HSBC GIF Global Emerging Markets EIS Voting Report June 2015

Transcription

Vote Summary Report
Reporting Period: 04/01/2015 to 06/30/2015
Location(s): HSBC Asset Management (Europe) Ltd.
Institution Account(s): HSBC GIF GLOBAL EMERGING MARKETS ESI
Page 1 of 453
Anta Sports Products Ltd.
Meeting Date: 04/01/2015
Country: Cayman Islands
Meeting Type: Annual
Ticker: 02020
Shares Voted: 47,000
Proposal
Number Proposal Text
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements and Statutory
Reports
For
For
2
Approve Final Dividend
For
For
3
Approve Special Dividend
For
For
4
Elect Ding Shijia as Director
For
For
5
Elect Lai Shixian as Director
For
For
6
Elect Yeung Chi Tat as Director
For
For
7
Authorize Board to Fix Remuneration of
Directors
For
For
8
Approve KPMG as Auditor and Authorize
Board to Fix Their Remuneration
For
For
9
Approve Issuance of Equity or Equity-Linked
Securities without Preemptive Rights
For
Against
10
Authorize Repurchase of Issued Share Capital
For
For
11
Authorize Reissuance of Repurchased Shares
For
For
PT XL Axiata Tbk
Country: Indonesia
Meeting Type: Annual/Special
Ticker: EXCL
Proposal
Mgmt Rec
Vote
Instruction
ANNUAL GENERAL MEETING AGENDA
1
Approve Financial Statements and Statutory
Reports and Discharge of Directors and
Commissioners
For
For
2
Approve Auditors
For
For
3
Elect Directors and Commissioners
For
Abstain
4
Approve Remuneration of Directors and
Commissioners
For
For
EXTRAORDINARY GENERAL MEETING
Vote Summary Report
Page 2 of 453
PT XL Axiata Tbk
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Issuance of Additional Shares Under
the Long Term Incentive Program 2010-2015
Grant V and VI and Approve Board of
Commissioners to Adjust the Issued and Paid
Up Capital
For
For
2
Amend Articles of the Association
For
For
Santos Brasil Participacoes S.A.
Country: Brazil
Ticker: STBP11
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports for Fiscal Year Ended Dec. 31, 2014
For
Do Not
Vote
2
Approve Capital Budget
For
Do Not
Vote
3
Approve Allocation of Income and Dividends
For
Do Not
Vote
4
Elect Fiscal Council Members
For
Do Not
Vote
5
Approve Remuneration of Company's
Management
For
Do Not
Vote
Santos Brasil Participacoes S.A.
Country: Brazil
Meeting Type: Special
Ticker: STBP11
Shares Voted: 0
Proposal
1
Mgmt Rec
Amend Stock Option Plan
For
Do Not
Vote
Cyfrowy Polsat SA
Country: Poland
Vote
Instruction
Ticker: CPS
Vote Summary Report
Page 3 of 453
Cyfrowy Polsat SA
Shares Voted: 7,324
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
2
Elect Meeting Chairman
3
Acknowledge Proper Convening of Meeting
4.1
Elect Member of Vote Counting Commission
For
For
4.2
For
For
4.3
For
For
5
Approve Agenda of Meeting
For
For
6
Receive Management Board Reports on
Company and Group's Operations in Fiscal
2014, Financial Statements, and
Consolidated Financial Statements
7
Receive Supervisory Board Reports
8
Receive Supervisory Board Report on
Company's Standing and Management Board
Activities
9
Approve Management Board Report on
Company's Operations in Fiscal 2014
For
For
10
Approve Financial Statements
For
For
11
Group's Operations in Fiscal 2014
For
For
12
Approve Consolidated Financial Statements
For
For
13
Approve Supervisory Board Report for Fiscal
2014
For
For
14.1
Approve Discharge of Dominik Libicki (CEO)
For
For
14.2
Approve Discharge of Tomasz GillnerGorywoda (CEO)
For
For
14.3
Approve Discharge of Tobias Solorz
(Management Board Member)
For
For
14.4
Approve Discharge of Dariusz Dzialkowski
For
For
14.5
Approve Discharge of Aneta Jaskolska
For
For
14.6
Approve Discharge of Maciej Stec
For
For
14.7
Approve Discharge of Tomasz Szelag
For
For
15.1
Approve Discharge of Zygmunt Solorz-Zak
(Supervisory Board Member)
For
For
Vote Summary Report
Page 4 of 453
Cyfrowy Polsat SA
Proposal
Mgmt Rec
Vote
Instruction
15.2
Approve Discharge of Robert Gwiazdowski
For
For
15.3
Approve Discharge of Andrzej Papis
For
For
15.4
Approve Discharge of Leszek Reksa
For
For
15.5
Approve Discharge of Heronim Ruta
(Supervisory Board Chairman)
For
For
16
Approve Allocation of Income
For
For
17.1
Fix Number of Supervisory Board Members
For
For
17.2
Elect Supervisory Board Member
For
Against
17.3
For
Against
17.4
For
Against
17.5
For
Against
17.6
For
Against
17.7
For
Against
18
Approve Remuneration of Supervisory Board
Members
For
For
19
Close Meeting
Public Power Corporation S.A.
Country: Greece
Ticker: PPC
Proposal
Mgmt Rec
Vote
Instruction
Special Meeting
1
Elect CEO
For
Against
2
Elect Directors
For
Against
3
Announcements and Other Issues
For
Against
PT Perusahaan Gas Negara Tbk
Country: Indonesia
Ticker: PGAS
Vote Summary Report
Page 5 of 453
PT Perusahaan Gas Negara Tbk
Proposal
Mgmt Rec
Vote
Instruction
1
Accept Annual Report of the Company and its
Partnership and Community Development
Program (PCDP) and Commissioners' Report
For
For
2
Approve Financial Statements of the
Company and its PCDP and Discharge of
Directors and Commissioners
For
For
3
Approve Allocation of Income and Dividend
For
For
4
Commissioners
For
For
5
Approve Auditors of the Company and the
PCDP
For
For
6
For
Against
7
For
Against
Turk Hava Yollari A.O.
Country: Turkey
Ticker: THYAO
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
Annual Meeting
1
Open Meeting and Elect Presiding Council of
Meeting
For
Do Not
Vote
2
Ratify Director Appointments
For
Do Not
Vote
3
Accept Audit Report
For
Do Not
Vote
4
Accept Financial Statements
For
Do Not
Vote
5
Accept Board Report
For
Do Not
Vote
6
Approve Discharge of Board
For
Do Not
Vote
7
Approve Allocation of Income and Dividens
For
Do Not
Vote
8
Amend Company Articles and Approve
Increase in Authorized Capital
For
Do Not
Vote
Vote Summary Report
Page 6 of 453
Turk Hava Yollari A.O.
Proposal
Mgmt Rec
Vote
Instruction
9
Elect Directors
For
Do Not
Vote
10
Approve Director Remuneration
For
Do Not
Vote
11
Ratify External Auditors
For
Do Not
Vote
12
Receive Information on the Guarantees,
Pledges, and Mortgages Provided by the
Company to Third Parties
13
Receive Information on Charitable Donations
for 2014 and Approve Upper Limit of the
Donations for 2015
For
Do Not
Vote
14
Close Meeting
Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
Country: Brazil
Ticker: USIM5
Shares Voted: 0
Proposal
1
Mgmt Rec
Elect Alternate Director Nominated by
Preferred Shareholders
None
Vote
Instruction
Do Not
Vote
BYD Company Ltd.
Country: China
Ticker: 01211
Proposal
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF H SHARES
1
Approve Agreement and Related Transactions
For
For
2
Approve Provision of Guarantee
For
For
3
Approve Issuance of Domestic Corporate
Bonds
For
For
4
Authorize Board to Handle Matters Relating
to the Issuance of Domestic Corporate Bonds
For
For
Vote Summary Report
Page 7 of 453
Globe Telecom, Inc.
Country: Philippines
Ticker: GLO
Shares Voted: 6,110
Proposal
Mgmt Rec
Vote
Instruction
1
Approve the Minutes of Previous Meeting
For
For
2
Approve the Annual Report and Audited
Financial Statements
For
For
3
Ratify All Acts and Resolutions of the Board
of Directors and Management Adopted
During the Preceding Year
For
For
ELECT 11 DIRECTORS BY CUMULATIVE
VOTING
4.1
Elect Jaime Augusto Zobel de Ayala as
Director
For
For
4.2
Elect Delfin L. Lazaro as Director
For
Against
4.3
Elect Mark Chong Chin Kok as Director
For
Against
4.4
Elect Fernando Zobel de Ayala as Director
For
Against
4.5
Elect Gerardo C. Ablaza, Jr. as Director
For
Against
4.6
Elect Romeo L. Bernardo as Director
For
Against
4.7
Elect Ernest L. Cu as Director
For
For
4.8
Elect Samba Natarajan as Director
For
Against
4.9
Elect Saw Phaik Hwa as Director
For
For
4.10
Elect Manuel A. Pacis as Director
For
For
4.11
Elect Rex Ma. A. Mendoza as a Director
For
For
5
Approve Navarro Amper & Co./ Deloitte
Philippines as Independent Auditors and
Approve the Fixing of Their Remuneration
For
For
6
Approve Other Matters
For
Against
LSR Group
Country: Russia
Ticker: LSRG
Vote Summary Report
Page 8 of 453
LSR Group
Proposal
Mgmt Rec
Vote
Instruction
Meeting for GDR Holders
1
Approve Annual Report
For
For
2
For
For
3
of RUB 78 per Share
For
For
4
Fix Number of Directors at Nine
For
For
Elect Nine Directors by Cumulative Voting
5.1
Elect Aleksandr Vakhmistrov as Director
None
For
5.2
Elect Dmitry Goncharov as Director
None
For
5.3
Elect Oleg Goncharov as Director
None
For
5.4
Elect Aleksey Makhnev as Director
None
Against
5.5
Elect Andrey Molchanov as Director
None
For
5.6
Elect Saydam Salakheddin as Director
None
For
5.7
Elect Leonid Sorokko as Director
None
For
5.8
Elect Elena Tumanova as Director
None
Against
5.9
Elect Olga Sheikina as Director
None
For
ELECT THREE MEMBERS OF AUDIT
COMMISSION
6.1
Elect Natalya Klevtsova as Member of Audit
Commission
For
For
6.2
Elect Yury Terentyev as Member of Audit
Commission
For
For
6.3
Elect Ludmila Fradina as Member of Audit
Commission
For
For
7.1
Ratify LLC Audit-servis as RFS Auditor
For
For
7.2
Ratify ZAO KPMG as IFRS Auditor
For
For
8
Approve New Edition of Charter
For
For
9
Approve New Edition of Regulations on
Board of Directors
For
For
10
General Meetings
For
For
11.1
Approve Related-Party Transaction Re:
Supplement to Guarantee Agreement with
Sberbank of Russia
For
For
Vote Summary Report
Page 9 of 453
LSR Group
Proposal
Mgmt Rec
Vote
Instruction
11.2
Supplement to Collateral Agreement with
Sberbank of Russia
For
For
11.3
Sberbank of Russia
For
For
11.4
Sberbank of Russia
For
For
11.5
Approve Future Related-Party Transactions
For
For
Malayan Banking Berhad
Country: Malaysia
Ticker: MAYBANK
Proposal
Mgmt Rec
Vote
Instruction
ORDINARY RESOLUTIONS
1
Reports
For
For
2
For
For
3
Elect Hadenan A. Jalil as Director
For
For
4
Elect Johan Ariffin as Director
For
For
5
Elect Mohaiyani Shamsuddin as Director
For
For
6
Elect R. Karunakaran as Director
For
For
7
Elect Cheng Kee Check as Director
For
For
8
Elect Salleh Hj Harun as Director
For
For
9
Approve Remuneration of Directors
For
For
10
Approve Ernst & Young as Auditors and
Authorize Board to Fix Their Remuneration
For
For
11
For
For
12
Approve Issuance of New Ordinary Shares
Under the Dividend Reinvestment Plan
For
For
13
Approve Increase in Authorized Share Capital
For
For
SPECIAL RESOLUTION
Vote Summary Report
Page 10 of 453
Malayan Banking Berhad
Proposal
1
Amend Memorandum and Articles of
Association to Reflect Changes in Authorized
Share Capital
Mgmt Rec
Vote
Instruction
For
For
PT Bank Danamon Indonesia Tbk
Country: Indonesia
Ticker: BDMN
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Approve Auditors
For
For
4
Approve Remuneration of Directors,
Commissioners, and Shariah Supervisory
Board
For
For
5
Elect Commissioners
For
For
6
For
For
Anglo American Platinum Ltd
Country: South Africa
Ticker: AMS
Proposal
Mgmt Rec
Vote
Instruction
Ordinary Resolutions
1.1
Re-elect Valli Moosa as Director
For
For
1.2
Re-elect Chris Griffith as Director
For
For
1.3
Re-elect Peter Mageza as Director
For
For
1.4
Re-elect John Vice as Director
For
For
2.1
Re-elect Richard Dunne as Member of the
Audit and Risk Committee
For
For
2.2
Re-elect Peter Mageza as Member of the
For
For
Vote Summary Report
Page 11 of 453
Anglo American Platinum Ltd
Proposal
Mgmt Rec
Vote
Instruction
2.3
Re-elect Dhanasagree Naidoo as Member of
the Audit and Risk Committee
For
For
2.4
Re-elect John Vice as Member of the Audit
and Risk Committee
For
For
3
Reappoint Deloitte & Touche as Auditors of
the Company with J Welch as the Designated
Audit Partner
For
For
4
Place Authorised but Unissued Shares under
Control of Directors
For
For
5
Authorise Board to Ratify and Execute
Approved Resolutions
For
For
For
For
Non-binding Advisory Vote
1
Approve Remuneration Policy
Special Resolutions
1
Approve Remuneration of Non-Executive
Directors
For
For
2
Approve Financial Assistance to Related or
Inter-related Parties
For
For
3
Approve Reduction of Authorised Securities
and Amend the Memorandum of
Incorporation
For
For
4
Authorise Repurchase of Up to Five Percent
of Issued Share Capital
For
For
Bank of The Philippine Islands
Ticker: BPI
Proposal
Mgmt Rec
Vote
Instruction
4
Approve the Minutes of the Annual Meeting
of the Stockholders on April 10, 2014
For
For
5
Approve the Annual Report and Financial
Statements as of Dec. 31, 2014
For
For
6
Approve and Confirm All Acts During the Past
Year of the Board of Directors, Executive
Committee, and All Other Board and
Management Committees and Officers
For
For
For
For
Elect 15 Directors by Cumulative Voting
7.1
Elect Jaime Augusto Zobel de Ayala as a
Director
Vote Summary Report
Page 12 of 453
Bank of The Philippine Islands
Proposal
Mgmt Rec
Vote
Instruction
7.2
Elect Fernando Zobel de Ayala as a Director
For
Against
7.3
Elect Cezar P. Consing as a Director
For
For
7.4
Elect Vivian Que Azcona as a Director
For
Against
7.5
Elect Romeo L. Bernardo as a Director
For
For
7.6
Elect Octavio V. Espiritu as a Director
For
For
7.7
Elect Rebecca G. Fernando as a Director
For
Against
7.8
Elect Xavier P. Loinaz as a Director
For
For
7.9
Elect Aurelio R. Montinola III as a Director
For
Against
7.10
Elect Mercedita S. Nolledo as a Director
For
Against
7.11
Elect Artemio V. Panganiban as a Director
For
For
7.12
Elect Antonio Jose U. Periquet as a Director
For
For
7.13
Elect Oscar S. Reyes as a Director
For
For
7.14
Elect Astrid S. Tuminez as a Director
For
For
7.15
Elect Dolores B. Yuvienco as a Director
For
Against
8
Appoint External Auditors and Fix Their
Remuneration
For
For
9
Other Business
For
Against
BRF SA
Country: Brazil
Ticker: BRFS3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
For
Do Not
Vote
3
Fix Number of Directors
For
Do Not
Vote
4
Elect Directors
For
Do Not
Vote
5
Elect Board Chairman and Vice-Chairman
For
Do Not
Vote
Vote Summary Report
Page 13 of 453
BRF SA
Proposal
Mgmt Rec
Vote
Instruction
6.1
Elect Attilio Guaspari and Susana Hanna
Stiphan Jabra (Alternate) as Fiscal Council
Members
For
Do Not
Vote
6.2
Elect Marcus Vinicius Dias Severini and
Marcos Tadeu de Siqueira (Alternate) as
Fiscal Council Members
For
Do Not
Vote
6.3
Elect Reginaldo Ferreira Alexandre and
Walter Mendes de Oliveira Filho (Alternate)
as Fiscal Council Members
For
Do Not
Vote
BRF SA
Country: Brazil
Ticker: BRFS3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Management for Fiscal Year 2015 and Ratify
Remuneration of Company's Management for
Fiscal Year 2014
For
Do Not
Vote
2
Amend the Company's Stock Option Plan and
Restricted Share Plan
For
Do Not
Vote
Braskem S.A.
Country: Brazil
Ticker: BRKM5
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
Meeting for Preferred Shareholders
1
Elect Fiscal Council Member(s) Nominated by
None
M. Dias Branco S.A Industria E Comercio De Alimentos
Country: Brazil
Ticker: MDIA3
Do Not
Vote
Vote Summary Report
Page 14 of 453
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
Elect Directors
For
Do Not
Vote
Country: Brazil
Ticker: MDIA3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Amend Remuneration of Company's
Management for Fiscal Year 2014
For
Do Not
Vote
2
Management
For
Do Not
Vote
Migros Ticaret AS
Country: Turkey
Ticker: MGROS
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
Annual Meeting
1
Open Meeting, Elect Presiding Council of
Meeting and Authorize Presiding Council to
Sign Minutes of Meeting
For
Do Not
Vote
2
Accept Audit Report
For
Do Not
Vote
3
For
Do Not
Vote
4
Accept Board Report
For
Do Not
Vote
5
For
Do Not
Vote
Vote Summary Report
Page 15 of 453
Migros Ticaret AS
Proposal
Mgmt Rec
6
7
Receive Information on Dividend Distribution
Policy
8
Vote
Instruction
For
Do Not
Vote
Amend Company Articles
For
Do Not
Vote
9
Elect Directors
For
Do Not
Vote
10
Approve Remuneration Policy and Payments
Made to Directors in 2014
For
Do Not
Vote
11
For
Do Not
Vote
12
Receive Information on Disclosure Policy
13
Donations for 2015
For
Do Not
Vote
14
Approve Donation Policy
For
Do Not
Vote
15
For
Do Not
Vote
16
Receive Information on Guarantees, Pledges
and Mortgages Provided by the Company to
Third Parties
17
Grant Permission for Board Members to
Engage in Commercial Transactions with
Company and Be Involved with Companies
with Similar Corporate Purpose
For
Do Not
Vote
18
Close Meeting
Orange Polska S.A.
Country: Poland
Ticker: OPL
Proposal
1
Open Meeting
2
3
4
Mgmt Rec
Vote
Instruction
For
For
For
For
Vote Summary Report
Page 16 of 453
Orange Polska S.A.
Proposal
Mgmt Rec
Vote
Instruction
For
For
5
Elect Members of Vote Counting Commission
6.1
Receive Management Board Report on
Operations of Orange Polska S.A. in Fiscal
2014 and Financial Statements
6.2
Receive Allocation of Orange Polska S.A.
Income Proposal
6.3
Receive Supervisory Board Report on Review
of Management Board Report on Operations
of Orange Polska S.A. in Fiscal 2014,
Financial Statements and Management Board
Proposal on Allocation of 2014 Income
6.4
Group's Operations of Orange Polska S.A. in
Fiscal 2014 and Consolidated Financial
Statements
6.5
Receive Supervisory Board Report on Review
of Management Board Report on Group's
2014 and Consolidated Financial Statements
6.6
Board's Activities in Fiscal 2014 and
Company's Standing in Fiscal 2014
7.1
2014
For
For
7.2
Approve Financial Statements of Orange
Polska S.A
For
For
7.3
of PLN 0.50 per Share
For
For
7.4
Group's Operations of Orange Polska S.A in
Fiscal 2014
For
For
7.5
For
For
7.6a
Approve Discharge of Supervisory Board
Member
For
For
7.6b
Approve Discharge of Management Board
Member
For
For
8
Approve Terms of Remuneration of
Supervisory Board Members
For
For
9
Amend Regulations on General Meetings
For
For
10
Approve Changes in Composition of
Supervisory Board
For
Against
11
Close Meeting
Vote Summary Report
Page 17 of 453
PT Bank Central Asia TBK
Country: Indonesia
Ticker: BBCA
Proposal
Mgmt Rec
Vote
Instruction
1
Commissioners
For
For
2
For
For
3
Commissioners
For
For
4
Approve Auditors
For
For
5
Approve Payment of Interim Dividend
For
For
For
For
AGENDA
1
Amend and Restate Articles of the Association
Souza Cruz S.A.
Country: Brazil
Ticker: CRUZ3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Discuss New Valuation Report for Tender
Offer
None
Do Not
Vote
2
Appoint Banco de Investimentos Credit
Suisse (Brasil) S.A. to Prepare New Valuation
Report
None
Do Not
Vote
3
Discuss Fees for New Valuation Report
None
Do Not
Vote
4
Discuss Timeline for New Valuation Report
None
Do Not
Vote
Telefonica Brasil S.A.
Country: Brazil
Ticker: VIVT4
Vote Summary Report
Page 18 of 453
Telefonica Brasil S.A.
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
None
Do Not
Vote
TOTVS SA
Country: Brazil
Ticker: TOTS3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Amend Articles to Reflect Changes in Capital
For
Do Not
Vote
2
Approve Increase in Authorized Capital
For
Do Not
Vote
3
Amend Article 19
For
Do Not
Vote
4
Amend Article 20
For
Do Not
Vote
5
Amend Articles 21-24
For
Do Not
Vote
6
Amend Article 26 and Exclude Articles 27-30
For
Do Not
Vote
7
Amend Articles 17 and 60
For
Do Not
Vote
8
Amend Articles RE: Renumbering
For
Do Not
Vote
9
Consolidate Bylaws
For
Do Not
Vote
Turkiye Garanti Bankasi A.S.
Country: Turkey
Ticker: GARAN
Vote Summary Report
Page 19 of 453
Turkiye Garanti Bankasi A.S.
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
Annual Meeting
1
Meeting and Authorize the Prsiding Council to
Sign Meeting Minutes
For
Do Not
Vote
2
Accept Board Report
For
Do Not
Vote
3
Accept Audit Report
For
Do Not
Vote
4
For
Do Not
Vote
5
For
Do Not
Vote
6
Ratify Director Appointment
For
Do Not
Vote
7
Elect Directors
For
Do Not
Vote
8
For
Do Not
Vote
9
For
Do Not
Vote
10
For
Do Not
Vote
11
Receive Information on Remuneration Policy
12
Donations for 2015
For
Do Not
Vote
13
For
Do Not
Vote
14
Receive Information on Related Party
Transactions
Ayala Corporation
Ticker: AC
Vote Summary Report
Page 20 of 453
Ayala Corporation
Shares Voted: 9,250
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Minutes of Previous Meeting
For
For
2
For
For
3
of Directors and Management Adopted
During the Preceding Year
For
For
4.1
Elect Jaime Augusto Zobel de Ayala as
Director
For
For
4.2
Elect Fernando Zobel de Ayala as Director
For
For
4.3
Elect Yoshio Amano as Director
For
Against
4.4
Elect Ramon R. del Rosario, Jr. as Director
For
For
4.5
Elect Delfin L. Lazaro as Director
For
Against
4.6
Elect Xavier P. Loinaz as Director
For
For
4.7
Elect Antonio Jose U. Periquet as Director
For
For
5
Elect SyCip Gorres Velayo & Co. as
Independent Auditor and Fix Its
Remuneration
For
For
6
For
Against
Cielo SA
Country: Brazil
Ticker: CIEL3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4
Management
For
Do Not
Vote
Vote Summary Report
Page 21 of 453
Cielo SA
Country: Brazil
Ticker: CIEL3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Authorize Capitalization of Reserves for
Bonus Issue
For
Do Not
Vote
2
Amend Article 29 RE: Minimum Dividend
Payment
For
Do Not
Vote
EDP- Energias Do Brasil S.A.
Country: Brazil
Ticker: ENBR3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
Elect Directors
For
Do Not
Vote
4
Management
For
Do Not
Vote
EDP- Energias Do Brasil S.A.
Country: Brazil
Ticker: ENBR3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Amend Articles 16, 24, 25, 26, and 27
For
Do Not
Vote
2
Approve Restricted Stock Plan
For
Do Not
Vote
3
Grant Board Authority to Set the Terms and
Conditions of the Company's Remuneration
Policy
For
Do Not
Vote
Vote Summary Report
Page 22 of 453
Grupo Bimbo S.A.B de C.V.
Country: Mexico
Ticker: BIMBOA
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Individual and Consolidated
Financial Statements and Statutory Reports
For
For
2
Approve Report on Adherence to Fiscal
Obligations
For
For
3
For
For
4
Elect or Ratify Directors and Approve their
Remuneration
For
Against
5
Elect or Ratify Chairmen and Members of
Audit Committee and Approve their
Remuneration
For
For
6
Approve Report on Repurchase of Shares and
Set Aggregate Nominal Amount of Share
Repurchase Reserve
For
For
7
Appoint Legal Representatives
For
For
BM&FBOVESPA S.A.
Country: Brazil
Ticker: BVMF3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1.1
Amend Article 1
For
Do Not
Vote
1.2
Amend Article 5 to Reflect Changes in Capital
For
Do Not
Vote
1.3
Amend Articles 22, 29, 32, 47, and 50
For
Do Not
Vote
1.4
Amend Article 22
For
Do Not
Vote
1.5
Amend Article 30
For
Do Not
Vote
1.6
For
Do Not
Vote
1.7
Amend Article 46
For
Do Not
Vote
Vote Summary Report
Page 23 of 453
BM&FBOVESPA S.A.
Proposal
1.8
Mgmt Rec
Amend Articles 22, 32, 34, 35, 46, and 51
For
Vote
Instruction
Do Not
Vote
PETRONAS Chemicals Group Bhd.
Country: Malaysia
Ticker: PCHEM
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Elect Ching Yew Chye as Director
For
For
3
Elect Vimala A/P V.R Menon as Director
For
For
4
Elect Sazali bin Hamzah as Director
For
For
5
Elect Toh Ah Wah as Director
For
For
6
Approve KPMG as Auditors and Authorize
For
For
PKP Cargo SA
Country: Poland
Ticker: PKP
Shares Voted: 1,592
Proposal
Mgmt Rec
Vote
Instruction
1
Open Meeting
2
Prepare List of Shareholders
3
4
For
For
5
For
For
6
For
Against
7
Amend Statute Re: Corporate Purpose
For
For
8
Amend Statute Re: Editorial Change
For
For
9
Amend Statute Re: Supplementary and
Reserve Capital
For
For
Vote Summary Report
Page 24 of 453
PKP Cargo SA
Proposal
Mgmt Rec
Vote
Instruction
10
Amend Statute Re: Editorial Change
For
For
11
Amend Statute Re: Rules on Reduction of
Voting Rights
For
Against
12
Authorize Supervisory Board to Approve
Consolidated Text of Statute
For
For
13
Transact Other Business
For
Against
14
Close Meeting
Coca Cola Icecek A.S.
Country: Turkey
Ticker: CCOLA
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
Annual Meeting
1
Open Meeting and Elect Presiding Council of
Meeting
For
Do Not
Vote
2
Accept Board Report
For
Do Not
Vote
3
Accept Audit Report
For
Do Not
Vote
4
For
Do Not
Vote
5
For
Do Not
Vote
6
For
Do Not
Vote
7
Ratify Director Appointment
For
Do Not
Vote
8
Elect Directors and Approve Their
Remuneration
For
Do Not
Vote
9
For
Do Not
Vote
10
for 2014
11
Receieve Information on Guarantees, Pledges
Third Parties
12
Amend Articles Re: Board Related
For
Do Not
Vote
Vote Summary Report
Page 25 of 453
Coca Cola Icecek A.S.
Proposal
Mgmt Rec
13
Transactions
14
15
Close Meeting
For
Vote
Instruction
Do Not
Vote
Natura Cosmeticos S.A.
Country: Brazil
Ticker: NATU3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4.1
Elect Plinio Villares Musetti as Director
For
Do Not
Vote
4.2
Elect Antonio Luiz da Cunha Seabra as
Director
For
Do Not
Vote
4.3
Elect Guilherme Peirao Leal as Director
For
Do Not
Vote
4.4
Elect Pedro Luiz Barreiros Passos as Director
For
Do Not
Vote
4.5
Elect Luiz Ernesto Gemignani as Director
For
Do Not
Vote
4.6
Elect Marcos de Barros Lisboa as Director
For
Do Not
Vote
4.7
Elect Silvia Freire Dente da Silva Dias
Lagnado as Director
For
Do Not
Vote
4.8
Elect Giovanni Giovannelli as Director
For
Do Not
Vote
5
Management
For
Do Not
Vote
Vote Summary Report
Page 26 of 453
Natura Cosmeticos S.A.
Country: Brazil
Ticker: NATU3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Amend Corporate Purpose
For
Do Not
Vote
2
For
Do Not
Vote
3
Amend Articles 20, 22, and 27
For
Do Not
Vote
4
Amend Article 21
For
Do Not
Vote
5
Amend Article 25
For
Do Not
Vote
6
Consolidate Bylaws
For
Do Not
Vote
PT Astra Agro Lestari Tbk
Country: Indonesia
Ticker: AALI
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Elect Directors and Commissioners and
Approve Their Remuneration
For
Against
4
For
For
5
Approve Auditors
For
For
Tim Participacoes S.A.
Country: Brazil
Ticker: TIMP3
Vote Summary Report
Page 27 of 453
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
Elect Directors
For
Do Not
Vote
4
For
Do Not
Vote
5
Management
For
Do Not
Vote
Country: Brazil
Ticker: TIMP3
Shares Voted: 0
Proposal
1
Mgmt Rec
Approve Prolonging of Cooperation and
Support Agreement between Telecom Italia
S.p.A and TIM Celular S.A. and Intelig
Telecomunicacoes Ltda.
For
Vote
Instruction
Do Not
Vote
Bim Birlesik Magazalar AS
Country: Turkey
Ticker: BIMAS
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
Annual Meeting
1
Meeting and Authorize Presiding Council to
Sign Minutes of Meeting
2
Receive Annual Report
3
Receive Audit Report
4
For
Do Not
Vote
For
Do Not
Vote
Vote Summary Report
Page 28 of 453
Bim Birlesik Magazalar AS
Proposal
Mgmt Rec
Vote
Instruction
5
For
Do Not
Vote
6
For
Do Not
Vote
7
Elect Directors and Approve Their
Remuneration
For
Do Not
Vote
8
Transactions
9
For
Do Not
Vote
10
Receive Information on Share Repurchases
and Take Decision on Share Repurchase
Program
For
Do Not
Vote
11
Approve Donation Policy
For
Do Not
Vote
12
for 2014
13
Receive Information on Guarantees, Pledges
Third Parties
14
For
Do Not
Vote
15
Wishes
CAP S.A.
Country: Chile
Ticker: CAP
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
Approve Dividend Policy and Distribution
For
Do Not
Vote
3
Appoint Auditors
For
Do Not
Vote
4
For
Do Not
Vote
Vote Summary Report
Page 29 of 453
CAP S.A.
Proposal
Mgmt Rec
Vote
Instruction
5
Approve Remuneration and Budget of
Directors' Committee; Report on Directors'
Committee Activities
For
Do Not
Vote
6
Designate Risk Assessment Companies
For
Do Not
Vote
7
Other Business
For
Do Not
Vote
Compania Cervecerias Unidas S.A.
Country: Chile
Ticker: CCU
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Present Chairman's Report
2
Reports
For
Do Not
Vote
3
of CLP 98.78 per Share and CLP 197.56 per
ADR to Be Distributed on April 23, 2015
For
Do Not
Vote
4
Present Dividend Policy
5
For
Do Not
Vote
6
Directors' Committee
For
Do Not
Vote
7
Approve Remuneration and Budget of Audit
Committee
For
Do Not
Vote
8
Appoint Auditors
For
Do Not
Vote
9
Present Directors' Committee Report on
Activities
10
Receive Report Regarding Related-Party
Transactions
11
Embraer SA
Country: Brazil
Ticker: EMBR3
Vote Summary Report
Page 30 of 453
Embraer SA
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
Elect Directors
For
Do Not
Vote
4
For
Do Not
Vote
5
Management
For
Do Not
Vote
6
Approve Remuneration of Fiscal Council
Members
For
Do Not
Vote
Petronas Dagangan Berhad
Country: Malaysia
Ticker: PETDAG
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Elect Vimala A/P V R Menon as Director
For
For
3
Elect Anuar bin Ahmad as Director
For
For
4
Elect Erwin Miranda Elechicon as Director
For
For
5
For
For
6
For
For
Ultrapar Participacoes S.A.
Country: Brazil
Ticker: UGPA3
Vote Summary Report
Page 31 of 453
Ultrapar Participacoes S.A.
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3.1
Elect Directors
For
Do Not
Vote
3.2
Elect a Member of the Board of Directors to
be Appointed by Holders of Common Shares
in a Separate Election
None
Do Not
Vote
4
Management
For
Do Not
Vote
5.1
For
Do Not
Vote
5.2
Holders of Common Shares in a Separate
Election
None
Do Not
Vote
5.3
Members
For
Do Not
Vote
CCR S.A.
Country: Brazil
Ticker: CCRO3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4
Fix Number and Elect Directors
For
Do Not
Vote
5
Install Fiscal Council and Elect Fiscal Council
Members
For
Do Not
Vote
6
Management
For
Do Not
Vote
Vote Summary Report
Page 32 of 453
CCR S.A.
Country: Brazil
Ticker: CCRO3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Amend Article 15
For
Do Not
Vote
2
Amend Article 17
For
Do Not
Vote
3
Consolidate Bylaws
For
Do Not
Vote
KLCC Real Estate Investment Trust
Country: Malaysia
Ticker: KLCC
Proposal
Mgmt Rec
Vote
Instruction
For
For
AGM for KLCC Real Estate Investment Trust
1
AGM for KLCC Property Holdings Berhad
1
Elect Manharlal a/l Ratilal as Director
For
For
2
Elect Ishak bin Imam Abas as Director
For
For
3
Elect Augustus Ralph Marshall as Director
For
For
4
For
For
5
For
For
6
Approve Augustus Ralph Marshall to
Continue Office as Independent NonExecutive Director
For
For
7
Approve Halipah binti Esa to Continue Office
as Independent Non-Executive Director
For
For
8
For
For
Vote Summary Report
Page 33 of 453
Lojas Renner
Country: Brazil
Ticker: LREN3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports For Fiscal Year Ended Dec. 2014
For
Do Not
Vote
2
For
Do Not
Vote
3
Authorize Capitalization of Reserves
For
Do Not
Vote
4
For
Do Not
Vote
5
Elect Directors
For
Do Not
Vote
6
Management
For
Do Not
Vote
7
Fix Number of Fiscal Council Members
For
Do Not
Vote
8
For
Do Not
Vote
9
Members
For
Do Not
Vote
MOL Hungarian Oil and Gas Plc
Country: Hungary
Ticker: MOL
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Use of Electronic Vote Collection
Method
For
For
2
Elect Keeper of Minutes, Shareholders to
Authenticate Minutes, and Counter of Votes
For
For
3
Approve Standalone and Consolidated
For
For
4
For
For
5
Approve Company's Corporate Governance
Statement
For
For
6
For
Against
Vote Summary Report
Page 34 of 453
MOL Hungarian Oil and Gas Plc
Proposal
Mgmt Rec
Vote
Instruction
7
Approve Auditors and Authorize Board to Fix
Their Remuneration
For
For
8
Receive Information on the Acquisition of
Own Shares
For
For
9
Authorize Share Repurchase Program
For
Against
10
Reelect Zsigmond Jarai as Management
Board Member
For
For
11
Reelect Laszlo Parragh, Dr. as Management
Board Member
For
For
12
Reelect Martin Roman, Dr. as Management
Board Member
For
For
For
Against
Shareholder Proposals Submitted by
Hungarian National Asset Management Ltd
13
Elect Norbert Szivek, Dr. as Supervisory
Board Member
Management Proposals
14
Approve Remuneration of Management
Board Members
For
For
15
Members
For
For
Polskie Gornictwo Naftowe i Gazownictwo S.A. (PGNiG)
Country: Poland
Ticker: PGN
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
2
3
4
5
For
For
6
Company's Operations in Fiscal 2014 and
For
For
7
Group's Operations in Fiscal 2014 and
For
For
Vote Summary Report
Page 35 of 453
Proposal
Mgmt Rec
Vote
Instruction
8.1
Approve Discharge of Mariusz Zawisza (CEO)
For
For
8.2
Approve Discharge of Jaroslaw Bauc
For
For
8.3
Approve Discharge of Zbigniew Skrzypkiewicz
For
For
8.4
Approve Discharge of Waldemar Wojcik
For
For
8.5
Approve Discharge of Jerzy Kurella
For
For
8.6
Approve Discharge of Andrzej Parafianowicz
For
For
9.1
Approve Discharge of Wojciech Chmielewski
For
For
9.2
Approve Discharge of Agnieszka Wos
For
For
9.3
Approve Discharge of Magdalena Zegarska
For
For
9.4
Approve Discharge of Ryszard Wasowicz
For
For
9.5
Approve Discharge of Janusz Pilitowski
For
For
9.6
Approve Discharge of Slawomir Borowiec
For
For
9.7
Approve Discharge of Andrzej Janiak
For
For
9.8
Approve Discharge of Boguslaw Nadolnik
For
For
9.9
Approve Discharge of Marcin Moryn
For
For
9.10
Approve Discharge of Mieczyslaw Kawecki
For
For
9.11
Approve Discharge of Jozef Glowacki
For
For
9.12
Approve Discharge of Agnieszka Chmielarz
For
For
9.13
Approve Discharge of Ewa Sibrecht-Oska
For
For
9.14
Approve Discharge of Jolanta Siergiej
For
For
9.15
Approve Discharge of Agnieszka Trzaskalska
For
For
10
For
For
Shareholder Proposals
Vote Summary Report
Page 36 of 453
Proposal
Mgmt Rec
Vote
Instruction
11
Amend Articles Re: Right of State Treasury to
Appoint Supervisory Board Member
None
For
12
None
For
13
Close Meeting
PT Semen Indonesia (Persero) Tbk
Country: Indonesia
Ticker: SMGR
Proposal
Mgmt Rec
Vote
Instruction
1
Commissioners
For
For
2
Approve Annual Report of Partnership and
Community Development Program and
Discharge of Directors and Commissioners
For
For
3
For
For
4
Commissioners
For
For
5
PCDP
For
For
6
For
For
7
Elect Directors
For
Against
Empresas CMPC S.A.
Country: Chile
Ticker: CMPC
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
of CLP 4 Per Share
For
Do Not
Vote
Vote Summary Report
Page 37 of 453
Empresas CMPC S.A.
Proposal
Mgmt Rec
Vote
Instruction
3
Transactions
4
Appoint Auditors and Designate Risk
Assessment Companies
For
Do Not
Vote
5
Approve Remuneration of Directors; Approve
Remuneration and Budget of Directors'
Committee
For
Do Not
Vote
6
Receive Dividend Policy and Distribution
Procedures
7
Other Business
For
Do Not
Vote
Equatorial Energia S.A.
Country: Brazil
Ticker: EQTL3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
Approve Dividends
For
Do Not
Vote
4
Elect Directors
For
Do Not
Vote
5
Management
For
Do Not
Vote
6
Elect Fiscal Council Members and Approve
their Remuneration
For
Do Not
Vote
Evraz plc
Country: United Kingdom
Ticker: EVR
Proposal
1
Approve Tender Offer
Mgmt Rec
Vote
Instruction
For
Abstain
Vote Summary Report
Page 38 of 453
OTP Bank PLC
Country: Hungary
Ticker: OTP
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements, Statutory
Reports, and Allocation of Income
For
Do Not
Vote
2
Statement
For
Do Not
Vote
3
For
Do Not
Vote
4
Their Remuneration
For
Do Not
Vote
5.1
Decision on Discussing the Bylaw
Amendments Bundled
For
Do Not
Vote
5.2
Amend Bylaws
For
Do Not
Vote
6
Approve Remuneration Statement
For
Do Not
Vote
7
Board, Supervisory Board, and Audit
Committee Members
For
Do Not
Vote
8
For
Do Not
Vote
PT Sawit Sumbermas Sarana Tbk
Country: Indonesia
Ticker: SSMS
Proposal
Mgmt Rec
Vote
Instruction
1
Accept Directors' Report
For
For
2
For
For
3
For
For
4
Accept Report on the Use of Proceeds from
the Initial Public Offering
For
For
5
Approve Auditors
For
For
6
For
For
Vote Summary Report
Page 39 of 453
PT Telekomunikasi Indonesia Tbk
Country: Indonesia
Ticker: TLKM
Shares Voted: 4,162,700
Proposal
Mgmt Rec
Vote
Instruction
1
Accept Annual Report and Commissioners'
Report
For
For
2
Reports and Approve Annual Report of the
Partnership and Community Development
Program (PCDP) and Discharge Directors and
Commissioners
For
For
3
For
For
4
Commissioners
For
For
5
PCDP
For
For
6
For
For
7
Authorize Commissioners to Handle Matters
in Relation to the Use of Treasury Stock as
the result of Share Buyback III and IV
For
For
8
For
Against
Vale S.A.
Country: Brazil
Ticker: VALE5
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
Preferred Shareholders Do Not Have Voting
Rights on Item 3
1
For
Do Not
Vote
2
For
Do Not
Vote
3
Elect Directors
4
None
Do Not
Vote
Vote Summary Report
Page 40 of 453
Vale S.A.
Proposal
5
Mgmt Rec
Management
For
Vote
Instruction
Do Not
Vote
OPAP (Greek Organisation of Football Prognostics SA)
Country: Greece
Ticker: OPAP
Proposal
Mgmt Rec
Vote
Instruction
Annual Meeting
1
Reports
For
For
2
For
For
3
Approve Discharge of Board and Auditors
For
For
4
Approve Director Remuneration for 2014
For
For
5
Pre-approve Director Remuneration for 2015
For
For
6
Ratify Auditors
For
Against
7
Authorize Board to Participate in Companies
with Similar Business Interests
For
For
8A
Ratify Executed Contracts with Related Parties
For
For
8B.I
Provide Authorization to Sign New Contract
with Neurosoft S.A.
For
For
8B.II Approve Agreement with Emerging Markets
Capital
For
Against
9
For
Against
Grupo Aeroportuario del Pacifico S.A.B. de C.V.
Country: Mexico
Ticker: GAPB
Shares Voted: 8,520
Proposal
1
Reports
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 41 of 453
Proposal
Mgmt Rec
Vote
Instruction
2
For
For
3
Approve Allocation of Income in the Amount
of MXN 2.11 Billion
For
For
4
Approve Two Dividends of MXN 1.82 per
Share and MXN 1.5 per Share to be
Distributed on or Before Aug. 31, 2015 and
Dec. 31, 2015 Respectively
For
For
5
Cancel Pending Amount of MXN 400 Million
of Share Repurchase Approved at AGM on
April 23, 2014; Set Nominal Amount of Share
Repurchase of up to a Maximum of MXN 850
Million
For
For
6
Elect or Ratify Four Directors and Their
Respective Alternates of Series BB
Shareholders
7
Elect or Ratify Directors of Series B
Shareholders that Hold 10 Percent of Share
Capital
8
Elect or Ratify Directors of Series B
Shareholders
For
For
9
Elect or Ratify Board Chairman
For
For
10
Approve Remuneration of Directors for FY
2014 and 2015
For
For
11
Elect or Ratify Director of Series B
Shareholders and Member of Nomination and
Remuneration Committee
For
For
12
Elect or Ratify Chairman of Audit and
Corporate Practices Committee
For
For
13
Present Report Regarding Individual or
Accumulated Operations Greater Than USD 3
Million
14
Authorize Board to Ratify and Execute
For
For
Country: Mexico
Ticker: GAPB
Vote Summary Report
Page 42 of 453
Shares Voted: 8,520
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Reduction in Fixed Capital by MXN
1.41 Billion; Amend Article 6 of Company's
Bylaws Accordingly
For
For
2
For
For
Industrias Penoles S.A.B de C.V.
Country: Mexico
Ticker: PE&OLES
Proposal
Mgmt Rec
Vote
Instruction
1
Financial Statements; Approve Report of
Board, CEO, External Auditors, Audit and
Corporate Practices Committee and Fiscal
Obligation Compliance
For
For
2
For
For
3
Repurchase Reserve
For
For
4
Elect or Ratify Directors; Verify Director's
Independence Classification; Approve Their
Respective Remuneration
For
Against
5
Elect or Ratify Chairman of Audit and
Corporate Governance Committee
For
For
6
For
For
7
Approve Minutes of Meeting
For
For
PKP Cargo SA
Country: Poland
Ticker: PKP
Shares Voted: 1,592
Proposal
1
Open Meeting
Mgmt Rec
Vote
Instruction
Vote Summary Report
Page 43 of 453
PKP Cargo SA
Proposal
Mgmt Rec
Vote
Instruction
2
3
4
For
For
5
For
For
6.1
Financial Statements and Management Board
Report on Company's Operations in Fiscal
2014
6.2
Consolidated Financial Statements and
Management Board Report on Group's
Operations in Fiscal 2014
6.3
Receive Supervisory Board Opinion on
Management's Proposal of Net Income
Allocation
6.4
Company's Standing, Including Internal
Controlling System and Risk Management
7
Receive Supervisory Board Report on Its
Performance
8
Approve Financial Statements and
Management Board Report on Company's
For
For
9
and Management Board Report on Group's
For
For
10
For
For
11.1
Approve Discharge of Adam Purwin (CEO)
For
For
11.2
Approve Discharge of Sylwester Sigiel
For
For
11.3
Approve Discharge of Jacek Neska
For
For
11.4
Approve Discharge of Lukasz Hadys
For
For
11.5
Approve Discharge of Wojciech Derda
For
For
11.6
Approve Discharge of Dariusz Browarek
For
For
12.1
Approve Discharge of Jakub Karnowski
For
For
12.2
Approve Discharge of Michal Karczynki
(Deputy Chair of Supervisory Board)
For
For
12.3
Approve Discharge of Milena Pacia
For
For
Vote Summary Report
Page 44 of 453
PKP Cargo SA
Proposal
Mgmt Rec
Vote
Instruction
12.4
Approve Discharge of Artur Kawaler
For
For
12.5
Approve Discharge of Danuta Tuszkiewicz
For
For
12.6
Approve Discharge of Krzysztof Czarnota
For
For
12.7
Approve Discharge of Marek Podskalny
For
For
12.8
Approve Discharge of Kazimierz Jamrozik
For
For
12.9
Approve Discharge of Konrad Anuszkiewicz
For
For
12.10 Approve Discharge of Stanislaw Knaflewski
For
For
12.11 Approve Discharge of Pawel Ruka
For
For
12.12 Approve Discharge of Jaroslaw Pawlowski
For
For
12.13 Approve Discharge of Lukasz Gornicki
For
For
12.14 Approve Discharge of Piotr Cizkowicz
For
For
12.15 Approve Discharge of Jacek Leonkewicz
For
For
12.16 Approve Discharge of Slawomir Baniak
For
For
13
Close Meeting
PT United Tractors Tbk
Country: Indonesia
Ticker: UNTR
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
For
Against
4
Approve Auditors
For
For
Vote Summary Report
Page 45 of 453
PT United Tractors Tbk
Proposal
5
Mgmt Rec
Vote
Instruction
For
Against
Colbun S.A.
Country: Chile
Ticker: COLBUN
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Present External Auditors' and Internal
Statutory Auditors' Reports
For
Do Not
Vote
2
Reports
For
Do Not
Vote
3
of $0.000728 Per Share
For
Do Not
Vote
4
Approve Investment and Financing Policy
For
Do Not
Vote
5
Approve Dividend Policy and Distribution
Procedures
For
Do Not
Vote
6
Elect Auditors
For
Do Not
Vote
7
Elect Account Supervisory Members; Approve
their Remunerations
For
Do Not
Vote
8
Elect Directors
For
Do Not
Vote
9
For
Do Not
Vote
10
Present Report on Activities Carried Out by
For
Do Not
Vote
11
For
Do Not
Vote
12
Transactions
13
Designate Newspaper to Publish Meeting
Announcements
For
Do Not
Vote
14
Other Business
For
Do Not
Vote
Embotelladora Andina S.A.
Country: Chile
Ticker: ANDINA-B
Vote Summary Report
Page 46 of 453
Embotelladora Andina S.A.
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
For
Do Not
Vote
3
4
Approve Remuneration of Directors,
Directors' Committee and Audit Committee
Members
For
Do Not
Vote
5
Appoint Auditors
For
Do Not
Vote
6
Inform Designation of Risk Assessment
Companies
7
Transactions
8
Announcements
For
Do Not
Vote
9
Other Business
For
Do Not
Vote
Sonda S.A.
Country: Chile
Ticker: SONDA
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
Approve Allocation of Income, Dividends and
Future Dividend Policy
For
Do Not
Vote
3
Directors' Committee; Approve Budget of
For
Do Not
Vote
4
Activities and Expenses
5
Transactions
6
For
Do Not
Vote
Vote Summary Report
Page 47 of 453
Sonda S.A.
Proposal
Mgmt Rec
Vote
Instruction
7
Announcements
For
Do Not
Vote
8
Other Business
For
Do Not
Vote
AES Tiete SA
Country: Brazil
Ticker: GETI4
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Fiscal Council Member Nominated by
None
Do Not
Vote
Bank Zachodni WBK SA
Country: Poland
Ticker: BZW
Shares Voted: 1,341
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
2
3
4
For
For
5
Company's Operations in Fiscal 2014 and
For
For
6
Group's Operations in Fiscal 2014 and
For
For
7
For
For
8.1
Approve Discharge of Mateusz Morawiecki
(CEO)
For
For
Vote Summary Report
Page 48 of 453
Proposal
Mgmt Rec
Vote
Instruction
8.2
Approve Discharge of Andrzej Burliga
For
For
8.3
Approve Discharge of Eamonn Crowley
For
For
8.4
Approve Discharge of Michael McCarthy
For
For
8.5
Approve Discharge of Piotr Partyga
For
For
8.6
Approve Discharge of Juan de Porras Aguirre
For
For
8.7
Approve Discharge of Marcin Prell
For
For
8.8
Approve Discharge of Marco Antonio Silva
Rojas (Management Board Member)
For
For
8.9
Approve Discharge of Miroslaw Skiba
For
For
8.10
Approve Discharge of Feliks Szyszkowiak
For
For
9
Approve Supervisory Board Reports
For
For
10.1
Approve Discharge of Gerry Byrne
For
For
10.2
Approve Discharge of Jose Antonio Alvarez
For
For
10.3
Approve Discharge of Danuta Dabrowska
For
For
10.4
Approve Discharge of David R. Hexter
For
For
10.5
Approve Discharge of Witold Jurcewicz
For
For
10.6
Approve Discharge of Jose Luis De Mora
For
For
10.7
Approve Discharge of John Power
For
For
10.8
Approve Discharge of Jerzy Surma
For
For
10.9
Approve Discharge of Jose Manuel Varela
For
For
10.10 Approve Discharge of Marynika WoroszylskaSapieha (Supervisory Board Member)
For
For
11
Elect Jose Garcia Cantera as Supervisory
Board Member
For
For
12
Members
For
For
Vote Summary Report
Page 49 of 453
Proposal
Mgmt Rec
Vote
Instruction
13
Approve Shareholders' Consent with
Corporate Governance Principles for
Supervised Institutions adopted by Polish
Financial Supervision Authority
For
For
14
Approve Dom Maklerski BZ WBK S.A.
For
For
15.1
Approve Discharge of Mariusz Sadlocha
(Dom Maklerski BZ WBK S.A. CEO)
For
For
15.2
Approve Discharge of Marcin Groniewski
(Dom Maklerski BZ WBK S.A. CEO)
For
For
15.3
Approve Discharge of Jacek Idczak (Dom
Maklerski BZ WBK S.A. Management Board
Member)
For
For
15.4
Approve Discharge of Jolanta Matuszczak
(Dom Maklerski BZ WBK S.A. Management
Board Member)
For
For
15.5
Approve Discharge of Krzysztof Pierzchala
(Dom Maklerski BZ WBK S.A. Management
Board Member)
For
For
15.6
Approve Discharge of Magdalena ZardeckaWisniewska (Dom Maklerski BZ WBK S.A.
Management Board Member)
For
For
16.1
Approve Discharge of Mateusz Morawiecki
(Dom Maklerski BZ WBK S.A. Supervisory
Board Chairman)
For
For
16.2
Approve Discharge of Justyn Konieczny (Dom
Maklerski BZ WBK S.A. Supervisory Board
Member)
For
For
16.3
Approve Discharge of Eamonn Crowley (Dom
Member)
For
For
16.4
Approve Discharge of Janusz Krawczyk
Board Member)
For
For
16.5
Approve Discharge of Jacek Marcinowski
Board Member)
For
For
16.6
Approve Discharge of John Power (Dom
Member)
For
For
16.7
Approve Discharge of Wanda Rogowska
Board Member)
For
For
None
For
17
Approve Remuneration Policy for Supervisory
Board
Vote Summary Report
Page 50 of 453
Proposal
Mgmt Rec
Vote
Instruction
18
Close Meeting
Companhia Paranaense de Energia - COPEL
Country: Brazil
Ticker: CPLE6
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
2
1
None
Do Not
Vote
2
Elect Director Nominated by Preferred
Shareholders
None
Do Not
Vote
Diagnosticos da America SA
Country: Brazil
Ticker: DASA3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
Approve Capital Budget and Allocation of
Income
For
Do Not
Vote
For
Do Not
Vote
For
Do Not
Vote
3
4
Management
Country: Brazil
Ticker: DASA3
Vote Summary Report
Page 51 of 453
Shares Voted: 0
Proposal
1
Mgmt Rec
Amend Bylaws
For
Vote
Instruction
Do Not
Vote
Grupo Aeroportuario del Sureste S.A.B. de C.V.
Country: Mexico
Ticker: ASURB
Shares Voted: 3,400
Proposal
Mgmt Rec
Vote
Instruction
1a
Approve CEO's and Auditor's Report on
For
For
1b
Approve Board's Report on Accounting
Criteria Policy and Disclosure Policy Law
For
For
1c
Approve Report Re: Activities and Operations
Undertaken by the Board
For
For
1d
For
For
1e
Approve Audit Committee's Report Regarding
Company's Subsidiaries
For
For
1f
Obligations
For
For
2a
Approve Increase in Legal Reserve by MXN
128.66 Million
For
For
2b
Approve Cash Dividends of MXN 5.10 Per
Series B and BB Shares
For
For
2c
Set Maximum Amount of MXN 914.52 Million
for Share Repurchase; Approve Policy
Related to Acquisition of Own Shares
For
For
3a
Approve Discharge of Board of Directors and
CEO
For
For
3b.1
Elect/Ratify Fernando Chico Pardo as Director
For
For
3b.2
Elect/Ratify José Antonio Pérez Antón as
Director
For
For
3b.3
Elect/Ratify Luis Chico Pardo as Director
For
For
3b.4
Elect/Ratify Aurelio Pérez Alonso as Director
For
For
3b.5
Elect/Ratify Rasmus Christiansen as Director
For
For
Vote Summary Report
Page 52 of 453
Grupo Aeroportuario del Sureste S.A.B. de C.V.
Proposal
Mgmt Rec
Vote
Instruction
3b.6
Elect/Ratify Francisco Garza Zambrano as
Director
For
For
3b.7
Elect/Ratify Ricardo Guajardo Touché as
Director
For
For
3b.8
Elect/Ratify Guillermo Ortiz Martínez as
Director
For
For
3b.9
Elect/Ratify Roberto Servitje Sendra as
Director
For
For
3c.1
Elect/Ratify Ricardo Guajardo Touché as
Chairman of Audit Committee
For
For
3d.1
Elect/Ratify Fernando Chico Pardo, José
Antonio Perez Antón and Roberto Servitje
Sendra as Members of Nominations and
Compensations Committee
For
For
3e.1
Approve Remuneration of Directors in the
Amount of MXN 50,000
For
For
3e.2
Approve Remuneration of Operations
Committee in the Amount of MXN 50,000
For
For
3e.3
Approve Remuneration of Nominations and
Compensations Committee in the Amount of
MXN 50,000
For
For
3e.4
Approve Remuneration of Audit Committee in
the Amount of MXN 70,000
For
For
3e.5
Approve Remuneration of Acquisitions and
Contracts Committee in the Amount of MXN
15,000
For
For
4a
Authorize Claudio R. Góngora Morales to
Ratify and Execute Approved Resolutions
For
For
4b
Authorize Rafael Robles Miaja to Ratify and
Execute Approved Resolutions
For
For
4c
Authorize Ana María Poblanno Chanona to
Ratify and Execute Approved Resolutions
For
For
Komercni Banka A.S.
Country: Czech Republic
Ticker: BAAKOMB
Shares Voted: 916
Proposal
1
Company's Operations and State of Its
Assets in Fiscal 2014
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 53 of 453
Komercni Banka A.S.
Proposal
Mgmt Rec
Vote
Instruction
2
Receive Report Regarding Matters Under Act
Providing for Business Undertaking in the
Capital Market
3
Relations Among Related Entities
4
Receive Financial Statements, Consolidated
Financial Statements, and Allocation of
Income Proposal
5
6
Receive Audit Committee's Report
7
For
For
8
of CZK 310 per Share
For
For
9
For
For
10
Elect Sylvie Remond as Supervisory Board
Member
For
Abstain
11
Approve Share Repurchase Program
For
Against
12
Ratify Auditor
For
For
13
Amend Articles of Association
For
For
14
Fix Maximum Variable Compensation Ratio
for Executive Directors
For
For
15
Fix Maximum Variable Compensation Ratio
for Key Employees
For
For
Macquarie Mexico Real Estate Management S.A. de C.V.
Country: Mexico
Ticker: FIBRAMQ12
Proposal
Mgmt Rec
Vote
Instruction
Meeting for Holders of REITs - ISIN
MXCFFI0U0002
1
Approve Audited Financial Statements for
Fiscal Year 2014
For
For
2
Approve Annual Report for Fiscal Year 2014
For
For
3
For
For
Vote Summary Report
Page 54 of 453
PT Adaro Energy Tbk
Country: Indonesia
Ticker: ADRO
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Their Remuneration
For
For
4
Commissioners
For
For
For
For
AGENDA
1
Tauron Polska Energia SA
Country: Poland
Ticker: TPE
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
2
3
4
For
For
5
Waive Secrecy for Elections of Members of
Vote Counting Commission
For
For
6
For
For
7
Receive Consolidated Financial Statements
8
9
Receive Financial Statements
10
Vote Summary Report
Page 55 of 453
Proposal
Mgmt Rec
Vote
Instruction
11
Receive Management Board Allocation of
Income Proposal
12
Activities, Company's Standing; Internal
Control System; Risk Management and
Board's Committees in Fiscal 2014
13.1
Receive Supervisory Board Report on Board's
Review of Consolidated Financial Statements
13.2
Review of Financial Statements, Management
Board's Report on Company's Operations in
2014, and Proposal on Allocation of Income
14.1
For
For
14.2
For
For
14.3
For
For
14.4
For
For
14.5
For
For
15.1
Approve Discharge of Dariusz Lubera (CEO)
For
For
15.2
Approve Discharge of Aleksander Grad
For
For
15.3
Approve Discharge of Katarzyna Rozenfeld
For
For
15.4
Approve Discharge of Stanislaw Tokarski
For
For
15.5
Approve Discharge of Krzysztof Zawadzki
For
For
15.6
Approve Discharge of Joanna Schmid
For
For
15.7
Approve Discharge of Dariusz Stolarczyk
For
For
16.1
Approve Discharge of Antoni Tajdus
For
For
16.2
Approve Discharge of Agnieszka Wos
For
For
16.3
Approve Discharge of Jacek Szyke
For
For
16.4
Approve Discharge of Andrzej Gorgol
For
For
Vote Summary Report
Page 56 of 453
Proposal
Mgmt Rec
Vote
Instruction
16.5
Approve Discharge of Maciej Konski
For
For
16.6
Approve Discharge of Leszek Koziorowski
For
For
16.7
Approve Discharge of Michal Michalewski
For
For
16.8
Approve Discharge of Marek Sciazko
For
For
16.9
Approve Discharge of Maciej Tybura
For
For
16.10 Approve Discharge of Aleksander Grad
For
For
16.11 Approve Discharge of Jacek Kucinski
For
For
16.12 Approve Discharge of Marcin Majeranowski
For
For
16.13 Approve Discharge of Agnieszka Trzaskalska
For
For
16.14 Approve Discharge of Rafal Wardzinski
For
For
17
Close Meeting
Via Varejo SA
Country: Brazil
Ticker: VVAR3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3.1
For
Do Not
Vote
3.2
Elect Fiscal Council Member(s) and
Substitutes Nominated by Minority Common
Shareholders: Principal Marcel Cecchi,
Substitute: Guillermo Oscar Braunbeck
Appointed by the Klein S. Family
None
Do Not
Vote
4
For
Do Not
Vote
Vote Summary Report
Page 57 of 453
Via Varejo SA
Proposal
Mgmt Rec
Vote
Instruction
5.1
Elect Directors
For
Do Not
Vote
5.2
Elect a Member to the Board of Directors to
be Appointed by Minority Common
Shareholders: Renato Carvalho Do
Nascimento, Roberto Fulcherberguer, Michael
Klein Appointed by the Klein S. Family
None
Do Not
Vote
Via Varejo SA
Country: Brazil
Ticker: VVAR3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Investment Plan
For
Do Not
Vote
2
Re-Ratify Remuneration of Company's
Management for Fiscal Year 2014
For
Do Not
Vote
3
Management and Fiscal Council Members
For
Do Not
Vote
4
For
Do Not
Vote
BDO Unibank Inc.
Ticker: BDO
Proposal
Mgmt Rec
Vote
Instruction
3
Approve Minutes of the Annual Shareholders'
Meeting Held on April 25, 2014
For
For
4
Approve Report of the President and Audited
Financial Statements as of Dec. 31, 2014
For
For
6
Approve and Ratify All Acts of the Board of
Directors, Board Committees, and
Management During Their Term of Office
For
For
For
For
7.1
Elect Teresita T. Sy as Director
Vote Summary Report
Page 58 of 453
BDO Unibank Inc.
