Hero MotoCorp Ltd. - TD Asset Management...Vote Summary Report Reporting Period: 07/01/2018 to 06/30/2019 Institution Account(s): TD Asian Growth ENN Energy Holdings Ltd. Proposal

Vote Summary ReportReporting Period: 07/01/2018 to 06/30/2019

Institution Account(s): TD Asian Growth

Hero MotoCorp Ltd.

Meeting Date: 07/24/2018

Record Date: 07/17/2018

Country: India

Meeting Type: Annual

Primary Security ID: Y3194B108

Ticker: 500182

Primary CUSIP: Y3179Z146 Primary ISIN: INE158A01026 Primary SEDOL: 6327327

Proposal Number ProponentProposal Text Mgmt Rec

Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAccept Financial Statements and Statutory Reports

1 No

Mgmt ForForYesConfirm Interim Dividend and Declare Final Dividend

2 No

Mgmt ForForYesReelect Suman Kant Munjal as Director 3 No

Mgmt ForForYesApprove Remuneration of Cost Auditors 4 No

Singapore Telecommunications Limited


Record Date:

Country: Singapore


Primary Security ID: Y79985209

Ticker: Z74

Primary CUSIP: Y79985209 Primary ISIN: SG1T75931496 Primary SEDOL: B02PY22


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Adopt Financial Statements and Directors' and Auditors' Reports

Mgmt Yes For For No

Mgmt ForForYesApprove Final Dividend 2 No

Mgmt ForForYesElect Bobby Chin Yoke Choong as Director 3 No

Mgmt ForForYesElect Venkataraman Vishnampet Ganesan as Director

4 No

Mgmt ForForYesElect Teo Swee Lian as Director 5 No

Mgmt ForForYesElect Gautam Banerjee as Director 6 No

Mgmt ForForYesApprove Directors' Fees 7 No

Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

8 No

Mgmt ForForYesApprove Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights

9 No

Mgmt ForForYesApprove Grant of Awards and Issuance of Shares Under the Singtel Performance Share Plan 2012

10 No

Page 1 of 36



Singapore Telecommunications Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAuthorize Share Repurchase Program 11 No

Macquarie Group Limited



Country: Australia


Primary Security ID: Q57085286

Ticker: MQG

Primary CUSIP: Q57085104 Primary ISIN: AU000000MQG1 Primary SEDOL: B28YTC2


Votable Proposal

Vote Instruction

Vote Against Mgmt

2a Elect Peter H Warne as Director Mgmt Yes For For No

Mgmt ForForYesElect Gordon M Cairns as Director 2b No

Mgmt ForForYesElect Glenn R Stevens as Director 2c No

Mgmt ForForYesApprove the Remuneration Report 3 No

Mgmt ForForYesApprove Participation of Nicholas Moore in the Macquarie Group Employee Retained Equity Plan

4 No

Mgmt ForForYesApprove Issuance of Macquarie Group Capital Notes

5 No

ENN Energy Holdings Ltd.



Country: Cayman Islands

Meeting Type: Special

Primary Security ID: G3066L101

Ticker: 2688

Primary CUSIP: G9826J104 Primary ISIN: KYG3066L1014 Primary SEDOL: 6333937


Votable Proposal

Vote Instruction

Vote Against Mgmt

1a Approve the SPA and Related Transactions Mgmt Yes For For No

Mgmt ForForYesApprove Specific Mandate to Issue Consideration Shares to the Vendors Under the SPA

1b No

Mgmt ForForYesAuthorize Board to Issue Consideration Shares

1c No

Mgmt ForForYesAuthorize Board to Deal with All Matters in Relation to the Acquisition

1d No

Page 2 of 36





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove Whitewash Waiver and Related Transactions

2 No

Welspun India Ltd.



Country: India


Primary Security ID: Y9T340128

Ticker: 514162

Primary CUSIP: Y9535J114 Primary ISIN: INE192B01031 Primary SEDOL: BYSVNL4


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For No

Mgmt ForForYesApprove Dividend 2 No

Mgmt ForForYesReelect Dipali Goenka as Director 3 No

Mgmt ForForYesApprove S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration

4 No


Mgmt ForForYesAmend Objects Clause of Memorandum of Association

6 No

Infosys Ltd.



Country: India


Primary Security ID: Y4082C133

Ticker: 500209

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


Votable Proposal

Vote Instruction

Vote Against Mgmt

Postal Ballot Mgmt No

Mgmt ForForYesIncrease Authorized Share Capital 1 No

Mgmt ForForYesAmend Memorandum of Association to Reflect Changes in Capital

2 No

Mgmt ForForYesApprove Issuance of Bonus Shares 3 No

Mgmt ForForYesElect Michael Gibbs as Director 4 No

Page 3 of 36



Maruti Suzuki India Ltd.



Country: India


Primary Security ID: Y7565Y100

Ticker: 532500

Primary CUSIP: Y7565Y100 Primary ISIN: INE585B01010 Primary SEDOL: 6633712


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt ForForYesReelect Toshiaki Hasuike as Director 3 No

Mgmt ForForYesReelect Kinji Saito as Director 4 No

Mgmt ForForYesApprove Appointment and Remuneration of Kazunari Yamaguchi as Whole-time Director Designated as Director (Production)

5 No


Mgmt ForForYesAmend Articles of Association - Board Related 7 No

Mgmt ForForYesApprove R.C. Bhargava to Continue Office as Non-Executive Director

8 No

Mgmt ForForYesApprove O. Suzuki to Continue Office as Non-Executive Director

9 No

TravelSky Technology Ltd.



Country: China


Primary Security ID: Y8972V101

Ticker: 696

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


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Elect Tang Bing as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Li Yangmin as Director

Mgmt Yes For For No

Mgmt ForForYesElect Han Wensheng as Director, Authorize Board to Fix His Remuneration, and Approve Termination of the Office of Yuan Xin'an as Director

2 No

Page 4 of 36



IRB Infrastructure Developers Ltd.



