Director 3a

Mgmt For For Yes Re-elect Maureen Manyama as Director 3b

Mgmt For For Yes Elect Babalwa Ngonyama as Director 3c

Mgmt Against For Yes Re-elect David Redfern as Director 3d

Mgmt Against For Yes Re-elect Sindi Zilwa as Director 3e

Mgmt For For Yes Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tanya Rae as the

Individual Registered Auditor

4

Mgmt For For Yes Re-elect Roy Andersen as Member of the Audit and Risk Committee

5a

Mgmt For For Yes Re-elect John Buchanan as Member of the Audit and Risk Committee

5b

Mgmt For For Yes Re-elect Maureen Manyama as Member of the Audit and Risk Committee

5c

Mgmt For For Yes Elect Babalwa Ngonyama as Member of the Audit and Risk Committee

5d

Mgmt For For Yes Re-elect Sindi Zilwa as Member of the Audit and Risk Committee

5e

Mgmt For For Yes Place Authorised but Unissued Shares under Control of Directors

6



Page 8 of 12




Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction



Mgmt For For Yes Approve Remuneration of Board Chairman 1.1a

Mgmt For For Yes Approve Remuneration of Board Members 1.1b

Mgmt For For Yes Approve Remuneration of Audit & Risk

Committee Chairman

1.2a

Mgmt For For Yes Approve Remuneration of Audit & Risk

Committee Members

1.2b

Mgmt For For Yes Approve Remuneration of Remuneration &

Nomination Committee Chairman

1.3a

Mgmt For For Yes Approve Remuneration of Remuneration &

Nomination Committee Members

1.3b

Mgmt For For Yes Approve Remuneration of Social & Ethics

Committee Chairman

1.4a

Mgmt For For Yes Approve Remuneration of Social & Ethics

Committee Members

1.4b

Mgmt For For Yes Approve Financial Assistance to Related or

Inter-related Company

2


Magnit PJSC



Country: Russia



Ticker: MGNT

Meeting ID: 1098881


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Interim Dividends for First Nine Months of Fiscal 2016

Mgmt Yes For For

Mgmt For For Yes Approve Early Termination of Powers of Audit Commission

2

Mgmt No Elect Three Members of Audit Commission

Mgmt For For Yes Elect Roman Efimenko as Member of Audit Commission

3.1

Mgmt For For Yes Elect Anzhela Udovichenko as Member of Audit Commission

3.2

Mgmt For For Yes Elect Lyubov Shaguch as Member of Audit Commission

3.3

Page 9 of 12



Magnit PJSC

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Re: Loan Agreement

4.1


Re: Guarantee Agreement

4.2

MY E.G. Services Berhad



Country: Malaysia


Primary Security ID: Y6147P116

Ticker: MYEG

Meeting ID: 1098149


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

ORDINARY RESOLUTIONS Mgmt No

Mgmt For For Yes Approve Final Dividend 1


Mgmt For For Yes Elect Munir Shah Bin Raja Mustapha as Director 3

Mgmt For For Yes Elect Ng Fook Ai, Victor as Director 4

Mgmt For For Yes Elect Muhammad Rais Bin Abdul Karim as Director

5

Mgmt For For Yes Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration

6

Mgmt For For Yes Approve Mohd Jimmy Wong Bin Abdullah to Continue Office as Independent Non-Executive

Director

7


8

Mgmt For For Yes Authorize Share Repurchase Program 9

Mgmt No SPECIAL RESOLUTION





Country: Malaysia



Ticker: MYEG

Meeting ID: 1100497

Page 10 of 12





Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Bonus Issue Mgmt Yes For For

Tenaga Nasional Berhad



Country: Malaysia



Ticker: TENAGA

Meeting ID: 1101626


Proposal

Number

Proponent

Proposal Text

Mgmt Rec

Votable

Proposal

Vote

Instruction

1 Approve Final Dividend Mgmt Yes For For


Mgmt For For Yes Elect Hashmuddin bin Mohammad as Director 3

Mgmt For For Yes Elect Gee Siew Yoong as Director 4

Mgmt For For Yes Elect Noraini binti Che Dan as Director 5

Mgmt For For Yes Elect Manaf bin Hashim as Director 6

Mgmt For For Yes Elect Sakthivel a/l Alagappan as Director 7

Mgmt For For Yes Elect Leo Moggie as Director 8

Mgmt For For Yes Elect Siti Norma binti Yaakob as Director 9

Mgmt For For Yes Elect Zainal Abidin bin Putih as Director 10

Mgmt For For Yes Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration

11

Mgmt For For Yes Approve Grant and Allotment of Shares to Nur Aishah binti Azman Under the LTIP

12

Mgmt For For Yes Approve Grant and Allotment of Shares to Ahmad Firdaus bin Azman Under the LTIP

13

Mgmt For For Yes Approve Grant and Allotment of Shares to Aswad bin Ameir Under the LTIP

14


Page 11 of 12



PARAMETERS

Location(s): All Locations

Account Group(s): All Account Groups


Custodian Account(s): All Custodian Accounts

Additional Policy: None ADR Meetings: All Meetings Ballot Statuses: All Statuses Contrary Votes: All Votes Date Format: MM/DD/YYYY Header Display: Repeat Headers for Any Meeting Split by Multiple Pages Markets: All Markets Meeting ID's: All Meeting ID's Meeting Types: All Meeting Types PoA Markets: All Markets Proposal Proponents: All Proponents Rationale: All Rationale Recommendations: All Recommendations Record Date Markets: All Markets Shareblocking Markets: All Markets Sort Order: Meeting Date, Company Name Vote Instructions: All Instructions Voting Policies: All Policies

Zero (0) Share Ballots: All Ballots

Account Watchlist: None

Country Watchlist: None

Issuer Watchlist: None

Proposal Code Watchlist: None

Proposal Code Watchlist - Agenda Output: Include Full Meeting Agenda

Page 12 of 12

Vote Summary Report Date range covered: 01/01/2017 to 03/31/2017 Institution Account(s): Integra Emerging Markets Equity Fund

Hindustan Petroleum Corporation Ltd. Meeting Date: 01/06/2017


Country: India



Ticker: 500104

Meeting ID: 1104526


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt No Postal Ballot

Mgmt For For Yes Approve Issue of Redeemable Non-Convertible Bonds/Debentures

1

Clio Cosmetics Co., Ltd. Meeting Date: 01/09/2017




Primary Security ID: Y1R6H7105

Ticker: A237880

Meeting ID: 1103299


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Elect Choi Sung-wook as Outside Director Mgmt Yes For For

Korea Electric Power Corp. Meeting Date: 01/10/2017





Ticker: A015760

Meeting ID: 1106688


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Elect Moon Bong-soo as Inside Director Mgmt Yes For Against

Ultrapar Participacoes S.A. Meeting Date: 01/23/2017

Record Date: Country: Brazil



Ticker: UGPA3

Meeting ID: 1106367

Page 1 of 17

Integra Emerging Markets Equity Fund


Ultrapar Participacoes S.A. Shares Voted: 8,800 Votable Shares: 8,800

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

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

Mgmt Yes For For

Clicks Group Ltd Meeting Date: 01/26/2017




Primary Security ID: S17249111

Ticker: CLS

Meeting ID: 1102786


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2016

Mgmt Yes For For

Mgmt For For Yes Reappoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor

2

Mgmt For For Yes Re-elect Martin Rosen as Director 3

Mgmt For For Yes Re-elect John Bester as Member of the Audit and Risk Committee

4.1

Mgmt For For Yes Re-elect Fatima Jakoet as Member of the Audit and Risk Committee

4.2

Mgmt Abstain For Yes Elect David Nurek as Member of the Audit and Risk Committee

4.3



Mgmt For For Yes Approve Directors' Fees 7

Mgmt For For Yes Approve Financial Assistance to Related or Inter-related Company or Corporation

8

Mgmt For For Yes Authorise Specific Repurchase of Shares from New Clicks Holdings Share Trust

9

Petroleo Brasileiro SA-Petrobras Meeting Date: 01/31/2017


Country: Brazil



Ticker: PETR4

Meeting ID: 1107352

Page 2 of 17



Petroleo Brasileiro SA-Petrobras Shares Voted: 36,810 Votable Shares: 36,810

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Approve Sale of Liquigas Distribuidora S.A. 1

Mgmt For For Yes Approve Sale of PetroquimicaSuape and CITEPE 2

The Spar Group Ltd Meeting Date: 02/07/2017




Primary Security ID: S8050H104

Ticker: SPP

Meeting ID: 1106262


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Re-elect Phinda Madi as Director 1.1

Mgmt For For Yes Re-elect Harish Mehta as Director 1.2

Mgmt For For Yes Reappoint Deloitte & Touche as Auditors of the Company and Gavin Kruger as the Designated Auditor

2

Mgmt For For Yes Re-elect Christopher Wells as Chairman of the Audit Committee

3.1

Mgmt For For Yes Re-elect Harish Mehta as Member of the Audit Committee

3.2

Mgmt For For Yes Re-elect Marang Mashologu as Member of the Audit Committee

3.3

Mgmt For For Yes Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004)

4

Mgmt For For Yes Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan

5

Mgmt No Special Business


Mgmt For For Yes Approve Financial Assistance in Terms of Section 45 of the Companies Act

2

Mgmt For For Yes Approve Non-executive Directors' Fees 3

Mgmt No Non-Binding Advisory Vote

Page 3 of 17



The Spar Group Ltd Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


EOH Holdings Limited Meeting Date: 02/22/2017




Primary Security ID: S2593K104

Ticker: EOH

Meeting ID: 1105121


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Against For Yes Re-elect Rob Sporen as Director 1.1

Mgmt Against For Yes Re-elect Lucky Khumalo as Director 1.2

Mgmt For For Yes Elect Audrey Mothupi as Director 2

Mgmt Against For Yes Re-elect Rob Sporen as Chairman of the Audit Committee

3.1

Mgmt Against For Yes Re-elect Lucky Khumalo as Member of the Audit Committee

3.2

Mgmt For For Yes Re-elect Tshilidzi Marwala as Member of the Audit Committee

3.3

Mgmt For For Yes Elect Audrey Mothupi as Member of the Audit Committee

3.4

Mgmt For For Yes Reappoint Mazars (Gauteng) Inc as Auditors of the Company and Appoint Miles Fisher as the Individual Registered Auditor and Authorise Their Remuneration

4



Mgmt For For Yes Authorise Issue of Shares for Cash for BBBEE Purposes

7

Mgmt For For Yes Authorise Board to Issue Shares and Sell Treasury Shares for Cash

8

Mgmt For For Yes Approve the Mthombo Share Incentive Trust 9



1


2

Page 4 of 17



EOH Holdings Limited Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Remuneration of Non-executive Directors

3


Grupo Financiero Banorte, S.A.B. de C.V. Meeting Date: 02/24/2017


Country: Mexico



Ticker: GFNORTE O

Meeting ID: 1111807


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Approve Advancement of Payment for Cash Dividend of MXN 1.23 Approved at the Shareholder Meeting on August 19, 2016

1.1

Mgmt For For Yes Approve Pay Date of Cash Dividends for March 7, 2017

1.2

Mgmt No Accept Auditor's Report on Fiscal Situation of Company

2


3

Srisawad Power 1979 PLC Meeting Date: 03/08/2017


Country: Thailand


Primary Security ID: Y8136U106

Ticker: SAWAD

Meeting ID: 1107277


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Minutes of Previous Meeting Mgmt Yes For For

Mgmt For For Yes Approve Acquisition of Bangkok First Investment& Trust PLC

2

Mgmt For For Yes Approve Partial Business Transfer to Srisawad Power 2014 Co. Ltd. and Business Restructuring within the Company Group

3

Mgmt For For Yes Change Company Name and Official Seal and Amend Memorandum of Association

4


Page 5 of 17



Srisawad Power 1979 PLC Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


PT Bank Rakyat Indonesia (Persero) Tbk Meeting Date: 03/15/2017


Country: Indonesia



Ticker: BBRI

Meeting ID: 1112021


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Annual Report, Financial 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

Mgmt Yes For For

Mgmt For For Yes Approve Allocation of Income 2

Mgmt Against For Yes Approve Remuneration and Tantiem of Directors and Commissioners

3

Mgmt Against For Yes Appoint Auditors of the Company and PCDP 4

Mgmt For For Yes Approve 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

5

Mgmt Against For Yes Amend Articles of Association 6

Mgmt Against For Yes Elect Directors and/or Commissioners 7

ITC Ltd. Meeting Date: 03/16/2017


Country: India



Ticker: ITC

Meeting ID: 1113208


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Amend Objects Clause of Memorandum of Association

1

Page 6 of 17



AmorePacific Corp. Meeting Date: 03/17/2017





Ticker: A090430

Meeting ID: 1114568


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Financial Statements and Allocation of Income

Mgmt Yes For For


Mgmt For For Yes Elect Two Outside Directors 3

Mgmt For For Yes Elect Kim Seong-soo as Members of Audit Committee

4

Mgmt Against For Yes Approve Total Remuneration of Inside Directors and Outside Directors

5

KT&G Corp. Meeting Date: 03/17/2017





Ticker: A033780

Meeting ID: 1117505


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt For For Yes Elect Song Eop-gyo as Outside Director 2.1

Mgmt For For Yes Elect Lee Joon-gyu as Outside Director 2.2

Mgmt For For Yes Elect Noh Joon-hwa as Outside Director 2.3

Mgmt For For Yes Elect Lee Joon-gyu as a Member of Audit Committee

3.1

Mgmt For For Yes Elect Noh Joon-hwa as a Member of Audit Committee

3.2

Mgmt For For Yes Approve Total Remuneration of Inside Directors and Outside Directors

4

Mgmt Abstain For Yes Approve Terms of Retirement Pay 5

LG Uplus Corp. Meeting Date: 03/17/2017





Ticker: A032640

Meeting ID: 1115529

Page 7 of 17



LG Uplus Corp. Shares Voted: 25,356 Votable Shares: 25,356

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt Against For Yes Elect Park Sang-soo as Outside Director 2