Proposal
Mgmt Rec
Vote
Instruction
7.2
Elect Jesus A. Jacinto, Jr. as Director
For
For
7.3
Elect Nestor V. Tan as Director
For
For
7.4
Elect Josefina N. Tan as Director
For
For
7.5
Elect Christopher A. Bell-Knight as Director
For
Against
7.6
Elect Cheo Chai Hong as Director
For
Against
7.7
Elect Antonio C. Pacis as Director
For
Against
7.8
Elect Jose F. Buenaventura as Director
For
For
7.9
Elect Jones M. Castro, Jr. as Director
For
For
7.10
Elect Jimmy T. Tang as Director
For
For
7.11
Elect Gilberto C. Teodoro, Jr. as Director
For
For
8
Appoint External Auditor
For
For
Bradespar S.A.
Country: Brazil
Ticker: BRAP4
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Shareholders
None
Do Not
Vote
2.1
Preferred Shareholder Eos Hercules
None
Do Not
Vote
2.2
Preferred Shareholders Geracao Futuro L.
None
Do Not
Vote
Cencosud S.A.
Country: Chile
Ticker: CENCOSUD
Shares Voted: 0
Proposal
1
Reports
Mgmt Rec
For
Vote
Instruction
Do Not
Vote
Vote Summary Report
Page 59 of 453
Cencosud S.A.
Proposal
Mgmt Rec
2
of CLP 20.60 Per Share
3
4
Vote
Instruction
For
Do Not
Vote
For
Do Not
Vote
5
Approve Remuneration of Directors'
Committee and its Consultants and Their
Budget
For
Do Not
Vote
6
Receive Report of Directors and Directors'
Committee Expenses
7
Appoint Auditors
For
Do Not
Vote
8
For
Do Not
Vote
9
Transactions
10
Receive Report on Oppositions Recorded on
Minutes of Board Meetings
11
Receive Report on Activities Carried Out by
Directors? Committee
12
Announcements
For
Do Not
Vote
13
Other Business
For
Do Not
Vote
Eurocash SA
Country: Poland
Ticker: EUR
Shares Voted: 4,212
Proposal
1
Open Meeting
2
3
4
5
6
Company's Operations and Financial
Statements
Mgmt Rec
Vote
Instruction
For
For
For
For
Vote Summary Report
Page 60 of 453
Eurocash SA
Proposal
Mgmt Rec
Vote
Instruction
7
Group's Operations and Consolidated
8
Activities
9
Statements
For
For
10
For
For
11
For
For
12.1
Approve Discharge of Luis Manuel Conceicao
do Amaral (CEO)
For
For
12.2
Approve Discharge of Katarzyna
Kopaczewska (Management Board Member)
For
For
12.3
Approve Discharge of Rui Amaral
For
For
12.4
Approve Discharge of Arnaldo Guerreiro
For
For
12.5
Approve Discharge of Pedro Martinho
For
For
12.6
Approve Discharge of Jacek Owczarek
For
For
12.7
Approve Discharge of Carlos Saraiva
For
For
13.1
Approve Discharge of Joao Borges de
Assuncao (Supervisory Board Chairman)
For
For
13.2
Approve Discharge of Eduardo Aguinaga
For
For
13.3
Approve Discharge of Hans Joachim Koerber
For
For
13.4
Approve Discharge of Francisco Jose Valente
Hipolito (Supervisory Board Member)
For
For
13.5
Approve Discharge of Jacek Szwajcowski
For
For
14
Members
For
For
15
Close Meeting
GENTERA S.A.B. de C.V.
Country: Mexico
Ticker: GENTERA
Vote Summary Report
Page 61 of 453
GENTERA S.A.B. de C.V.
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Report of Board of Directors in
Compliance with Article 172 of Mexican
General Companies Law
For
For
2
For
For
3
Approve Report on Share Repurchase Policies
For
For
4
Approve Cancellation of Treasury Shares
For
For
5
Obligations
For
For
6
Elect or Ratify Directors, Chairmen of Audit
and Corporate Practices Committees;
Approve their Remuneration; Verify
Independence Classification
For
Against
7
Elect or Ratify Chairman, Secretary and
Deputy Secretary of Board
For
For
8
For
For
Gruma S.A.B. de C.V.
Country: Mexico
Ticker: GRUMAB
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Present Report on Adherence to Fiscal
Obligations
For
For
3
For
For
4
Repurchase Reserve and Present Report of
Operations with Treasury Shares
For
For
5
Elect Directors, Secretary, and Alternates,
Verify Independence Classification of
Directors and Approve Their Remuneration;
Approve Remuneration of Audit and
Corporate Practices Committees
For
Against
6
Elect Chairmen of Audit and Corporate
Practices Committees
For
For
Vote Summary Report
Page 62 of 453
Gruma S.A.B. de C.V.
Proposal
Mgmt Rec
Vote
Instruction
7
For
For
8
For
For
Grupo Financiero Banorte S.A.B. de C.V.
Country: Mexico
Ticker: GFNORTEO
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Approve Cash Dividends of MXN 0.4870 Per
Share
For
For
4.a1
Elect Carlos Hank González as Board
Chairman
For
For
4.a2
Elect Juan Antonio González Moreno as
Director
For
For
4.a3
Elect David Villarreal Montemayor as Director
For
For
4.a4
Elect José Marcos Ramírez Miguel as Director
For
For
4.a5
Elect Everardo Elizondo Almaguer as Director
For
For
4.a6
Elect Patricia Armendáriz Guerra as Director
For
For
4.a7
Elect Héctor Reyes-Retana y Dahl as Director
For
For
4.a8
Elect Juan Carlos Braniff Hierro as Director
For
For
4.a9
Elect Armando Garza Sada as Director
For
For
4.a10 Elect Alfredo Elías Ayub as Director
For
For
4.a11 Elect Adrián Sada Cueva as Director
For
For
4.a12 Elect Miguel Alemán Magnani as Director
For
For
4.a13 Elect Alejandro Burillo Azcarraga as Director
For
For
4.a14 Elect José Antonio Chedraui Eguía as Director
For
For
4.a15 Elect Alfonso de Angoitia Noriega as Director
For
For
4.a16 Elect Graciela González Moreno as Alternate
Director
For
For
Vote Summary Report
Page 63 of 453
Grupo Financiero Banorte S.A.B. de C.V.
Proposal
Mgmt Rec
Vote
Instruction
4.a17 Elect Juan Antonio González Marcos as
Alternate Director
For
For
4.a18 Elect Jose Maria Garza Treviño as Alternate
Director
For
For
4.a19 Elect Robert William Chandler Edwards as
Alternate Director
For
For
4.a20 Elect Alberto Halabe Hamui as Alternate
Director
For
For
4.a21 Elect Roberto Kelleher Vales as Alternate
Director
For
For
4.a22 Elect Manuel Aznar Nicolín as Alternate
Director
For
For
4.a23 Elect Guillermo Mascareñas Milmo as
Alternate Director
For
For
4.a24 Elect Ramón A. Leal Chapa as Alternate
Director
For
For
4.a25 Elect Isaac Becker Kabacnik as Alternate
Director
For
For
4.a26 Elect Eduardo Livas Cantú as Alternate
Director
For
For
4.a27 Elect Lorenzo Lazo Margain as Alternate
Director
For
For
4.a28 Elect Javier Braun Burillo as Alternate Director
For
For
4.a29 Elect Rafael Contreras Grosskelwing as
Alternate Director
For
For
4.a30 Elect Guadalupe Phillips Margain as Alternate
Director
For
For
4.b
Elect Hector Avila Flores as Board Secretary
Who Will Not Be Part of Board
For
For
4.c
Approve Directors Liability and
Indemnification
For
For
5
For
For
6
Elect Hector Reyes Retana y Dahl as
Chairman of Audit and Corporate Practices
Committee
For
For
7
Approve Report on Share Repurchase; Set
Aggregate Nominal Amount of Share
Repurchase Program
For
For
8
For
For
Vote Summary Report
Page 64 of 453
Novatek OAO
Country: Russia
Ticker: NVTK
Proposal
Mgmt Rec
Vote
Instruction
1.1
Approve Annual Report, Financial
Statements, Allocation of Income and Terms
of Dividend Payment
For
For
1.2
Approve Dividends of RUB 5.20 per Share
For
For
2.1
Elect Andrei Akimov as Director
None
Against
2.2
Elect Michael Borrel as Director
None
Against
2.3
Elect Burckhard Bergmann as Director
None
Against
2.4
Elect Robert Castaigne as Director
None
Against
2.5
Elect Leonid Mikhelson as Director
None
For
2.6
Elect Alexander Natalenko as Director
None
For
2.7
Elect Leonid Simanovsky as Director
None
Against
2.8
Elect Gennady Timchenko as Director
None
Against
2.9
Elect Andrey Sharonov as Director
None
For
Elect Four Members of Audit Commission
3.1
Elect Olga Belyaeva as Member of Audit
Commission
For
For
3.2
Elect Maria Panasenko as Member of Audit
Commission
For
For
3.3
Elect Igor Ryaskov as Member of Audit
Commission
For
For
3.4
Elect Nikolai Shulikin as Member of Audit
Commission
For
For
4
Ratify ZAO PricewaterhouseCoopers Audit as
Auditor
For
For
5
Approve Regulations on Remuneration of
Directors
For
For
6
For
For
7
Approve Remuneration of Members of Audit
Commission
For
For
Vote Summary Report
Page 65 of 453
Rumo Logistica Operadora Multimodal SA
Country: Brazil
Ticker: RUMO3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Six Directors
For
Do Not
Vote
2
Approve Stock Option Plan
For
Do Not
Vote
Sociedad Quimica y Minera de Chile S.A. SQM
Country: Chile
Ticker: SQM-B
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
Appoint Auditors and Account Inspectors
For
Do Not
Vote
3
Approve Report Regarding Related-Party
Transactions
For
Do Not
Vote
4
For
Do Not
Vote
5
Approve Allocation of Income and Dividends,
and Dividend Policy
For
Do Not
Vote
6
Receive Report on Board's Expenses
For
Do Not
Vote
7
Elect Directors and Fix Their Remuneration
For
Do Not
Vote
8
Receive Issues Related to Directors
Committee (Audit Committee) and Health,
Safety and Environmental Committee
For
Do Not
Vote
9
Other Business
For
Do Not
Vote
BB Seguridade Participacoes S.A.
Country: Brazil
Ticker: BBSE3
Vote Summary Report
Page 66 of 453
Shares Voted: 0
Proposal
1
Mgmt Rec
Amend Bylaws
For
Vote
Instruction
Do Not
Vote
Country: Brazil
Ticker: BBSE3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4
Members
For
Do Not
Vote
5
Elect Directors
For
Do Not
Vote
6
For
Do Not
Vote
7
Management
For
Do Not
Vote
CESP, Companhia Energetica de Sao Paulo S.A.
Country: Brazil
Ticker: CESP6
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Director and Fiscal Council Member
Nominated by Preferred Shareholders
None
Do Not
Vote
Vote Summary Report
Page 67 of 453
China Minsheng Banking Corp., Ltd.
Country: China
Ticker: 600016
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Postponement of the Election of
Directors
For
Against
2
Approve Postponement of the Election of
Supervisory Board
For
Against
Duratex S.A.
Country: Brazil
Ticker: DTEX3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3.1
Elect Alfredo Egydio Arruda Villela Filho as
Director
For
Do Not
Vote
3.2
Elect Alfredo Egydio Setubal as Director
For
Do Not
Vote
3.3
Elect Helio Seibel as Director
For
Do Not
Vote
3.4
Elect Henri Penchas as Director
For
Do Not
Vote
3.5
Elect Katia Martins Costa as Director
For
Do Not
Vote
3.6
Elect Ricardo Egydio Setubal as Director
For
Do Not
Vote
3.7
Elect Rodolfo Villela Marino as Director
For
Do Not
Vote
3.8
Elect Salo Davi Seibel as Director
For
Do Not
Vote
3.9
Elect Álvaro Antonio Cardoso de Souza as
Independent Director
For
Do Not
Vote
3.10
Elect Francisco Amauri Olsen as Independent
Director
For
Do Not
Vote
Vote Summary Report
Page 68 of 453
Duratex S.A.
Proposal
Mgmt Rec
Vote
Instruction
3.11
Elect Raul Calfat as Independent Director
For
Do Not
Vote
3.12
Elect Andrea Laserna Seibel as Alternate
Director
For
Do Not
Vote
3.13
Elect Olavo Egydio Setubal Junior as
Alternate Director
For
Do Not
Vote
3.14
Elect Ricardo Villela Marino as Alternate
Director
For
Do Not
Vote
4
Management
For
Do Not
Vote
Duratex S.A.
Country: Brazil
Ticker: DTEX3
Shares Voted: 0
Proposal
1
Mgmt Rec
Amend and Consolidate Bylaws
For
Vote
Instruction
Do Not
Vote
Empresa Nacional de Electricidad S.A. Endesa
Country: Chile
Ticker: ENDESA
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
For
Do Not
Vote
3
Elect Directors
For
Do Not
Vote
4
Committee for FY 2014
For
Do Not
Vote
5
For
Do Not
Vote
6
Committee and Approve Budget for FY 2015
For
Do Not
Vote
Vote Summary Report
Page 69 of 453
Empresa Nacional de Electricidad S.A. Endesa
Proposal
Mgmt Rec
Vote
Instruction
7
Present Board's Report on Expenses; Present
Directors' Committee Report on Activities and
Expenses
8
Appoint Auditors
For
Do Not
Vote
9
Elect Two Internal Statutory Auditors and
their Respective Alternates; Approve their
Remuneration
For
Do Not
Vote
10
For
Do Not
Vote
11
For
Do Not
Vote
12
Present Dividend Policy and Distribution
Procedures
13
Transactions
14
Present Report on Processing, Printing, and
Mailing Information Required by Chilean Law
15
Other Business
For
Do Not
Vote
16
For
Do Not
Vote
Aguas Andinas S.A.
Country: Chile
Ticker: AGUAS-A
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
For
Do Not
Vote
3
4
Transactions
5
Appoint Auditors
For
Do Not
Vote
6
For
Do Not
Vote
7
For
Do Not
Vote
Vote Summary Report
Page 70 of 453
Aguas Andinas S.A.
Proposal
Mgmt Rec
8
Present Board's Report on Expenses
9
10
Activities and Expenses
11
Announcements
12
Vote
Instruction
For
Do Not
Vote
For
Do Not
Vote
Banco do Brasil S.A.
Country: Brazil
Ticker: BBAS3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
Approve Increase in Authorized Capital
For
Do Not
Vote
3
Amend Articles 7 and 8 to Reflect Changes in
Capital
For
Do Not
Vote
Country: Brazil
Ticker: BBAS3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4
Members
For
Do Not
Vote
5
Elect Directors
For
Do Not
Vote
Vote Summary Report
Page 71 of 453
Proposal
6
Mgmt Rec
Management
For
Vote
Instruction
Do Not
Vote
Banco Santander Chile
Country: Chile
Ticker: BSANTANDER
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
of CLP 1.75 Per Share
For
Do Not
Vote
3
Appoint Deloitte as Auditors
For
Do Not
Vote
4
For
Do Not
Vote
5
Elect Director to Replace Carlos Olivos
For
Do Not
Vote
6
Elect Alternate Director to Replace Orlando
Poblete
For
Do Not
Vote
7
For
Do Not
Vote
8
Directors' Committee and Audit Committee;
Receive Directors and Audit Committee's
Report
For
Do Not
Vote
9
Transactions
10
Chemical WKS of Richter Gedeon Plc
Country: Hungary
Ticker: RICHTER
Shares Voted: 7,067
Proposal
1
Approve Use of Electronic Vote Collection
Method
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 72 of 453
Chemical WKS of Richter Gedeon Plc
Proposal
Mgmt Rec
Vote
Instruction
2
Authorize Company to Produce Sound
Recording of Meeting Proceedings
For
For
3
Elect Chairman and Other Meeting Officials
For
For
4
and Statutory Reports
For
For
5
Company's Operations
For
For
6
Approve Dividends of HUF 33 per Share
For
For
7
For
For
8
Reports
For
For
9
Statement
For
For
10
Amend Bylaws
For
For
11
Receive Information on the Acquisition of
Own Shares
For
For
12
For
For
13
Reelect Attila Chikan, Dr. as Supervisory
Board Member
For
For
14
Reelect Mrs. Tamasne Mehesz as Supervisory
Board Member
For
For
15
Reelect Jonathan Robert Bedros, Dr. as
Supervisory Board Member
For
For
16
Elect Klara Csikos as Supervisory Board
Member
For
For
17
Elect Eva Kozsda, Dr. as Supervisory Board
Member
For
For
18
Reelect Attila Chikan, Dr., Mrs. Tamasne
Mehesz, and Jonathan Robert Bedros, Dr. as
Audit Committee Members
For
For
19
Board Members
For
For
20
Members
For
For
21
Approve Regulations on Supervisory Board
For
For
22
Ratify Auditor
For
For
23
Approve Remuneration Auditor
For
For
Vote Summary Report
Page 73 of 453
CIMB Group Holdings Berhad
Country: Malaysia
Ticker: CIMB
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Elect Zainal Abidin Putih as Director
For
For
3
Elect Kenji Kobayashi as Director
For
For
4
Elect Robert Neil Coombe as Director
For
For
5
Elect Joseph Dominic Silva as Director
For
For
6
Elect Teoh Su Yin as Director
For
For
7
Elect Zafrul Tengku Abdul Aziz as Director
For
For
8
For
For
9
Approve PricewaterhouseCoopers as Auditors
and Authorize Board to Fix Their
Remuneration
For
For
10
For
For
11
Under the Dividend Reinvestment Scheme
For
For
12
For
For
Companhia Siderurgica Nacional - CSN
Country: Brazil
Ticker: CSNA3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
Consolidate Bylaws
For
Do Not
Vote
3
Approve Agreement to Absorb CSN Cimentos
SA
For
Do Not
Vote
4
Appoint Independent Firm to Appraise
Proposed Transaction
For
Do Not
Vote
Vote Summary Report
Page 74 of 453
Proposal
Mgmt Rec
Vote
Instruction
5
Approve Independent Firm's Appraisal
For
Do Not
Vote
6
Approve Absorption of CSN Cimentos SA
For
Do Not
Vote
7
For
Do Not
Vote
Country: Brazil
Ticker: CSNA3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
Management
For
Do Not
Vote
3
For
Do Not
Vote
Controladora Comercial Mexicana S.A.B. de C.V.
Country: Mexico
Ticker: COMERCIUBC
Proposal
Mgmt Rec
Vote
Instruction
Meeting for Series B Shares
1
Financial Statements, CEO's Report, Audit
and Corporate Practices Committees'
Reports, Board of Directors' Report, and
Share Repurchase and Fiscal Obligations
Compliance Reports
For
For
2
Approve Allocation of Income; Set Maximum
Amount of Share Repurchase Reserve
For
For
Vote Summary Report
Page 75 of 453
Proposal
Mgmt Rec
Vote
Instruction
3
Elect Chairman and Members of Board of
Directors Including its Executive Committee;
Elect and Verify Independence of Audit and
Corporate Practices Committees; Elect CEO
and Board Secretary; Approve Their
Remuneration
For
Against
4
For
For
Country: Mexico
Ticker: COMERCIUBC
Proposal
Mgmt Rec
Vote
Instruction
For
For
Meeting for Series B Shares
1
Approve Merger by Absorption of
Subsidiaries: Inmobiliaria del Hueso SA de
CV, Arrendadora El Dorado SA de CV,
Arrendadora Comerci S de RL de CV and
Arrendarest S. RL de CV by Company
Enersis S.A.
Country: Chile
Ticker: ENERSIS
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
For
Do Not
Vote
3
Elect Directors
For
Do Not
Vote
4
For
Do Not
Vote
5
Committee and Approve Budget for FY 2015
For
Do Not
Vote
Vote Summary Report
Page 76 of 453
Enersis S.A.
Proposal
Mgmt Rec
Vote
Instruction
6
Present Board's Report on Expenses; Present
Directors' Committee Report on Activities and
Expenses
7
Appoint Auditors
For
Do Not
Vote
8
Elect Two Auditors and their Respective
Alternates; Approve their Remuneration
For
Do Not
Vote
9
For
Do Not
Vote
10
For
Do Not
Vote
11
Present Dividend Policy and Distribution
Procedures
12
Transactions
13
Present Report on Processing, Printing, and
Mailing Information Required by Chilean Law
14
Other Business
For
Do Not
Vote
15
For
Do Not
Vote
Estacio Participacoes SA
Country: Brazil
Ticker: ESTC3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1.1a
Approve Acquisition of Organizacao Paraense
Educacional e de Empreendimentos Ltda. to
Be Carried Out by the Company's Subsidiary
Sociedade Educacional Atual da Amazonia
Ltda.
For
Do Not
Vote
1.1b
Approve Acquisition of Centro de Assistencia
ao Desenvolvimento de Formacao
Profissional Unicel Ltda. to Be Carried Out by
the Company's Subsidiary Sociedade
Educacional Atual da Amazonia Ltda.
For
Do Not
Vote
1.1c
Approve Acquisition of Centro de Ensino
Unificado de Teresina Ltda. to Be Carried Out
by the Company's Subsidiary Sociedade
Educacional Atual da Amazonia Ltda.
For
Do Not
Vote
1.2
For
Do Not
Vote
Vote Summary Report
Page 77 of 453
Proposal
2
Mgmt Rec
Grant Waiver to Board Members Chaim Zaher
and Thamila Cefali Zaher
For
Vote
Instruction
Do Not
Vote
Country: Brazil
Ticker: ESTC3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4
Install Fiscal Council and Elect Fiscal Council
Members
For
Do Not
Vote
5
For
Do Not
Vote
Fibra Uno Administracion de Mexico S.A. de C.V.
Country: Mexico
Ticker: FUNO11
Proposal
Mgmt Rec
Vote
Instruction
Meeting for Holders of REITs - ISIN
MXCFFU000001
1.i
Accept Reports of Audit, Corporate Practices
and Nominating Committees
For
For
1.ii
Accept Technical Committee Report on
Compliance in Accordance to Article 172 of
General Mercantile Companies Law
For
For
1.iii
Accept Report of Trust Manager (F1
Management SC) in Accordance to Article 44XI of Securities Market Law
For
For
1.iv
Accept Technical Committee Report on
Operations and Activities Undertaken
For
For
Vote Summary Report
Page 78 of 453
Fibra Uno Administracion de Mexico S.A. de C.V.
Proposal
Mgmt Rec
Vote
Instruction
2
Approve Report on Compliance with Fiscal
Obligations
For
For
3
Approve Financial Statements and Allocation
of Income
For
For
4
Elect or Ratify Members of Technical
Committee; Verify Independence
Classification
For
Against
5
Approve Remuneration of Technical
Committee Members
For
For
6
For
For
7
For
For
Fibria Celulose SA
Country: Brazil
Ticker: FIBR3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Amend Corporate Purpose and Article 4 of
the Company's Bylaws
For
Do Not
Vote
2
Amend Article 17 Re: Board of Directors
For
Do Not
Vote
3
Amend Article 21 Re: Company's Executives
For
Do Not
Vote
4
Consolidate Bylaws
For
Do Not
Vote
Fibria Celulose SA
Country: Brazil
Ticker: FIBR3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
Vote Summary Report
Page 79 of 453
Fibria Celulose SA
Proposal
Mgmt Rec
Vote
Instruction
3
For
Do Not
Vote
4
For
Do Not
Vote
5
Elect Directors
For
Do Not
Vote
6
Install Fiscal Council
For
Do Not
Vote
7
Fix Number of Fiscal Council Members
For
Do Not
Vote
8
For
Do Not
Vote
9
Management
For
Do Not
Vote
Grupo Aeromexico S.A.B. de C.V.
Country: Mexico
Ticker: AEROMEX
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Consolidated Financial Statements,
Statutory Reports and Allocation of Income;
Set Maximum Amount of Share Repurchase
Reserve
For
For
2
Elect or Ratify Members, Chairman, Secretary
and Deputy Secretary of Board, and
Chairman of Audit and Corporate Practices
Committee, CEO, Officers and Committees;
Approve Remuneration of Members of Board,
Secretary and Deputy Secretary
For
Against
3
For
For
Grupo Financiero Santander Mexico S.A.B. de C.V.
Country: Mexico
Ticker: SANMEXB
Vote Summary Report
Page 80 of 453
Proposal
Mgmt Rec
Vote
Instruction
Meeting for Series B Shareholders
1
Elect or Ratify Directors Representing Series
B Shareholders
For
Against
2
For
For
Country: Mexico
Ticker: SANMEXB
Proposal
Mgmt Rec
Vote
Instruction
Meeting for Series F and B Shareholders
1
Reports
For
For
2
For
For
3
Accept Chairman's and CEO's Report
For
For
4
Accept Board's Opinion on President's and
CEO Report
For
For
5
Accept Board Report on Major Accounting
and Disclosure Criteria and Policies
For
For
6
Accept Report on Adherence to Fiscal
Obligations for Fiscal Year 2013
For
For
7
Accept Report on Operations and Activities
Undertaken by Board
For
For
8
Accept Board Report on Activities of Audit
Committee and Corporate Governance,
Nominating and Remuneration Committee
For
For
9
Elect and Ratify Directors and Their
Respective Alternate Representatives of Class
F and B Shareholders; Fix Their Remuneration
For
Against
10
Approve Cash Dividends
For
For
11
For
For
Vote Summary Report
Page 81 of 453
LATAM Airlines Group S.A.
Country: Chile
Ticker: LAN
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
Elect Directors
For
Do Not
Vote
3
For
Do Not
Vote
4
For
Do Not
Vote
5
Appoint Auditors; Designate Risk-Assessment
Companies; Receive Report Regarding
Related-Party Transactions
For
Do Not
Vote
6
Approve Report on Processing, Printing, and
Mailing Information To Shareholders
Required by Chilean Law
For
Do Not
Vote
7
Announcements
For
Do Not
Vote
8
Other Business
For
Do Not
Vote
Localiza Rent A Car S.A.
Country: Brazil
Ticker: RENT3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Amend and Consolidate Bylaws
For
Do Not
Vote
2.1
Approve Agreement to Absorb Localiza
Cuiaba Aluguel de Carros Ltda.
For
Do Not
Vote
2.2
For
Do Not
Vote
2.3
For
Do Not
Vote
2.4
Approve Absorption of Localiza Cuiaba
For
Do Not
Vote
2.5
For
Do Not
Vote
Vote Summary Report
Page 82 of 453
Localiza Rent A Car S.A.
Country: Brazil
Ticker: RENT3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
Director Elections
4.1
Elect Jose Salim Mattar as Director
For
Do Not
Vote
4.2
Elect Antonio Claudio Brandao Resende as
Deputy Chair
For
Do Not
Vote
4.3
Elect Eugenio Pacelli Mattar as Director
For
Do Not
Vote
4.4
Elect Flavio Brandao Resende as Director
For
Do Not
Vote
4.5
Elect Maria Leticia de Freitas Costa as
For
Do Not
Vote
4.6
Elect Jose Gallo as Independent Director
For
Do Not
Vote
4.7
Elect Oscar de Paula Bernardes Neto as
For
Do Not
Vote
4.8
Elect Stefano Bonfiglio as Independent
Director
For
Do Not
Vote
5
Management
For
Do Not
Vote
Maxis Berhad
Country: Malaysia
Ticker: MAXIS
Proposal
1
Approve Implementation of Shareholders'
Mandate for Recurrent Related Party
Transactions with Astro Holdings Sdn Bhd
and/or its Affiliates
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 83 of 453
Maxis Berhad
Proposal
Mgmt Rec
Vote
Instruction
2
Transactions with Astro Malaysia Holdings
Bhd and/or its Affiliates
For
For
3
Transactions with Tanjong Public Limited
Company and/or its Affiliates
For
For
4
Transactions with MEASAT Global Bhd and/or
its Affiliates
For
For
5
Transactions with Usaha Tegas Sdn Bhd
For
For
6
Transactions with UMTS (Malaysia) Sdn Bhd
For
For
7
Transactions with Maxis Communications
Bhd and/or its Affiliates
For
For
8
Transactions with Saudi Telecom Company
For
For
9
Transactions with Malaysian Jet Services Sdn
Bhd
For
For
10
Transactions with SRG Asia Pacific Sdn Bhd
For
For
11
Transactions with Malaysian Landed Property
Sdn Bhd
For
For
12
Transactions with OPCOM Cables Sdn Bhd
For
Abstain
13
Approve Long Term Incentive Plan
For
For
Maxis Berhad
Country: Malaysia
Ticker: MAXIS
Vote Summary Report
Page 84 of 453
Maxis Berhad
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Elect Arshad Bin Raja Tun Uda as Director
For
For
3
Elect Mokhzani Bin Mahathir as Director
For
For
4
Elect Alvin Michael Hew Thai Kheam as
Director
For
For
5
Elect Fraser Mark Curley as Director
For
For
6
Elect Lim Ghee Keong as Director
For
For
7
Remuneration
For
Against
Metalurgica Gerdau S.A.
Country: Brazil
Ticker: GOAU4
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Shareholders
None
Do Not
Vote
2
None
Do Not
Vote
Moscow Exchange MICEX-RTS OJSC
Country: Russia
Ticker: MOEX
Proposal
Mgmt Rec
Vote
Instruction
1.1
For
For
1.2
For
For
1.3
of RUB 3.87 per Share
For
For
Vote Summary Report
Page 85 of 453
Proposal
Mgmt Rec
Vote
Instruction
2.1
Elect Aleksandr Afanasiev as Director
None
For
2.2
Elect Nicola Beattie as Director
None
Against
2.3
Elect Mikhail Bratanov as Director
None
For
2.4
Elect Yuan Wang as Director
None
For
2.5
Elect Sean Glodek as Director
None
Against
2.6
Elect Andrey Golikov as Director
None
Against
2.7
Elect Valeriy Goreglyad as Director
None
Against
2.8
Elect Yuriy Denisov as Director
None
Against
2.9
Elect Oleg Zhelezko as Director
None
Against
2.10
Elect Bella Zlatkis as Director
None
Against
2.11
Elect Anatoliy Karachinskiy as Director
None
For
2.12
Elect Aleksey Kudrin as Director
None
For
2.13
Elect Sergey Lykov as Director
None
Against
2.14
Elect Rainer Riess as Director
None
For
2.15
Elect Denis Soloviev as Director
None
Against
2.16
Elect Andrey Sharonov as Director
None
For
2.17
Elect Kirill Shershun as Director
None
Against
3.1
Fix Number of Auditor Commission Members
at Three
For
For
Elect Three Members of Audit Commission
3.2a
Elect Vladislav Zimin as Member of Audit
Commission
For
For
3.2b
Elect Olga Romantsova as Member of Audit
Commission
For
For
3.2c
Elect Vyacheslav Ulupov as Member of Audit
Commission
For
For
4
Fix Number of Directors at 12
For
For
5
Approve Aleksandr Afanasiev as Sole
Executive Body (CEO)
For
For
6
Ratify ZAO Ernst & Young Vneshaudit as
Auditor
For
For
7
Amend Charter
For
Against
8
Approve Regulations on General Meetings
For
For
Vote Summary Report
Page 86 of 453
Proposal
Mgmt Rec
Vote
Instruction
9
Approve Regulations on Supervisory Board
For
For
10
Directors
For
For
11
For
For
12
Commission
For
For
13
Approve Related-Party Transactions with ZAO
Registrar Company STATUS Re: Convocation
of General Shareholder Meetings
For
For
14.1
Approve Related-Party Transactions with
OAO Sberbank of Russia Re: Cash Deposits
For
Abstain
14.2
National Clearing Centre Re: Cash Deposits
For
Abstain
14.3
National Clearing Centre Re: Currency
Conversion
For
Abstain
15.1
MICEX Stock Exchange Re: Lease of
Immovable Property
For
For
15.2
National Settlement Depository Re: Lease of
Immovable Property and Parking Spaces
For
For
15.3
National Clearing Centre Re: Lease of
Immovable Property and Parking Spaces
For
For
15.4
National Mercantile Exchange Re: Lease of
Immovable Property
For
For
16
Approve Related-Party Transactions Re:
Liability Insurance for Directors, Officers and
Subsidiaries
For
For
O2 Czech Republic AS
Ticker: BAATELEC
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
2.1
Approve Meeting Procedures
Vote Summary Report
Page 87 of 453
O2 Czech Republic AS
Proposal
Mgmt Rec
Vote
Instruction
For
For
2.2
Elect Meeting Chairman and Other Meeting
Officials
3
Company's Operations and State of Its
Assets in Fiscal 2014
4
Receive Supervisory Board Report
5.1
For
For
5.2
For
For
6
For
For
7
Approve Separation of Company via Spin-Off
Agreement
For
Against
8
Ratify KPMG Ceska republika Audit s.r.o as
Auditor
For
For
9
Elect Supervisory Board Members
None
For
10
Approve Terms of Contracts with Supervisory
Members
None
Against
11
Close Meeting
Polski Koncern Naftowy Orlen SA
Country: Poland
Ticker: PKN
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
2
3
4
For
For
5
For
For
6
Company's Operations, Financial Statements,
and Proposal on Treatment of Net Loss
7
Vote Summary Report
Page 88 of 453
Polski Koncern Naftowy Orlen SA
Proposal
Mgmt Rec
Vote
Instruction
8
9
For
For
10
For
For
11
For
For
12
For
For
13
Approve Treatment of Net Loss
For
For
14
Approve Dividends of PLN 1.65 per Share
For
For
15
Members
For
For
16
Approve Discharge of Supervisory Board
Members
For
For
17.1
Amend Statute Re: Editorial Amendment
For
For
17.2
For
For
17.3
For
For
17.4
For
For
17.5
For
For
17.6
Amend Statute Re: Competencies of General
Meeting, Supervisory Board and Management
Board
For
Against
17.7
Approve Consolidated Text of Statute
For
Against
18
Close Meeting
PT Astra International Tbk
Country: Indonesia
Ticker: ASII
Proposal
Mgmt Rec
Vote
Instruction
1
For
Against
2
Reports
For
For
3
For
For
4
For
Against
Vote Summary Report
Page 89 of 453
PT Astra International Tbk
Proposal
5
Approve Auditors
Mgmt Rec
Vote
Instruction
For
For
S.A.C.I. Falabella
Country: Chile
Ticker: FALABELLA
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
For
Do Not
Vote
3
Approve Dividend Policy
For
Do Not
Vote
4
For
Do Not
Vote
5
For
Do Not
Vote
6
Announcements
For
Do Not
Vote
7
Approve Report Regarding Related-Party
Transactions
For
Do Not
Vote
8
Directors' Committee; Receive Directors
Committee's Report
For
Do Not
Vote
9
Other Business
For
Do Not
Vote
TCL Communication Technology Holdings Limited
Ticker: 02618
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
Vote Summary Report
Page 90 of 453
TCL Communication Technology Holdings Limited
Proposal
Mgmt Rec
Vote
Instruction
3
Approve Ernst & Young as Independent
Auditors and Authorize Board to Fix Their
Remuneration
For
For
4a
Elect Li Dongsheng as Director
For
For
4b
Elect Guo Aiping as Director
For
For
4c
Elect Wang Jiyang as Director
For
For
5
Directors
For
For
6
For
Against
7
For
For
8
For
For
Usinas Siderurgicas De Minas Gerais S.A. - USIMINAS
Country: Brazil
Ticker: USIM5
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
None
Do Not
Vote
Alsea S.A.B. de C.V.
Country: Mexico
Ticker: ALSEA
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Approve Annual Report on Operations
Carried by Key Board Committees
For
For
3
Elect or Ratify Directors, Key Management
and Members of Board Committees
For
For
Vote Summary Report
Page 91 of 453
Alsea S.A.B. de C.V.
Proposal
Mgmt Rec
Vote
Instruction
4
Approve Remuneration of Directors, Key
Management and Members of Board
Committees
For
For
5
Set Maximum Amount of Share Repurchase
Reserve; Present Report on Share Repurchase
For
For
6
Approve Dividends
For
For
7
For
For
Ambev S.A.
Country: Brazil
Ticker: ABEV3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3.1
For
Do Not
Vote
3.2
Shareholder Caixa de Previdencia dos
Funcionarios do Banco do Brasil
None
Do Not
Vote
4
Ratify Remuneration for Fiscal Year 2014 and
Management and Fiscal Council Members for
Fiscal Year 2015
For
Do Not
Vote
Ambev S.A.
Country: Brazil
Ticker: ABEV3
Shares Voted: 0
Proposal
1
Mgmt Rec
For
Vote
Instruction
Do Not
Vote
Vote Summary Report
Page 92 of 453
Asseco Poland S.A.
Country: Poland
Ticker: ACP
Proposal
Mgmt Rec
Vote
Instruction
1
Open Meeting; Elect Meeting Chairman
For
For
2
Acknowledge Proper Convening of Meeting;
For
For
3
For
For
4
5
6
Receive Auditor's Opinion on Financial
Statements
7
8.1
For
For
8.2
For
For
9
10
Receive Auditor's Opinion on Consolidated
11
Operations
For
For
12.1
Approve Discharge of Adam Goral (CEO)
For
For
12.2
Approve Discharge of Zbigniew Pomianek
(Deputy CEO)
For
For
12.3
Approve Discharge of Przemyslaw
Borzestowski (Deputy CEO)
For
For
12.4
Approve Discharge of Marek Panek (Deputy
CEO)
For
For
12.5
Approve Discharge of Przemyslaw
Seczkowski (Deputy CEO)
For
For
12.6
Approve Discharge of Robert Smulkowski
(Deputy CEO)
For
For
12.7
Approve Discharge of Wlodzimierz Serwinski
(Deputy CEO)
For
For
12.8
Approve Discharge of Tadeusz Dyrga (Deputy
CEO)
For
For
12.9
Approve Discharge of Pawel Piwowar
(Deputy CEO)
For
For
Vote Summary Report
Page 93 of 453
Asseco Poland S.A.
Proposal
Mgmt Rec
Vote
Instruction
12.10 Approve Discharge of Rafal Kozlowski
(Deputy CEO)
For
For
12.11 Approve Discharge of Andrzej Dopierala
(Deputy CEO)
For
For
13.1
Approve Discharge of Jacek Duch (Chairman
of Supervisory Board)
For
For
13.2
Approve Discharge of Adam Noga (Deputy
Chairman of Supervisory Board)
For
For
13.3
Approve Discharge of Dariusz Brzeski
For
For
13.4
Approve Discharge of Artur Kucharski
For
For
13.5
Approve Discharge of Dariusz Stolarczyk
For
For
13.6
Approve Discharge of Piotr Augustyniak
For
For
14
For
For
15
Operations of Postinfo Sp. z.o.o. in
For
For
16.1
Approve Discharge of Tomasz Szulc (CEO of
Postinfo Sp. z.o.o.)
For
For
16.2
Approve Discharge of Witold Malina (Deputy
CEO of Postinfo Sp. z.o.o.)
For
For
16.3
Approve Discharge of Radoslaw Semklo
(Deputy CEO of Postinfo Sp. z.o.o.)
For
For
17.1
Approve Discharge of Karol Cieslak
(Chairman of Supervisory Board at Postinfo
Sp. z.o.o.)
For
For
17.2
Approve Discharge of Jaroslaw Adamski
(Member of Supervisory Board at Postinfo
Sp. z.o.o.)
For
For
17.3
Approve Discharge of Slawomir Madej
(Member of Supervisory Board at Postinfo
Sp. z.o.o.)
For
For
18
Approve Sale of Real Estate Property
For
Against
19
Close Meeting
Cia. Hering
Country: Brazil
Ticker: HGTX3
Vote Summary Report
Page 94 of 453
Cia. Hering
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4
Elect Directors
For
Do Not
Vote
5
Management
For
Do Not
Vote
Companhia de Saneamento de Minas Gerais (COPASA)
Country: Brazil
Ticker: CSMG3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
Approve Investment Plan for Upcoming Fiscal
Year
For
Do Not
Vote
4
Elect Board and Fiscal Council Members
For
Do Not
Vote
5
Designate New Newspapers to Publish
Company Announcements
For
Do Not
Vote
Country: Brazil
Ticker: CSMG3
Shares Voted: 0
Proposal
1
Management
Mgmt Rec
For
Vote
Instruction
Do Not
Vote
Vote Summary Report
Page 95 of 453
Proposal
2
Mgmt Rec
Alter Interest-on-Capital-Stock Payment Date
For
Vote
Instruction
Do Not
Vote
CPFL Energia S.A.
Country: Brazil
Ticker: CPFE3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4
Elect Directors
For
Do Not
Vote
5
For
Do Not
Vote
6
Management
For
Do Not
Vote
7
Members
For
Do Not
Vote
CPFL Energia S.A.
Country: Brazil
Ticker: CPFE3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Bonus Issue
For
Do Not
Vote
2.1
For
Do Not
Vote
2.2
Amend Articles Re: Company's Executives
Scope of Powers
For
Do Not
Vote
2.3
Amend Bylaw Re: Monetary Restatement
For
Do Not
Vote
Vote Summary Report
Page 96 of 453
CPFL Energia S.A.
Proposal
Mgmt Rec
Vote
Instruction
2.4
Amend Articles Re: Company's Executives
For
Do Not
Vote
2.5
Amend Bylaws Re: Rewording and Cross
References
For
Do Not
Vote
Gerdau S.A.
Country: Brazil
Ticker: GGBR4
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Shareholders
None
Do Not
Vote
2
None
Do Not
Vote
Itau Unibanco Holding SA
Country: Brazil
Ticker: ITUB4
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1.1
Elect Luiz Alberto de Castro Falleiros as
Effective Fiscal Council Member Nominated
by Preferred Shareholders
None
Do Not
Vote
1.2
Elect Carlos Roberto de Albuquerque Sa as
Alternate Fiscal Council Member Nominated
None
Do Not
Vote
KGHM Polska Miedz S.A.
Country: Poland
Ticker: KGH
Vote Summary Report
Page 97 of 453
Proposal
Mgmt Rec
Vote
Instruction
For
For
For
For
1
Open Meeting
2
3
4
5
Statements
6
Receive Management Board Proposal on
Allocation of Income
7
Review of Management Board Report on
Statements
8.1
Company's Standing
8.2
Work
9.1
For
For
9.2
For
For
9.3
of PLN 4 per Share
For
For
10.1a Approve Discharge of Marcin Chmielewski
For
For
10.1b Approve Discharge of Jacek Kardela
For
For
10.1c Approve Discharge of Wojciech Kedzia
For
For
10.1d Approve Discharge of Jaroslaw Romanowski
For
For
10.1e Approve Discharge of Herbert Wirth
For
For
10.2a Approve Discharge of Tomasz Cyran
For
For
10.2b Approve Discharge of Jozef Czyczerski
For
For
10.2c Approve Discharge of Boguslaw Fiedor
For
For
Vote Summary Report
Page 98 of 453
Proposal
Mgmt Rec
Vote
Instruction
10.2d Approve Discharge of Leszek Hajdacki
For
For
10.2e Approve Discharge of Krzysztof Kaczmarczyk
For
For
10.2f Approve Discharge of Andrzej Kidyba
For
For
10.2g Approve Discharge of Aleksandra
Magaczewska (Supervisory Board Member)
For
For
10.2h Approve Discharge of Marcin Moryn
For
For
10.2i Approve Discharge of Marek Panfil
For
For
10.2j Approve Discharge of Jacek Poswiata
For
For
10.2k Approve Discharge of Boguslaw Szarek
For
For
10.2l Approve Discharge of Barbara WerteleckaKwater (Supervisory Board Member)
For
For
10.2m Approve Discharge of Iwona Zatorska-Pantak
For
For
11
12
13.1
Group's Operations
For
For
13.2
For
For
None
Against
14
Approve Changes of Composition of
Supervisory Board
15
Close Meeting
Kroton Educacional S.A.
Country: Brazil
Ticker: KROT3
Vote Summary Report
Page 99 of 453
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
Country: Brazil
Ticker: KROT3
Shares Voted: 0
Proposal
1
Mgmt Rec
Management
For
Vote
Instruction
Do Not
Vote
Metropolitan Bank & Trust Company
Ticker: MBT
Proposal
Mgmt Rec
Vote
Instruction
3
Approve Minutes of the Annual Meeting Held
on April 30, 2014
For
For
5
of Directors, Management and All
Committees from April 30, 2014 to April 28,
2015
For
For
6.1
Elect George S.K. Ty as Director
For
Against
6.2
Elect Arthur Ty as Director
For
For
6.3
Elect Francisco C. Sebastian as Director
For
Against
6.4
Elect Fabian S. Dee as Director
For
For
6.5
Elect Renato C. Valencia as Director
For
For
6.6
Elect Remedios L. Macalincag as Director
For
For
Vote Summary Report
Page 100 of 453
Metropolitan Bank & Trust Company
Proposal
Mgmt Rec
Vote
Instruction
6.7
Elect Edmund A. Go as Director
For
Against
6.8
Elect Jesli A. Lapus as Director
For
For
6.9
Elect Robin A. King as Director
For
For
6.10
Elect Vicente B. Valdepeñas, Jr. as Director
For
For
6.11
Elect Rex C. Drilon II as Director
For
For
6.12
Elect Antonio V. Viray as Director
For
Against
6.13
Elect Francisco F. Del Rosario, Jr. as Director
For
For
6.14
Elect Vicente R. Cuna, Jr. as Director
For
Against
7
Appoint SGV & Co. as External Auditors
For
For
8
Other Business
For
Against
Oi S.A.
Country: Brazil
Ticker: OIBR4
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
2
None
Do Not
Vote
Petroleo Brasileiro SA-Petrobras
Country: Brazil
Ticker: PETR4
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
Meeting for ADR Preferred Holders
1
Elect Guilherme Affonso Ferreira as Director
None
Do Not
Vote
2
Elect Walter Luis Bernardes and Roberto
Lamb (Alternate) as Fiscal Council Members
None
Do Not
Vote
Vote Summary Report
Page 101 of 453
SM Investments Corporation
Ticker: SM
Shares Voted: 3,210
Proposal
Mgmt Rec
Vote
Instruction
1.1
Elect Henry Sy, Sr. as Director
For
For
1.2
Elect Teresita T. Sy as Director
For
Withhold
1.3
Elect Henry T. Sy, Jr. as Director
For
Withhold
1.4
Elect Harley T. Sy as Director
For
For
1.5
Elect Jose T. Sio as Director
For
For
1.6
Elect Vicente S. Perez, Jr. as Director
For
For
1.7
Elect Ah Doo Lim as Director
For
For
1.8
Elect Joseph R. Higdon as Director
For
For
2
Approve Minutes of Previous Meeting Held on
April 30, 2014
For
For
3
For
For
4
of Directors and Executive Officers
For
For
5
Elect SyCip Gorres Velayo & Co. as External
Auditor
For
For
6
For
Against
Westports Holdings Berhad
Country: Malaysia
Ticker: WPRTS
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Elect Gnanalingam A/L Gunanath Lingam as
Director
For
For
3
Elect Ibrahim Kamil Bin Tan Sri Nik Ahmad
Kamil as Director
For
For
4
Elect John Edward Wenham Meredith as
Director
For
For
Vote Summary Report
Page 102 of 453
Westports Holdings Berhad
Proposal
Mgmt Rec
Vote
Instruction
5
Elect Ruben Emir Gnanalingam Bin Abdullah
as Director
For
For
6
Elect Yusli Bin Mohamed Yusoff as Director
For
For
7
Elect Jeyakumar Palakrishnar as Director
For
For
8
For
For
9
For
For
AES Gener S.A.
Country: Chile
Ticker: AESGENER
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
Do Not
Vote
2
For
Do Not
Vote
3
Directors' Committee; Report on Directors'
Committee Expenses and Activities
For
Do Not
Vote
4
For
Do Not
Vote
5
Approve Dividend Policy
For
Do Not
Vote
6
Transactions
7
Announcements
For
Do Not
Vote
8
Other Business
For
Do Not
Vote
9
For
Do Not
Vote
America Movil S.A.B. de C.V.
Country: Mexico
Ticker: AMXL
Vote Summary Report
Page 103 of 453
Proposal
Mgmt Rec
Vote
Instruction
Only Series L Shares Have Voting Rights
1
Elect Directors for Series L Shares
For
For
2
For
For
Country: Mexico
Ticker: AMXL
Shares Voted: 30
Proposal
Mgmt Rec
Vote
Instruction
Meeting for ADR Holders
Only Series L Shares Have Voting Rights
1
Elect Directors for Series L Shares
For
For
2
For
For
Banco Santander Brasil SA
Country: Brazil
Ticker: SANB11
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
Elect Directors
For
Do Not
Vote
4
Management
For
Do Not
Vote
Vote Summary Report
Page 104 of 453
Banco Santander Brasil SA
Country: Brazil
Ticker: SANB11
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Alter Dividend Payment Date
For
Do Not
Vote
2
Approve Deferred Bonus Plan
For
Do Not
Vote
Bank Polska Kasa Opieki S.A.
Country: Poland
Ticker: PEO
Shares Voted: 5,511
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
2
3
4
For
For
5
For
For
6
7
8
9
10
11
12.1
For
For
12.2
For
For
12.3
For
For
12.4
For
For
Vote Summary Report
Page 105 of 453
Bank Polska Kasa Opieki S.A.
Proposal
Mgmt Rec
Vote
Instruction
12.5
For
For
12.6
Approve Supervisory Board Report
For
For
12.7a Approve Discharge of Jerzy Woznicki
For
For
12.7b Approve Discharge of Roberto Nicastro
For
For
12.7c Approve Discharge of Leszek Pawlowicz
For
For
12.7d Approve Discharge of Alessandro Decio
For
For
12.7e Approve Discharge of Malgorzata
Adamkiewicz (Supervisory Board Member)
For
For
12.7f Approve Discharge of Pawel Dangel
For
For
12.7g Approve Discharge of Laura Penna
For
For
12.7h Approve Discharge of Wioletta Rosolowska
For
For
12.7i Approve Discharge of Doris Tomanek
For
For
12.8a Approve Discharge of Luigi Lovaglio (CEO)
For
For
12.8b Approve Discharge of Diego Biondo
For
For
12.8c Approve Discharge of Andrzej Kopyrski
For
For
12.8d Approve Discharge of Grzegorz Piwowar
For
For
12.8e Approve Discharge of Stefano Santini
For
For
12.8f Approve Discharge of Marian Wazynski
For
For
13
SupervisedInstitutions adopted by Polish
For
For
14
Amend Statute
For
For
15
Approve New Edition of Statute
For
For
16
Approve Changes in Composition of
Supervisory Board
For
Against
17
Amend Terms of Remuneration of
For
For
18
Close Meeting
Vote Summary Report
Page 106 of 453
Capital Property Fund Ltd
Ticker: CPF
Proposal
Mgmt Rec
Vote
Instruction
1.1
Elect Banus van der Walt as Director
For
For
1.2
Elect Trurman Zuma as Director
For
For
1.3
Elect Tshiamo Vilakazi as Director
For
For
1.4
Elect Andrew Teixeira as Director
For
For
1.5
Elect Rual Bornman as Director
For
For
2.1
Elect Protas Phili as Member of the Audit
Committee
For
For
2.2
Elect Jan Potgieter as Member of the Audit
Committee
For
For
2.3
Elect Trurman Zuma as Member of the Audit
Committee
For
For
3
Appoint Deloitte & Touche as Auditors of the
Company with Patrick Kleb as the Designated
Audit Partner
For
For
4
Authorise Board to Fix Remuneration of
Auditors
For
For
5
Place Authorised but Unissued Shares Under
For
For
6
Authorise Board to Issue Shares for Cash up
to a Maximum of Five Percent of Issued
Share Capital
For
For
7
Authorise Issuance of Shares for Cash for
Black Economic Empowerment Purposes
For
For
8
For
For
Special Resolutions
1
Inter-related Companies
For
For
2
Authorise Repurchase of up to 20 Percent of
Issued Share Capital
For
Against
3
Approve Financial Assistance for the
Purchase of or Subscription for Shares to the
Siyakha Education Trust
For
For
4
Directors
For
For
Continuation of Ordinary Resolutions
Vote Summary Report
Page 107 of 453
Capital Property Fund Ltd
Proposal
9
Mgmt Rec
Vote
Instruction
For
For
Cemig, Companhia Energetica De Minas Gerais
Country: Brazil
Ticker: CMIG4
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
None
Do Not
Vote
2
Shareholders
None
Do Not
Vote
Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
Country: Brazil
Ticker: SBSP3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4
Management
For
Do Not
Vote
Cosan Logistica SA
Country: Brazil
Ticker: RLOG3
Vote Summary Report
Page 108 of 453
Cosan Logistica SA
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
Management
For
Do Not
Vote
4
Elect Directors
For
Do Not
Vote
Cosan S.A. Industria e Comercio
Country: Brazil
Ticker: CSAN3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
Management
For
Do Not
Vote
4
Elect Directors
For
Do Not
Vote
5
For
Do Not
Vote
Cosan S.A. Industria e Comercio
Country: Brazil
Ticker: CSAN3
Shares Voted: 0
Proposal
1
Authorize Capitalization of Reserves and
Amend Article 5
Mgmt Rec
For
Vote
Instruction
Do Not
Vote
Vote Summary Report
Page 109 of 453
CTEEP - Cia. de Transmissao de Energia Eletrica Paulista
Country: Brazil
Ticker: TRPL4
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
None
Do Not
Vote
2
Shareholders
None
Do Not
Vote
Dana Gas PJSC
Country: United Arab Emirates
Ticker: DANA
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Board Report on Company
Operations
For
For
2
Approve Auditors' Report on Company
For
For
3
Reports
For
For
4
Approve Dividends
For
For
5
Approve Discharge of Directors and Auditors
For
For
6
Ratify Auditors and Fix Their Remuneration
For
For
7
Set the Number of Board Members to be
Elected to Twelve
For
Against
8
Elect Directors (Bundled)
For
Against
Eletrobras, Centrais Eletricas Brasileiras S.A.
Country: Brazil
Ticker: ELET6
Vote Summary Report
Page 110 of 453
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
Elect Directors and Appoint Board Chairman
For
Do Not
Vote
4
For
Do Not
Vote
5
For
Do Not
Vote
Grupo Lala S.A.B. de C.V.
Country: Mexico
Ticker: LALAB
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements, Allocation of
Income and Statutory Reports
For
For
2
Approve Discharge Board of Directors and
CEO
For
For
3
Elect and or Ratify Directors, Secretary and
Members of Audit and Corporate Practices
Committee; Approve Their Remuneration
For
Against
4
Repurchase Program
For
For
5
Amend Article 6 of Bylaws
For
Against
6
For
For
7
For
For
Grupo Mexico S.A.B. de C.V.
Country: Mexico
Ticker: GMEXICOB
Vote Summary Report
Page 111 of 453
Grupo Mexico S.A.B. de C.V.
Proposal
Mgmt Rec
Vote
Instruction
1
Accept Consolidated Financial Statements
and Statutory Reports
For
For
2
Present Report on Compliance with Fiscal
Obligations
For
For
3
For
For
4
Approve Policy Related to Acquisition of Own
Shares for 2014; Set Aggregate Nominal
Amount of Share Repurchase Reserve for
2015
For
For
5
Approve Discharge of Board of Directors,
Executive Chairman and Board Committees
For
For
6
Elect or Ratify Directors; Verify
Independence of Board Members; Elect or
Ratify Chairmen and Members of Board
Committees
For
Against
7
Members of Board Committees
For
For
8
For
For
Infraestructura Energetica Nova S.A.B. de C.V.
Country: Mexico
Ticker: IENOVA
Shares Voted: 8,980
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Financial Statements, Statutory
Reports and Allocation of Income
For
For
2
Elect or Ratify Principal and Alternate
Directors and Members of Audit and
Corporate Practices Committee; Verify
Independence Classification of Board
Members
For
Against
3
Approve Remuneration of Principal and
Alternate Directors, Members of Board
Committees and Company Secretary
For
For
4
For
For
Vote Summary Report
Page 112 of 453
Itausa, Investimentos Itau S.A.
Country: Brazil
Ticker: ITSA4
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Jose Carlos de Brito e Cunha as
Effective Fiscal Council Member Nominated
None
Do Not
Vote
1.1
Elect Augusto Carneiro de Oliveira Filho as
Alternate Fiscal Council Member Nominated
None
Do Not
Vote
JBS S.A.
Country: Brazil
Ticker: JBSS3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
Elect Directors
For
Do Not
Vote
4
For
Do Not
Vote
5
For
Do Not
Vote
JBS S.A.
Country: Brazil
Ticker: JBSS3
Shares Voted: 0
Proposal
1
Approve Agreement to Absorb Biocamp and
JBS Austria Holding
Mgmt Rec
For
Vote
Instruction
Do Not
Vote
Vote Summary Report
Page 113 of 453
JBS S.A.
Proposal
Mgmt Rec
Vote
Instruction
2
For
Do Not
Vote
3
For
Do Not
Vote
4
Approve Absorption of Biocamp and JBS
Austria Holding
For
Do Not
Vote
5
Authorize Capitalization of Reserves Without
Issuance of Shares
For
Do Not
Vote
6
Amend Articles 3, 5, 6, 19, and 38 and
Exclude Article 41
For
Do Not
Vote
7
Consolidate Bylaws
For
Do Not
Vote
OHL Mexico S.A.B. de C.V.
Country: Mexico
Ticker: OHLMEX
Proposal
Mgmt Rec
Vote
Instruction
1.a
Present Report of Audit and Corporate
Practices Committees in Accordance with
Article 43 of Securities Market Law
For
For
1.b
Present Reports of CEO, External Auditor and
Fiscal Obligations Compliance, and Board's
Opinion on CEO's Report in Accordance with
Article 44 of Securities Market Law
For
For
1.c
Accept Board's Report on Financial
Statements and Statutory Reports and
Present Report on Activities and Operations
Undertaken by Board
For
For
2
Approve Allocation of Income and Increase in
Reserves; Set Maximum Amount of Share
Repurchase Program
For
For
3
Elect or Ratify Directors, Alternates,
Chairmen of Special Committees and
Secretaries; Approve Their Remuneration;
Verify Independence of Board Members
For
Against
4
For
For
Petronas Gas Berhad
Country: Malaysia
Ticker: PETGAS
Vote Summary Report
Page 114 of 453
Petronas Gas Berhad
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Elect Rosli bin Boni as Director
For
For
3
Elect Halim bin Mohyiddin as Director
For
For
4
Elect Manharlal Ratilal as Director
For
For
5
For
For
6
For
For
7
Elect Sadasivan N.N. Pillay as Director
For
For
8
Other Business (Voting)
For
Against
Promotora y Operadora de Infraestructura S.A.B. de C.V.
Country: Mexico
Ticker: PINFRA
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Board of Directors Report Pursuant
to Article 28 Fraction IV of Mexican Securities
Market Law
For
For
2
For
For
3
For
For
4
Present Report on Issuance of Series L
Shares Approved by EGM on June 30, 2014
For
For
5
Obligations
For
For
6
Elect or Ratify Directors, Members and
Chairmen of Audit and Corporate Governance
Committees
For
For
7
For
For
8
Repurchase Reserve; Approve Report on
Share Repurchase Program
For
For
9
For
For
Vote Summary Report
Page 115 of 453
RHB Capital Bhd
Country: Malaysia
Ticker: RHBCAP
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Mohamed Khadar Merican as Director
For
For
2
Elect Mohamed Ali Ismaeil Ali AlFahim as
Director
For
For
3
Elect Nik Mohamed Din Datuk Nik Yosoff as
Director
For
For
4
For
For
5
Approve PricewatehouseCoopers as Auditors
Remuneration
For
For
6
For
For
7
Approve Dividend Reinvestment Plan
For
For
Southern Copper Corporation
Country: USA
Ticker: SCCO
Proposal
Mgmt Rec
Vote
Instruction
1.1
Elect Director German Larrea Mota-Velasco
For
For
1.2
Elect Director Oscar Gonzalez Rocha
For
For
1.3
Elect Director Emilio Carrillo Gamboa
For
For
1.4
Elect Director Alfredo Casar Perez
For
For
1.5
Elect Director Luis Castelazo Morales
For
For
1.6
Elect Director Enrique Castillo Sanchez
Mejorada
For
For
1.7
Elect Director Xavier Garcia de Quevedo
Topete
For
For
1.8
Elect Director Daniel Muniz Quintanilla
For
For
1.9
Elect Director Luis Miguel Palomino Bonilla
For
For
1.10
Elect Director Gilberto Perezalonso Cifuentes
For
For
Vote Summary Report
Page 116 of 453
Southern Copper Corporation
Proposal
Mgmt Rec
Vote
Instruction
1.11
Elect Director Juan Rebolledo Gout
For
For
1.12
Elect Director Ruiz Sacristan
For
For
2
Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as
Auditors
For
For
3
Advisory Vote to Ratify Named Executive
Officers' Compensation
For
For
Suzano Papel e Celulose S.A.
Country: Brazil
Ticker: SUZB5
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
Meetign for Preferred Shareholders
1
None
Do Not
Vote
Telekom Malaysia Berhad
Country: Malaysia
Ticker: TM
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Elect Sulaiman Mahbob as Director
For
For
3
Elect Fauziah Yaacob as Director
For
For
4
Elect Zalekha Hassan as Director
For
For
5
Elect Ibrahim Marsidi as Director
For
For
6
Elect Danapalan T.P. Vinggrasalam as
Director
For
For
7
Remuneration
For
For
8
Approve Remuneration of Directors for the
Financial Year Ended Dec. 31, 2014
For
For
Vote Summary Report
Page 117 of 453
Telekom Malaysia Berhad
Proposal
Mgmt Rec
Vote
Instruction
9
Approve Remuneration of Directors With
Effect from Jan. 1, 2015 Until the Next
Annual General Meeting of the Company
For
For
10
For
For
11
Under the Dividend Reinvestment Scheme
For
For
12
Transactions
For
For
Tractebel Energia S.A.
Country: Brazil
Ticker: TBLE3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4
Approve Employees' Bonuses
For
Do Not
Vote
5
For
Do Not
Vote
6
For
Do Not
Vote
China Overseas Land & Investment Ltd.
