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UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-05344 William Blair Funds (Exact name of registrant as specified in charter) 150 North Riverside Plaza Chicago, IL 60606 (Address of principal executive offices) (Zip code) Michelle R. Seitz, President 150 North Riverside Plaza Chicago, IL 60606 (Name and address of agent for service) Registrant’s telephone number, including area code: 1-800-742-7272 Date of fiscal year end: December 31 Date of reporting period: July 1, 2016 –June 30, 2017

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  • UNITED STATES SECURITIES AND EXCHANGE COMMISSION

    Washington, DC 20549

    FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF

    REGISTERED MANAGEMENT INVESTMENT COMPANY

    Investment Company Act file number: 811-05344

    William Blair Funds

    (Exact name of registrant as specified in charter)

    150 North Riverside Plaza Chicago, IL 60606

    (Address of principal executive offices) (Zip code)

    Michelle R. Seitz, President150 North Riverside Plaza

    Chicago, IL 60606

    (Name and address of agent for service)

    Registrants telephone number, including area code: 1-800-742-7272

    Date of fiscal year end: December 31

    Date of reporting period: July 1, 2016 June 30, 2017

  • Item 1. PROXY VOTING RECORD

  • ******************************* FORM N-Px REPORT *******************************

    ICA File Number: 811-05344 Reporting Period: 07/01/2016 - 06/30/2017 William Blair Funds

    =========================== William Blair Bond Fund ============================

    There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.

    ================== William Blair Emerging Markets Growth Fund ==================

    3SBIO INC.

    Ticker: 1530 Security ID: G8875G102 Meeting Date: JUN 30, 2017 Meeting Type: Annual Record Date: JUN 22, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Elect Huang Bin as Director For For Management 2b Elect Steven Dasong Wang as Director For For Management 2c Elect Ma Jun as Director For For Management 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4A Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4B Authorize Repurchase of Issued Share For For Management Capital 4C Authorize Reissuance of Repurchased For Against Management Shares

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    AAC TECHNOLOGIES HOLDINGS INC.

    Ticker: 2018 Security ID: G2953R114 Meeting Date: MAY 24, 2017 Meeting Type: Annual Record Date: MAY 18, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Elect Benjamin Zhengmin Pan as Director For For Management 3b Elect Poon Chung Yin Joseph as Director For For Management 3c Elect Chang Carmen I-Hua as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Issued Share For For Management Capital 7 Authorize Reissuance of Repurchased For Against Management Shares

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    ADVANTECH CO., LTD.

    Ticker: 2395 Security ID: Y0017P108 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Business Operations Report and For For Management Financial Statements 2 Approve Plan on Profit Distribution For For Management 3 Approve Issuance of New Shares by For For Management Capitalization of Profit 4 Approve Amendments to Articles of For For Management

  • Association 5 Amend Procedures Governing the For For Management Acquisition or Disposal of Assets 6 Amend Procedures for Lending Funds to For For Management Other Parties 7 Amend Procedures for Endorsement and For For Management Guarantees 8 Amend Trading Procedures Governing For For Management Derivatives Products 9 Amend Rules and Procedures Regarding For For Management Shareholder's General Meeting 10 Approve Disposal of Equity in For Against Management Advantech LNC Technology Co., Ltd. 11.1 Elect K.C.Liu with Shareholder No. For For Management 00000001 as Non-Independent Director 11.2 Elect Ted Hsu with ID No. Q120226XXX For For Management as Non-Independent Director 11.3 Elect Donald Chang, Representative of For For Management AIDC Investment Corp., with Shareholder No. 00000040 as Non-Independent Director 11.4 Elect Chaney Ho, Representative of For For Management Advantech Foundation, with Shareholder No. 00000163 as Non-Independent Director 11.5 Elect Jeff Chen with ID No. B100630XXX For For Management as Independent Director 11.6 Elect Benson Liu with ID No. For For Management P100215XXX as Independent Director 11.7 Elect Joseph Yu with Shareholder No. For For Management 00017301 as Independent Director 12 Approve Release of Restrictions of For Against Management Competitive Activities of Newly Appointed Directors and Representatives

    --------------------------------------------------------------------------------

    AIRPORTS OF THAILAND PUBLIC CO., LTD.

    Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 27, 2017 Meeting Type: Annual Record Date: DEC 13, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed For For Management 2 Acknowledge Operating Results of 2016 For For Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income and For For Management Payment of Dividend 5.1 Elect Prasong Poontaneat as Director For For Management 5.2 Elect Manit Nitiprateep as Director For For Management 5.3 Elect Sarawut Benjakul as Director For For Management 5.4 Elect Manas Jamveha as Director For For Management 5.5 Elect Manu Mekmok as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration 8 Approve Alteration in Par Value and For For Management Amend Memorandum of Association 9 Other Business For Against Management

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    ALIBABA GROUP HOLDING LIMITED

    Ticker: BABA Security ID: 01609W102 Meeting Date: OCT 13, 2016 Meeting Type: Annual Record Date: AUG 19, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Daniel Yong Zhang as Director For Against Management 1.2 Elect Chee Hwa Tung as Director For For Management 1.3 Elect Jerry Yang as Director For For Management 1.4 Elect Wan Ling Martello as Director For For Management 1.5 Elect Eric Xiandong Jing as Director For Against Management 2 Ratify PricewaterhouseCoopers as For For Management Auditors

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    AMOREPACIFIC CORP.

    Ticker: A090430 Security ID: Y01258105 Meeting Date: MAR 17, 2017 Meeting Type: Annual Record Date: DEC 31, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Allocation of Income 2 Amend Articles of Incorporation For For Management 3 Elect Two Outside Directors For For Management 4 Elect Kim Seong-soo as Members of For For Management

  • Audit Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors

    --------------------------------------------------------------------------------

    APOLLO HOSPITALS ENTERPRISE LTD.

    Ticker: APOLLOHOSP Security ID: Y0187F138 Meeting Date: AUG 12, 2016 Meeting Type: Annual Record Date: AUG 05, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend as Final For For Management Dividend 3 Reelect SHobana Kamineni as Director For For Management 4 Approve S. Viswanathan LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers For For Management 6 Approve Pledging of Assets for Debt For For Management 7 Authorize Issuance of Non-Convertible For For Management Debentures 8 Authorize Board to Fix Remuneration of For For Management Auditors

    --------------------------------------------------------------------------------

    ARCELIK A.S.

    Ticker: ARCLK Security ID: M1490L104 Meeting Date: DEC 26, 2016 Meeting Type: Special Record Date:

    # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Receive Information Re: Partial None None Management Demerger to be Discussed Under Item 5 3 Receive Information on Absence of None None Management Right of Withdrawal 4 Accept Interim Financial Statements For For Management 5 Approve Spin-Off Agreement and Related For For Management Formalities 6 Wishes None None Management

    --------------------------------------------------------------------------------

    ARCELIK A.S.

    Ticker: ARCLK Security ID: M1490L104 Meeting Date: MAR 23, 2017 Meeting Type: Annual Record Date:

    # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Accept Board Report For For Management 3 Accept Audit Report For For Management 4 Accept Financial Statements For For Management 5 Approve Discharge of Board For For Management 6 Approve Allocation of Income For For Management 7 Take Decision on Authorized Share For For Management Capital and Amend Company Articles Accordingly 8 Elect Directors For For Management 9 Approve Remuneration Policy For For Management 10 Approve Director Remuneration For For Management 11 Ratify External Auditors For For Management 12 Approve Upper Limit of Donations for For Against Management 2017 and Receive Information on Donations Made in 2016 13 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 14 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 15 Wishes None None Management

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    ASIAN PAINTS LTD.

    Ticker: ASIANPAINT Security ID: Y03638114 Meeting Date: JUN 27, 2017 Meeting Type: Annual Record Date: JUN 20, 2017

  • # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Abhay Vakil as Director For For Management 4 Reelect Amrita Vakil as Director For For Management 5 Approve Deloitte Haskins & Sells LLP, For For Management Chartered Accountants as Auditors and Authorize Board to Fix Their Remuneration 6 Elect R. Seshasayee as Director For For Management 7 Approve Reappointment and Remuneration For For Management of K.B.S. Anand as Managing Director and CEO 8 Approve Remuneration of Cost Auditors For For Management

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    ASPEN PHARMACARE HOLDINGS LTD

    Ticker: APN Security ID: S0754A105 Meeting Date: AUG 15, 2016 Meeting Type: Special Record Date: AUG 05, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Memorandum of Incorporation For For Management 1 Re-elect John Buchanan as Director For For Management