Mgmt For For Yes Elect Park Sang-soo as Members of Audit Committee

3


4

NAVER Corp. Meeting Date: 03/17/2017





Ticker: A035420

Meeting ID: 1110453


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt For For Yes Elect Han Seong-sook as Inside Director 3.1

Mgmt Against For Yes Elect Byeon Dae-gyu as Non-independent Non-executive Director

3.2


4

Mgmt For For Yes Approve Spin-Off Agreement 5

Korea Electric Power Corp. Meeting Date: 03/21/2017





Ticker: A015760

Meeting ID: 1114223


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Page 8 of 17



Korea Electric Power Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


2

Mgmt For For Yes Elect Cho Hwan-ik as Inside Director 3

Clio Cosmetics Co., Ltd. Meeting Date: 03/24/2017




Primary Security ID: Y1R6H7105

Ticker: A237880

Meeting ID: 1116019


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


2

Mgmt For For Yes Authorize Board to Fix Remuneration of Internal Auditors

3

Mgmt For For Yes Approve Reduction in Reserves 4


Duk San Neolux Co. Ltd. Meeting Date: 03/24/2017




Primary Security ID: Y2R14K109

Ticker: A213420

Meeting ID: 1115426


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt Against For Yes Elect Lee Joon-ho as Inside Director 2.1

Mgmt Against For Yes Elect Kim Byeong-hui as Inside Director 2.2

Mgmt For For Yes Elect Lee Soo-hoon as Inside Director 2.3

Mgmt For For Yes Elect Kim Yoon-hui as Outside Director 2.4

Mgmt For For Yes Appoint Kang Seok-pil as Internal Auditor 3


4

Page 9 of 17



Duk San Neolux Co. Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


5


i-SENS, Inc. Meeting Date: 03/24/2017




Primary Security ID: Y4R77D105

Ticker: A099190

Meeting ID: 1116257


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt For For Yes Elect Song Yeong-chool as Outside Director 2

Mgmt For For Yes Appoint Kenneth Steven Park Internal Auditor 3


4


5


KB Financial Group Inc. Meeting Date: 03/24/2017





Ticker: A105560

Meeting ID: 1116195


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt For For Yes Elect Lee Hong as Non-Independent Non-Executive Director

3.1

Mgmt For For Yes Elect Choi Young-hwi as Outside Director 3.2

Mgmt For For Yes Elect Yoo Suk-ryul as Outside Director 3.3

Mgmt For For Yes Elect Lee Byung-nam as Outside Director 3.4

Page 10 of 17



KB Financial Group Inc. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Elect Park Jae-ha as Outside Director 3.5

Mgmt For For Yes Elect Kim Eunice Kyonghee as Outside Director 3.6

Mgmt For For Yes Elect Stuart B. Solomon as Outside Director 3.7

Mgmt For For Yes Elect Han Jong-soo as Director to serve as Audit Committee member

4

Mgmt For For Yes Elect Yoo Suk-ryul as Members of Audit Committee

5.1

Mgmt For For Yes Elect Park Jae-ha as Members of Audit Committee

5.2

Mgmt For For Yes Elect Kim Eunice Kyonghee as Members of Audit Committee

5.3


6

LIG Nex1 Co. Ltd. Meeting Date: 03/24/2017





Ticker: A079550

Meeting ID: 1119498


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt Against For Yes Elect Nam Young-woo as Non-independent Non-executive Director

2


3

Samsung Biologics Co., Ltd. Meeting Date: 03/24/2017




Primary Security ID: Y7T7DY103

Ticker: A207940

Meeting ID: 1116838


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Page 11 of 17



Samsung Biologics Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt Abstain For Yes Elect Kim Tae-han as Inside Director 2


3

Samsung Electronics Co. Ltd. Meeting Date: 03/24/2017





Ticker: A005930

Meeting ID: 1116380


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


2

Samsung SDI Co., Ltd. Meeting Date: 03/24/2017





Ticker: A006400

Meeting ID: 1117438


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt For For Yes Elect Jeon Young-hyeon as Inside Director 2.1

Mgmt For For Yes Elect Kim Seong-jae as Outside Director 2.2

Mgmt For For Yes Elect Hong Seok-joo as Outside Director 2.3

Mgmt For For Yes Elect Kim Nan-do as Outside Director 2.4

Mgmt For For Yes Elect Kim Jae-hui as Outside Director 2.5

Mgmt For For Yes Elect Kim Seong-jae as a Member of Audit Committee

3.1

Mgmt For For Yes Elect Hong Seok-joo as a Member of Audit Committee

3.2

Mgmt For For Yes Elect Kim Nan-do as a Member of Audit Committee

3.3

Page 12 of 17



Samsung SDI Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Elect Kim Jae-hui as a Member of Audit Committee

3.4


4

SK Hynix Inc. Meeting Date: 03/24/2017




Primary Security ID: Y8085F100

Ticker: A000660

Meeting ID: 1115544


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt For For Yes Elect Lee Seok-hui as Inside Director 3

Mgmt For For Yes Elect Park Jeong-ho as Non-independent Non-executive Director

4

Mgmt For For Yes Elect Choi Jong-won as Outside Director 5.1

Mgmt For For Yes Elect Shin Chang-hwan as Outside Director 5.2

Mgmt For For Yes Elect Choi Jong-won as Member of Audit Committee

6.1

Mgmt For For Yes Elect Shin Chang-hwan as Member of Audit Committee

6.2


7


SK Innovation Co., Ltd. Meeting Date: 03/24/2017




Primary Security ID: Y8063L103

Ticker: A096770

Meeting ID: 1117094


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Page 13 of 17



SK Innovation Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Elect Kim Joon as Inside Director 3.1

Mgmt For For Yes Elect Yoo Jeong-joon as Non-independent Non-executive Director

3.2

Mgmt For For Yes Elect Kim Jong-hoon as Outside Director 3.3

Mgmt For For Yes Elect Kim Jong-hoon as a Member of Audit Committee

4


5



Country: Brazil



Ticker: PETR4

Meeting ID: 1117829


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Elect Fiscal Council Member 1

Mgmt For For Yes Approve Sale of PetroquimicaSuape and CITEPE 2

Cuckoo Electronics Co., Ltd. Meeting Date: 03/29/2017




Primary Security ID: Y1823J104

Ticker: A192400

Meeting ID: 1123207


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt For For Yes Elect Koo Ja-sin as Inside Director 2

Mgmt Against For Yes Elect Two Outside Directors 3

Mgmt For For Yes Elect Two Members of Audit Committee 4


5

Page 14 of 17



Raia Drogasil S.A. Meeting Date: 03/29/2017



Primary Security ID: P7942C102

Ticker: RADL3

Meeting ID: 1114346


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

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

Mgmt Yes For For

Mgmt For For Yes Approve Allocation of Income and Interest-on-Capital-Stock Payments

2

Mgmt For For Yes Fix Number of Directors 3

Mgmt Do Not Vote For Yes Elect Directors and Alternates 4.1

SH Abstain None Yes Elect Director Appointed by Minority Shareholder

4.2

Mgmt For For Yes Approve Remuneration of Company's Management

5

Mgmt For For Yes Fix Number of Fiscal Council Members and Alternates

6.1

Mgmt For For Yes Elect Fiscal Council Members and Alternates 6.2

Mgmt For For Yes Approve Remuneration of Fiscal Council Members

6.3

SH Abstain None Yes Elect Fiscal Council Member Appointed by Minority Shareholder

6.4

UPL Limited Meeting Date: 03/30/2017


Country: India


Primary Security ID: Y9247H166

Ticker: 512070

Meeting ID: 1117405


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve UPL Limited - Employee Stock Option Plan 2017


Mgmt Against For Yes Approve Grant of Options to Employees of the Subsidiary Company(ies) under the ESOP 2017

2

Page 15 of 17



Credicorp Ltd. Meeting Date: 03/31/2017


Country: Bermuda


Primary Security ID: G2519Y108

Ticker: BAP

Meeting ID: 1110528


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Present 2016 Annual Report Mgmt No

Mgmt For For Yes Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2016, Including External Auditors' Report

2

Mgmt Against For Yes Elect Dionisio Romero Paoletti as Director 3.1

Mgmt For For Yes Elect Raimundo Morales Dasso as Director 3.2

Mgmt For For Yes Elect Juan Carlos Verme Giannoni as Director 3.3

Mgmt For For Yes Elect Benedicto Ciguenas Guevara as Director 3.4

Mgmt For For Yes Elect Patricia Lizarraga Guthertz as Director 3.5

Mgmt For For Yes Elect Fernando Fort Marie as Director 3.6

Mgmt Against For Yes Elect Martin Perez Monteverde as Director 3.7

Mgmt Against For Yes Elect Luis Enrique Romero as Director 3.8


Mgmt For For Yes Ratify PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

5

Osstem Implant Co. Ltd. Meeting Date: 03/31/2017





Ticker: A048260

Meeting ID: 1121850


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Amend Articles of Incorporation Mgmt Yes For For

Mgmt For For Yes Elect Eom Tae-gwan as Inside Director 2.1

Mgmt For For Yes Elect Kim Myeong-rae as Outside Director 2.2

Mgmt For For Yes Elect Shin Jeong-wook as Outside Director 2.3


3

Page 16 of 17



Osstem Implant Co. Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


4

PARAMETERS

Location(s): All Locations Account Group(s): All Account Groups Institution Account(s): Integra Emerging Markets Equity Fund Custodian Account(s): All Custodian Accounts Additional Policy: None ADR Meetings: All Meetings Ballot Statuses: All Statuses Contrary Votes: All Votes Date Format: MM/DD/YYYY Header Display: Repeat Headers for Any Meeting Split by Multiple Pages Markets: All Markets Meeting ID's: All Meeting ID's Meeting Types: All Meeting Types PoA Markets: All Markets Proposal Proponents: All Proponents Rationale: All Rationale Recommendations: All Recommendations Record Date Markets: All Markets Shareblocking Markets: All Markets Sort Order: Meeting Date, Company Name Vote Instructions: All Instructions Voting Policies: All Policies Zero (0) Share Ballots: All Ballots

Account Watchlist: None Country Watchlist: None Issuer Watchlist: None Proposal Code Watchlist: None Proposal Code Watchlist - Agenda Output: Include Full Meeting Agenda

Page 17 of 17



Kasikornbank PCL Meeting Date: 04/03/2017


Country: Thailand



Ticker: KBANK

Meeting ID: 1115798


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Minutes of Previous Meeting 1

Mgmt No Acknowledge Operation Report 2

Mgmt For For Yes Approve Financial Statements 3

Mgmt For For Yes Approve Appropriation of Profit and Dividend Payment

4

Mgmt Against For Yes Elect Puntip Surathin as Director 5.1

Mgmt Against For Yes Elect Suphajee Suthumpun as Director 5.2

Mgmt For For Yes Elect Kattiya Indaravijaya as Director 5.3

Mgmt For For Yes Elect Chanin Donavanik as Director 6

Mgmt For For Yes Approve Names and Number of Directors Who Have Signing Authority

7

Mgmt Against For Yes Approve Remuneration of Directors 8

Mgmt Against For Yes Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

9

Mgmt No Other Business 10

Thai Union Group Public Company Limited Meeting Date: 04/05/2017


Country: Thailand


Primary Security ID: Y8730K108

Ticker: TU

Meeting ID: 1114868


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt No Acknowledge Annual Report and Operating Results for Year 2016

2

Mgmt For For Yes Approve Financial Statements and Statutory Reports

3


Mgmt For For Yes Elect Thiraphong Chansiri as Director 5.1

Page 1 of 71



Thai Union Group Public Company Limited Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt Against For Yes Elect Chuan Tangchansiri as Director 5.2

Mgmt Against For Yes Elect Thamnoon Ananthothai as Director 5.3

Mgmt Against For Yes Elect Nart Liuchareon as Director 5.4

Mgmt Against For Yes Approve Remuneration and Bonus of Directors 6

Mgmt Against For Yes Approve Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt No Other Business 8

Tullow Oil plc Meeting Date: 04/05/2017


Country: United Kingdom



Ticker: TLW

Meeting ID: 1124532


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve the Rights Issue Mgmt Yes For For

Mgmt For For Yes Authorise Issue of Equity Pursuant to the Rights Issue

2

Mgmt For For Yes Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Rights Issue

3

Anta Sports Products Ltd. Meeting Date: 04/06/2017





Ticker: 2020

Meeting ID: 1118491


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt For For Yes Approve Special Dividend 3

Mgmt For For Yes Elect Wang Wenmo as Director 4

Mgmt For For Yes Elect Wu Yonghua as Director 5

Page 2 of 71



Anta Sports Products Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt Against For Yes Elect Lu Hong Te as Director 6

Mgmt For For Yes Authorize Board to Fix Remuneration of Directors

7

Mgmt For For Yes Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration

8

Mgmt Against For Yes Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights

9

Mgmt For For Yes Authorize Repurchase of Issued Share Capital 10

Mgmt For For Yes Authorize Reissuance of Repurchased Shares 11

Mgmt Against For Yes Adopt New Share Option Scheme and Terminate Existing Share Option Scheme

12

PT Bank Central Asia Tbk Meeting Date: 04/06/2017


Country: Indonesia



Ticker: BBCA

Meeting ID: 1117342


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

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

Mgmt Yes For For


Mgmt For For Yes Approve Tantiem and Remuneration of Directors and Commissioners

3

Mgmt For For Yes Appoint Auditors 4

Mgmt For For Yes Approve Payment of Interim Dividend 5

Mega Lifesciences Public Company Limited Meeting Date: 04/11/2017


Country: Thailand



Ticker: MEGA

Meeting ID: 1116122


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Message from Chairman and CEO Mgmt No

Page 3 of 71



Mega Lifesciences Public Company Limited Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Minutes of Previous Meeting 2

Mgmt No Acknowledge Operating Results for 2016 3

Mgmt For For Yes Accept Financial Statements 4

Mgmt No Acknowledge Interim Dividend 5

Mgmt For For Yes Approve Allocation of Income and Dividend Payment

6

Mgmt For For Yes Elect Thor Santhisiri as Director 7.1

Mgmt Against For Yes Elect Kirit C. Shah as Director 7.2

Mgmt For For Yes Elect Sameera Shah as Director 7.3


Mgmt For For Yes Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration

9


Siam Commercial Bank PCL Meeting Date: 04/11/2017


Country: Thailand


Primary Security ID: Y7905M105

Ticker: SCB

Meeting ID: 1117930


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Acknowledge Annual Report of the Board Mgmt No