Country: Hong Kong
Ticker: 00688
Proposal
1
Approve Sale and Purchase Agreement and
Share Subscription Agreement
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 118 of 453
Proposal
2
Authorized Board to Deal with All Matters in
Relation to the Sale and Purchase Agreement
and Share Subscription Agreement
Mgmt Rec
Vote
Instruction
For
For
Energy Development Corporation
Ticker: EDC
Proposal
Mgmt Rec
Vote
Instruction
1
Call to Order
2
Proof of Notice and Certification of Quorum
3
Approve Minutes of the Previous
Stockholders' Meeting
For
For
4
Approve Management Report and Audited
Financial Statements for the Year Ended Dec.
31, 2014
For
For
5
Confirm and Ratify All Acts and Resolutions
of Management and the Board of Directors
from the Date of the Last Stockholders'
Meeting
For
For
6
Approve the Authority to Enter into
Management Agreements, Power Plant
Operations Services Agreements and/or
Shared Services Agreements between the
Company and its Subsidiaries
For
For
7.1
Elect Oscar M. Lopez as Director
For
For
7.2
Elect Federico R. Lopez as Director
For
For
7.3
Elect Richard B. Tantoco as Director
For
For
7.4
Elect Peter D. Garrucho, Jr. as Director
For
Against
7.5
Elect Elpidio L. Ibanez as Director
For
Against
7.6
Elect Ernesto B. Pantangco as Director
For
For
7.7
Elect Francis Giles B. Puno as Director
For
Against
7.8
Elect Jonathan C. Russell as Director
For
Against
7.9
Elect Edgar O. Chua as Director
For
For
7.10
Elect Francisco Ed. Lim as Director
For
For
Vote Summary Report
Page 119 of 453
Energy Development Corporation
Proposal
Mgmt Rec
Vote
Instruction
7.11
Elect Arturo T. Valdez as Director
For
For
8
Approve the Appointment of SGV & Co. as
the Company's External Auditor
For
For
9
For
Against
10
Adjournment
For
For
Shanghai Electric Group Co., Ltd.
Country: China
Ticker: 02727
Proposal
Mgmt Rec
Vote
Instruction
AGM BALLOT FOR HOLDERS OF H SHARES
1
Elect Huang Ou as Director
For
For
2
For
For
3
Approve Report of the Board of Directors
For
For
4
Accept Report of Supervisory Committee
For
For
5
Accept Financial Results for 2014
For
For
6
Approve Profit Distribution Plan
For
For
7
Appoint PwC Zhong Tian as PRC Auditor and
PricewaterhouseCoopers as International
Auditor and Authorize Board to Fix Their
Remuneration
For
For
8
Ratify Emoluments Paid to Directors and
Supervisors for the Year 2014 and Approve
Emoluments of Directors and Supervisors for
the Year 2015
For
For
9
Approve Renewal of Liability Insurance for
Directors, Supervisors and Other Senior
Management
For
For
10.1
Approve Revision of Annual Caps under the
SEC Framework Deposit Agreement
For
For
10.2
Approve Revision of Annual Caps under the
SEC Framework Loan Agreement
For
Against
11
Approve MESMEE Framework Purchase
Agreement and Related Annual Caps
For
For
12
Approve Related Party Transactions Between
the Company and the Siemens Group from
2015 to 2017
For
For
Vote Summary Report
Page 120 of 453
Shanghai Electric Group Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
13.1
Approve Guarantee to Shanghai Heavy
Machinery Plant Co., Ltd.
For
For
13.2
Approve Guarantee to Shanghai Electric Wind
Power Equipment Co., Ltd.
For
For
13.3
Approve Guarantee to Shanghai Electric Wind
Energy Co., Ltd.
For
For
13.4
Approve Guarantee to SEC - SPX Air-cooling
Engineering Co., Ltd.
For
For
13.5
Approve Guarantee by Shanghai Electric
Wind Power Co., Ltd. to Shanghai Electric
Wind Power Equipment Dongtai Co., Ltd.
For
For
13.6
Approve Guarantee by Shanghai Electric
Wind Power Co., Ltd. to Shanghai Electric
Wind Power Equipment Gansu Co., Ltd.
For
For
13.7
Approve Electronic Bankers' Acceptance
Issued by Shanghai Electric Group Finance
Co., Ltd. to the Subsidiaries of Shanghai
Electric (Group) Corporation
For
For
For
For
SPECIAL BUSINESS
1
Approve Issuance of Offshore Bonds by
Shanghai Electric Newage Company Limited
and the Guarantee by the Company on such
Issuance
AngloGold Ashanti Ltd
Ticker: ANG
Proposal
Mgmt Rec
Vote
Instruction
1
Reappoint Ernst & Young Inc as Auditors of
the Company
For
For
2.1
Elect Christine Ramon as Director
For
For
2.2
Elect Maria Richter as Director
For
For
2.3
Elect Albert Garner as Director
For
For
3.1
Re-elect Wiseman Nkuhlu as Director
For
For
3.2
Re-elect Nozipho January-Bardill as Director
For
For
3.3
Re-elect Rodney Ruston as Director
For
For
4.1
Re-elect Rhidwaan Gasant as Member of the
For
For
Vote Summary Report
Page 121 of 453
AngloGold Ashanti Ltd
Proposal
Mgmt Rec
Vote
Instruction
4.2
Re-elect Wiseman Nkuhlu as Member of the
For
For
4.3
Re-elect Michael Kirkwood as Member of the
For
For
4.4
Re-elect Rodney Ruston as Member of the
For
For
4.5
Elect Albert Garner as Member of the Audit
and Risk Committee
For
For
4.6
Elect Maria Richter as Member of the Audit
and Risk Committee
For
For
5
For
For
6.1
Approve Increase in the Aggregate Limit of
Shares to be Utilised for Purposes of the
Share Incentive Schemes
For
For
6.2
Approve Increase in the Aggregate Limit of
Shares to be Allocated to Any Individual
Eligible Employees for Purposes of the Share
Incentive Schemes
For
For
7
For
For
8
Approve Non-executive Directors'
Remuneration
For
For
9
Authorise Board to Issue Shares for Cash
For
For
10
Authorise Repurchase of Issued Share Capital
For
For
11
Approve Financial Assistance in Terms of
Sections 44 and 45 of the Companies Act
For
For
12
Amend Memorandum of Incorporation
For
For
Gold Fields Ltd
Ticker: GFI
Proposal
Mgmt Rec
Vote
Instruction
1
Reappoint KPMG Inc as Auditors of the
Company
For
For
2
Re-elect Alan Hill as Director
For
For
3
Re-elect Richard Menell as Director
For
For
Vote Summary Report
Page 122 of 453
Gold Fields Ltd
Proposal
Mgmt Rec
Vote
Instruction
4
Re-elect Cheryl Carolus as Director
For
For
5
Re-elect Gayle Wilson as Chairperson of the
Audit Committee
For
For
6
Re-elect Richard Menell as Member of the
Audit Committee
For
For
7
Re-elect Donald Ncube as Member of the
Audit Committee
For
For
8
For
For
9
For
For
For
For
Advisory Endorsement
1
Special Resolutions
1
Directors
For
For
2
Section 44 and 45 of the Act
For
For
3
For
Against
Mytilineos Holdings SA
Country: Greece
Ticker: MYTIL
Shares Voted: 7,837
Proposal
Mgmt Rec
Vote
Instruction
Annual Meeting
1
Reports
For
For
2
For
For
3
Approve Auditors and Fix Their Remuneration
For
For
4
Approve Reduction in Issued Share Capital
For
For
5
For
For
6
Approve Related Party Transactions
For
For
7
For
For
8
Various Issues and Announcements
For
Against
Vote Summary Report
Page 123 of 453
Rand Merchant Insurance Holdings Limited
Meeting Type: Written Consent
Ticker: RMI
Proposal
Mgmt Rec
Vote
Instruction
Written Consent
1
Adopt New Memorandum of Incorporation
For
Against
2
Approve Increase in Authorised Share Capital
by the Creation of NPV Preference Shares
For
For
RMB Holdings Ltd
Meeting Type: Written Consent
Ticker: RMH
Proposal
Mgmt Rec
Vote
Instruction
Written Consent
1
For
Against
2
by the Creation of NPV Preference Shares
For
For
China Merchants Property Development Co., Ltd.
Country: China
Ticker: 000024
Proposal
Mgmt Rec
Vote
Instruction
AGM BALLOT FOR HOLDERS OF B SHARES
1
Approve 2014 Report of the Board of
Directors
For
For
2
Supervisors
For
For
3
Approve 2014 Report of the Independent
Directors
For
For
4
Approve 2014 Financial Statements
For
For
Vote Summary Report
Page 124 of 453
China Merchants Property Development Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
5
Approve 2014 Profit Distribution
For
For
6
Approve 2014 Annual Report and Summary
For
For
7
Approve Re-appointment of External Auditor
For
For
8
Approve Daily Related Party Transactions
For
For
9
Approve 2015 Guarantee Provision to
Controlled Subsidiaries
For
For
10
Approve 2015 Guarantee Provision to China
Merchants Guangming Technology Park Co.,
Ltd.
For
For
11
Approve Authorization Management
Regarding Related Party Transaction on Joint
Investment
For
For
12
Approve Related Party Transaction Regarding
Joint Acquisition of Chengdu Damofang
Project with China Merchants Kunlun Equity
Investment Management Co., Ltd.
For
For
13
Approve External Donations Management
System
For
For
Digi.com Berhad
Country: Malaysia
Ticker: DIGI
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Hakon Bruaset Kjol as Director
For
For
2
For
For
3
For
For
4
Transactions
For
For
China Resources Cement Holdings Ltd.
Ticker: 01313
Vote Summary Report
Page 125 of 453
China Resources Cement Holdings Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3.1
Elect Du Wenmin as Director
For
For
3.2
Elect Wei Bin as Director
For
For
3.3
Elect Chen Ying as Director
For
For
3.4
Elect Wang Yan as Director
For
For
3.5
Elect Lam Chi Yuen Nelson as Director
For
For
3.6
Directors
For
For
4
Approve Deloitte Touche Tohmatsu as
Remuneration
For
For
5
For
For
6
For
Against
7
For
For
China Shipping Container Lines Co. Ltd.
Country: China
Ticker: 02866
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Hai Chi Yuet as Director
For
For
2
Approve Provision of Guarantee
For
For
China Unicom (Hong Kong) Ltd
Country: Hong Kong
Ticker: 00762
Vote Summary Report
Page 126 of 453
China Unicom (Hong Kong) Ltd
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3a1
Elect Chang Xiaobing as Director
For
For
3a2
Elect Zhang Junan as Director
For
For
3a3
Elect Cesareo Alierta Izuel as Director
For
For
3a4
Elect Chung Shui Ming Timpson as Director
For
For
3b
Directors
For
For
4
Approve Auditor and Authorize Board to Fix
Their Remuneration
For
For
5
For
For
6
For
Against
7
For
For
8
Adopt New Articles of Association
For
For
Chongqing Changan Automobile Co., Ltd.
Country: China
Ticker: 000625
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Supervisors
For
For
3
For
For
4
For
For
5
Approve 2014 Profit Distribution
For
For
6
Approve 2015 Daily Related-party
Transactions
For
For
Vote Summary Report
Page 127 of 453
Proposal
Mgmt Rec
Vote
Instruction
7
Approve 2015 Investment Plan
For
For
8
Approve 2015 Financing Plan
For
For
9
Approve Authorization to Carry Out Low-Risk
Financial Products Investment
For
Abstain
10
Approve Financial Services Agreement with
China South Industries Group Finance Co.,
Ltd.
For
Abstain
11
Approve Signing of Daily Related Party
Transaction Framework Agreement, Property
Leasing Framework Agreement and
Comprehensive Service Agreement
For
For
12
Approve to Carry Out Trade Financing
Through Zhonghui Futong Investment Co.,
Ltd.
For
For
Cia. Hering
Country: Brazil
Ticker: HGTX3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
Approve Cancellation of Treasury Shares
For
Do Not
Vote
3
Approve Resource Reallocation Under the
Tax Incentive Reserve Account
For
Do Not
Vote
4
For
Do Not
Vote
Kumba Iron Ore Ltd
Ticker: KIO
Proposal
1
the Company
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 128 of 453
Kumba Iron Ore Ltd
Proposal
Mgmt Rec
Vote
Instruction
2.1
Re-elect Buyelwa Sonjica as Director
For
For
2.2
Re-elect Fani Titi as Director
For
For
2.3
Re-elect Dolly Mokgatle as Director
For
For
2.4
Re-elect Allen Morgan as Director
For
For
3.1
Re-elect Zarina Bassa as Chairman of Audit
Committee
For
For
3.2
Re-elect Litha Nyhonyha as Member of Audit
Committee
For
For
3.3
Re-elect Dolly Mokgatle as Member of Audit
Committee
For
For
3.4
Re-elect Allen Morgan as Member of Audit
Committee
For
For
4
For
For
5
For
For
6
to a Maximum of Five Percent of Issued
Share Capital
For
For
7
Directors
For
For
8
Inter-related Company or Corporation
For
For
9
Authorise Repurchase of Up to 20 Percent of
For
Against
PT Indofood CBP Sukses Makmur Tbk
Country: Indonesia
Ticker: ICBP
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
Abstain
Vote Summary Report
Page 129 of 453
PT Indofood CBP Sukses Makmur Tbk
Proposal
Mgmt Rec
Vote
Instruction
5
Commissioners
For
For
6
Their Remuneration
For
For
For
Against
AGENDA
1
PT Indofood Sukses Makmur Tbk
Country: Indonesia
Ticker: INDF
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
Commissioners
For
For
6
Their Remuneration
For
For
For
Against
AGENDA
1
SOHO China Ltd.
Ticker: 00410
Proposal
1
Reports
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 130 of 453
SOHO China Ltd.
Proposal
Mgmt Rec
Vote
Instruction
2
For
For
3
Directors
For
For
4
Remuneration
For
For
5A
For
Against
5B
For
For
5C
For
For
Want Want China Holdings Ltd.
Ticker: 00151
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3a
Elect Liao Ching-Tsun as Director
For
For
3b
Elect Chu Chi-Wen as Director
For
For
3c
Elect Huang Yung-Sung as Director
For
For
3d
Elect Maki Haruo as Director
For
Against
3e
Elect Toh David Ka Hock as Director
For
For
3f
Elect Kao Ruey-Bin as Director
For
For
3g
Directors
For
For
4
Approve PricewaterhouseCoopers as Auditor
Remuneration
For
For
5
For
For
6
For
Against
7
For
For
Vote Summary Report
Page 131 of 453
Ju Teng International Holdings Ltd.
Ticker: 03336
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3a
Elect Cheng Li-Yu as Director
For
For
3b
Elect Huang Kuo-Kuang as Director
For
For
3c
Elect Cherng Chia-Jiun as Director
For
For
3d
Elect Tsai Wen-Yu as Director
For
For
3e
Directors
For
Against
4
For
For
5
For
Against
6
For
For
7
For
For
8
Adopt New Share Option Scheme and
Terminate Existing Share Option Scheme
For
For
Nedbank Group Ltd
Ticker: NED
Proposal
Mgmt Rec
Vote
Instruction
1.1
Re-elect Mpho Makwana as Director
For
For
1.2
Re-elect Nomavuso Mnxasana as Director
For
For
1.3
Re-elect Raisibe Morathi as Director
For
For
1.4
Re-elect Julian Roberts as Director
For
For
1.5
Elect Paul Hanratty as Director
For
For
1.6
Elect Vassi Naidoo as Director
For
For
Vote Summary Report
Page 132 of 453
Nedbank Group Ltd
Proposal
Mgmt Rec
Vote
Instruction
1.7
Elect Mfundo Nkuhlu as Director
For
For
2.1
the Company with M Jordan as the
Designated Registered Auditor
For
For
2.2
Company with H Berrange as the Designated
Registered Auditor
For
For
3
Authorise the Group Audit Committee to
Determine the Remuneration of the Auditors
and the Auditors' Terms of Engagement
For
For
4
Place Authorised but Unissued Ordinary
Shares under Control of Directors
For
For
5
Place Authorised but Unissued Preference
For
For
6
For
For
7
Approve Non-executive Directors' Fees
For
For
8
For
For
9
Approve Financial Assistance to Related and
For
For
Zijin Mining Group Co., Ltd.
Country: China
Ticker: 601899
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Completion of Repurchase of H
Shares and Its Change in Registered Capital
of the Company
For
For
2
For
For
3
Authorize Repurchase of Issued H Share
Capital
For
For
4
Approve Issuance of Debt Financing
Instruments
For
For
5
Approve Provision of Guarantee to Overseas
Subsidiaries
For
For
6
Accept Report of the Board of Directors
For
For
7
Accept Report of Independent Directors
For
For
Vote Summary Report
Page 133 of 453
Proposal
Mgmt Rec
Vote
Instruction
8
For
For
9
Accept Company's Financial Report
For
For
10
Accept 2014 Annual Report and Summary
Report
For
For
11
Approve Profit Distribution Proposal
For
For
12
Approve Remuneration of Executive Directors
and Chairman of the Supervisory Committee
For
For
13
Approve Ernst & Young Hua Ming LLP as
Remuneration
For
For
14
Elect Fang Qixue as Director and Authorize
Board to Enter Into a Service Contract with
Fang Qixue
None
Against
Country: China
Ticker: 601899
Proposal
Mgmt Rec
Vote
Instruction
For
For
CLASS MEETING FOR HOLDERS OF H SHARES
1
Capital
Great Wall Motor Co., Ltd.
Country: China
Ticker: 02333
Proposal
Mgmt Rec
Vote
Instruction
1
Accept Audited Financial Report
For
For
2
For
For
3
For
For
4
Approve Annual Report and Its Summary
Report
For
For
5
Approve Report of the Independent Directors
For
For
Vote Summary Report
Page 134 of 453
Great Wall Motor Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
6
Approve Report of the Supervisory Committee
For
For
7
Approve Strategies of the Company
For
For
8
Approve Deloitte Touche Tohmatsu Certified
Public Accountant LLP as Auditors and to Fix
Their Remuneration
For
For
9
For
For
10
For
Against
Inotera Memories, Inc.
Country: Taiwan
Ticker: 3474
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Approve 2014 Statement of Profit and Loss
Appropriation
For
For
3
Amend Rules and Procedures Regarding
Shareholder's General Meeting
For
For
4
Amend Rules and Procedures for Election of
Directors
For
For
5
Approve Release of Restrictions of
Competitive Activities of Directors
For
For
6
Transact Other Business (Non-Voting)
Sibanye Gold Ltd
Ticker: SGL
Proposal
Mgmt Rec
Vote
Instruction
1
Company
For
For
2
Re-elect Christopher Chadwick as Director
For
For
Vote Summary Report
Page 135 of 453
Sibanye Gold Ltd
Proposal
Mgmt Rec
Vote
Instruction
3
Re-elect Robert Chan as Director
For
For
4
Re-elect Timothy Cumming as Director
For
For
5
Re-elect Richard Menell as Director
For
For
6
Re-elect Jerry Vilakazi as Director
For
For
7
Re-elect Keith Rayner as Chairman of the
Audit Committee
For
For
8
Re-elect Richard Menell as Member of the
Audit Committee
For
For
9
Re-elect Nkosemntu Nika as Member of the
Audit Committee
For
For
10
Re-elect Susan van der Merwe as Member of
the Audit Committee
For
For
11
For
For
12
For
For
For
For
1
Special Resolutions
1
Approve Remuneration of Non-executive
Directors
For
For
2
Section 44 and 45 of the Act
For
For
3
For
For
4
For
For
5
For
Against
Sino-Ocean Land Holdings Ltd.
Country: Hong Kong
Ticker: 03377
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
Vote Summary Report
Page 136 of 453
Sino-Ocean Land Holdings Ltd.
Proposal
Mgmt Rec
Vote
Instruction
3A
Elect Liu Hui as Director and Authorize Board
to Fix Her Remuneration
For
For
3B
Elect Chen Runfu as Director and Authorize
Board to Fix His Remuneration
For
For
3C
Elect Yang Zheng as Director and Authorize
For
For
3D
Elect Fang Jun as Director and Authorize
For
For
3E
Elect Chung Chun Kwong, Eric as Director
and Authorize Board to Fix His Remuneration
For
For
3F
Elect Gu Yunchang as Director and Authorize
For
For
4
Remuneration
For
For
5A
For
Against
5B
For
For
5C
For
For
BNK Financial Group Inc.
Country: South Korea
Ticker: 138930
Shares Voted: 2,540
Proposal
1
Approve Acquisition of Shares of Kyongnam
Bank Co., Ltd.
Mgmt Rec
Vote
Instruction
For
For
Kyongnam Bank Co. Ltd.
Ticker: 192520
Shares Voted: 3,749
Proposal
1
Approve Merger Agreement with BNK
Financial Group Inc.
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 137 of 453
MMC Norilsk Nickel
Country: Russia
Ticker: GMKN
Shares Voted: 7,870
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5.1
Elect Sergey Barbashev as Director
None
Against
5.2
Elect Alexey Bashkirov as Director
None
Against
5.3
Elect Rushan Bogaudinov as Director
None
Against
5.4
Elect Sergey Bratukhin as Director
For
Against
5.5
Elect Andrey Bugrov as Director
None
For
5.6
Elect Marianna Zakharova as Director
None
Against
5.7
Elect Andrey Korobov as Director
For
For
5.8
Elect Stalbek Mishakov as Director
None
Against
5.9
Elect Gareth Penny as Director
For
For
5.10
Elect Gerhard Prinsloo as Director
For
For
5.11
Elect Maxim Sokov as Director
None
Against
5.12
Elect Vladislav Solovyev as Director
None
Against
5.13
Elect Robert Edwards as Director
For
For
Elect Five Members of Audit Commisson
6.1
Elect Ekaterina Voziyanova as Member of
Audit Commission
For
For
6.2
Elect Anna Masalova as Member of Audit
Commission
For
For
6.3
Elect Georgiy Svanidze as Member of Audit
Commission
For
For
6.4
Elect Vladimir Shilkov as Members of Audit
Commission
For
For
6.5
Elect Elena Yanevich as Members of Audit
Commission
For
For
Vote Summary Report
Page 138 of 453
MMC Norilsk Nickel
Proposal
Mgmt Rec
Vote
Instruction
7
Ratify Auditor of Company's Financial
Statements Prepared in Accordance with
Russian Accounting Standards (RAS)
For
For
8
Ratify Auditor of Company's Financial
Statements Prepared in Accordance with
International Financial Reporting Standards
(IFRS)
For
For
9
For
For
10
Commission
For
For
11
Indemnification Agreements with Directors
and Executives
For
For
12
Liability Insurance for Directors and
Executives
For
For
13
For
For
14
Approve Company's Membership in
Association of Energy Consumers
For
For
15
Amend Commission Agreement with AO
Normetimpeks
For
For
16.1
Approve Related-Party Transaction wtih
Norilsknickelremont LLC Re: Transportation
and Maintenance Services
For
For
16.2
Approve Related-Party Transaction with
NTEK OJSC Re: Transportation and
Maintenance Services
For
For
16.3
Taymyr Fuel Company CJSC Re:
Transportation, Maintenance Services,
Transfer of Waste Oils
For
For
16.4
Approve Related-Party Transaction with Polar
Construction Company LLC Re:
Transportation, Maintenance, and Containers
Usage Services
For
For
16.5
Yenisey River Shipping Company Re: Cargo
Maintenance and Storage Services
For
For
16.6
Norilsknickelremont LLC Re: Transfer of
Equipment, Provision of Assembling,
Maintenance and Other Services
For
For
Vote Summary Report
Page 139 of 453
MMC Norilsk Nickel
Proposal
Mgmt Rec
Vote
Instruction
16.7
NTEK OJSC Re: Transfer of Substances,
Provision of Maintenance and Reparation
Services of Transformer Substations and
Power Line, Measuring, Power Equipment,
and Safety Devices Testing
For
For
16.8
Taymyr Fuel Company CJSC Re: Provision of
Petroleum Products and Related Services,
Mercury-GT Software Support
For
For
16.9
Approve Related-Party Transaction with Polar
Construction Company LLC Re: Testing
Services and Transfer of Inventories
For
For
16.10 Approve Related-Party Transaction with
Norilskpromtransport LLC Re: Feasibility
Study, Transportation, and Maintenance
Services
For
For
NTEK OJSC Re: Agency Agreements
For
For
NTEK OJSC Re: Agency Agreements
For
For
NTEK OJSC Re: Lease of Movable and
Immovable Property for Production, and
Operation Activities
For
For
Gipronickel Institute OJSC Re: Design,
Survey, and Cadastral Works
For
For
Arkhangelsk Port Re: Transfer Services,
Lease of Movable and Immovable Property
For
For
Yenisey River Shipping Company OJSC Re:
Transportation Services
For
For
Lease of Fleet
For
For
Delivery, Transporting, Pumping, Treatment,
and Recycling of Oil-Containing Bildge Water
For
For
Taymyr Fuel Company CJSC Re: Disposal of
Industrial Wastes, Petroleum Products
Analysis and Miscellaneous Services
For
For
Taymyr Fuel Company CJSC Re: Transfer of
Fixed Assets, Goods, Miscellaneous Products,
and Materials
For
For
Vote Summary Report
Page 140 of 453
MMC Norilsk Nickel
Proposal
Mgmt Rec
Vote
Instruction
Taymyr Fuel Company CJSC Re: Lease
ofMovable and Immovable Property
For
For
Transfer of Coal
For
For
Norilskgazprom OJSC Re: Property
Transportation, Placement of Industrial
Waste and Miscellaneous Services
For
For
Norilskgazprom OJSC Re: Transfer of
Inventories, Movable Property, Other
Products, and Materials
For
For
Norilskgazprom OJSC Re: Land Sublease
For
For
NTEK OJSC Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
For
For
NTEK OJSC Re: Placement of Industrial
Wastes, Petroleum Products Analysis, and
Miscellaneous Services
For
For
Taymyrgas Re: Transfer of Inventories,
Movable Property, Other Products, and
Materials
For
For
16.29 Approve Related-Party Transactionn with
Polar Construction Company LLC Re:
Placement of Industrial Wastes, Petroleum
Products Analysis and Miscellaneous Services
For
For
16.30 Approve Related-Party Transaction with Polar
Construction Company LLC Re: Transfer of
Inventories, Movable Property, Other
Products, and Materials
For
For
Construction Company LLC Re: Lease of
Movable and Immovable Property
For
For
Gipronickel Institute LLC Re: Fire Prevention
Services
For
For
Gipronickel Institute LLC Re: Transfer of
Goods, Movable and Immovable Property
For
For
Gipronickel Institute LLC Re: Lease
ofMovable and Immovable Property
For
For
Vote Summary Report
Page 141 of 453
MMC Norilsk Nickel
Proposal
Mgmt Rec
Vote
Instruction
Norilsknickelremont LLC Re: Placement of
Industrial Wastes, Fire Prevention and
Protection Services, Transportation,
Petroleum Products Analysis, and
For
For
Norilsknickelremont LLC Re: Transfer of
Fixed Assets, Goods, Other Products,
Materials, and Movable Property
For
For
Norilsknickelremont LLC Re: Lease of
For
For
Norilskpromtransport LLC Re: Placement of
Industrial Wastes, Materials Transportation,
Maintenance, and Miscellaneous Services
For
For
Norilskpromtransport LLC Re: Transfer of
Fixed Assets, Goods, Materials, and Movable
Property
For
For
Norilskpromtransport LLC Re: Lease of
For
For
Taymyr Fuel Company Re: Diesel Fuel
Coloration and Petroleum Chemicals
Processing
For
For
Taymyr Fuel Company Re: Software License
For
For
Taymyr Fuel Company Re: Lease of Chattels
For
For
Taymyr Fuel Company Re: Transfer of Fixed
Assets, Goods, Movable Property, Materials,
and Miscellaneous Products
For
For
Lease of Chattels
For
For
Norilskgazprom OJSC Re: Transfer of Fixed
Assets, Goods, Movable Property, Materials
and Miscellaneous Products
For
For
Norilskgazprom OJSC Re: Gas Distributing
Services
For
For
Vote Summary Report
Page 142 of 453
MMC Norilsk Nickel
Proposal
Mgmt Rec
Vote
Instruction
16.48 Approve Related-Party Transaction with OJSC
NTEK Re: Transfer of Fixed Assets, Goods,
Movable Property, Materials and
Miscellaneous Products
For
For
NTEK Re: Storage, Maintenance, and
For
For
Taymyrgas Re: Transfer of Gas
For
For
Construction Company LLC Re: Construction,
Maintenance, Accounting, Taxation,
Reporting Documentation, and Miscellaneous
Services
For
For
Construction Company LLC Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials, and Miscellaneous Products
For
For
Construction Company LLC Re: Lease of
Chattels and Real Estate
For
For
Gipronikel Institute LLC Re: Research and
Development, Cadastral Works and
For
For
Norilsknickelremont LLC Re: Maintenance
and Miscellaneous Services
For
For
Norilskpromtransport LLC Re: Maintenance,
Transportation, and Miscellaneous Services
For
For
Norilskpromtransport LLC Re: Transfer of
Fixed Assets, Goods, Movable Property,
Materials, and Miscellaneous
For
For
Mondi Ltd
Ticker: MND
Proposal
Mgmt Rec
Vote
Instruction
For
For
Common Business: Mondi Limited and Mondi
plc
1
Re-elect Stephen Harris as Director
Vote Summary Report
Page 143 of 453
Mondi Ltd
Proposal
Mgmt Rec
Vote
Instruction
2
Re-elect David Hathorn as Director
For
For
3
Re-elect Andrew King as Director
For
For
4
Re-elect Imogen Mkhize as Director
For
For
5
Re-elect John Nicholas as Director
For
For
6
Re-elect Peter Oswald as Director
For
For
7
Re-elect Fred Phaswana as Director
For
For
8
Re-elect Anne Quinn as Director
For
For
9
Re-elect David Williams as Director
For
For
10
Re-elect Stephen Harris as Member of the
DLC Audit Committee
For
For
11
Re-elect John Nicholas as Member of the DLC
Audit Committee
For
For
12
Re-elect Anne Quinn as Member of the DLC
Audit Committee
For
For
Mondi Limited Business
13
Reports for the Year Ended 31 December
2014
For
For
14
For
For
15
Directors
For
For
16
For
For
17
the Company and Appoint Shelly Nelson as
the Registered Auditor
For
For
18
Authorise the DLC Audit Committee to Fix
Remuneration of Auditors
For
For
19
For
For
20
Shares Under Control of Directors
For
For
21
Place Authorised but Unissued Special
Converting Shares Under Control of Directors
For
For
22
For
For
23
For
For
For
For
Mondi plc Business
24
Reports
Vote Summary Report
Page 144 of 453
Mondi Ltd
Proposal
Mgmt Rec
Vote
Instruction
25
Approve Remuneration Report
For
For
26
For
For
27
Reappoint Deloitte LLP as Auditors
For
For
28
Authorise the DLC Audit Committee to Fix
Remuneration of Auditors
For
For
29
Authorise Issue of Equity with Pre-emptive
Rights
For
For
30
Authorise Issue of Equity without Preemptive Rights
For
For
31
Authorise Market Purchase of Ordinary Shares
For
For
PT Indocement Tunggal Prakarsa Tbk
Country: Indonesia
Ticker: INTP
Proposal
Mgmt Rec
Vote
Instruction
1
Accept Financial Statements, Commissioners'
Report and Statutory Reports
For
For
2
For
For
3
Approve Auditors
For
For
4
For
For
5
Commissioners
For
For
For
For
AGENDA
1
Tencent Holdings Ltd.
Ticker: 00700
Vote Summary Report
Page 145 of 453
Tencent Holdings Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3.1a
Elect Li Dong Sheng as Director
For
For
3.1b
Elect Iain Ferguson Bruce as Director
For
For
3.2
Directors
For
For
4
Their Remuneration
For
Against
5
For
Against
6
For
For
7
For
For
Vale S.A.
Country: Brazil
Ticker: VALE5
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Amend Bylaws
For
Do Not
Vote
Cosco Pacific Limited
Country: Bermuda
Ticker: 01199
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
Vote Summary Report
Page 146 of 453
Cosco Pacific Limited
Proposal
Mgmt Rec
Vote
Instruction
3.1a
Elect Tang Runjiang as Director
For
For
3.1b
Elect Wong Tin Yau, Kelvin as Director
For
For
3.1c
Elect Adrian David Li Man Kiu as Director
For
For
3.2
Directors
For
For
4
Remuneration
For
For
5A
For
Against
5B
For
For
5C
For
For
MGM China Holdings Ltd.
Ticker: 02282
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3A1
Elect Chen Yau Wong as Director
For
For
3A2
Elect William Joseph Hornbuckle as Director
For
For
3A3
Elect Kenneth A. Rosevear as Director
For
For
3A4
Elect Zhe Sun as Director
For
For
3A5
Elect Russell Francis Banham as Director
For
For
3B
Directors
For
For
4
Remuneration
For
For
5
For
Against
6
For
For
7
For
For
Vote Summary Report
Page 147 of 453
Biostime International Holdings Ltd
Ticker: 01112
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2a
For
For
3a1
Elect Wu Xiong as Director
For
For
3a2
Elect Luo Yun as Director
For
For
3a3
Elect Chen Fufang as Director
For
For
3b
Directors
For
For
4
For
For
5
For
Against
6
For
For
7
For
For
Shenzhen International Holdings Ltd.
Country: Bermuda
Ticker: 00152
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3.1
Elect Zhong Shan Qun as Director
For
For
3.2
Elect Liu Jun as Director
For
For
3.3
Elect Li Lu Ning as Director
For
For
3.4
Elect Yim Fung as Director
For
For
3.5
Elect Ding Xun as Director
For
For
3.6
Directors
For
For
Vote Summary Report
Page 148 of 453
Shenzhen International Holdings Ltd.
Proposal
Mgmt Rec
Vote
Instruction
4
Their Remuneration
For
For
5
For
For
6
For
Against
7
For
For
8
Approve Increase in Authorized Share Capital
For
For
Uni-President China Holdings Ltd.
Ticker: 00220
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Elect Hou Jung-Lung as Director
For
For
4
Directors
For
For
5
Remuneration
For
For
6
For
Against
7
For
For
8
For
For
EFG Hermes Holding SAE
Country: Egypt
Ticker: HRHO
Shares Voted: 0
Proposal
1
Operations
Mgmt Rec
For
Vote
Instruction
Do Not
Vote
Vote Summary Report
Page 149 of 453
Proposal
Mgmt Rec
Vote
Instruction
2
For
Do Not
Vote
3
Reports
For
Do Not
Vote
4
For
Do Not
Vote
5
Approve Dividends
For
Do Not
Vote
6
Approve Stock Dividend Program
For
Do Not
Vote
7
Approve Discharge of Chairman and
Directors and Approve Board Composition
For
Do Not
Vote
8
For
Do Not
Vote
9
For
Do Not
Vote
10
Approve Charitable Donations
For
Do Not
Vote
AAC Technologies Holdings Inc.
Ticker: 02018
Shares Voted: 9,500
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3a
Elect Benjamin Zhengmin Pan as Director
For
For
3b
Elect Koh Boon Hwee as Director
For
For
3c
Elect Chang Carmen I-Hua as Director
For
For
3d
Directors
For
For
4
Remuneration
For
For
5
For
Against
6
For
For
Vote Summary Report
Page 150 of 453
AAC Technologies Holdings Inc.
Proposal
7
Mgmt Rec
Vote
Instruction
For
For
Aboitiz Power Corporation
Ticker: AP
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Minutes of Previous Stockholders'
Meeting Held Last May 19, 2014
For
For
2
Approve 2014 Annual Report and Financial
Statements
For
For
3
Delegate the Authority to Elect the
Company's External Auditors for 2015 to the
Board of Directors
For
For
4
Ratify Acts, Resolutions and Proceedings of
the Board of Directors, Corporate Officers
and Management in 2014 Up to May 18, 2015
For
For
5.1
Elect Enrique M. Aboitiz as Director
For
For
5.2
Elect Jon Ramon Aboitiz as Director
For
Against
5.3
Elect Erramon I. Aboitiz as Director
For
For
5.4
Elect Antonio R. Moraza as Director
For
For
5.5
Elect Mikel A. Aboitiz as Director
For
Against
5.6
Elect Jaime Jose Y. Aboitiz as Director
For
For
5.7
Elect Carlos C. Ejercito as Director
For
For
5.8
Elect Romeo L. Bernardo as Director
For
For
5.9
Elect Alfonso A. Uy as Director
For
For
6
Approve Increase of Directors' Monthly
Allowance
For
For
7
Renew the Delegated Authority to the Board
of Directors to Amend or Repeal the
Company's By-Laws or Adopt New By-Laws
For
Against
8
For
Against
Vote Summary Report
Page 151 of 453
Bank of Communications Co., Ltd.
Country: China
Ticker: 601328
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
Against
3.1
Approve Type of Preference Shares to be
Issued in Relation to Issuance of Domestic
Preference Shares
For
For
3.2
Approve Number of Preference Shares to be
Issued and Issue Size in Relation to Issuance
of Domestic Preference Shares
For
For
3.3
Approve Method of Issuance in Relation to
Issuance of Domestic Preference Shares
For
For
3.4
Approve Par Value and Issue Price in Relation
to Issuance of Domestic Preference Shares
For
For
3.5
Approve Maturity in Relation to Issuance of
Domestic Preference Shares
For
For
3.6
Approve Target Investors in Relation to
For
For
3.7
Approve Lock-up Period in Relation to
For
For
3.8
Approve Terms of Distribution of Dividends
in Relation to Issuance of Domestic
Preference Shares
For
For
3.9
Approve Terms of Mandatory Conversion in
Relation to Issuance of Domestic Preference
Shares
For
For
3.10
Approve Terms of Conditional Redemption in
Shares
For
For
3.11
Approve Restrictions on Voting Rights in
Shares
For
For
3.12
Approve Restoration of Voting Rights in
Shares
For
For
3.13
Approve Order of Distribution on Liquidation
and Procedures for Liquidation in Relation to
For
For
3.14
Approve Rating in Relation to Issuance of
For
For
Vote Summary Report
Page 152 of 453
Proposal
Mgmt Rec
Vote
Instruction
3.15
Approve Security in Relation to Issuance of
For
For
3.16
Approve Use of Proceeds in Relation to
For
For
3.17
Approve Transfer in Relation to Issuance of
For
For
3.18
Approve Validity Period of the Resolution in
Shares
For
For
3.19
Approve Relationship Between Offshore and
Domestic Issuances in Relation to Issuance
of Domestic Preference Shares
For
For
3.20
Approve Matters Relating to Authorisation in
Shares
For
For
4.1
Approve Type of Preference Shares to be
Issued in Relation to Issuance of Offshore
Preference Shares
For
For
4.2
Approve Number of Preference Shares to be
Issued and Issue Size in Relation to Issuance
of Offshore Preference Shares
For
For
4.3
Issuance of Offshore Preference Shares
For
For
4.4
Approve Par Value and Issue Price in Relation
to Issuance of Offshore Preference Shares
For
For
4.5
Approve Maturity in Relation to Issuance of
Offshore Preference Shares
For
For
4.6
Approve Target Investors in Relation to
For
For
4.7
Approve Lock-up Period in Relation to
For
For
4.8
Approve Terms of Distribution of Dividends
in Relation to Issuance of Offshore
Preference Shares
For
For
4.9
Approve Terms of Mandatory Conversion in
Relation to Issuance of Offshore Preference
Shares
For
For
4.10
Approve Terms of Conditional Redemption in
Shares
For
For
4.11
Approve Restrictions on Voting Rights in
Shares
For
For
4.12
Approve Restoration of Voting Rights in
Relation to to Issuance of Offshore
Preference Shares
For
For
Vote Summary Report
Page 153 of 453
Proposal
Mgmt Rec
Vote
Instruction
4.13
Approve Order of Distribution on Liquidation
and Procedures for Liquidation in Relation to
For
For
4.14
Approve Rating in Relation to Issuance of
For
For
4.15
Approve Security in Relation to Issuance of
For
For
4.16
Approve Use of Proceeds in Relation to
For
For
4.17
Approve Listing and Trading Arrangements in
Shares
For
For
4.18
Approve Validity Period of the Resolution in
Shares
For
For
4.19
Approve Relationship Between Offshore and
Domestic Issuances in Relation to Issuance
of Offshore Preference Shares
For
For
4.20
Approve Matters Relating to Authorisation in
Shares
For
For
5
Approve Dilution of Current Returns and
Remedial Measures to be Adopted by the
Company
For
For
6
Approve Capital Management Plan of the
Company for the Years 2015-2017
For
For
7
Approve Shareholders' Return Plan for the
Years 2015-2017
For
For
8
Reports
For
For
9
Approve Profit Distribution Plan for the Year
Ended Dec. 31, 2014
For
For
China Railway Group Limited
Country: China
Ticker: 601390
Proposal
Mgmt Rec
Vote
Instruction
1
Accept Report of Board of Directors
For
For
2
For
For
Vote Summary Report
Page 154 of 453
China Railway Group Limited
Proposal
Mgmt Rec
Vote
Instruction
3
Accept Report of Independent Directors
For
For
4
Reports
For
For
5
For
For
6
International Auditors and Deloitte Touche
Tohmatsu CPA LLP as Domestic Auditors and
For
For
7
Appoint Deloitte Touche Tohmatsu CPA LLP
as Internal Control Auditors of the Company
Remuneration
For
For
8
Approve Provision of External Guarantee to
Subsidiaries
For
For
9
For
Against
10
Approve Special Self-Inspection Report of the
Real Estate Business of China Railway Group
Limited
None
For
11
Approve Letter of Undertaking on the Real
Estate Business of China Railway Group
Limited by the Directors, Supervisors and
Senior Management
None
For
12
Approve Letter of Undertaking on the Real
Estate Business of China Railway Group
Limited by the Controlling Shareholder
None
For
13
Approve Validity Period of the Resolution of
the Annual General Meeting forthe Year 2011
Regarding the Issue of Corporate Bonds
None
For
CSR Corporation Ltd.
Country: China
Ticker: 601766
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Shareholders' Return Plan for the
Next Three Years
For
For
2
Approve Issue of Debt Financing Instruments
For
For
3
Approve Post-Merger (draft) Articles of
Association
For
For
Vote Summary Report
Page 155 of 453
CSR Corporation Ltd.
Proposal
Mgmt Rec
Vote
Instruction
4
Approve Post-Merger (draft) Rules of
Procedures of the General Meetings
For
For
5
Procedures of the Board of Directors
For
For
6
Procedures of the Supervisory Committee
For
For
7
For
For
8
For
For
9
For
For
10
Reports
For
For
11
Approve Resolution in Relation to the
Arrangement of Guarantees by the Company
and its Subsidiaries for 2015
For
For
12
Approve Resolution in Relation to the
Remuneration and Welfare of Directors and
Supervisors for 2014
For
For
13
Approve Revision of Annual Caps for
Financial Services with CSR Group
For
Against
14.1
Elect Cui Dianguo as Director
For
For
14.2
Elect Zheng Changhong as Director
For
For
14.3
Elect Liu Hualong as Director
For
For
14.4
Elect Xi Guohua as Director
For
For
14.5
Elect Fu Jianguo as Director
For
For
14.6
Elect Liu Zhiyong as Director
For
For
14.7
Elect Li Guo'an as Director
For
For
14.8
Elect Zhang Zhong as Director
For
For
14.9
Elect Wu Zhuo as Director
For
For
14.10 Elect Sun Patrick as Director
For
For
14.11 Elect Chan Ka Keung, Peter as Director
For
For
15.1
Elect Wan Jun as Supervisor
For
For
15.2
Elect Chen Fangping as Supervisor
For
For
16
Approve Auditors in Respect of the 2015
Financial Report and Internal Control
For
For
Vote Summary Report
Page 156 of 453
Cyfrowy Polsat SA
Country: Poland
Ticker: CPS
Shares Voted: 7,324
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
2
3
4.1
For
For
4.2
For
For
4.3
For
For
5
For
For
6
Approve Merger with Redefine Sp. z o.o.
For
For
7
Close Meeting
Lee & Man Paper Manufacturing Ltd.
Ticker: 02314
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Elect Wong Kai Tung Tony as Director
For
For
4
Elect Peter A Davies as Director
For
For
5
Elect Chau Shing Yim David as Director
For
For
6
Authorize Board to Confirm the Terms of
Appointment for Poon Chung Kwong
For
For
7
Directors for the Year Ended Dec. 31, 2014
For
For
8
Directors for the Year Ending Dec. 31, 2015
For
For
9
Remuneration
For
For
Vote Summary Report
Page 157 of 453
Lee & Man Paper Manufacturing Ltd.
Proposal
Mgmt Rec
Vote
Instruction
10
For
Against
11
For
For
12
For
For
Mytilineos Holdings SA
Country: Greece
Ticker: MYTIL
Shares Voted: 7,837
Proposal
Mgmt Rec
Vote
Instruction
For
For
Repeat Meeting
1
PT Kalbe Farma Tbk
Country: Indonesia
Ticker: KLBF
Proposal
Mgmt Rec
Vote
Instruction
1
Commissioners
For
For
2
For
For
3
For
Abstain
4
Commissioners
For
For
5
Their Remuneration
For
For
For
For
AGENDA
1
Vote Summary Report
Page 158 of 453
SINOPEC Engineering Group Co Ltd
Country: China
Ticker: 02386
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Audited Financial Statements
For
For
4
Approve Final Dividend Distribution Plan for
the Year 2014
For
For
5
Approve Interim Profit Distribution Plan for
the Year 2015
For
For
6
Approve Grant Thornton China (Special
General Partnership) and Grant Thornton
Hong Kong Limited as Domestic Auditor and
International Auditor and Authorize Board to
Fix Their Remuneration
For
For
7
Approve Business Operation Plan,
Investment Plan and Financial Budget Plan
for the Year 2015
For
For
8
Elect Deng Qunwei as Supervisor
For
For
SPECIAL RESOLUTIONS
1
For
For
2
For
Against
SINOPEC Engineering Group Co Ltd
Country: China
Ticker: 02386
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Authorize Repurchase of Issued Domestic
Share and H Share Capital
Vote Summary Report
Page 159 of 453
Barclays Africa Group Ltd
Ticker: BGA
Proposal
Mgmt Rec
Vote
Instruction
1
2014
For
For
2.1
Reappoint PricewaterhouseCoopers Inc as
Auditors of the Company with John Bennett
as the Designated Auditor
For
For
2.2
the Company with Emilio Pera as the
Designated Auditor
For
For
3.1
Re-elect Colin Beggs as Director
For
For
3.2
Re-elect Wendy Lucas-Bull as Director
For
For
3.3
Re-elect Patrick Clackson as Director
For
For
3.4
Re-elect Maria Ramos as Director
For
For
3.5
Re-elect Ashok Vaswani as Director
For
For
4.1
Elect Francis Okomo-Okello as Director
For
For
4.2
Elect Alex Darko as Director
For
For
5.1
Re-elect Colin Beggs as Member of the Audit
and Compliance Committee
For
For
5.2
Re-elect Mohamed Husain as Member of the
Audit and Compliance Committee
For
For
5.3
Re-elect Trevor Munday as Member of the
Audit and Compliance Committee
For
For
5.4
Elect Alex Darko as Member of the Audit and
Compliance Committee
For
For
6
For
For
7
For
For
8
Approve Share Value Plan
For
For
9
Directors
For
For
10
Authorise Repurchase of Up to Ten Percent
For
For
11
For
For
Vote Summary Report
Page 160 of 453
China Everbright Bank Co., Ltd.
Country: China
Ticker: 601818
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Work Report of the Board of
Directors
For
For
2
Supervisors
For
For
3
Approve Financial Budget Plan
For
For
4
Approve Audited Accounts Report
For
For
5
For
For
6
Approve Audit Work Report and ReAppointment of the Company's Auditor
For
For
7
Approve Adjustment to the Project of the
Construction of Forward Planning Master
Data Centre of the Company
For
For
8
Approve Remuneration Standards of Directors
For
For
9
Approve Remuneration Standards of
Supervisors
For
For
10
Elect Li Xin as Supervisor
For
Against
PT Siloam International Hospitals Tbk
Country: Indonesia
Ticker: SILO
Proposal
Mgmt Rec
Vote
Instruction
1
Commissioners
For
For
2
For
For
3
For
Against
4
Approve Auditors
For
For
Vote Summary Report
Page 161 of 453
PT Siloam International Hospitals Tbk
Proposal
5
Accept Report on the Use of Proceeds from
the Initial Public Offering
Mgmt Rec
Vote
Instruction
For
For
AGENDA
1
For
For
2
Amend and Restate Articles of the Association
For
For
Axiata Group Berhad
Country: Malaysia
Ticker: AXIATA
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Elect Azman Hj Mokhtar as Director
For
For
4
Elect David Lau Nai Pek as Director
For
For
5
Elect Abdul Rahman Ahmad as Director
For
For
6
Elect Muhamad Chatib Basri as Director
For
For
7
Approve Remuneration of Directors with
Effect from the 23rd Annual General Meeting
Until the Next Annual General Meeting of the
Company
For
For
8
Remuneration
For
For
9
Transactions
For
For
10
Approve Dividend Reinvestment Scheme
For
For
11
For
For
China COSCO Holdings Co., Ltd.
Country: China
Ticker: 01919
Vote Summary Report
Page 162 of 453
China COSCO Holdings Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Reports
For
For
4
For
For
5
Approve PricewaterhouseCoopers as
International Auditors and Ruihua Certified
Public Accountants, LLP as Domestic Auditors
Remuneration
For
For
6
Elect Wan Min as Director
For
For
7
Approve Provision of Guarantees Mandate
For
For
8
Approve Internal Accountability System
For
For
CIMC Enric Holdings Ltd
Ticker: 03899
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3.1
Elect Liu Chunfeng as Director
For
For
3.2
Elect Gao Xiang as Director
For
For
3.3
Elect Jin Yongsheng as Director
For
For
3.4
Elect Wong Chun Ho as Director
For
For
3.5
Directors
For
For
4
Remuneration
For
For
5
For
Against
6
For
For
Vote Summary Report
Page 163 of 453
CIMC Enric Holdings Ltd
Proposal
7
Mgmt Rec
Vote
Instruction
For
For
Melco Crown Entertainment Ltd.
Ticker: 06883
Shares Voted: 2,300
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2a
Elect Lawrence Yau Lung Ho as Director
For
For
2b
Elect James Douglas Packer as Director
For
For
2c
Elect John Peter Ben Wang as Director
For
For
3
Elect Robert Rankin as Director
For
For
4
Directors
For
For
5
Independent Auditors and Authorize Board to
For
For
6
For
Against
7A
Prior the Effective Date and Time of the
Proposed De-Listing
For
For
7B
Immediately After the Effective Date and
Time of the Proposed De-Listing
For
For
8
For
For
9
Approve Company's 2011 Share Incentive
Plan
For
For
10
Approve Share Incentive Plan of Melco Crown
(Philippines) Resorts Corporation
For
For
PT Global Mediacom Tbk
Country: Indonesia
Ticker: BMTR
Vote Summary Report
Page 164 of 453
PT Global Mediacom Tbk
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Approve Financial Statements and Discharge
of Directors and Commissioners
For
For
3
For
For
4
For
Against
5
Their Remuneration
For
For
AGENDA
1
Authorize Commissioners to Issue Shares
Pursuant to the Employee and Management
Stock Option Program (EMSOP)
For
For
2
For
Against
Bank Millennium SA
Country: Poland
Ticker: MIL
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
2
Receive Information on Voting Procedures
3
4
5
Receive Agenda of Meeting
6
For
For
7
Receive and Approve Financial Statements,
Operations in Fiscal 2014, and Supervisory
Board Report
For
For
8
Receive and Approve Consolidated Financial
Statements and Management Board Report
on Group's Operations in Fiscal 2014
For
For
9
For
For
Vote Summary Report
Page 165 of 453
Bank Millennium SA
Proposal
Mgmt Rec
Vote
Instruction
10.1
Approve Discharge of Joao Nuno Lima Bras
Jorge (CEO)
For
For
10.2
Approve Discharge of Fernando Maria
Cardoso Rodrigues Bicho (Management
Board Member)
For
For
10.3
Approve Discharge of Artur Klimczak
For
For
10.4
Approve Discharge of Julianna BoniukGorzelanczyk (Management Board Member)
For
For
10.5
Approve Discharge of Wojciech Haase
For
For
10.6
Approve Discharge of Andrzej Glinski
For
For
10.7
Approve Discharge of Maria Jose Henriques
Barreto De Matos De Campos (Management
Board Member)
For
For
10.8
Approve Discharge of Boguslaw Kott
For
For
10.9
Approve Discharge of Nuno Manuel da Silva
Amado (Supervisory Board Member)
For
For
10.10 Approve Discharge of Maciej Bednarkiewicz
For
For
10.11 Approve Discharge of Marek Furtek
For
For
10.12 Approve Discharge of Miguel de Campos
Pereira de Braganca (Supervisory Board
Member)
For
For
10.13 Approve Discharge of Luis Maria Franca da
Castro Pereira Coutinho (Supervisory Board
Member)
For
For
10.14 Approve Discharge of Grzegorz Jedrys
For
For
10.15 Approve Discharge of Andrzej Kozminski
For
For
10.16 Approve Discharge of Maria da Conceicao
Mota Soares de Oliveira Calle Lucas
For
For
10.17 Approve Discharge of Marek Rocki
For
For
10.18 Approve Discharge of Dariusz Rosati
For
For
10.19 Approve Discharge of Rui Manuel da Silva
Teixeira (Supervisory Board Member)
For
For
Vote Summary Report
Page 166 of 453
Bank Millennium SA
Proposal
Mgmt Rec
Vote
Instruction
11
For
For
12
Amend Statute
For
For
13
Amend Regulations on General Meetings
For
For
14
Approve Remuneration Policy of Members of
Supervisory Board
For
For
15
Members
For
For
16
For
For
17
Elect Supervisory Board Members
For
Against
18
Close Meeting
CNOOC Ltd.
Country: Hong Kong
Ticker: 00883
Proposal
Mgmt Rec
Vote
Instruction
A1
Reports
For
For
A2
For
For
A3
Elect Wu Guangqi as Director
For
For
A4
Elect Yang Hua as Director
For
For
A5
Elect Tse Hau Yin, Aloysius as Director
For
For
A6
Directors
For
For
A7
Remuneration
For
For
B1
For
For
B2
For
Against
B3
For
For
Vote Summary Report
Page 167 of 453
Lafarge Malaysia Berhad
Country: Malaysia
Ticker: LAFMSIA
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Yusof Bin Hussin as Director
For
For
2
Elect Bradley Mulroney as Director
For
For
3
Elect Christian Herrault as Director
For
For
4
Elect Sapna Sood as Director
For
For
5
Elect Lim Yoke Tuan as Director
For
For
6
Approve Deloitte & Touche as Auditors and
For
For
7
Approve Imran ibni Almarhum Tuanku Ja'afar
to Continue Office as Independent NonExecutive Director
For
Abstain
8
Approve A. Razak bin Ramli to Continue
Office as Independent Non-Executive Director
For
For
9
Transactions
For
For
10
For
For
Wynn Macau Ltd.
Ticker: 01128
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2a
Elect Stephen A. Wynn as Director
For
For
2b
Elect Linda Chen as Director
For
For
2c
Elect Matthew O. Maddox as Director
For
For
3
Directors
For
Against
4
For
For
Vote Summary Report
Page 168 of 453
Wynn Macau Ltd.
Proposal
Mgmt Rec
Vote
Instruction
5
For
For
6
For
Against
7
For
For
8
Approve Issuance of Shares Under the
Employee Ownership Scheme
For
Against
Air China Ltd.
Country: China
Ticker: 00753
Proposal
Mgmt Rec
Vote
Instruction
1
Accept Work Report of Board of Directors
For
For
2
Accept Work Report of Supervisory
Committee
For
For
3
Reports
For
For
4
For
For
5
Approve KMPG as International Auditor and
KPMG Huazhen (Special General Partnership)
as Domestic Auditor and Internal Control
Remuneration
For
For
6
Elect Stanley Hui Hon-chung as Director
For
For
7
For
Against
8
Approve Issue of Debt Financing Instruments
For
For
9
Approve Continuing Connected Transactions
and Related Annual Caps
For
Against
China Pacific Insurance (Group) Co., Ltd
Country: China
Ticker: 601601
Vote Summary Report
Page 169 of 453
China Pacific Insurance (Group) Co., Ltd
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Supervisors
For
For
3
Approve 2014 Annual Report of A shares
For
For
4
Approve 2014 Annual Report of H shares
For
For
5
Accept 2014 Financial Statements and
Statutory Reports
For
For
6
For
For
7
Approve PricewaterhouseCoopers Zhong Tian
LLP as PRC Auditor and Internal Control
Auditor and PricewaterhouseCoopers as
Overseas Auditor and Authorize Board to Fix
Their Remuneration
For
For
8
Approve 2014 Due Diligence Report of the
Directors
For
For
9
Approve 2014 Report on Performance of
Independent Directors
For
For
10
For
Against
11
Approve Proposal on Contemplated Routine
Related Party Transaction in Respect of
Funds Utilisation
12
Approve Report on the Status of the Related
Party Transactions and Implementaion of
Management System for Related Party
Transactions for 2014
13
Elect Wang Jian as Director
None
For
China Taiping Insurance Holdings Co Ltd.
Country: Hong Kong
Ticker: 00966
Proposal
1
Reports
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 170 of 453
China Taiping Insurance Holdings Co Ltd.
Proposal
Mgmt Rec
Vote
Instruction
2a1
Elect Li Jinfu as Director
For
For
2a2
Elect Wu Changming as Director
For
Against
2a3
Elect Ni Rongming as Director
For
Against
2a4
Elect Wu Jiesi as Director
For
For
2a5
Elect Zhu Dajian as Director
For
For
2a6
Elect Wu Ting Yuk Anthony as Director
For
For
2b
Directors
For
For
3
Remuneration
For
For
4
For
Against
5
For
For
6
For
For
China Vanke Co., Ltd.
Country: China
Ticker: 000002
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Approve 2014 Report of the Supervisory
Committee
For
For
3
Approve 2014 Annual Report and Audited
For
For
4
Approve Dividend Distribution Plan
For
For
5
Approve KPMG and KPMG Huazhen (Special
General Partnership) as Auditor
For
For
6
Approve Bonds Issue
For
For
7
Approve Cooperation with CRC Group
For
For
Vote Summary Report
Page 171 of 453
Liberty Holdings Ltd
Ticker: LBH
Proposal
Mgmt Rec
Vote
Instruction
1
2014
For
For
2.1
Re-elect Angus Band as Director
For
For
2.2
Re-elect Tony Cunningham as Director
For
For
2.3
Re-elect Peter Moyo as Director
For
For
2.4
Re-elect Monhla Hlahla as Director
For
For
2.5
Elect Mike Ilsley as Director
For
For
2.6
Elect Jacko Maree as Director
For
For
3
Auditors of the Company and Appoint A du
Preez as the Individual Registered Auditor
For
For
4
For
For
5
to a Maximum of 2.5 Percent of Issued Share
Capital
For
For
6.1
Elect Mike Ilsley as Chairman of the Audit
and Actuarial Committee
For
For
6.2
Re-elect Angus Band as Member of the Audit
For
For
6.3
Re-elect Tony Cunningham as Member of the
Audit and Actuarial Committee
For
For
6.4
Re-elect Peter Moyo as Member of the Audit
For
For
6.5
Re-elect Jim Sutcliffe as Member of the Audit
For
For
7
For
Against
Special Resolutions
1
Authorise Directors to Issue Any Ordinary
Shares of the Company for the
Implementation of Any Share Incentive
Scheme
For
Against
2.1
Approve Remuneration of the Chairman of
the Board
For
Against
Vote Summary Report
Page 172 of 453
Proposal
Mgmt Rec
Vote
Instruction
2.2
Approve Remuneration of the Lead
For
Against
2.3
Approve Remuneration of the Board Member
For
Against
2.4
Approve Remuneration of the International
Board Member, Member of Committees and
Subsidiary Board and Chairman of a Subcommittee
For
Against
2.5
Approve Remuneration of the International
Board Member, Member of Committees and
Subsidiary Board and Chairman of a
Committee
For
Against
2.6
the Audit and Actuarial Committee
For
Against
2.7
Approve Remuneration of the Member of the
Audit and Actuarial Committee
For
Against
2.8
the Actuarial Committee
For
Against
2.9
Actuarial Committee
For
Against
2.10
the Risk Committee
For
Against
2.11
Risk Committee
For
Against
2.12
the Remuneration Committee
For
Against
2.13
Remuneration Committee
For
Against
2.14
the Social, Ethics and Transformation
Committee
For
Against
2.15
Social, Ethics and Transformation Committee
For
Against
2.16
Directors' Affairs Committee
For
Against
2.17
the STANLIB Limited Board
For
Against
2.18
STANLIB Limited Board
For
Against
2.19
Approve Fee Per Ad Hoc Board Meeting
For
Against
2.20
Approve Fee Per Ad Hoc Board Committee
Meeting
For
Against
3.1
For
For
Vote Summary Report
Page 173 of 453
Proposal
Mgmt Rec
Vote
Instruction
3.2
Approve Financial Assistance to Any
Employee, Director, Prescribed Officer or
Other Person or Any Trust Established for
their Benefit in Terms of Any Share Incentive
Scheme
For
For
4
Authorise Repurchase of Up to Ten Percent
For
For
5
Approve Creation of Non-participating, Nonconvertible No Par Value Preference Shares
For
For
6
Place Authorised but Unissued Preference
For
For
Shougang Fushan Resources Group Ltd.
Country: Hong Kong
Ticker: 00639
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3A
Elect Li Shaofeng as Director
For
For
3B
Elect Ding Rucai as Director
For
For
3C
Elect So Kwok Hoo as Director
For
For
3D
Elect Chen Zhaoqiang as Director
For
For
3E
Elect Liu Qingshan as Director
For
For
3F
Elect Chan Pat Lam as Director
For
For
4
Their Remuneration
For
For
5
For
Against
6
For
For
7
For
For
8
For
Against
Vote Summary Report
Page 174 of 453
Yanzhou Coal Mining Company Limited
Country: China
Ticker: 01171
Proposal
Mgmt Rec
Vote
Instruction
1
Accept Board of Directors' Report
For
For
2
Accept Work Report of the Supervisory
Committee
For
For
3
For
For
4
Approve Profit Distribution Plan and
Distribution of Dividend
For
For
5
Directors and Supervisors
For
For
6
Approve Renewal of Liability Insurance of
Directors, Supervisors and Senior Officers
For
For
7
Their Remuneration
For
For
8
For
For
9
Authorize the Company to Carry Out
Domestic and Overseas Financing Activities
For
For
10
Approve Provision of Financial Guarantees
For
For
11
For
Against
12
Capital
For
For
Yanzhou Coal Mining Company Limited
Country: China
Ticker: 01171
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Capital
Vote Summary Report
Page 175 of 453
Alior Bank S.A.