Country: India



Ticker: 532947

Primary CUSIP: Y41784102 Primary ISIN: INE821I01014 Primary SEDOL: B2NXWC5


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesApprove Two Interim Dividends 2 No

Mgmt AgainstForYesReelect Deepali Virendra Mhaiskar as Director 3 Yes

Mgmt ForForYesApprove B S R & Co. LLP, Chartered Accountants and Gokhale & Sathe, Chartered Accountants as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration

4 No

Mgmt ForForYesApprove Reappointment and Remuneration of Sudhir Rao Hoshing as Joint ManagingDirector

5 No


Mgmt ForForYesApprove Payment of Remuneration to Virendra D. Mhaiskar as Chairman and Managing Director

7 No

Mgmt ForForYesApprove Payment of Remuneration to Deepali V. Mhaiskar as Whole-time Director

8 No

Mgmt ForForYesApprove Increase in Borrowing Powers 9 No

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

10 No

Samsonite International SA



Country: Luxembourg


Primary Security ID: L80308106

Ticker: 1910

Primary CUSIP: L80308106 Primary ISIN: LU0633102719 Primary SEDOL: B4Q1532


Votable Proposal

Vote Instruction

Vote Against Mgmt

EXTRAORDINARY GENERAL MEETING Mgmt No

Mgmt AgainstForYesApprove Extension of Authorization to the Board to Grant Restricted Share Units and Related Transactions and Amend Articles of Incorporation to Reflect the Extension

1 Yes

Page 5 of 36



Samsonite International SA



Country: Luxembourg


Primary Security ID: L80308106

Ticker: 1910

Primary CUSIP: L80308106 Primary ISIN: LU0633102719 Primary SEDOL: B4Q1532


Votable Proposal

Vote Instruction

Vote Against Mgmt

GENERAL MEETING Mgmt No

Mgmt ForForYesApprove Resignation of Ramesh Dungarmal Tainwala as Director

1 No

Mgmt AgainstForYesApprove Grant of Restricted Share Units Under the Share Award Scheme

2 Yes

Mgmt AgainstForYesAmend the Share Award Scheme 3 Yes

Mgmt AgainstForYesApprove Grant of Restricted Share Units to Kyle Francis Gendreau Under the Share Award Scheme

4 Yes

Mgmt AgainstForYesApprove Grant of Restricted Share Units to Other Connected Participants Under the Share Award Scheme

5 Yes

Vakrangee Ltd.



Country: India


Primary Security ID: Y9316P107

Ticker: 511431

Primary CUSIP: Y9316P107 Primary ISIN: INE051B01021 Primary SEDOL: B7T1QT3


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt AgainstForYesReelect Nishikant Hayatnagarkar as Director 3 Yes

Mgmt AgainstForYesApprove A. P. Sanzgiri & Co., Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration

4 Yes

Mgmt AgainstForYesApprove Ramesh Joshi to Continue Office as Independent Director

5 Yes

Mgmt ForForYesAmend Objects Clause of Memorandum of Association

6 No

Page 6 of 36



PT Matahari Department Store Tbk



Country: Indonesia


Primary Security ID: Y7139L105

Ticker: LPPF

Primary CUSIP: Y7139L105 Primary ISIN: ID1000113301 Primary SEDOL: 6665878


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Share Repurchase Program Mgmt Yes For For No

Mgmt ForForYesReaffirm Composition of Shareholders of the Company

2 No

Orora Ltd.



Country: Australia


Primary Security ID: Q7142U109

Ticker: ORA

Primary CUSIP: Q7142U109 Primary ISIN: AU000000ORA8 Primary SEDOL: BH4TCW7


Votable Proposal

Vote Instruction

Vote Against Mgmt

2a Elect Chris Roberts as Director Mgmt Yes For For No

Mgmt ForForYesElect Jeremy Sutcliffe as Director 2b No

Mgmt ForForYesApprove Grant of Deferred Performance Rights to Nigel Garrard

3a No

Mgmt ForForYesApprove Grant of Options and Performance Rights to Nigel Garrard

3b No

Mgmt ForForYesApprove Remuneration Report 4 No

Aurizon Holdings Ltd.



Country: Australia


Primary Security ID: Q0695Q104

Ticker: AZJ

Primary CUSIP: Q0695Q104 Primary ISIN: AU000000AZJ1 Primary SEDOL: B87CVM3


Votable Proposal

Vote Instruction

Vote Against Mgmt

2a Elect Tim Poole as Director Mgmt Yes For Against Yes

Page 7 of 36



Aurizon Holdings Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Samantha Lewis as Director 2b No

Mgmt ForForYesElect Marcelo Bastos as Director 2c No

Mgmt ForForYesApprove Grant of Performance Rights to Andrew Harding

3 No


Sino Land Co. Ltd.



Country: Hong Kong



Ticker: 83

Primary CUSIP: Y80267126 Primary ISIN: HK0083000502 Primary SEDOL: 6810429


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt AgainstForYesElect Ronald Joseph Arculli as Director 3.1 Yes

Mgmt ForForYesElect Allan Zeman as Director 3.2 No

Mgmt ForForYesElect Steven Ong Kay Eng as Director 3.3 No

Mgmt ForForYesElect Wong Cho Bau as Director 3.4 No

Mgmt ForForYesAuthorize Board to Fix Remuneration of Directors

3.5 No

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

4 No

Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 5.1 No

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

5.2 Yes

Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 5.3 Yes

Alibaba Group Holding Ltd.





Primary Security ID: 01609W102

Ticker: BABA

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

Page 8 of 36



Alibaba Group Holding Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Meeting for ADR Holders Mgmt No

Mgmt ForForYesElect Joseph C. Tsai as Director 1.1 No

Mgmt AgainstForYesElect J. Michael Evans as Director 1.2 Yes

Mgmt ForForYesElect Eric Xiandong Jing as Director 1.3 No

Mgmt ForForYesElect Borje E. Ekholm as Director 1.4 No

Mgmt ForForYesRatify PricewaterhouseCoopers as Auditors 2 No

Commonwealth Bank of Australia



Country: Australia



Ticker: CBA

Primary CUSIP: Q26915100 Primary ISIN: AU000000CBA7 Primary SEDOL: 6215035


Votable Proposal

Vote Instruction

Vote Against Mgmt

2a Elect Catherine Livingstone as Director Mgmt Yes For For No

Mgmt ForForYesElect Anne Templeman-Jones as Director 2b No


Mgmt ForForYesApprove Grant of Rights to Matt Comyn 4 No

Woolworths Group Ltd.