3

Mgmt Against For Yes Approve Directors' Remuneration and Bonus 4

Mgmt For For Yes Elect Khunying Jada Wattanasiritham as Director

5.1

Mgmt For For Yes Elect Ekamol Kiriwat as Director 5.2

Mgmt For For Yes Elect Krirk Vanikkul as Director 5.3

Mgmt Against For Yes Elect Chirayu Isarangkun Na Ayuthaya as Director

5.4

Mgmt Against For Yes Elect Mom Rajawongse Disnadda Diskul as Director

5.5

Page 4 of 71



Siam Commercial Bank PCL Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration

6

Mgmt For For Yes Amend Memorandum of Association to Reflect Change in Registered Capital

7

Embraer SA Meeting Date: 04/12/2017


Country: Brazil


Primary Security ID: P3700H201

Ticker: EMBR3

Meeting ID: 1122561


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt No Regular Resolutions

Mgmt For For Yes Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2016

1

Mgmt For For Yes Approve Allocation of Income and Dividends 2

Mgmt No Directors Resolution

Mgmt For For Yes Elect Directors 3

Mgmt No Continuation of Regular Resolutions

Mgmt For For Yes Elect Fiscal Council Members 4

Mgmt Against For Yes Approve Remuneration of Company's Management

5


6

Fleury S.A. Meeting Date: 04/12/2017




Ticker: FLRY3

Meeting ID: 1121959


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Page 5 of 71



Fleury S.A. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Ratify Dividends and Interest-on-Capital-Stock Payments

2





6





Ticker: FLRY3

Meeting ID: 1121961


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Amend Article 5 to Reflect Changes in Capital Mgmt Yes For For

Mgmt For For Yes Amend Article 19 2



Mgmt For For Yes Consolidate Bylaws 5

Krungthai Card Public Company Ltd. Meeting Date: 04/18/2017


Country: Thailand


Primary Security ID: Y4989A107

Ticker: KTC

Meeting ID: 1113637


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt No Acknowledge Operating Results for Year 2016 2

Mgmt For For Yes Approve Financial Statements and Statutory Reports

3


4

Page 6 of 71



Krungthai Card Public Company Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt Against For Yes Elect Cherdchai Chompoonukulrut as Director 5.1

Mgmt For For Yes Elect Akarat Na Ranong as Director 5.2

Mgmt Against For Yes Elect Pantip Sripimol as Director 5.3

Mgmt Against For Yes Approve Remuneration of Directors 6

Mgmt For For Yes Approve Deloitte Touche Tohmatsu Jaiyos Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration

7

Mgmt For For Yes Authorize Issuance of Debentures 8


Hypermarcas S.A. Meeting Date: 04/19/2017



Primary Security ID: P5230A101

Ticker: HYPE3

Meeting ID: 1120936


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For



Mgmt Against For Yes Elect Directors 3.1

SH Do Not Vote None Yes Elect Director Appointed by Minority Shareholder

3.2


4

Hypermarcas S.A. Meeting Date: 04/19/2017



Primary Security ID: P5230A101

Ticker: HYPE3

Meeting ID: 1120938

Page 7 of 71



Hypermarcas S.A. Shares Voted: 23,300 Votable Shares: 23,300

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Reduction in Share Capital without Cancellation of Shares

Mgmt Yes For For

Mgmt For For Yes Amend Article 5 to Reflect Changes in Capital 2

Mgmt For For Yes Add Article Re: Existence and Operation of the Company's Statutory Audit Committee

3

Mgmt For For Yes Amend Article 19: Board Vice Chairman 4

Mgmt For For Yes Amend Article 19 Paragraph 5 Re: Appoint of Board Chairman

5

Mgmt For For Yes Amend Article 19 Re: Exclusion of Legal Provision

6

Mgmt For For Yes Amend Article 24 and Remove Article 31: Chairman of the Medicine Division

7

Mgmt For For Yes Amend Articles 24 and 32, and Add Article Re: Legal Officer Position

8

Mgmt For For Yes Amend Articles 24, 28 and 35 Re: Operation Officer

9

Mgmt For For Yes Amend Articles 30, 32, 33 and 34 Re: Executive Directors

10

Mgmt For For Yes Approve Renumbering of Articles and Consolidate Bylaws

11

Mgmt For For Yes Approve Bonus Matching Plan 12

Mgmt Abstain For Yes Re-Ratify Remuneration of Company's Management for Fiscal Year 2015

13

Mgmt For For Yes Re-Ratify Minutes of the Extraordinary Meeting Held on April 29, 2011

14


15





Ticker: UGPA3

Meeting ID: 1124835


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Page 8 of 71



Ultrapar Participacoes S.A. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction





5

Mgmt For For Yes Elect Flavio Cesar Maia Luz as Fiscal Council Member and Marcio Augustus Ribeiro as Alternate

6.1

Mgmt For For Yes Elect Geraldo Toffanello as Fiscal Council Member and Pedro Ozires Predeus as Alternate

6.2

Mgmt For For Yes Elect Nilson Martiniano Moreira as Fiscal Council Member and Paulo Cesar Pascotini as Alternate

6.3


6.4





Ticker: UGPA3

Meeting ID: 1124836


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Restricted Stock Plan Mgmt Yes For For

Mgmt For For Yes Authorize Capitalization of Reserves Without Issuance of Shares

2

Mgmt For For Yes Amend Articles and Consolidate Bylaws 3

AES Tiete Energia SA Meeting Date: 04/20/2017




Ticker: TIET4

Meeting ID: 1125644


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Remuneration of Company's Management

Mgmt Yes For For

Page 9 of 71



AES Tiete Energia SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


2





Ticker: TIET4

Meeting ID: 1125792


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Meeting for Holders of Units - BRTIETCDAM15 Mgmt No


1


Mgmt For For Yes Fix Number of Fiscal Council Members 3

Mgmt Abstain For Yes Elect Fiscal Council Members 4

SH Do Not Vote None Yes Elect Andre Eduardo Dantas as Fiscal Council Member and Paulo Roberto Bellentani Brandao as Alternate Appointed by Minority Shareholder

4.1

SH For None Yes Elect Carlos Eduardo Teixeira Taveiros as Fiscal Council Member and Joao Gustavo Specialski da Silveira as Alternate Appointed by Preferred Shareholder

4.2

BB Seguridade Participacoes S.A. Meeting Date: 04/20/2017



Primary Security ID: P1R1WJ103

Ticker: BBSE3

Meeting ID: 1125603


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt Do Not Vote For Yes Elect Fiscal Council Members 3

Page 10 of 71



BB Seguridade Participacoes S.A. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

SH For None Yes Elect Giorgio Bampi as Fiscal Council Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder

3.1

Mgmt Abstain For Yes Elect Directors 4

SH For None Yes Elect Isabel da Silva Ramos as Director Appointed by Minority Shareholder

4.1


5


6

Mgmt For For Yes Approve Remuneration of Audit Committee Members

7

BB Seguridade Participacoes S.A. Meeting Date: 04/20/2017



Primary Security ID: P1R1WJ103

Ticker: BBSE3

Meeting ID: 1125605


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Bonus Matching Plan Mgmt Yes For For

GENTERA S.A.B. de C.V. Meeting Date: 04/20/2017


Country: Mexico


Primary Security ID: P4831V101

Ticker: GENTERA *

Meeting ID: 1129725


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Report of Board of Directors in Compliance with Article 172 of Mexican General Companies Law

Mgmt Yes For For


Mgmt For For Yes Approve Report on Share Repurchase Policies 3

Mgmt For For Yes Approve Cancellation of Treasury Shares 4

Mgmt For For Yes Approve Report on Adherence to Fiscal Obligations

5

Page 11 of 71



GENTERA S.A.B. de C.V. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt Abstain For Yes Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification

6

Mgmt For For Yes Elect or Ratify Chairman, Secretary and Deputy Secretary of Board

7

Mgmt For For Yes Appoint Legal Representatives 8

GENTERA S.A.B. de C.V. Meeting Date: 04/20/2017


Country: Mexico



Ticker: GENTERA *

Meeting ID: 1129728


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Amend Articles Mgmt Yes For For

Mgmt For For Yes Appoint Legal Representatives 2

Muangthai Leasing Public Co Ltd Meeting Date: 04/20/2017


Country: Thailand


Primary Security ID: Y625AD107

Ticker: MTLS

Meeting ID: 1114838


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Approve Directors' Report 2



4

Mgmt For For Yes Elect Yodhin Anavil as Director 5.1

Mgmt For For Yes Elect Kampol Tatiyakavee as Director 5.2


Mgmt For For Yes Approve EY Office Limited as Auditors and Authorize Board to Fix Their Remuneration

7

Page 12 of 71



Muangthai Leasing Public Co Ltd Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Authorize Issuance of Debentures 8

Mgmt For For Yes Amend Company's Objectives and Amend Memorandum of Association

9


PT Astra International Tbk Meeting Date: 04/20/2017


Country: Indonesia


Primary Security ID: Y7117N172

Ticker: ASII

Meeting ID: 1122755


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt Against For Yes Elect Directors and Commissioners and Approve Their Remuneration

3

Mgmt Against For Yes Appoint Auditors 4



Country: Thailand



Ticker: SAWAD

Meeting ID: 1114875


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt No Acknowledge 2016 Performance Results 2



4

Mgmt For For Yes Approve Reduction in Registered Capital 5

Mgmt For For Yes Amend Memorandum of Association to Reflect Decrease in Registered Capital

6

Mgmt For For Yes Approve Increase of Registered Capital 7

Page 13 of 71




Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Amend Memorandum of Association to Reflect Increase in Registered Capital

8

Mgmt Against For Yes Elect Sukont Kanjanahuttakit as Director 9.1

Mgmt Abstain For Yes Elect Chatchai Kaewbootta as Director 9.2

Mgmt Against For Yes Elect Doungchai Kaewboota as Director 9.3

Mgmt For For Yes Elect Weerachai Ngamdeevilaisak as Director 9.4


Mgmt Against For Yes Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration

11


PT Telekomunikasi Indonesia Tbk Meeting Date: 04/21/2017


Country: Indonesia



Ticker: TLKM

Meeting ID: 1123589


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Accept Annual Report and Commissioners' Report

Mgmt Yes For For

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

2


Mgmt Against For Yes Approve Remuneration and Tantiem of Directors and Commissioners

4

Mgmt Against For Yes Appoint Auditors of the Company and the Partnership and Community Development Program (PCDP)

5

Mgmt For For Yes Approve 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 Against For Yes Elect Directors and Commissioners 8

Page 14 of 71



Grupo Financiero Galicia S.A. Meeting Date: 04/25/2017


Country: Argentina

Meeting Type: Annual/Special

Primary Security ID: 399909100

Ticker: GGAL

Meeting ID: 1126497


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Designate Two Shareholders to Sign Minutes of Meeting

1

Mgmt For For Yes Present Business Affairs of Subsidiary Banco de Galicia y Buenos Aires SA; Determine Grupo Financiero Galicia's Position Regarding Banco Galicia's Next AGM

2

Mgmt For For Yes Consider Financial Statements and Statutory Reports

3

Mgmt For For Yes Approve Allocation of Income, Increase to Discretionary Reserve and Dividends

4

Mgmt For For Yes Approve Discharge of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora)

5

Mgmt For For Yes Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora)

6


Mgmt Abstain For Yes Approve Advance Remuneration of Directors up to the Amount Determined by AGM

8

Mgmt Against For Yes Elect Three Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Their Respective Alternates for a One-Year Term

9

Mgmt For For Yes Fix Number of Directors and Alternates 10.a

Mgmt For For Yes Elect Directors and Their Alternates 10.b

Mgmt For For Yes Approve Remuneration of Auditors 11

Mgmt For For Yes Elect Principal and Alternate Auditors 12

Mgmt For For Yes Delegate Powers to Board to Set Terms and Conditions of Global Program for Issuance of Negotiable Non-Convertible Obligations

13

Security Bank Corporation Meeting Date: 04/25/2017





Ticker: SECB

Meeting ID: 1117667

Page 15 of 71



Security Bank Corporation Shares Voted: 24,530 Votable Shares: 24,530

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve the Minutes of the Annual Stockholders' Meeting Held on April 26, 2016

Mgmt Yes For For

Mgmt For For Yes Approve the Annual Report 2

Mgmt For For Yes Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation

3

Mgmt For For Yes Amended Articles of Incorporation to Increase the Number of Directors from Eleven to Fifteen

4


Mgmt For For Yes Elect Diana P. Aguilar as Director 5.1

Mgmt For For Yes Elect Philip T. Ang as Director 5.2

Mgmt For For Yes Elect Anastasia Y. Dy as Director 5.3

Mgmt For For Yes Elect Frederick Y. Dy as Director 5.4

Mgmt For For Yes Elect Takayoshi Futae as Director 5.5

Mgmt For For Yes Elect Ramon R. Jimenez, Jr. as Director 5.6

Mgmt For For Yes Elect Jikyeong Kang as Director 5.7

Mgmt For For Yes Elect Joseph R. Higdon as Director 5.8

Mgmt For For Yes Elect James JK Hung as Director 5.9

Mgmt For For Yes Elect Takahiro Onishi as Director 5.10

Mgmt For For Yes Elect Napoleon L. Nazareno as Director 5.11

Mgmt For For Yes Elect Alfonso L. Salcedo, Jr. as Director 5.12

Mgmt Withhold For Yes Elect Rafael F. Simpao, Jr. as Director 5.13

Mgmt Withhold For Yes Elect Paul Y. Ung as Director 5.14

Mgmt Withhold For Yes Elect Alberto S. Villarosa as Director 5.15

Chemical WKS of Richter Gedeon Plc Meeting Date: 04/26/2017


Country: Hungary



Ticker: RICHTER

Meeting ID: 1127509

Page 16 of 71



Chemical WKS of Richter Gedeon Plc Shares Voted: 4,641 Votable Shares: 4,641

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Use of Electronic Vote Collection Method