Country: Poland
Ticker: ALR
Shares Voted: 1,552
Proposal
Mgmt Rec
Vote
Instruction
For
For
For
For
1
Open Meeting
2
3
4
5.1
5.2
6
For
For
7.1
For
For
7.2
For
For
8.1
8.2
Group's Operations
9.1
For
For
9.2
Group's Operations
For
For
10
For
For
11.1
Approve Discharge of Wojciech Sobieraj
(CEO)
For
For
11.2
Approve Discharge of Krzysztof Czuba
(Deputy CEO)
For
For
11.3
Approve Discharge of Michal Hucal (Deputy
CEO)
For
For
11.4
Approve Discharge of Witold Skrok (Deputy
CEO)
For
For
11.5
Approve Discharge of Katarzyna Sulkowska
(Deputy CEO)
For
For
11.6
Approve Discharge of Niels Lundorff (Deputy
CEO)
For
For
11.7
Approve Discharge of Artur Maliszewski
(Deputy CEO)
For
For
12.1
Approve Discharge of Helena Zaleski
For
For
Vote Summary Report
Page 176 of 453
Alior Bank S.A.
Proposal
Mgmt Rec
Vote
Instruction
12.2
Approve Discharge of Malgorzata IwaniczDrozdowska (Supervisory Board Member)
For
For
12.3
Approve Discharge of Marek Michalski
For
For
12.4
Approve Discharge of Krzysztof Obloj
For
For
12.5
Approve Discharge of Lucyna StanczakWuczynska (Supervisory Board Member)
For
For
12.6
Approve Discharge of Slawomir Dudzik
(Supervisory Board Deputy Chairman)
For
For
12.7
Approve Discharge ofStanislaw Popow
For
For
12.8
Approve Discharge of Niels Lundorff
For
For
13
Amend Terms of Remuneration of
For
For
14
For
For
15
Approve Merger with Meritum Bank ICB SA
For
For
For
For
16
17
Approve Purchase of Real Estate
Close Meeting
Severstal PAO
Country: Russia
Ticker: CHMF
Proposal
Mgmt Rec
Vote
Instruction
1.1
Elect Aleksey Mordashov as Director
None
For
1.2
Elect Mikhail Noskov as Direct
None
Against
1.3
Elect Vadim Larin as Director
None
For
1.4
Elect Aleksey Kulichenko as Director
None
For
1.5
Elect Vladimir Lukin as Director
None
For
1.6
Elect Vladimir Mau as Director
None
For
Vote Summary Report
Page 177 of 453
Severstal PAO
Proposal
Mgmt Rec
Vote
Instruction
1.7
Elect Alexander Auzan as Director
None
For
1.8
Elect Philip Dayer as Director
None
For
1.9
Elect Alun Bowen as Director
None
For
1.10
Elect Sakari Tamminen as Director
None
For
2
Approve Annual Report and Financial
Statements
For
For
3
For
For
4
Approve Interim Dividends for First Quarter
of Fiscal 2015
For
For
5.1
Elect Nikolay Lavrov as Member of Audit
Commission
For
For
5.2
Elect Roman Antonov as Member of Audit
Commission
For
For
5.3
Elect Svetlana Guseva as Member of Audit
Commission
For
For
6
Ratify ZAO KPMG as Auditor
For
For
7
For
For
8
For
For
China CITIC Bank Corporation Ltd.
Country: China
Ticker: 601998
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Approve 2014 Report of the Supervisors
For
For
3
Approve 2014 Annual Report
For
For
4
Approve 2014 Financial Report
For
For
5
Approve Financial Budget Plan for the Year
2015
For
For
6
For
For
7.1
Elect Chang Zenming as Director
For
For
Vote Summary Report
Page 178 of 453
Proposal
Mgmt Rec
Vote
Instruction
For
For
7.2
Elect Zhu Xiaohuang as Director
7.3
Elect Dou Jianzhong as Director
7.4
Elect Zhang Xiaowei as Director
For
For
7.5
Elect Li Qingping as Director
For
For
7.6
Elect Sun Deshun as Director
For
For
7.7
Elect Wu Xiaoqing as Director
For
For
7.8
Elect Wong Luen Cheung Andrew as Director
For
For
7.9
Elect Yuan Ming as Director
For
For
7.10
Elect Qian Jun as Director
For
For
8
Approve Remuneration Policy of Directors
For
For
9.1
Elect Ou-Yang Qian as Supervisor
For
For
9.2
Elect Zheng Xuexue as Supervisor
For
For
9.3
Elect Wang Xiuhong as Supervisor
For
For
9.4
Elect Jia Xiangsen as Supervisor
For
For
9.5
Elect Zheng Wei as Supervisor
For
For
10
Approve Remuneration Policy of Supervisors
For
For
11
Approve Resolution on Engagement of
Accounting Firms and Their Service Fees
For
For
12
Approve Special Report on Related Party
Transactions of the Bank for the Year 2014
For
For
13
Approve Conformity to Conditions on Nonpublic Offering of Preference Shares
For
For
14.1
Approve Type and Quantity of Securities to
be Issued in Relation to Non-public Offering
of Preference Shares
For
For
14.2
Approve Par Value and Offering Price in
Relation to Non-public Offering of Preference
Shares
For
For
14.3
Approve Term in Relation to Non-public
Offering of Preference Shares
For
For
14.4
Approve Use of Proceeds in Relation to Nonpublic Offering of Preference Shares
For
For
14.5
Approve Method and Target Investors in
Shares
For
For
14.6
Approve Profit Distribution Mode in Relation
to Non-public Offering of Preference Shares
For
For
Vote Summary Report
Page 179 of 453
Proposal
Mgmt Rec
Vote
Instruction
14.7
Approve Mandatory Conversion Clause in
Shares
For
For
14.8
Approve Condition Redemption Clause in
Shares
For
For
14.9
Approve Voting Right Restriction and
Restoration Clause in Relation to Non-public
For
For
14.10 Approve Liquidation Preference and Method
in Relation to Non-public Offering of
Preference Share
For
For
14.11 Approve Rating Arrangements in Relation to
Non-public Offering of Preference Share
For
For
14.12 Approve Guarantee Arrangements in Relation
to Non-public Offering of Preference Share
For
For
14.13 Approve Transfer and Trading Arrangement
Preference Share
For
For
14.14 Approve Validity of Resolution in Relation to
For
For
15
Approve Proposal on Amendments to the
Articles of Association
For
For
16
Approve Revision of Administrative Measures
of the Bank for Raised Funds
For
For
17
Approve Dilution of Immediate Return by
Preference Share Issuance of the Bank and
Remedial Measures
For
For
18
Authorize Board to Handle Relevant Matters
Relating to the Non-public Offering of
Preference Shares
For
For
19
For
For
20
Amend Rules of Procedures of the Board of
Supervisors
For
For
21
Approve Report on Use of Fund Raised from
the Previous Offering
For
For
22
Approve Acquisition of Sale Shares in CITIC
International Financial Holdings Limited
For
For
23
Approve Limit on the Exemption of NonPerforming Loans of the Bank
For
For
Country: China
Ticker: 601998
Vote Summary Report
Page 180 of 453
Proposal
Mgmt Rec
Vote
Instruction
1.00
Approve Issuance of Non-public Offering of
Preference Shares
For
For
1.01
Approve Type and Quantity of Securities to
be Issued in Relation to Non-public Offering
of Preference Shares
For
For
1.02
Approve Par Value and Offering Price in
Shares
For
For
1.03
Approve Term in Relation to Non-public
For
For
1.04
Approve Use of Proceed in Relation to Nonpublic Offering of Preference Shares
For
For
1.05
Approve Method and Target Investors in
Shares
For
For
1.06
Approve Profit Distribution Mode in Relation
to Non-public Offering of Preference Shares
For
For
1.07
Approve Mandatory Conversion Clause in
Shares
For
For
1.08
Approve Condition Redemption Clause in
Shares
For
For
1.09
Approve Voting Right Restriction and
Restoration Clause in Relation to Non-public
For
For
1.10
Approve Liquidation Preference and Method
Preference Share
For
For
1.11
Approve Rating Arrangements in Relation to
For
For
1.12
Approve Guarantee Arrangements in Relation
to Non-public Offering of Preference Share
For
For
1.13
Approve Transfer and Trading Arrangement
Preference Share
For
For
1.14
Approve Validity of Resolution in Relation to
For
For
Vote Summary Report
Page 181 of 453
Country: China
Ticker: 000625
Proposal
Mgmt Rec
Vote
Instruction
EGM BALLOT FOR HOLDERS OF B SHARES
1
Approve Company's Eligibility for Private
Placement of New Shares
For
For
2
Approve Private Placement of New Shares
For
For
2.1
Approve Share Type and Par Value
For
For
2.2
Approve Issue Manner and Issue Time
For
For
2.3
Approve Issue Price and Pricing Basis
For
For
2.4
Approve Issue Size
For
For
2.5
Approve Target Subscribers and Subscription
Method
For
For
2.6
Approve Report on the Deposit and Usage of
Raised Funds
For
For
2.7
Approve Distribution Arrangement of
Accumulated Profits
For
For
2.8
Approve Lock-up Period
For
For
2.9
Approve Listing Exchange
For
For
2.10
Approve Contractual Obligations and Liability
for Shares Subscription
For
For
2.11
Approve Resolution Validity Period
For
For
3
Approve Plan on Private Placement of New
Shares
For
For
4
Approve Feasibility Analysis Report on the
Intended Usage of Raised Funds
For
For
5
Approve Signing of Conditional Shares
Subscription Agreement in Connection to the
Private Placement with China Chang'an
Automobile Group Co., Ltd and Other 9
Special Investors
For
For
6
Approve Related Party Transactions in
Connection to Private Placement
For
For
7
Approve Report on the Usage of Previously
Raised Funds
For
For
8
Approve Authorization of Board to Handle All
Matters Related to Private Placement
For
For
9
Amend Management System on the Usage of
Raised Funds
For
For
Vote Summary Report
Page 182 of 453
Proposal
Mgmt Rec
Vote
Instruction
10
Approve Amendments to Articles of
Association
For
For
11
General Meetings of Shareholders
For
For
12
Approve Shareholder Return Plan in the Next
Three Years (2015-2017)
For
For
CSPC Pharmaceutical Group Ltd.
Country: Hong Kong
Ticker: 01093
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3a1
Elect Lo Yuk Lam as Director
For
For
3a2
Elect Yu Jinming as Director
For
For
3a3
Elect Chen Shilin as Director
For
For
3a4
Elect Cai Dongchen as Director
For
For
3a5
Elect Chak Kin Man as Director
For
For
3a6
Elect Pan Weidong as Director
For
For
3a7
Elect Zhao John Huan as Director
For
For
3a8
Elect Wang Shunlong as Director
For
For
3a9
Elect Wang Huaiyu as Director
For
For
3b
Directors
For
For
4
Remuneration
For
For
5
For
For
6
For
Against
7
For
For
8
For
Against
Vote Summary Report
Page 183 of 453
Exxaro Resources Ltd
Ticker: EXX
Proposal
Mgmt Rec
Vote
Instruction
1.1
Elect Vuyisa Nkonyeni as Director
For
For
1.2
Re-elect Salukazi Dakile-Hlongwane as
Director
For
For
1.3
Re-elect Dr Len Konar as Director
For
For
1.4
Re-elect Jeff van Rooyen as Director
For
For
2.1
Re-elect Dr Con Fauconnier as Member of the
Audit Committee
For
For
2.2
Re-elect Rick Mohring as Member of the
Audit Committee
For
For
2.3
Elect Vuyisa Nkonyeni as Member of the
Audit Committee
For
For
2.4
Re-elect Jeff van Rooyen as Member of the
Audit Committee
For
For
3.1
Re-elect Dr Con Fauconnier as Member of the
Social and Ethics Committee
For
For
3.2
Re-elect Rick Mohring as Member of the
For
For
3.3
Re-elect Dr Fazel Randera as Member of the
For
For
4
For
For
5
Reappoint PricewaterhouseCoopers
Incorporated as Auditors of the Company
with TD Shango as the Designated Audit
Partner
For
For
6
For
For
Special Resolutions
1
Approve Non-executive Directors' Fees
For
For
2
For
For
3
Section 44 of the Companies Act
For
For
4
For
For
Vote Summary Report
Page 184 of 453
Huadian Power International Corporation Ltd.
Country: China
Ticker: 600027
Proposal
Mgmt Rec
Vote
Instruction
1
For
Against
2.1
Approve Issuance of Short-term Debentures
For
For
2.2
Approve Issuance of Medium-term Notes
For
For
2.3
Approve Issuance of Non-Public Placed Bonds
For
For
2.4
Approve Issuance of Super Short-Term
Commercial Papers
For
For
2.5
Approve Issuance of Corporate Bonds and
(or) Perpetual Bond
For
For
3
Approve 2014 Report of the Board
For
For
4
Committee
For
For
5
Approve 2014 Audited Financial Report
For
For
6
Approve 2014 Profit Distribution Plan
For
For
7.1
Public Accountants and Deloitte Touche
Tohmatsu Certified Public Accountants LLP as
International and Domestic Auditors and
For
For
7.2
Public Accountants LLP as Internal Control
Auditors of the Company and Authorize
For
For
8
Approve 2014 Performance Report of the
Independent Non-Executive Directors
For
For
9
Directors
For
For
10
Independent Supervisor
For
For
11
Elect Zhang Ke as Director
For
For
ELECT 3 INDEPENDENT NON-EXECUTIVE
DIRECTORS BY CUMULATIVE VOTING
12.1
Elect Wang Dashu as Director
For
For
12.2
Elect Wei Jian as Director
For
For
12.3
Elect Zong Wenlong as Director
For
For
Vote Summary Report
Page 185 of 453
Proposal
Mgmt Rec
Vote
Instruction
ELECT 2 INDEPENDENT SUPERVISORS BY
CUMULATIVE VOTING
13.1
Elect Li Jinghua as Supervisor
For
For
13.2
Elect Zha Jianqiu as Supervisor
For
For
BBMG Corporation
Country: China
Ticker: 02009
Proposal
Mgmt Rec
Vote
Instruction
ORDINARY BUSINESS
1
For
For
2
Accept Report of Supervisory Board
For
For
3
Accept Audited Accounts
For
For
4
For
For
5
Approve Remuneration Plan of the Executive
Directors
For
For
6
Approve Ernst & Young Hua Ming Certified
Public Accountants as Auditor and Authorize
For
For
7
Approve Change of Implementation Entity of
a Certain Project and the Proposed Change
of Use of Proceeds of the Previous Placing
For
For
SPECIAL BUSINESS
8
For
For
9
Approve Issuance of Short-term Notes
For
For
10
Approve Issuance of Super Short-term Notes
For
For
11
For
Against
For
Against
ORDINARY BUSINESS
12
Approve Compliance and Satisfaction by the
Company of the Requirements of the A Share
Issue
SPECIAL BUSINESS
Vote Summary Report
Page 186 of 453
BBMG Corporation
Proposal
Mgmt Rec
Vote
Instruction
13.1
Approve Class and Par Value of Shares to be
Issued in Relation to the A Share Issue
For
Against
13.2
Approve Method and Time of Issuance
Relating to the Proposed A Share Issue
For
Against
13.3
Approve Number of Shares to be Issued in
Relation to the A Share Issue
For
Against
13.4
Approve Subscription Price and Pricing
Principles in Relation to the A Share Issue
For
Against
13.5
Approve Target Subscribers and Subscription
Method in Relation to the A Share Issue
For
Against
13.6
Approve Lock-up Period Relation to the A
Shares Issue
For
Against
13.7
Approve Application for Listing of A Shares to
be Issued
For
Against
13.8
Approve Use of Proceeds in Relation to the A
Shares Issue
For
For
13.9
Approve Undistributed Profit in Relation to
the A Shares Issue
For
Against
13.10 Approve Effectiveness of Resolution
Approving the A Share Issue
For
Against
14
For
Against
Approve the Plan in Relation to the A Share
Issue
ORDINARY BUSINESS
15
Approve Feasibility Study Report on the Use
of Proceeds of the A Shares Issue
For
For
16
Approve Connected Transactions in Relation
to the A Shares Issue
For
Against
17
Approve Usage Report on the Proceeds from
the Previous Placing of A Shares of the
Company
For
For
18
Approve Shareholders' Return Plan for Three
Years Ending Dec. 31, 2017
For
For
For
For
SPECIAL BUSINESS
19
Authorize Board to Handle Matters in
Relation to the A Shares Issue
China Merchants Holdings (International) Co. Ltd.
Country: Hong Kong
Ticker: 00144
Vote Summary Report
Page 187 of 453
China Merchants Holdings (International) Co. Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3Aa
Elect Li Xiaopeng as Director
For
For
3Ab
Elect Su Xingang as Director
For
For
3Ac
Elect Yu Liming as Director
For
For
3Ad
Elect Wang Hong as Director
For
For
3Ae
Elect Bong Shu Ying Francis as Director
For
For
3B
Directors
For
For
4
Remuneration
For
For
5A
Approve Grant of Options Under the Share
Option Scheme
For
For
5B
For
Against
5C
For
For
5D
For
For
China Petroleum & Chemical Corp.
Country: China
Ticker: 00386
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Reports
For
For
4
Approve Profit Distribution Plan for the Year
Ended Dec. 31, 2014
For
For
5
Approve Interim Profit Distribution Plan for
the Year 2015
For
For
Vote Summary Report
Page 188 of 453
China Petroleum & Chemical Corp.
Proposal
Mgmt Rec
Vote
Instruction
6
LLP and PricewaterhouseCoopers as External
Remuneration
For
For
7
Approve Service Contracts with Directors and
Supervisors
For
For
8
Authorize Secretary of the Board to Deal
With All Matters Relating to the Election of
For
For
9
For
For
10
Authorize Board to Determine the Proposed
Plan for the Issuance of Debt Financing
Instruments
For
For
11
For
Against
12.1
Elect Liu Yun as Supervisor
For
Against
12.2
Elect Liu Zhongyun as Supervisor
For
Against
12.3
Elect Zhou Hengyou as Supervisor
For
Against
12.4
Elect Zou Huiping as Supervisor
For
Against
VOTING
13.1
Elect Wang Yupu as Director
For
Against
13.2
Elect Li Chunguang as Director
For
For
13.3
Elect Zhang Jianhua as Director
For
For
13.4
Elect Wang Zhigang as Director
For
For
13.5
Elect Dai Houliang as Director
For
For
13.6
Elect Zhang Haichao as Director
For
For
13.7
Elect Jiao Fangzheng as Director
For
For
14.1
Elect Jiang Xiaoming as Director
For
For
14.2
Elect Andrew Y. Yan as Director
For
For
14.3
Elect Bao Guoming as Director
For
For
14.4
Elect Tang Min as Director
For
For
14.5
Elect Fan Gang as Director
For
For
Vote Summary Report
Page 189 of 453
China Telecom Corporation Ltd
Country: China
Ticker: 00728
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Approve Profit Distribution Plan and Final
Dividend
For
For
3
International Auditor and Deloitte Touche
Tohmatsu Certified Public Accountants LLP as
Domestic Auditor and Authorize Board to Fix
Their Remuneration
For
For
4
Elect Sui Yixun as Supervisor and Authorize
For
For
5
Elect Ye Zhong as Supervisor and Authorize
For
For
6.1
Amend Business Scope
For
For
6.2
Relation to the Amendment Business Scope
For
For
7.1
Approve Issuance of Debentures
For
For
7.2
Relation to the Issuance of Debentures
For
For
8.1
Approve Issuance of Company Bonds
For
For
8.2
Relation to the Issuance of Company Bonds
For
For
9
For
Against
10
Authorize Board to Increase Registered
Capital of the Company and Amend Articles
of Association to Reflect Such Increase
For
For
Grindrod Ltd
Ticker: GND
Vote Summary Report
Page 190 of 453
Grindrod Ltd
Proposal
Mgmt Rec
Vote
Instruction
2.1.1 Re-elect Cato Brahde as Director
For
For
2.1.2 Re-elect Grant Gelink as Director
For
For
2.1.3 Re-elect Mike Hankinson as Director
For
For
2.2.1 Elect Tantaswa Fubu as Director
For
For
2.3
For
For
2.4.1 Elect Tantaswa Fubu as Member of the Audit
Committee
For
For
2.4.2 Re-elect Walter Geach as Member of the
Audit Committee
For
For
2.5.1 Reappoint Deloitte & Touche as Auditors of
the Company
For
For
2.5.2 Reappoint CA Sagar as Designated Audit
Partner
For
For
3.1
Approve Non-executive Directors' Fees for
the Year 1 July 2015 to 30 June 2016
For
For
3.2
For
For
3.3
For
For
3.4
Authorise Repurchase of Up to 20 Percent of
For
Against
4.1
For
For
1
Presentation of Annual Financial Statements
and Reports for the Year Ended 31 December
2014
Elect Grant Gelink as Chairman of the Audit
Committee
Massmart Holdings Ltd
Ticker: MSM
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Shelley Broader as Director
For
For
2
Elect Andy Clarke as Director
For
For
Vote Summary Report
Page 191 of 453
Massmart Holdings Ltd
Proposal
Mgmt Rec
Vote
Instruction
3
Elect Johannes van Lierop as Director
For
For
4
Re-elect Kuseni Dlamini as Director
For
For
5
Re-elect Phumzile Langeni as Director
For
For
6
Re-elect JP Suarez as Director
For
For
7
the Company with Allister Carshagen as the
Audit Partner
For
For
8.1
Re-elect Chris Seabrooke as Chairman of the
Audit Committee
For
For
8.2
Re-elect Dr Lulu Gwagwa as Member of the
Audit Committee
For
For
8.3
Re-elect Phumzile Langeni as Member of the
Audit Committee
For
For
9
For
For
10
For
Against
Special Resolutions
1
For
For
2.1
Approve Chairman of the Board Fees
For
Against
2.2
Approve Deputy Chairman Fees
For
Against
2.3
Approve Non-Executive Directors Fees
For
Against
2.4
Approve Committee Chairpersons Fees
For
Against
2.5
Approve Committee Members Fees
For
Against
3
Inter-related Companies or Corporations
For
For
Only Ordinary Shareholders are Entitled to
Vote on Special Resolutions 4.1 and 5.1. Only
B Preference Shareholders are Entitled to
Vote on Special Resolutions 4.2 and 5.2.
4.1
For
For
4.2
For
For
5.1
For
For
5.2
For
For
MTN Group Ltd
Ticker: MTN
Vote Summary Report
Page 192 of 453
MTN Group Ltd
Proposal
Mgmt Rec
Vote
Instruction
1.1
Re-elect Alan Harper as Director
For
For
1.2
Re-elect Peter Mageza as Director
For
For
1.3
Re-elect Dawn Marole as Director
For
For
1.4
Re-elect Jan Strydom as Director
For
For
1.5
Re-elect Alan van Biljon as Director
For
For
1.6
Elect Christine Ramon as Director
For
For
2.1
Elect Christine Ramon as Member of the
Audit Committee
For
For
2.2
Re-elect Peter Mageza as Member of the
Audit Committee
For
For
2.3
Re-elect Johnson Njeke as Member of the
Audit Committee
For
For
2.4
Re-elect Jeff van Rooyen as Member of the
Audit Committee
For
For
3
Reappoint PricewaterhouseCoopers Inc and
SizweNtsalubaGobodo Inc as Joint Auditors
of the Company
For
For
4
For
For
5
For
For
For
For
1
Approve Remuneration Philosophy
Special Resolutions
1
Directors
For
For
2
For
For
3
Approve Financial Assistance to Subsidiaries
and Other Related and Inter-related Entities
and to Directors, Prescribed Officers and
Other Persons Participating in Share or Other
Employee Incentive Schemes
For
For
4
Amend Performance Share Plan 2010
For
For
Vote Summary Report
Page 193 of 453
Tingyi (Cayman Islands) Holding Corp.
Ticker: 00322
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3A
Elect Wu Chung-Yi as Director and Authorize
Board to Fix Director's Remuneration
For
For
3B
Elect Wei Hong-Ming as Director and
Authorize Board to Fix Director's
Remuneration
For
For
3C
Elect Hiromu Fukada as Director and
Remuneration
For
For
3D
Elect Lee Tiong-Hock as Director and
Remuneration
For
For
4
Approve Mazars CPA Limited as Auditors and
For
For
5
For
Against
6
For
For
7
For
For
Universal Robina Corporation
Ticker: URC
Proposal
Mgmt Rec
Vote
Instruction
2
Approve the Minutes of the Annual Meeting
of the Stockholders Held on May 12, 2014
For
For
3
Statements For the Preceding Year
For
For
4
Approve the Plan of Merger of CFC
Clubhouse Property, Inc. with and into
For
For
Vote Summary Report
Page 194 of 453
Proposal
5
Approve to Amend the Secondary Purpose of
the Articles of Incorporation in Order to
Include the Transportation of All Kinds of
Materials and Products and Engage in Such
Activity
Mgmt Rec
Vote
Instruction
For
For
6.1
Elect John L. Gokongwei, Jr. as a Director
For
For
6.2
Elect James L. Go as a Director
For
For
6.3
Elect Lance Y. Gokongwei as a Director
For
For
6.4
Elect Patrick Henry C. Go as a Director
For
For
6.5
Elect Frederick D. Go as a Director
For
Against
6.6
Elect Johnson Robert G. Go, Jr. as a Director
For
Against
6.7
Elect Robert G. Coyiuto, Jr. as a Director
For
Against
6.8
Elect Wilfrido E. Sanchez as a Director
For
For
6.9
Elect Pascual S. Guerzon as a Director
For
For
7
Elect External Auditor
For
For
8
Ratify All Acts of the Board of Directors and
Management Since the Last Annual Meeting
For
For
9
For
Against
Walsin Lihwa Corp of Taiwan
Country: Taiwan
Ticker: 1605
Proposal
Mgmt Rec
Vote
Instruction
1
Approve 2014 Business Operations Report
and Financial Statements
For
For
2
Approve Plan on 2014 Profit Distribution
For
For
3
Association
For
For
4
For
For
Vote Summary Report
Page 195 of 453
Advantech Co., Ltd.
Country: Taiwan
Ticker: 2395
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
For
For
Chailease Holding Company Limited
Ticker: 5871
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve the Issuance of New Shares by
Capitalization of Profit
For
For
4
Approve Issuance of Ordinary Shares or
Issuance of Ordinary Shares to Participate in
the Issuance of Global Depository Receipt
For
For
5
Association
For
For
China Bluechemical Ltd.
Country: China
Ticker: 03983
Proposal
1
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 196 of 453
Proposal
Mgmt Rec
Vote
Instruction
2
For
For
3
Reports
For
For
4
Approve Profit Distribution Plan and Approve
Final Dividend
For
For
5
Approve Special Dividend
For
For
6
Approve Budget Proposals for the Year 2015
For
For
7
Public Accountants as International Auditors
and Approve Deloitte Touche Tohmatsu
Certified Public Accountants LLP as Domestic
Remuneration
For
For
8
Elect Wang Hui as Director and Authorize
For
For
9
Elect Li Hui as Director and Authorize Board
to Fix His Remuneration
For
For
10
Elect Zhou Dechun as Director and Authorize
For
For
11
Elect Zhu Lei as Director and Authorize Board
to Fix His Remuneration
For
For
12
Elect Lee Kit Ying as Director and Authorize
For
For
13
Elect Lee Kwan Hung as Director and
Authorize Board to Fix His Remuneration
For
For
14
Elect Zhou Hongjun as Director and
For
For
15
Elect Wang Mingyang as Supervisor and
For
For
16
Elect Li Xiaoyu as Supervisor and Authorize
For
For
17
Elect Liu Lijie as Supervisor and Authorize
Board to Fix Her Remuneration
For
For
18
For
Against
19
For
For
Country: China
Ticker: 03983
Vote Summary Report
Page 197 of 453
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Capital
China Life Insurance Co. Limited
Country: China
Ticker: 02628
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Committee
For
For
3
For
For
4
For
For
5
Supervisors
For
For
6
Approve Ernst & Young Hua Ming LLP and
Ernst & Young as PRC Auditor and
International Auditor, Respectively and
for the Year 2014 and 2015
For
For
7
Elect Yang Mingsheng as Director
For
For
8
Elect Lin Dairen as Director
For
For
9
Elect Xu Hengping as Director
For
For
10
Elect Xu Haifeng as Director
For
For
11
Elect Miao Jianmin as Director
For
For
12
Elect Zhang Xiangxian as Director
For
For
13
Elect Wang Sidong as Director
For
For
14
Elect Liu Jiade as Director
For
For
15
Elect Anthony Francis Neoh as Director
For
For
16
Elect Chang Tso Tung Stephen as Director
For
For
Vote Summary Report
Page 198 of 453
China Life Insurance Co. Limited
Proposal
Mgmt Rec
Vote
Instruction
17
Elect Huang Yiping as Director
For
For
18
Elect Drake Pike as Director
For
For
19
Elect Miao Ping as Supervisor
For
For
20
Elect Shi Xiangming as Supervisor
For
For
21
Elect Xiong Junhong as Supervisor
For
For
22
For
Against
23
Approve Issuance of Debt Instruments
For
For
24
For
For
China Mobile Limited
Country: Hong Kong
Ticker: 00941
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Elect Xue Taohai as Director
For
For
4.1
Elect Frank Wong Kwong Shing as Director
For
For
4.2
Elect Moses Cheng Mo Chi as Director
For
For
5
Approve PricewaterhouseCoopers and
PricewaterhouseCoopers Zhong Tian LLP as
Auditors of the Group for Hong Kong
Financial Reporting and U.S. Financial
Reporting Purposes, Respectively and
For
For
6
For
For
7
For
Against
8
For
For
Hyundai Steel Co.
Ticker: 004020
Vote Summary Report
Page 199 of 453
Hyundai Steel Co.
Shares Voted: 1,108
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Merger Agreement with Hyundai
Hysco
For
For
2
Amend Articles of Incorporation
For
For
Shanghai Industrial Holdings Ltd
Country: Hong Kong
Ticker: 00363
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3a
Elect Xu Bo as Director
For
For
3b
Elect Lo Ka Shui as Director
For
For
3c
Elect Woo Chia-Wei as Director
For
For
3d
Directors
For
For
4
Remuneration
For
For
5
For
For
6
For
Against
7
For
For
Standard Bank Group Ltd
Ticker: SBK
Vote Summary Report
Page 200 of 453
Proposal
Mgmt Rec
Vote
Instruction
1
2014
For
For
2.1
Re-elect Richard Dunne as Director
For
For
2.2
Re-elect Thulani Gcabashe as Director
For
For
2.3
Elect Shu Gu as Director
For
For
2.4
Re-elect Kgomotso Moroka as Director
For
For
2.5
Elect Atedo Peterside as Director
For
For
3.1
Company
For
For
3.2
Auditors of the Company
For
For
4
For
For
5
Place Authorised but Unissued Nonredeemable Preference Shares under Control
of Directors
For
Against
6
For
For
7.1
Approve Fees of Chairman
For
For
7.2
Approve Fees of Director
For
For
7.3
Approve Fees of International Director
For
For
7.4.1 Approve Fees of Directors' Affairs Committee
Chairman
For
For
7.4.2 Approve Fees of Directors' Affairs Committee
Member
For
For
7.5.1 Approve Fees of Risk and Capital
Management Committee Chairman
For
For
7.5.2 Approve Fees of Risk and Capital
Management Committee Member
For
For
7.6.1 Approve Fees of Remuneration Committee
Chairman
For
For
7.6.2 Approve Fees of Remuneration Committee
Member
For
For
7.7.1 Approve Fees of Social and Ethics Committee
Chairman
For
For
7.7.2 Approve Fees of Social and Ethics Committee
Member
For
For
7.8.1 Approve Fees of Audit Committee Chairman
For
For
Vote Summary Report
Page 201 of 453
Proposal
Mgmt Rec
Vote
Instruction
7.8.2 Approve Fees of Audit Committee Member
For
For
7.9.1 Approve Fees of IT Committee Chairman
For
For
7.9.2 Approve Fees of IT Committee Member
For
For
7.10
Approve Ad hoc Meeting Attendance Fees
For
For
8
Authorise Repurchase of Issued Ordinary
Share Capital
For
For
9
Authorise Repurchase of Issued Preference
Share Capital
For
For
10
For
For
UMW Holdings Berhad
Country: Malaysia
Ticker: UMW
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Norzrul Thani bin N.Hassan Thani as
Director
For
For
2
Elect Siow Kim Lun @ Siow Kim Lin as
Director
For
For
3
Elect Khalid bin Sufat as Director
For
For
4
Financial Year Ended December 31, 2014
For
For
5
Approve Increase in Directors' Fees for the
Financial Year Ending December 31, 2015
For
For
6
For
For
7
Elect Asmat bin Kamaludin as Director
For
For
8
Transactions
For
For
ZTE Corporation
Country: China
Ticker: 000063
Vote Summary Report
Page 202 of 453
ZTE Corporation
Proposal
Mgmt Rec
Vote
Instruction
1
Approve 2014 Annual Report including 2014
Financial Statements Audited by PRC and
Hong Kong Auditors
For
For
2
Directors
For
For
3
Committee
For
For
4
Approve 2014 Report of the President
For
For
5
Approve 2014 Final Financial Accounts
For
For
6.1
Approve Application to Bank of China
Limited, Shenzhen Branch for a Composite
Credit Facility Amounting to RMB 23 billion
For
Abstain
6.2
Approve Application to China Construction
Bank Corporation, Shenzhen Branch for a
Composite Credit Facility Amounting to RMB
15.0 billion
For
For
6.3
Approve Application to China Development
Bank Corporation, Shenzhen Branch for a
Composite Credit Facility Amounting to USD
5.5 billion
For
For
7.1
Approve Ernst & Young Hua Ming LLP as PRC
Auditor of the Company's Financial Report
for 2015 and Authorize Board to Fix Their
Remuneration
For
For
7.2
Approve Ernst & Young as Hong Kong
Auditor of the Company's Financial Report
for 2015 and Authorize Board to Fix Their
Remuneration
For
For
7.3
Internal Control Auditor for 2015 and
For
For
8
Approve Application for Investment Limits in
Derivative Products
For
Abstain
9
Approve Provision of Guarantees for
Overseas Subsidiaries in Respect of Debt
Financing
For
For
10
Approve Financial Service Agreement
For
For
11
Approve Revision of Annual Cap for the
Continuing Connected Transactions Relating
to the Puchase of Raw Materials in 2015
For
For
12
Conversion from Capital Reserve for 2014
For
For
Vote Summary Report
Page 203 of 453
ZTE Corporation
Proposal
Mgmt Rec
Vote
Instruction
13
Approve Registration and Issue of ShortTerm Commercial Paper
For
For
14
For
Against
15.1
Elect Chen Shaohua as Director
None
Against
15.2
Elect Lu Hongbing as Director
None
Against
15.3
Elect Bingsheng Teng as Director
None
Against
China Longyuan Power Group Corporation Ltd.
Country: China
Ticker: 00916
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Board
For
For
3
Statutory Reports
For
For
4
For
For
5
Distribution of Final Dividend
For
For
6
Approve 2015 Budget Report
For
For
7
Supervisors
For
For
8
Approve Ruihua Certified Public Accountants
(Special General Partner) as PRC Auditor and
For
For
9
Approve KPMG as International Auditor and
For
For
10
For
Against
11
Approve Issue of Single Type or Certain
Types of Debt Financing Instruments
For
For
12
Other Business (Voting)
For
Against
Vote Summary Report
Page 204 of 453
China Resources Enterprise, Ltd.
Country: Hong Kong
Ticker: 00291
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3.1
Elect Chen Lang as Director
For
For
3.2
Elect Lai Ni Hium, Frank as Director
For
For
3.3
For
For
3.4
For
For
3.5
Elect Yan Biao as Director
For
For
3.6
For
For
3.7
For
For
4
Remuneration
For
For
5
For
For
6
For
Against
7
For
For
China Shenhua Energy Co., Ltd.
Country: China
Ticker: 01088
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Reports
For
For
4
For
For
Vote Summary Report
Page 205 of 453
Proposal
Mgmt Rec
Vote
Instruction
5
Supervisors
For
For
6
Public Accountants LLP and Deloitte Touche
Tohmatsu as PRC and International Auditors,
Respectively and Authorize Board to Fix Their
Remuneration
For
For
7
For
Against
8
For
For
9
Instruments
None
Against
Country: China
Ticker: 01088
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Capital
Daewoo Shipbuilding & Marine Engineering Co.
Ticker: 042660
Shares Voted: 2,540
Proposal
1
Elect Jung Sung-Rip as Inside Director
Mgmt Rec
Vote
Instruction
For
For
ENN Energy Holdings Ltd.
Ticker: 02688
Vote Summary Report
Page 206 of 453
ENN Energy Holdings Ltd.
Shares Voted: 6,000
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3a1
Elect Cheung Yip Sang as Director
For
For
3a2
Elect Han Jishen as Director
For
For
3a3
Elect Wang Dongzhi as Director
For
For
3a4
Elect Lim Haw Kuang as Director
For
For
3a5
Elect Law Yee Kwan, Quinn as Director
For
For
3b
Resolve Not to Fill Up Vacancy Resulting
From the Retirement of Wang Guangtian as
Directors
For
For
3c
Directors
For
For
4
Remuneration
For
For
5
For
For
6
For
For
Geely Automobile Holdings Ltd.
Ticker: 00175
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Elect Li Shu Fu as Director
For
For
4
Elect Yang Jian as Director
For
For
5
Elect Gui Sheng Yue as Director
For
For
6
Elect An Cong Hui as Director
For
For
7
Elect Wei Mei as Director
For
For
Vote Summary Report
Page 207 of 453
Geely Automobile Holdings Ltd.
Proposal
Mgmt Rec
Vote
Instruction
8
Elect An Qing Heng as Director
For
For
9
Directors
For
For
10
Approve Grant Thornton Hong Kong Limited
as Auditors and Authorize Board to Fix Their
Remuneration
For
For
11
For
For
12
For
Against
13
For
For
Guangzhou R&F Properties Co., Ltd.
Country: China
Ticker: 02777
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Accept Audited Financial Statements and
Report of the Auditors
For
For
4
Remuneration
For
For
5
Authorize the Board to Decide on Matters
Relating to the Payment of Interim Dividend
For
For
6a
Elect Li Sze Lim as Director
For
For
6b
Elect Zhang Li as Director
For
For
6c
Elect Zhou Yaonan as Director
For
For
6d
Elect Lu Jing as Director
For
For
7
Elect Ng Yau Wah, Daniel as Director and
For
For
8
Approve Extension of Guarantee of Up to
RMB 30 Billion
For
For
9
Approve the Guarantees Extended in 2014
For
For
10
For
Against
Vote Summary Report
Page 208 of 453
Guangzhou R&F Properties Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
11
Approve Self-Assessment Report on Use of
Land and Property Development of the
Company
For
For
12
Approve Letter of Undertaking of the
Controlling Shareholders
For
For
13
Directors
For
For
14
Supervisors
For
For
15
Approve Letter of Undertaking of the Senior
Managers
For
For
Hermes Microvision Inc
Country: Taiwan
Ticker: 3658
Shares Voted: 1,000
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Amend Procedures Governing the Acquisition
or Disposal of Assets
For
For
4
Hyundai Mipo Dockyard Co.
Ticker: 010620
Shares Voted: 999
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Kim Gap-Soon as Outside Director
For
For
2
Elect Kim Gap-Soon as Member of Audit
Committee
For
For
Vote Summary Report
Page 209 of 453
Inter RAO JSC
Country: Russia
Ticker: IRAO
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
Commission
For
For
6.1
Elect Andrey Bugrov as Director
None
Against
6.2
Elect Oleg Budargin as Director
None
Against
6.3
Elect Anatoly Gavrilenko as Director
None
Against
6.4
Elect Boris Kovalchuk as Director
None
For
6.5
Elect Alexander Lokshin as Director
None
Against
6.6
Elect Andrei Murov as Director
None
Against
6.7
Elect Alexey Nuzhdov as Director
None
Against
6.8
Elect Nikolai Rogalev as Director
None
Against
6.9
Elect Ronald Pollett as Director
None
For
6.10
Elect Igor Sechin as Director
None
For
6.11
Elect Pavel Snikkars as Director
None
Against
6.12
Elect Denis Fedorov as Director
None
Against
6.13
Elect Dmitry Shugaev as Director
None
Against
Elect Five Members of Audit Commission
7.1
Elect Izumrud Alimuradova as Member of
Audit Commission
For
For
7.2
Elect Svetlana Rai as Member of Audit
Commission
For
For
7.3
Elect Ekaterina Kheimits as Member of Audit
Commission
For
For
7.4
Elect Dmitry Shishkin as Member of Audit
Commission
For
For
7.5
Elect Yuriy Scherbakov as Member of Audit
Commission
For
For
Vote Summary Report
Page 210 of 453
Inter RAO JSC
Proposal
Mgmt Rec
Vote
Instruction
8
Elect Boris Kovalchuk as General Director
(CEO)
For
For
9
Ratify Ernst & Young PLC as Auditor
For
For
10
Amend Charter
For
Against
11
General Meetings
For
For
12
Board of Directors
For
For
13
Management
For
For
14
Approve New Edition of Regulations on Audit
Commission
For
For
15
Approve Cost of Liability Insurance for
Directors, Officers, and Companies
For
For
16.1
Approve Related-Party Transaction with OAO
Sogaz Re: Approve Liability Insurance for
Directors, Officers, and Companies
For
For
16.2
Approve Related-Party Transaction(s) Re:
Guarantee Agreement(s) for Benefit of
INTER RAO Credit B.V.
For
Abstain
16.3
Approve Related-Party Transaction(s) with
INTER RAO Credit B.V. Re: Loan Agreement
(s)
For
For
16.4
INTER RAO Credit B.V.
For
For
16.5
OAO GPB, OAO Bank Rossiya, OAO Bank
VTB, OAO Sberbank Rossii,and
Vnesheconombank Re: Financial Services
that Company May Enter Into as Part of
NormalCourse of Business
For
Abstain
16.6
INTER RAO Finance
For
Abstain
16.7
INTER RAO Finance Re: Loan Agreement(s)
For
Abstain
16.8
INTER RAO Finance
For
Abstain
16.9
INTER RAO Finance Re: Loan Agreement(s)
For
Abstain
For
Abstain
INTER RAO Lietuva Re: Electrical Power
Purchase
Vote Summary Report
Page 211 of 453
Sberbank of Russia
Country: Russia
Ticker: SBER
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
Ratify Auditor
For
For
5.1
Elect Martin Gilman as Director
None
For
5.2
Elect German Gref as Director
None
For
5.3
Elect Evsey Gurvich as Director
None
Against
5.4
Elect Bella Zlatkis as Director
None
For
5.5
Elect Nadezhda Ivanova as Director
None
Against
5.6
Elect Sergey Ignatyev as Director
None
For
5.7
Elect Alexey Kudrin as Director
None
Against
5.8
Elect Georgy Luntovsky as Director
None
Against
5.9
None
Against
5.10
Elect Gennady Melikyan as Director
None
Against
5.11
Elect Alessandro Profumo as Director
None
Against
5.12
Elect Anton Siluanov as Director
None
Against
5.13
Elect Sergey Sinelnikov-Murylev as Director
None
For
5.14
Elect Dmitry Tulin as Director
None
Against
5.15
Elect Nadia Wells as Director
None
For
5.16
Elect Sergey Shvetsov as Director
None
Against
Elect Seven Members of Audit Commission
6.1
Elect Natalya Borodina as Member of Audit
Commission
For
For
6.2
Elect Vladimir Volkov as Member of Audit
Commission
For
For
6.3
Elect Galina Golubenkova as Member of Audit
Commission
For
For
Vote Summary Report
Page 212 of 453
Sberbank of Russia
Proposal
Mgmt Rec
Vote
Instruction
6.4
Elect Tatyana Domanskaya as Member of
Audit Commission
For
For
6.5
Elect Yulia Isakhanova as Member of Audit
Commission
For
For
6.6
Elect Alexey Minenko as Member of Audit
Commission
For
For
6.7
Elect Natalya Revina as Member of Audit
Commission
For
For
7
Elect German Gref as CEO
For
For
8
For
For
9
General Meetings
For
For
10
Supervisory Board
For
For
11
Remuneration of Supervisory Board Members
For
For
12
Liability Insurance for Directors, Officers,
Company, and Its Subsidiaries
For
For
Shanghai Pharmaceuticals Holding Co., Ltd.
Country: China
Ticker: 601607
Proposal
Mgmt Rec
Vote
Instruction
1
Accept 2014 Report of the Board of Directors
For
For
2
Accept 2014 Report of the Board of
Supervisors
For
For
3
Accept 2014 Final Accounts Report
For
For
4
Approve Financial Budget for 2015
For
For
5
For
For
6
Approve Proposal Regarding Payment of
Auditor's Fees for 2014
For
For
7
Approve Auditors
For
For
8
Approve Proposal Regarding External
Guarantees for 2015
For
For
9
Approve Renewal of Financial Service
Agreement and Connected Transactions
For
Against
Vote Summary Report
Page 213 of 453
Shanghai Pharmaceuticals Holding Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
10
For
Against
11
Approve Issuance of Debt Financing Products
For
For
12
Approve Satisfaction of Conditions for
Issuing Corporate Bonds
For
For
13
Approve Issuance of Corporate Bonds
For
For
13.1
Approve Face Amount of Bonds to be Issued
and Scale of Issuance Under the Issuance of
Corporate Bonds
For
For
13.2
Approve Issuing Price of Bonds and the Way
to Determine Interest Rate Under the
Issuance of Corporate Bonds
For
For
13.3
Approve Term of Bonds Under the Issuance
of Corporate Bonds
For
For
13.4
Approve Way of Principal and Interest
Repayment Under the Issuance of Corporate
Bonds
For
For
13.5
Approve Way and Target of Issuance Under
the Issuance of Corporate Bonds
For
For
13.6
Approve Use of Proceeds from the Issuance
of Corporate Bonds
For
For
13.7
Approve Arrangement of Placement to
Shareholders of the Company Under the
For
For
13.8
Approve Guarantees Under the Issuance of
Corporate Bonds
For
For
13.9
Approve Put Provision Under the Issuance of
Corporate Bonds
For
For
13.10 Approve Credit Standing of the Company and
Measures to Guarantee Repayment Under the
For
For
13.11 Approve Way of Underwriting Under the
For
For
13.12 Approve Listing Arrangements Under the
For
For
13.13 Approve Period of Validity of the Resolution
Under the Issuance of Corporate Bonds
For
For
13.14 Authorized Board to Deal with All Matters in
Relation to the Issuance of Corporate Bonds
For
For
Country: Egypt
Ticker: HRHO
Vote Summary Report
Page 214 of 453
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Increase Authorized Capital
For
Do Not
Vote
2
Bonus Issue
For
Do Not
Vote
3
For
Do Not
Vote
4
Amend Article (24) of Bylaws : Board
Meetings
For
Do Not
Vote
AECI Ltd
Ticker: AFE
Shares Voted: 8,950
Proposal
Mgmt Rec
Vote
Instruction
1
2014
For
For
2
Company with ML Watson as the Individual
Registered Auditor
For
For
3.1
Re-elect Schalk Engelbrecht as Director
For
For
3.2
Re-elect Liziwe Mda as Director
For
For
3.3
Re-elect Litha Nyhonyha as Director
For
For
4
Elect Godfrey Gomwe as Director
For
For
5
Re-elect Mark Dytor as Director
For
For
6.1
Re-elect Richard Dunne as Member of the
Audit Committee
For
For
6.2
Elect Tak Hiemstra as Member of the Audit
Committee
For
For
6.3
Re-elect Allen Morgan as Member of the
Audit Committee
For
For
6.4
Re-elect Litha Nyhonyha as Member of the
Audit Committee
For
For
7
For
For
Vote Summary Report
Page 215 of 453
AECI Ltd
Proposal
Mgmt Rec
Vote
Instruction
Special Resolutions
1.1
Approve Fees of the Board Chairman
For
For
1.2
Approve Fees of Non-Executive Directors
For
For
1.3
Approve Fees of the Audit Committee
Chairman
For
For
1.4
Approve Fees of the Audit Committee
Members
For
For
1.5
Approve Fees of the Other Board
Committees' Chairman
For
For
1.6
Approve Fees of the Other Board
Committees' Members
For
For
1.7
Approve Fees of the Subsidiaries' Financial
Review and Risk Committee Chairman
For
For
1.8
Approve Fees of the Subsidiaries' Financial
Review and Risk Committee Non-executive
Members
For
For
1.9
Approve Meeting Attendance Fee
For
For
1.10
Approve Ad Hoc Services Fee
For
For
2
For
For
3
Inter-related Company
For
For
Grupa Lotos S.A.
Country: Poland
Ticker: LTS
Shares Voted: 8,413
Proposal
Mgmt Rec
Vote
Instruction
For
For
For
For
1
Open Meeting
2
3
4
5
Statements
Vote Summary Report
Page 216 of 453
Grupa Lotos S.A.
Proposal
Mgmt Rec
Vote
Instruction
6
7
8.1
For
For
8.2
For
For
9.1
For
For
9.2
Group's Operations
For
For
10
For
For
11.1
Approve Discharge of Pawel Olechnowicz
(CEO)
For
For
11.2
Approve Discharge of Marek Sokolowski
For
For
11.3
Approve Discharge of Mariusz Machajewski
For
For
11.4
Approve Discharge of Maciej Szozda
For
For
11.5
Approve Discharge of Zbigniew Paszkowicz
For
For
12.1
Approve Discharge of Wieslaw Skwarko
For
For
12.2
Approve Discharge of Agnieszka Trzaskalska
(Supervisory Board Deputy Chairwoman)
For
For
12.3
Approve Discharge of Oskar Pawlowski
For
For
12.4
Approve Discharge of Malgorzata Hirszel
For
For
12.5
Approve Discharge of Michal Ruminski
For
For
12.6
Approve Discharge of Magdalena BohuszBoguszewska (Supervisory Board Member)
For
For
12.7
Approve Discharge of Marcin Majeranowski
For
For
13
Liquidate Special Fund to Finance Charitable
Donations
For
For
14.1
Recall Supervisory Board Member
None
Abstain
14.2
None
Against
Vote Summary Report
Page 217 of 453
Grupa Lotos S.A.
Proposal
15
Mgmt Rec
Vote
Instruction
Close Meeting
Anhui Conch Cement Company Ltd
Country: China
Ticker: 600585
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Audited Financial Reports and
For
For
4
Approve KPMG Huazhen CPA (Special
General Partnership) and KPMG CPA as PRC
and International (Financial) Auditors
Respectively, Approve KPMG Huazhen CPA as
Internal Control Auditor of the Company, and
For
For
5
Approve Profit Appropriation Proposal
For
For
6
Approve the Guarantees Provided by the
Company for the Bank Borrowings of Certain
Subsidiaries and Invested Companies
For
For
7
Elect Qi Shengli as Supervisor
For
For
8
Elect Wang Pengfei as Supervisor
For
For
9
Amend Articles of Association Re: Scope of
Business
For
For
10
For
Against
AU Optronics Corp
Country: Taiwan
Ticker: 2409
Proposal
1
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 218 of 453
AU Optronics Corp
Proposal
Mgmt Rec
Vote
Instruction
2
For
For
3
Approve Issuance of Ordinary Shares to
Participate in the Issuance of Global
Depository Receipt or Issuance of Ordinary
Shares or Issuance of Shares via a Private
Placement or Issuance of Overseas or
Domestic Convertible Bonds via Private
Placement
For
For
China Oilfield Services Ltd.
Country: China
Ticker: 02883
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Approve Profit Distribution Plan and Annual
Dividend
For
For
3
For
For
4
Accept Report of the Supervisory Committee
For
For
ELECT 3 DIRECTORS VIA CUMULATIVE
VOTING
5
Elect Fong Chung, Mark as Director
For
For
6
Elect Li Yong as Director
For
For
7
Elect Liu Jian as Director
For
Against
8
Elect Cheng Xinsheng as Supervisor
For
For
9
Tohmatsu as Domestic and International
Auditors, Respectively and Authorize Board
to Fix Their Remuneration
For
For
10
Approve Provision of Guarantees by
Company for Certain Subsidiaries
For
For
11
Approve Issuance of Medium-Term Notes
For
For
12
For
Against
13
For
For
Vote Summary Report
Page 219 of 453
China Oilfield Services Ltd.
Country: China
Ticker: 02883
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
China Railway Construction Corporation Ltd.
Country: China
Ticker: 601186
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Reports
For
For
4
For
For
5
Accept Annual Report and its Summary
For
For
6
Approve Determination of the Cap for
Guarantees for Wholly-owned Subsidiaries of
the Company
For
For
7
Approve External Auditors and Payment of
Audit Fees
For
For
8
Approve Internal Control Auditors and
Payment of Internal Control Audit Fees
For
For
9
Approve Remuneration Standards of
For
For
10
Approve Self-Inspection Report on Real
Estate Business
None
For
11
Approve Undertaking on Compliance of
Relevant Real Estate Enterprises of the
Company by the Controlling Shareholders of
the Company
None
For
12
Approve Undertaking on Compliance of
Relevant Real Estate Enterprises by Directors
and Senior Management of the Company
None
For
Vote Summary Report
Page 220 of 453
Proposal
Mgmt Rec
Vote
Instruction
13
For
Against
14
Approve the Provision of Assured Entitlement
to H shareholders in respect of Proposed
Spin-Off
For
For
15
Approve Registration and Issuance of Bonds
None
For
Country: China
Ticker: 601186
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Approve the Provision of Assured Entitlement
to H shareholders in respect of Proposed
Spin-Off
CITIC Limited
Country: Hong Kong
Ticker: 00267
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Elect Chang Zhenming as Director
For
For
4
Elect Zhang Jijing as Director
For
For
5
Elect Francis Siu Wai Keung as Director
For
For
6
Elect Xu Jinwu as Director
For
For
7
Approve Not to Fill Up the Vacated Office
Resulted From the Retirement of Alexander
Reid Hamilton as Director
For
For
Vote Summary Report
Page 221 of 453
CITIC Limited
Proposal
Mgmt Rec
Vote
Instruction
8
Approve PricewaterhouseCoopers, Certified
Public Accountants, Hong Kong as Auditor
Remuneration
For
For
9
For
Against
10
For
For
11
For
For
12
Approve Payment of Additional Remuneration
for Non-Executive Directors Serving on the
Audit and Risk Management Committee
For
For
HTC Corporation
Country: Taiwan
Ticker: 2498
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
For
For
5
Amend Trading Procedures Governing
Derivatives Products
For
For
6
For
For
7
Approve Issuance of Restricted Stocks
For
For
8
Jastrzebska Spolka Weglowa SA
Country: Poland
Ticker: JSW
Vote Summary Report
Page 222 of 453
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
2
3
4
For
For
5
For
For
6.1
6.2
6.3
7.1
7.2
Review of Financial Statements
7.3
Review of Management Board Proposal on
Treatement of Net Loss
7.4
Work Including Its View on Company's
Operations, External Control System, and
Risk Management System
7.5
Receive Supervisory Board Report on Work of
Audit Committee, Remuneration and
Nomination Committee, and Corporate
Governance Committee
7.6
Treatment of Loss Indicated in Section 'Other
Comprehensive Income'
8.1
For
For
8.2
For
For
8.3
For
For
9.1
Group's Operations
9.2
10.1
Group's Operations
Vote Summary Report
Page 223 of 453
Proposal
Mgmt Rec
Vote
Instruction
10.2
11.1
Group's Operations
For
For
11.2
For
For
12.1a Approve Discharge of Jaroslaw Zagorowski
(CEO)
For
For
12.1b Approve Discharge of Jerzy Borecki
For
For
12.1c Approve Discharge of Grzegorz Czornik
For
For
12.1d Approve Discharge of Robert Kozlowski
For
For
12.1e Approve Discharge of Artur Wojtkow
For
For
12.2a Approve Discharge of Jozef Myrczek
For
For
12.2b Approve Discharge of Antoni Malinowski
For
For
12.2c Approve Discharge of Eugeniusz Baron
For
For
12.2d Approve Discharge of Marek Granieczny
For
For
12.2e Approve Discharge of Andrzej Karbownik
For
For
12.2f Approve Discharge of Stanislaw Kluza
For
For
12.2g Approve Discharge of Robert Kudelski
For
For
12.2h Approve Discharge of Tomasz Kusio
For
For
12.2i Approve Discharge of Alojzy Nowak
For
For
12.2j Approve Discharge of Andrzej Palarczyk
For
For
12.2k Approve Discharge of Lukasz RozdeiczerKryszkowski (Supervisory Board Member)
For
For
12.2l Approve Discharge of Adam Rybaniec
For
For
13
Approve Treatment of Loss Indicated in
Section 'Other Comprehensive Income'
For
For
14
For
For
Vote Summary Report
Page 224 of 453
Proposal
Mgmt Rec
Vote
Instruction
15
Receive Report on Procedure of Election of
Employee Representative
16.1
For
Against
16.2
For
Against
16.3
For
Against
16.4
For
Against
16.5
For
Against
17
Receive Infomation about Appointment of
CEO
18
For
For
19
Close Meeting
Yuanta Financial Holding Co Ltd.
Country: Taiwan
Ticker: 2885
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
Directors
For
For
AirAsia Berhad
Country: Malaysia
Ticker: AIRASIA
Vote Summary Report
Page 225 of 453
AirAsia Berhad
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Approve First and Final Dividend
For
For
3
Financial Year Ended December 31, 2014
For
For
4
Approve Directors' Fees for the NonExecutive Directors and Board Committees
Fees With Effect from the Financial Year
Ending December 31, 2015
For
For
5
Elect Anthony Francis Fernandes as Director
For
For
6
Elect Kamarudin Bin Meranun as Director
For
For
7
Elect Amit Bhatia as Director
For
For
8
Elect Uthaya Kumar A/L K Vivekananda as
Director
For
For
9
Remuneration
For
Against
10
Approve Fam Lee Ee to Continue Office as
Independent Non-Executive Director
For
For
11
For
For
12
Approve Renewal of Existing Shareholders'
Mandate and Implementation of New
Shareholders' Mandate for Recurrent Related
Party Transactions
For
Abstain
China Resources Land Ltd.
Ticker: 01109
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3.1
Elect Yu Jian as Director
For
For
3.2
Elect Yan Biao as Director
For
For
Vote Summary Report
Page 226 of 453
China Resources Land Ltd.
Proposal
Mgmt Rec
Vote
Instruction
3.3
Elect Ding Jiemin as Director
For
For
3.4
For
For
3.5
For
For
3.6
For
For
3.7
Elect Andrew Y. Yan as Director
For
For
3.8
Directors
For
For
4
Remuneration
For
For
5
For
For
6
For
Against
7
For
For
Country: Brazil
Ticker: CSMG3
Shares Voted: 0
Proposal
1
Mgmt Rec
Elect Director Appointed by the Controlling
Shareholder
For
Vote
Instruction
Do Not
Vote
Kunlun Energy Company Ltd
Country: Bermuda
Ticker: 00135
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Directors
For
For
Vote Summary Report
Page 227 of 453
Kunlun Energy Company Ltd
Proposal
Mgmt Rec
Vote
Instruction
4
Approve KPMG as Auditor and Authorize
For
For
5
For
Against
6
For
For
7
For
For
OBI Pharma Inc.
Country: Taiwan
Ticker: 4174
Shares Voted: 4,000
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Appropriation
For
For
3
Amend Procedures for Endorsement and
Guarantees
For
For
4
Amend Procedures for Lending Funds to
Other Parties
For
For
5
For
For
6
Directors
For
For
7
For
For
8
PT Adaro Energy Tbk
Country: Indonesia
Ticker: ADRO
Proposal
1
Approve Resignation of Sandiaga Salahuddin
Uno as Director and Reaffirm the
Composition of the Board of Directors
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 228 of 453
PT Adaro Energy Tbk
Proposal
2
Mgmt Rec
Vote
Instruction
For
For
Sanlam Ltd
Ticker: SLM
Proposal
Mgmt Rec
Vote
Instruction
1
2014
For
For
2
Reappoint Ernst & Young Incorporated as
Auditors of the Company with Johanna de
Villiers as the Individual and Designated
Auditor
For
For
3
Elect Clement Booth as Director
For
For
4.1
Re-elect Manana Bakane-Tuoane as Director
For
For
4.2
Re-elect Patrice Motsepe as Director
For
For
4.3
Re-elect Anton Botha as Director
For
For
4.4
Re-elect Desmond Smith as Director
For
For
5
Re-elect Temba Mvusi as Director
For
For
6.1
Re-elect Paul Bradshaw as Member of the
Audit Committee
For
For
6.2
Re-elect Flip Rademeyer as Chairman of the
Audit Committee
For
For
6.3
Elect Clement Booth as Member of the Audit
Committee
For
For
7
For
For
8
Approve Remuneration of Executive Directors
and Non-executive Directors for the Financial
Year Ended 31 December 2014
For
For
9
For
For
A
Directors for the Period 1 July 2015 until 30
June 2016
For
For
B
For
For
Vote Summary Report
Page 229 of 453
Sanlam Ltd
Proposal
Mgmt Rec
Vote
Instruction
C
For
For
D
Authorise Repurchase of Up to Five Percent
For
For
Magnit PJSC
Country: Russia
Ticker: MGNT
Shares Voted: 1,250
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
Elect Seven Directors by Cumulative Voting
4.1
Elect Alexander Aleksandrov as Director
None
For
4.2
Elect Andrey Aroutuniyan as Director
None
For
4.3
Elect Sergey Galitskiy as Director
None
For
4.4
Elect Alexander Zayonts as Director
None
For
4.5
Elect Khachatur Pombukhchan as Director
None
For
4.6
Elect Alexey Pshenichnyy as Director
None
For
4.7
Elect Aslan Shkhachemukov as Director
None
Against
5.1
Elect Roman Efimenko as Member of Audit
Commission
For
For
5.2
Elect Angela Udovichenko as Member of
Audit Commission
For
For
5.3
Elect Denis Fedotov as Member of Audit
Commission
For
For
6
Ratify Auditor to Audit Company's Accounts
in Accordance with Russian Accounting
For
For
7
Ratify Auditor to Audit Company's Accounts
in Accordance with IFRS
For
For
8
For
For
9
Approve Regulations on Board of Directors
For
For
Vote Summary Report
Page 230 of 453
Magnit PJSC
Proposal
Mgmt Rec
Vote
Instruction
10.1
Approve Large-Scale Related-Party
Transaction Re: Loan Agreement with
ZAOTander
For
For
10.2
Transaction Re: Guarantee Agreement with
OAO Rosbank for Securing Obligations of
ZAO Tander
For
For
10.3
OAO Sberbank of Russia for Securing
Obligations of ZAO Tander
For
For
10.4
Transaction Re: Guarantee Agreement
withOAO Alfa-Bank for Securing Obligations
of ZAO Tander
For
For
10.5
OAO Bank VTB for Securing Obligations of
ZAO Tander
For
For
10.6
OAO Rossiysky Selskokhozyaystvennyy Bank
for Securing Obligations of ZAO Tander
For
For
11.1
Guarantee Agreement with OAO Absolut
Bank for Securing Obligations of ZAO Tander
For
For
11.2
OAO Sberbank of Russia
For
For
11.3
Guarantee Agreement with OAO Bank VTB
for Securing Obligations of ZAO Tander
For
For
11.4
Guarantee Agreement with PAO Financial
Corporation Otkritie for Securing Obligations
of ZAO Tander
For
For
China Mengniu Dairy Co., Ltd.