    --------------------------------------------------------------------------------

    ASPEN PHARMACARE HOLDINGS LTD

    Ticker: APN Security ID: S0754A105 Meeting Date: DEC 06, 2016 Meeting Type: Annual Record Date: NOV 25, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2016 2 Receive and Note the Social & Ethics For For Management Committee Report 3a Re-elect John Buchanan as Director For For Management 3b Re-elect Maureen Manyama as Director For For Management 3c Elect Babalwa Ngonyama as Director For For Management 3d Re-elect David Redfern as Director For For Management 3e Re-elect Sindi Zilwa as Director For For Management 4 Reappoint PricewaterhouseCoopers Inc For For Management as Auditors of the Company with Tanya Rae as the Individual Registered Auditor 5a Re-elect Roy Andersen as Member of the For For Management Audit and Risk Committee 5b Re-elect John Buchanan as Member of For For Management the Audit and Risk Committee 5c Re-elect Maureen Manyama as Member of For For Management the Audit and Risk Committee 5d Elect Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 5e Re-elect Sindi Zilwa as Member of the For For Management Audit and Risk Committee 6 Place Authorised but Unissued Shares For For Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash 8 Approve Remuneration Policy For For Management 9 Authorise Ratification of Approved For For Management Resolutions 1.1a Approve Remuneration of Board Chairman For For Management 1.1b Approve Remuneration of Board Members For For Management 1.2a Approve Remuneration of Audit & Risk For For Management Committee Chairman 1.2b Approve Remuneration of Audit & Risk For For Management Committee Members 1.3a Approve Remuneration of Remuneration & For For Management Nomination Committee Chairman 1.3b Approve Remuneration of Remuneration & For For Management Nomination Committee Members 1.4a Approve Remuneration of Social & For For Management Ethics Committee Chairman 1.4b Approve Remuneration of Social & For For Management Ethics Committee Members 2 Approve Financial Assistance to For For Management Related or Inter-related Company 3 Authorise Repurchase of Issued Share For For Management Capital

    --------------------------------------------------------------------------------

    AUTOHOME INC.

    Ticker: ATHM Security ID: 05278C107

  • Meeting Date: JUN 27, 2017 Meeting Type: Special Record Date: JUN 01, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Plan For Against Management

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    AYALA LAND, INC.

    Ticker: ALI Security ID: Y0488F100 Meeting Date: APR 19, 2017 Meeting Type: Annual Record Date: FEB 17, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting For For Management 2 Approve Annual Report For For Management 3.1 Elect Fernando Zobel de Ayala as For For Management Director 3.2 Elect Jaime Augusto Zobel de Ayala as For For Management Director 3.3 Elect Bernard Vincent O. Dy as Director For For Management 3.4 Elect Antonino T. Aquino as Director For For Management 3.5 Elect Arturo G. Corpuz as Director For For Management 3.6 Elect Delfin L. Lazaro as Director For For Management 3.7 Elect Ma. Angela E. Ignacio as Director For For Management 3.8 Elect Jaime C. Laya as Director For For Management 3.9 Elect Rizalina G. Mantaring as Director For For Management 4 Elect SyCip Gorres Velayo & Co. as For For Management Independent Auditor and Approve the Fixing of its Remuneration 5 Approve Other Matters For Against Management

    --------------------------------------------------------------------------------

    BAJAJ FINANCE LTD.

    Ticker: 500034 Security ID: Y05473122 Meeting Date: JUL 26, 2016 Meeting Type: Annual Record Date: JUL 20, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Interim For For Management Dividend 3 Reelect Rahul Bajaj as Director For For Management 4 Approve Dalal & Shah LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Authorize Issuance of Non-Convertible For For Management Debentures

    --------------------------------------------------------------------------------

    BAJAJ FINANCE LTD.

    Ticker: 500034 Security ID: Y05473122 Meeting Date: AUG 28, 2016 Meeting Type: Special Record Date: JUL 22, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Increase Authorized Share Capital For For Management 3 Approve Bonus Issue For For Management

    --------------------------------------------------------------------------------

    BAJAJ FINANCE LTD.

    Ticker: 500034 Security ID: ADPV36940 Meeting Date: DEC 08, 2016 Meeting Type: Special Record Date: OCT 21, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For Against Management 2 Approve Pledging of Assets for Debt For Against Management

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    BANCO MACRO S.A.

    Ticker: BMA Security ID: 05961W105 Meeting Date: APR 28, 2017 Meeting Type: Annual/Special Record Date: APR 03, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Consider Financial Statements and For For Management

  • Statutory Reports 3 Consider Discharge of Directors and For For Management Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) 4 Approve Allocation of Non-Assigned For For Management Results in the Amount of ARS 6.73 Billion 5 Approve Dividends Charged to Special For For Management Reserve Account in the Amount of ARS 701.48 Million 6 Consider Remuneration of Directors For For Management 7 Consider Remuneration of Members of For For Management Internal Statutory Auditors Committee (Comision Fiscalizadora) 8 Consider Remuneration of Auditors For For Management 9.1 Elect Marcos Brito as Director for a For For Management Three-Year Term 9.2 Elect Delfin Federico Ezequiel For For Management Carballo as Director for a Three-Year Term 9.3 Elect Alejandro Eduardo Fargosi as For For Management Director for a Three-Year Term 9.4 Elect Juan Martin Monge Varela as For For Management Director to Replace Luis Maria Blaquier up to End of Present Fiscal Year 10 Elect Members of Internal Statutory For For Management Auditors Committee (Comision Fiscalizadora) and Alternates for a One-Year Term 11 Appoint Auditors For For Management 12 Approve Budget of Audit Committee For For Management 13 Consider Extending Maximum Amount of For For Management Global Program to USD 1.50 Billion; Approve Granting of Powers 14 Authorize to Carry out Formalities and For For Management Presentations to Manage Administrative Compliance and Registration of Adopted Resolutions 15 Authorize Increase in Capital via For For Management Issuance of 74 Million Class B Shares without Preemptive Rights 16 Reduce Period of Exercising Preemptive For For Management Rights to 10 Days 17 Authorize Public Offering in Argentina For For Management and Overseas; Approve Listing of Shares on Buenos Aires Stock Exchange, NYSE and or Other Exchanges 18 Delegate in Board Powers to Implement For For Management Capital Increase and Issuance Conditions; Approve Additional Increase by up 15 Percent of Authorized Shares; Extend ADR Program; Carry out Resolutions Adopted by General Meeting on Items 15, 16 and 17 of this Agenda 19 Elect One Alternate Director for a For For Management Two-Year Term