Country: Australia



Ticker: WOW

Primary CUSIP: Q98418108 Primary ISIN: AU000000WOW2 Primary SEDOL: 6981239


Votable Proposal

Vote Instruction

Vote Against Mgmt

2a Elect Gordon Cairns as Director Mgmt Yes For For No

Mgmt ForForYesElect Michael Ullmer as Director 2b No

Page 9 of 36



Woolworths Group Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesApprove Grant of Performance Share Rights to Brad Banducci

4 No

Mgmt ForNoneYesApprove Non-Executive Directors' Equity Plan 5 No

SH AgainstAgainstYesAmend Company's Constitution 6a No

SH AgainstAgainstYesApprove Human Rights Reporting 6b No

Zhejiang Expressway Co. Ltd.



Country: China


Primary Security ID: Y9891F102

Ticker: 576

Primary CUSIP: Y9891F102 Primary ISIN: CNE1000004S4 Primary SEDOL: 6990763


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Equity Purchase Agreement and Related Transactions

Mgmt Yes For For No

Mgmt ForForYesApprove Issuance of Mid-term Notes and Related Transactions

2 No

Welspun India Ltd.



Country: India

Meeting Type: Court


Ticker: 514162

Primary CUSIP: Y9T340128 Primary ISIN: INE192B01031 Primary SEDOL: BYSVNL4


Votable Proposal

Vote Instruction

Vote Against Mgmt

Court-Ordered Meeting for Shareholders Mgmt No

Mgmt ForForYesApprove Scheme of Amalgamation 1 No

Page 10 of 36



Infosys Ltd.



Country: India



Ticker: 500209



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt ForForYesApprove Buyback of Equity Shares 1 No

Mgmt ForForYesReelect Kiran Mazumdar-Shaw as Director 2 No

LG Chem Ltd.



Country: South Korea



Ticker: 051910

Primary CUSIP: Y52758102 Primary ISIN: KR7051910008 Primary SEDOL: 6346913


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Financial Statements and Allocation of Income

Mgmt Yes For For No

Mgmt ForForYesAmend Articles of Incorporation 2 No

Mgmt ForForYesElect Shin Hak-cheol as Inside Director 3.1 No

Mgmt AgainstForYesElect Ahn Young-ho as Outside Director 3.2 Yes

Mgmt ForForYesElect Cha Guk-heon as Outside Director 3.3 No

Mgmt AgainstForYesElect Ahn Young-ho as a Member of Audit Committee

4 Yes

Mgmt ForForYesApprove Total Remuneration of Inside Directors and Outside Directors

5 No

LG Household & Health Care Ltd.





Primary Security ID: Y5275R100

Ticker: 051900

Primary CUSIP: Y5275R100 Primary ISIN: KR7051900009 Primary SEDOL: 6344456

Page 11 of 36



LG Household & Health Care Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt ForForYesElect Cha Suk-yong as Inside Director 3.1 No

Mgmt ForForYesElect Kim Hong-gi as Inside Director 3.2 No

Mgmt ForForYesElect Ha Beom-jong as Non-Independent Non-Executive Director

3.3 No

Mgmt ForForYesElect Lee Tae-hui as Outside Director 3.4 No

Mgmt ForForYesElect Kim Sang-hun as Outside Director 3.5 No

Mgmt ForForYesElect Lee Tae-hui as a Member of Audit Committee

4.1 No

Mgmt ForForYesElect Kim Sang-hun as a Member of Audit Committee

4.2 No


5 No

Samsung Electronics Co., Ltd.






Ticker: 005930

Primary CUSIP: Y74718100 Primary ISIN: KR7005930003 Primary SEDOL: 6771720


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt AgainstForYesElect Bahk Jae-wan as Outside Director 2.1.1 Yes

Mgmt ForForYesElect Kim Han-jo as Outside Director 2.1.2 No

Mgmt ForForYesElect Ahn Curie as Outside Director 2.1.3 No

Mgmt AgainstForYesElect Bahk Jae-wan as a Member of Audit Committee

2.2.1 Yes

Mgmt ForForYesElect Kim Han-jo as a Member of Audit Committee

2.2.2 No


3 No

Page 12 of 36



Coway Co., Ltd.





Primary Security ID: Y1786S109

Ticker: 021240

Primary CUSIP: Y1786S109 Primary ISIN: KR7021240007 Primary SEDOL: 6173401


Votable Proposal

Vote Instruction

Vote Against Mgmt

1.1 Elect Yoon Sae-bom as Non-Independent Non-Executive Director

Mgmt Yes For Against Yes

Mgmt ForForYesElect Ahn Ji-yong as Inside Director 1.2 No

Mgmt ForForYesElect Chae Jin-ho as Non-Independent Non-Executive Director

1.3 No

Mgmt ForForYesElect Tak Tae-moon as Outside Director 1.4 No

Mgmt ForForYesElect Lee Chang-se as Outside Director 1.5 No

Mgmt ForForYesElect Kim Shin-ho as Outside Director 1.6 No

Mgmt ForForYesElect Kim Ik-rae as Outside Director 1.7 No

Mgmt ForForYesElect Lee Hui-beom as Outside Director 1.8 No

Mgmt ForForYesElect Lee Chang-se as a Member of Audit Committee

2.1 No

Mgmt ForForYesElect Chae Jin-ho as a Member of Audit Committee

2.2 No

Mgmt ForForYesElect Kim Ik-rae as a Member of Audit Committee

2.3 No

Mgmt ForForYesApprove Stock Option Grants 3 No


Com2uS Corp.