Mgmt Yes For For

Mgmt For For Yes Authorize Company to Produce Sound Recording of Meeting Proceedings

2

Mgmt For For Yes Elect Chairman and Other Meeting Officials 3

Mgmt For For Yes Approve Consolidated Financial Statements and Statutory Reports

4

Mgmt For For Yes Approve Management Board Report on Company's Operations

5

Mgmt For For Yes Approve Allocation of Income and Dividends of HUF 106 per Share

6

Mgmt For For Yes Approve Allocation of HUF 34.72 Million to Reserves

7

Mgmt For For Yes Accept Financial Statements and Statutory Reports

8

Mgmt For For Yes Approve Company's Corporate Governance Statement

9

Mgmt For For Yes Approve Establishment of New Branch; Amend Statute Accordingly

10

Mgmt For For Yes Amend Statute Re: Corporate Purpose 11

Mgmt For For Yes Amend Staute Re: Board 12

Mgmt For For Yes Amend Statute Re: Audit Board 13

Mgmt For For Yes Amend Staute Re: Interim Dividends 14

Mgmt For For Yes Amend Statute Re: Managing Director 15

Mgmt For For Yes Approve Information on Acquisition of Treasury Shares

16


Mgmt For For Yes Reelect Erik Bogsch as Management Board Member

18

Mgmt For For Yes Reelect Janos Csak as Management Board Member

19

Mgmt For For Yes Reelect Gabor Perjes as Management Board Member

20

Mgmt For For Yes Reelect Szilveszter Vizi as Management Board Member

21

Mgmt For For Yes Reelect Krisztina Zolnay as Management Board Member

22

Mgmt For For Yes Elect Ilona Hardy as Management Board Member

23

Page 17 of 71



Chemical WKS of Richter Gedeon Plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Elect Gabor Orban as Management Board Member

24

Mgmt For For Yes Approve Remuneration of Management Board Members

25

Mgmt For For Yes Approve Remuneration of Supervisory Board Members

26

Mgmt For For Yes Approve Regulations on Supervisory Board 27

Tullow Oil plc Meeting Date: 04/26/2017





Ticker: TLW

Meeting ID: 1112505


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt For For Yes Approve Remuneration Report 2


Mgmt For For Yes Re-elect Tutu Agyare as Director 4

Mgmt For For Yes Re-elect Mike Daly as Director 5

Mgmt For For Yes Re-elect Anne Drinkwater as Director 6

Mgmt For For Yes Re-elect Aidan Heavey as Director 7

Mgmt For For Yes Re-elect Steve Lucas as Director 8

Mgmt For For Yes Re-elect Angus McCoss as Director 9

Mgmt For For Yes Re-elect Paul McDade as Director 10

Mgmt For For Yes Re-elect Ian Springett as Director 11

Mgmt For For Yes Re-elect Jeremy Wilson as Director 12

Mgmt For For Yes Reappoint Deloitte LLP as Auditors 13

Mgmt For For Yes Authorise the Audit Committee to Fix Remuneration of Auditors

14

Mgmt For For Yes Amend Tullow Incentive Plan 15

Mgmt For For Yes Authorise Issue of Equity with Pre-emptive Rights

16

Mgmt For For Yes Authorise Issue of Equity without Pre-emptive Rights

17

Page 18 of 71



Tullow Oil plc Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment

18

Mgmt Against For Yes Authorise the Company to Call General Meeting with Two Weeks' Notice

19

Mgmt For For Yes Authorise Market Purchase of Ordinary Shares 20

Moscow Exchange MICEX-RTS PJSC Meeting Date: 04/27/2017


Country: Russia


Primary Security ID: X6983N101

Ticker: MOEX

Meeting ID: 1119207


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Annual Report Mgmt Yes For For


Mgmt For For Yes Approve Allocation of Income and Dividends of RUB 7.68 per Share

3


Mgmt Against None Yes Elect Aleksander Afanasiev as Director 4.1

Mgmt Against None Yes Elect Anatoly Braverman as Director 4.2

Mgmt For None Yes Elect Mikhail Bratanov as Director 4.3

Mgmt For None Yes Elect Yuan Wang as Director 4.4

Mgmt For None Yes Elect Oleg Vyugin as Director 4.5

Mgmt Against None Yes Elect Andrey Golikov as Director 4.6

Mgmt For None Yes Elect Mariya Gordon as Director 4.7

Mgmt Against None Yes Elect Valery Goreglyad as Director 4.8

Mgmt For None Yes Elect Yury Denisov as Director 4.9

Mgmt Against None Yes Elect Bella Zlatkis as Director 4.10

Mgmt For None Yes Elect Anatoliy Karachinsky as Director 4.11

Mgmt Against None Yes Elect Aleksey Kudrin as Director 4.12

Mgmt For None Yes Elect Duncan Paterson as Director 4.13

Mgmt For None Yes Elect Rainer Riess as Director 4.14


Page 19 of 71



Moscow Exchange MICEX-RTS PJSC Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Elect Vladislav Zimin as Member of Audit (Revision) Commission

5.1

Mgmt For For Yes Elect Mikhail Kireyev as Member of Audit (Revision) Commission

5.3

Mgmt For For Yes Elect Olga Romantsova as Member of Audit (Revision) Commission

5.2

Mgmt For For Yes Ratify Deloitte&Touche CIS as Auditor 6

Mgmt Against For Yes Approve New Edition of Charter 7

Mgmt For For Yes Approve New Edition of Regulations on General Meetings

8

Mgmt For For Yes Approve Regulations on Board of Directors 9

Mgmt For For Yes Approve Regulations on Management Board 10

Mgmt For For Yes Approve Reduction in Share Capital via Share Cancellation

11

Mgmt For For Yes Approve Remuneration of Board of Directors 12

Mgmt For For Yes Approve Remuneration of Members of Audit (Revision) Commission

13

Mgmt For For Yes Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers and Subsidiaries

14

Mgmt For For Yes Approve Related-Party Transactions with Bank National Clearing Centre Re: Cash Deposits

15

Mgmt For For Yes Approve Related-Party Transactions with Bank National Clearing Centre Re: Currency Conversion

16



Country: Brazil



Ticker: PETR4

Meeting ID: 1130443


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt No Annual Meeting


1

Mgmt Abstain For Yes Elect Fiscal Council Members 2.1

Page 20 of 71



Petroleo Brasileiro SA-Petrobras Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

SH For None Yes Elect Reginaldo Ferreira Alexandre as Fiscal Council Member and Marcelo Gasparino da Silva as Alternate Appointed by Minority Shareholder

2.2a

SH For None Yes Elect Francisco Vidal Luna as Fiscal Council Member and Manuelito Pereira Magalhaes Junior as Alternate Appointed by Minority Shareholder

2.2b

Mgmt Against For Yes Approve Remuneration of Company's Management and Fiscal Council Members

3

Mgmt No Special Meeting

Mgmt For For Yes Amend Articles 1


Mgmt For For Yes Amend Policy of Appointment of Members of the Fiscal Council, Board of Directors and Executive Directors of Petrobras

3

Banco Macro S.A. Meeting Date: 04/28/2017


Country: Argentina



Ticker: BMA

Meeting ID: 1126482


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt No Ordinary and Extraordinary Meeting Agenda - Items 4, 5, 16, 17 and 18 are

Mgmt For For Yes Designate Two Shareholders to Sign Minutes of

Meeting 1

Mgmt For For Yes Consider Financial Statements and Statutory Reports

2

Mgmt For For Yes Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora)

3

Mgmt For For Yes Approve Allocation of Non-Assigned Results in the Amount of ARS 6.73 Billion

4

Mgmt For For Yes Approve Dividends Charged to Special Reserve Account in the Amount of ARS 701.48 Million

5

Mgmt For For Yes Consider Remuneration of Directors 6

Page 21 of 71



Banco Macro S.A. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt Abstain For Yes Consider Remuneration of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora)

7

Mgmt Abstain For Yes Consider Remuneration of Auditors 8

Mgmt For For Yes Elect Marcos Brito as Director for a Three-Year Term

9.1

Mgmt For For Yes Elect Delfin Federico Ezequiel Carballo as Director for a Three-Year Term

9.2

Mgmt For For Yes Elect Alejandro Eduardo Fargosi as Director for a Three-Year Term

9.3

Mgmt For For Yes Elect Juan Martin Monge Varela as Director to Replace Luis Maria Blaquier up to End of Present Fiscal Year

9.4

Mgmt Abstain For Yes Elect Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates for a One-Year Term

10

Mgmt Abstain For Yes Appoint Auditors 11

Mgmt Abstain For Yes Approve Budget of Audit Committee 12

Mgmt For For Yes Consider Extending Maximum Amount of Global Program to USD 1.50 Billion; Approve Granting of Powers

13

Mgmt For For Yes Authorize to Carry out Formalities and Presentations to Manage Administrative Compliance and Registration of Adopted Resolutions

14

Mgmt For For Yes Authorize Increase in Capital via Issuance of 74 Million Class B Shares without Preemptive Rights

15

Mgmt For For Yes Reduce Period of Exercising Preemptive Rights to 10 Days

16

Mgmt For For Yes Authorize Public Offering in Argentina and Overseas; Approve Listing of Shares on Buenos Aires Stock Exchange, NYSE and or Other Exchanges

17

Mgmt Against For Yes Delegate in Board Powers to Implement Capital Increase and Issuance Conditions; Approve Additional Increase by up 15 Percent of Authorized Shares; Extend ADR Program; Carry out Resolutions Adopted by General Meeting on Items 15, 16 and 17 of this Agenda

18

Mgmt For For Yes Elect One Alternate Director for a Two-Year Term

19

Page 22 of 71



BM&FBOVESPA S.A. Meeting Date: 04/28/2017



Primary Security ID: P1R0U2138

Ticker: BVMF3

Meeting ID: 1130892


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For








Ticker: BVMF3

Meeting ID: 1130894


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Amend Restricted Stock Plan Mgmt Yes For Against

Mgmt For For Yes Change Company Name 2

Mgmt For For Yes Amend Articles 1, 24, 50, 51, 63, 65, 66, 73, 75 and 81

3.1

Mgmt For For Yes Amend Article 3 Re: Corporate Purpose 3.2

Mgmt For For Yes Amend Article 5 to Reflect Changes in Capital 3.3

Mgmt For For Yes Amend Articles Re: Management 3.4

Mgmt For For Yes Amend Articles Re: Board of Directors 3.5

Mgmt For For Yes Amend Article 29 3.6

Mgmt For For Yes Amend Article 35 and Include Article 51 3.7

Mgmt For For Yes Amend Article 45 and Include Articles 54 to 56 3.8


Mgmt For For Yes Approve Increase in Board Size from 13 to 14 Members and Amend Article 83 Accordingly

3.10

Mgmt For For Yes Amend Articles 3, 8, 10, 12, 21, 22, 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87

3.11

Page 23 of 71



BM&FBOVESPA S.A. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Amend Articles Re: Remuneration 3.12

Mgmt For For Yes Consolidate Bylaws 3.13

Mgmt For For Yes Ratify Remuneration of Company's Management for Fiscal Year 2016

4

Mgmt Against For Yes Approve Remuneration of Company's Management

5

CIMB Group Holdings Berhad Meeting Date: 04/28/2017


Country: Malaysia


Primary Security ID: Y1636J101

Ticker: CIMB

Meeting ID: 1130963


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Elect Robert Neil Coombe as Director Mgmt Yes For For

Mgmt Against For Yes Elect Joseph Dominic Silva as Director 2

Mgmt For For Yes Elect Teoh Su Yin as Director 3

Mgmt For For Yes Elect Mohamed Ross Mohd Din as Director 4

Mgmt For For Yes Approve Remuneration of Non- Executive Directors

5


6


7

Mgmt For For Yes Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Scheme

8


Grupo Financiero Banorte S.A.B. de C.V. Meeting Date: 04/28/2017


Country: Mexico



Ticker: GFNORTE O

Meeting ID: 1127990

Page 24 of 71



Grupo Financiero Banorte S.A.B. de C.V. Shares Voted: 46,000 Votable Shares: 46,000

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1.1 Approve CEO's Report on Financial Statements and Statutory Reports

Mgmt Yes For For

Mgmt For For Yes Approve Board's Report on Policies and Accounting Information and Criteria Followed in Preparation of Financial Information

1.2

Mgmt For For Yes Approve Board's Report on Operations and Activities Undertaken by Board

1.3

Mgmt For For Yes Approve Report on Activities of Audit and Corporate Practices Committee

1.4

Mgmt For For Yes Approve All Operations Carried out by Company and Ratify Actions Carried out by Board, CEO and Audit and Corporate Practices Committee

1.5


Mgmt For For Yes Elect Carlos Hank González as Board Chairman 3.a1

Mgmt Against For Yes Elect Juan Antonio González Moreno as Director 3.a2

Mgmt For For Yes Elect David Juan Villarreal Montemayor as Director

3.a3

Mgmt Abstain For Yes Elect José Marcos Ramirez Miguel as Director 3.a4

Mgmt For For Yes Elect Everardo Elizondo Almaguer as Director 3.a5

Mgmt For For Yes Elect Carmen Patricia Armendáriz Guerra as Director

3.a6

Mgmt For For Yes Elect Héctor Federico Reyes-Retana y Dahl as Director

3.a7

Mgmt For For Yes Elect Eduardo Livas Cantú as Director 3.a8

Mgmt For For Yes Elect Alfredo Elias Ayub as Director 3.a9

Mgmt For For Yes Elect Adrian Sada Cueva as Director 3.a10

Mgmt For For Yes Elect Alejandro Burillo Azcárraga as Director 3.a11

Mgmt For For Yes Elect José Antonio Chedraui Eguia as Director 3.a12

Mgmt Against For Yes Elect Alfonso de Angoitia Noriega as Director 3.a13

Mgmt For For Yes Elect Olga Maria del Carmen Sánchez Cordero Dávila as Director

3.a14

Mgmt For For Yes Elect Thomas Stanley Heather Rodriguez as Director

3.a15

Mgmt For For Yes Elect Graciela González Moreno as Alternate Director

3.a16

Page 25 of 71



Grupo Financiero Banorte S.A.B. de C.V. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Elect Juan Antonio González Marcos as Alternate Director