Ticker: 02319
Proposal
1
Reports
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 231 of 453
China Mengniu Dairy Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
2
For
For
3A
Elect Sun Yiping as Director and Authorize
Board to Fix Her Remuneration
For
For
3B
Elect Bai Ying as Director and Authorize
For
For
3C
Elect Jiao Shuge (alias Jiao Zhen) as Director
and Authorize Board to Fix His Remuneration
For
For
3D
Elect Julian Juul Wolhardt as Director and
For
For
4
For
For
5
For
For
6
For
Against
GCL-Poly Energy Holdings Ltd.
Ticker: 03800
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2.1
Elect Zhu Yufeng as Director
For
For
2.2
Elect Zhu Zhanjun as Director
For
For
2.3
Elect Shu Hua as Director
For
Against
2.4
Elect Yip Tai Him as Director
For
For
2.5
Directors
For
For
3
Remuneration
For
For
4A
For
Against
4B
For
For
4C
For
For
Vote Summary Report
Page 232 of 453
Guangdong Investment Ltd.
Country: Hong Kong
Ticker: 00270
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Approve Final Dividends
For
For
3.1
Elect Huang Xiaofeng as Director
For
For
3.2
Elect Li Wai Keung as Director
For
For
3.3
Elect Li Kwok Po, David as Director
For
For
3.4
Elect Cheng Mo Chi, Moses as Director
For
For
3.5
Elect Lan Runing as Director
For
For
3.6
Directors
For
For
4
For
For
5
For
For
6
For
For
Li Ning Company Ltd.
Ticker: 02331
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2.1a
Elect Koo Fook Sun, Louis as Director
For
For
2.1b
Elect Chan Chung Bun, Bunny as Director
For
For
2.1c
Elect Su Jing Shyh, Samuel as Director
For
For
2.2
Directors
For
For
3
Approve PricewaterhouseCoopers, Certified
Public Accountants as Auditors and Authorize
For
For
Vote Summary Report
Page 233 of 453
Li Ning Company Ltd.
Proposal
Mgmt Rec
Vote
Instruction
4
For
Against
5
For
For
6
For
For
Mail RU Group Ltd.
Country: Virgin Isl (UK)
Ticker: MAIL
Shares Voted: 5,854
Proposal
1
Mgmt Rec
Vote
Instruction
Receive Annual Report
Elect Eight Directors by Cumulative Voting
2.1
Elect Dmitry Grishin as Director
None
For
2.2
Elect Verdi Israelian as Director
None
Against
2.3
Elect Vladimir Streshinskiy
None
Against
2.4
Elect Matthew Hammond as Director
None
For
2.5
Elect Vasily Brovko as Director
None
Against
2.6
Elect Mark Remond Sorour as Director
None
Against
2.7
Elect Charles St. Leger Searle as Director
None
Against
2.8
Elect Vasileios Sgourdos as Director
None
Against
Novolipetsk Steel
Country: Russia
Ticker: NLMK
Proposal
Mgmt Rec
Vote
Instruction
1.1
Statements
For
For
1.2
Approve Dividends of RUB 2.44 per Share for
Fiscal 2014
For
For
2
Approve Interim Dividends of RUB 1.64 per
Share for First Three Months of Fiscal 2015
For
For
Vote Summary Report
Page 234 of 453
Novolipetsk Steel
Proposal
3
Cancel June 6, 2014, AGM, Resolution Re:
Dividend Policy
Mgmt Rec
Vote
Instruction
For
For
4.1
Elect Oleg Bagrin as Director
None
For
4.2
Elect Helmut Wieser as Director
None
For
4.3
Elect Nikolay Gagarin as Director
None
Against
4.4
Elect Karl Doering as Director
None
Against
4.5
Elect Vladimir Lisin as Director
None
For
4.6
Elect Karen Sarkisov as Director
None
Against
4.7
Elect Stanislav Shekshnya as Director
None
For
4.8
Elect Benedict Sciortino as Director
None
Against
4.9
Elect Franz Struzl as Director
None
For
5
Elect Oleg Bagrin as General Director
For
For
6.1
Elect Vladislav Yershov as Member of Audit
Commission
For
For
6.2
Elect Nataliya Krasnykh as Member of Audit
Commission
For
For
6.3
Elect Vladimir Markin as Member of Audit
Commission
For
For
6.4
Elect Sergey Nesmeyanov as Member of
Audit Commission
For
For
6.5
Elect Galina Shipilova as Member of Audit
Commission
For
For
7
For
For
8
Directors
For
For
9
Approve Base Fee for Directors
For
For
10.1
Ratify PricewaterhouseCoopers as
Company's RAS Auditor
For
For
10.2
Ratify PricewaterhouseCoopers as
Company's IFRS Auditor
For
For
Bumi Armada Berhad
Country: Malaysia
Ticker: ARMADA
Vote Summary Report
Page 235 of 453
Bumi Armada Berhad
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Elect Shaharul Rezza bin Hassan as Director
For
For
3
Elect Saiful Aznir bin Shahabudin as Director
For
For
4
Elect Shapoorji Pallonji Mistry as Director
For
For
5
Remuneration
For
For
6
Approve Saiful Aznir bin Shahabudin to
Continue Office as Independent NonExecutive Director
For
For
7
For
For
Bumi Armada Berhad
Country: Malaysia
Ticker: ARMADA
Proposal
1
Approve Formation of Joint Venture With
Shapoorji Pallonji and Company Private Ltd.
(SPCL) and Shapoorji International FZE, an
Indirect Wholly-Owned Subsidiary of SPCL
Mgmt Rec
Vote
Instruction
For
For
China Resources Power Holdings Co., Ltd.
Country: Hong Kong
Ticker: 00836
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Approve Final Dividends
For
For
3.1
For
For
Vote Summary Report
Page 236 of 453
China Resources Power Holdings Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
3.2
For
For
3.3
For
For
3.4
Elect Ma Chiu-Cheung, Andrew as Director
For
For
3.5
Elect So Chak Kwong, Jack as Director
For
For
3.6
For
For
3.7
Directors
For
For
4
Remuneration
For
For
5
For
For
6
For
Against
7
For
For
Country: Brazil
Ticker: DASA3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
Shareholders Must Vote for Only One of the
Following Firms Under Items 1A-1C
1a
Appoint NM Rothschild & Sons (Brasil) Ltda.
To Prepare Valuation Report for the Delisting
Tender Offer from the Novo Mercado
Segment of the Sao Paulo Stock Exchange
None
Do Not
Vote
1b
Appoint Itau BBA S.A. To Prepare Valuation
Report for the Delisting Tender Offer from
the Novo Mercado Segment of the Sao Paulo
Stock Exchange
None
Do Not
Vote
1c
Appoint KPMG Corporate Finance Ltda. To
Prepare Valuation Report for the Delisting
Tender Offer from the Novo Mercado
Segment of the Sao Paulo Stock Exchange
None
Do Not
Vote
2
Approve Company's Delisting from the Novo
Mercado Segment of the Sao Paulo Stock
Exchange
For
Do Not
Vote
Vote Summary Report
Page 237 of 453
Haitong Securities Co., Ltd.
Country: China
Ticker: 600837
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
Approve Final Accounts Report
For
For
5
For
For
6
Approve Renewal of Engagement of A Share
Auditing Firm and H Share Auditing Firm for
the Year 2015
For
For
7.1
Elect Shen Tiedong as Director
For
For
7.2
Elect Yu Liping as Director
For
For
8
Elect Shou Weigang as Supervisor
For
Against
SPECIAL RESOLUTIONS
1
Adopt Share Option Scheme for a Subsidiary
For
For
2
For
Against
3
Amend Rules and Procedure for
Shareholders' General Meetings
For
For
Innolux Corp
Country: Taiwan
Ticker: 3481
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
Vote Summary Report
Page 238 of 453
Innolux Corp
Proposal
Mgmt Rec
Vote
Instruction
3
For
For
4
For
For
5
For
For
6
For
For
PT Unilever Indonesia Tbk
Country: Indonesia
Ticker: UNVR
Proposal
Mgmt Rec
Vote
Instruction
1
Reports, Discharge of Directors and
Commissioners, and Approve Allocation of
Income
For
For
2
Their Remuneration
For
For
3
Elect Commissioners and Approve
Remuneration of Directors and
Commissioners
For
Against
AGENDA
1
For
For
2
Amend Pension Fund
For
For
Shimao Property Holdings Ltd.
Ticker: 00813
Proposal
1
Reports
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 239 of 453
Shimao Property Holdings Ltd.
Proposal
Mgmt Rec
Vote
Instruction
2
For
For
3.1
Elect Hui Wing Mau as Director
For
For
3.2
Elect Liu Sai Fei as Director
For
For
3.3
Elect Lam Ching Kam as Director
For
For
3.4
Directors
For
For
4
Remuneration
For
Against
5
For
Against
6
For
For
7
For
For
Vanguard International Semiconductor Corp.
Country: Taiwan
Ticker: 5347
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
ELECT NON-INDEPENDENT DIRECTORS AND
INDEPENDENT DIRECTORS VIA
CUMULATIVE VOTING
3.1
Elect Fang Lue, a Representative of Taiwan
Semiconductor Manufacturing Co., Ltd. with
Shareholder No.2, as Non-Independent
Director
For
Against
3.2
Elect Zeng Fancheng, a Representative of
Taiwan Semiconductor Manufacturing Co.,
Ltd. with Shareholder No.2, as NonIndependent Director
For
Against
3.3
Elect Xiao Guohui, a Representative of
National Development Fund, Executive Yuan
with Shareholder No.1629, as NonIndependent Director
For
Against
3.4
Elect Wei Yongdu with ID No.A1021XXXXX as
Non-Independent Director
For
Against
Vote Summary Report
Page 240 of 453
Vanguard International Semiconductor Corp.
Proposal
Mgmt Rec
Vote
Instruction
3.5
Elect Liu Wenzheng with ID No.P1002XXXXX
as Independent Director
For
For
3.6
Elect Jin Lianfang with ID No.F1028XXXXX as
For
For
3.7
Elect Shi Qintai with ID No.R1013XXXXX as
For
For
4
Competitive Activities of Newly Appointed
Directors
For
For
5
Catcher Technology Co., Ltd.
Country: Taiwan
Ticker: 2474
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
Inner Mongolia Yitai Coal Co., Ltd.
Country: China
Ticker: 900948
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Committee
For
For
3
Approve 2014 Report of the Independent
Non-Executive Directors
For
For
Vote Summary Report
Page 241 of 453
Proposal
Mgmt Rec
Vote
Instruction
4
For
For
5
For
For
6
Approve Confirmation of the Actual Amount
of Connected Party Transactions in the
Ordinary Course of Business in 2014 and the
Estimates for the Annual Caps of Connected
Party Transactions in the Ordinary Course of
Business for 2015-2017
For
Against
7
Approve Renewal of Continuing Connected
Transactions
For
Against
8
Approve Guarantee to Subsidiaries and Joint
Stock Companies
For
For
9
Approve Adjusment on the Investment
Evaluation of the Refined Chemical Project of
Yitai Chemical
For
For
10
Approve Indirect Coal to Liquids Conversion
Pilot Project Plan and Investment of Yitai
Coal-to-oil
For
For
11
Approve Coal-to-oil Pilot Project Plan and
Investment of Yitai Yili
For
For
12
Approve Coal-based Polygeneration
Comprehensive Project Plan and Investment
of Yitai Xinjiang
For
For
13
Approve Project Capital Expenditure of Yitai
Coal for the Year 2015
For
For
14
For
Against
15
Approve Qualification Satisfaction of the Nonpublic Issuance Conditions of Preference
Shares
For
For
16
Approve Non-public Issuance Conditions of
Preference Shares
For
For
16.1
Approve Type and Size of Preference Shares
to be Issued in Relation to the Non-Public
Issuance Plan of Preference Shares
For
For
16.2
the Non-Public Issuance Plan of Preference
Shares
For
For
16.3
Approve Target Investors and Placing
Arrangement for Existing Shareholders in
Relation to the Non-Public Issuance Plan of
Preference Shares
For
For
16.4
Approve Par Value and Issuance Price in
Relation to the Non-Public Issuance Plan of
Preference Shares
For
For
Vote Summary Report
Page 242 of 453
Proposal
Mgmt Rec
Vote
Instruction
16.5
Approve Principles for Determination of
Dividend Rate in Relation to the Non-Public
For
For
16.6
Approve Method of Profit Distribution for the
Preference Shareholders in Relation to the
Non-Public Issuance Plan of Preference
Shares
For
For
16.7
Approve Redemption Terms in Relation to
Shares
For
For
16.8
Approve Voting Right Restriction in Relation
to the Non-Public Issuance Plan of
Preference Shares
For
For
16.9
Approve Voting Right Restoration in Relation
Preference Shares
For
For
16.10 Approve Sequence of Settlement and Method
of Liquidation in Relation to the Non-Public
For
For
16.11 Approve Rating Arrangement in Relation to
Shares
For
For
16.12 Approve Guarantee Arrangement in Relation
Preference Shares
For
For
16.13 Approve Listing and Transfer Arranagement
Upon Issuance of Preference Shares
For
For
16.14 Approve Use of Proceeds in Relation to the
Non-Public Issuance Plan of Preference
Shares
For
For
16.15 Approve Validity Period of the Resolution in
Respect of the Issuance of Preference Shares
For
For
17
Approve Preliminary Plan of Non-public
Issuance of Preference Shares
For
For
18
Approve Feasibility Report on the Use of
Proceeds of Non-public Issuance of the
Preference Shares
For
For
19
Approve Dilution of Current Returns and
Remedial Measures Upon the Issuance of
Preference Shares
For
For
20
For
For
21
Amend Rules of Procedures of General
Meetings
For
For
22
Authorize Board to Handle All Matters
Relating to the Non-public Issuance of
Preference Shares
For
For
Vote Summary Report
Page 243 of 453
Proposal
Mgmt Rec
Vote
Instruction
23
Approve Acquisition of 5 Percent Equity of
Yitai Guanglian
For
For
24
Approve Da Hua Certified Public Accountants
(special general partnership) as PRC Auditor
and Deloitte Touche Tohmatsu as
International Auditor
For
For
25
Approve Da Hua Certified Public Accountants
(special general partnership) as Internal
Control Auditor
For
For
26
Approve Replacement of Supervisor
For
For
27
Elect Zhang Zhiming as Director
For
For
Jiangxi Copper Company Ltd.
Country: China
Ticker: 00358
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Reports
For
For
4
For
For
5
Approve Plan of Incentive Award Fund
Reserve for Senior Management for the Year
2014
For
For
6.1
Elect Li Baomin as Director
For
For
6.2
Elect Long Ziping as Director
For
For
6.3
Elect Gan Chengjiu as Director
For
For
6.4
Elect Liu Fangyun as Director
For
For
6.5
Elect Gao Jianmin as Director
For
For
6.6
Elect Liang Qing as Director
For
For
6.7
Elect Shi Jialiang as Director
For
For
6.8
Elect Qiu Guanzhou as Director
For
For
6.9
Elect Deng Hui as Director
For
For
6.10
Elect Zhang Weidong as Director
For
For
Vote Summary Report
Page 244 of 453
Jiangxi Copper Company Ltd.
Proposal
Mgmt Rec
Vote
Instruction
6.11
Elect Tu Shutian as Director
For
For
7
Authorize Board to Enter into Service
Contract and Appointment Letter with Each
of Newly Elected Executive Directors and
Independent Non-Executive Directors
Respectively
For
For
8.1
Elect Hu Qingwen as Supervisor
For
For
8.2
Elect Wu Jinxing as Supervisor
For
For
8.3
Elect Wan Sujuan as Supervisor
For
For
8.4
Elect Lin Jinliang as Supervisor
For
For
8.5
Elect Xie Ming as Supervisor
For
For
9
Authorize Board to Enter into Service
Contract and Appointment Letter with Each
of Newly Elected Supervisors
For
For
10.1
Approve Remuneration of Internal Executive
Directors
For
For
10.2
Approve Remuneration of External Executive
Directors
For
For
10.3
Approve Remuneration of Independent NonExecutive Directors
For
For
10.4
Approve Remuneration of Internal
Supervisors
For
For
11
Public Accountants LLP (Special General
Partnership) and Deloitte Touche Tohmatsu
as Domestic and Overseas Auditors,
Remuneration
For
For
12
For
Against
13
Adopt Dividend Distribution Policy and Return
Plan for Shareholders in 2015-2017
For
For
Philippine Long Distance Telephone Co.
Ticker: TEL
Proposal
1
Approve the Audited Financial Statements for
the Fiscal Year Ended Dec. 31, 2014
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 245 of 453
Philippine Long Distance Telephone Co.
Proposal
Mgmt Rec
Vote
Instruction
2.1
Elect Artemio V. Panganiban as Director
For
For
2.2
Elect Pedro E. Roxas as Director
For
For
2.3
Elect Alfred V. Ty as Director
For
For
2.4
Elect Helen Y. Dee as Director
For
Withhold
2.5
Elect Ray C. Espinosa as Director
For
For
2.6
Elect James L. Go as Director
For
Withhold
2.7
Elect Setsuya Kimura as Director
For
Withhold
2.8
Elect Napoleon L. Nazareno as Director
For
For
2.9
Elect Hideaki Ozaki as Director
For
Withhold
2.10
Elect Manuel V. Pangilinan as Director
For
For
2.11
Elect Ma. Lourdes C. Rausa-Chan as Director
For
For
2.12
Elect Juan B. Santos as Director
For
Withhold
2.13
Elect Tony Tan Caktiong as Director
For
Withhold
Realtek Semiconductor Corp.
Country: Taiwan
Ticker: 2379
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Guarantees
For
For
4
Other Parties
For
For
5
For
For
For
For
ELECT NON-INDEPENDENT DIRECTORS,
INDEPENDENT DIRECTORS AND
SUPERVISORS VIA CUMULATIVE VOTING
6.1
Elect Chen Zhichuan as Independent Director
Vote Summary Report
Page 246 of 453
Realtek Semiconductor Corp.
Proposal
Mgmt Rec
Vote
Instruction
6.2
Elect Chen Fuyan as Independent Director
For
For
6.3
Elect Ye Nanhong, a Representative of Kuode
Industrial Co., Ltd., with Shareholder No. 256
as Non-independent Director
For
Against
6.4
Elect Ye Boren, a Representative of Taishin
International Bank Entrusted Custody Sun
Co., Ltd., with Shareholder No. 239637 as
Non-independent Director
For
Against
6.5
Elect Li Zhaozheng, a Representative of
Taishin International Bank Entrusted Custody
Sun Co., Ltd., with Shareholder No. 239637
For
Against
6.6
Elect Qiu Shunjian, a Representative of Deyin
Custodian Qianqu International Co., Ltd.,
with Shareholder No. 117355 as Nonindependent Director
For
Against
6.7
Elect Chen Guozhong, a Representative of
Deyin Custodian Qianqu International Co.,
Ltd., with Shareholder No. 117355 as Nonindependent Director
For
Against
6.8
Elect Ni Shuqing with Shareholder No. 88 as
For
Against
6.9
Elect Fan Muguang with Shareholder No.
1249 as Supervisor
For
For
6.10
Elect Cai Diaozhang, a Representative of
Yongfeng Commercial Bank Custodian
Molishi Co., Ltd., with Shareholder No. 65704
as Supervisor
For
For
6.11
Elect Lin Caimei, a Representative of
Yongfeng Commercial Bank Custodian
Molishi Co., Ltd., with Shareholder No. 65704
as Supervisor
For
For
7
Approve Release of Restrictions on
Directors and Representatives
For
For
8
St. Shine Optical Co., Ltd.
Country: Taiwan
Ticker: 1565
Shares Voted: 2,000
Proposal
1
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 247 of 453
St. Shine Optical Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
2
For
For
3
Association
For
For
4.1
Elect Wang Huizhong as Independent Director
For
For
4.2
Elect Xie Wenyu as Independent Director
For
For
4.3
Elect Liao Ruyang as Independent Director
For
For
4.4
Elect Non-Independent Director No.1
None
Against
4.5
None
Against
4.6
None
Against
4.7
None
Against
4.8
Elect Supervisor No.1
None
Against
4.9
None
Against
4.10
None
Against
5
Competitive Activities of Appointed Directors
For
Against
Taiwan Glass Industrial Corp.
Country: Taiwan
Ticker: 1802
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
Guarantees
For
For
5
For
For
6
Other Parties
For
For
Vote Summary Report
Page 248 of 453
Taiwan Glass Industrial Corp.
Proposal
7
Mgmt Rec
Vote
Instruction
For
For
CUMULATIVE VOTING
8.1
Elect Lin Bofeng as Non-Independent Director
For
For
8.2
Elect Lin Boshi as Non-Independent Director
For
For
8.3
Elect Lin Bochun as Non-Independent Director
For
For
8.4
Elect Zhang Boxin, a Representative of Yun
San Corporation, as Non-Independent
Director
For
For
8.5
Elect Lin Handong as Non-Independent
Director
For
For
8.6
Elect Xu Liling, a Representative of Lim Kien
Seng Kah Kih Co., Ltd., as Non-Independent
Director
For
For
8.7
Elect Su Yude, a Representative of Taifeng
Investment Co., Ltd., as Non-Independent
Director
For
For
8.8
Elect Lin Jiahong, a Representative of
Taifeng Investment Co., Ltd., as NonIndependent Director
For
For
8.9
Elect Lin Jiayou, a Representative of Taifeng
Director
For
For
8.10
Elect Lin Jiaming, a Representative of Taijian
Director
For
For
8.11
Elect Chen Zhengzhang, a Representative of
Hehe Investment Co., Ltd., as NonIndependent Director
For
For
8.12
Elect Lin Baocun, a Representative of Hehe
Director
For
For
8.13
Elect Lin Fengzheng as Independent Director
For
For
8.14
Elect Cheng Qingzhi as Independent Director
For
For
8.15
Elect Huang Qingyuan as Independent
Director
For
For
9
Competitive Activities of Directors and
Representatives
For
For
Vote Summary Report
Page 249 of 453
Taiwan Semiconductor Manufacturing Co., Ltd.
Country: Taiwan
Ticker: 2330
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
CUMULATIVE VOTING
3.1
Elect Morris Chang with Shareholder No.
4515 as Non-independent Director
For
Against
3.2
Elect F.C. Tseng with Shareholder No. 104 as
For
Against
3.3
Elect Johnsee Lee, a Representative of
National Development Fund, Executive Yuan,
with Shareholder No. 1 as Non-independent
Director
For
Against
3.4
Elect Peter Leahy Bonfield as Independent
Director
For
For
3.5
Elect Stan Shih with Shareholder No. 534770
For
For
3.6
Elect Thomas J. Engibous as Independent
Director
For
For
3.7
Elect Kok-Choo Chen as Independent Director
For
For
3.8
Elect Michael R. Splinter as Independent
Director
For
For
4
United Microelectronics Corp
Country: Taiwan
Ticker: 2303
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
Vote Summary Report
Page 250 of 453
United Microelectronics Corp
Proposal
Mgmt Rec
Vote
Instruction
ELECT NON-INDEPENDENT AND
CUMULATIVE VOTING
3.1
Elect Chun-Yen Chang with Shareholder
No.357863 as Independent Director
For
For
3.2
Elect Chung Laung Liu with Shareholder
For
For
3.3
Elect Cheng-Li Huang with Shareholder
For
For
3.4
Elect Wenyi Chu with Shareholder
For
For
3.5
Elect Ting-Yu Lin with Shareholder No.5015
as Non-Independent Director
For
For
3.6
Elect Stan Hung with Shareholder No.111699
For
For
3.7
Elect Po-Wen Yen, a Representative of Hsun
Chieh Investment Co. with Shareholder
No.195818 as Non-Independent Director
For
For
3.8
Elect Jann-Hwa Shyu, a Representative of
UMC Science and Culture Foundation with
Shareholder No.1910537 as NonIndependent Director
For
For
3.9
Elect Jason S. Wang, a Representative of
Silicon Integrated Systems Corp. with
Shareholder No.1569628 as NonIndependent Director
For
For
4
Directors
For
For
5
the Issuance of Global Depository Receipt or
Issuance of Foreign/Domestic Convertible
Corporate Bonds via Private Placement
For
For
Cheng Uei Precision Industry Co. Ltd.
Country: Taiwan
Ticker: 2392
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Approve 2014 Plan on Profit Distribution
For
For
Vote Summary Report
Page 251 of 453
China Power International Development Ltd.
Country: Hong Kong
Ticker: 02380
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Elect Yu Bing as Director
For
For
4
Elect Wang Zichao as Director
For
For
5
Elect Kwong Che Keung, Gordon as Director
For
For
6
Directors
For
For
7
Remuneration
For
For
8A
For
Against
8B
For
For
8C
For
For
Coretronic Corp
Country: Taiwan
Ticker: 5371
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
Delta Electronics Inc.
Country: Taiwan
Ticker: 2308
Vote Summary Report
Page 252 of 453
Delta Electronics Inc.
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
Other Parties
For
For
CUMULATIVE VOTING
6.1
Elect Zheng Chonghua as Non-independent
Director
For
Against
6.2
Elect Hai Yingjun as Non-independent
Director
For
Against
6.3
Elect Ke Zixing as Non-independent Director
For
Against
6.4
Elect Zheng Ping as Non-independent Director
For
Against
6.5
Elect Li Zhongjie as Non-independent Director
For
Against
6.6
Elect Zhang Xunhai as Non-independent
Director
For
Against
6.7
Elect Zhang Mingzhong as Non-independent
Director
For
Against
6.8
Elect Li Zeyuan as Non-independent Director
For
Against
6.9
Elect Huang Chongxing as Non-independent
Director
For
Against
6.10
Elect Non-independent Director No. 10
For
Against
6.11
Elect Peng Zongping as Independent Director
For
For
6.12
Elect Zhao Taisheng as Independent Director
For
For
6.13
Elect Chen Yongqing as Independent Director
For
For
7
For
For
8
Eternal Materials Co., Ltd.
Country: Taiwan
Ticker: 1717
Vote Summary Report
Page 253 of 453
Eternal Materials Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
Approve Amendment to Rules and
Procedures for Election of Directors and
Supervisors
For
For
5
Guarantees
For
For
6
Other Parties
For
For
7
or Disposal of Assets and Abolish Trading
Procedures Governing Derivatives Products
For
For
8
Genting Malaysia Berhad
Country: Malaysia
Ticker: GENM
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Elect Lim Kok Thay as Director
For
For
4
Elect Teo Eng Siong as Director
For
For
5
Elect Mohammed Hanif bin Omar as Director
For
For
6
Elect Alwi Jantan as Director
For
For
7
Elect Clifford Francis Herbert as Director
For
For
8
Remuneration
For
For
9
For
For
10
For
For
Vote Summary Report
Page 254 of 453
Genting Malaysia Berhad
Proposal
11
Approve Renewal of Existing Shareholders'
Mandate and Implementation of New
Shareholders' Mandate for Additional
Recurrent Related Party Transactions
Mgmt Rec
Vote
Instruction
For
For
HannStar Display Corp.
Country: Taiwan
Ticker: 6116
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Issuance of Marketable Securities
via Public Offering or Private Placement
For
Against
4
Approve Amendments to Rules and
Procedures Regarding Shareholder's General
Meeting
For
For
5
Association
For
For
CUMULATIVE VOTING
6.1
Elect Jiao Youqi, with Shareholder No. 8, as
For
For
6.2
Elect Ma Weixin, with Shareholder No.
663422, as Non-Independent Director
For
For
6.3
Elect a Representative of Walsin Linwa
Corporation with Shareholder No. 2, as NonIndependent Director
For
For
6.4
Elect Zhao Yuanshan as Non-Independent
Director
For
For
6.5
Elect Zhong Yishan as Independent Director
For
For
6.6
Elect Jiang Huizhong as Independent Director
For
For
6.7
Elect Zhou Shufen as Independent Director
For
For
7
For
For
Vote Summary Report
Page 255 of 453
Largan Precision Co., Ltd.
Country: Taiwan
Ticker: 3008
Shares Voted: 1,000
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
Supervisors
For
For
Nanya Technology Corp.
Country: Taiwan
Ticker: 2408
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
For
For
5
For
For
6
Taiwan Mobile Co., Ltd.
Country: Taiwan
Ticker: 3045
Vote Summary Report
Page 256 of 453
Taiwan Mobile Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
Approve Termination of Entrusting Taiwan
Digital Service Co., Ltd. to Operate Retail
Channel Related Business
For
For
TOTVS SA
Country: Brazil
Ticker: TOTS3
Shares Voted: 0
Proposal
1
Mgmt Rec
Elect Director
For
Vote
Instruction
Do Not
Vote
TSRC Corp.
Country: Taiwan
Ticker: 2103
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
For
For
5
Amend Name of the Rules and Procedures
for Election of Directors and Supervisors
For
For
6
For
For
Vote Summary Report
Page 257 of 453
TSRC Corp.
Proposal
Mgmt Rec
Vote
Instruction
7
Other Parties
For
For
8
Guarantees
For
For
CUMULATIVE VOTING
9.1
Elect Wang Shaoyu, a Representative of
Weida Development Co., Ltd., with
Shareholder No. 17471, as Non-independent
Director
For
For
9.2
Elect Yin Qi, a Representative of Weida
Development Co., Ltd., with Shareholder No.
17471, as Non-independent Director
For
For
9.3
Elect Jiang Jinshan, a Representative of
Weida Development Co., Ltd., with
Director
For
For
9.4
Elect Li Ziwei, a Representative of Hande
Construction Co., Ltd., with Shareholder No.
For
For
9.5
Elect Zheng Dazhi, a Representative of
Hande Construction Co., Ltd., with
Shareholder No. 147214, as Nonindependent Director
For
For
9.6
Elect Xu Junyan as Non-independent Director
For
For
9.7
Elect Hong Yongzhen as Independent Director
For
For
9.8
Elect Lin Jincai as Independent Director
For
For
9.9
Elect Katz, Andrew as Independent Director
For
For
10
For
Against
U-Ming Marine Transport Corp.
Country: Taiwan
Ticker: 2606
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
Vote Summary Report
Page 258 of 453
U-Ming Marine Transport Corp.
Proposal
Mgmt Rec
Vote
Instruction
3
Association
For
For
4
Supervisors
For
For
5
For
For
6
Other Parties
For
For
7
For
For
Beijing Enterprises Holdings Ltd.
Country: Hong Kong
Ticker: 00392
Shares Voted: 7,650
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3.1
Elect Wang Dong as Director
For
For
3.2
Elect Jiang Xinhao as Director
For
For
3.3
Elect Wu Jiesi as Director
For
For
3.4
Elect Lam Hoi Ham as Director
For
For
3.5
Elect Sze Chi Ching as Director
For
For
3.6
Elect Shi Hanmin as Director
For
For
3.7
Directors
For
For
4
For
For
5
For
For
6
For
Against
7
For
For
8
For
For
Vote Summary Report
Page 259 of 453
Cheng Shin Rubber Industry Co. Ltd.
Country: Taiwan
Ticker: 2105
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3.1
Competitive Activities of Appointed Director
TSAI JEN LO (CHAIRMAN)
For
For
3.2
RONG HUA CHEN (DIRECTOR)
For
For
3.3
HSIU HSIUNG CHEN (DIRECTOR)
For
For
Genting Berhad
Country: Malaysia
Ticker: GENTING
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Elect Lim Kok Thay as Director
For
For
4
Elect Mohammed Hanif bin Omar as Director
For
For
5
Elect Hashim bin Nik Yusoff as Director
For
For
6
Elect Lin See Yan as Director
For
For
7
Elect R. Thillainathan as Director
For
For
8
Remuneration
For
For
9
For
For
10
For
For
Vote Summary Report
Page 260 of 453
Genting Berhad
Proposal
11
Transactions
Mgmt Rec
Vote
Instruction
For
For
Kinsus Interconnect Technology Corp.
Country: Taiwan
Ticker: 3189
Proposal
Mgmt Rec
Vote
Instruction
1
Approve 2014 Business Operations Report,
Financial Statements and Consolidated
For
For
2
For
For
CUMULATIVE VOTING
3.1
Elect Chen Chin Tsai as Independent Director
For
For
3.2
Elect Huang Chun Pao as Independent
Director
For
For
3.3
Elect Wu Hui Huang as Independent Director
For
For
3.4
None
Against
3.5
None
Against
3.6
None
Against
3.7
None
Against
3.8
None
Against
3.9
None
Against
4
Directors
For
Against
Sinotrans Ltd.
Country: China
Ticker: 00598
Vote Summary Report
Page 261 of 453
Sinotrans Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Committee
For
For
3
Statutory Reports
For
For
4
Approve 2014 Profit Distribution Plan and
Final Dividend
For
For
5
Relation to the Declaration, Payment and
Recommendation of Interim for the Year
2015
For
For
6
Approve Deloitte Touche Tohmatsu CPA LLP
and Deloitte Touche Tohmatsu as PRC and
International Auditors and Authorize Board to
For
For
7A
Elect Zhao Huxiang as Director
For
For
7B
Elect Jerry Hsu as Director
For
For
7C
Elect Guo Minjie as Director
For
For
7D
Elect Liu Junhai as Director
For
For
7E
Elect Wu Xueming as Director
For
For
8
Directors
For
For
9
For
Against
10
Capital
For
For
Sinotrans Ltd.
Country: China
Ticker: 00598
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Capital
Vote Summary Report
Page 262 of 453
Teco Electric & Machinery Co. Ltd.
Country: Taiwan
Ticker: 1504
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
CUMULATIVE VOTING
3.1
Elect Chao-Kai, Liu, a Representative of Tong
Ho Global Investment Co., Ltd. with
Shareholder No. 167061, as NonIndependent Director
For
Against
3.2
Elect Mao-Hsiung, Huang, with Shareholder
No. 49, as Non-Independent Director
For
Against
3.3
Elect Po-Chih, Huang, with Shareholder No.
For
Against
3.4
Elect Cheng-Tsung, Huang, with Shareholder
For
Against
3.5
Elect Ogi Hiroyuki, a Representative of
Yaskawa Electric Corporation with
Shareholder No. 300021, as NonIndependent Director
For
Against
3.6
Elect Shih-Chien, Yang, a Representative of
Kuang Yuan Industrial Co., Ltd. with
Shareholder No. 15700, as Non-Independent
Director
For
Against
3.7
Elect Chwen-Jy, Chiu, a Representative of
Tung Kuang Investment Co., Ltd. with
Director
For
Against
3.8
Elect Hsien- Sheng, Kuo, with Shareholder
For
Against
3.9
Elect Yung-Hsiang, Chang, a Representative
of Mao Yang Co., Ltd. with Shareholder No.
For
Against
3.10
Elect Hong-Hsiang, Lin, a Representative of
Tung Kuang Investment Co., Ltd. with
Director
For
Against
3.11
Elect Yu-Ren,Huang, a Representative of
Creative Sensor Inc. with Shareholder No.
For
Against
Vote Summary Report
Page 263 of 453
Teco Electric & Machinery Co. Ltd.
Proposal
Mgmt Rec
Vote
Instruction
3.12
Elect Ming-Feng, Yeh, a Representative of
Lien Chang Electronic Enterprise Co., Ltd.
with Shareholder No. 367193, as NonIndependent Director
For
Against
3.13
Elect Tian-Jy, Chen, as Independent Director
For
For
3.14
Elect Jing-Shown, Wu, as Independent
Director
For
For
3.15
Elect Chien-Yuan, Lin, as Independent
Director
For
For
4
For
For
Agile Property Holdings Ltd.
Ticker: 03383
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Elect Chen Zhuo Lin as Director
For
For
4
Elect Luk Sin Fong, Fion as Director
For
For
5
Elect Cheng Hon Kwan as Director
For
For
6
Elect Hui Chiu Chung, Stephen as Director
For
For
7
Elect Wong Shiu Hoi, Peter as Director
For
For
8
Directors
For
For
9
Remuneration
For
For
10A
For
For
10B
For
Against
10C
For
For
Vote Summary Report
Page 264 of 453
ASUSTeK Computer Inc.
Country: Taiwan
Ticker: 2357
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Other Parties and Procedures for
Endorsement and Guarantees
For
For
4
Association
For
For
For
Against
ELECT NON-INDEPENDENT DIRECTOR VIA
CUMULATIVE VOTING
5
Elect Joe, Min-Chieh Hsieh as NonIndependent Director
Avichina Industry & Technology Co., Ltd.
Country: China
Ticker: 02357
Proposal
Mgmt Rec
Vote
Instruction
1
Accept Report of the Board
For
For
2
For
For
3
Accept Audited Financial Statements
For
For
4
Distribution of Final Dividend
For
For
5
Approve Ernst & Young and Ernst & Young
Hua Ming LLP as International and Domestic
Auditors, Respectively and Authorize Board
to Fix Their Remuneration
For
For
6
Elect Lin Zuoming as Director, Authorize
Board to Sign the Relevant Service Contract
and Authorize Remuneration Committee to
Fix His Remuneration
For
For
7
Elect Tan Ruisong as Director, Authorize
For
For
Vote Summary Report
Page 265 of 453
Avichina Industry & Technology Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
8
Elect Gu Huizhong as Director, Authorize
For
For
9
Elect Gao Jianshe as Director, Authorize
For
For
10
Elect Maurice Savart as Director, Authorize
For
For
11
Elect Guo Chongqing as Director, Authorize
For
For
12
Elect Lau Chung Man, Louis as Director,
Authorize Board to Sign the Relevant Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
For
For
13
Elect Liu Renhuai as Director, Authorize
For
For
14
Elect Yeung Jason Chi Wai as Director,
Authorize Board to Sign the Relevant Service
Contract and Authorize Remuneration
Committee to Fix His Remuneration
For
For
15
Elect Chen Guanjun as Supervisor, Authorize
For
For
16
Elect Liu Fumin as Supervisor, Authorize
For
For
17
Other Business
For
Against
18
For
Against
19
Other Business
For
Against
Cathay Financial Holding Co., Ltd.
Country: Taiwan
Ticker: 2882
Vote Summary Report
Page 266 of 453
Cathay Financial Holding Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
Directors
For
For
6
Approve Plan of Long-term Funds Raising
For
For
7
Competitive Activities of Directors Min-Houng
Hong and Tsing-Yuan Hwang
For
For
Cez A.S.
Ticker: BAACEZ
Proposal
Mgmt Rec
Vote
Instruction
1
Receive Board of Directors Report on
Company's Operations and State of Its Assets
2
3
Receive Audit Committee Report
4
For
For
5
of CZK 40 per Share
For
For
6
Ratify Ernst & Young as Auditor for 2015
For
For
7
Approve Volume of Charitable Donations
For
For
8
Recall and Elect Supervisory Board Members
For
Against
9
Recall and Elect Members of Audit Committee
For
For
10
Approve Contracts on Performance of
Functions with Members of Supervisory Board
For
For
11
Approve Contracts for Performance of
Functions of Audit Committee Members
For
For
Vote Summary Report
Page 267 of 453
Cez A.S.
Proposal
Mgmt Rec
Vote
Instruction
12
Approve Transfer of Organized Part of
Enterprise to Energocentrum Vítkovice
For
For
13
Approve Transfer of Organized Part of
Enterprise to Elektrarna Tisova
For
For
Chang Hwa Commercial Bank Ltd.
Country: Taiwan
Ticker: 2801
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
Directors
For
For
6
For
For
7
For
For
China Development Financial Holding Corp.
Country: Taiwan
Ticker: 2883
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve 3rd Issuance of Restricted Stocks
For
For
Vote Summary Report
Page 268 of 453
China Development Financial Holding Corp.
Proposal
4
Competitive Activities of Some Directors and
Representatives
Mgmt Rec
Vote
Instruction
For
For
Compeq Manufacturing Co Ltd
Country: Taiwan
Ticker: 2313
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
E.SUN Financial Holding Co., Ltd.
Country: Taiwan
Ticker: 2884
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Capitalization of Profit
For
For
4
Meeting
For
For
5
Procedures for Election of Directors
For
For
Evergrande Real Estate Group Ltd.
Ticker: 03333
Vote Summary Report
Page 269 of 453
Evergrande Real Estate Group Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3a
Elect Tse Wai Wah as Director
For
For
3b
Elect Xu Wen as Director
For
For
3c
Elect Chau Shing Yim, David as Director
For
For
4
Directors
For
For
5
Remuneration
For
For
6
For
Against
7
For
For
8
For
For
Fubon Financial Holding Co. Ltd.
Country: Taiwan
Ticker: 2881
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
Against
5
For
For
6
Directors
For
For
For
For
BY-ELECT INDEPENDENT DIRECTORS VIA
CUMULATIVE VOTING
7.1
By-elect Jing-Sen, Chang as Independent
Director
Vote Summary Report
Page 270 of 453
Fubon Financial Holding Co. Ltd.
Proposal
7.2
By-elect Jin-ji, Chen as Independent Director
Mgmt Rec
Vote
Instruction
For
For
Hellenic Telecommunications Organization SA
Country: Greece
Ticker: HTO
Proposal
Mgmt Rec
Vote
Instruction
Annual Meeting
1
Reports
For
For
2
For
For
3
Ratify Auditors
For
For
4
Approve Director Remuneration for 2014
For
For
5
Amend the Terms of Contract Signed
Between Executive Director and Company
For
For
6
Approve Director Liability Contracts
For
For
7
Approve Transactions with Subsidiaries
For
For
8
Approve Transactions with Deutsche
Telekom AG
For
For
9
Approve Transaction Involving Albanian
Mobile Communications Sh.A. and Deutsche
Telekom AG
For
For
10
Amend Company Articles
For
For
11
For
For
12
Elect Directors
For
Against
13
Appoint Members of Audit Committee
For
For
14
Announce Director Appointments
15
Various Announcements
MediaTek Inc.
Country: Taiwan
Ticker: 2454
Vote Summary Report
Page 271 of 453
MediaTek Inc.
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
or Disposal of Assets, Procedures for Lending
Funds to Other Parties and Procedures for
For
For
5
For
For
CUMULATIVE VOTING
6.1
Elect Ming-Kai Tsai as Non-Independent
Director
For
Against
6.2
Elect Ching-Jiang Hsieh as Non-Independent
Director
For
Against
6.3
Elect Cheng-Yaw Sun, with Shareholder No.
For
Against
6.4
Elect Kenneth Kin, with ID No. F102831XXX,
For
Against
6.5
Elect Chung-Yu Wu, with ID No.
Q101799XXX, as Independent Director
For
For
6.6
Elect Peng-Heng Chang, with ID No.
A102501XXX, as Independent Director
For
For
6.7
Elect Tain-Jy Chen, with ID No. F100078XXX,
For
For
7
Directors
For
For
8
Micro-Star International Co., Ltd.
Country: Taiwan
Ticker: 2377
Vote Summary Report
Page 272 of 453
Micro-Star International Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4.1
Elect Xu Xiang with Shareholder No. 1 as
For
Against
4.2
Elect Huang Jinqing with Shareholder No. 5
For
Against
4.3
Elect You Xianneng with Shareholder No. 9
For
Against
4.4
Elect Lin Wentong with Shareholder No. 10
For
Against
4.5
Elect Lu Qilong with Shareholder No. 2 as
For
Against
4.6
Elect Jiang Shengchang with Shareholder No.
For
Against
4.7
Elect Cai Rongfeng with Shareholder No.
For
Against
4.8
Elect Wang Songzhou with ID No.
P120346340 as Independent Director
For
For
4.9
Elect Liu Zhengyi with ID No. P120217XXX as
For
For
4.10
Elect Xu Fenlan with Shareholder No. 18 as
Supervisor
For
For
4.11
Elect Xu Junxian with Shareholder No. 26 as
Supervisor
For
For
4.12
Elect Xu Gaoshan with Shareholder No. 461
as Supervisor
For
For
5
For
For
6
Pou Chen Corp.
Country: Taiwan
Ticker: 9904
Vote Summary Report
Page 273 of 453
Pou Chen Corp.
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
Other Parties
For
For
BY-ELECT NON-INDEPENDENT DIRECTOR
VIA CUMULATIVE VOTING
5.1
None
Against
6
For
Against
Rumo Logistica Operadora Multimodal SA
Country: Brazil
Ticker: RUMO3
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Approve 10:1 Reverse Stock Split
For
Do Not
Vote
2
Amend Articles
For
Do Not
Vote
3
Consolidate Bylaws
For
Do Not
Vote
4
Elect Alternate Directors
For
Do Not
Vote
5
Elect Fiscal Council Member
For
Do Not
Vote
Shin Kong Financial Holding Co., Ltd.
Country: Taiwan
Ticker: 2888
Vote Summary Report
Page 274 of 453
Shin Kong Financial Holding Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
For
For
6
SinoPac Financial Holdings Co. Ltd.
Country: Taiwan
Ticker: 2890
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Capitalization of Profit in Line with the 2014
Profit Distribution
For
For
4
Association
For
For
5
Based on Company's Fund Needs and Market
Status in Accordance to the Long-term Fund
Needs of Company's Strategic Development
For
Against
Synnex Technology International Corp.
Country: Taiwan
Ticker: 2347
Vote Summary Report
Page 275 of 453
Synnex Technology International Corp.
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
For
For
5
Other Parties
For
For
6
Guarantees
For
For
7
For
For
8
For
For
9
For
For
CUMULATIVE VOTING
10.1
Elect Matthew Feng-Chiang Miau with
Shareholder No. 337 as Non-independent
Director
For
Against
10.2
Elect Tu Shu-Wu with Shareholder No. 99 as
For
Against
10.3
Elect Chou The-Chien, a Representative of
Mitac Inc., with Shareholder No. 2, as Nonindependent Director
For
Against
10.4
Elect Yang Hisang-Yun, a Representative of
Mitac Inc., with Shareholder No. 2, as Nonindependent Director
For
Against
10.5
Elect Way, Yung-Do with ID No.
A102143XXX as Independent Director
For
For
10.6
Elect Chang, An-Ping with ID No.
For
For
10.7
Elect Chiao, Yu-Cheng with ID No.
For
For
11
For
For
12
Vote Summary Report
Page 276 of 453
Taishin Financial Holding Co., Ltd.
Country: Taiwan
Ticker: 2887
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Cash Dividend Distribution from
Capital Reserve
For
For
4
Association
For
For
5
Meeting
For
For
6
For
For
7
Supervisors
For
For
CUMULATIVE VOTING
8.1
Elect Lin, Neng-Pai with ID No. R100981XXX
For
For
8.2
Elect Lin, Yi-Fu with ID No. A103619XXX as
For
For
8.3
Elect Wang, Por-Yuan with ID No.
For
For
8.4
Elect Wu, Tong-Liang, a Representative of
Hsiang-Chao Co.,Ltd. with Shareholder
No.345123, as Non-Independent Director
None
Against
8.5
Elect Kuo, Jui-Sung, a Representative of
Tong Shan Investment Co.,Ltd. with
Director
None
Against
8.6
Elect Wu, Cheng-Ching, a Representative of
Tai-Ho Investment Co.,Ltd. with Shareholder
None
Against
8.7
Elect Wu, Tong-Shung, a Representative of
Chia Hao Co.,Ltd. with Shareholder
None
Against
8.8
Elect Lin, Long-Su, a Representative of Chia
Hao Co.,Ltd. with Shareholder No.533102, as
None
Against
Vote Summary Report
Page 277 of 453
Taishin Financial Holding Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
8.9
Elect Wang, Chu-Chan, a Representative of
Santo Arden Co.,Ltd. with Shareholder
None
Against
9
For
Against
TPK Holding Co., Ltd.
Ticker: 3673
Proposal
Mgmt Rec
Vote
Instruction
1
and Consolidated Financial Statements
For
For
2
For
For
3
For
For
4
For
For
5
Approve to Abolish Previous Rules and
Approve New Rules and Procedures for
Election of Directors
For
For
6
Other Parties
For
For
7
Guarantees
For
For
Transcend Information Inc.
Country: Taiwan
Ticker: 2451
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Directors
For
For
Vote Summary Report
Page 278 of 453
Transcend Information Inc.
Proposal
Mgmt Rec
Vote
Instruction
CUMULATIVE VOTING
4.1
Elect Shu Chongwan as Non-independent
Director
For
Against
4.2
Elect Shu Chongzheng as Non-independent
Director
For
Against
4.3
Elect Zeng Zhonghe as Non-independent
Director
For
Against
4.4
Elect Cui Lizhu as Non-independent Director
For
Against
4.5
Elect Xu Jiaxiang as Non-independent Director
For
Against
4.6
Elect Qiu Zhiheng as Non-independent
Director
For
Against
4.7
Elect Wang Yixin as Independent Director
For
For
4.8
Elect Chen Yiliang as Independent Director
For
For
4.9
Elect Chen Lemin as Independent Director
For
For
5
For
For
6
Wan Hai Lines Limited
Country: Taiwan
Ticker: 2615
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
or Disposal of Assets of the Company and its
Subsidiaries
For
For
4.1
Competitive Activities of Chairman of the
Board Po-Ting Chen
For
For
4.2
Competitive Activities of Director Randy
Chen, a Representative of Taili Corporation
For
For
Vote Summary Report
Page 279 of 453
Wan Hai Lines Limited
Proposal
Mgmt Rec
Vote
Instruction
4.3
Competitive Activities of Director Fur-Lung
Hsieh, a Representative of SHIH LIN PAPER
CORP.
For
For
4.4
Competitive Activities of Director Chih-Chao
Chen, a Representative of Chen-Yung
Foundation
For
For
5
Association
For
For
Yageo Corp
Country: Taiwan
Ticker: 2327
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Capital Reserve
For
For
4.1
Elect Pierre T.M. Chen with Shareholder No.2
For
Against
4.2
Elect Tzong-Yeong Lin, a Representative of
Hsu Chang Investment Limited with
Director
For
Against
4.3
Elect Shih-Chien Yang, a Representative of
Director
For
Against
4.4
Elect Dora C. W. Chang, a Representative of
Director
For
Against
4.5
Elect Bob P. Y. Wang, a Representative of
Director
For
Against
Vote Summary Report
Page 280 of 453
Yageo Corp
Proposal
Mgmt Rec
Vote
Instruction
4.6
Elect Victor C. Wang, a Representative of
Director
For
Against
4.7
Elect Vincent Chi-Sheng Weng, a
Representative of Hsu Chang Investment
Limited with Shareholder No.99108, as NonIndependent Director
For
Against
4.8
Elect Jerry Lee with ID NO. A110406XXX as
For
For
4.9
Elect Hilo Chen with ID NO. F120677XXX as
For
For
4.10
Elect Yuan Ho Lai, a Representative of Hung
Tai Investment Ltd. with Shareholder
No.395156, as Supervisor
For
For
4.11
Elect Lawrence Lai-Fu Lin, a Representative
of Hung Tai Investment Ltd. with
Shareholder No.395156, as Supervisor
For
For
5
For
Against
6
Zhen Ding Technology Holding Ltd
Ticker: 4958
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
For
For
6
For
For
7
Directors
For
For
Vote Summary Report
Page 281 of 453
China Construction Bank Corporation
Country: China
Ticker: 00939
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Accept Report of Board of Supervisors
For
For
3
Accept Final Financial Accounts
For
For
4
For
For
5
Approve Budget of 2015 Fixed Assets
Investment
For
For
6
Approve Remuneration Distribution and
Settlement Plan for Directors in 2013
For
For
7
Approve Remuneration Distribution and
Settlement Plan for Supervisors in 2013
For
For
8
Elect Wang Hongzhang as Director
For
For
9
Elect Pang Xiusheng as Director
For
For
10
Elect Zhang Gengsheng as Director
For
For
11
Elect Li Jun as Director
For
For
12
Elect Hao Aiqun as Director
For
For
13
Elect Elaine La Roche as Director
For
For
14
Approve External Auditors
For
For
15
Approve Impact on Dilution of Current
Returns of the Issuance of Preference Shares
and Remedial Measures
For
For
16
Approve Shareholder Return Plan for 2015 to
2017
For
For
17
Approve Capital Plan for 2015 to 2017
For
For
18
For
For
Approve Issuance of Domestic Preference
Shares
19.1
Approve Type and Number of Preference
Shares to be Issued
For
For
19.2
Approve Par Value and Issuance Price
For
For
19.3
Approve Maturity Date
For
For
19.4
Approve Use of Proceeds
For
For
19.5
Approve Issuance Method and Investors
For
For
Vote Summary Report
Page 282 of 453
Proposal
Mgmt Rec
Vote
Instruction
19.6
Approve Profit Distribution Method for
Preference Shareholders
For
For
19.7
Approve Mandatory Conversion
For
For
19.8
Approve Conditional Redemption
For
For
19.9
Approve Voting Rights Restrictions and
Restoration
For
For
19.10 Approve Repayment Priority and Manner of
Liquidation
For
For
19.11 Approve Rating
For
For
19.12 Approve Security
For
For
19.13 Approve Trading or Transfer Restriction
For
For
19.14 Approve Trading Arrangements
For
For
19.15 Approve Effective Period of the Resolution on
For
For
19.16 Approve Preference Share Authorization
For
For
19.17 Approve Relationship between Domestic
Issuance and Offshore Issuance
For
For
19.18 Approve Application and Approval Procedures
to be Performed for the Issuance
For
For
Approve Issuance of Offshore Preference
Shares
20.1
Shares to be Issued
For
For
20.2
For
For
20.3
For
For
20.4
For
For
20.5
For
For
20.6
For
For
20.7
For
For
20.8
For
For
20.9
Restoration
For
For
20.10 Approve Repayment Priority and Manner of
Liquidation
For
For
20.11 Approve Rating
For
For
20.12 Approve Security
For
For
Vote Summary Report
Page 283 of 453
Proposal
Mgmt Rec
Vote
Instruction
20.13 Approve Lock-up Period
For
For
20.14 Approve Effective Period of the Resolution on
For
For
20.15 Approve Trading/Listing Arrangement
For
For
20.16 Approve Preference Share Authorization
For
For
20.17 Approve Relationship between Domestic
For
For
20.18 Approve Application and Approval Procedures
For
For
21
None
Against
Elect Wang Zuji as Director
Country: China
Ticker: 00939
Proposal
Mgmt Rec
Vote
Instruction
Approve Issuance of Domestic Preference
Shares
1.1
Shares to be Issued
For
For
1.2
For
For
1.3
For
For
1.4
For
For
1.5
For
For
1.6
For
For
1.7
For
For
1.8
For
For
1.9
Restoration
For
For
1.10
Approve Repayment Priority and Manner of
Liquidation
For
For
1.11
Approve Rating
For
For
1.12
Approve Security
For
For
Vote Summary Report
Page 284 of 453
Proposal
Mgmt Rec
Vote
Instruction
1.13
Approve Trading or Transfer Restriction
For
For
1.14
Approve Trading Arrangements
For
For
1.15
Approve Effective Period of the Resolution on
For
For
1.16
Approve Preference Share Authorization
For
For
1.17
Approve Relationship between Domestic
For
For
1.18
Approve Application and Approval Procedures
For
For
Approve Issuance of Offshore Preference
Shares
2.1
Shares to be Issued
For
For
2.2
For
For
2.3
For
For
2.4
For
For
2.5
For
For
2.6
For
For
2.7
For
For
2.8
For
For
2.9
Restoration
For
For
2.10
Approve Repayment Priority and Manner of
Liquidation
For
For
2.11
Approve Rating
For
For
2.12
Approve Security
For
For
2.13
Approve Lock-up Period
For
For
2.14
Approve Effective Period of the Resolution on
For
For
2.15
Approve Trading/Listing Arrangement
For
For
2.16
Approve Preference Share Authorization
For
For
2.17
Approve Relationship between Domestic
For
For
2.18
Approve Application and Approval Procedures
For
For
Vote Summary Report
Page 285 of 453
Chipbond Technology Corp.
Country: Taiwan
Ticker: 6147
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Capital Reserve
For
For
4
For
For
5
Directors
For
For
CUMULATIVE VOTING
6.1
Elect Wu, Fei-Jain with Shareholder No. 9 as
For
Against
6.2
Elect Gou, Huoo-Wen with Shareholder No.
For
Against
6.3
Elect Lee, Jong-Fa with Shareholder No. 13
For
Against
6.4
Elect a Representative of Peng Pao
Technology Corporation with Shareholder
No. 76716 as Non-independent Director
For
Against
6.5
Elect Hsu, Cha-Hwa with ID No. A111208XXX
For
For
6.6
Elect Wang, William with ID No.
B100398XXX as Independent Director
For
For
6.7
Elect Huang, Ting Rong with ID No.
For
For
7
Director Lee, Jong-Fa
For
For
8
Director Wei, Chiu-Jui, a Representative of
Peng Pao Technology Corporation
For
For
9
Independent Director Hsu, Cha-Hwa
For
For
10
Independent Director Wang, William
For
For
Vote Summary Report
Page 286 of 453
Chipbond Technology Corp.
Proposal
11
Independent Director Huang, Ting Rong
Mgmt Rec
Vote
Instruction
For
For
Firich Enterprises Co., Ltd.
Country: Taiwan
Ticker: 8076
Shares Voted: 8,377
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
IHH Healthcare Berhad
Country: Malaysia
Ticker: IHH
Proposal
Mgmt Rec
Vote
Instruction
1
Approve First and Final Dividend
For
For
2
Elect Chang See Hiang as Director
For
For
3
Elect Kuok Khoon Ean as Director
For
For
4
Elect Rossana Annizah binti Ahmad Rashid as
Director
For
For
5
Elect Shirish Moreshwar Apte as Director
For
For
6
Elect Abu Bakar bin Suleiman as Director
For
For
7
Directors With Effect from June 16, 2015
Until the Next Annual General Meeting
For
For
8
For
For
9
For
For
Vote Summary Report
Page 287 of 453
Proposal
Mgmt Rec
Vote
Instruction
10
Approve Allocation of Units to Abu Bakar bin
Suleiman Under the Long Term Incentive
Plan (LTIP)
For
For
11
Approve Allocation of Units to Tan See Leng
Under the LTIP
For
For
12
Approve Allocation of Units to Mehmet Ali
Aydinlar Under the LTIP
For
For
13
For
For
Country: Malaysia
Ticker: IHH
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Enterprise Option Scheme
(Proposed EOS)
For
For
2
Approve Grant of Options to Abu Bakar Bin
Suleiman Under the Proposed EOS
For
For
3
Approve Grant of Options to Tan See Leng
Under the Proposed EOS
For
For
4
Approve Grant of Options to Mehmet Ali
Aydinlar Under the Proposed EOS
For
For
Pegatron Corp.
Country: Taiwan
Ticker: 4938
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
Ping An Insurance (Group) Co. of China, Ltd.
Country: China
Ticker: 02318
Vote Summary Report
Page 288 of 453
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Report of the Annual Report and its
Summary
For
For
4
Approve Report of the Auditors and the
Audited Financial Statements
For
For
5
LLP as the PRC Auditor and
PricewaterhouseCoopers as the International
Remuneration
For
For
6.1
Elect Ma Mingzhe as Director
For
For
6.2
Elect Sun Jianyi as Director
For
For
6.3
Elect Ren Huichuan as Director
For
For
6.4
Elect Yao Jason Bo as Director
For
For
6.5
Elect Lee Yuansiong as Director
For
For
6.6
Elect Cai Fangfang as Director
For
For
6.7
Elect Fan Mingchun as Director
For
For
6.8
Elect Lin Lijun as Director
For
For
6.9
Elect Soopakij Chearavanont as Director
For
For
6.10
Elect Yang Xiaoping as Director
For
For
6.11
Elect Lu Hua as Director
For
For
6.12
Elect Woo Ka Biu Jackson as Director
For
For
6.13
Elect Stephen Thomas Meldrum as Director
For
For
6.14
Elect Yip Dicky Peter as Director
For
For
6.15
Elect Wong Oscar Sai Hung as Director
For
For
6.16
Elect Sun Dongdong as Director
For
For
6.17
Elect Ge Ming as Director
For
For
7.1
Elect Gu Liji as Independent Supervisor
For
For
7.2
Elect Peng Zhijian as Independent Supervisor
For
For
7.3
Elect Zhang Wangjin as Shareholder
Representative Supervisor
For
For
8
For
For
Vote Summary Report
Page 289 of 453
Proposal
Mgmt Rec
Vote
Instruction
9
For
For
10
For
Against
Rostelecom
Country: Russia
Ticker: RTKM
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
Approve Dividends
For
For
5.1
Elect Ruben Aganbegyan as Director
None
For
5.2
Elect Aleksandr Auzan as Director
None
For
5.3
Elect Kirill Dmitriev as Director
None
Against
5.4
Elect Andrey Zvezdochkin as Director
None
For
5.5
Elect Anton Zlatopolsky as Director
None
Against
5.6
Elect Sergey Ivanov as Director
None
Against
5.7
Elect Sergey Kalugin as Director
None
For
5.8
Elect Anatoly Milyukov as Director
None
For
5.9
Elect Mikhail Poluboyarinov as Director
None
Against
5.10
Elect Aleksandra Ptchelintseva as Director
None
Against
5.11
Elect Seppo Remes as Director
None
For
5.12
Elect Vadim Semenov as Director
None
For
5.13
Elect Vitaly Sergeychuk as Director
None
Against
Elect Seven Members of Audit Commission
6.1
Elect Valentina Veremyanina as Member of
Audit Commission
For
For
6.2
Elect Vasily Garshin as Member of Audit
Commission
For
For
Vote Summary Report
Page 290 of 453
Rostelecom
Proposal
Mgmt Rec
Vote
Instruction
6.3
Elect Denis Kant Mandal as Member of Audit
Commission
For
For
6.4
Elect Mikhail Krasnov as Member of Audit
Commission
For
Against
6.5
Elect Olga Musienko as Member of Audit
Commission
For
Against
6.6
Elect Aleksandr Ponkin as Member of Audit
Commission
For
For
6.7
Elect Vyacheslav Ulupov as Member of Audit
Commission
For
For
6.8
Elect Aleksandr Shevchuk as Member of
Audit Commission
For
For
7
Ratify OOO Ernst & Young as Auditor
For
For
8
For
For
9
Commission
For
For
10
For
For
11
General Meetings
For
For
12
Board of Directors
For
For
13
General Director
For
For
14
Commission
For
For
15
Approve Reduction in Share Capital via
Redemption of Shares
For
For
16
OAO Bank VTB Re: Loan Agreement
For
Abstain
17
Approve Company's Membership in NonCommercial Association of Electronic
Communications
For
For
18
Approve Company's Membership in NonCommercial National Association of Contact
Centers
For
For
19
Liability Insurance for Directors, Officers and
Companies with OAO SOGAZ
For
For
Country: Hong Kong
Ticker: 00363
Vote Summary Report
Page 291 of 453
Proposal
1
Approve Shanghai Investment Equity Interest
Transfer Agreement and Related Transactions
Mgmt Rec
Vote
Instruction
For
For
Simplo Technology Co., Ltd.