Ticker: 078340

Primary CUSIP: Y1695S109 Primary ISIN: KR7078340007 Primary SEDOL: B232R27


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Page 13 of 36



Com2uS Corp.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Song Byeong-jun as Inside Director 3.1 No

Mgmt ForForYesElect Park In-hyeok as Outside Director 3.2 No

Mgmt ForForYesAppoint Gil Gi-cheol as Internal Auditor 4 No


5 No

Mgmt ForForYesAuthorize Board to Fix Remuneration of Internal Auditor(s)

6 No

Innocean Worldwide, Inc.





Primary Security ID: Y3862P108

Ticker: 214320

Primary CUSIP: Y3862P108 Primary ISIN: KR7214320004 Primary SEDOL: BYX20P5


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesElect Kim Jin-woo as Inside Director 2.1 No

Mgmt ForForYesElect Lee Young-sang as Outside Director 2.2 No

Mgmt ForForYesElect Lee Young-sang as a Member of Audit Committee

3 No



5 No

Welspun India Ltd.



Country: India



Ticker: 514162

Primary CUSIP: Y9T340128 Primary ISIN: INE192B01031 Primary SEDOL: BYSVNL4


Votable Proposal

Vote Instruction

Vote Against Mgmt


Page 14 of 36



Welspun India Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesReelect Arun Todarwal as Director 1 No

Mgmt ForForYesReelect Arvind Kumar Singhal as Director 2 No

Mgmt ForForYesElect Anisha Motwani as Director 3 No

Mgmt ForForYesApprove Revision in Remuneration of Dipali Goenka as Chief Executive Officer and Joint Managing Director

4 No

Kangwon Land, Inc.






Ticker: 035250

Primary CUSIP: Y4581L105 Primary ISIN: KR7035250000 Primary SEDOL: 6683449


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt NoELECT ONE INSIDE DIRECTOR OUT OF TWO NOMINEES

Mgmt ForForYesElect Kim Yong-beom as Inside Director 2.1 No

Mgmt Do Not Vote

ForYesElect Song Seok-du as Inside Director 2.2 No

Mgmt NoELECT ONE INSIDE DIRECTOR OUT OF TWO NOMINEES

Mgmt AbstainForYesElect Kim Yong-beom as Audit Committee Member

3.1 Yes

Mgmt AbstainForYesElect Song Seok-du as Audit Committee Member

3.2 Yes

Mgmt NoELECT ONE OUTSIDE DIRECTOR OUT OF TWO NOMINEES

Mgmt ForForYesElect Ko Jin-beop as Outside Director 4.1.1 No

Mgmt AbstainForYesElect Jang Gyeong-jae as Outside Director 4.1.2 Yes

Mgmt NoELECT ONE OUTSIDE DIRECTOR OUT OF TWO NOMINEES

Mgmt AbstainForYesElect Kim Hwa-yoon as Outside Director 4.2.1 Yes

Mgmt ForForYesElect Jeong Gwang-su as Outside Director 4.2.2 No


5 No

Page 15 of 36



Kangwon Land, Inc.


Votable Proposal

Vote Instruction

Vote Against Mgmt


Coway Co., Ltd.






Ticker: 021240

Primary CUSIP: Y1786S109 Primary ISIN: KR7021240007 Primary SEDOL: 6173401


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesElect Directors 2 No

Mgmt ForForYesElect Members of Audit Committee 3 No

Mgmt ForForYesApprove Stock Option Grants 4 No



6 No

HSBC Holdings Plc



Country: United Kingdom


Primary Security ID: G4634U169

Ticker: HSBA

Primary CUSIP: G4634U169 Primary ISIN: GB0005405286 Primary SEDOL: 0540528


Votable Proposal

Vote Instruction

Vote Against Mgmt

Management Proposals Mgmt No

Mgmt ForForYesAccept Financial Statements and Statutory Reports

1 No


Mgmt ForForYesApprove Remuneration Policy 3 No

Mgmt ForForYesElect Ewen Stevenson as Director 4a No

Mgmt ForForYesElect Jose Antonio Meade as Director 4b No

Page 16 of 36



HSBC Holdings Plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesRe-elect Kathleen Casey as Director 4c No

Mgmt ForForYesRe-elect Laura Cha as Director 4d No

Mgmt ForForYesRe-elect Henri de Castries as Director 4e No

Mgmt ForForYesRe-elect John Flint as Director 4f No

Mgmt ForForYesRe-elect Irene Lee as Director 4g No

Mgmt ForForYesRe-elect Heidi Miller as Director 4h No

Mgmt ForForYesRe-elect Marc Moses as Director 4i No

Mgmt ForForYesRe-elect David Nish as Director 4j No

Mgmt ForForYesRe-elect Jonathan Symonds as Director 4k No

Mgmt ForForYesRe-elect Jackson Tai as Director 4l No

Mgmt ForForYesRe-elect Mark Tucker as Director 4m No

Mgmt ForForYesRe-elect Pauline van der Meer Mohr as Director

4n No

Mgmt ForForYesReappoint PricewaterhouseCoopers LLP as Auditors

5 No

Mgmt ForForYesAuthorise the Group Audit Committee to Fix Remuneration of Auditors

6 No

Mgmt ForForYesAuthorise EU Political Donations and Expenditure

7 No

Mgmt ForForYesAuthorise Issue of Equity 8 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights

9 No

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

10 No

Mgmt ForForYesAuthorise Directors to Allot Any Repurchased Shares

11 No

Mgmt ForForYesAuthorise Market Purchase of Ordinary Shares 12 No

Mgmt ForForYesAuthorise Issue of Equity in Relation to Contingent Convertible Securities

13 No

Mgmt ForForYesAuthorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities

14 No

Mgmt ForForYesApprove Scrip Dividend Alternative 15 No

Mgmt ForForYesAuthorise the Company to Call General Meeting with Two Weeks' Notice

16 No

Mgmt NoShareholder Proposal

Page 17 of 36



HSBC Holdings Plc


Votable Proposal

Vote Instruction

Vote Against Mgmt

SH AgainstAgainstYesAbolish Unfair Discriminatory Practice of Taking State Deduction from the Pensions Paid to Members of the Post 1974 Midland Bank Defined Benefit Pension Scheme

17 No

Singapore Technologies Engineering Ltd.