3.a17

Mgmt For For Yes Elect Carlos de la Isla Corry as Alternate Director

3.a18

Mgmt For For Yes Elect Clemente Ismael Reyes Retana Valdés as Alternate Director

3.a19

Mgmt For For Yes Elect Alberto Halabe Hamui as Alternate Director

3.a20

Mgmt For For Yes Elect Manuel Aznar Nicolin as Alternate Director

3.a21

Mgmt For For Yes Elect Roberto Kelleher Vales as Alternate Director

3.a22

Mgmt For For Yes Elect Robert William Chandler Edwards as Alternate Director

3.a23

Mgmt For For Yes Elect Isaac Becker Kabacnik as Alternate Director

3.a24

Mgmt For For Yes Elect José Maria Garza Treviño as Alternate Director

3.a25

Mgmt For For Yes Elect Javier Braun Burillo as Alternate Director 3.a26

Mgmt For For Yes Elect Rafael Contreras Grosskelwing as Alternate Director

3.a27

Mgmt For For Yes Elect Guadalupe Phillips Margain as Alternate Director

3.a28

Mgmt For For Yes Elect Eduardo Alejandro Francisco Garcia Villegas as Alternate Director

3.a29

Mgmt For For Yes Elect Ricardo Maldonado Yañez as Alternate Director

3.a30

Mgmt For For Yes Elect Héctor Avila Flores as Board Secretary Who Will Not Be Part of Board

3.b

Mgmt For For Yes Approve Directors Liability and Indemnification 3.c


Mgmt For For Yes Elect Héctor Federico Reyes-Retana y Dahl as Chairman of Audit and Corporate Practices Committee

5

Mgmt For For Yes Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Reserve

6



8

Page 26 of 71



Randgold Resources Ltd Meeting Date: 05/02/2017





Ticker: RRS

Meeting ID: 1112058


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt For For Yes Approve Remuneration Report 3


Mgmt For For Yes Re-elect Safiatou Ba-N'Daw as Director 5

Mgmt For For Yes Re-elect Mark Bristow as Director 6

Mgmt For For Yes Re-elect Christopher Coleman as Director 7

Mgmt For For Yes Re-elect Jamil Kassum as Director 8

Mgmt For For Yes Elect Olivia Kirtley as Director 9

Mgmt For For Yes Re-elect Jeanine Mabunda Lioko as Director 10

Mgmt For For Yes Re-elect Andrew Quinn as Director 11

Mgmt For For Yes Re-elect Graham Shuttleworth as Director 12

Mgmt For For Yes Reappoint BDO LLP as Auditors 13

Mgmt For For Yes Authorise the Audit Committee to Fix Remuneration of Auditors

14

Mgmt For For Yes Authorise Issue of Equity with Pre-emptive Rights

15

Mgmt For For Yes Approve Awards of Ordinary Shares to Non-executive Directors

16

Mgmt For For Yes Approve Award of Ordinary Shares to the Senior Independent Director

17

Mgmt For For Yes Approve Award of Ordinary Shares to the Chairman

18

Mgmt For For Yes Authorise Issue of Equity without Pre-emptive Rights

19

Mgmt For For Yes Authorise Market Purchase of Ordinary Shares and American Depositary Shares

20

Galaxy Entertainment Group Ltd. Meeting Date: 05/04/2017


Country: Hong Kong


Primary Security ID: Y2679D118

Ticker: 27

Meeting ID: 1127491

Page 27 of 71



Galaxy Entertainment Group Ltd. Shares Voted: 18,000 Votable Shares: 18,000

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt For For Yes Elect Paddy Tang Lui Wai Yu as Director 2.1

Mgmt For For Yes Elect William Yip Shue Lam as Director 2.2


2.3

Mgmt For For Yes Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration

3

Mgmt For For Yes Authorize Repurchase of Issued Share Capital 4.1


4.2

Mgmt For For Yes Authorize Reissuance of Repurchased Shares 4.3

Zee Entertainment Enterprises Ltd. Meeting Date: 05/09/2017


Country: India

Meeting Type: Court


Ticker: ZEEL

Meeting ID: 1134570


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Court-Ordered Meeting for Equity Shareholders Mgmt No

Mgmt For For Yes Approve Composite Scheme of Arrangement 1





Ticker: BVMF3

Meeting ID: 1146580


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Change Company Name Mgmt Yes For For

Page 28 of 71



BM&FBOVESPA S.A. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Amend Articles 1, 24, 50, 51, 63, 65, 66, 73, 75 and 81

2.1

Mgmt For For Yes Amend Article 3 Re: Corporate Purpose 2.2

Mgmt For For Yes Amend Article 5 to Reflect Changes in Capital 2.3

Mgmt For For Yes Amend Articles Re: Management 2.4

Mgmt For For Yes Amend Articles Re: Board of Directors 2.5


Mgmt For For Yes Amend Article 35 and Include Article 51 2.7

Mgmt For For Yes Amend Article 45 and Include Articles 54 to 56 2.8


Mgmt For For Yes Approve Increase in Board Size from 13 to 14 Members and Amend Article 83 Accordingly

2.10

Mgmt For For Yes Amend Articles 3, 8, 10, 12, 21, 22, 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87

2.11

Mgmt For For Yes Amend Articles Re: Remuneration 2.12

Mgmt For For Yes Consolidate Bylaws 2.13

GT Capital Holdings, Inc. Meeting Date: 05/10/2017





Ticker: GTCAP

Meeting ID: 1126094


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Minutes of Previous Annual Stockholders' Meeting Held on May 11, 2016

Mgmt Yes For For

Mgmt For For Yes Approve Annual Report for the Year 2016 2

Mgmt For For Yes Ratify All Acts and Resolutions of the Board of Directors and Executive Committee and Management

3

Mgmt For For Yes Elect External Auditor 4


Mgmt For For Yes Elect George S.K. Ty as Director 5.1

Mgmt For For Yes Elect Arthur Vy Ty as Director 5.2

Page 29 of 71



GT Capital Holdings, Inc. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Elect Francisco C. Sebastian as Director 5.3

Mgmt For For Yes Elect Alfred Vy Ty as Director 5.4

Mgmt Withhold For Yes Elect Carmelo Maria Luza Bautista as Director 5.5

Mgmt Withhold For Yes Elect David T. Go as Director 5.6

Mgmt For For Yes Elect Roderico V. Puno as Director 5.7

Mgmt For For Yes Elect Jaime Miguel G. Belmonte, Jr. as Director 5.8

Mgmt Withhold For Yes Elect Wilfredo A. Paras as Director 5.9

Mgmt For For Yes Elect Peter B. Favila as Director 5.10

Mgmt For For Yes Elect Renato C. Valencia as Director 5.11

Kingdee International Software Group Co. Ltd. Meeting Date: 05/10/2017





Ticker: 268

Meeting ID: 1132860


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt For For Yes Elect Dong Ming Zhu as Director 2A

Mgmt Against For Yes Elect Chen Zhang as Director 2B

Mgmt For For Yes Elect Wu Cheng as Director 2C


3


4


5A

Mgmt For For Yes Authorize Repurchase of Issued Share Capital 5B

Mgmt For For Yes Authorize Reissuance of Repurchased Shares 5C

Page 30 of 71



AIA Group Ltd. Meeting Date: 05/12/2017


Country: Hong Kong


Primary Security ID: Y002A1105

Ticker: 1299

Meeting ID: 1117569


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt For For Yes Elect Mohamed Azman Yahya as Director 3

Mgmt For For Yes Elect Edmund Sze-Wing Tse as Director 4

Mgmt For For Yes Elect Jack Chak-Kwong So as Director 5


6


7A


Mgmt For For Yes Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

7C

Dish TV India Ltd. Meeting Date: 05/12/2017


Country: India

Meeting Type: Court


Ticker: 532839

Meeting ID: 1131379


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Court-Ordered Meeting for Shareholders Mgmt No

Mgmt For For Yes Approve Scheme of Arrangement 1

X5 Retail Group NV Meeting Date: 05/12/2017


Country: Netherlands


Primary Security ID: 98387E205

Ticker: FIVE

Meeting ID: 1114995

Page 31 of 71



X5 Retail Group NV Shares Voted: 17,188 Votable Shares: 17,188

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Meeting for GDR Holders Mgmt No

Mgmt No Open Meeting 1

Mgmt No Receive Report of Management Board (Non-Voting)

2

Mgmt No Discuss Remuneration Report 3a

Mgmt For For Yes Approve Allocation of Income 3b

Mgmt For For Yes Adopt Financial Statements and Statutory Reports

3c

Mgmt For For Yes Approve Discharge of Management Board 4

Mgmt For For Yes Approve Discharge of Supervisory Board 5

Mgmt For For Yes Reelect M.Fridman to Supervisory Board 6

Mgmt For For Yes Reelect P. Musial to Supervisory Board 7

Mgmt Against For Yes Approve Remuneration of Supervisory Board 8

Mgmt For For Yes Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital

9

Mgmt For For Yes Authorize Board to Exclude Preemptive Rights from Share Issuances

10

Mgmt For For Yes Authorize Repurchase of Up to 10 Percent of Issued Share Capital

11

Mgmt For For Yes Ratify Ernst & Young as Auditors 12

Mgmt No Close Meeting 13

KRUK S.A. Meeting Date: 05/15/2017


Country: Poland


Primary Security ID: X4598E103

Ticker: KRU

Meeting ID: 1140299


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Open Meeting Mgmt No

Mgmt For For Yes Elect Meeting Chairman 2

Mgmt No Acknowledge Proper Convening of Meeting 3

Mgmt For For Yes Approve Agenda of Meeting 4

Page 32 of 71



KRUK S.A. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt No Receive Management Board Report on Company's Operations and Financial Statements

5

Mgmt No Receive Supervisory Board Report 6

Mgmt For For Yes Approve Management Board Report on Company's Operations

7


Mgmt For For Yes Approve Allocation of Income and Dividends of PLN 2 per Share

9

Mgmt For For Yes Approve Management Board Report on Group's Operations

10

Mgmt For For Yes Approve Consolidated Financial Statements 11

Mgmt For For Yes Approve Discharge of Piotr Krupa (CEO) 12.1a

Mgmt For For Yes Approve Discharge of Agnieszka Kulton (Management Board Member)

12.1b

Mgmt For For Yes Approve Discharge of Urszula Okarma (Management Board Member)

12.1c

Mgmt For For Yes Approve Discharge of Iwona Slomska (Management Board Member)

12.1d

Mgmt For For Yes Approve Discharge of Michal Zasepa (Management Board Member)

12.1e

Mgmt For For Yes Approve Discharge of Piotr Stepniak (Supervisory Board Chairman)

12.2a

Mgmt For For Yes Approve Discharge of Katarzyna Beuch (Supervisory Board Member)

12.2b

Mgmt For For Yes Approve Discharge of Tomasz Bieske (Supervisory Board Member)

12.2c

Mgmt For For Yes Approve Discharge of Arkadiusz Jastrzebski (Supervisory Board Member)

12.2d

Mgmt For For Yes Approve Discharge of Krzysztof Kawalec (Supervisory Board Member)

12.2e

Mgmt For For Yes Approve Discharge of Robert Konski (Supervisory Board Member)

12.2f

Mgmt For For Yes Approve Discharge of Jozef Wancer (Supervisory Board Member)

12.2g

Mgmt No Close Meeting 13

PT Nippon Indosari Corpindo Tbk Meeting Date: 05/16/2017


Country: Indonesia



Ticker: ROTI

Meeting ID: 1130854

Page 33 of 71



PT Nippon Indosari Corpindo Tbk Shares Voted: 1,110,000 Votable Shares: 1,110,000

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Accept Directors' Report Mgmt Yes For For

Mgmt For For Yes Approve Financial Statements, Statutory Reports, and Discharge of Directors and Commissioners

2



4

Mgmt For For Yes Approve Remuneration of Directors and Commissioners

5


Tencent Holdings Ltd. Meeting Date: 05/17/2017





Ticker: 700

Meeting ID: 1136641


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt Against For Yes Elect Lau Chi Ping Martin as Director 3a

Mgmt Against For Yes Elect Charles St Leger Searle as Director 3b

Mgmt For For Yes Elect Yang Siu Shun as Director 3c


3d


4


5



Mgmt Against For Yes Adopt 2017 Share Option Scheme 8

Page 34 of 71



Tencent Holdings Ltd. Meeting Date: 05/17/2017





Ticker: 700

Meeting ID: 1143615


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Adopt Share Option Plan of Tencent Music Entertainment Group


PT Sumber Alfaria Trijaya Tbk Meeting Date: 05/18/2017


Country: Indonesia



Ticker: AMRT

Meeting ID: 1134115


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For



Mgmt Against For Yes Appoint Auditors and Authorize Board to Fix Their Remuneration

4

Mgmt For For Yes Approve Remuneration of Commissioners 5


Techtronic Industries Co., Ltd. Meeting Date: 05/19/2017


Country: Hong Kong


Primary Security ID: Y8563B159

Ticker: 669

Meeting ID: 1134125


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt Against For Yes Elect Horst Julius Pudwill as Director 3a

Mgmt For For Yes Elect Joseph Galli Jr. as Director 3b

Page 35 of 71



Techtronic Industries Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Elect Peter David Sullivan as Director 3c

Mgmt Against For Yes Elect Vincent Ting Kau Cheung as Director 3d

Mgmt For For Yes Elect Johannes-Gerhard Hesse as Director 3e


3f

Mgmt For For Yes Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration

4


5



Mgmt Against For Yes Adopt Share Option Scheme 8

AAC Technologies Holdings Inc. Meeting Date: 05/24/2017




Primary Security ID: G2953R114

Ticker: 2018

Meeting ID: 1140114


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt Against For Yes Elect Benjamin Zhengmin Pan as Director 3a

Mgmt For For Yes Elect Poon Chung Yin Joseph as Director 3b

Mgmt For For Yes Elect Chang Carmen I-Hua as Director 3c


3d


4


5



Page 36 of 71



PT Ace Hardware Indonesia Tbk Meeting Date: 05/24/2017


Country: Indonesia


Primary Security ID: Y000CY105

Ticker: ACES

Meeting ID: 1134524


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt For For Yes Approve Remuneration of Directors and Commissioners