Country: Taiwan
Ticker: 6121
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
Tatung Co.
Country: Taiwan
Ticker: 2371
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
(Special Reserve)
For
For
3
For
For
4
For
For
5
Uralkali PJSC
Country: Russia
Ticker: URKA
Vote Summary Report
Page 292 of 453
Uralkali PJSC
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
Approve Allocation of Income and Omission
of Dividends
For
For
5
Approve Amendments to Large-Scale
Transaction with OAO Sberbank Re: Debt
Financing
For
Abstain
6.1
Elect Irina Razumova as Member of Audit
Commission
For
For
6.2
Elect Andrey Kononov as Member of Audit
Commission
For
For
6.3
Elect Maria Kuzmina as Member of Audit
Commission
For
For
6.4
Elect Marina Risukhina as Member of Audit
Commission
For
For
6.5
Elect Irina Sharandina as Member of Audit
Commission
For
For
7
Commission
For
For
Approve Related-Party Transactions
8.1
OJSC Ural Research and Design Institute of
Galurgia Re: Service Agreements
For
For
8.2
CJSC VNII Galurgii Re: Service Agreements
For
For
8.3
SMT Berezniki Shaft Construction
Department LLC Re: Service Agreements
For
For
8.4
CJSC Novaya Nedvizhimost Re: Service
Agreements
For
For
8.5
OJSC Baltic Bulker Terminal Re: Service
Agreements
For
For
8.6
Balakhontsy Railcar Depot LLC Re: Service
Agreements
For
For
8.7
Avtotranskali LLC Re: Service Agreements
For
For
Vote Summary Report
Page 293 of 453
Uralkali PJSC
Proposal
Mgmt Rec
Vote
Instruction
8.8
Satellite Service LLC Re: Service Agreements
For
For
8.9
Approve Related-Party Transactions with ENResource LLC Re: Service Agreements
For
For
8.10
Centre of Automation and Measurements LLC
Re: Service Agreements
For
For
8.11
Uralkali-Remont LLC Re: Service Agreements
For
For
8.12
OJSC Ural Research and Design Institute of
Galurgia Re: Lease Agreements
For
For
8.13
CJSC VNII Galurgii Re: Lease Agreements
For
For
8.14
Sylvinit-Transport LLC Re: Lease Agreements
For
For
8.15
Department LLC Re: Lease Agreements
For
For
8.16
CJSC Novaya Nedvizhimost Re: Lease
Agreements
For
For
8.17
Balakhontsy Railcar Depot LLC Re: Lease
Agreements
For
For
8.18
Avtotranskali LLC Re: Lease Agreements
For
For
8.19
Satellite-Service LLC Re: Lease Agreements
For
For
8.20
Approve Related-Party Transactions with JSC
Uralkali-Technology Re: Lease Agreements
For
For
8.21
Approve Related-Party Transactions with ENResource LLC Re: Lease Agreements
For
For
8.22
Re: Lease Agreements
For
For
8.23
Uralkali-Remont LLC Re: Lease Agreements
For
For
8.24
Media-Sphere LLC Re: Lease Agreements
For
For
8.25
Avtotranskali LLC Re: Lease Agreements
For
For
8.26
OJSC Uralchem Re: Sale/Purchase and
Supply Contracts
For
For
Vote Summary Report
Page 294 of 453
Uralkali PJSC
Proposal
Mgmt Rec
Vote
Instruction
8.27
OJSC Mineral Fertiliser Plant of the KirovoChepetsk Chemical Complex Re:
Sale/Purchase and Supply Contracts
For
For
8.28
OJSC Voskresensk Mineral Fertilisers Re:
For
For
8.29
OJSC VSMPO-AVISMA Re: Sale/Purchase and
Supply Contracts
For
For
8.30
Department LLC Re: Sale/Purchase and
Supply Contracts
For
For
8.31
CJSC Solikamsk Construction Trust Re:
For
For
8.32
CJSC Novaya Nedvizhimost Re:
For
For
8.33
Balakhontsy Railcar Depot LLC Re:
For
For
8.34
Avtotranskali LLC Re: Sale/Purchase and
Supply Contracts
For
For
8.35
Satellite-Service LLC Re: Sale/Purchase and
Supply Contracts
For
For
8.36
Approve Related-Party Transactions with ENResource LLC Re: Sale/Purchase and Supply
Contracts
For
For
8.37
Re: Sale/Purchase and Supply Contracts
For
For
8.38
Uralkali-Remont LLC Re: Sale/Purchase and
Supply Contracts
For
For
8.39
Vodokanal LLC Re: Sale/Purchase and Supply
Contracts
For
For
8.40
OJSC Voskresensk Mineral Fertilisers Re:
For
For
8.41
OJSC Uralchem Re: Sale/Purchase and
Supply Contracts
For
For
Vote Summary Report
Page 295 of 453
Uralkali PJSC
Proposal
Mgmt Rec
Vote
Instruction
8.42
OJSC VSPMO-AVISMA Re: Sale/Purchase and
Supply Contracts
For
For
8.43
Department LLC Re: Sale/Purchase and
Supply Contracts
For
For
8.44
CJSC Solikamsk Construction Trust Re:
For
For
8.45
CJSC Novaya Nedvizhimost Re:
For
For
8.46
Balakhontsy Railcar Depot LLC Re:
For
For
8.47
Satellite-Service LLC Re: Sale/Purchase and
Supply Contracts
For
For
8.48
Uralkali-Remont LLC Re: Sale/Purchase and
Supply Contracts
For
For
8.49
Re: Sale/Purchase and Supply Contracts
For
For
8.50
Avtotranskali LLC Re: Sale/Purchase and
Supply Contracts
For
For
8.51
Vodokanal LLC Re: Sale/Purchase and Supply
Contracts
For
For
8.52
Approve Related-Party Transactions with ENResource LLC Re: Sale/Purchase and Supply
Contracts
For
For
8.53
Capital Contributions to Subsidiaries
For
For
9.1
Elect Dmitry Konyaev as Director
None
Against
9.2
Elect Luc Marc Maene as Director
None
Against
9.3
Elect Dmitry Mazepin as Director
None
Against
9.4
Elect Robert John Margetts as Director
None
For
9.5
Elect Dmitry Osipov as Director
None
For
9.6
Elect Paul James Ostling as Director
None
For
9.7
Elect Dmitry Razumov as Director
None
Against
Vote Summary Report
Page 296 of 453
Uralkali PJSC
Proposal
Mgmt Rec
Vote
Instruction
9.8
Elect Ekaterina Salnikova as Director
None
Against
9.9
Elect Valery Senko as Director
None
Against
9.10
Elect Mikhail Sosnovsky as Director
None
Against
9.11
Elect Sergey Chemezov as Director
None
For
9.12
Elect Jian Chen as Director
None
Against
10
Ratify IFRS Auditor
For
For
11
Approve Auditor for Company's IFRS
For
For
12
Ratify RAS Auditor
For
For
13
Determine Cost of Liability Insurance for
Directors and Officers
For
For
14
Liability Insurance for Directors and Officers
For
For
BOC Hong Kong (Holdings) Ltd.
Country: Hong Kong
Ticker: 02388
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3a
Elect Chen Siqing as Director
For
For
3b
Elect Koh Beng Seng as Director
For
For
3c
Elect Tung Savio Wai-Hok as Director
For
For
3d
Elect Cheng Eva as Director
For
For
3e
Elect Li Jiuzhong as Director
For
For
4
Approve Ernst & Young as Auditor and
For
For
5
For
Against
6
For
For
7
For
For
Vote Summary Report
Page 297 of 453
BYD Company Ltd.
Country: China
Ticker: 01211
Proposal
Mgmt Rec
Vote
Instruction
1
Accept 2014 Report of the Board of Directors
For
For
2
Accept 2014 Report of the Supervisory
Committee
For
For
3
Accept 2014 Audited Financial Statements
For
For
4
Accept 2014 Annual Report
For
For
5
For
For
6
Approve Ernst & Young Hua Ming LLP as PRC
Auditor and Internal Control Audit Institution
and Ernst & Young as Auditor Outside PRC
Remuneration
For
For
7
Approve Provision of Guarantee by the Group
For
For
8
Approve Provision of Guarantee to the
Leasing Company
For
For
9
Approve Estimated Cap of Various Ordinary
Connected Transactions
For
For
10
For
Against
11
Approve Issuance by BYD Electronic
(International) Company Limited of Equity or
Equity-Linked Securities without Preemptive
Rights
For
Against
12
Approve Registration and Issuance of
Perpetual Medium Term Notes
For
For
13
Approve Draft Employee Incentive Scheme
None
For
14
Authorize Board to Handle All Matters in
Relation to the Employee Incentive Scheme
None
For
15
Approve Provision of Counter-Guarantee by
BYD Automobile Industry Co., Ltd. for Shanxi
Coal Import and Export Group Co., Ltd.
None
For
China Coal Energy Company Limited
Country: China
Ticker: 01898
Vote Summary Report
Page 298 of 453
China Coal Energy Company Limited
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
For
For
4
5
Approve Capital Expenditure Budget for the
Year 2015
For
For
6
LLP as Domestic Auditor and
PricewaterhouseCoopers, Certified Public
Accountants as International Auditor and
For
For
7
Approve Emoluments of Directors and
Supervisors
For
For
ELECT 3 EXECUTIVE DIRECTORS AND 3
NON-EXECUTIVE DIRECTOS VIA
CUMULATIVE VOTING
8.1
Elect Wang An as Director
For
For
8.2
Elect Li Yanjiang as Director
For
For
8.3
Elect Gao Jianjun as Director
For
For
8.4
Elect Peng Yi as Director
For
Against
8.5
Elect Liu Zhiyong as Director
For
Against
8.6
Elect Xiang Xujia as Director
For
Against
DIRECTORS VIA CUMULATIVE VOTING
9.1
Elect Zhang Ke as Director
For
For
9.2
Elect Zhao Pei as Director
For
For
9.3
Elect Ngai Wai Fung as Director
For
For
ELECT 2 SUPERVISORS VIA CUMULATIVE
VOTING
10.1
Elect Zhou Litao as Supervisor
For
For
10.2
Elect Zhao Rongzhe as Supervisor
For
For
China Communications Construction Company Ltd.
Country: China
Ticker: 01800
Vote Summary Report
Page 299 of 453
China Communications Construction Company Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
Approve 2014 Audited Financial Statements
For
For
2
Dividend
For
For
3
International Auditor and
Domestic Auditor and Authorize Board to Fix
Their Remuneration
For
For
4
Approve Estimated Cap for the Internal
Guarantees of the Group in 2015
For
For
5
Approve 2014 Report of the Board
For
For
6
Committee
For
For
7
Approve Undertaking Letter on the Matters
Related with the Real Estate Development
Projects Issued by the Controlling
Shareholder
For
For
8
Approve Undertaking Letter on the Matters
Related with the Real Estate Development
Projects Issued by the Directors, Supervisors
and Senior Management
For
For
9
Approve Specific Self-inspection Report on
the Real Estate Development Projects of the
Company
For
For
10
Approve Plan of Overseas Listing of CCCC
Dredging (Group) Holdings Co., Ltd
For
For
11
Approve Compliance of the Overseas Listing
of CCCC Dredging (Group) Holdings Co., Ltd
For
For
12
Approve Undertaking of the Company to
Maintain its Independent Listing Status
For
For
13
Approve Sustainable Profitability and
Prospects of the Company
For
For
14
Authorize Board to Deal with All Matters in
Relation to the Spin-Off and Listing of CCCC
Dredging (Group) Holdings Co., Ltd
For
For
15
For
Against
16
Approve Issuance of Asset Backed Securities
For
For
17
Approve Issuance of Short-term Bonds
For
For
18
Approve Issuance of Mid-to Long-term Bonds
For
For
Vote Summary Report
Page 300 of 453
Country: Hong Kong
Ticker: 00688
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3a
Elect Hao Jian Min as Director
For
For
3b
Elect Kan Hongbo as Director
For
For
3c
Elect Wong Ying Ho, Kennedy as Director
For
For
3d
Elect Fan Hsu Lai Tai, Rita as Director
For
For
4
Directors
For
For
5
Remuneration
For
For
6
For
For
7
For
Against
8
For
For
Formosa Chemicals & Fibre Corporation
Country: Taiwan
Ticker: 1326
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
For
For
5
Directors
For
For
Vote Summary Report
Page 301 of 453
Formosa Chemicals & Fibre Corporation
Proposal
Mgmt Rec
Vote
Instruction
CUMULATIVE VOTING
6.1
Elect Wen Yuan, Wong as Non-independent
Director
For
Against
6.2
Elect Wilfred Wang as Non-independent
Director
For
Against
6.3
Elect Ruey Yu, Wang, a Representative of
Nan Ya Plastics Corporation, as Nonindependent Director
For
Against
6.4
Elect Fu Yuan, Hong as Non-independent
Director
For
Against
6.5
Elect Wen Neng, Ueng, a Representative of
Chang Gung Medical Foundation, as Nonindependent Director
For
Against
6.6
Elect Walter Wang, a Representative of
Formosa Petrochemical Corporation, as Nonindependent Director
For
Against
6.7
Elect Chiu Ming, Chen as Non-independent
Director
For
Against
5.8
Elect Dong Terng, Huang as Nonindependent Director
For
Against
6.9
Elect Ing Dar, Fang as Non-independent
Director
For
Against
6.10
Elect Sun Ju, Lee as Non-independent
Director
For
Against
6.11
Elect Hung Chi, Yang as Non-independent
Director
For
Against
6.12
Elect Wen Chin, Lu as Non-independent
Director
For
Against
6.13
Elect Ruey Long, Chen as Independent
Director
For
For
6.14
Elect Tzong Yeong, Lin as Independent
Director
For
For
6.15
Elect Kung, Wang as Independent Director
For
For
7
Competitive Activities of Directors and
Representatives
For
For
8
Global Telecom Holding S.A.E.
Country: Egypt
Ticker: GTHE
Vote Summary Report
Page 302 of 453
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Operations
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4
For
Do Not
Vote
5
Approve Changes in the Board of Directors
For
Do Not
Vote
6
Approve Discharge of Chairman and Directors
For
Do Not
Vote
7
For
Do Not
Vote
8
Approve Charitable Donations
For
Do Not
Vote
9
Approve Annual Disclosure Form of Measures
to Correct Financial Indicators
For
Do Not
Vote
10
Approve Related Party Transaction
For
Do Not
Vote
11
Approve the Reversal and Write-Off of
Management Fees Due from the Subsidiaries
in Pakistan and Bangladesh
For
Do Not
Vote
Country: Egypt
Ticker: GTHE
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
Authorize the Continuity of the Company's
Activity Despite the Losses Exceeding 50
Percent of the Capital
For
Do Not
Vote
2
Amend Article (4) of Bylaws
For
Do Not
Vote
Vote Summary Report
Page 303 of 453
Inventec Corporation
Country: Taiwan
Ticker: 2356
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Meeting
For
For
Makalot Industrial Co., Ltd.
Country: Taiwan
Ticker: 1477
Shares Voted: 7,000
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Capitalization of Capital Reserves
For
For
4
For
For
Novatek Microelectronics Corp. Ltd.
Country: Taiwan
Ticker: 3034
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
CUMULATIVE VOTING
Vote Summary Report
Page 304 of 453
Novatek Microelectronics Corp. Ltd.
Proposal
Mgmt Rec
Vote
Instruction
3.1
Elect T. S. Ho with Shareholder No.6 as NonIndependent Director
For
Against
3.2
Elect a Representative of United
Microelectronics Corporation with
Shareholder No.1 as Non-Independent
Director
For
Against
3.3
Elect Steve Wang with Shareholder No.8136
For
Against
3.4
Elect Max Wu with ID No.D101xxxxxx as NonIndependent Director
For
Against
3.5
Elect Chen-en, Ko with ID No.U100xxxxxx as
For
For
3.6
Elect Max Fang with ID
No.B100xxxxxxIndependent Director
For
For
3.7
Elect Jack Tsai with ID No.J100xxxxxx as
For
For
4
Directors
For
Against
Powertech Technology Inc.
Country: Taiwan
Ticker: 6239
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
Radiant Opto-Electronics Corp.
Country: Taiwan
Ticker: 6176
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
Vote Summary Report
Page 305 of 453
Radiant Opto-Electronics Corp.
Proposal
Mgmt Rec
Vote
Instruction
3
Approve Change in Usage of Funds of First
Domestic Unsecured Convertible Bond
Issuance
For
For
4
Association
For
For
CUMULATIVE VOTING
5.1
Elect Huang Zicheng as Independent Director
For
For
5.2
Elect Jiang Yaozong as Independent Director
For
For
5.3
Elect Wang Benran as Non-independent
Director
For
Against
5.4
Elect Wang Benfeng, a Representative of
DragonJet Investment Co., Ltd. as Nonindependent Director
For
Against
5.5
Elect Su Huizhu, a Representative of
Ruisheng Investment Co., Ltd. as Nonindependent Director
For
Against
5.6
Elect Chen Jianxiong as Supervisor
For
For
5.7
Elect Wang Benzong as Supervisor
For
For
5.8
Elect Wang Benqin as Supervisor
For
For
5.9
Elect Bo Xiangkun as Supervisor
For
For
6
For
For
SapuraKencana Petroleum Berhad
Country: Malaysia
Ticker: SKPETRO
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Elect Amar Hamid Bugo as Director
For
For
3
Elect Mohamed Rashdi Mohamed Ghazalli as
Director
For
For
4
Elect Eduardo Navarro Antonello as Director
For
For
5
Elect Muhamad Noor Hamid as Director
For
For
Vote Summary Report
Page 306 of 453
SapuraKencana Petroleum Berhad
Proposal
Mgmt Rec
Vote
Instruction
6
For
For
7
Elect Hamzah Bakar as Director
For
For
8
For
For
Siliconware Precision Industries Co., Ltd.
Country: Taiwan
Ticker: 2325
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Tsingtao Brewery Co., Ltd.
Country: China
Ticker: 600600
Proposal
Mgmt Rec
Vote
Instruction
1
Approve 2014 Work Report of the Board of
Directors
For
For
2
Supervisors
For
For
3
For
For
4
For
For
5
LLP as Auditor and Authorize Board to Fix
Their Remuneration
For
For
6
LLP as Internal Control Auditor and Authorize
For
For
Vote Summary Report
Page 307 of 453
Yungtay Engineering Co., Ltd.
Country: Taiwan
Ticker: 1507
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Meeting
For
For
4
Supervisors
For
For
5.1
Elect Xu Xianzheng, with Shareholder No. 55,
For
For
5.2
Elect Zhang Gongxiao, with Shareholder No.
117, as Independent Director
For
For
5.3
None
Against
5.4
None
Against
5.5
None
Against
5.6
None
Against
5.7
None
Against
5.8
None
Against
5.9
None
Against
5.10
None
Abstain
5.11
None
Abstain
5.12
None
Abstain
6
For
Against
Bank of China Limited
Country: China
Ticker: 03988
Vote Summary Report
Page 308 of 453
Bank of China Limited
Proposal
Mgmt Rec
Vote
Instruction
1
Approve 2014 Work Report of Board of
Directors
For
For
2
Approve 2014 Work Report of Board of
Supervisors
For
For
3
Approve 2014 Annual Financial Statements
For
For
4
For
For
5
Approve 2015 Annual Budget for Fixed
Assets Investment
For
For
6
Approve Ernst & Young Hua Ming as Auditor
For
For
7
Elect Nout Wellink as Director
For
For
8
Elect Li Jucai as Director
For
For
9
Elect Chen Yuhua as Supervisor
For
For
10
Approve Scheme on the Authorization to the
Board of Directors Granted by the
Shareholders' Meeting
For
For
11
Approve Issuance of Bonds
None
For
Chicony Electronics Co., Ltd.
Country: Taiwan
Ticker: 2385
Proposal
Mgmt Rec
Vote
Instruction
1
Consolidated Financial Statements and
Unconsolidated Financial Statements
For
For
2
For
For
3
Capitalization of Profit and Employee Bonus
For
For
4
For
For
5
For
For
6
For
For
Vote Summary Report
Page 309 of 453
Chicony Electronics Co., Ltd.
Proposal
7
Mgmt Rec
Vote
Instruction
For
For
BY-ELECT NON-INDEPENDENT DIRECTOR
8.1
By-elect Liu Songping with Shareholder No.
For
Against
9
Director
For
For
10
Evergreen Marine Corp.
Country: Taiwan
Ticker: 2603
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Capitalization of 2014 Profit
For
For
4
For
For
Everlight Electronics Co., Ltd.
Country: Taiwan
Ticker: 2393
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
Approve Issuance of Employee Stock
Warrants at Lower-than-market Price
For
For
Vote Summary Report
Page 310 of 453
Everlight Electronics Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
ELECT NON-INDEPENDENT DIRECTORS, 2
OUT OF 3 INDEPENDENT DIRECTORS AND
SUPERVISOS VIA CUMULATIVE VOTING
5.1
Elect Liu Sanqi as Independent Director
For
For
5.2
Elect Li Zhongxi as Independent Director
For
For
5.3
Elect Ke Chengen as Independent Director
For
For
5.4
None
Against
5.5
None
Against
5.6
None
Against
5.7
None
Against
5.8
None
Against
5.9
Elect Supervisor No. 1
None
Abstain
5.10
None
Abstain
6
For
Against
Gigabyte Technology Co., Ltd.
Country: Taiwan
Ticker: 2376
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
Other Parties
For
For
5
Guarantees
For
For
6
For
For
7
For
For
Vote Summary Report
Page 311 of 453
Gigabyte Technology Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
8
For
For
9
For
For
CUMULATIVE VOTING
10.1
Elect Ye Peicheng with Shareholder No. 1 as
For
Against
10.2
Elect Liu Mingxiong, a Representative of Ming
Wei Investment Co., Ltd., with Shareholder
No. 143343, as Non-independent Director
For
Against
10.3
Elect Ma Mengming, a Representative of Shi
Jia Investment Co., Ltd., with Shareholder
For
Against
10.4
Elect Zeng Junming, a Representative of
Yueye Development and Investment Co., Ltd.
with Shareholder No. 164617, as Nonindependent Director
For
Against
10.5
Elect Ke Congyuan, a Representative of Shida
Investment Co., Ltd., with Shareholder No.
For
Against
10.6
Elect Yang Zhengli as Independent Director
For
For
10.7
Elect Zhan Yihong as Independent Director
For
For
10.8
Elect Zhao Sheng as Independent Director
For
For
11
Directors
For
For
12
KEPCO Plant Service & Engineering Co. Ltd.
Ticker: 051600
Shares Voted: 930
Proposal
1
Appoint Seo Chi-Gook as Internal Auditor
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 312 of 453
King Yuan Electronics Co., Ltd.
Country: Taiwan
Ticker: 2449
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Capital Reserve
For
For
Motor Oil (Hellas) Corinth Refineries SA
Country: Greece
Ticker: MOH
Shares Voted: 9,404
Proposal
Mgmt Rec
Vote
Instruction
Annual Meeting
1
Reports
For
For
2
For
For
3
Elect Directors
For
Against
4
Appoint Members of Audit Committee
For
For
5
For
For
6
For
For
7
For
For
Nan Ya Printed Circuit Board Corp.
Country: Taiwan
Ticker: 8046
Proposal
1
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 313 of 453
Nan Ya Printed Circuit Board Corp.
Proposal
Mgmt Rec
Vote
Instruction
2
For
For
3
For
For
4
For
For
5
Neo Solar Power Corp.
Country: Taiwan
Ticker: 3576
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
Against
BY-ELECT INDEPENDENT DIRECTOR VIA
CUMULATIVE VOTING
4
Elect Chen Zhexiong as Independent Director
For
For
5
Directors
For
For
6
Sands China Ltd.
Ticker: 01928
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
Vote Summary Report
Page 314 of 453
Sands China Ltd.
Proposal
Mgmt Rec
Vote
Instruction
3a
Elect Sheldon Gary Adelson as Director
For
For
3b
Elect Michael Alan Leven as Director
For
For
3c
Elect David Muir Turnbull as Director
For
For
3d
Elect Victor Patrick Hoog Antink as Director
For
For
3e
Directors
For
For
4
Remuneration
For
For
5
For
For
6
For
Against
7
For
For
Unimicron Technology Corp.
Country: Taiwan
Ticker: 3037
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Capital Reserve
For
For
4
For
For
5
For
For
6
Approve Separation of the Company's Flex
Composite Panels Business
For
For
Yulon Motor
Country: Taiwan
Ticker: 2201
Vote Summary Report
Page 315 of 453
Yulon Motor
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
China Minsheng Banking Corp., Ltd.
Country: China
Ticker: 600016
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Approve 2014 Final Financial Report
For
For
3
Approve Appropriation to Statutory Surplus
Reserve
For
For
4
For
For
5
Approve Annual Budgets for 2015
For
For
6
Directors
For
For
7
Approve 2014 Work Report of the
Supervisory Board
For
For
8
Approve KPMG Huazhen Certified Public
Accountants (Special General Partnership)
and KPMG Certified Public Accountants as
Remuneration
For
For
SPECIAL RESOLUTIONS
1
For
Against
2
Approve Changes to the Issuance Plan of
Financial Bonds for 2015-2016
For
For
Evraz plc
Country: United Kingdom
Ticker: EVR
Vote Summary Report
Page 316 of 453
Evraz plc
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Approve Remuneration Report
For
For
3
Elect Deborah Gudgeon as Director
For
For
4
Re-elect Alexander Abramov as Director
For
For
5
Re-elect Duncan Baxter as Director
For
For
6
Re-elect Alexander Frolov as Director
For
For
7
Re-elect Karl Gruber as Director
For
For
8
Re-elect Alexander Izosimov as Director
For
For
9
Re-elect Sir Michael Peat as Director
For
For
10
Re-elect Olga Pokrovskaya as Director
For
Abstain
11
Re-elect Eugene Shvidler as Director
For
For
12
Re-elect Eugene Tenenbaum as Director
For
For
13
Reappoint Ernst & Young LLP as Auditors
For
For
14
Authorise Board to Fix Remuneration of
Auditors
For
For
15
Authorise Issue of Equity with Pre-emptive
Rights
For
For
16
Authorise Issue of Equity without Preemptive Rights
For
For
17
For
For
18
Authorise the Company to Call EGM with
Two Weeks' Notice
For
For
Far EasTone Telecommunications Co., Ltd.
Country: Taiwan
Ticker: 4904
Proposal
Mgmt Rec
Vote
Instruction
1
(Including Business Operation Report)
For
For
2
For
For
Vote Summary Report
Page 317 of 453
Proposal
Mgmt Rec
Vote
Instruction
3
Capital Reserve
For
For
4
Association
For
For
5
For
For
6
For
For
7
Other Parties
For
For
8
Guarantees
For
For
CUMULATIVE VOTING
9.1
Elect Douglas Hsu, a Representative of Yuan
Ding Investment Co., Ltd., with Shareholder
For
Against
9.2
Elect Peter Hsu, Representative of Yuan Ding
Investment Co., Ltd., with Shareholder No. 1,
For
Against
9.3
Elect Jan Nilsson, Representative of Yuan
Ding Investment Co., Ltd., with Shareholder
For
Against
9.4
Elect Champion Lee, a Representative of
Yuan Ding Co., Ltd., with Shareholder No.
For
Against
9.5
Elect Jefferson Douglas Hsu, a
Representative of Yuan Ding Co., Ltd., with
Director
For
Against
9.6
Elect Toon Lim, Representative of Ding Yuan
International Investment Co., Ltd., with
Director
For
Against
9.7
Elect Keisuke Yoshizawa, Representative of UMing Marine Transport Co., Ltd., with
Director
For
Against
9.8
Elect Wein Peng, a Representative of Asia
Investment Corp., with Shareholder No.
For
Against
9.9
Elect Lawrence Juen-Yee Lau with ID No.
1944121XXX as Independent Director
For
For
9.10
Elect Kurt Roland Hellström with ID No.
1943121XXX as Independent Director
For
For
Vote Summary Report
Page 318 of 453
Proposal
Mgmt Rec
Vote
Instruction
9.11
Elect Chung Laung Liu with ID No.
S124811XXX as Independent Director
For
For
10
For
For
LW Bogdanka SA
Country: Poland
Ticker: LWB
Shares Voted: 1,616
Proposal
Mgmt Rec
Vote
Instruction
For
For
For
For
1
Open Meeting
2
3
4
5
Receive Financial Statements and
Operations
6
Operations
7
8
9.1
For
For
9.2
For
For
9.3
For
For
9.4
Group's Operations
For
For
9.5a
Approve Discharge of Zbigniew Stopa
For
For
9.5b
Approve Discharge of Waldemar Bernaciak
For
For
9.5c
Approve Discharge of Roger de Bazelaire
For
For
9.5d
Approve Discharge of Krzysztof Szlaga
For
For
9.6
For
For
Vote Summary Report
Page 319 of 453
LW Bogdanka SA
Proposal
Mgmt Rec
Vote
Instruction
9.7a
Approve Discharge of Witold Danilowicz
For
For
9.7b
Approve Discharge of Stefan Kawalec
For
For
9.7c
Approve Discharge of Eryk Karski
For
For
9.7d
Approve Discharge of Raimondo Eggink
For
For
9.7e
Approve Discharge of Robert Bednarski
For
For
9.7f
Approve Discharge of Dariusz Formela
For
For
9.7g
Approve Discharge of Tomasz Mosiek
For
For
9.7h
Approve Discharge of Michal Stopyra
For
For
9.8
For
For
9.9
Approve Terms of Dividend Payment
For
For
10.1
Amend Statute Re: Supervisory Board Powers
For
For
10.2
Amend Statute Re: Supervisory Board Term
For
Against
10.3
Amend Statute Re: Supervisory Board
Meetings
For
For
10.4
Amend Statute Re: Powers of General
Meeting
For
For
11
For
Against
12
For
Against
13
Close Meeting
Macronix International Co., Ltd.
Country: Taiwan
Ticker: 2337
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Appropriation
For
For
Vote Summary Report
Page 320 of 453
Macronix International Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
3
Association
For
For
4
Approve Issuance of Marketable Securities
via Public Offering or Private Placement
For
Against
5
For
For
6
President Chain Store Corp.
Country: Taiwan
Ticker: 2912
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Directors
For
For
CUMULATIVE VOTING
4.1
Elect Wang, Wen-Yeu, with ID No.
For
For
4.2
Elect Chen, M.David, with ID No.
F101967XXX, as Independent Director
For
For
4.3
Elect Shu, Pei-Gi, with ID No. A121808XXX,
For
For
4.4
Elect Lo, Chih-Hsien, a Representative of UniPresident Enterprises Corporation, with
Director
For
Against
4.5
Elect Kao, Hsiu-Ling, a Representative of Gao
Quan Investment Co., Ltd., with Shareholder
For
Against
4.6
Elect Su, Tsung-Ming, a Representative of
Uni-President Enterprises Corporation, with
Director
For
Against
4.7
Elect Yang, Wen-Lung, a Representative of
Director
For
Against
Vote Summary Report
Page 321 of 453
President Chain Store Corp.
Proposal
Mgmt Rec
Vote
Instruction
4.8
Elect Chen, Jui-Tang, a Representative of UniPresident Enterprises Corporation, with
Director
For
Against
4.9
Elect Lu, Long-Hong, a Representative of UniPresident Enterprises Corporation, with
Director
For
Against
4.10
Elect Huang, Jui-Tien, a Representative of
Director
For
Against
4.11
Elect Hwang, Jau-Kai, a Representative of
Director
For
Against
4.12
Elect Wu, Tsung-Pin, a Representative of UniPresident Enterprises Corporation, with
Director
For
Against
4.13
Elect Wu, Wen-Chi, a Representative of UniPresident Enterprises Corporation, with
Director
For
Against
5
For
For
Quanta Computer Inc.
Country: Taiwan
Ticker: 2382
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
Sinopec Shanghai Petrochemical Co. Ltd.
Country: China
Ticker: 00338
Vote Summary Report
Page 322 of 453
Sinopec Shanghai Petrochemical Co. Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
Accept 2014 Work Report of the Board
For
For
2
Accept 2014 Work Report of the Supervisory
Committee
For
For
3
Statutory Reports
For
For
4
For
For
5
Accept 2015 Financial Budget Report of the
Company
For
For
6
LLP (Special General Partnership) as
Domestic Auditors and
Remuneration
For
For
7
Elect Pan Fei as Supervisor
For
For
8.01
Elect Liu Yunhung as Director
For
For
8.02
Elect Du Weifeng as Director
For
For
Sinopharm Group Co., Ltd.
Country: China
Ticker: 01099
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Reports
For
For
4
Dividend
For
For
5
LLP as Domestic Auditors and Authorize
For
For
Vote Summary Report
Page 323 of 453
Sinopharm Group Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
6
Approve PricewaterhouseCoopers Certified
Public Accountants, Hong Kong as
International Auditors and Authorize Board to
For
For
7
Directors
For
For
8
Authorize Supervisory Committee to Fix
Remuneration of Supervisors
For
For
9
Authorize Board to Approve Guarantees in
Favor of Third Parties
For
Against
10
Amend Rules of Procedure of the Supervisory
Committee
For
For
11
Elect Tao Wuping as Supervisor and
Authorize Board to Enter Into a Service
Contract with Tao Wuping
For
For
12
For
For
13
For
Against
Taiwan Cement Corp.
Country: Taiwan
Ticker: 1101
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
Other Parties
For
For
6
Guarantees
For
For
7
For
For
CUMULATIVE VOTING
Vote Summary Report
Page 324 of 453
Taiwan Cement Corp.
Proposal
Mgmt Rec
Vote
Instruction
8.1
Elect KOO CHENG-YUN, a Representative of
Heng Qiang Investment Co., Ltd., with
For
Against
8.2
Elect CHANG AN-PING, a Representative of
Fu Pin Investment Co., Ltd., with
For
Against
8.3
Elect KENNETH C.M. LO, a Representative of
China Synthetic Rubber Corp, with
For
Against
8.4
Elect CHANG YONG, a Representative of Xin
He Investment Co., Ltd., with Shareholder
For
Against
8.5
Elect WANG POR-YUAN, a Representative of
He Feng Investment Co., Ltd., with
For
Against
8.6
Elect YU TZUN-YEN, a Representative of
Heng Qiang Investment Co., Ltd., with
For
Against
8.7
Elect JENNIFER LIN, ESQ., a Representative
of Zhong Xin Investment Co., Ltd., with
For
Against
8.8
Elect CHEN CHIEN-TONG, a Representative
of Qing Yuan Investment Co., Ltd., with
For
Against
8.9
Elect ERIC T. WU, a Representative of
Shinkong Synthetic Fibers Corporation, with
For
Against
8.10
Elect LIN MING-SHENG, a Representative of
Goldsun Development & Construction Co.,
Ltd., with Shareholder No. 20011612, as Nonindependent Director
For
Against
8.11
Elect LIN NAN-CHOU, a Representative of Shi
Xiang Investment Co., Ltd., with Shareholder
For
Against
8.12
Elect CHANG KANG LUNG,JASON, a
Representative of Chia Hsin Cement
Corporation, with Shareholder No. 20016949,
For
Against
8.13
Elect ARTHUR YU-CHENG CHIAO, with ID
No. A120667XXX, as Independent Director
For
For
Vote Summary Report
Page 325 of 453
Taiwan Cement Corp.
Proposal
Mgmt Rec
Vote
Instruction
8.14
Elect EDWARD Y.WAY, with ID No.
For
For
8.15
Elect VICTOR WANG, with ID No.
Q100187XXX, as Independent Director
For
For
9
Directors
For
For
10
Winbond Electronics Corporation
Country: Taiwan
Ticker: 2344
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Appropriation
For
For
APPROVE RELEASE OF RESTRICTIONS OF
COMPETITIVE ACTIVITIES OF DIRECTORS
3.1
Competitive Activities of Arthur Yu-Cheng
Chiao
For
For
3.2
Competitive Activities of Hui-Ming Cheng
For
For
3.3
Competitive Activities of Allen Hsu
For
For
Yang Ming Marine Transport Corp.
Country: Taiwan
Ticker: 2609
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
Vote Summary Report
Page 326 of 453
Yang Ming Marine Transport Corp.
Proposal
3
Mgmt Rec
Vote
Instruction
For
For
Zhejiang Expressway Co., Ltd.
Country: China
Ticker: 00576
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Report of the Directors
For
For
2
For
For
3
Reports
For
For
4
For
For
5
Approve 2014 Final Accounts and 2015
Financial Budget
For
For
6
Public Accountants Hong Kong as the Hong
Kong Auditors and Authorize Board to Fix
Their Remuneration
For
For
7
Approve Pan China Certified Public
Accountants as the PRC Auditors and
For
For
8.1a
Elect Zhan Xiaozhang as Director and
Authorize Board to Fix His Remuneration and
Allowance Package
For
For
8.1b
Elect Cheng Tao as Director and Authorize
Board to Fix His Remuneration and
Allowance Package
For
For
8.1c
Elect Luo Jianhu as Director and Authorize
Board to Fix Her Remuneration and
Allowance Package
For
For
8.2a
Elect Wang Dongjie as Director and
Authorize Board to Fix His Remuneration and
Allowance Package
For
For
8.2b
Elect Dai Benmeng as Director and Authorize
Allowance Package
For
For
8.2c
Elect Zhou Jianping as Director and Authorize
Allowance Package
For
For
Vote Summary Report
Page 327 of 453
Zhejiang Expressway Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
8.3a
Elect Zhou Jun as Director and Authorize
Allowance Package
For
For
8.3b
Elect Pei Ker-Wei as Director and Authorize
Allowance Package
For
For
8.3c
Elect Lee Wai Tsang, Rosa as Director and
Authorize Board to Fix Her Remuneration and
Allowance Package
For
For
9.1
Elect Yao Huiliang as Supervisor and
Authorize Board to Approve His Allowance
Package
For
For
9.2a
Elect Wu Yongmin as Supervisor and
Package
For
For
9.2b
Elect Zhang Guohua Supervisor and
Package
For
For
9.2c
Elect Shi Ximin as Supervisor and Authorize
Board to Approve His Allowance Package
For
For
10
Authorize Board to Approve Directors' Service
Contracts, Supervisors' Service Contracts and
All Other Relevant Documents and to Sign
Such Contracts
For
For
11
Approve New Financial Services Agreement
and Related Annual Caps
For
Against
Barloworld Ltd
Ticker: BAW
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Amendments to the Initial
Subscription Agreements, the Maturity Date
Subscription Agreements, the Reversionary
Cession Agreements and the Reversionary
Pledge and Cession Agreements
For
For
2
Approve Amendments to the Relationship
Agreements and the Pledge and Cession
Agreements
For
For
3
Approve Issue of Shares to the Shareholder
SPVs of the B-BBEE Participants
For
For
Vote Summary Report
Page 328 of 453
Barloworld Ltd
Proposal
4
Mgmt Rec
Vote
Instruction
For
For
China Merchants Bank Co Ltd
Country: China
Ticker: 600036
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Supervisors
For
For
3
For
For
4
For
For
5
Approve Profit Appropriation Plan
For
For
6
Their Remuneration
For
For
7
Approve Assessment Report on the Duty
Performance of Directors
For
For
8
Performance of Supervisors
For
For
9
Performance and Cross-Evaluation of
For
For
10
Performance and Cross-Evaluation of
External Supervisors
For
For
11
Approve Related Party Transaction Report
For
For
12
Approve Extension of the Validity Period for
the Issuance of Financial Bonds
For
For
13
For
Against
14
Approve Resolution Regarding Private
Placement of A Shares
For
For
15.1
Approve Class of Shares to be Issued and the
Nominal Value in Relation to the Private
For
For
Vote Summary Report
Page 329 of 453
Proposal
Mgmt Rec
Vote
Instruction
15.2
Approve Method of Issue in Relation to the
Private Placement of A Shares
For
For
15.3
Approve Target Subscriber and Method of
Subscription in Relation to the Private
For
For
15.4
Approve Issue Price and the Basis for Pricing
in Relation to the Private Placement of A
Shares
For
For
15.5
Approve Number and Amount of the Shares
to be Issued in Relation to the Private
For
For
15.6
Approve Lock-Up Period Arrangement in
Relation to the Private Placement of A Shares
For
For
15.7
Approve Place of Listing in Relation to the
For
For
15.8
Approve Use of Proceeds in Relation to the
For
For
15.9
Approve Arrangement of Undistributable
Profit of the Company Prior to the Private
Placement in Relation to the Private
For
For
15.10 Approve Effective Period of the Shareholders'
Resolutions in Relation to the Private
For
For
16
Approve the 2015 First Phase Employee
Stock Ownership Scheme and its Summary in
Relation to the Private Placement of A Shares
For
For
17
Approve the Plan on Private Placement of A
Shares
For
For
18
Approve the Connected Transaction Relating
to the Private Placement of A Shares
For
For
19
Approve Feasibility Report on the Use of
Proceeds Raised from the Private Placement
of A Shares
For
For
20
Approve Report of Use of Proceeds Raised
from the Private Placement of A Shares
For
For
21
Relation to Private Placement of A Shares
For
For
22
Approve Termination of H Share Appreciation
Rights
For
For
23
Approve the Conditional Share Subscription
Agreement on Private Placement in Relation
to the Private Placement of A Shares
For
For
24
Approve Shareholder' Return Plan for 2015 to
2017
For
For
25
Approve Capital Plan for 2015 to 2017
For
For
Vote Summary Report
Page 330 of 453
Proposal
26
Approve Analysis on the Dilution of Current
Returns Caused by the Private Placement of
A Shares and its Remedial Measures
Mgmt Rec
Vote
Instruction
For
For
Country: China
Ticker: 600036
Proposal
Mgmt Rec
Vote
Instruction
Approve Resolutions Regarding the Private
1.1
Approve Class and Nominal Values of Shares
to be Issued
For
For
1.2
Approve Method and Time of Issue
For
For
1.3
Approve Target Subscriber and Method of
Subscription
For
For
1.4
Approve Issue Price and Basis for Pricing
For
For
1.5
Approve Number and Amount of Shares to
be Issued
For
For
1.6
Approve Lock-Up Period Arrangement
For
For
1.7
Approve Place of Listing
For
For
1.8
For
For
1.9
Approve Arrangement of Undistributable
Profit of the Company Prior to the Private
Placement
For
For
1.10
Approve Effective Period of the Shareholders'
Resolutions
For
For
2
Approve the Plan on Private Placement of A
Shares
For
For
3
Relation to Private Placement of A Shares
For
For
Chongqing Rural Commercial Bank Co., Ltd.
Country: China
Ticker: 03618
Vote Summary Report
Page 331 of 453
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Supervisors
For
For
3
For
For
4
For
For
5
For
For
6
Approve Financial Budget for 2015
For
For
7
Remuneration
For
For
8
Elect Liu Jianzhong as Director and Authorize
Board to Fix Director's Remuneration and Do
All Such Acts to Give Effect to Such Matters
For
For
9
Elect Xie Wenhui as Director and Authorize
For
For
10
Elect He Zhiming as Director and Authorize
For
For
11
Elect Sun Lida as Director and Authorize
For
For
12
Elect Duan Xiaohua as Director and Authorize
For
For
13
Elect Chen Xiaoyan as Director and Authorize
For
For
14
Elect Wen Honghai as Director and Authorize
For
For
15
Elect Li Zuwei as Director and Authorize
For
For
16
Elect Zheng Haishan as Director and
Remuneration and Do All Such Acts to Give
Effect to Such Matters
For
For
Vote Summary Report
Page 332 of 453
Proposal
Mgmt Rec
Vote
Instruction
17
Elect Sun Leland Li Hsun as Director and
For
For
18
Elect Yin Mengbo as Director and Authorize
For
For
19
Elect Li Yao as Director and Authorize Board
to Fix Director's Remuneration and Do All
Such Acts to Give Effect to Such Matters
For
For
20
Elect Yuan Zengting as Director and
For
For
21
Elect Cao Guohua as Director and Authorize
For
For
22
Elect Zeng Jianwu as Shareholder
Representative Supervisor and Authorize
Board to Fix Supervisor's Remuneration and
Do All Such Acts to Give Effect to Such
Matters
For
For
23
Elect Zuo Ruilan as Shareholder
Representative Supervisor and Authorize
Board to Fix Supervisor's Remuneration and
Do All Such Acts to Give Effect to Such
Matters
For
For
24
Elect Wang Hong as External Supervisor and
Authorize Board to Fix Supervisor's
For
For
25
Elect Pan Like as External Supervisor and
For
For
26
Elect Hu Shuchun as External Supervisor and
For
For
CITIC Securities Co., Ltd.
Country: China
Ticker: 600030
Vote Summary Report
Page 333 of 453
Proposal
Mgmt Rec
Vote
Instruction
1
Amend Articles Re: Change of Business Scope
For
For
2
For
Against
3.1
Approve Issuing Entity, Size of Issuance and
Method of Issuance in Relation to the Reauthorization of Issuances of Onshore and
Offshore Corporate Debt Financing
Instruments
For
For
3.2
Approve Type of Debt Financing Instruments
in Relation to the Re-authorization of
Issuances of Onshore and Offshore
Corporate Debt Financing Instruments
For
For
3.3
Approve Term of Debt Financing Instruments
in Relation to the Re-authorization of
For
For
3.4
Approve Interest Rate of Debt Financing
Instruments in Relation to the Reauthorization of Issuances of Onshore and
Instruments
For
For
3.5
Approve Security and Other Arrangements in
Relation to the Re-authorization of Issuances
of Onshore and Offshore Corporate Debt
Financing Instruments
For
For
3.6
Approve Use of Proceeds in Relation to the
Re-authorization of Issuances of Onshore
and Offshore Corporate Debt Financing
Instruments
For
For
3.7
Approve Issuing Price in Relation to the Reauthorization of Issuances of Onshore and
Instruments
For
For
3.8
Approve Targets of Issue and Placement
Arrangements of the Debt Financing
Instruments
For
For
3.9
Approve Listing of Debt Financing
Instruments
For
For
Vote Summary Report
Page 334 of 453
Proposal
Mgmt Rec
Vote
Instruction
3.10
Approve Safeguard Measures for Debt
Repayment of the RMB Debt Financing
Instruments
For
For
3.11
Approve Validity Period of the Resolutions
Passed in Relation to the Re-authorization of
For
For
3.12
Approve Authorization Granted to the Board
for the Issuance of Onshore and Offshore
For
For
4
Approve 2014 Work Report of the Board
For
For
5
Supervisory Committee
For
For
6
For
For
7
For
For
8
Approve Estimated Investment Amount for
Proprietary Business for 2015
For
For
9
Approve Change of External Auditors
For
For
10
Approve Potential Related Party Transactions
Involved in the Issuances of the Onshore and
Instruments
For
For
11
Approve Provision of Guarantees For the
Offshore Borrowings by the Branches or
Wholly-Owned Offshore Subsidiaries of the
Company
For
For
12.1
Between the Company and Its Subsidiaries
and CITIC Group, Its subsidiaries and
Associates
For
For
12.2
Between the Company and Its Subsidiaries
and Companies in Which the Directors,
Supervisors and the Senior Management of
the Company Hold Positions as Directors or
the Senior Management
For
For
13
Supervisors
For
For
Dongfeng Motor Group Company Ltd
Country: China
Ticker: 00489
Vote Summary Report
Page 335 of 453
Dongfeng Motor Group Company Ltd
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Accept Report of the International Auditors
and Audited Financial Statements
For
For
4
Approve Profit Distribution Proposal and
Authorize Board to Deal with All Issues in
Relation to the Distribution of Final Dividend
For
For
5
Authorize Board to Deal with All Issues in
Relation to Distribution of Interim Dividend
For
For
6
Approve PricewaterhouseCoopers Limited as
International Auditors and
Domestic Auditors and Authorize Board to Fix
Their Remuneration
For
For
7
For
For
8
Approve Removal of Ren Yong as Supervisor
For
For
9
For
Against
10
Approve Removal of Xu Ping as Director
For
Abstain
11
Elect Zhu Yanfeng as Director
For
Against
12
Approve Resignation of Zhou Qiang as
Director
For
For
13
Approve Resignation of Feng Guo as
Supervisor
For
For
Greentown China Holdings Ltd.
Ticker: 03900
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2A1
Elect Song Weiping as Director
For
For
2A2
Elect Zhu Bixin as Director
For
For
Vote Summary Report
Page 336 of 453
Greentown China Holdings Ltd.
Proposal
Mgmt Rec
Vote
Instruction
2A3
Elect Sun Guoqiang as Director
For
For
2A4
Elect Andrew Chow as Director
For
Against
2A5
Elect Tsui Yiu Cheung as Director
For
For
2A6
Elect Jia Shenghua as Director
For
For
2A7
Elect Sze Tsai Ping, Michael as Director
For
For
2B
Directors
For
For
3
Remuneration
For
For
4
For
For
5
For
Against
6
For
For
Industrial and Commercial Bank of China Limited
Country: China
Ticker: 01398
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Supervisors
For
For
3
Elect Qian Wenhui as Supervisor
For
For
4
Approve 2014 Audited Accounts
For
For
5
For
For
6
Approve 2015 Fixed Asset Investment Budget
For
For
7
Approve Auditors for 2015
For
For
8
For
Against
9
Elect Wang Xiquan as Director
For
For
10
Elect Or Ching Fai as Director
For
For
Vote Summary Report
Page 337 of 453
PT Charoen Pokphand Indonesia Tbk
Country: Indonesia
Ticker: CPIN
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Approve Auditors
For
For
For
For
AGENDA
1
Titan Cement Company SA
Country: Greece
Ticker: TITK
Shares Voted: 6,570
Proposal
Mgmt Rec
Vote
Instruction
Annual Meeting
1
Reports
For
For
2
For
For
3
Approve Distribution of Reserves to
Shareholders
For
For
4
For
For
5
For
For
6
For
For
7
For
For
Vimpelcom Ltd.
Country: Bermuda
Ticker: VIP
Vote Summary Report
Page 338 of 453
Vimpelcom Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Mikhail Fridman as Director
None
Against
2
Elect Gennady Gazin as Director
None
For
3
Elect Andrey Gusev as Director
None
Against
4
Elect Gunnar Holt as Director
None
Against
5
Elect Julian Horn-Smith as Director
None
Against
6
Elect Nils Katla as Director
None
Against
7
Elect Aleksey Reznikovich as Director
None
For
8
Elect Morten Sorby as Director
None
Against
9
Elect Trond Westlie as Director
None
For
10
Ratify PriceWaterhouseCoopers Accountants
NV as Auditor and Authorize Board to Fix
Auditor's Remuneration
For
For
Aeroflot JSC
Country: Russia
Ticker: AFLT
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Agenda of Meeting, Voting
Procedures, and Meeting Officials
For
For
2
For
For
3
For
For
4
For
For
5
Approve Dividends
For
For
6
For
For
7
Commission
For
For
Vote Summary Report
Page 339 of 453
Aeroflot JSC
Proposal
Mgmt Rec
Vote
Instruction
8.1
Elect Mikhail Alekseev as Director
None
Against
8.2
Elect Kirill Androsov as Director
None
For
8.3
Elect Aleksey Germanovich as Director
None
Against
8.4
Elect Igor Kamenskoy as Director
None
For
8.5
Elect Maksim Kuzyuk as Director
None
Against
8.6
Elect Igor Kogan as Director
None
Against
8.7
Elect Marlen Manasov as Director
None
For
8.8
Elect Roman Pakhomov as Director
None
Against
8.9
Elect Dmitriy Peskov as Director
None
Against
8.10
Elect Vitaliy Savelyev as Director
None
For
8.11
Elect Dmitriy Saprykin as Director
None
For
8.12
Elect Vasily Sidorov as Director
None
For
8.13
Elect Yury Slyusar as Director
None
Against
8.14
Elect Sergey Chemezov as Director
None
Against
9.1
Elect Igor Belikov as Member of Audit
Commission
For
For
9.2
Elect Anna Bunina as Member of Audit
Commission
For
Against
9.3
Elect Marina Mikhina as Member of Audit
Commission
For
For
9.4
Elect Ekaterina Nikitina as Member of Audit
Commission
For
Against
9.5
Elect Pavel Fradkov as Member of Audit
Commission
For
Against
9.6
Elect Aleksey Schepin as Member of Audit
Commission
For
For
10
Ratify Auditor
For
For
11
For
For
12
General Meetings
For
For
13
Board of Directors
For
For
14
Management
For
For
15
Commission
For
For
Vote Summary Report
Page 340 of 453
Aeroflot JSC
Proposal
Mgmt Rec
Vote
Instruction
16
Remuneration of Directors
For
For
17
Remuneration of Members of Audit
Commission
For
Against
Approve Related-Party Transactions
18.1
Aeromar Re: Provision of Catering and Other
Services
For
For
18.2
Alfastrakhovanie Re: Liability Insurance for
Members of Board of Directors and Executives
For
For
18.3
OAO Rossiya Airlines Re: Joint Operations
For
For
18.4
OAO Aurora Airlines Re: Joint Operations
For
For
18.5
Orenburg Airlines Re: Joint Operations
For
For
18.6
OAO Donavia Re: Joint Operations
For
For
19
Approve Related-Party Transaction with OOO
Pobeda Airlines Re: Subleasing of Aircrafts
For
For
20
For
For
21
For
For
22
OOO Pobeda Airlines Re: Subleasing of
Aircrafts
For
For
23
Pobeda Airlines Re: Subleasing of Aircraft
For
For
24
Approve Company's Membership in an
Association "Technological platform "Air
mobility and aviation technologies"
For
For
Bank Handlowy w Warszawie SA
Country: Poland
Ticker: BHW
Shares Voted: 3,553
Proposal
1
Open Meeting
Mgmt Rec
Vote
Instruction
Vote Summary Report
Page 341 of 453
Proposal
Mgmt Rec
Vote
Instruction
For
For
2
3
4
For
For
5.1
Operations
For
For
5.2
For
For
5.3
Operations
For
For
5.4a
Approve Discharge of Slawomir Sikora (CEO)
For
For
5.4b
Approve Discharge of Brendan Carney
For
For
5.4c
Approve Discharge of Maciej Kropidlowski
For
For
5.4d
Approve Discharge of Misbah Ur-RahmanShah (Management Board Member)
For
For
5.4e
Approve Discharge of Barbara Sobala
For
For
5.4f
Approve Discharge of Witold Zielinski
For
For
5.4g
Approve Discharge of Iwona Dudzinska
For
For
5.4h
Approve Discharge of Czeslaw Piasek
For
For
5.5a
Approve Discharge of Andrzej Olechowski
For
For
5.5b
Approve Discharge of Shirish Apte
For
For
5.5c
Approve Discharge of Igor Chalupec
For
For
5.5d
Approve Discharge of Adnan Omar Ahmed
For
For
5.5e
Approve Discharge of Miroslaw Gryszka
For
For
5.5f
Approve Discharge of Marc Luet (Supervisory
Board Member)
For
For
5.5g
Approve Discharge of Frank Mannion
For
For
5.5h
Approve Discharge of Dariusz Mioduski
For
For
5.5i
Approve Discharge of Anna Rulkiewicz
For
For
Vote Summary Report
Page 342 of 453
Proposal
Mgmt Rec
Vote
Instruction
5.5j
Approve Discharge of Stanislaw Soltysinski
For
For
5.5k
Approve Discharge of Zdenek Turek
For
For
5.5l
Approve Discharge of Anil Wadhwani
For
For
5.5m Approve Discharge of Stephen Volk
For
For
5.6
For
For
5.7
Amend Statute
For
For
5.8
For
Against
5.9
For
For
6
Close Meeting
CTCI Corp.
Country: Taiwan
Ticker: 9933
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
Country: Brazil
Ticker: ELET6
Vote Summary Report
Page 343 of 453
Shares Voted: 0
Proposal
1
Mgmt Rec
Approve Redemption of Convertible and
Exchangeable Debentures issued by
Amazonas Energia and the Exchange of such
Debentures for All the Shares of Amazonas
Geracao e Transmissao de Energia S.A.
For
Vote
Instruction
Do Not
Vote
Far Eastern Department Stores Ltd.
Country: Taiwan
Ticker: 2903
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
Supervisors
For
For
5
For
For
6
Guarantees and Procedures for Lending
Funds to Other Parties and
For
For
CUMULATIVE VOTING
7.1
Elect Douglas Tong Hsu as Non-Independent
Director
For
For
7.2
Elect Nancy Hsu as Non-Independent Director
For
For
7.3
Elect Nicole Hsu as Non-Independent Director
For
Against
7.4
Elect Yvonne Li as Non-Independent Director
For
Against
7.5
Elect Jin Lin Liang as Non-Independent
Director
For
Against
7.6
Elect Philby Lee as Non-Independent Director
For
Against
7.7
Elect Edward Yung Do Way as Independent
Director
For
For
7.8
Elect Chien You Hsin as Independent Director
For
For
Vote Summary Report
Page 344 of 453
Far Eastern Department Stores Ltd.
Proposal
Mgmt Rec
Vote
Instruction
7.9
Elect Raymond R. M. Tai as Independent
Director
For
For
8
For
For
MEDIGEN BIOTECHNOLOGY CORP
Country: Taiwan
Ticker: 3176
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Appropriation
For
For
3
Approve Changes in 2012 Cash Capital
Increase Plan
For
For
4
For
For
5.1
Elect Lai Po Hsiung as Independent Director
For
For
5.2
Elect Wu Shengsheng as Independent
Director
For
For
5.3
None
Against
5.4
None
Against
5.5
None
Against
5.6
None
Against
5.7
None
Against
5.8
None
Abstain
5.9
None
Abstain
5.10
None
Abstain
6
For
Against
Vote Summary Report
Page 345 of 453
Acer Inc.
Country: Taiwan
Ticker: 2353
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Amend Company's Internal Rules on
Procedures Governing the Acquisition or
Disposal of Assets and Foreign Exchange
Risk Management Policy and Guidelines
For
For
Advanced Semiconductor Engineering Inc.
Country: Taiwan
Ticker: 2311
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Issuance of Ordinary New Shares to
Depository Receipt, Issuance of Local
Ordinary Shares or Issuance of Convertible
Bonds via Private Placement
For
For
4
For
For
5
Other Parties
For
For
6
Guarantees
For
For
7
Association
For
For
CUMULATIVE VOTING
8.1
Elect Sheng-fu You with ID No. H101915XXX
For
For
8.2
Elect Ta-lin Hsu with ID No. 1943040XXX as
For
For
Vote Summary Report
Page 346 of 453
Advanced Semiconductor Engineering Inc.
Proposal
Mgmt Rec
Vote
Instruction
8.3
Elect Mei-yueh Ho with ID No. Q200495XXX
For
For
8.4
Elect Jason C. S. Chang, a Representative of
ASE Enterprises Ltd. with Shareholder No. 1,
None
Against
8.5
Elect Richard H. P. Chang, with Shareholder
None
Against
8.6
Elect Tien Wu, a Representative of ASE
Enterprises Ltd. with Shareholder No. 1, as
None
Against
8.7
Elect Joseph Tung, a Representative of ASE
None
Against
8.8
Elect Raymond Lo, a Representative of ASE
None
Against
8.9
Elect Jeffery Chen, a Representative of ASE
None
Against
8.10
Elect T.S. Chen, a Representative of ASE
None
Against
8.11
Elect Rutherford Chang, with Shareholder
None
Against
9
Directors
For
Against
China Steel Corporation
Country: Taiwan
Ticker: 2002
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
Against
4
Meeting
For
For
Vote Summary Report
Page 347 of 453
China Steel Corporation
Proposal
5
Supervisors
Mgmt Rec
Vote
Instruction
For
For
Coca-Cola HBC AG
Country: Switzerland
Ticker: CCH
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2.1
For
For
2.2
Approve Dividend from Reserves
For
For
3
Approve Discharge of Board and Senior
Management
For
For
4
For
For
5.1
For
For
5.2
Adopt the Amended Stock Option Plan to be
Renamed as Stock Option and Performance
Share Award Plan
For
Abstain
6
Approve the UK Remuneration Report
(including the Remuneration Policy) and the
Swiss Remuneration Report
For
Against
7.1A Re-elect George David as Director and as
Board Chairman
For
For
7.1B Re-elect Antonio D' Amato as Director and as
Member of the Remuneration Committee
For
For
7.1C Re-elect Sir Michael Llewellyn-Smith as
Director and as Member of the Remuneration
Committee
For
For
7.1D Re-elect Dimitris Lois as Director
For
For
7.1E
Re-elect Anastassis David as Director
For
For
7.1F
Re-elect Irial Finan as Director
For
For
7.1G Re-elect Nigel Macdonald as Director
For
For
7.1H Re-elect Christo Leventis as Director
For
For
7.1I
Re-elect Anastasios Leventis as Director
For
For
7.1J
Re-elect Jose Octavio Reyes as Director
For
For
Vote Summary Report
Page 348 of 453
Coca-Cola HBC AG
Proposal
Mgmt Rec
Vote
Instruction
7.1K Re-elect John Sechi as Director
For
For
7.2A Elect Olusola David-Borha as Director
For
For
7.2B Elect Alexandra Papalexopoulou as Director
and as Member of the Remuneration
Committee
For
For
8
Designate Ines Poeschel as Independent
Proxy
For
For
9.1
Reappoint PricewaterhouseCoopers AG as
Auditors
For
For
9.2
Advisory Vote on Reappointment of the
Independent Registered Public Accounting
Firm PricewaterhouseCoopers SA for UK
Purposes
For
For
9.3
Ratify Auditor Ernst & Young AG for Audits of
Capital Increases
For
For
10.1
Approve Maximum Aggregate Amount of
Remuneration for Directors
For
For
10.2
Approve Maximum Aggregate Amount of
Remuneration for the Operating Committee
For
For
Jiangsu Expressway Co. Ltd.