Record Date:

Country: Singapore


Primary Security ID: Y7996W103

Ticker: S63

Primary CUSIP: Y7996W103 Primary ISIN: SG1F60858221 Primary SEDOL: 6043214


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt ForForYesElect Vincent Chong Sy Feng as Director 3 No

Mgmt ForForYesElect Lim Sim Seng as Director 4 No

Mgmt ForForYesElect Lim Ah Doo as Director 5 No

Mgmt ForForYesElect LG Ong Su Kiat Melvyn as Director 6 No

Mgmt ForForYesElect Lim Chin Hu as Director 7 No

Mgmt ForForYesElect Song Su-Min as Director 8 No


Mgmt ForForYesApprove KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration

10 No


11 No

Mgmt ForForYesApprove Grant of Awards and Issuance of Shares Under the Singapore Technologies Engineering Performance Share Plan 2010 and the Singapore Technologies Engineering Restricted Share Plan 2010

12 No

Mgmt ForForYesApprove Mandate for Interested Person Transactions

13 No


Page 18 of 36



PT Matahari Department Store Tbk



Country: Indonesia



Ticker: LPPF

Primary CUSIP: Y7139L105 Primary ISIN: ID1000113301 Primary SEDOL: 6665878


Votable Proposal

Vote Instruction

Vote Against Mgmt

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

Mgmt Yes For For No

Mgmt ForForYesApprove Allocation of Income 2 No

Mgmt ForForYesApprove Auditors and Authorize Board to Fix Their Remuneration

3 No

Mgmt AgainstForYesApprove Changes in Board of Company and Approve Remuneration of Directors and Commissioners

4 Yes

Mgmt ForForYesAmend Article 3 of the Articles of Association in Relation with Main Business Activity

5 No

Mgmt ForForYesApprove Share Repurchase Program 6 No

Mgmt ForForYesApprove Transfer of Treasury Shares through Withdrawal by Way of Capital Reduction and Amend Articles of Association to Reflect Decrease in Registered Capital

7 No

United Overseas Bank Limited (Singapore)


Record Date:

Country: Singapore


Primary Security ID: Y9T10P105

Ticker: U11

Primary CUSIP: Y9T10P105 Primary ISIN: SG1M31001969 Primary SEDOL: 6916781


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesApprove Final and Special Dividend 2 No


Mgmt ForForYesApprove Advisory Fee to Wee Cho Yaw, the Chairman Emeritus and Adviser

4 No

Mgmt ForForYesApprove Ernst & Young LLP as Auditors and Authorize Directors to Fix Their Remuneration

5 No

Page 19 of 36



United Overseas Bank Limited (Singapore)


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect James Koh Cher Siang as Director 6 No

Mgmt ForForYesElect Ong Yew Huat as Director 7 No

Mgmt ForForYesElect Wee Ee Lim as Director 8 No


9 No

Mgmt ForForYesApprove Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme

10 No


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



Country: China



Ticker: 2318

Primary CUSIP: Y69790106 Primary ISIN: CNE1000003X6 Primary SEDOL: B01FLR7


Votable Proposal

Vote Instruction

Vote Against Mgmt

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt No

Mgmt ForForYesApprove 2018 Report of the Board of Directors

1 No

Mgmt ForForYesApprove 2018 Report of the Supervisory Committee

2 No

Mgmt ForForYesApprove 2018 Annual Report and its Summary

3 No

Mgmt ForForYesApprove 2018 Financial Statements and Statutory Reports

4 No

Mgmt ForForYesApprove 2018 Profit Distribution Plan and Distribution of Final Dividends

5 No

Mgmt ForForYesApprove PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration

6 No

Mgmt ForForYesApprove 2019-2021 Development Plan 7 No

Mgmt ForForYesApprove Performance Evaluation of Independent Non-executive Directors

8 No

Mgmt ForForYesApprove Issuance of Debt Financing Instruments

9 No

Page 20 of 36





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt NoAPPROVE RESOLUTION REGARDING SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES

Mgmt ForForYesApprove Share Repurchase Plan 10.1 No

Mgmt ForForYesApprove Grant of General Mandate to Repurchase Shares

10.2 No

Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares

11 Yes




Country: China



Ticker: 2318

Primary CUSIP: Y69790106 Primary ISIN: CNE1000003X6 Primary SEDOL: B01FLR7


Votable Proposal

Vote Instruction

Vote Against Mgmt

CLASS MEETING FOR HOLDERS OF H SHARES Mgmt No

Mgmt NoAPPROVE RESOLUTION REGARDING SHARES REPURCHASE PLAN OF THE COMPANY AND THE PROPOSED GRANT OF GENERAL MANDATE FOR THE REPURCHASE OF SHARES

Mgmt ForForYesApprove Share Repurchase Plan 1.1 No

Mgmt ForForYesApprove Grant of General Mandate to Repurchase Shares

1.2 No

Dairy Farm International Holdings Ltd.


Record Date:

Country: Bermuda


Primary Security ID: G2624N153

Ticker: D01

Primary CUSIP: G2624N153 Primary ISIN: BMG2624N1535 Primary SEDOL: 6180274

Page 21 of 36



Dairy Farm International Holdings Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Financial Statements and Statutory Reports and Declare Final Dividend

Mgmt Yes For For No

Mgmt ForForYesRe-elect George Ho as Director 2 No

Mgmt ForForYesRe-elect Adam Keswick as Director 3 No

Mgmt ForForYesElect Dr Delman Lee as Director 4 No

Mgmt ForForYesRe-elect Lord Sassoon as Director 5 No


Mgmt ForForYesRatify Auditors and Authorise Their Remuneration

7 No

Mgmt ForForYesAuthorise Issue of Shares 8 No

Oil Search Ltd.