3


4

Mgmt Against For Yes Elect Commissioners 5

CSPC Pharmaceutical Group Ltd. Meeting Date: 05/25/2017


Country: Hong Kong



Ticker: 1093

Meeting ID: 1140912


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt Abstain For Yes Elect Cai Dongchen as Director 3a1

Mgmt For For Yes Elect Chak Kin Man as Director 3a2

Mgmt For For Yes Elect Pan Weidong as Director 3a3

Mgmt Against For Yes Elect Lee Ka Sze, Carmelo as Director 3a4

Mgmt For For Yes Elect Chen Chuan as Director 3a5


3b

Mgmt For For Yes Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration

4



6

Page 37 of 71



CSPC Pharmaceutical Group Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Against For Yes Approve Grant of Options Under the Share Option Scheme

8

Mgmt For For Yes Adopt New Articles of Association 9

Yandex NV Meeting Date: 05/25/2017


Country: Netherlands


Primary Security ID: N97284108

Ticker: YNDX

Meeting ID: 1149866


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Annual Meeting Agenda Mgmt No

Mgmt For For Yes Adopt Financial Statements and Statutory Reports

1


Mgmt For For Yes Approve Discharge of Directors 3

Mgmt For For Yes Elect Herman Gref as Non-Executive Director 4

Mgmt For For Yes Elect Arkady Volozh as Non-Executive Director 5

Mgmt For For Yes Approve Cancellation of Outstanding Class C Shares

6

Mgmt For For Yes Ratify KPMG as Auditors 7

Mgmt Against For Yes Grant Board Authority to Issue Ordinary and Preference Shares

8

Mgmt Against For Yes Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 8

9

Mgmt For For Yes Authorize Repurchase of Up to 20 Percent of Issued Share Capital

10

China Merchants Bank Co Ltd Meeting Date: 05/26/2017


Country: China



Ticker: 600036

Meeting ID: 1135309

Page 38 of 71



China Merchants Bank Co Ltd Shares Voted: 97,500 Votable Shares: 97,500

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt No

Mgmt For For Yes Approve 2016 Work Report of the Board of Directors

1

Mgmt For For Yes Approve 2016 Work Report of the Board of Supervisors

2

Mgmt For For Yes Approve 2016 Annual Report 3

Mgmt For For Yes Approve 2016 Audited Financial Statements 4

Mgmt For For Yes Approve 2016 Profit Appropriation Plan 5

Mgmt For For Yes Approve Auditor and Authorize Board to Fix Their Remuneration

6

Mgmt For For Yes Approve Assessment Report on the Duty Performance of Directors

7

Mgmt For For Yes Approve Assessment Report on the Duty Performance of Supervisors

8

Mgmt For For Yes Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors

9

Mgmt For For Yes Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors

10

Mgmt For For Yes Approve Evaluation Report on Duty Performance of the Members of Senior Management

11

Mgmt For For Yes Approve Related Party Transaction Report 12

Mgmt For For Yes Approve Issuance of Financial Bonds 13

Mgmt No RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY

Mgmt For For Yes Approve Type and Amount in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.01

Mgmt For For Yes Approve Duration in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.02

Mgmt For For Yes Approve Method of Issuance in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.03

Mgmt For For Yes Approve Issue Target in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.04

Page 39 of 71



China Merchants Bank Co Ltd Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Nominal Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.05

Mgmt For For Yes Approve Lock-Up Period in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.06

Mgmt For For Yes Approve Dividend Distribution Terms in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.07

Mgmt For For Yes Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.08

Mgmt For For Yes Approve Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.09

Mgmt For For Yes Approve Restrictions on Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.10

Mgmt For For Yes Approve Restoration of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.11

Mgmt For For Yes Approve Order of Distribution of Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.12

Mgmt For For Yes Approve Rating arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.13

Mgmt For For Yes Approve Guarantee in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.14

Mgmt For For Yes Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.15

Mgmt For For Yes Approve Transferability in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.16

Mgmt For For Yes Approve Compliance of Latest Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.17

Mgmt For For Yes Approve Effective Period of the Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.18

Mgmt For For Yes Approve Relationship Between the Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.19

Page 40 of 71




Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Authorize Board to Handle All Matters in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

14.20

Mgmt No APPROVE RESOLUTIONS REGARDING THE PLAN FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY

Mgmt For For Yes Approve Type and Amount of the Offshore Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.01

Mgmt For For Yes Approve Duration in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.02

Mgmt For For Yes Approve Method of Issuance in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.03

Mgmt For For Yes Approve Issue Target in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.04

Mgmt For For Yes Approve Nominal Value and Issue Price in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.05

Mgmt For For Yes Approve Lock-up Period in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.06

Mgmt For For Yes Approve Dividend Distribution Terms in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.07

Mgmt For For Yes Approve Terms of Conditional Redemption in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.08

Mgmt For For Yes Approve Terms of Mandatory Conversion in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.09

Mgmt For For Yes Approve Restrictions on Voting Rights in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.10

Mgmt For For Yes Approve Restoration of Voting Rights in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.11

Page 41 of 71




Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Order of Distribution of Residual Assets and Basis of Liquidation in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.12

Mgmt For For Yes Approve Rating Arrangement in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.13

Mgmt For For Yes Approve Guarantee in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.14

Mgmt For For Yes Approve Use of Proceeds in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.15

Mgmt For For Yes Approve Transferability in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.16

Mgmt For For Yes Approve Compliance of Latest Regulatory Requirements in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.17

Mgmt For For Yes Approve Effective Period of the Resolutions in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.18

Mgmt For For Yes Approve Relationship Between the Offshore and Domestic Preference Shares in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.19

Mgmt For For Yes Authorize Board to Handle All Matters in Relation to the Plan for the Non-Public Issuance of Offshore Preference Shares of the Company

15.20

Mgmt For For Yes Approve Related Party Transaction Regarding Non-Public Issuance of Offshore Preference Shares by the Company to COSCO SHIPPING Financial Holdings Co., Limited

16

Mgmt For For Yes Approve Share Subscription Agreement 17

Mgmt For For Yes Approve Dilution of Current Return by the Non-Public Issuance of Preference Shares and the Remedial Measures

18

Mgmt For For Yes Approve Capital Management Plan 19

Mgmt For For Yes Approve Shareholder Return Plan in the Next Three Years

20

Mgmt For For Yes Approve Report on the Use of Proceeds Previously Raised

21


22

Page 42 of 71




Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Amendments to Articles of Association 23

Mgmt For For Yes Approve Resolution Regarding Rules and Procedures for Shareholders' General Meetings and Board of Directors' Meetings

24

China Merchants Bank Co Ltd Meeting Date: 05/26/2017


Country: China



Ticker: 600036

Meeting ID: 1135324


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt No RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES OF THE COMPANY

Mgmt For For Yes Approve Type and Amount in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.01

Mgmt For For Yes Approve Duration in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.02

Mgmt For For Yes Approve Method of Issuance in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.03

Mgmt For For Yes Approve Issue Target in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.04

Mgmt For For Yes Approve Nominal Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.05

Mgmt For For Yes Approve Lock-up Period in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.06

Mgmt For For Yes Approve Dividend Distribution Terms in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.07

Mgmt For For Yes Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.08

Mgmt For For Yes Approve Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.09

Page 43 of 71




Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Restrictions on Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.10

Mgmt For For Yes Approve Restoration of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.11

Mgmt For For Yes Approve Order of Distribution of Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.12

Mgmt For For Yes Approve Rating Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.13

Mgmt For For Yes Approve Guarantee in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.14

Mgmt For For Yes Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.15

Mgmt For For Yes Approve Transferability in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.16

Mgmt For For Yes Approve Compliance of Latest Regulatory Requirements in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.17

Mgmt For For Yes Approve Effective Period of the Resolutions in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.18

Mgmt For For Yes Approve Relationship Between the Domestic and Offshore Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.19

Mgmt For For Yes Authorize Board to Handle All Matters in Relation to the Non-Public Issuance of Domestic Preference Shares of the Company

1.20

Mgmt No RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES OF THE COMPANY

Mgmt For For Yes Approve Type and Amount in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.01

Mgmt For For Yes Approve Duration in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.02

Mgmt For For Yes Approve Method of Issuance in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.03

Page 44 of 71




Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Issue Target in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.04

Mgmt For For Yes Approve Nominal Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.05

Mgmt For For Yes Approve Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.06

Mgmt For For Yes Approve Dividend Distribution Terms in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.07

Mgmt For For Yes Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.08

Mgmt For For Yes Approve Terms of Mandatory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.09

Mgmt For For Yes Approve Restrictions on Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.10

Mgmt For For Yes Approve Restoration of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.11

Mgmt For For Yes Approve Order of Distribution of Residual Assets and Basis of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.12

Mgmt For For Yes Approve Rating Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.13

Mgmt For For Yes Approve Guarantee in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.14

Mgmt For For Yes Approve Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.15

Mgmt For For Yes Approve Transferability in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.16

Mgmt For For Yes Approve Compliance of Latest Regulatory Requirements in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.17

Mgmt For For Yes Approve Effective Period of the Resolutions in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.18

Page 45 of 71




Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Relationship Between the Offshore and Domestic Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.19

Mgmt For For Yes Authorize Board to Handle All Matters in Relation to the Non-Public Issuance of Offshore Preference Shares of the Company

2.20

ENN Energy Holdings Ltd. Meeting Date: 05/26/2017




Primary Security ID: G3066L101

Ticker: 2688

Meeting ID: 1134752


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt For For Yes Elect Wang Zizheng as Director 3a1

Mgmt For For Yes Elect Ma Zhixiang as Director 3a2

Mgmt For For Yes Elect Yuen Po Kwong as Director 3a3

Mgmt For For Yes Elect Sean S J Wang as Director 3a4


3b


4


5


Mgmt For For Yes Adopt the Amended and Restated Articles of Association

7

Sberbank of Russia PJSC Meeting Date: 05/26/2017


Country: Russia



Ticker: SBER

Meeting ID: 1145986

Page 46 of 71



Sberbank of Russia PJSC Shares Voted: 42,706 Votable Shares: 42,706

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Meeting for ADR/GDR Holders Mgmt No

Mgmt For For Yes Approve Annual Report 1



Mgmt Against For Yes Ratify PricewaterhouseCoopers as Auditor 4


Mgmt For None Yes Elect Esko Tapani Aho as Director 5.1

Mgmt For None Yes Elect Leonid Boguslavsky as Director 5.2

Mgmt For None Yes Elect Martin Gilman as Director 5.3

Mgmt Against None Yes Elect German Gref as Director 5.4

Mgmt Against None Yes Elect Nadezhda Ivanova as Director 5.5

Mgmt Against None Yes Elect Sergey Ignatyev as Director 5.6

Mgmt Against None Yes Elect Aleksey Kudrin as Director 5.7

Mgmt Against None Yes Elect Georgy Luntovsky as Director 5.8

Mgmt Against None Yes Elect Vladimir Mau as Director 5.9

Mgmt For None Yes Elect Gennady Melikyan as Director 5.10

Mgmt Against None Yes Elect Maksim Oreshkin as Director 5.11

Mgmt Against None Yes Elect Olga Skorobogatova as Director 5.12

Mgmt For None Yes Elect Nadia Wells as Director 5.13

Mgmt Against None Yes Elect Sergey Shvetsov as Director 5.14

Mgmt No Elect Seven Members of Audit Commission

Mgmt For For Yes Elect Natalya Borodina as Member of Audit Commission

6.1

Mgmt For For Yes Elect Irina Litvinova as Member of Audit Commission

6.2

Mgmt For For Yes Elect Maria Voloshina as Member of Audit Commission

6.3

Mgmt For For Yes Elect Tatyana Domanskaya as Member of Audit Commission

6.4

Mgmt For For Yes Elect Yulia Isakhanova as Member of Audit Commission

6.5

Mgmt For For Yes Elect Aleksey Minenko as Member of Audit Commission

6.6

Page 47 of 71



Sberbank of Russia PJSC Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Elect Natalya Revina as Member of Audit Commission

6.7

Mgmt For For Yes Approve Related-Party Transaction Re: Liability Insurance for Directors, Executives, and Company

7


8





Ticker: TIET4

Meeting ID: 1145984


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Meeting for Holders of Units - BRTIETCDAM15 Mgmt No

Mgmt For For Yes Approve Acquisition of Nova Energia Holding S.A.