Country: China
Ticker: 00177
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Auditor's Report
For
For
4
Approve Final Financial Report
For
For
5
Approve Financial Budget Report for 2015
For
For
6
Approve Profit Distribution Scheme and Final
Dividend
For
For
7
Public Accountants LLP as Auditors and
For
For
8
Public Accountants LLP as Internal Control
Remuneration
For
For
Vote Summary Report
Page 349 of 453
Jiangsu Expressway Co. Ltd.
Proposal
Mgmt Rec
Vote
Instruction
9
Approve Issuance of Super Short-term
Commercial Papers
For
For
10
For
For
ELECT 1 EXECUTIVE DIRECTOR AND 5 NONEXECUTIVE DIRECTORS VIA CUMULATIVE
VOTING
11.1
Elect Qian Yong Xiang as Director
For
For
11.2
Elect Chen Xiang Hui as Director
For
Against
11.3
Elect Du Wen Yi as Director
For
For
11.4
Elect Zhang Yang as Director
For
Against
11.5
Elect Hu Yu as Director
For
Against
11.6
Elect Ma Chung Lai, Lawrence as Director
For
Against
12.1
Elect Zhang Er Zhen as Director
For
For
12.2
Elect Ge Yang as Director
For
For
12.3
Elect Zhang Zhu Ting as Director
For
For
12.4
Elect Chen Liang as Director
For
For
ELECT 3 SUPERVISORS VIA CUMULATIVE
VOTING
13.1
Elect Chang Qing as Supervisor
For
For
13.2
Elect Sun Hong Ning as Supervisor
For
For
13.3
Elect Wang Wen Jie as Supervisor
For
For
Kenda Rubber Industrial Co.
Country: Taiwan
Ticker: 2106
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
Vote Summary Report
Page 350 of 453
Kenda Rubber Industrial Co.
Proposal
Mgmt Rec
Vote
Instruction
4
Association
For
For
5
For
For
6
Other Parties
For
For
7.1
None
Against
7.2
None
Against
7.3
None
Against
7.4
None
Against
7.5
None
Against
7.6
None
Against
7.7
Elect Xie Chunmu as Independent Director
For
For
7.8
Elect Su Qingyang as Independent Director
For
For
7.9
None
Abstain
7.10
None
Abstain
8
For
Against
9
Nan Ya Plastics Corp
Country: Taiwan
Ticker: 1303
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
For
For
Vote Summary Report
Page 351 of 453
Nan Ya Plastics Corp
Proposal
5
6
Mgmt Rec
Vote
Instruction
For
For
Petrochina Company Limited
Country: China
Ticker: 00857
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Committee
For
For
3
For
For
4
For
For
5
Authorize Board to Determine the
Distribution of Interim Dividends for the Year
2015
For
For
6
Approve KPMG Huazhen and KPMG as
Domestic and International Auditors,
Respectively, for the Year 2015 and
For
For
7.1
Elect Zhao Zhengzhang as Director
For
For
7.2
Elect Wang Yilin as Director and Authorize
For
Against
8
For
Against
9
Instruments
For
For
Country: Indonesia
Ticker: SSMS
Vote Summary Report
Page 352 of 453
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Pledging of Assets of the Company
for Debt
For
For
2
Approve Pledging of Assets of Subsidiaries
for Debt
For
For
3
For
For
TMK OAO
Country: Russia
Ticker: TRMK
Proposal
Mgmt Rec
Vote
Instruction
Meeting for ADR/GDR Holders
1
Statements
For
For
2
Approve Allocation of Income and Omission
of Dividends
For
For
3.1
Elect Mikhail Alekseev as Director
None
For
3.2
Elect Elena Blagova as Director
None
For
3.3
Elect Andrey Kaplunov as Director
None
For
3.4
Elect Peter O`Brien as Director
None
For
3.5
Elect Sergey Papin as Director
None
Against
3.6
Elect Dmitry Pumpyansky as Director
None
For
3.7
Elect Robert Foresman as Director
None
For
3.8
Elect Igor Khmelevsky as Director
None
Against
3.9
Elect Anatoly Chubays as Director
None
For
3.10
Elect Aleksandr Shiryayev as Director
None
For
3.11
Elect Aleksandr Shokhin as Director
None
Against
3.12
Elect Oleg Shchegolev as Director
None
For
Vote Summary Report
Page 353 of 453
TMK OAO
Proposal
Mgmt Rec
Vote
Instruction
4.1
Elect Aleksandr Maksimenko as Member of
Audit Commission
For
For
4.2
Elect Aleksandr Vorobyev as Member of Audit
Commission
For
For
4.3
Elect Nina Pozdnyakova as Member of Audit
Commission
For
For
5
Ratify Ernst&Young as Auditor
For
For
6
For
For
7
General Meetings
For
Against
8
Board of Directors
For
Against
9
Management
For
Against
10
Commission
For
Against
11.1
Approve Related-Party Transactions Re: Loan
Agreements
For
Abstain
11.2
Approve Related-Party Transactions Re: Loan
Agreements
For
Abstain
11.3
OJSC Sinarsky Pipe Plant Re: Supply
Agreements
For
Abstain
11.4
OJSC Seversky Pipe Plant Re: Supply
Agreements
For
For
11.5
OJSC Taganrog Metallurgical Works Re:
Supply Agreements
For
For
11.6
OJSC Volzhsky Pipe Plant Re: Supply
Agreements
For
For
11.7
Nordea Bank Re: Supplementary Agreement
to Surety Agreement
For
For
11.8
Sberbank of Russia Re: Supplementary
Agreement to Surety Agreement
For
For
11.9
For
For
11.10 Approve Related-Party Transactions with JSC
For
For
Vote Summary Report
Page 354 of 453
TMK OAO
Proposal
Mgmt Rec
Vote
Instruction
For
For
For
For
For
For
For
For
Alfa-Bank of Russia Re: Surety Agreement
For
For
For
For
For
For
For
For
Asia Cement Corporation
Country: Taiwan
Ticker: 1102
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
Guarantees
For
For
5
Other Parties
For
For
Beijing Capital International Airport Co., Ltd.
Country: China
Ticker: 00694
Vote Summary Report
Page 355 of 453
Beijing Capital International Airport Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Reports
For
For
4
Approve Profit Appropriation Proposal
For
For
5
LLP as PRC Auditors and
Remuneration
For
For
6
Approve Provision of Deposit Services Under
the Supplemental Agreement and Related
Annual Caps
For
Against
China Motor Corp
Country: Taiwan
Ticker: 2204
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
Chin-Poon Industrial Co., Ltd.
Country: Taiwan
Ticker: 2355
Proposal
1
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 356 of 453
Chin-Poon Industrial Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
2
For
For
3
Association
For
For
4
Meeting
For
For
Gome Electrical Appliances Holdings Ltd
Country: Bermuda
Ticker: 00493
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
For
For
3
Elect Liu Hong Yu as Director
For
For
4
Elect Huang Xiu Hong as Director
For
For
5
Elect Yu Sing Wong as Director
For
For
6
Elect Wang Gao as Director
For
For
7
Directors
For
For
8
For
For
9
For
For
10
For
For
Country: Bermuda
Ticker: 00493
Vote Summary Report
Page 357 of 453
Proposal
1
Approve 2016 Pengrun Lease Agreement and
Issuance of Consideration Shares Under the
2016 Pengrun Lease Agreement
Mgmt Rec
Vote
Instruction
For
Against
LIG Insurance Co.
Ticker: 002550
Shares Voted: 2,850
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Elect Three Inside Directors (Bundled)
For
For
3
Elect Four Outside Directors (Bundled)
For
For
4
Elect Shin Eung-Ho as Member of Audit
Committee
For
For
5
Elect Two Outside Directors as Members of
Audit Committee
For
For
6
Approve Terms of Retirement Pay
For
Against
Lite-On Technology Corp.
Country: Taiwan
Ticker: 2301
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Capitalization of Profit and Employee Bonus
For
For
4
Other Parties and Procedures for
For
For
Vote Summary Report
Page 358 of 453
Lite-On Technology Corp.
Proposal
Mgmt Rec
Vote
Instruction
5
Meeting
For
For
6
Supervisors
For
For
7
New China Life Insurance Co Ltd.
Country: China
Ticker: 601336
Shares Voted: 8,100
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Report of the Board
For
For
2
Approve Report of the Board of Supervisors
For
For
3
Approve Annual Report and Its Summary
For
For
4
Approve Final Accounting
For
For
5
For
For
6
Approve Report of Performance of Directors
For
For
7
Approve Report of Performance of
Independent Non-executive Directors
For
For
8
Approve Contemplated Continuing Related
Party Transactions in Respect of Entrusted
Funds Utilisation of the Company
For
For
9
Approve Revisions to the Administrative
Measures on Related Party Transactions of
New China Life Insurance Company Ltd
For
For
10
For
Against
PGE Polska Grupa Energetyczna SA
Country: Poland
Ticker: PGE
Vote Summary Report
Page 359 of 453
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting
2
3
4
For
For
5
Resolve Not to Elect Members of Vote
Counting Commission
For
For
6
For
For
7
For
For
8
For
For
9
Group's Operations
For
For
10
For
For
11.1
Approve Discharge of Malgorzata Dec
(Supervisory Board Chairwoman)
For
For
11.2
Approve Discharge of Barbara Dybek
For
For
11.3
Approve Discharge of Piotr Machnikowski
For
For
11.4
Approve Discharge of Jacek Barylski
For
For
11.5
Approve Discharge of Jaroslaw Golebiewski
For
For
11.6
Approve Discharge of Krzysztof Trochimiuk
For
For
11.7
Approve Discharge of Malgorzata Molas
For
For
11.8
Approve Discharge of Czeslaw Grzesiak
For
For
11.9
Approve Discharge of Malgorzata Mika Bryska (Supervisory Board Member)
For
For
11.10 Approve Discharge of Anna Kowalik
For
For
11.11 Approve Discharge of Marek Woszczyk (CEO)
For
For
11.12 Approve Discharge of Dariusz Marzec
(Deputy CEO)
For
For
11.13 Approve Discharge of Jacek Drozd (Deputy
CEO)
For
For
Vote Summary Report
Page 360 of 453
Proposal
Mgmt Rec
Vote
Instruction
11.14 Approve Discharge of Grzegorz Krystek
(Deputy CEO)
For
For
12
For
Against
13
Close Meeting
Taiwan Fertilizer Co., Ltd.
Country: Taiwan
Ticker: 1722
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3.1
Elect Lee Fu-Hsing, a Representative of
Council of Agriculture, Executive Yuan, with
Director
For
For
3.2
Elect Chen Wen-De, a Representative of
Director
For
Against
3.3
Elect Lee Tsang-Lang, a Representative of
Director
For
Against
3.4
Elect Liao Chen-Hsien, a Representative of
Director
For
Against
3.5
Elect Hsu Sheng-Ming, a Representative of
Director
For
Against
3.6
Elect Tsai Chang-Hai with Shareholder No.
For
Against
3.7
Elect Hsu Ching-Lien with Shareholder No.
For
Against
3.8
Elect Hsu Ming-Tsai with ID No. J100103XXX
For
For
Vote Summary Report
Page 361 of 453
Taiwan Fertilizer Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
3.9
Elect Shen Hui-Ya with ID No. K220209XXX
For
For
3.10
Elect Wu Yuan-Jen, a Representative of
Chunghwa Post Co., Ltd., with Shareholder
No. 163375 as Supervisor
For
For
3.11
Elect Chen Tsai-Lai with Shareholder No.
187092 as Supervisor
For
For
3.12
Elect Tsai Ling-Lan with Shareholder No.
265059 as Supervisor
For
For
4
For
For
Taiwan Secom Co. Ltd.
Country: Taiwan
Ticker: 9917
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
WPG Holdings Co., Ltd.
Country: Taiwan
Ticker: 3702
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Competitive Activities of Director Xiao
Chonghe
For
For
Vote Summary Report
Page 362 of 453
Alrosa OJSC
Country: Russia
Ticker: ALRS
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
Approve Dividends of RUB 1.47 per Share
and Terms of Its Payment
For
For
5
Approve Remuneration of Non-Government
Related Members of Board of Directors
For
For
6.1
Elect Gennady Alekseev as Director
None
Against
6.2
Elect Petr Alekseev as Director
None
Against
6.3
Elect Sergey Barsukov as Director
None
Against
6.4
Elect Yegor Borisov as Director
None
Against
6.5
Elect Aleksandr Galushka as Director
None
Against
6.6
Elect Maria Gordon as Director
None
For
6.7
Elect Evgenya Grigoryeva as Director
None
Against
6.8
Elect Oleg Grinko as Director
None
Against
6.9
Elect Galina Danchikova as Director
None
Against
6.10
Elect Ivan Demyanov as Director
None
For
6.11
Elect Andrey Zharkov as Director
None
For
6.12
Elect Valery Zhondorov as Director
None
Against
6.13
Elect Dmitry Zakharov as Director
None
Against
6.14
Elect Valentina Kondratyeva as Director
None
Against
6.15
Elect Nadezhda Kononova as Director
None
Against
6.16
Elect Aleksandr Kugayevsky as Director
None
Against
6.17
Elect Valery Maksimov as Director
None
Against
6.18
Elect Sergey Mestnikov as Director
None
Against
6.19
Elect Valentin Nikiforov as Director
None
Against
6.20
Elect Nina Osipova as Director
None
Against
Vote Summary Report
Page 363 of 453
Alrosa OJSC
Proposal
Mgmt Rec
Vote
Instruction
6.21
Elect Anton Siluanov as Director
None
Against
6.22
Elect Andrey Sinyakov as Director
None
Against
6.23
Elect Oleg Fedorov as Director
None
Against
6.24
Elect Pavel Ulyanov as Director
None
Against
6.25
Elect Aleksey Chekunkov as Director
None
Against
7.1
Elect Anna Vasilyeva as Member of Audit
Commission
For
For
7.2
Elect Andrey Glinov as Member of Audit
Commission
For
For
7.3
Elect Denis Kim as Member of Audit
Commission
For
For
7.4
Commission
For
For
7.5
Elect Viktor Pushmin as Member of Audit
Commission
For
For
8
Ratify OOO FBK as Auditor for Russian
Accounting Standards and ZAO
PricewaterhouseCoopers as Auditor for
For
For
9
Executives
For
For
10
VTB Bank Re: Supplement to Loan Agreement
For
Abstain
11
VTB Bank Re: Supplement to Loan Agreement
For
Abstain
12
Approve Company's Membership in
Association of Diamonds Producers
For
For
13
For
Against
14
Approve Regulations on General Meetings
For
For
15
Approve Regulations on Board of Directors
For
For
16
Approve Regulations on Management
For
For
17
Approve Regulations on Audit Commission
For
For
18
Directors
For
For
19
Members of Audit Commission
For
For
Vote Summary Report
Page 364 of 453
Aluminum Corporation of China Ltd.
Country: China
Ticker: 601600
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Independent Auditor's Report and
Audited Financial Report
For
For
4
Approve Non-distribution of Final Dividend
for the Year 2015 and Non-transfer of Capital
Reserves to Increase Share Capital
For
For
5
Approve Continuing Connected Transactions
Under the Renewed Financial Services
Agreement and Related Annual Caps for
Three Years Ending Aug. 25, 2018
For
Against
6
Approve Renewal of the Non-Exempt
Continuing Connected Transactions and
Related Annual Caps for Three Years Ending
Dec. 31, 2018
For
For
7
Approve Provision of Guarantees by the
Company to Chalco Hong Kong and Its
Subsidiaries for Financing
For
For
8
Approve Provision of Guarantees by the
Company to CIT and Its Subsidiaries for
Financing
For
For
9
Approve Resolution in Relation to Matters on
Guarantees of Ningxia Energy and its
Subsidiaries
For
For
10
Approve Remuneration Standards for
For
For
11
Approve Renewal of Liability Insurance for
Year 2015-2016 for Directors, Supervisors
and Other Senior Management Members
For
For
12
Approve Ernst & Young Hua Ming (LLP) as
Domestic Auditors and Ernst & Young as
International Auditors and Authorize Audit
Committee to Fix Their Remuneration
For
For
13
Instruments
For
For
14
Approve Issuance of Overseas Bond(s)
For
For
15
For
Against
16
Approve Extension of the Period of
Authorization Relating to the Proposed A
Shares Issue
For
For
Vote Summary Report
Page 365 of 453
Proposal
Mgmt Rec
Vote
Instruction
For
For
DIRECTOR BY CUMULATIVE VOTING
7.1
Elect Hu Shihai as Director
Country: China
Ticker: 601600
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Approve Extension of the Period of
Authorization Relating to the Proposed A
Shares Issue
Asia Pacific Telecom Co., Ltd.
Country: Taiwan
Ticker: 3682
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Appropriation
For
For
3
Association
For
For
4
Supervisors
For
For
5
Meeting
For
For
6
For
For
7
Guarantees
For
For
8
Other Parties
For
For
Vote Summary Report
Page 366 of 453
Proposal
9
Mgmt Rec
Vote
Instruction
For
For
CUMULATIVE VOTING
10.1
Elect Zheng Dingwang with ID
No.R100800XXX as Independent Director
For
For
10.2
Elect Li Shiguang with ID No.A123143XXX as
For
For
10.3
Elect Zhu Jingpeng with ID No.V120389XXX
For
For
10.4
Elect Lv Fangming, a Representative of
Baoxin International Invetstment Co., Ltd.
None
Against
10.5
Elect Xie Qijia, a Representative of Baoxin
International Invetstment Co., Ltd. with
Director
None
Against
10.6
Elect Fan Ruiyin, a Representative of Baoxin
International Invetstment Co., Ltd. with
Director
None
Against
10.7
Elect Zhang Jiaxiang, a Representative of
None
Against
10.8
Elect Huang Nanren, a Representative of
None
Against
10.9
Elect Xu Guangdong, a Representative of
None
Against
10.10 Elect Lu Jieshen, a Representative of Ministry
of Transportation Taiwan Railway
Administration with Shareholder No.15, as
None
Against
10.11 Elect Gao Mingyun, a Representative of
Ministry of Transportation Taiwan Railway
None
Against
10.12 Elect Chen Sanqi, a Representative of
Ministry of Transportation Taiwan Railway
None
Against
Vote Summary Report
Page 367 of 453
Proposal
Mgmt Rec
Vote
Instruction
10.13 Elect Zeng Zhongzheng, a Representative of
Yu Cheng Investment Company Limited with
Director
None
Against
10.14 Elect Wu Xianming, a Representative of
Huarong Electric Wire & Cable Co., Ltd. with
Director
None
Against
10.15 Elect Lin Mingxiang, a Representative of
Huarong Electric Wire & Cable Co., Ltd. with
Director
None
Against
11
For
For
Directors
China Petrochemical Development Corporation
Country: Taiwan
Ticker: 1314
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Issuance of No More Than 500 Million
Ordinary Shares to Participate in the
Issuance of Global Depository Receipt
For
For
4
Meeting
For
For
5
For
For
CUMULATIVE VOTING
6.1
Elect STEVE RUEY-LONG CHEN with ID NO.
Q100765XXX as Independent Director
For
For
6.2
Elect YUN-PENG CHU with NO. H100450XXX
For
For
6.3
Elect PAN, WEN-YEN with NO. J100291XXX
For
For
Vote Summary Report
Page 368 of 453
China Petrochemical Development Corporation
Proposal
Mgmt Rec
Vote
Instruction
6.4
Elect CHING-JING SHEEN, a Representative
of THE CORE PACIFIC CO., LTD. with
Director
For
Against
6.5
Elect KO-MING LIN, a Representative of THE
CORE PACIFIC CO., LTD. with Shareholder
For
Against
6.6
Elect JIUN-NAN BAI, a Representative of BES
MACHINERY CO., LTD. with Shareholder
For
Against
6.7
Elect JIUN-HUEI GUO, a Representative of
JEN HUEI ENTERPRISE CO. LTD. with
Director
For
Against
6.8
Elect ALLEN YANG, a Representative of JEN
HUEI ENTERPRISE CO. LTD. with
Director
For
Against
6.9
Elect LIAN-SHENG TSAI, a Representative of
SHEEN CHUEN-CHI CULTURAL
ANDEDUCATIONAL FOUNDATION with
Director
For
Against
6.10
Elect KUEN-MING LIN, a Representative of
SHEEN CHUEN-CHI CULTURAL
ANDEDUCATIONAL FOUNDATION with
Director
For
Against
7
For
For
Datang International Power Generation Co. Ltd
Country: China
Ticker: 00991
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Committee
For
For
3
Approve 2014 Final Accounts
For
For
4
For
For
Vote Summary Report
Page 369 of 453
Datang International Power Generation Co. Ltd
Proposal
Mgmt Rec
Vote
Instruction
5
Approve Ruihua China CPAs (Special
Ordinary Partnership) and RSM Nelson
Wheeler as Auditors
For
For
6.1
Elect Liu Chuandong as Shareholders'
For
For
6.2
Approve Cessation of Li Baoqing as
Shareholders' Representative Supervisor
For
For
7
Approve Provision of Guarantee for the
Financial Leasing of Datang Inner Mongolia
Duolun Coal Chemical Company Limited
None
For
8
For
Against
Foxconn Technology Co. Ltd
Country: Taiwan
Ticker: 2354
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
Association
For
For
6
For
For
Giant Manufacturing Co., Ltd.
Country: Taiwan
Ticker: 9921
Proposal
1
Mgmt Rec
Vote
Instruction
For
For
Vote Summary Report
Page 370 of 453
Giant Manufacturing Co., Ltd.
Proposal
2
Mgmt Rec
Vote
Instruction
For
For
3.1
Elect Wu Chong Yi as Independent Director
For
For
3.2
Elect Chen Hong Shou as Independent
Director
For
For
3.3
Elect King Liu, with Shareholder No. 4, as
None
Against
3.4
Elect Tony Lo, with Shareholder No. 10, as
None
Against
3.5
Elect Tu Liu Yeh Chiao, a Representative of
Yen Sing Investment Co., Ltd. with
Director
None
Against
3.6
Elect Bonnie Tu, a Representative of Yen
Sing Investment Co., Ltd. with Shareholder
None
Against
3.7
Elect Donald Chiu, with Shareholder No. 8,
None
Against
3.8
Elect Young Liu, with Shareholder No. 22, as
None
Against
3.9
Elect Wang Shou Chien, with Shareholder
None
Against
3.10
Elect a Representative of Lian Wei
Investment Co., Ltd. with Shareholder No.
15807 as Supervisor
None
Abstain
3.11
Elect Brain Yang, with Shareholder No. 110,
as Supervisor
None
Abstain
4
For
Against
Guangzhou Automobile Group Co., Ltd.
Country: China
Ticker: 601238
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Vote Summary Report
Page 371 of 453
Guangzhou Automobile Group Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
2
Directors
For
For
3
Supervisory Committee
For
For
4
For
For
5
For
For
6
Approve Appointment of Auditors
For
For
7
Approve Appointment of Internal Control
Auditors
For
For
8
Approve Dividend Distribution Plan for 20152017
For
For
9a
Elect Zhang Fangyou as Director
For
For
9b
Elect Zeng Qinghong as Director
For
For
9c
Elect Yuan Zhongrong as Director
For
For
9d
Elect Yao Yiming as Director
For
For
9e
Elect Feng Xingya as Director
For
For
9f
Elect Lu Sa as Director
For
For
9g
Elect Chen Maoshan as Director
For
For
9h
Elect Wu Song as Director
For
For
9i
Elect Li Pingyi as Director
For
For
9j
Elect Ding Hongxiang as Director
For
For
9k
Elect Fu Yuwu as Director
For
For
9l
Elect Lan Hailin as Director
For
For
9m
Elect Li Fangjin as Director
For
For
9n
Elect Leung Lincheong as Director
For
For
9o
Elect Wang Susheng as Director
For
For
10a
Elect Gao Fusheng as Supervisor
For
For
10b
Elect Wu Chunlin as Supervisor
For
For
10c
Elect Su Zhanpeng as Supervisor
For
For
11
For
For
Hiwin Technologies Corp.
Country: Taiwan
Ticker: 2049
Vote Summary Report
Page 372 of 453
Hiwin Technologies Corp.
Shares Voted: 4,060
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
For
For
6
For
For
Hon Hai Precision Industry Co., Ltd.
Country: Taiwan
Ticker: 2317
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
Association
For
For
6
Supervisors
For
For
Huaneng Power International, Inc.
Country: China
Ticker: 00902
Vote Summary Report
Page 373 of 453
Huaneng Power International, Inc.
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Work Report of Board of Directors
For
For
2
Approve Work Report of Supervisory
Committee
For
For
3
For
For
4
For
For
5
Approve Auditors
For
For
6
Approve Issuance of Short-Term Debentures
For
For
7
Approve Issuance of Super Short-Term
Debentures
For
For
8
Instruments
For
For
9
Instruments In or Outside the People's
Republic of China
For
For
10
For
Against
11.1
Elect Zhu Youseng as Director
For
For
11.2
Elect Geng Jianxin as Director
For
For
11.3
Elect Xia Qing as Director
For
For
12
For
For
Lukoil OAO
Country: Russia
Ticker: LKOH
Proposal
1
Statements, and Allocation of Income,
Including Dividends of RUB 94 per Share
Mgmt Rec
Vote
Instruction
For
For
2.1
Elect Vagit Alekperov as Director
None
For
2.2
Elect Viktor Blazheev as Director
None
For
Vote Summary Report
Page 374 of 453
Lukoil OAO
Proposal
Mgmt Rec
Vote
Instruction
2.3
Elect Valery Grayfer as Director
None
For
2.4
Elect Igor Ivanov as Director
None
For
2.5
Elect Aleksandr Leifrid as Director
None
For
2.6
Elect Ravil Maganov as Director
None
For
2.7
Elect Roger Munnings as Director
None
For
2.8
Elect Richard Matzke as Director
None
Against
2.9
Elect Sergey Mikhaylov as Director
None
Against
2.10
Elect Guglielmo Moscato as Director
None
For
2.11
Elect Ivan Pictet as Director
None
For
2.12
Elect Leonid Fedun as Director
None
For
3.1
Elect Mikhail Maksimov as Member of Audit
Commission
For
For
3.2
Elect Pavel Suloev as Member of Audit
Commission
For
For
3.3
Elect Aleksandr Surkov as Member of Audit
Commission
For
For
4.1
Approve Remuneration of Directors for Their
Service until 2015 AGM
For
For
4.2
Service from 2015 AGM
For
For
5.1
Approve Remuneration of Audit Commission
Members for Their Service until 2015 AGM
For
For
5.2
Members for Their Service Starting from
2015 AGM
For
For
6
Ratify KPMG as Auditor
For
For
7
Amend Charter
For
For
8
Kapital Strakhovanie Re: Liability Insurance
for Directors, Officers, and Corporations
For
For
Lukoil OAO
Country: Russia
Ticker: LKOH
Vote Summary Report
Page 375 of 453
Lukoil OAO
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Including Dividends of RUB 94 per Share
2.1
Elect Vagit Alekperov as Director
None
For
2.2
Elect Viktor Blazheev as Director
None
For
2.3
Elect Valery Grayfer as Director
None
For
2.4
Elect Igor Ivanov as Director
None
For
2.5
Elect Aleksandr Leifrid as Director
None
For
2.6
Elect Ravil Maganov as Director
None
For
2.7
None
For
2.8
Elect Richard Matzke as Director
None
Against
2.9
Elect Sergey Mikhaylov as Director
None
Against
2.10
Elect Guglielmo Moscato as Director
None
For
2.11
Elect Ivan Pictet as Director
None
For
2.12
Elect Leonid Fedun as Director
None
For
3.1
Elect Mikhail Maksimov as Member of Audit
Commission
For
For
3.2
Elect Pavel Suloev as Member of Audit
Commission
For
For
3.3
Elect Aleksandr Surkov as Member of Audit
Commission
For
For
4.1
Service until 2015 AGM
For
For
4.2
Service from 2015 AGM
For
For
5.1
Members for Their Service until 2015 AGM
For
For
5.2
Members for Their Service Starting from
2015 AGM
For
For
6
Ratify KPMG as Auditor
For
For
7
Amend Charter
For
For
Vote Summary Report
Page 376 of 453
Lukoil OAO
Proposal
8
Kapital Strakhovanie Re: Liability Insurance
for Directors, Officers, and Corporations
Mgmt Rec
Vote
Instruction
For
For
Mobile Telesystems OJSC
Country: Russia
Ticker: MTSS
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2.1
Statements
For
For
2.2
For
For
3.1
Elect Aleksandr Gorbunov as Director
None
Against
3.2
Elect Sergey Drozdov as Director
None
Against
3.3
Elect Andrey Dubovskov as Director
None
For
3.4
Elect Ron Sommer as Director
None
For
3.5
Elect Michel Combes as Director
None
For
3.6
Elect Stanley Miller as Director
None
For
3.7
Elect Vsevolod Rozanov as Director
None
Against
3.8
Elect Regina von Flemming as Director
None
For
3.9
Elect Thomas Holtrop as Director
None
For
3.10
Elect Mikhail Shamolin as Director
None
Against
4.1
Elect Irina Borisenkova as Member of Audit
Commission
For
For
4.2
Elect Maksim Mamonov as Member of Audit
Commission
For
For
4.3
Elect Anatoly Panarin as Member of Audit
Commission
For
For
5
Ratify Auditor
For
For
6
For
Against
Vote Summary Report
Page 377 of 453
Mobile Telesystems OJSC
Proposal
Mgmt Rec
Vote
Instruction
7
General Meetings
For
For
8
Board of Directors
For
For
9
President
For
For
10
Management
For
For
11
Commission
For
For
Powszechna Kasa Oszczednosci Bank Polski S.A.
Country: Poland
Ticker: PKO
Proposal
Mgmt Rec
Vote
Instruction
For
For
For
For
1
Open Meeting
2
3
4
5
Company's Operations, Financial Statements,
and Management Board Proposal on
6
7
8.1
For
For
8.2
For
For
8.3
Group's Operations
For
For
8.4
For
For
8.5
For
For
Vote Summary Report
Page 378 of 453
Proposal
Mgmt Rec
Vote
Instruction
8.6
Approve Allocation of Income from 2014 and
from Previous Years
For
For
8.7a
Approve Discharge of Zbigniew Jagiello (CEO)
For
For
8.7b
Approve Discharge of Piotr Alicki
For
For
8.7c
Approve Discharge of Bartosz Drabikowski
For
For
8.7d
Approve Discharge of Piotr Mazur
For
For
8.7e
Approve Discharge of Jaroslaw Myjak
For
For
8.7f
Approve Discharge of Jacek Oblekowski
For
For
8.7g
Approve Discharge of Jakub Papierski
For
For
8.8a
Approve Discharge of Jerzy Gora
For
For
8.8b
Approve Discharge of Tomasz Zganiacz
For
For
8.8c
Approve Discharge of Miroslaw Czekaj
(Supervisory Board Secretary)
For
For
8.8d
Approve Discharge of Miroslawa Boryczka
For
For
8.8e
Approve Discharge of Zofia Dzik (Supervisory
Board Member)
For
For
8.8f
Approve Discharge of Jaroslaw Klimont
For
For
8.8g
Approve Discharge of Piotr Marczak
For
For
8.8h
Approve Discharge of Elzbieta MaczynsksZiemacka (Supervisory Board Member)
For
For
8.8i
Approve Discharge of Marek Mroczkowski
For
For
8.8j
Approve Discharge of Cezary Banasinski
For
For
8.8k
Approve Discharge of Ryszard Wierzba
For
For
8.9a
Approve Discharge of Slawomir Zygowski
(CEO of Nordea Bank Polska)
For
For
8.9b
Approve Discharge of Jacek Kalisz (Deputy
CEO of Nordea Bank Polska)
For
For
8.9c
Approve Discharge of Bohdan Tillack (Deputy
CEO of Nordea Bank Polska)
For
For
Vote Summary Report
Page 379 of 453
Proposal
Mgmt Rec
Vote
Instruction
For
For
8.10a Approve Discharge of Wojciech Rybowski
(Supervisory Board Member of Nordea Bank
Polska)
For
For
8.10b Approve Discharge of Marek Gluchowski
Polska)
For
For
8.10c Approve Discharge of Zbigniew Jagiello
Polska)
For
For
8.10d Approve Discharge of Jakub Papierski
Polska)
For
For
8.10e Approve Discharge of Bartosz Drabikowski
Polska)
For
For
8.10f Approve Discharge of Piotr Alicki
Polska)
For
For
8.10g Approve Discharge of Jaroslaw Orlikowski
Polska)
For
For
8.10h Approve Discharge of Pawel Borys
Polska)
For
For
8.10i Approve Discharge of Ossi Leikola
Polska)
For
For
8.10j Approve Discharge of Rauno Olavi Paivinen
Polska)
For
For
8.10k Approve Discharge of Maciej Dobrzyniecki
Polska)
For
For
8.10l Approve Discharge of Esa Tuomi
Polska)
For
For
8.10m Approve Discharge of Eugeniusz Kwiatkowski
Polska)
For
For
8.10n Approve Discharge of Jacek Wankowicz
Polska)
For
For
8.10o Approve Discharge of Valdis Siksnis
Polska)
For
For
8.9d
Approve Discharge of Agnieszka Domaradzka
(Deputy CEO of Nordea Bank Polska)
Vote Summary Report
Page 380 of 453
Proposal
Mgmt Rec
Vote
Instruction
8.10p Approve Discharge of Absjorn Hoyheim
Polska)
For
For
8.10q Approve Discharge of Emilia Osewska
Polska)
For
For
9
For
For
10
Amend Statute
For
For
11
Amend Regulations on Supervisory Board
For
For
12.1
Recall Supervisory Board Member
None
Abstain
12.2
None
Against
Management Proposal
13
Close Meeting
Renhe Commercial Holdings Company Ltd.
Ticker: 01387
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2a
Elect Wang Hongfang as Director
For
For
2b
Elect Wang Chunrong as Director
For
For
2c
Elect Zhang Xingmei as Director
For
For
2d
Elect Leung Chung Ki as Director
For
For
2e
Elect Tang Hon Man as Director
For
For
2f
Elect Dai Bin as Director
For
For
2g
Elect Hu Yuzhou as Director
For
For
3
Directors
For
For
Vote Summary Report
Page 381 of 453
Renhe Commercial Holdings Company Ltd.
Proposal
Mgmt Rec
Vote
Instruction
4
For
For
5
For
Against
6
For
For
7
For
For
Sanyang Industry Co., Ltd.
Country: Taiwan
Ticker: 2206
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Appropriation
For
For
3
For
For
4
Association
None
Abstain
Sino-American Silicon Products Inc
Country: Taiwan
Ticker: 5483
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Capital Reserve
For
For
4
For
For
5
Guarantees
For
For
Vote Summary Report
Page 382 of 453
Tripod Technology Corporation
Country: Taiwan
Ticker: 3044
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
For
For
5.1
Elect Wang Jingchun with Shareholder No.1
For
Against
5.2
Elect Hu Jingxiu with Shareholder No.167 as
For
Against
5.3
Elect Xu Chaogui with Shareholder No.6 as
For
Against
5.4
Elect Wu Qiuwen, a Representative of Yong
An Investment Limited with Shareholder
For
Against
5.5
Elect Wang Zhengding, a Representative of
Yun Jie Investment Limited with Shareholder
For
Against
5.6
Elect Wu Hongcheng with ID
No.R120019XXX as Independent Director
For
For
5.7
Elect Wu Yongcheng with ID No.J120325XXX
For
For
5.8
Elect Dong Lunxian, a Representative of Qing
Shan International Investment Limited with
Shareholder No.21335, as Supervisor
For
For
5.9
Elect Cai Lianfa, a Representative of Zhao
Sheng Investment Limited with Shareholder
No.24186, as Supervisor
For
For
5.10
Elect Cai Maotang with ID No.N100141XXX
as Supervisor
For
For
6
For
For
Vote Summary Report
Page 383 of 453
Alpha Bank AE
Country: Greece
Ticker: ALPHA
Proposal
Mgmt Rec
Vote
Instruction
Annual Meeting
1
Reports
For
For
2
For
For
3
For
For
4
For
For
5
Approve Board Actions in Relations to the
Merger by Absorption of Diners Club of
Greece Finance Company S.A.
For
For
6
For
For
China Communications Services Corp. Ltd.
Country: China
Ticker: 00552
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2
Approve Profit Distribution Proposal and
Payment of Final Dividend
For
For
3
Appoint Deloitte Touche Tohmatsu and
Deloitte Touche Tohmatsu Certified Public
Accountants LLP as International and
Domestic Auditors, Respectively, and
For
For
4.1
Elect Sun Kangmin as Director, Approve His
Service Contract and Authorize Board to Fix
Director's Remuneration
For
For
4.2
Elect Si Furong as Director, Approve His
For
For
4.3
Elect Hou Rui as Director, Approve Her
For
For
Vote Summary Report
Page 384 of 453
China Communications Services Corp. Ltd.
Proposal
Mgmt Rec
Vote
Instruction
4.4
Elect Li Zhengmao as Director, Approve His
For
For
4.5
Elect Zhang Junan as Director, Approve His
For
For
4.6
Elect Wang Jun as Director, Approve His
For
For
4.7
Elect Zhao Chunjun as Director, Approve His
For
For
4.8
Elect Siu Wai Keung, Francis as Director,
Approve His Service Contract and Authorize
Board to Fix Director's Remuneration
For
For
4.9
Elect Lv Tingjie as Director, Approve His
None
Against
4.10
Elect Wu Taishi as Director, Approve His
None
Against
5.1
Elect Xia Jianghua as Supervisor
For
For
5.2
Elect Hai Liancheng as Supervisor
For
For
5.3
Approve Supervisor's Service Contract and
Authorize Supervisory Committee to Fix
Remuneration of Supervisors
For
For
6.1
Approve Issuance of Debentures
For
For
6.2
Authorize Board to Handle All Matters
Relating to and Do All Such Acts Necessary
to the Issuance of Debentures
For
For
6.3
Approve Validity Period of the General
Mandate to Issue Debentures
For
For
7
For
Against
8
Authorize Board to Increase Registered
Capital of the Company and Amend Articles
of Association to Reflect Such Increase
For
For
Country: China
Ticker: 02866
Vote Summary Report
Page 385 of 453
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Work Report of Independent NonExecutive Directors
For
For
4
Reports
For
For
5
For
For
6
For
For
7
Elect Graeme Jack as Director
For
For
8
Supervisors
For
For
9a
Approve Baker Tilly China Certified Public
Accountants as PRC Auditor and Authorize
Audit Committee to Fix Their Remuneration
For
For
9b
Accountants as Internal Control Auditor and
Authorize Audit Committee to Fix Their
Remuneration
For
For
9c
Approve Ernst & Young, Hong Kong Certified
Public Accountants as International Auditor
and Authorize Audit Committee to Fix Their
Remuneration
For
For
Chunghwa Telecom Co., Ltd.
Country: Taiwan
Ticker: 2412
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
Vote Summary Report
Page 386 of 453
Compal Electronics Inc.
Country: Taiwan
Ticker: 2324
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Capital Reserve
For
For
4
For
For
5
Supervisors
For
For
CUMULATIVE VOTING
6.1
Elect SHENG-Hsiung Hsu, with Shareholder
For
For
6.2
Elect Jui-Tsung Chen, with Shareholder No.
For
Against
6.3
Elect Wen-Being Hsu, with Shareholder No.
For
Against
6.4
Elect a Representative of KINPO
ELECTRONICS INC. with Shareholder No. 85,
For
Against
6.5
Elect Charng-Chyi Ko, with Shareholder No.
For
Against
6.6
Elect Sheng-Chieh Hsu, with Shareholder No.
For
Against
6.7
Elect Yen-Chia Chou, with Shareholder No.
For
Against
6.8
Elect Wen-Chung Shen, with Shareholder No.
For
Against
6.9
Elect Yung-Ching Chang, with Shareholder
For
Against
6.10
Elect Chung-Pin Wong, with Shareholder No.
For
Against
6.11
Elect Chiung-Chi Hsu, with Shareholder No.
For
Against
6.12
Elect Chao-Cheng Chen, with Shareholder
For
Against
6.13
Elect Min Chih Hsuan, with ID
No.F100588XXX, as Independent Director
For
For
Vote Summary Report
Page 387 of 453
Compal Electronics Inc.
Proposal
Mgmt Rec
Vote
Instruction
6.14
Elect Duei Tsai, with ID No.L100933XXX, as
For
For
6.15
Elect Duh Kung Tsai, with ID
No.L101428XXX, as Independent Director
For
For
7
For
For
8
For
For
9
For
For
10
Guarantees
For
For
11
Other Parties
For
For
12
E.ON Russia OJSC
Country: Russia
Ticker: EONR
Proposal
1
Including Dividends of RUB 0.278 per Share
Mgmt Rec
Vote
Instruction
For
For
Elect Nine Directors via Cumulative Voting
2.1
Elect Mike Winkel as Director
None
Against
2.2
Elect Aleksey Germanovich as Director
None
For
2.3
Elect Jorgen Kildahl as Director
None
For
2.4
Elect Sergey Malinov as Director
None
For
2.5
Elect Tatyana Mitrova as Director
None
For
2.6
Elect Albert Reutersberg as Director
None
Against
2.7
Elect Karl-Heinz Feldmann as Director
None
Against
2.8
Elect Reiner Hartmann as Director
None
Against
2.9
Elect Maksim Shirokov as Director
None
For
Elect Four Members of Audit Commission
Vote Summary Report
Page 388 of 453
E.ON Russia OJSC
Proposal
Mgmt Rec
Vote
Instruction
3.1
Elect Denis Alekseenkov as Member of Audit
Commission
For
For
3.2
Elect Aleksey Asyaev as Member of Audit
Commission
For
For
3.3
Elect Guntram Wurzberg as Member of Audit
Commission
For
For
3.4
Elect Marcus Korthals as Member of Audit
Commission
For
For
4
Ratify PricewaterhouseCoopers Audit as
Auditor
For
For
5
For
For
6
General Meetings
For
For
7
Board of Directors
For
For
8
Management
For
For
9
Commission
For
For
10
Approve Request to Ministry of Justice Re:
Change of Company Name
For
For
Far Eastern New Century Corp
Country: Taiwan
Ticker: 1402
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Capital Reserve
For
For
4
Association
For
For
5
For
For
6
Other Parties
For
For
7
Guarantees
For
For
Vote Summary Report
Page 389 of 453
Far Eastern New Century Corp
Proposal
8
Mgmt Rec
Vote
Instruction
For
For
CUMULATIVE VOTING
9.1
Elect Douglas Tong Hsu with Shareholder No.
For
For
9.2
Elect Johnny Shih, a Representative of Asia
Cement Corp., with Shareholder No. 319 as
For
Against
9.3
Elect Peter Hsu, a Representative of Asia
For
Against
9.4
Elect Shaw Y. Wang, a Representative of
Asia Cement Corp., with Shareholder No. 319
For
Against
9.5
Elect Raymond Hsu, a Representative of Asia
For
Against
9.6
Elect Richard Yang, a Representative of Far
Eastern Department Stores Ltd., with
Director
For
Against
9.7
Elect Tonia Katherine Hsu, a Representative
of Far Eastern Department Stores Ltd., with
Director
For
Against
9.8
Elect Kwan-Tao Li, a Representative of UMing Marine Transport Corp., with
Director
For
Against
9.9
Elect Alice Hsu, a Representative of U-Ming
Marine Transport Corp., with Shareholder
For
Against
9.10
Elect Champion Lee, a Representative of Far
Eastern Y. Z. Hsu Science & Technology
Memorial Foundation, with Shareholder No.
For
Against
9.11
Elect Bing Shen with ID No. A110904XXX as
For
For
9.12
Elect Bao-Shuh Paul Lin with ID No.
T101825XXX as Independent Director
For
For
9.13
Elect Johnsee Lee with ID No. P100035XXX
For
For
10
For
For
Vote Summary Report
Page 390 of 453
First Financial Holding Co. Ltd.
Country: Taiwan
Ticker: 2892
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
ELECT 12 OUR OF 13 NON-INDEPENDENT
DIRECTORS AND INDEPENDENT DIRECTORS
4.1
Elect Ching-Nain Tsai, a Representative of
Ministry of Finance with Shareholder No.
For
For
4.2
Elect Grace M. L. Jeng, a Representative of
For
For
4.3
Elect Po-Chiao Chou, a Representative of
For
Do Not
Vote
4.4
Elect Yi-Hsin Wang, a Representative of
For
Against
4.5
Elect Hsien-Feng Lee, a Representative of
For
Against
4.6
Elect Hung-Chi Huang, a Representative of
For
Against
4.7
Elect Feng-Ming Hao, a Representative of
For
Against
4.8
Elect Po-Cheng Chen, a Representative of
None
Against
4.9
Elect Hsiu-Chuan Ko, a Representative of
Bank of Taiwan with Shareholder No.
For
Against
4.10
Elect Chun-Lan Yen, a Representative of
Bank of Taiwan with Shareholder No.
For
Against
4.11
Elect Tien-Yuan Chen, a Representative of
Golden Garden Investment Co., Ltd. with
For
Against
Vote Summary Report
Page 391 of 453
First Financial Holding Co. Ltd.
Proposal
Mgmt Rec
Vote
Instruction
4.12
Elect Chi-Hsun Chang, with Shareholder No.
For
Against
4.13
Elect An-Fu Chen, a Representative of Global
Vision Investment Co., Ltd. with Shareholder
For
Against
4.14
Elect Shyan-Yuan Lee, with ID No.
R121505XXX, as Independent Director
For
For
4.15
Elect Hau-Min Chu, with ID No. R120340XXX,
For
For
4.16
Elect Hui-Ya Shen, with ID No. K220209XXX,
For
For
5
For
For
6
Folli Follie Group
Country: Greece
Ticker: FFGRP
Shares Voted: 1,967
Proposal
Mgmt Rec
Vote
Instruction
Annual Meeting
1
Reports
For
For
2
For
For
3
For
For
4
For
For
5
For
For
6
Approve Guarantees to Subsidiaries
For
For
7
For
Against
8
For
For
9
For
For
10
Elect Directors
For
Against
11
Other Business
For
Against
Vote Summary Report
Page 392 of 453
Formosa Taffeta Co. Ltd.
Country: Taiwan
Ticker: 1434
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Meeting
For
For
4
Supervisors
For
For
For
For
CUMULATIVE VOTING
5
Elect Chia-Chi Kuo with ID No.E220255XXX
6
Gazprom OAO
Country: Russia
Ticker: GAZP
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4
Approve Dividends of RUB 7.20 Per Share
For
Do Not
Vote
5
Ratify Financial and Accounting Consultants
LLC as Auditor
For
Do Not
Vote
6
For
Do Not
Vote
7
Commission
For
Do Not
Vote
Vote Summary Report
Page 393 of 453
Gazprom OAO
Proposal
8
Mgmt Rec
Vote
Instruction
For
Do Not
Vote
Approve 94 Related-Party Transactions
9.1
Gazprombank Re: Loan Agreements
For
Do Not
Vote
9.2
Sberbank of Russia Re: Loan Agreements
For
Do Not
Vote
9.3
Bank VTB Re: Loan Agreements
For
Do Not
Vote
9.4
Gazprombank Re: Loan Facility Agreement
For
Do Not
Vote
9.5
Sberbank of Russia Re: Loan Facility
Agreement
For
Do Not
Vote
9.6
Bank VTB Re: Loan Facility Agreement
For
Do Not
Vote
9.7
Gazprombank and OAO Sberbank of Russia
Re: Agreements on Transfer of Funds and
Maintaining Minimum Balance on Bank
Accounts
For
Do Not
Vote
9.8
AB ROSSIYA Re: Agreements on Transfer of
Funds and Maintaining Minimum Balance On
Bank Accounts
For
Do Not
Vote
9.9
Rosselkhozbank Re: Agreements on Transfer
of Funds and Maintaining Minimum Balance
On Bank Accounts
For
Do Not
Vote
9.10
Bank VTB Re: Agreements on Transfer of
Bank Accounts
For
Do Not
Vote
9.11
Gazprombank, OAO Sberbank of Russia, and
OAO AB ROSSIYA Re: Agreements on Using
Electronic Payments System
For
Do Not
Vote
9.12
Gazprombank Re: Agreements on Foreign
Currency Purchase/Sale
For
Do Not
Vote
9.13
Bank VTB Re: Agreements on Foreign
For
Do Not
Vote
9.14
Bank VTB Re: Master Agreement on Financial
Market Futures and Forward Deals
For
Do Not
Vote
Vote Summary Report
Page 394 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.15
Sberbank of Russia Re: Agreements on
Foreign Currency Purchase/Sale
For
Do Not
Vote
9.16
Bank VTB Re: Deposit Agreements
For
Do Not
Vote
9.17
Gazprombank Re: Deposit Agreements
For
Do Not
Vote
9.18
Sberbank of Russia Re: Deposit Agreements
For
Do Not
Vote
9.19
Gazprombank Re: Guarantee Agreements for
Securing Obligations of Gazprom's
Subsidiaries
For
Do Not
Vote
9.20
Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
For
Do Not
Vote
9.21
Bank VTB Re: Guarantee Agreements for
Subsidiaries
For
Do Not
Vote
9.22
Gazprombank Re: Agreements on
Guarantees to Tax Authorities
For
Do Not
Vote
9.23
Bank VTB Re: Agreements on Guarantees to
Tax Authorities
For
Do Not
Vote
9.24
For
Do Not
Vote
9.25
Bank VTB Re: Agreements on Using
For
Do Not
Vote
9.26
Rosselkhozbank Re: Agreements on Using
For
Do Not
Vote
9.27
Gazprombank Re: Overdraft Agreements
For
Do Not
Vote
9.28
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of Building
and Equipment
For
Do Not
Vote
9.29
Gazprombank Re: Agreements on Temporary
Possession and Use of Non-residential
Premises
For
Do Not
Vote
Vote Summary Report
Page 395 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.30
Gazprom Neft Re: Agreements on Temporary
Possession and Use of Software and
Hardware Solutions, and Special-Purpose
Telecommunications
For
Do Not
Vote
9.31
Vostokgazprom Re: Agreements on
Temporary Possession and Use of SpecialPurpose Telecommunications
For
Do Not
Vote
9.32
Gazprom Kosmicheskiye Sistemy Re:
Agreements on Temporary Possession and
Use of Software and Hardware Solutions
For
Do Not
Vote
9.33
Gazprom Mezhregiongaz Re: Agreements on
Temporary Possession and Use of Software
and Hardware Solutions
For
Do Not
Vote
9.34
Gazprom Komplektatsia Re: Agreements on
and Hardware Solutions and Special-Purpose
Telecommunications
For
Do Not
Vote
9.35
Gazprom Tsentrremont Re: Agreements on
For
Do Not
Vote
9.36
Gazprom Gazoraspredeleniye Re:
Use of Gas Distribution System, Software
For
Do Not
Vote
9.37
Spetsgazavtotrans Re: Agreements on
Temporary Possession and Use of Heated
Parking Lots and Hostels
For
Do Not
Vote
9.38
Mosenergo Re: Agreements on Temporary
Hardware Solutions
For
Do Not
Vote
9.39
Gazprom Transgaz Belarus Re: Agreements
on Temporary Possession and Use of
Facilities of Yamal/Europe Long-Distance Gas
Pipeline System and Servicing Equipment
For
Do Not
Vote
9.40
Gazprom Investproyekt Re: Provision of
Consulting Services
For
Do Not
Vote
9.41
Druzhba Re: Agreements on Temporary
Possession and Use of Facilities of Druzhba
Holiday Hotel Facilities
For
Do Not
Vote
Vote Summary Report
Page 396 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.42
NOVATEK Re: Provision of Pumping and Gas
Storage Services
For
Do Not
Vote
9.43
Transportation of Gas
For
Do Not
Vote
9.44
AB ROSSIYA Re: Loan Agreements
For
Do Not
Vote
9.45
Tomskgazprom Re: Agreements on
For
Do Not
Vote
9.46
Sale of Gas
For
Do Not
Vote
9.47
Sale of Gas
For
Do Not
Vote
9.48
Gazprom Neft Re: Agreements
onTransportation of Gas
For
Do Not
Vote
9.49
AK Transneft Re: Agreements on
Transportation and Storage of Oil
For
Do Not
Vote
9.50
Gazprom Gazenergoset Re: Agreements on
Transportation of Oil
For
Do Not
Vote
9.51
Gubkin Russian State University of Oil and
Gas Re: Agreements on Research and
Development Work
For
Do Not
Vote
9.52
Guarantees to Customs Authorities
For
Do Not
Vote
9.53
Severneftegazprom Re: Agreements on Sale
/Purchase of Gas
For
Do Not
Vote
9.54
Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
For
Do Not
Vote
9.55
Gas Supply
For
Do Not
Vote
9.56
Latvias Gaze JSC Re: Agreements on Sale
andTransportation of Gas
For
Do Not
Vote
Vote Summary Report
Page 397 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.57
Approve Related-Party Transaction with AO
Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
For
Do Not
Vote
9.58
KazRosGaz LLP Re: Agreements on
For
Do Not
Vote
9.59
on Sale and Transportation of Gas
For
Do Not
Vote
9.60
Gazprom Kyrgyzstan Re: Agreements on Sale
of Gas
For
Do Not
Vote
9.61
Gas Re: Agreements on Services of Advanced
Training
For
Do Not
Vote
9.62
Development Work
For
Do Not
Vote
9.63
Development Work
For
Do Not
Vote
9.64
Development Work
For
Do Not
Vote
9.65
Russian Presidential Academy of National
Economy and Public Administration Re:
Agreements on Services of Advanced Training
For
Do Not
Vote
9.66
Development Work
For
Do Not
Vote
9.67
Development Work
For
Do Not
Vote
9.68
Development Work
For
Do Not
Vote
9.69
Development Work
For
Do Not
Vote
Vote Summary Report
Page 398 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.70
Development Work
For
Do Not
Vote
9.71
Gas Re: Agreements on Services of
Professional Retraining
For
Do Not
Vote
9.72
For
Do Not
Vote
9.73
SOGAZ Re: Agreement on Environment, Life,
Health, and Individual Property Insurance
For
Do Not
Vote
9.74
Gazprom Tsentrremont Re: Agreements
onInvestment Projects
For
Do Not
Vote
9.75
SOGAZ Re: Agreements on Insurance of
Property
For
Do Not
Vote
9.76
SOGAZ Re: Agreement on Liability Insurance
to Members of Board of Directors and
Management Board
For
Do Not
Vote
9.77
Gazprom's Employees Travelling on Official
Business
For
Do Not
Vote
9.78
SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
For
Do Not
Vote
9.79
SOGAZ Re: Agreements on Life and Health
Insurance of Gazprom's Employees
For
Do Not
Vote
9.80
SOGAZ Re: Agreements on Insurance
ofGazprom's Employees, Their Family
Members, and Retired Former Employees
For
Do Not
Vote
9.81
Approve Related-Party Transaction with ZAO
Gazprom Armenia Re: License to Use OAO
Gazprom's Trademarks
For
Do Not
Vote
9.82
Gazprom Tsentrremont Re: License to Use
OAO Gazprom's Trademarks
For
Do Not
Vote
9.83
Gazprom Neft Re: Exclusive License to Use
For
Do Not
Vote
Vote Summary Report
Page 399 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.84
Gazprom Neft Re: Ordinary (Non-Exclusive)
License to Use OAO Gazprom's Trademarks
For
Do Not
Vote
9.85
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom Germania's
Trademark
For
Do Not
Vote
9.86
Gazprom Marketing and Trading Limited Re:
Transfer of Exclusive Right to Use Gazprom's
and Gazprom UK Trading's Trademarks
For
Do Not
Vote
9.87
Gazprom Kyrgyzstan Re: License to Use OAO
For
Do Not
Vote
9.88
Gazprom Austria Re: License to Use OAO
For
Do Not
Vote
9.89
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's Fixed
Assets Transferred in Lease
For
Do Not
Vote
9.90
Transportation Vehicles Owned by Gazprom
For
Do Not
Vote
9.91
Gazprom Armenia Re: Transfer of Exclusive
Right to Use Gazprom Armenia's Trademark
For
Do Not
Vote
9.92
Rosneft Oil Company Re: Agreements on
For
Do Not
Vote
9.93
NOVATEK Re: Agreements on Transportation
of Gas
For
Do Not
Vote
9.94
Gazprom Mezhregiongaz Re: Gas Supply
Agreements
For
Do Not
Vote
10.1
Elect Andrey Akimov as Director
None
Do Not
Vote
10.2
Elect Farit Gazizullin as Director
None
Do Not
Vote
10.3
Elect Viktor Zubkov as Director
None
Do Not
Vote
10.4
Elect Elena Karpel as Director
None
Do Not
Vote
10.5
Elect Timur Kulibayev as Director
None
Do Not
Vote
Vote Summary Report
Page 400 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
10.6
Elect Vitaliy Markelov as Director
None
Do Not
Vote
10.7
Elect Viktor Martynov as Director
None
Do Not
Vote
10.8
None
Do Not
Vote
10.9
Elect Aleksey Miller as Director
None
Do Not
Vote
10.10 Elect Valery Musin as Director
None
Do Not
Vote
10.11 Elect Aleksandr Novak as Director
None
Do Not
Vote
10.12 Elect Andrey Sapelin as Director
None
Do Not
Vote
10.13 Elect Mikhail Sereda as Director
None
Do Not
Vote
Elect Nine Members of Audit Commission
11.1
Elect Vladimir Alisov as Member of Audit
Commission
For
Do Not
Vote
11.2
Elect Aleksey Afonyashin as Member of Audit
Commission
For
Do Not
Vote
11.3
Elect Andrey Belobrov as Member of Audit
Commission
For
Do Not
Vote
11.4
Elect Vadim Bikulov as Member of Audit
Commission
For
Do Not
Vote
11.5
Elect Olga Gracheva as Member of Audit
Commission
For
Do Not
Vote
11.6
Elect Aleksandr Ivannikov as Member of
Audit Commission
For
Do Not
Vote
11.7
Elect Viktor Mamin as Member of Audit
Commission
For
Do Not
Vote
11.8
Elect Margarita Mironova as Member of Audit
Commission
For
Do Not
Vote
11.9
Commission
For
Do Not
Vote
11.10 Elect Lidiya Morozova as Member of Audit
Commission
For
Do Not
Vote
11.11 Elect Ekateriny Nikitina as Member of Audit
Commission
For
Do Not
Vote
11.12 Elect Yuriy Nosov as Member of Audit
Commission
For
Do Not
Vote
11.13 Elect Karen Oganyan as Member of Audit
Commission
For
Do Not
Vote
Vote Summary Report
Page 401 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
11.14 Elect Sergey Platonov as Member of Audit
Commission
For
Do Not
Vote
11.15 Elect Mikhail Rosseyev as Member of Audit
Commission
For
Do Not
Vote
11.16 Elect Viktoriya Semerikova as Member of
Audit Commission
For
Do Not
Vote
11.17 Elect Oleg Fedorov as Member of Audit
Commission
For
Do Not
Vote
11.18 Elect Tatyana Fisenko as Member of Audit
Commission
For
Do Not
Vote
Gazprom OAO
Country: Russia
Ticker: GAZP
Shares Voted: 0
Proposal
Mgmt Rec
Vote
Instruction
1
For
Do Not
Vote
2
For
Do Not
Vote
3
For
Do Not
Vote
4
Approve Dividends of RUB 7.20 Per Share
For
Do Not
Vote
5
Ratify Financial and Accounting Consultants
LLC as Auditor
For
Do Not
Vote
6
For
Do Not
Vote
7
Commission
For
Do Not
Vote
8
For
Do Not
Vote
Approve 94 Related-Party Transactions
9.1
Gazprombank Re: Loan Agreements
For
Do Not
Vote
9.2
Sberbank of Russia Re: Loan Agreements
For
Do Not
Vote
9.3
Bank VTB Re: Loan Agreements
For
Do Not
Vote
Vote Summary Report
Page 402 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.4
Gazprombank Re: Loan Facility Agreement
For
Do Not
Vote
9.5
Sberbank of Russia Re: Loan Facility
Agreement
For
Do Not
Vote
9.6
Bank VTB Re: Loan Facility Agreement
For
Do Not
Vote
9.7
Gazprombank and OAO Sberbank of Russia
Re: Agreements on Transfer of Funds and
Maintaining Minimum Balance on Bank
Accounts
For
Do Not
Vote
9.8
AB ROSSIYA Re: Agreements on Transfer of
Bank Accounts
9.9
Rosselkhozbank Re: Agreements on Transfer
of Funds and Maintaining Minimum Balance
On Bank Accounts
For
Do Not
Vote
9.10
Bank VTB Re: Agreements on Transfer of
Bank Accounts
For
Do Not
Vote
9.11
Gazprombank, OAO Sberbank of Russia, and
OAO AB ROSSIYA Re: Agreements on Using
9.12
Gazprombank Re: Agreements on Foreign
For
Do Not
Vote
9.13
Bank VTB Re: Agreements on Foreign
For
Do Not
Vote
9.14
Bank VTB Re: Master Agreement on Financial
Market Futures and Forward Deals
For
Do Not
Vote
9.15
Foreign Currency Purchase/Sale
For
Do Not
Vote
9.16
Bank VTB Re: Deposit Agreements
For
Do Not
Vote
9.17
Gazprombank Re: Deposit Agreements
For
Do Not
Vote
9.18
Sberbank of Russia Re: Deposit Agreements
For
Do Not
Vote
Vote Summary Report
Page 403 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.19
Gazprombank Re: Guarantee Agreements for
Subsidiaries
For
Do Not
Vote
9.20
Sberbank of Russia Re: Guarantee
Agreements for Securing Obligations of
Gazprom's Subsidiaries
For
Do Not
Vote
9.21
Bank VTB Re: Guarantee Agreements for
Subsidiaries
For
Do Not
Vote
9.22
For
Do Not
Vote
9.23
Bank VTB Re: Agreements on Guarantees to
Tax Authorities
For
Do Not
Vote
9.24
For
Do Not
Vote
9.25
Bank VTB Re: Agreements on Using
For
Do Not
Vote
9.26
Rosselkhozbank Re: Agreements on Using
For
Do Not
Vote
9.27
Gazprombank Re: Overdraft Agreements
For
Do Not
Vote
9.28
DOAO Tsentrenergogaz Re: Agreements on
Temporary Possession and Use of Building
and Equipment
For
Do Not
Vote
9.29
Gazprombank Re: Agreements on Temporary
Possession and Use of Non-residential
Premises
For
Do Not
Vote
9.30
Gazprom Neft Re: Agreements on Temporary
Hardware Solutions, and Special-Purpose
Telecommunications
For
Do Not
Vote
9.31
Vostokgazprom Re: Agreements on
Temporary Possession and Use of SpecialPurpose Telecommunications
For
Do Not
Vote
Vote Summary Report
Page 404 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.32
Gazprom Kosmicheskiye Sistemy Re:
Use of Software and Hardware Solutions
For
Do Not
Vote
9.33
For
Do Not
Vote
9.34
Gazprom Komplektatsia Re: Agreements on
and Hardware Solutions and Special-Purpose
Telecommunications
For
Do Not
Vote
9.35
Gazprom Tsentrremont Re: Agreements on
For
Do Not
Vote
9.36
Gazprom Gazoraspredeleniye Re:
Use of Gas Distribution System, Software
For
Do Not
Vote
9.37
Spetsgazavtotrans Re: Agreements on
Temporary Possession and Use of Heated
Parking Lots and Hostels
For
Do Not
Vote
9.38
Mosenergo Re: Agreements on Temporary
Hardware Solutions
For
Do Not
Vote
9.39
on Temporary Possession and Use of
Facilities of Yamal/Europe Long-Distance Gas
Pipeline System and Servicing Equipment
For
Do Not
Vote
9.40
Gazprom Investproyekt Re: Provision of
Consulting Services
For
Do Not
Vote
9.41
Druzhba Re: Agreements on Temporary
Possession and Use of Facilities of Druzhba
Holiday Hotel Facilities
For
Do Not
Vote
9.42
NOVATEK Re: Provision of Pumping and Gas
Storage Services
For
Do Not
Vote
9.43
For
Do Not
Vote
9.44
Rossiya JSB Re: Loan Agreements
Vote Summary Report
Page 405 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.45
Tomskgazprom Re: Agreements on
For
Do Not
Vote
9.46
Sale of Gas
For
Do Not
Vote
9.47
Sale of Gas
For
Do Not
Vote
9.48
Gazprom Neft Re: Agreements
onTransportation of Gas
For
Do Not
Vote
9.49
AK Transneft Re: Agreements on
Transportation and Storage of Oil
For
Do Not
Vote
9.50
Transportation of Oil
For
Do Not
Vote
9.51
Development Work
For
Do Not
Vote
9.52
Guarantees to Customs Authorities
For
Do Not
Vote
9.53
Severneftegazprom Re: Agreements on Sale
/Purchase of Gas
For
Do Not
Vote
9.54
Gazprom Neft Re: Agreements on
Sale/Purchase of Oil
For
Do Not
Vote
9.55
Gas Supply
For
Do Not
Vote
9.56
Latvias Gaze JSC Re: Agreements on Sale
andTransportation of Gas
For
Do Not
Vote
9.57
Approve Related-Party Transaction with AO
Moldovagaz Re: Agreements on Sale,
Storage/Pumping Services, and
For
Do Not
Vote
9.58
KazRosGaz LLP Re: Agreements on
For
Do Not
Vote
9.59
on Sale and Transportation of Gas
For
Do Not
Vote
Vote Summary Report
Page 406 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.60
Gazprom Kyrgyzstan Re: Agreements on Sale
of Gas
For
Do Not
Vote
9.61
Gas Re: Agreements on Services of Advanced
Training
For
Do Not
Vote
9.62
Development Work
For
Do Not
Vote
9.63
Development Work
For
Do Not
Vote
9.64
Development Work
For
Do Not
Vote
9.65
Russian Presidential Academy of National
Economy and Public Administration Re:
Agreements on Services of Advanced Training
For
Do Not
Vote
9.66
Development Work
For
Do Not
Vote
9.67
Development Work
For
Do Not
Vote
9.68
Development Work
For
Do Not
Vote
9.69
Development Work
For
Do Not
Vote
9.70
Development Work
For
Do Not
Vote
9.71
For
Do Not
Vote
Vote Summary Report
Page 407 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.72
For
Do Not
Vote
9.73
SOGAZ Re: Agreement on Environment, Life,
Health, and Individual Property Insurance
For
Do Not
Vote
9.74
Gazprom Tsentrremont Re: Agreements
onInvestment Projects
For
Do Not
Vote
9.75
Property
For
Do Not
Vote
9.76
SOGAZ Re: Agreement on Liability Insurance
to Members of Board of Directors and
Management Board
For
Do Not
Vote
9.77
Gazprom's Employees Travelling on Official
Business
For
Do Not
Vote
9.78
SOGAZ Re: Agreements on Liability
Insurance of Custom Transactions or
Violation of Contracts
For
Do Not
Vote
9.79
SOGAZ Re: Agreements on Life and Health
Insurance of Gazprom's Employees
For
Do Not
Vote
9.80
SOGAZ Re: Agreements on Insurance
ofGazprom's Employees, Their Family
Members, and Retired Former Employees
For
Do Not
Vote
9.81
Gazprom Armenia Re: License to Use OAO
For
Do Not
Vote
9.82
Gazprom Tsentrremont Re: License to Use
For
Do Not
Vote
9.83
Gazprom Neft Re: Exclusive License to Use
For
Do Not
Vote
9.84
Gazprom Neft Re: Ordinary (Non-Exclusive)
License to Use OAO Gazprom's Trademarks
For
Do Not
Vote
9.85
Gazprom Germania GmbH Re: Transfer of
Exclusive Right to Use Gazprom Germania's
Trademark
For
Do Not
Vote
Vote Summary Report
Page 408 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
9.86
Gazprom Marketing and Trading Limited Re:
Transfer of Exclusive Right to Use Gazprom's
and Gazprom UK Trading's Trademarks
For
Do Not
Vote
9.87
Gazprom Kyrgyzstan Re: License to Use OAO
For
Do Not
Vote
9.88
Gazprom Austria Re: License to Use OAO
For
Do Not
Vote
9.89
Multiple Parties Re: Agreements on
Arranging Stocktaking of Gazprom's Fixed
Assets Transferred in Lease
For
Do Not
Vote
9.90
Transportation Vehicles Owned by Gazprom
For
Do Not
Vote
9.91
Gazprom Armenia Re: Transfer of Exclusive
Right to Use Gazprom Armenia's Trademark
For
Do Not
Vote
9.92
Rosneft Oil Company Re: Agreements on
For
Do Not
Vote
9.93
NOVATEK Re: Agreements on Transportation
of Gas
For
Do Not
Vote
9.94
Gazprom Mezhregiongaz Re: Gas Supply
Agreements
For
Do Not
Vote
10.1
Elect Andrey Akimov as Director
None
Do Not
Vote
10.2
Elect Farit Gazizullin as Director
None
Do Not
Vote
10.3
Elect Viktor Zubkov as Director
None
Do Not
Vote
10.4
Elect Elena Karpel as Director
None
Do Not
Vote
10.5
Elect Timur Kulibayev as Director
None
Do Not
Vote
10.6
Elect Vitaliy Markelov as Director
None
Do Not
Vote
10.7
Elect Viktor Martynov as Director
None
Do Not
Vote
10.8
None
Do Not
Vote
Vote Summary Report
Page 409 of 453
Gazprom OAO
Proposal
10.9
Elect Aleksey Miller as Director
Mgmt Rec
Vote
Instruction
None
Do Not
Vote
10.10 Elect Valery Musin as Director
None
Do Not
Vote
10.11 Elect Aleksandr Novak as Director
None
Do Not
Vote
10.12 Elect Andrey Sapelin as Director
None
Do Not
Vote
10.13 Elect Mikhail Sereda as Director
None
Do Not
Vote
Elect Nine Members of Audit Commission
11.1
Elect Vladimir Alisov as Member of Audit
Commission
For
Do Not
Vote
11.2
Commission
For
Do Not
Vote
11.3
Elect Andrey Belobrov as Member of Audit
Commission
For
Do Not
Vote
11.4
Elect Vadim Bikulov as Member of Audit
Commission
For
Do Not
Vote
11.5
Elect Olga Gracheva as Member of Audit
Commission
For
Do Not
Vote
11.6
Elect Aleksandr Ivannikov as Member of
Audit Commission
For
Do Not
Vote
11.7
Elect Viktor Mamin as Member of Audit
Commission
For
Do Not
Vote
11.8
Elect Margarita Mironova as Member of Audit
Commission
For
Do Not
Vote
11.9
Commission
For
Do Not
Vote
11.10 Elect Lidiya Morozova as Member of Audit
Commission
For
Do Not
Vote
11.11 Elect Ekateriny Nikitina as Member of Audit
Commission
For
Do Not
Vote
11.12 Elect Yuriy Nosov as Member of Audit
Commission
For
Do Not
Vote
11.13 Elect Karen Oganyan as Member of Audit
Commission
For
Do Not
Vote
11.14 Elect Sergey Platonov as Member of Audit
Commission
For
Do Not
Vote
11.15 Elect Mikhail Rosseyev as Member of Audit
Commission
For
Do Not
Vote
11.16 Elect Viktoriya Semerikova as Member of
Audit Commission
For
Do Not
Vote
Vote Summary Report
Page 410 of 453
Gazprom OAO
Proposal
Mgmt Rec
Vote
Instruction
11.17 Elect Oleg Fedorov as Member of Audit
Commission
For
Do Not
Vote
11.18 Elect Tatyana Fisenko as Member of Audit
Commission
For
Do Not
Vote
Golden Eagle Retail Group Ltd.