Country: Papua New Guinea



Ticker: OSH

Primary CUSIP: Y64695110 Primary ISIN: PG0008579883 Primary SEDOL: 6657604


Votable Proposal

Vote Instruction

Vote Against Mgmt

Ordinary Business of the Meeting Mgmt No

Mgmt ForForYesElect Agu Kantsler as Director 2 No

Mgmt ForForYesElect Melchior (Mel) Togolo as Director 3 No

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

4 No

Mgmt NoSpecial Business of the Meeting

Mgmt ForForYesApprove Issuance of Performance Rights to Peter Botten

1 No

Mgmt ForForYesApprove Issuance of Restricted Shares to Peter Botten

2 No

Mgmt ForForYesApprove the Increase in Maximum Aggregate Remuneration of Non-Executive Directors

3 No

Page 22 of 36



Tencent Holdings Limited





Primary Security ID: G87572163

Ticker: 700

Primary CUSIP: G87572163 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt ForForYesElect Jacobus Petrus (Koos) Bekker as Director

3a No

Mgmt ForForYesElect Ian Charles Stone as Director 3b No


3c No

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

4 No


5 Yes

Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 6 No

Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares 7 Yes

Tencent Holdings Limited





Primary Security ID: G87572163

Ticker: 700

Primary CUSIP: G87572163 Primary ISIN: KYG875721634 Primary SEDOL: BMMV2K8


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Refreshment of Scheme Mandate Limit Under the Share Option Scheme

Mgmt Yes For Against Yes

AIA Group Limited



Country: Hong Kong


Primary Security ID: Y002A1105

Ticker: 1299

Primary CUSIP: Y002A1105 Primary ISIN: HK0000069689 Primary SEDOL: B4TX8S1

Page 23 of 36



AIA Group Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No

Mgmt ForForYesApprove Special Dividend 2A No

Mgmt ForForYesApprove Final Dividend 2B No

Mgmt ForForYesElect Swee-Lian Teo as Director 3 No

Mgmt ForForYesElect Narongchai Akrasanee as Director 4 No

Mgmt ForForYesElect George Yong-Boon Yeo Director 5 No

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

6 No


7A No

Mgmt ForForYesAuthorize Repurchase of Issued Share Capital 7B No

Mgmt ForForYesApprove Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme

7C No

Mgmt ForForYesApprove Increase in Rate of Directors' Fees 8 No

Mgmt ForForYesAmend Articles of Association 9 No

China Mobile Limited



Country: Hong Kong



Ticker: 941

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


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt ForForYesElect Yang Jie as Director 3.1 No

Mgmt ForForYesElect Dong Xin as Director 3.2 No

Mgmt AgainstForYesElect Moses Cheng Mo Chi as Director 4.1 Yes

Page 24 of 36



China Mobile Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Yang Qiang as Director 4.2 No

Mgmt ForForYesApprove PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration

5 No



7 Yes


PT Semen Indonesia (Persero) Tbk



Country: Indonesia


Primary Security ID: Y7142G168

Ticker: SMGR

Primary CUSIP: Y7142G168 Primary ISIN: ID1000106800 Primary SEDOL: 6795236


Votable Proposal

Vote Instruction

Vote Against Mgmt

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

Mgmt Yes For For No

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

2 No

Mgmt ForForYesApprove Allocation of Income 3 No

Mgmt ForForYesApprove Remuneration and Tantiem of Directors and Commissioners

4 No

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

5 No

Mgmt ForForYesAmend Articles of Association 6 No

Mgmt ForForYesApprove Changes in Board of Company 7 No

CNOOC Limited



Country: Hong Kong


Primary Security ID: Y1662W117

Ticker: 883

Primary CUSIP: Y1662W117 Primary ISIN: HK0883013259 Primary SEDOL: B00G0S5

Page 25 of 36



CNOOC Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt

A1 Accept Financial Statements and Statutory Reports

Mgmt Yes For For No

Mgmt ForForYesApprove Final Dividend A2 No

Mgmt ForForYesElect Wang Dongjin as Director A3 No

Mgmt ForForYesElect Xu Keqiang as Director A4 No

Mgmt ForForYesElect Chiu Sung Hong as Director A5 No

Mgmt ForForYesElect Qiu Zhi Zhong as Director A6 No

Mgmt ForForYesAuthorize Board to Fix the Remuneration of Directors

A7 No

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

A8 No

Mgmt ForForYesAuthorize Repurchase of Issued Share Capital B1 No


B2 Yes

Mgmt AgainstForYesAuthorize Reissuance of Repurchased Shares B3 Yes






Primary Security ID: G3066L101

Ticker: 2688

Primary CUSIP: G3066L101 Primary ISIN: KYG3066L1014 Primary SEDOL: 6333937


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt ForForYesElect Wang Yusuo as Director 3a1 No

Mgmt ForForYesElect Wang Zizheng as Director 3a2 No

Mgmt ForForYesElect Ma Zhixiang as Director 3a3 No

Mgmt ForForYesElect Yuen Po Kwong as Director 3a4 No

Mgmt ForForYesElect Yien Yu Yu, Catherine as Director 3a5 No

Page 26 of 36





Votable Proposal

Vote Instruction

Vote Against Mgmt


3b No

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

4 Yes


5 No


Minth Group Limited





Primary Security ID: G6145U109

Ticker: 425

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


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt ForForYesElect Chin Chien Ya as Director 3 No

Mgmt ForForYesElect Huang Chiung Hui as Director 4 No

Mgmt ForForYesElect Wu Fred Fong as Director 5 No

Mgmt ForForYesElect Wang Ching as Director 6 No

Mgmt ForForYesElect Yu Zheng as Director 7 No

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

8 No

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

9 No

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

10 No


11 No

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

12 No

Page 27 of 36



Minth Group Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt


13 Yes



Zhejiang Expressway Co., Ltd.