1

Mgmt For For Yes Elect Director and Alternates 2

Atento SA Meeting Date: 05/31/2017


Country: Luxembourg


Primary Security ID: L0427L105

Ticker: ATTO

Meeting ID: 1143955


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Annual Meeting/Special Meeting Mgmt No

Mgmt No Annual Meeting Agenda

Mgmt For For Yes Receive and Approve Board's Reports 1



Mgmt For For Yes Approve Consolidated Financial Statements and Statutory Reports

4

Mgmt For For Yes Approve Discharge of Directors 5

Page 48 of 71



Atento SA Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Ratification of the Mandate of David Garnier as Director

6

Mgmt For For Yes Reelect Tosta Valim Filho as Director 7.a

Mgmt For For Yes Reelect Melissa Bethell as Director 7.b

Mgmt For For Yes Reelect Devin O'Reilly as Director 7.c

Mgmt For For Yes Renew Appointment of Ernst & Young as Auditor

8


Mgmt No Special Meeting Agenda

Mgmt Against For Yes Amend Articles of Association 1

Mail RU Group Ltd. Meeting Date: 06/02/2017


Country: Virgin Isl (UK)



Ticker: MAIL

Meeting ID: 1148937


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Meeting for GDR Holders Mgmt No

Mgmt No Receive Annual Report 1

Mgmt Abstain For Yes Elect Dmitry Grishin as Director 2.1

Mgmt For For Yes Elect Vladimir Streshinsky as Director 2.2

Mgmt For For Yes Elect Sergey Soldatenkov as Director 2.3

Mgmt For For Yes Elect Anna Serebryanikova as Director 2.4

Mgmt For For Yes Elect Vlad Wolfson as Director 2.5

Mgmt For For Yes Elect Mark Sorour as Director 2.6

Mgmt For For Yes Elect Charles Searle as Director 2.7

Mgmt For For Yes Elect Vasileios Sgourdos as Director 2.8

PT Pakuwon Jati Tbk Meeting Date: 06/02/2017


Country: Indonesia


Primary Security ID: Y712CA107

Ticker: PWON

Meeting ID: 1142935

Page 49 of 71



PT Pakuwon Jati Tbk Shares Voted: 3,682,400 Votable Shares: 3,682,400

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt Against For Yes Approve Auditors 3

Mgmt For For Yes Approve Change in Company's Office 4

Nexteer Automotive Group Ltd. Meeting Date: 06/05/2017




Primary Security ID: G6501M105

Ticker: 01316

Meeting ID: 1135758


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Mgmt For For Yes Elect Zhao Guibin as Director 3a1

Mgmt For For Yes Elect Fan Yi as Director 3a2

Mgmt Against For Yes Elect Yang Shengqun as Director 3a3

Mgmt For For Yes Elect Liu Jianjun as Director 3a4


3b


4


5A


Mgmt For For Yes Authorize Reissuance of Repurchased Shares 5C

Magnit PJSC Meeting Date: 06/08/2017


Country: Russia



Ticker: MGNT

Meeting ID: 1147398

Page 50 of 71



Magnit PJSC Shares Voted: 865 Votable Shares: 865

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Annual Report Mgmt Yes For For



Mgmt No Elect Seven Directors by Cumulative Voting

Mgmt For None Yes Elect Aleksandr Aleksandrov as Director 4.1

Mgmt For None Yes Elect Aleksey Pshenichny as Director 4.2

Mgmt For None Yes Elect Dmitry Chenikov as Director 4.3

Mgmt Against None Yes Elect Khachatur Pombukhchan as Director 4.4

Mgmt Against None Yes Elect Sergey Galitsky as Director 4.5

Mgmt Against None Yes Elect Aslan Shkhachemukov as Director 4.6

Mgmt Against None Yes Elect Vladimir Gordeychuk as Director 4.7


Mgmt For For Yes Elect Roman Efimenko as Member of Audit Commission

5.1

Mgmt For For Yes Elect Irina Tsyplenkova as Member of Audit Commission

5.2

Mgmt For For Yes Elect Lubov Shaguch as Member of Audit Commission

5.3

Mgmt For For Yes Ratify RAS Auditor 6

Mgmt For For Yes Ratify IFRS Auditor 7

Taiwan Semiconductor Manufacturing Co., Ltd. Meeting Date: 06/08/2017


Country: Taiwan



Ticker: 2330

Meeting ID: 1113648


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1.1 Approve Business Operations Report and Financial Statements

Mgmt Yes For For

Mgmt For For Yes Approve Profit Distribution 1.2

Mgmt For For Yes Amend Articles of Association 1.3

Page 51 of 71



Taiwan Semiconductor Manufacturing Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Amend Procedures Governing the Acquisition or Disposal of Assets

1.4

Mgmt No ELECT NON-INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt For For Yes Elect Mark Liu with Shareholder No. 10758 as Non-Independent Director

2.1

Mgmt For For Yes Elect C.C. Wei with Shareholder No. 370885 as Non-Independent Director

2.2

Mgmt Against None Yes Other Business 3

Elite Materials Company Meeting Date: 06/13/2017


Country: Taiwan



Ticker: 2383

Meeting ID: 1124040


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Financial Statements Mgmt Yes For For

Mgmt For For Yes Approve Plan on Profit Distribution 2


3

Mgmt For For Yes Amend Procedures for Endorsement and Guarantees

4

Mgmt For For Yes Amend Procedures for Lending Funds to Other Parties

5

eMemory Technology Inc. Meeting Date: 06/13/2017


Country: Taiwan



Ticker: 3529

Meeting ID: 1115425


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

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

Mgmt Yes For For

Mgmt For For Yes Approve Profit Distribution 2

Page 52 of 71



eMemory Technology Inc. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Cash Distribution from Capital Reserve 3


Mgmt For For Yes Amend Rules and Procedures for Election of Directors

5


6

Indraprastha Gas Ltd. Meeting Date: 06/13/2017


Country: India



Ticker: 532514

Meeting ID: 1150478


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Approve Increase in Limit on Foreign Shareholdings

1

MercadoLibre, Inc. Meeting Date: 06/13/2017


Country: USA


Primary Security ID: 58733R102

Ticker: MELI

Meeting ID: 1146046


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1.1 Elect Director Susan Segal Mgmt Yes For For

Mgmt For For Yes Elect Director Mario Eduardo Vazquez 1.2

Mgmt For For Yes Elect Director Alejandro Nicolas Aguzin 1.3

Mgmt For For Yes Advisory Vote to Ratify Named Executive Officers' Compensation

2

Mgmt One Year One Year Yes Advisory Vote on Say on Pay Frequency 3

Mgmt For For Yes Ratify Deloitte & Co. S.A. as Auditors 4

Page 53 of 71



Zhuzhou CRRC Times Electric Co., Ltd. Meeting Date: 06/13/2017


Country: China



Ticker: 3898

Meeting ID: 1141166


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

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

Mgmt For For Yes Approve 2016 Report of the Supervisory Committee

2

Mgmt For For Yes Approve 2016 Audited Consolidated Financial Statements and Auditor's Report

3

Mgmt For For Yes Approve 2016 Profit Distribution Plan and Final Dividend

4

Mgmt For For Yes Approve Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt Against For Yes Elect Ding Rongjun as Director and Approve His Emolument

6

Mgmt For For Yes Elect Li Donglin as Director and Approve His Emolument

7

Mgmt For For Yes Elect Liu Ke'an as Director and Approve His Emolument

8

Mgmt For For Yes Elect Yan Wu as Director and Approve His Emolument

9

Mgmt Against For Yes Elect Ma Yunkun as Director and Approve His Emolument

10

Mgmt For For Yes Elect Chan Kam Wing, Clement as Director and Approve His Emolument

11

Mgmt Against For Yes Elect Pao Ping Wing as Director and Approve His Emolument

12

Mgmt For For Yes Elect Liu Chunru as Director and Approve His Emolument

13

Mgmt For For Yes Elect Chen Xiaoming as Director and Approve His Emolument

14

Mgmt Against For Yes Elect Xiong Ruihua as Supervisor and Approve His Emolument

15

Mgmt For For Yes Elect Geng Jianxin as Supervisor and Approve His Emolument

16


17


Page 54 of 71



BMFBOVESPA S.A. Meeting Date: 06/14/2017




Ticker: BVMF3

Meeting ID: 1150876


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Agreement to Absorb CETIP S.A. - Mercados Organizados (CETIP)

Mgmt Yes For For

Mgmt For For Yes Ratify PricewaterhouseCoopers Auditores Independentes as the Independent Firm to Appraise Proposed Transaction

2

Mgmt For For Yes Approve Independent Firm's Appraisal 3

Mgmt For For Yes Approve Absorption of CETIP S.A. - Mercados Organizados (CETIP)

4


5

Largan Precision Co., Ltd. Meeting Date: 06/14/2017


Country: Taiwan



Ticker: 3008

Meeting ID: 1114654


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Business Operations Report and Financial Statements

Mgmt Yes For For



3

Taiwan Paiho Co., Ltd. Meeting Date: 06/15/2017


Country: Taiwan



Ticker: 9938

Meeting ID: 1120418


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Financial Statements Mgmt Yes For For

Page 55 of 71



Taiwan Paiho Co., Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction




4

Mgmt For For Yes Amend Trading Procedures Governing Derivatives Products

5

Mgmt For For Yes Amend Procedures for Lending Funds to Other Parties

6

Mgmt For For Yes Amend Procedures for Endorsement and Guarantees

7

Mgmt For For Yes Approve Amendment to Rules and Procedures for Election of Directors and Supervisors

8

Mgmt For For Yes Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting

9

Mgmt No ELECT NON-INDEPENDENT DIRECTORS AND INDEPENDENT DIRECTORS VIA CUMULATIVE VOTING

Mgmt For For Yes Elect Luo Rui Lin with ID No. L120083XXX as Independent Director

10.1

Mgmt For For Yes Elect Wang Zong Zheng with ID No. N101173XXX as Independent Director

10.2

Mgmt For For Yes Elect Chen Jia Yu with ID No. L221630XXX as Independent Director

10.3

SH Abstain None Yes Elect Non-independent Director No.1 10.4









Mgmt Against For Yes Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives

11

Mgmt Against None Yes Other Business 12

Page 56 of 71



Cathay Financial Holding Co., Ltd. Meeting Date: 06/16/2017


Country: Taiwan



Ticker: 2882

Meeting ID: 1120900


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For



3

Mgmt For For Yes Approve Long-term Capital Increase 4

Mgmt No ELECT INDEPENDENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt For For Yes Elect Edward Yung Do Way with ID No. A102143XXX as Independent Director

5.1

Mgmt For For Yes Approve Release of Restrictions of Competitive Activities of Directors

6

Ping An Insurance (Group) Co. of China, Ltd. Meeting Date: 06/16/2017


Country: China



Ticker: 2318

Meeting ID: 1141791


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


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

Mgmt For For Yes Approve 2016 Report of the Supervisory Committee

2

Mgmt For For Yes Approve 2016 Annual Report and its Summary 3

Mgmt For For Yes Approve 2016 Report of the Auditors and the Audited Financial Statements

4

Mgmt For For Yes Approve 2016 Profit Distribution Plan and Distribution of Final Dividends

5

Mgmt For For Yes Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration

6

Page 57 of 71



Ping An Insurance (Group) Co. of China, Ltd. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Elect Ouyang Hui as Director 7

Mgmt Against For Yes Approve Autohome Inc. Share Incentive Plan 8


9

Mgmt For For Yes Approve Issuance of Debt Financing Instruments

10

Voltronic Power Technology Corp Meeting Date: 06/16/2017


Country: Taiwan


Primary Security ID: Y937BE103

Ticker: 6409

Meeting ID: 1118070


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For

Mgmt For For Yes Approve Profit Distribution 2

Mgmt For For Yes Approve Cash Distribution from Capital Reserve 3


4

Grupo Financiero Banorte S.A.B. de C.V. Meeting Date: 06/20/2017


Country: Mexico



Ticker: GFNORTEO

Meeting ID: 1153293


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Approve Cash Dividends of MXN 2.78 Per Share 1.1

Mgmt For For Yes Approve Extraordinary Dividends of MXN 1.26 Per Share

1.2

Mgmt For For Yes Approve June 29, 1017 as Dividend Payment Date

1.3

Page 58 of 71



Grupo Financiero Banorte S.A.B. de C.V. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


2

LUKOIL PJSC Meeting Date: 06/21/2017


Country: Russia



Ticker: LKOH

Meeting ID: 1148938


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 120 per Share

1


Mgmt Against None Yes Elect Vagit Alekperov as Director 2.1

Mgmt Against None Yes Elect Viktor Blazheev as Director 2.2

Mgmt For None Yes Elect Toby Gati as Director 2.3

Mgmt Against None Yes Elect Valery Grayfer as Director 2.4

Mgmt Against None Yes Elect Igor Ivanov as Director 2.5

Mgmt Against None Yes Elect Ravil Maganov as Director 2.6

Mgmt For None Yes Elect Roger Munnings as Director 2.7

Mgmt Against None Yes Elect Richard Matzke as Director 2.8

Mgmt Against None Yes Elect Nikolay Nikolaev as Director 2.9

Mgmt For None Yes Elect Ivan Pictet as Director 2.10

Mgmt Against None Yes Elect Leonid Fedun as Director 2.11

Mgmt Against None Yes Elect Lubov Khoba as Director 2.12


Mgmt For For Yes Elect Ivan Vrublevsky as Member of Audit Commission

3.1

Mgmt For For Yes Elect Pavel Suloyev as Member of Audit Commission

3.2

Mgmt For For Yes Elect Aleksandr Surkov as Member of Audit Commission

3.3

Page 59 of 71



LUKOIL PJSC Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Remuneration of Directors for Fiscal 2016

4.1

Mgmt For For Yes Approve Remuneration of New Directors for Fiscal 2017

4.2

Mgmt For For Yes Approve Remuneration of Members of Audit Commission for Fiscal 2016

5.1

Mgmt For For Yes Approve Remuneration of New Members of Audit Commission for Fiscal 2017

5.2

Mgmt For For Yes Ratify KPMG as Auditor 6

Mgmt For For Yes Amend Charter 7

Mgmt For For Yes Amend Regulations on General Meetings 8

Mgmt For For Yes Amend Regulations on Board of Directors 9

Mgmt For For Yes Approve Related-Party Transaction Re: Liability Insurance for Directors ,Executives, and Companies

10

Hon Hai Precision Industry Co., Ltd. Meeting Date: 06/22/2017


Country: Taiwan



Ticker: 2317

Meeting ID: 1132463


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For



3



Country: Thailand



Ticker: SAWAD

Meeting ID: 1149708


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Page 60 of 71




Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Partial Business Transfer to Srisawad Power 2014 Co. Ltd. and Business Restructuring within the Company Group

2

Mgmt For For Yes Elect Veera Veerakool as Director 3


Universal Display Corporation Meeting Date: 06/22/2017


Country: USA


Primary Security ID: 91347P105

Ticker: OLED

Meeting ID: 1144030


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1a Elect Director Steven V. Abramson Mgmt Yes For For

Mgmt For For Yes Elect Director Richard C. Elias 1b

Mgmt For For Yes Elect Director Elizabeth H. Gemmill 1c

Mgmt For For Yes Elect Director Rosemarie B. Greco 1d

Mgmt Against For Yes Elect Director C. Keith Hartley 1e

Mgmt For For Yes Elect Director Lawrence Lacerte 1f

Mgmt Against For Yes Elect Director Sidney D. Rosenblatt 1g

Mgmt For For Yes Elect Director Sherwin I. Seligsohn 1h

Mgmt For For Yes Advisory Vote to Ratify Named Executive Officers' Compensation

2


Mgmt For For Yes Ratify KPMG LLP as Auditors 4

Aeroflot PJSC Meeting Date: 06/26/2017


Country: Russia



Ticker: AFLT

Meeting ID: 1130078

Page 61 of 71



Aeroflot PJSC Shares Voted: 43,000 Votable Shares: 43,000

Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Agenda of Meeting, Voting Procedures, and Meeting Officials