Ticker: 03308
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Equity Transfer Agreement (GE
Suxing Motor Sales)
For
Abstain
2
Approve Equity Transfer Agreement (GE
Suxing Motor Inspection)
For
Abstain
3
Approve Equity Transfer Agreement (Suxing
Motor Sales)
For
Abstain
4
Approve Third Supplemental Agreement
(Amended Zhujiang Tenancy Agreement)
For
For
5
Approve Proposed Annual Caps for the
Amended Zhujiang Tenancy Agreement
For
For
6
Approve Second Supplemental Agreement to
Lease Agreement (1/F-6/F, Golden Eagle
Plaza)
For
For
7
Approve Proposed Annual Caps for the Lease
Agreement (1/F-6/F, Golden Eagle Plaza)
For
For
8
Approve Third Supplemental Agreement to
Hanzhong Plaza Lease
For
For
9
Agreement (Hanzhong Plaza) and Facilities
Leasing Agreement
For
For
10
Approve Third Supplemental Agreement to
Xianlin Plaza
For
For
11
Supplemented Lease Agreements (Total
Xianlin Retail Area)
For
For
12
Approve Second Supplemental Agreement to
Lease Agreement (Yancheng Golden Eagle
Outlet)
For
For
13
Agreement (Yancheng Golden Eagle Outlet)
For
For
Vote Summary Report
Page 411 of 453
Golden Eagle Retail Group Ltd.
Proposal
Mgmt Rec
Vote
Instruction
14
Approve Supplemental Agreement to Lease
Agreement (Xinjiekou Block B)
For
For
15
Agreement (Xinjiekou Block B)
For
For
16
Approve Lease Agreement (Yancheng Tiandi
Plaza)
For
For
17
Agreement (Yancheng Tiandi Plaza)
For
For
18
Approve Lease Agreement (Danyang Tiandi
Plaza)
For
For
19
Agreement (Danyang Tiandi Plaza)
For
For
20
Approve Lease Agreement (Nanjing Jiangning
Tiandi Plaza)
For
For
21
Agreement (Nanjing Jiangning Tiandi Plaza)
For
For
22
Approve Lease Agreement (Ma'anshan Tiandi
Plaza)
For
For
23
Agreement (Ma'anshan Tiandi Plaza)
For
For
24
Approve Cooperation Agreement on Property
Lease (Offices)
For
For
25
Cooperation Agreement on Property Lease
(Offices)
For
For
26
Approve Cooperation Agreement on Property
Lease (Warehouses)
For
For
27
Cooperation Agreement on Property Lease
(Warehouses)
For
For
Guangzhou Baiyunshan Pharmaceutical Holdings Co., Ltd.
Country: China
Ticker: 600332
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Financial Reports
For
For
Vote Summary Report
Page 412 of 453
Proposal
Mgmt Rec
Vote
Instruction
4
Approve Auditors' Reports
For
For
5
Approve Profit Distribution Plan and Dividend
Payment
For
For
6
Approve Financial Budget Report for Year
2015
For
For
7
Approve Total Service Emoluments to be
Paid to the Directors
For
For
8
Approve Total Service Emoluments to be
Paid to the Supervisors
For
For
9
Approve Guarantees by the Company to
Secure Bank Loans for Subsidiaries
For
For
10
Approve Application by the Company for
General Banking Facilities
For
For
11
Approve Entrusted Loans Business Between
the Company and its Subsidiaries
For
Against
12
Approve BDO China Shu Lun Pan Certified
Public Accountants LLP as Auditors and
For
For
13
Approve BDO China Shu Lun Pan Certified
Public Accountants LLP as Auditors for
Internal Control and Authorize Board to Fix
Their Remuneration
For
For
14
Approve Purchase of Liability Insurance for
Directors, Supervisors and Senior
Management
For
For
15
Approve Report of the Use of Proceeds
Raised from Previous Fund Raising
For
For
16
Approve Participation of Connected Persons
in the Employee Stock Ownership Scheme
(2015)
For
For
16.01 Approve Participation of Li Chuyuan in the
Employee Stock Ownership Scheme (2015)
For
For
16.02 Approve Participation of Chen Mao in the
For
For
16.03 Approve Participation of Liu Juyan in the
For
For
16.04 Approve Participation of Chen Ning in the
For
For
16.05 Approve Participation of Ni Yidong in the
For
For
16.06 Approve Participation of Wu Changhai in the
For
For
16.07 Approve Participation of Wang Wenchu in the
For
For
Vote Summary Report
Page 413 of 453
Proposal
Mgmt Rec
Vote
Instruction
16.08 Approve Participation of Xian Jiaxiong in the
For
For
16.09 Approve Participation of Wu Quan in the
For
For
16.10 Approve Participation of Zhang Chunbo in the
For
For
16.11 Approve Participation of Su Biru in the
For
For
16.12 Approve Participation of Xue Min in the
For
For
16.13 Approve Participation of Li Jingbo in the
For
For
16.14 Approve Participation of Li Guangliang in the
For
For
16.15 Approve Participation of Xu Keyi in the
For
For
16.16 Approve Participation of Lin Huizhao in the
For
For
16.17 Approve Participation of Chen Kunnan in the
For
For
16.18 Approve Participation of Huang Yuedong in
the Employee Stock Ownership Scheme
(2015)
For
For
16.19 Approve Participation of Zhang Xiaomei in
(2015)
For
For
16.20 Approve Participation of Yan Zhibiao in the
For
For
16.21 Approve Participation of Chen Zhixiong in the
For
For
16.22 Approve Participation of Peng Hongying in
(2015)
For
For
16.23 Approve Participation of Su Guangfeng in the
For
For
16.24 Approve Participation of Chen Weiping in the
For
For
16.25 Approve Participation of Wang Jingwen in
(2015)
For
For
16.26 Approve Participation of Shi Hongchao in the
For
For
16.27 Approve Participation of Liang Mingji in the
For
For
Vote Summary Report
Page 414 of 453
Proposal
Mgmt Rec
Vote
Instruction
16.28 Approve Participation of Ouyang Qiang in the
For
For
16.29 Approve Participation of Chen Jinwei in the
For
For
16.30 Approve Participation of Jie Min in the
For
For
16.31 Approve Participation of Chen Yulian in the
For
For
16.32 Approve Participation of Yang Dongsheng in
(2015)
For
For
16.33 Approve Participation of Lu Qifu in the
For
For
16.34 Approve Participation of Cheng Honghui in
(2015)
For
For
16.35 Approve Participation of Liang Zhiping in the
For
For
16.36 Approve Participation of Xu Wenliu in the
For
For
16.37 Approve Participation of Fang Guanghong in
(2015)
For
For
16.38 Approve Participation of Yao Jiangxiong in
(2015)
For
For
16.39 Approve Participation of Xu Zhaodong in the
For
For
16.40 Approve Participation of Zhu Ling in the
For
For
16.41 Approve Participation of Cai Zhiwei in the
For
For
16.42 Approve Participation of Ouyang Haizhan in
(2015)
For
For
16.43 Approve Participation of Liu Yanping in the
For
For
16.44 Approve Participation of Zhou Lushan in the
For
For
16.45 Approve Participation of Kong Jian in the
For
For
16.46 Approve Participation of Zheng Jianxiong in
(2015)
For
For
16.47 Approve Participation of Bei Xuhui in the
For
For
Vote Summary Report
Page 415 of 453
Proposal
Mgmt Rec
Vote
Instruction
16.48 Approve Participation of Zheng Haoshan in
(2015)
For
For
16.49 Approve Participation of Shen Ying in the
For
For
16.50 Approve Participation of Feng Yaowen in the
For
For
16.51 Approve Participation of Chen Songguang in
(2015)
For
For
16.52 Approve Participation of Ou Guangde in the
For
For
16.53 Approve Participation of Liang Shaohui in the
For
For
16.54 Approve Participation of Liu Fei in the
For
For
16.55 Approve Participation of Yuan Cheng in the
For
For
16.56 Approve Participation of Huang Xiang in the
For
For
16.57 Approve Participation of Zhang Yongtao in
(2015)
For
For
16.58 Approve Participation of Yan Huanxiong in
(2015)
For
For
16.59 Approve Participation of Yao Zhizhi in the
For
For
16.60 Approve Participation of Lai Zhijian in the
For
For
16.61 Approve Participation of Chen Jiannong in
(2015)
For
For
16.62 Approve Participation of Huang Ming in the
For
For
16.63 Approve Participation of Zhang Mingsen in
(2015)
For
For
16.64 Approve Participation of Ying Jun in the
For
For
16.65 Approve Participation of Li Hong in the
For
For
16.66 Approve Participation of Huang Wenye in the
For
For
16.67 Approve Participation of Qiao Yong in the
For
For
Vote Summary Report
Page 416 of 453
Proposal
Mgmt Rec
Vote
Instruction
16.68 Approve Participation of Chen Ping in the
For
For
16.69 Approve Participation of Tan Yingjin in the
For
For
16.70 Approve Participation of Deng Weiyan in the
For
For
16.71 Approve Participation of Zhang Weixiang in
(2015)
For
For
16.72 Approve Participation of Fan Shadan in the
For
For
16.73 Approve Participation of Situ Lie in the
For
For
16.74 Approve Participation of Lu Jianhua in the
For
For
16.75 Approve Participation of Liu Guangsui in the
For
For
16.76 Approve Participation of Li Jianwei in the
For
For
16.77 Approve Participation of Dai Bixin in the
For
For
16.78 Approve Participation of Xiao Rongming in
(2015)
For
For
16.79 Approve Participation of Liu Yuhua in the
For
For
16.80 Approve Participation of Liu Hanming in the
For
For
16.81 Approve Participation of Pang Jianhui in the
For
For
16.82 Approve Participation of Pei Zejian in the
For
For
16.83 Approve Participation of Huang Haiwen in the
For
For
16.84 Approve Participation of Chen Zhizhao in the
For
For
16.85 Approve Participation of Gong Qingxun in the
For
For
16.86 Approve Participation of Zhao Min in the
For
For
16.87 Approve Participation of Yu Liangshuo in the
For
For
16.88 Approve Participation of Liu Xuebin in the
For
For
Vote Summary Report
Page 417 of 453
Proposal
Mgmt Rec
Vote
Instruction
16.89 Approve Participation of Chen Jing in the
For
For
17
Approve Forecasted Figures in Relation to the
Ordinary Connected Transactions With
Guangzhou Wang Lao Ji Pharmaceutical
Company Limited for 2015
For
For
18
Approve Adjustment on the Forecasted
Figures in Relation to the Ordinary Connected
Transactions With Guangzhou
Pharmaceutical Corporation, Hutchison
Whampoa Guangzhou Baiyunshan Chinese
Medicine Company Limited for 2014, 2015
and 2016
For
For
19
Approve Amendments to the System of
For
For
20
For
Against
21
For
For
Jollibee Foods Corporation
Ticker: JFC
Proposal
Mgmt Rec
Vote
Instruction
3
Approve Minutes of the Last Annual
Stockholders' Meeting
For
For
5
and 2014 Annual Report
For
For
6
Ratify Actions by the Board of Directors and
Officers of the Corporation
For
For
VOTING
7.1
Elect Tony Tan Caktiong as a Director
For
For
7.2
Elect William Tan Untiong as a Director
For
For
7.3
Elect Ernesto Tanmantiong as a Director
For
For
7.4
Elect Joseph C. Tanbuntiong as a Director
For
For
7.5
Elect Ang Cho Sit as a Director
For
Against
7.6
Elect Antonio Chua Poe Eng as a Director
For
Against
7.7
Elect Artemio V. Panganiban as a Director
For
Against
Vote Summary Report
Page 418 of 453
Jollibee Foods Corporation
Proposal
Mgmt Rec
Vote
Instruction
7.8
Elect Monico V. Jacob as a Director
For
For
7.9
Elect Cezar P. Consing as a Director
For
For
8
Appoint External Auditors
For
For
9
For
Against
LPP S.A.
Country: Poland
Ticker: LPP
Shares Voted: 23
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Open Meeting; Elect Meeting Chairman
2
Acknowledge Proper Convening of Meeting;
Prepare List of Participating Shareholders
3
For
For
4
For
For
5.1
Resolutions Submitted to Shareholder Vote at
This AGM
5.2
Review of Financial Statements and
Operations
5.3
Operations
5.4
5.5
Management Board Proposal on Allocation of
Income
5.6
Receive Supervisory Board Assessment of
Company's Standing
6.1
For
For
6.2
For
For
7
Approve Supervisory Board Report on Board's
Work
For
For
Vote Summary Report
Page 419 of 453
LPP S.A.
Proposal
Mgmt Rec
Vote
Instruction
8
For
For
9
For
For
10.1
Approve Discharge of Marek Piechocki (CEO)
For
For
10.2
Approve Discharge of Piotr Dyka
For
For
10.3
Approve Discharge of Hubert Komorowski
For
For
10.4
Approve Discharge of Jacek Kujawa
For
For
10.5
Approve Discharge of Dariusz Pachla
For
For
11.1
Approve Discharge of Jerzy Lubianiec
For
For
11.2
Approve Discharge of Krzysztof Faferek
For
For
11.3
Approve Discharge of Maciej Matusiak
For
For
11.4
Approve Discharge of Wojciech Olejniczak
For
For
11.5
Approve Discharge of Krzysztof Olszewski
For
For
12
For
For
13
Amend Statute Re: Management Board
Elections
For
For
14
Amend Statute Re: Supervisory Board
Elections
For
For
15
For
Against
16
Amend June 27, 2011, AGM Re: Incentive
Plan
For
For
17
Amend June 27, 2011, AGM Re: Issuance of
Convertible Warrants Without Preemptive
Rights
For
For
18
Approve Merger with Gothals Ltd
For
For
19
Close Meeting
Mega Financial Holding Co. Ltd.
Country: Taiwan
Ticker: 2886
Vote Summary Report
Page 420 of 453
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
CUMULATIVE VOTING
3.1
Elect Yeou-Tsair Tsai, a Representative of
Ministry of Finance,R.O.C., with Shareholder
For
For
3.2
Elect Hann-Ching Wu, a Representative of
For
Against
3.3
Elect Chia-Chi Hsiao, a Representative of
For
Against
3.4
Elect I-Min Chen, a Representative of
For
Against
3.5
Elect Joanne Ling, a Representative of
For
Against
3.6
Elect Tzong-Yau Lin, a Representative of
For
Against
3.7
Elect Ta-Pei Liu, a Representative of Ministry
of Finance,R.O.C., with Shareholder No.
For
Against
3.8
Elect Yaw-Chung Liao, a Representative of
For
Against
3.9
Elect Chung Hsiang Lin, a Representative of
For
Against
3.10
Elect Hsueh-Ju Tseng, a Representative of
National Development Fund,Executive Yuan,
R.O.C., with Shareholder No. 300237 as Nonindependent Director
For
Against
3.11
Elect Philip Wen-chyi Ong, a Representative
of Chunghwa Post Co., Ltd., with
For
Against
3.12
Elect Justin Jan-Lin Wei, a Representative of
Bank of Taiwan Co., Ltd., with Shareholder
For
Against
Vote Summary Report
Page 421 of 453
Proposal
Mgmt Rec
Vote
Instruction
3.13
Elect Tsun-Siou Li with ID No. N103324XXX
For
For
3.14
Elect Keh-Nan Sun with ID No. J100194XXX
For
For
3.15
Elect Chi-Hung Lin with ID No. A120631XXX
For
For
4
For
For
NH Investment & Securities Co., Ltd.
Ticker: 005940
Proposal
Mgmt Rec
Vote
Instruction
1
Elect Huh Gwa-Hyun as Outside Director
For
For
2
Elect Jung Young-Chul as Outside Director
For
For
3
Elect Ahn Deok-Geun as Outside Director
For
For
4
Elect Park In-Suk as Outside Director
For
For
5
Elect Huh Gwa-Hyun as Member of Audit
Committee
For
For
6
Elect Jung Young-Chul as Member of Audit
Committee
For
For
7
Elect Ahn Deok-Geun as Member of Audit
Committee
For
For
PICC Property and Casualty Co., Ltd.
Country: China
Ticker: 02328
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Committee
For
For
Vote Summary Report
Page 422 of 453
PICC Property and Casualty Co., Ltd.
Proposal
Mgmt Rec
Vote
Instruction
3
Statutory Reports
For
For
4
For
For
5
Directors
For
For
6
Supervisors
For
For
7
International Auditor and Approve Deloitte
Touche Tohmatsu Certified Public
Accountants LLP as Domestic Auditor and
For
For
8
For
Against
9
Review Performance Report of the
10
Review Report on the Status of Related Party
Transactions and the Implementation of
Related Party Transactions Management
System of the Company
11
Elect Wu Yan as Director
For
Against
12
Elect Guo Shengchen as Director
For
Against
13
Elect Wang He as Director
For
Against
14
Elect Lin Zhiyong as Director
For
Against
15
Elect Wang Yincheng as Director
For
Against
16
Elect Yu Xiaoping as Director
For
Against
17
Elect Li Tao as Director
For
Against
18
Elect David Xianglin Li as Director
For
Against
19
Elect Liao Li as Director
For
Against
20
Elect Lin Hanchuan as Director
For
Against
21
Elect Lo Chung Hing as Director
For
Against
22
Elect Na Guoyi as Director
For
Against
23
Elect Ma Yusheng as Director
For
Against
24
Elect Li Zhuyong as Supervisor
For
Against
25
Elect Ding Ningning as Supervisor
For
Against
26
Elect Lu Zhengfei as Supervisor
For
Against
Vote Summary Report
Page 423 of 453
RusHydro JSC
Country: Russia
Ticker: HYDR
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
Approve Dividends of 0,01561855 per share
For
For
5
For
For
6.1
Elect Artem Avestisyan as Director
None
Against
6.2
Elect Evgeny Dod as Director
None
For
6.3
Elect Viktor Zimin as Director
None
Against
6.4
Elect Sergey Ivanov as Director
None
For
6.5
Elect Vyacheslav Kravchenko as Director
None
Against
6.6
Elect Denis Morozov as Director
None
Against
6.7
Elect Aleksandr Osipov as Director
None
Against
6.8
Elect Vyacheslav Pivovarov as Director
None
For
6.9
Elect Yury Trutnev as Director
None
Against
6.10
Elect Maxim Bystrov as Director
None
Against
6.11
Elect Larisa Kalanda as Director
None
Against
6.12
Elect Sergey Shishin as Director
None
Against
6.13
Elect Andrey Shishkin as Director
None
Against
7.1
Elect Natalya Annikova as Member of Audit
Commission
For
For
7.2
Elect Denis Kant Mandal as Member of Audit
Commission
For
For
7.3
Elect Igor Repin as Member of Audit
Commission
For
For
7.4
Elect Andrey Kharin as Member of Audit
Commission
For
For
7.5
Elect Vladimir Khvorov as Member of Audit
Commission
For
For
Vote Summary Report
Page 424 of 453
RusHydro JSC
Proposal
Mgmt Rec
Vote
Instruction
8
Ratify ZAO PricewaterhouseCoopers as
Auditor
For
For
9
For
For
10
General Meetings
For
For
11
Board of Directors
For
For
12
Commission
For
For
13
Management
For
For
14
For
For
15
Approve New Edition of Regulations
Commission
For
For
16
Approve Company's Membership in NonCommercial Partnership Russian-Chinese
Business Counsil
For
For
17
Sogas Re: Liability Insurance forDirectors,
Officers, and Companies
For
For
Semiconductor Manufacturing International Corporation
Ticker: 00981
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2a
Elect Zhou Zixue as Director
For
For
2b
Elect Chen Shanzhi as Director
For
For
2c
Elect Lip-Bu Tan as Director
For
For
2d
Elect Frank Meng as Director
For
For
2e
Elect Carmen I-Hua Chang as Director
For
For
2f
Directors
For
For
Vote Summary Report
Page 425 of 453
Semiconductor Manufacturing International Corporation
Proposal
Mgmt Rec
Vote
Instruction
3
Approve PricewaterhouseCoopers and
Auditors for Hong Kong Financial Reporting
and U.S. Financial Reporting Purposes,
Remuneration
For
For
4
For
Against
5
For
For
6
For
For
SK C&C Co. Ltd.
Ticker: 034730
Shares Voted: 4,683
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Merger Agreement with SK Holdings
Co., Ltd.
For
For
2
For
Against
3
Elect Cho Dae-Sik as Inside Director
For
For
4
Approve Total Remuneration of Inside
Directors and Outside Directors
For
For
SK Holdings Co.
Ticker: 003600
Shares Voted: 8,344
Proposal
1
Approve Merger Agreement with SK C&C Co.,
Ltd.
Mgmt Rec
Vote
Instruction
For
For
Taiwan Business Bank
Country: Taiwan
Ticker: 2834
Vote Summary Report
Page 426 of 453
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
Association
For
For
ELECT 12 OUR OF 15 NON-INDEPENDENT
DIRECTORS AND 3 OUT OF 4 INDEPENDENT
5.1
Elect Zhu Runfeng, a Representative of
Ministry of Finance with Shareholder
For
For
5.2
Elect Lin Zengshou, a Representative of
For
For
5.3
Elect Lin Xiuyan, a Representative of Ministry
of Finance with Shareholder No.85515, as
For
For
5.4
Elect Wang Wenjie, a Representative of
For
For
5.5
Elect You Hongsheng, a Representative of
For
Do Not
Vote
5.6
Elect Zhang Hongji, a Representative of Bank
of Taiwan with Shareholder No.1002, as NonIndependent Director
For
For
5.7
Elect Lin Liling, a Representative of Bank of
Taiwan with Shareholder No.1002, as NonIndependent Director
For
For
5.8
Elect Lin Wanfu, a Representative of Bank of
For
For
5.9
Elect Huang Zhongming, a Representative of
Land Bank of Taiwan with Shareholder
For
For
5.10
Elect Wang Su'e, a Representative of Bank of
For
For
5.11
Elect Li Yajing, a Representative of Ministry
of Finance with Shareholder No.85515, as
For
Do Not
Vote
Vote Summary Report
Page 427 of 453
Proposal
Mgmt Rec
Vote
Instruction
5.12
Elect Wang Xiuzhong, a Representative of
For
Do Not
Vote
5.13
Elect Gao Zhongzhi, a Representative of
Aimisi Machinery Industry Co., Ltd with
Director
For
For
5.14
Elect Wang Zhenan, a Representative of
Aimisi Machinery Industry Co., Ltd with
Director
For
For
5.15
Elect Huang Jinding, a Representative of
Taiwan Business Bank Trade Union with
Director
For
For
5.16
Elect Cheng Zhiyue with ID No. F121909XXX
For
For
5.17
Elect Yang Zhaocheng with ID No.
N101290XXX as Independent Director
For
For
5.18
Elect Huang Yaohui with ID No. K101720XXX
For
For
5.19
Elect Han Shixian with ID No. E120598XXXas
None
Against
6.1
Competitive Activities of Director Cai
Zongrong, a Representative of Bank of
Taiwan
For
For
6.2
Competitive Activities of Representative of
Ministry of Finance
For
For
6.3
Bank of Taiwan
For
For
6.4
Landbank of Taiwan
For
For
6.5
Competitive Activities of Director Zhang
Hongji, a Representative of Bank of Taiwan
For
For
6.6
Competitive Activities of Director Lin Liling, a
Representative of Bank of Taiwan
For
For
6.7
Competitive Activities of Director Wang Su'e,
a Representative of Bank of Taiwan
For
For
Vote Summary Report
Page 428 of 453
Proposal
6.8
Competitive Activities of Director Huang
Zhongming, a Representative of Landbank of
Taiwan
Mgmt Rec
Vote
Instruction
For
For
Tatneft OAO
Country: Russia
Ticker: TATN
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Annual Report and Statutory Report
For
For
2
For
For
3
For
For
4
Approve Dividends
For
For
5.1
Elect Radik Gaizatullin as Director
None
For
5.2
Elect Nail Ibragimov as Director
None
For
5.3
Elect Laslo Gerech as Director
None
For
5.4
Elect Rustam Khalimov as Director
None
Against
5.5
Elect Azat Khamaev as Director
None
Against
5.6
Elect Rais Khisamov as Director
None
For
5.7
Elect Yury Levin as Director
None
For
5.8
Elect Nail Maganov as Director
None
For
5.9
Elect Renat Muslimov as Director
None
Against
5.10
Elect Renat Sabirov as Director
None
Against
5.11
Elect Valery Sorokin as Director
None
Against
5.12
Elect Rene Steiner as Director
None
For
5.13
Elect Shafagat Takhautdinov as Director
None
Against
None
Against
For
For
5.14
Elect Mirgaziyan Taziev as Director
Elect Eight Members of Audit Commission
6.1
Elect Ksenia Borzunova as Member of Audit
Commission
Vote Summary Report
Page 429 of 453
Tatneft OAO
Proposal
Mgmt Rec
Vote
Instruction
6.2
Elect Ranilya Gizatova as Member of Audit
Commission
For
For
6.3
Elect Nazilya Farkhutdinova as Member of
Audit Commission
For
For
6.4
Elect Venera Kuzmina as Member of Audit
Commission
For
For
6.5
Elect Nikolai Lapin as Member of Audit
Commission
For
For
6.6
Elect Oleg Matveev as Member of Audit
Commission
For
For
6.7
Elect Liliya Rakhimzyanova as Member of
Audit Commission
For
For
6.8
Elect Tatiana Tsyganova as Member of Audit
Commission
For
For
7
Ratify Auditor
For
For
8
For
For
9
General Meetings
For
For
10
Amend Regulations on Board of Directors
For
For
11
Amend Regulations on General Director
For
For
12
Amend Regulations on Management
For
For
13
Amend Regulations on Audit Commission
For
For
The People's Insurance Company (Group) Of China Ltd.
Country: China
Ticker: 01339
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Supervisors
For
For
3
For
For
4
For
For
5
Approve Investment Budget for Fixed Assets
for the Year 2015
For
For
Vote Summary Report
Page 430 of 453
The People's Insurance Company (Group) Of China Ltd.
Proposal
Mgmt Rec
Vote
Instruction
6
Tohmatsu as Domestic and International
Auditor
For
For
7
Elect Li Yuquan as Director
For
For
8
Elect Li Fang as Director
For
For
9
Elect Tang Shisheng as Director
For
For
10
Elect Lin Yixiang as Director
For
For
11
Approve Remuneration Settlement Scheme of
Directors and Supervisor for the Year 2013
For
For
12
For
Against
Uni-President Enterprises Corp.
Country: Taiwan
Ticker: 1216
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
For
For
6
Formulate Rules and Procedures for Election
of Directors
For
For
CUMULATIVE VOTING
7.1
Bu-elect Lv Hongde, with ID No.
M120426XXX, as Independent Director
For
For
8
For
For
Vote Summary Report
Page 431 of 453
Wistron Corp.
Country: Taiwan
Ticker: 3231
Proposal
Mgmt Rec
Vote
Instruction
CUMULATIVE VOTING
1.1
Elect LIN,XIAN-MING, with Shareholder No.
For
Against
1.2
Elect SHI,ZHEN-RONG, with Shareholder No.
For
Against
1.3
Elect XIE,HONG-PO, with Shareholder No. 4,
For
Against
1.4
Elect HUANG,BO-TUAN, with Shareholder
For
Against
1.5
Elect XUAN,MING-ZHI, with ID No.
F100588XXX, as Independent Director
For
For
1.6
Elect CAI,GUO-ZHI, with ID No.
For
For
1.7
Elect WU,GUO-FENG, with ID No.
N100666XXX , as Independent Director
For
For
1.8
Elect ZHENG,ZHONG-REN, with Shareholder
No. 181362 , as Independent Director
For
For
1.9
Elect CAI,DU-GONG, with ID No.
L101428XXX, as Independent Director
For
For
2
For
For
3
For
For
4
For
For
5
Association
For
For
6
Other Parties
For
For
7
Guarantees
For
For
8
For
For
9
Amend 2012 Issuance Method of Restricted
Stocks
For
For
Vote Summary Report
Page 432 of 453
PT Gudang Garam Tbk
Country: Indonesia
Ticker: GGRM
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Dividend
For
For
4
Approve Delegation of Duties of the Directors
For
For
5
For
For
6
Approve Remuneration of Commissioners
For
For
7
For
Against
8
Approve Auditors
For
For
For
For
AGENDA
1
Sistema JSFC
Country: Russia
Ticker: AFKS
Proposal
Mgmt Rec
Vote
Instruction
Meeting for GDR Holders
1
For
For
2
Statements
For
For
3
For
For
4.1
Elect Marina Bugorskaya as Member of Audit
Commission
For
For
4.2
Elect Aleksey Guryev as Member of Audit
Commission
For
For
Vote Summary Report
Page 433 of 453
Sistema JSFC
Proposal
4.3
Elect Ekaterina Kuznetsova as Member of
Audit Commission
Mgmt Rec
Vote
Instruction
For
For
VOTING
5.1
Elect Sergey Boev as Director
For
Against
5.2
Elect Brian Dickie as Director
For
For
5.3
Elect Andrey Dubovskov as Director
For
Against
5.4
Elect Vladimir Evtushenkov as Director
For
Against
5.5
Elect Feliks Evtushenkov as Director
For
For
5.6
Elect Dmitry Zubov as Director
For
Against
5.7
Elect Patrick Clanwilliam as Director
For
For
5.8
Elect Robert Kocharyan as Director
For
For
5.9
Elect Jeannot Krecke as Director
For
For
5.10
Elect Peter Mandelson as Director
For
For
5.11
For
For
5.12
Elect Mikhail Shamolin as Director
For
For
5.13
Elect David Yakobashvili as Director
For
For
6.1
Ratify ZAO Deloitte and Touche CIS as
Auditor for Russian Accounting Standards
For
For
6.2
Ratify ZAO Deloitte and Touche CIS as
Auditor for IFRS
For
For
7
General Meetings
For
For
8
Board of Directors
For
For
9
For
For
10
Fix Number of Directors at 11
For
For
Agricultural Bank of China Limited
Country: China
Ticker: 601288
Vote Summary Report
Page 434 of 453
Agricultural Bank of China Limited
Proposal
Mgmt Rec
Vote
Instruction
1
For
Against
2
Directors
For
For
3
Approve 2014 work Report of the Board of
Supervisors
For
For
4
For
For
5
For
For
6
Approve 2015 Fixed Assets Investment
Budget
For
For
7
Elect Cai Huaxiang as Director
For
For
8
Elect Yuan Changqing as Shareholder
For
For
9
Elect Li Wang as External Supervisor
For
For
10
Elect Lv Shuqin as External Supervisor
For
For
11
Auditors
For
For
Country: China
Ticker: 601328
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Committee
For
For
3
International Auditor and
Domestic Auditor and Authorize Board to
Determine and Enter Into Respective
Engagement with Them
For
For
4
Approve Fixed Assets Investment Plan
For
For
Vote Summary Report
Page 435 of 453
Proposal
Mgmt Rec
Vote
Instruction
5
Approve 2014 Remuneration Plan for
Directors
For
Against
6
Approve 2014 Remuneration Plan for
Supervisors
For
For
7
Elect Hou Weidong as Director
For
For
8
Elect Huang Bijuan as Director
For
For
9
Approve Amendments to the Authorization to
the Board by the General Meeting
For
For
10
For
Against
China Cinda Asset Management Co., Ltd.
Country: China
Ticker: 01359
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Work Report of the Board
For
For
2
Approve Work Report of Board of Supervisors
For
For
3
Approve Final Financial Account Plan
For
For
4
For
For
5
Approve Fixed Assets Investment Budget
For
For
6
Approve Appointment of Accounting Firm
For
For
7
For
Against
China Galaxy Securities Co Ltd
Country: China
Ticker: 06881
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
Vote Summary Report
Page 436 of 453
China Galaxy Securities Co Ltd
Proposal
Mgmt Rec
Vote
Instruction
3
For
For
4
Approve Final Accounts Report
For
For
5
For
For
6
Approve Capital Expenditure Budget
For
For
7
Approve Reappointment of External Auditing
Firms
For
For
8
Approve Full-Time Supervisors'
Remuneration Settlement Plan for 2012 and
2013
For
For
9
Approve Special Report on Deposit and
Actual Utilization of the Previously Raised
Proceeds
For
For
ELECT SIX EXECUTIVE AND NONEXECUTIVE DIRECTORS BY CUMULATIVE
VOTING
10.1
Elect Chen Youan as Director
For
For
10.2
Elect Gu Weiguo as Director
For
For
10.3
Elect Wu Chengming as Director
For
For
10.4
Elect Du Ping as Director
For
Against
10.5
Elect Shi Xun as Director
For
Against
10.6
Elect Zhang Jinghua as Director
For
Against
ELECT FOUR INDEPENDENT DIRECTORS BY
CUMULATIVE VOTING
10.7
Elect Liu Feng as Director
For
For
10.8
Elect Luo Lin as Director
For
For
10.9
Elect Wu Yuwu as Director
For
For
For
For
10.10 Elect Chi Fulin as Director
ELECT THREE SUPERVISORS BY
CUMULATIVE VOTING
11.1
Elect Yu Wenxiu as Supervisor
For
For
11.2
Elect Zhong Cheng as Supervisor
For
For
11.3
Elect Feng Heping as Supervisor
For
For
12
For
Against
Vote Summary Report
Page 437 of 453
CTBC Financial Holding Co., Ltd.
Country: Taiwan
Ticker: 2891
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Approve Issuance of New Shares via Capital
Increase
For
For
4
Approve Long Term Fund Raising Plan
For
Against
5
Approve Acquisition via Shares Swap with
Taiwan Life Insurance Co., Ltd.
For
For
6
Association
For
For
7
Meeting
For
For
8
For
For
9
Epistar Corp.
Country: Taiwan
Ticker: 2448
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
Association
For
For
4
Approve Issuance of Ordinary Shares to
Depository Receipt or Issuance of Ordinary
Shares via Private Placement
For
For
5
For
For
Vote Summary Report
Page 438 of 453
Feng Tay Enterprises Co., Ltd.
Country: Taiwan
Ticker: 9910
Proposal
Mgmt Rec
Vote
Instruction
1
Approve 2014 Financial Statements and
Business Operations Report
For
For
2
For
For
3
For
For
4.1
Elect Chiu Hsiung Wang, with Shareholder
For
For
4.2
Elect Chien Hung Wang, with Shareholder
For
For
4.3
Elect Chien Jung Wang, with Shareholder No.
For
Do Not
Vote
4.4
Elect Hui Ling Chen, with Shareholder No.
For
Do Not
Vote
4.5
Elect Hsi Chin Tsai, with ID No.
Q100694XXX, as Non-independent Director
For
Against
4.6
Elect Peter Dale Nickerson, with Shareholder
For
Against
4.7
Elect Ching Chieh Hsieh, with ID No.
F120123XXX, as Non-independent Director
For
Against
4.8
Elect Chao Chi Chen, with ID No.
P120255XXX, as Non-independent Director
For
Against
4.9
Elect Fang Ming Li, with ID No. P100224XXX,
For
Against
4.10
Elect Min Sheng Chen, with ID No.
E220472XXX, as Non-independent Director
For
Against
4.11
Elect Chao Hsien Cheng, with ID No.
S121460XXX, as Independent Director
For
For
4.12
Elect Hao Chien Huang, with ID No.
P101154XXX, as Independent Director
For
For
4.13
Elect Shih Jung Chen, with Shareholder No.
16, as Supervisor
For
For
4.14
Elect Tsung Ta Lu, with Shareholder No. 18,
as Supervisor
For
For
5
Directors
For
For
Vote Summary Report
Page 439 of 453
Zoomlion Heavy Industry Science and Technology Co., Ltd.
Country: China
Ticker: 000157
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
Capital
For
For
Country: China
Ticker: 000157
Proposal
Mgmt Rec
Vote
Instruction
1
Directors
For
For
2
Accept 2014 Report of the Supervisory Board
For
For
3
Approve 2014 Report of Settlement Accounts
For
For
4
Approve 2014 Annual Report Summary of A
Shares
For
For
5
Approve 2014 Annual Report of H Shares
For
For
6
Approve 2014 Profit Distribution Plan and
Final Dividend
For
For
7.1
Accountants Co., Ltd. as Domestic Auditor
and Internal Control Auditor
For
For
7.2
Approve KPMG as International Auditor
For
For
7.3
Authorize Audit Committee of the Board to
Fix Remuneration of PRC and International
Auditors and Authorize Company's
Management to Determine Thier Actual
Remunerations Based on the Agreed
Principles
For
For
8
Approve Change in Use of Part of Proceeds
from the Private Placement
For
For
Vote Summary Report
Page 440 of 453
Proposal
Mgmt Rec
Vote
Instruction
9
Approve Application to Banks for Credit
Facilities and Financing
For
Abstain
10
Approve Application for Credit Facilities by
Zoomlion Finance and Leasing (China) Co.,
Ltd.
For
For
11
Approve Application for Credit Facilities by
Zoomlion Finance and Leasing (Beijing) Co.,
Ltd.
For
For
12
Approve Loan Guarantee to Sixteen
Subsidiaries
For
For
13
Approve Low Risk Investment and Financial
Management and Authorize the Chairman to
Exercise such Decision-Making Power and
Execute Relevant Contracts and Agreements
For
Abstain
14
Approve Development of Financial
Derivatives Business and Authorize the
Chairman to Exercise such Decision-Making
Power and Execute Relevant Contracts and
Agreements
For
For
15
General Meetings of Shareholders
For
For
ELECT 1 EXECUTIVE AND 2 NONEXECUTIVE DIRECTORS BY CUMULATIVE
VOTING
16.1
Elect Zhan Chunxin as Director
For
For
16.2
Elect Hu Xinbao as Director
For
Against
16.3
Elect Zhao John Huan as Director
For
Against
17.1
Elect Liu Guiliang as Director
For
For
17.2
Elect Zhao Songzheng as Director
For
For
17.3
Elect Lai Kin Keung as Director
For
For
ELECT 2 SUPERVISORS BY CUMULATIVE
VOTING
18.1
Elect Fu Zheng as Supervisor
For
For
18.2
Elect Liu Quan as Supervisor
For
For
19
For
For
20
Approve Issuance of Super Short-Term Notes
For
For
21
Capital
For
For
Vote Summary Report
Page 441 of 453
Proposal
22
Approve Termination of Merger by
Absorption of Environmental and Sanitation
Machinery Co
Mgmt Rec
Vote
Instruction
For
For
Bashneft PJSOC
Country: Russia
Ticker: BANE
Shares Voted: 2,841
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
Approve Dividends of RUB 113 per Share
For
For
5
For
For
6
For
For
7
Commission
For
For
8
Members of Audit Commission
For
For
9
For
For
Elect Directors by Cumulative Voting
10.1
Elect Charles Watson as Director
None
For
10.2
Elect Evgeny Guryev as Director
None
Against
10.3
Elect Moris Dizhol as Director
None
For
10.4
Elect Antony Konsidayn as Director
None
For
10.5
Elect Aleksandr Korsik as Director
None
For
10.6
Elect Rustem Mardanov as Director
None
Against
10.7
Elect Vitaly Sergeychuk as Director
None
Against
10.8
Elect Aleksey Teksler as Director
None
Against
10.9
Elect Viktor Orlov as Director
None
Against
None
Against
10.10 Elect Yury Shafranik as Director
Vote Summary Report
Page 442 of 453
Bashneft PJSOC
Proposal
Mgmt Rec
Vote
Instruction
11.1
Commission
For
For
11.2
Elect Oleg Zenkov as Member of Audit
Commission
For
For
11.3
Elect Boris Lyuboshits as Member of Audit
Commission
For
For
11.4
Elect Andrey Novakovsky as Member of Audit
Commission
For
For
11.5
Commission
For
For
12
Ratify Auditor
For
For
13
Approve new Edition of Charter
For
Against
ENEA S.A.
Country: Poland
Ticker: ENA
Proposal
Mgmt Rec
Vote
Instruction
For
For
For
For
1
Open Meeting
2
3
4
5
6
Receive Auditor's Report on Financial
Statements, Consolidated Financial
Statements, and on Management Board
Reports
7
For
For
8
For
For
9
For
For
10
Group's Operations
For
For
11
For
For
12.1
Approve Discharge of Krzysztof Zamasz
(CEO)
For
For
Vote Summary Report
Page 443 of 453
ENEA S.A.
Proposal
Mgmt Rec
Vote
Instruction
12.2
Approve Discharge of Dalida Gepfert
For
For
12.3
Approve Discharge of Grzegorz Kinelski
For
For
12.4
Approve Discharge of Pawel Orlof
For
For
13.1
Approve Discharge of Wojciech Chmielewski
For
For
13.2
Approve Discharge of Jeremi Mordasewicz
For
For
13.3
Approve Discharge of Michal Kowalewski
(Supervisory Board Secretary)
For
For
13.4
Approve Discharge of Sandra Malinowska
For
For
13.5
Approve Discharge of Malgorzata Niezgoda
For
For
13.6
Approve Discharge of Slawomir Brzezinski
For
For
13.7
Approve Discharge of Przemyslaw Lyczynski
For
For
13.8
Approve Discharge of Tadeusz Miklosz
For
For
13.9
Approve Discharge of Torbjoern Wahlborg
For
For
14.1
Recall Wojciech Chmielewski from
Supervisory Board
For
For
14.2
Recall Jeremi Mordasewicz from Supervisory
Board
For
For
14.3
Recall Michal Kowalewski from Supervisory
Board
For
For
14.4
Recall Sandra Malinowska from Supervisory
Board
For
For
14.5
Recalll Malgorzata Niezgoda from
Supervisory Board
For
For
14.6
Recall Slawomir Brzezinski from Supervisory
Board
For
For
14.7
Recall Przemyslaw Lyczynski from
Supervisory Board
For
For
14.8
Recall Tadeusz Miklosz from Supervisory
Board
For
For
15
For
For
16.1
Elect Slawomir Brzezinski as Supervisory
Board Member
For
For
Vote Summary Report
Page 444 of 453
ENEA S.A.
Proposal
Mgmt Rec
Vote
Instruction
16.2
Elect Tadeusz Miklosz as Supervisory Board
Member
For
For
16.3
Elect Wojciech Klimowicz as Supervisory
Board Member
For
For
16.4
Elect Supervisory Board Chariman
For
For
16.5
Elect Independent Supervisory Board Member
For
Against
16.6
For
Against
17
Convocate First Meeting of New Supervisory
Board
For
For
18
Close Meeting
Haier Electronics Group Co Ltd
Country: Bermuda
Ticker: 01169
Proposal
Mgmt Rec
Vote
Instruction
1
Reports
For
For
2A1
Elect Yu Hon To, David as Director
For
For
2A2
Elect Eva Cheng Li Kam Fun as Director
For
For
2A3
Elect Li Hua Gang as an Alternate Director to
Liang Hai Shan
For
For
2B
Directors
For
For
3
For
For
4
For
For
5
For
For
6
For
Against
7
For
For
8
Approve Allotment and Issuance of New
Shares Under the Restricted Share Award
Scheme
For
Against
Vote Summary Report
Page 445 of 453
Country: China
Ticker: 600027
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Acquisition Agreement and Related
Transactions
For
For
2
Approve Supplemental Agreement to
Financial Services Agreement with Huadian
Finance and Continuing Connected
Transactions Contemplated Thereunder with
Cap Increment
For
Against
Powszechny Zaklad Ubezpieczen SA
Country: Poland
Ticker: PZU
Shares Voted: 5,675
Proposal
Mgmt Rec
Vote
Instruction
For
For
For
For
1
Open Meeting
2
3
4
5
6
7
8
Group's Operations
9
Receive Supervisory Board Reports on Its
Review of Financial Statements and
Management Board Reportt and Allocation of
Income Proposal
10
Operations
11
For
For
12
For
For
Vote Summary Report
Page 446 of 453
Proposal
Mgmt Rec
Vote
Instruction
13
For
For
14
Group's Operations
For
For
15
For
For
16.1
Approve Discharge of Przemyslaw Dabrowski
For
For
16.2
Approve Discharge of Andrzej Klesyk
For
For
16.3
Approve Discharge of Dariusz Krzewina
For
For
16.4
Approve Discharge of Barbara Smalska
For
For
16.5
Approve Discharge of Tomasz Tarkowski
For
For
16.6
Approve Discharge of Ryszard Trepczynski
For
For
17.1
Approve Discharge of Zbigniew Cwiakalski
For
For
17.2
Approve Discharge of Dariusz Daniluk
For
For
17.3
Approve Discharge of Zbigniew Derdziuk
For
For
17.4
Approve Discharge of Dariusz Filar
For
For
17.5
Approve Discharge of Dariusz Kacprzyk
For
For
17.6
Approve Discharge of Jakub Karnowski
For
For
17.7
Approve Discharge of Wlodzimierz Kicinski
For
For
17.8
Approve Discharge of Aleksandra
Magaczewska (Supervisory Board Member)
For
For
17.9
Approve Discharge of Waldemar Maj
For
For
17.10 Approve Discharge of Alojzy Nowak
For
For
17.11 Approve Discharge of Maciej Piotrowski
For
For
17.12 Approve Discharge of Tomasz Zganiacz
For
For
18
For
Against
19
Approve Stock Split
For
For
Vote Summary Report
Page 447 of 453
Proposal
20
Mgmt Rec
Vote
Instruction
For
For
None
For
Shareholder Proposal
21
Amend Articles Re: Management Board
Management Proposal
22
Close Meeting
Rosseti JSC
Country: Russia
Ticker: RSTI
Proposal
Mgmt Rec
Vote
Instruction
Meeting for Common and Preferred
Shareholders
1
For
For
2
For
For
3
For
For
4
Approve Omission of Dividends
For
For
5
For
For
6
Commission
For
For
7.1
Elect Stanislav Ashirov as Director
None
Against
7.2
Elect Boris Ayuev as Director
None
Against
7.3
Elect Oleg Barkin as Director
None
Against
7.4
Elect Vasily Belov as Director
None
Against
7.5
Elect Oleg Budargin as Director
None
For
7.6
Elect Anatoly Dyakov as Director
None
Against
7.7
Elect Andrey Ivanov as Director
None
Against
7.8
Elect Aleksandr Kalinin as Director
None
For
7.9
Elect Aleksey Makarov as Director
None
For
Vote Summary Report
Page 448 of 453
Rosseti JSC
Proposal
Mgmt Rec
Vote
Instruction
7.10
Elect Denis Morozov as Director
None
Against
7.11
Elect Andrey Murov as Director
None
Against
7.12
Elect Aleksander Novak as Director
None
Against
7.13
Elect Oleg Fedorov as Director
None
Against
7.14
Elect Andrey Shishkin as Director
None
Against
7.15
Elect Sergey Shmatko as Director
None
For
8.1
Commission
For
For
8.2
Elect Vladimir Khvorov as Member of Audit
Commission
For
For
8.3
Elect Polina Tsodikova as Member of Audit
Commission
For
For
8.4
Elect Andrey Yudin as Member of Audit
Commission
For
For
8.5
Elect Igor Shmakov as Member of Audit
Commission
For
For
9
Ratify RSM RUS as Auditor
For
For
10
For
For
11
General Meetings
For
For
12
Board of Directors
For
For
13
Management
For
For
14
Commission
For
For
15
For
For
16
Commission
For
For
17
Executives
For
For
18
Approve Company's Membership in NonCommercial Partnership Russian National
Committee of the International Council on
Large Electric Systems of High Voltage
For
For
Vote Summary Report
Page 449 of 453
Sunac China Holdings Ltd.
Ticker: 01918
Proposal
Mgmt Rec
Vote
Instruction
1
Approve Share Sale and Purchase Agreement
and Offshore Transaction
For
Abstain
2
Approve Framework Agreements and
Onshore Transaction
For
Abstain
Vodafone Qatar QSC
Country: Qatar
Ticker: VFQS
Proposal
Mgmt Rec
Vote
Instruction
Ordinary Business
1
Operations Statements
For
For
2
For
For
3
Reports
For
For
4
Approve Dividends
For
For
5
Approve Discharge of Directors and Fix Their
Remuneration
For
For
6
Approve Corporate Governance Report
For
For
7
For
For
Extraordinary Business
1
For
For
2
Amend Title of Chapter III and Article 24 of
Bylaws
For
For
3
Amend Article 41 of Bylaws
For
For
4
Add Article 64 of Bylaws Re: Shariah
Supervision and Shariah Advisor
For
Against
Vote Summary Report
Page 450 of 453
Weichai Power Co., Ltd.
Country: China
Ticker: 02338
Proposal
Mgmt Rec
Vote
Instruction
1
Accept Annual Reports
For
For
2
For
For
3
For
For
4
Reports
For
For
5
Accept Final Financial Report
For
For
6
Approve Financial Budget Report for 2015
For
For
7
Remuneration
For
For
8
Appoint Shandong Hexin Accountants LLP as
Internal Control Auditors
For
For
9
Approve Mandate for the Payment of Interim
Dividend for the Year Ending Dec. 31, 2015
For
For
VOTING
10a
Elect Tan Xuguang as Director
For
For
10b
Elect Wang Yuepu as Director
For
Against
10c
Elect Yeung Sai Hong as Director
For
Against
10d
Elect Jiang Kui as Director
For
Against
10e
Elect Zhang Quan as Director
For
For
10f
Elect Xu Xinyu as Director
For
For
10g
Elect Li Dakai as Director
For
For
10h
Elect Fang Hongwei as Director
For
For
10i
Elect Sun Shaojun as Director
For
For
10j
Elect Gordon Riske as Director
For
Against
DIRECTOR BY CUMULATIVE VOTING
11a
Elect Loh Yih as Director
For
For
11b
Elect Zhang Zhenhua as Director
For
For
Vote Summary Report
Page 451 of 453
Proposal
Mgmt Rec
Vote
Instruction
11c
Elect Zhang Zhong as Director
For
For
11d
Elect Wang Gongyong as Director
For
For
11e
Elect Ning Xiangdong as Director
For
For
12a
Elect Lu Wenwu as Supervisor
For
For
12b
Elect Jiang Jianfang as Supervisor
For
For
13
Approve Payment of Cash Dividend and
Bonus Shares Issue
For
For
14
For
For
15
For
Against
Country: China
Ticker: 02338
Proposal
Mgmt Rec
Vote
Instruction
For
For
1
Approve Payment of Cash Dividends and
Issuance of Bonus Shares
Yuen Foong Yu Paper Manufacturing Co. Ltd.
Country: Taiwan
Ticker: 1907
Proposal
Mgmt Rec
Vote
Instruction
1
For
For
2
For
For
3
For
For
4
For
For
5
Amend Procedures Governing Related Party
Transactions
For
For
Vote Summary Report
Page 452 of 453
Yuen Foong Yu Paper Manufacturing Co. Ltd.
Proposal
Mgmt Rec
Vote
Instruction
6
For
For
7
Amend Procedures Governing Corporate
Merger, Split, Acquisition or Shares Transfer
For
For
8
Other Parties
For
For
9
Guarantees
For
For
10
For
For
CUMULATIVE VOTING
11.1
Elect Xiu Ying Qiu, a Representative of Xin Yi
Enterprise Co., Ltd. with Shareholder No. 5,
For
Against
11.2
Elect Shou Chuan He, a Representative of Xin
Yi Enterprise Co., Ltd. with Shareholder No.
For
Against
11.3
Elect Yi Da He, a Representative of Xin Yi
Enterprise Co., Ltd. with Shareholder No. 5,
For
Against
11.4
Elect Ji Yuan Zhang, a Representative of Han
Tang Management Consultant Co., Ltd. with
Director
For
Against
11.5
Elect Xing Hui He, a Representative of Han
Tang Management Consultant Co., Ltd. with
Director
For
Against
11.6
Elect Xue Jian Zhang, a Representative of
Han Tang Management Consultant Co., Ltd.
with Shareholder No. 22519, as Nonindependent Director
For
Against
11.7
Elect Tian Chong Chen as Independent
Director
For
For
11.8
Elect Wen Cheng Huang as Independent
Director
For
For
11.9
Elect Xi Peng Lu as Independent Director
For
For
12
For
Against
Vote Summary Report

HSBC GIF Global Emerging Markets EIS Voting Report June 2015

Transcription

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