Country: China


Primary Security ID: Y9891F102

Ticker: 576

Primary CUSIP: Y9891F102 Primary ISIN: CNE1000004S4 Primary SEDOL: 6990763


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve 2018 Report of the Directors Mgmt Yes For For No


2 No

Mgmt ForForYesApprove 2018 Audited Financial Statements 3 No

Mgmt ForForYesApprove 2018 Final Dividend 4 No

Mgmt ForForYesApprove 2018 Final Accounts and 2019 Financial Budget

5 No

Mgmt ForForYesApprove Deloitte Touche Tohmatsu Certified Public Accountants Hong Kong as the Hong Kong Auditors and Authorize Board to Fix Their Remuneration

6 No

Mgmt ForForYesApprove Pan China Certified Public Accountants as the PRC Auditors and Authorize Board to Fix Their Remuneration

7 No

Mgmt AgainstForYesApprove Annual Caps for the Deposit Services Under the New Financial Services Agreement

8 Yes

Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Related Transactions

9 Yes

Taiwan Semiconductor Manufacturing Co., Ltd.



Country: Taiwan



Ticker: 2330

Primary CUSIP: Y84629107 Primary ISIN: TW0002330008 Primary SEDOL: 6889106

Page 28 of 36



Taiwan Semiconductor Manufacturing Co., Ltd.


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Business Operations Report and Financial Statements

Mgmt Yes For For No

Mgmt ForForYesApprove Plan on Profit Distribution 2 No

Mgmt ForForYesApprove Amendments to Articles of Association

3 No

Mgmt ForForYesApprove Amendments to Trading Procedures Governing Derivatives Products and Procedures Governing the Acquisition or Disposal of Assets

4 No

Mgmt NoELECT INDEPENDENT DIRECTOR VIA CUMULATIVE VOTING

Mgmt ForForYesElect Moshe N. Gavrielov with ID No. 505930XXX as Independent Director

5.1 No

E.SUN Financial Holding Co., Ltd.



Country: Taiwan



Ticker: 2884

Primary CUSIP: Y23469102 Primary ISIN: TW0002884004 Primary SEDOL: 6433912


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve Business Operations Report and Financial Statements

Mgmt Yes For For No

Mgmt ForForYesApprove Plan on Profit Distribution 2 No


3 No

Mgmt ForForYesApprove Capitalization of Profit and Employee Bonuses

4 No

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

5 No

Mgmt ForForYesApprove Amendments to Rules and Procedures Regarding Shareholder's General Meeting

6 No

Mgmt ForForYesApprove Amendment to Rules and Procedures for Election of Directors

7 No

Page 29 of 36



Li Ning Company Limited





Primary Security ID: G5496K124

Ticker: 2331

Primary CUSIP: G5496K124 Primary ISIN: KYG5496K1242 Primary SEDOL: B01JCK9


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt ForForYesElect Koo Fook Sun, Louis as Director 3.1a No

Mgmt ForForYesElect Su Jing Shyh, Samuel as Director 3.1b No

Mgmt ForForYesAuthorize Board to Fix the Remuneration of Directors

3.2 No

Mgmt ForForYesApprove PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration

4 No


5 Yes



Guangdong Investment Limited



Country: Hong Kong



Ticker: 270

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


Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Mgmt ForForYesElect Wen Yinheng as Director 3.1 No

Mgmt ForForYesElect Ho Lam Lai Ping, Theresa as Director 3.2 No

Mgmt ForForYesElect Cai Yong as Director 3.3 No

Mgmt ForForYesElect Chan Cho Chak, John as Director 3.4 No

Page 30 of 36



Guangdong Investment Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt AgainstForYesElect Wu Ting Yuk, Anthony as Director 3.5 Yes


3.6 No

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

4 No


5 Yes


Genting Bhd.



Country: Malaysia



Ticker: 3182

Primary CUSIP: Y26926116 Primary ISIN: MYL3182OO002 Primary SEDOL: B1VXJL8


Votable Proposal

Vote Instruction

Vote Against Mgmt

Ordinary Resolutions Mgmt No



Mgmt ForForYesApprove Directors' Benefits 3 No

Mgmt ForForYesElect Lim Keong Hui as Director 4 No

Mgmt ForForYesElect Manharlal A/L Ratilal as Director 5 No

Mgmt ForForYesElect Eric Ooi Lip Aun as Director 6 No

Mgmt ForForYesApprove PricewaterhouseCoopers PLT as Auditors and Authorize Board to Fix Their Remuneration

7 No


8 Yes


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

10 No

Mgmt NoSpecial Resolution

Mgmt ForForYesAdopt New Constitution 1 No

Page 31 of 36



Zhuzhou CRRC Times Electric Co., Ltd.



Country: China


Primary Security ID: Y9892N104

Ticker: 3898

Primary CUSIP: Y9892N104 Primary ISIN: CNE1000004X4 Primary SEDOL: B1L3XL6


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve 2018 Report of the Board of Directors

Mgmt Yes For For No


2 No

Mgmt ForForYesApprove 2018 Audited Consolidated Financial Statements and Auditor's Report

3 No

Mgmt ForForYesApprove 2018 Profit Distribution Plan and Final Dividend

4 No

Mgmt ForForYesApprove Deloitte Touche Tohmatsu Hua Yong Certified Public Accountants LLP as Auditor and Authorize Board to Fix Their Remuneration

5 No

Mgmt ForForYesApprove 2020-22 CRRC Group Mutual Supply Agreement, New CRRC Group Caps and Related Transactions

6 No

Mgmt ForForYesElect Yang Shouyi as Director and Approve His Emolument

7 No

Mgmt ForForYesElect Gao Feng as Director and Approve His Emolument

8 No

Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for Domestic Shares and/or H Shares