Mgmt Yes For For





Mgmt No Approve Regulations on Remuneration of Directors

6

Mgmt No Approve Remuneration of Directors 7

Mgmt For For Yes Approve Remuneration of Members of Audit Commission

8


Mgmt Against None Yes Elect Kirill Androsov as Director 9.1

Mgmt Against None Yes Elect Mikhail Voevodin as Director 9.2

Mgmt For None Yes Elect Aleksey Germanovich as Director 9.3

Mgmt For None Yes Elect Igor Kamenskoy as Director 9.4

Mgmt For None Yes Elect Lars Bergstrom as Director 9.5

Mgmt Against None Yes Elect Aleksandr Nazarov as Director 9.6

Mgmt Against None Yes Elect Roman Pakhomov as Director 9.7

Mgmt Against None Yes Elect Dmitry Peskov as Director 9.8

Mgmt Against None Yes Elect Mikhail Poluboyarinov as Director 9.9

Mgmt Against None Yes Elect Vladimir Potapov as Director 9.10

Mgmt Against None Yes Elect Vitaly Savelyev as Director 9.11

Mgmt Against None Yes Elect Dmitry Saprykin as Director 9.12

Mgmt For None Yes Elect Vasily Sidorov as Director 9.13

Mgmt Against None Yes Elect Yury Slyusar as Director 9.14

Mgmt No Elect Sergey Chemezov as Director 9.15

Mgmt No Elect Five Members of Audit Commission

Mgmt For For Yes Elect Igor Belikov as Member of Audit Commission

10.1

Mgmt For For Yes Elect Mikhail Sorokin as Member of Audit Commission

10.2

Page 62 of 71



Aeroflot PJSC Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Elect Ekaterina Nikitina as Member of Audit Commission

10.3

Mgmt For For Yes Elect Sergey Ubugunov as Member of Audit Commission

10.4

Mgmt For For Yes Elect Vasily Shipilov as Member of Audit Commission

10.5

Mgmt For For Yes Ratify HLB Vneshaudit as RAS Auditor 11.1

Mgmt For For Yes Ratify PricewaterhouseCoopers Audit as IFRS Auditor

11.2



13

Mgmt For For Yes Approve New Edition of Regulations on Board of Directors

14

Mgmt For For Yes Approve New Edition of Regulations on Management

15

Mgmt For For Yes Approve Related-Party Transaction with Airlines Pobeda Re: Guarantee Agreement

16.1

Mgmt For For Yes Approve Related-Party Transaction with Airlines Rossiya Re: Amendments to Flights Management Agreement

16.2

Mgmt For For Yes Approve Related-Party Transaction with Airlines Rossiya Re: Amendments to Flights Management Agreement

16.3

Mgmt For For Yes Approve Related-Party Transaction with Airlines Pobeda Re: Operational Leasing Agreement

16.4

Mgmt For For Yes Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives

16.5





Ticker: FLRY3

Meeting ID: 1154104


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Ratify Capital Increase Re: Exercise of Stock Options and Amend Article 5 Accordingly

Mgmt Yes For For

Mgmt For For Yes Approve 1:2 Stock Split 2

Page 63 of 71



Fleury S.A. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Amend Articles and Consolidate Bylaws 3

Adani Ports and Special Economic Zone Ltd. Meeting Date: 06/27/2017


Country: India

Meeting Type: Court


Ticker: ADANIPORTS

Meeting ID: 1152557


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Court-Ordered Meeting for Shareholders Mgmt No

Mgmt For For Yes Approve Scheme of Arrangement 1

Industrial and Commercial Bank of China Limited Meeting Date: 06/27/2017


Country: China



Ticker: 1398

Meeting ID: 1150275


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Approve 2016 Work Report of the Board of Directors

1

Mgmt For For Yes Approve 2016 Work Report of the Board of Supervisors

2

Mgmt For For Yes Approve 2016 Audited Accounts 3

Mgmt For For Yes Approve 2016 Profit Distribution Plan 4

Mgmt For For Yes Approve 2017 Fixed Asset Investment Budget 5

Mgmt For For Yes Approve KPMG Huazhen LLP as the Domestic External Auditor and KPMG as the International External Auditor and Authorize Board to Fix Their Remuneration

6

SH For For Yes Elect Ye Donghai as Director 7

SH For For Yes Elect Mei Yingchun as Director 8

SH For For Yes Elect Dong Shi as Director 9

SH For For Yes Amend Articles of Association 10

Page 64 of 71



Robinsons Retail Holdings, Inc. Meeting Date: 06/27/2017





Ticker: RRHI

Meeting ID: 1142532


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Minutes of the Annual Meeting of the Stockholders Held on June 9, 2016

Mgmt Yes For For

Mgmt For For Yes Approve Financial Statements for the Preceding Year

2


Mgmt Against For Yes Elect John L. Gokongwei, Jr. as a Director 3.1

Mgmt Against For Yes Elect James L. Go as a Director 3.2

Mgmt Against For Yes Elect Lance Y. Gokongwei as a Director 3.3

Mgmt Against For Yes Elect Robina Y. Gokongwei-Pe as a Director 3.4

Mgmt For For Yes Elect Lisa Y. Gokongwei-Cheng as a Director 3.5

Mgmt For For Yes Elect Faith Y. Gokongwei-Lim as a Director 3.6

Mgmt For For Yes Elect Hope Y. Gokongwei-Tang as a Director 3.7

Mgmt For For Yes Elect Antonio L. Go as a Director 3.8

Mgmt For For Yes Elect Roberto R. Romulo as a Director 3.9

Mgmt For For Yes Appoint Sycip, Gorres, Velayo & Co. as External Auditor

4

Mgmt For For Yes Ratify All Acts of the Board of Directors and its Committees, Officers, and Management Since the Last Annual Meeting

5

Mgmt Against For Yes Approve Other Matters 6

Advanced Semiconductor Engineering Inc. Meeting Date: 06/28/2017


Country: Taiwan



Ticker: 2311

Meeting ID: 1130938


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt Yes For For


Page 65 of 71



Advanced Semiconductor Engineering Inc. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


3

China Petroleum & Chemical Corp. Meeting Date: 06/28/2017


Country: China



Ticker: 386

Meeting ID: 1149907


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


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

Mgmt For For Yes Approve 2016 Report of the Board of Supervisors

2

Mgmt For For Yes Approve 2016 Financial Reports 3

Mgmt For For Yes Approve 2016 Profit Distribution Plan 4

Mgmt For For Yes Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration

5

Mgmt For For Yes Authorize Board to Determine the 2017 Interim Profit Distribution

6

Mgmt For For Yes Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments

7


8

Mgmt For For Yes Elect Li Yunpeng as Director 9

SH Against For Yes Elect Zhao Dong as Supervisor 10

Mgmt For For Yes Amend Articles of Association and Rules of Procedures of Board Meetings

11

Mgmt For For Yes Approve Overseas Listing Plan of Sinopec Marketing Co., Ltd.

12

Mgmt For For Yes Approve Compliance of Overseas Listing of Sinopec Marketing Co., Ltd. with the Circular on Issues in Relation to Regulating Overseas Listing of Subsidiaries of Domestic-Listed Companies

13

Mgmt For For Yes Approve Undertaking of the Company to Maintain its Independent Listing Status

14

Page 66 of 71



China Petroleum & Chemical Corp. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt For For Yes Approve Description of the Sustainable Profitability and Prospects of the Company

15

Mgmt For For Yes Authorize Board to Deal with Overseas Listing Matters of Sinopec Marketing Co., Ltd.

16

Mgmt For For Yes Approve Provision of Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd.

17

China Petroleum & Chemical Corp. Meeting Date: 06/28/2017


Country: China



Ticker: 386

Meeting ID: 1149908


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Approve Provision of Assured Entitlement to H-Share Shareholders of the Company Only for Overseas Listing of Sinopec Marketing Co., Ltd.

1

Detsky Mir PJSC Meeting Date: 06/28/2017


Country: Russia


Primary Security ID: X1810L113

Ticker: DSKY

Meeting ID: 1154593


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1 Approve Meeting Procedures Mgmt Yes For For





Mgmt Against None Yes Elect Christopher Baxter as Director 5.1

Mgmt For None Yes Elect Vitaly Vavilov as Director 5.2

Page 67 of 71



Detsky Mir PJSC Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt Against None Yes Elect Aleksandr Gorbunov as Director 5.3

Mgmt Against None Yes Elect Artyom Zasursky as Director 5.4

Mgmt Against None Yes Elect Andrey Kamensky as Director 5.5

Mgmt For None Yes Elect James McArtur as Director 5.6

Mgmt For None Yes Elect Christopher Parks as Director 5.7

Mgmt Against None Yes Elect Olga Ryzhkova as Director 5.8

Mgmt For None Yes Elect Gevork Sarkisyan as Director 5.9

Mgmt Against None Yes Elect Vladimir Chirakhov as Director 5.10

Mgmt No Elect Members of Audit Commission

Mgmt For For Yes Elect Marina Zhuravlyova as Member of Audit Commission

6.1

Mgmt For For Yes Elect Lyudmila Ivanova as Member of Audit Commission

6.2

Mgmt For For Yes Elect Aleksandr Patyukov as Member of Audit Commission

6.3

Mgmt For For Yes Ratify Auditor 7


Mobile Telesystems PJSC Meeting Date: 06/29/2017


Country: Russia



Ticker: MBT

Meeting ID: 1150748


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Elect Meeting Chairman 1.1

Mgmt For For Yes Resolve to Announce Voting Results and Resolutions on General Meeting

1.2

Mgmt For For Yes Approve Annual Report, Financial Statements, and Allocation of Income, Including Dividends of RUB 16.60 per Share

2

Mgmt No Elect Nine Directors by Cumulative Voting

Mgmt Against None Yes Elect Aleksandr Gorbunov as Director 3.1

Mgmt Against None Yes Elect Andrey Dubovskov as Director 3.2

Page 68 of 71



Mobile Telesystems PJSC Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

Mgmt Against None Yes Elect Ron Sommer as Director 3.3

Mgmt Against None Yes Elect Artyom Zasursky as Director 3.4

Mgmt For None Yes Elect Michel Combes as Director 3.5

Mgmt For None Yes Elect Stanley Miller as Director 3.6

Mgmt Against None Yes Elect Vsevolod Rozanov as Director 3.7

Mgmt For None Yes Elect Regina von Flemming as Director 3.8

Mgmt For None Yes Elect Thomas Holtrop as Director 3.9


Mgmt For For Yes Elect Irina Borisenkova as Member of Audit Commission

4.1

Mgmt For For Yes Elect Maksim Mamonov as Member of Audit Commission

4.2

Mgmt For For Yes Elect Anatoly Panarin as Member of Audit Commission

4.3

Mgmt For For Yes Ratify Deloitte & Touche LLP as Auditor 5


Mgmt For For Yes Approve New Edition of Regulations on Board of Directors

7

Mgmt For For Yes Approve Reorganization via Acquisition of Subsidiaries

8

Mgmt For For Yes Amend Charter in Connection with Reorganization Proposed under Item 8

9

China Biologic Products, Inc. Meeting Date: 06/30/2017


Country: USA


Primary Security ID: 16938C106

Ticker: CBPO

Meeting ID: 1152076


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

1.1 Elect Director Sean Shao Mgmt Yes For Withhold

Mgmt For For Yes Elect Director Wenfang Liu 1.2

Mgmt For For Yes Elect Director David Hui Li 1.3

Mgmt For For Yes Ratify KPMG Huazhen LLP as Auditors 2

Mgmt Against For Yes Advisory Vote to Ratify Named Executive Officers' Compensation

3

Page 69 of 71



China Biologic Products, Inc. Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction


Mgmt For For Yes Change State of Incorporation from Delaware to Cayman Islands

5

Jollibee Foods Corporation Meeting Date: 06/30/2017





Ticker: JFC

Meeting ID: 1134198


Proposal Number

Proponent

Proposal Text

Mgmt Rec

Votable Proposal

Vote Instruction

3 Approve the Minutes of the Last Annual Stockholders' Meeting

Mgmt Yes For For

Mgmt For For Yes Approve 2016 Audited Financial Statements and Annual Report

5

Mgmt For For Yes Ratify Actions by the Board of Directors and Officers of the Corporation

6


Mgmt Against For Yes Elect Tony Tan Caktiong as Director 7.1

Mgmt Against For Yes Elect William Tan Untiong as Director 7.2

Mgmt For For Yes Elect Ernesto Tanmantiong as Director 7.3

Mgmt For For Yes Elect Joseph C. Tanbuntiong as Director 7.4

Mgmt For For Yes Elect Ang Cho Sit as Director 7.5

Mgmt Against For Yes Elect Antonio Chua Poe Eng as Director 7.6

Mgmt Against For Yes Elect Artemio V. Panganiban as Director 7.7

Mgmt Against For Yes Elect Monico V. Jacob as Director 7.8

Mgmt Against For Yes Elect Cezar P. Consing as Director 7.9

Mgmt For For Yes Appoint External Auditors 8

Page 70 of 71



PARAMETERS

Location(s): All Locations Account Group(s): All Account Groups Institution Account(s): Integra Emerging Markets Equity Fund Custodian Account(s): All Custodian Accounts Additional Policy: None ADR Meetings: All Meetings Ballot Statuses: All Statuses Contrary Votes: All Votes Date Format: MM/DD/YYYY Header Display: Repeat Headers for Any Meeting Split by Multiple Pages Markets: All Markets Meeting ID's: All Meeting ID's Meeting Types: All Meeting Types PoA Markets: All Markets Proposal Proponents: All Proponents Rationale: All Rationale Recommendations: All Recommendations Record Date Markets: All Markets Shareblocking Markets: All Markets Sort Order: Meeting Date, Company Name Vote Instructions: All Instructions Voting Policies: All Policies Zero (0) Share Ballots: All Ballots

Account Watchlist: None Country Watchlist: None Issuer Watchlist: None Proposal Code Watchlist: None Proposal Code Watchlist - Agenda Output: Include Full Meeting Agenda

Page 71 of 71