9 Yes

Mgmt ForForYesElect Li Lüe as Supervisor and Approve His Emolument

10 No

China Construction Bank Corporation



Country: China


Primary Security ID: Y1397N101

Ticker: 939

Primary CUSIP: Y1397N101 Primary ISIN: CNE1000002H1 Primary SEDOL: B0LMTQ3


Votable Proposal

Vote Instruction

Vote Against Mgmt

AGM BALLOT FOR HOLDERS OF H SHARES Mgmt No

Page 32 of 36



China Construction Bank Corporation


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesApprove 2018 Report of the Board of Directors

1 No

Mgmt ForForYesApprove 2018 Report of the Board of Supervisors

2 No

Mgmt ForForYesApprove 2018 Final Financial Accounts 3 No

Mgmt ForForYesApprove 2018 Profit Distribution Plan 4 No

Mgmt ForForYesApprove Budget for 2019 Fixed Assets Investment

5 No

Mgmt ForForYesApprove Remuneration Distribution and Settlement Plan for Directors in 2017

6 No

Mgmt ForForYesApprove Remuneration Distribution and Settlement Plan for Supervisors in 2017

7 No

Mgmt ForForYesElect Liu Guiping as Director 8 No

Mgmt ForForYesElect Murray Horn as Director 9 No

Mgmt ForForYesElect Graeme Wheeler as Director 10 No

Mgmt ForForYesElect Zhao Xijun as Supervisor 11 No

Mgmt ForForYesApprove Ernst & Young Hua Ming LLP as Domestic Auditor and Ernst & Young as International Auditor and Authorize Board to Fix Their Remuneration

12 No

Mgmt ForForYesApprove Issuance of Write-down Undated Capital Bonds

13 No

Mgmt ForForYesApprove Issuance of Write-down Eligible Tier-two Capital Instruments

14 No

SH ForForYesElect Tian Bo as Director 15 No

SH ForForYesElect Xia Yang as Director 16 No

Infosys Limited



Country: India



Ticker: 500209



Votable Proposal

Vote Instruction

Vote Against Mgmt


Mgmt Yes For For No


Page 33 of 36



Infosys Limited


Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesElect Nandan M. Nilekani as Director 3 No

Mgmt ForForYesApprove Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company

4 No

Mgmt ForForYesApprove Infosys Expanded Stock Ownership Program - 2019 to Eligible Employees of the Company's Subsidiaries

5 No

Mgmt ForForYesApprove Secondary Acquisition of Shares of the Company by the Infosys Expanded Stock Ownership Trust

6 No

Mgmt ForForYesApprove Grant of Stock Incentives to Salil Parekh Under Infosys Expanded Stock Ownership Program - 2019

7 No

Mgmt ForForYesApprove Change of Terms of Appointment of Salil Parekh as Chief Executive Officer and Managing Director

8 No

Mgmt ForForYesApprove Grant of Stock Incentives to U. B. Pravin Rao Under Infosys Expanded Stock Ownership Program - 2019

9 No

China Machinery Engineering Corporation



Country: China


Primary Security ID: Y1501U108

Ticker: 1829

Primary CUSIP: Y1501U108 Primary ISIN: CNE100001NP4 Primary SEDOL: B94VG58


Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve 2018 Work Report of the Board of Directors

Mgmt Yes For For No

Mgmt ForForYesApprove 2018 Work Report of the Supervisory Board

2 No

Mgmt ForForYesApprove 2018 Audited Consolidated Financial Statements and Independent Auditor's Report

3 No

Mgmt ForForYesApprove 2018 Profit Distribution Plan and Distribution of Final Dividends

4 No

Mgmt ForForYesApprove Ernst & Young and Ernst & Young Hua Ming LLP (Special General Partnership) as International Auditor and Domestic Auditor Respectively and Authorize Board to Fix Their Remuneration

5 No

Mgmt ForForYesElect Guo Weihua as Supervisor 6 No

Page 34 of 36





Votable Proposal

Vote Instruction

Vote Against Mgmt

Mgmt ForForYesAuthorize Repurchase of Issued H Share Capital

7 No


8 Yes

Mgmt AgainstForYesApprove Issuance of H Shares Convertible Bonds

9 Yes

Mgmt ForForYesApprove Issuance of Corporate Bonds 10 No


11 No

Mgmt AgainstForYesAmend Rules and Procedures Regarding Meetings of Board of Directors

12 Yes

Mgmt AgainstForYesApprove Proposals Put Forward by Any Shareholder(s) Holding Three Percent or More of the Shares Entitled to Vote

13 Yes




Country: China


Primary Security ID: Y1501U108

Ticker: 1829

Primary CUSIP: Y1501U108 Primary ISIN: CNE100001NP4 Primary SEDOL: B94VG58


Votable Proposal

Vote Instruction

Vote Against Mgmt



1 No

TravelSky Technology Limited



Country: China



Ticker: 696



Votable Proposal

Vote Instruction

Vote Against Mgmt

1 Approve 2018 Report of the Board of Directors

Mgmt Yes For For No

Page 35 of 36





Votable Proposal

Vote Instruction

Vote Against Mgmt


2 No

Mgmt ForForYesApprove 2018 Audited Financial Statements 3 No

Mgmt ForForYesApprove 2018 Allocation of Profit and Distribution of Final Dividend

4 No

Mgmt ForForYesApprove BDO Limited as International Auditors and BDO China Shu Lun Pan Certified Public Accountants LLP as PRC Auditors and to Authorize Board to Fix Their Remuneration

5 No

SH ForForYesElect Zhao Xiaohang as Director, Authorize Board to Fix His Remuneration and Approve Termination of the Office of Cao Jianxiong as a Non-executive Director of the Company

6 No

Mgmt AgainstForYesApprove Issuance of Equity or Equity-Linked Securities without Preemptive Rights for H Shares and Domestic Shares

7 Yes


8 No


9 No




Country: China



Ticker: 696



Votable Proposal

Vote Instruction

Vote Against Mgmt



1 No

Page 36 of 36

Hero MotoCorp Ltd. - TD Asset Management...Vote Summary Report Reporting Period: 07/01/2018 to 06/30/2019 Institution Account(s): TD Asian Growth ENN Energy Holdings Ltd. Proposal

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