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    BANCO SANTANDER CHILE

    Ticker: BSANTANDER Security ID: 05965X109 Meeting Date: JAN 09, 2017 Meeting Type: Special Record Date: DEC 27, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Change Name or Corporate Name For For Management 2 Approve Decrease in Board Size from 11 For For Management to 9 Members; Amend Articles Accordingly 3 Update Share Capital Re: Revaluation For For Management of Own Capital Between Years 2002 and 2008 4 Remove Transitional Articles that Have For For Management Already Produced All their Effects 5 Amend Articles to Comply with Current For For Management Legislation 6 Consider Amendments in Previous Items; For For Management Consolidate Bylaws 7 Receive Report Regarding Related-Party None None Management Transactions (Non-Voting) 8 Adopt All Other Agreements and Grant For For Management Necessary Powers to Comply with and Implement Resolutions Adopted at this Meeting

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    BANCO SANTANDER CHILE

    Ticker: BSANTANDER Security ID: 05965X109

  • Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: MAR 27, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CLP 1.75 Per Share 3 Appoint PriceWaterhouseCoopers as For For Management Auditors 4 Designate Feller Rate, Fitch Rating For For Management Chile and Standard & Poor's Ratings Chile as Risk Assessment Companies 5.1 Elect Vittorio Corbo as Director For For Management 5.2 Elect Oscar von Chrismar as Director For For Management 5.3 Elect Roberto Mendez as Director For For Management 5.4 Elect Juan Pedro Santa Maria as For For Management Director 5.5 Elect Roberto Zahler as Director For For Management 5.6 Elect Lucia Santa Cruz as Director For For Management 5.7 Elect Orlando Poblete as Director For For Management 5.8 Elect Andreu Plaza as Director For For Management 5.9 Elect Ana Dorrego as Director For For Management 5.10 Elect Victor Toledo as Director For For Management 6.1 Elect Blanca Bustamante as Alternate For For Management Director 6.2 Elect Raimundo Monge as Alternate For For Management Director 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration and Budget of For For Management Directors' Committee and Audit Committee; Receive Directors and Audit Committee's Report 9 Transact Other Business None None Management

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    BB SEGURIDADE PARTICIPACOES S.A.

    Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date:

    # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members For Did Not Vote Management 3.1 Elect Giorgio Bampi as Fiscal Council None For Shareholder Member and Paulo Roberto Franceschi as Alternate Appointed by Minority Shareholder 4 Elect Directors For Against Management 4.1 Elect Isabel da Silva Ramos as None For Shareholder Director Appointed by Minority Shareholder 5 Approve Remuneration of Fiscal Council For For Management Members 6 Approve Remuneration of Company's For For Management Management 7 Approve Remuneration of Audit For For Management Committee Members

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    BB SEGURIDADE PARTICIPACOES S.A.

    Ticker: BBSE3 Security ID: P1R1WJ103 Meeting Date: APR 20, 2017 Meeting Type: Special Record Date:

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Matching Plan For For Management

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    BDO UNIBANK INC.

    Ticker: BDO Security ID: Y07775102 Meeting Date: APR 20, 2017 Meeting Type: Annual Record Date: MAR 08, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order For For Management 2 Proof of Notice and Determination of For For Management Quorum 3 Approve Minutes of the Annual For For Management Shareholders' Meeting Held on April 22, 2016 4 Approve Report of the President and For For Management

  • Audited Financial Statements as of Dec. 31, 2016 5 Open Forum For For Management 6 Approve and Ratify All Acts of the For For Management Board of Directors, Board Committees, and Management During Their Term of Office 7.1 Elect Teresita T. Sy as Director For For Management 7.2 Elect Jesus A. Jacinto, Jr. as Director For For Management 7.3 Elect Nestor V. Tan as Director For For Management 7.4 Elect Christopher A. Bell-Knight as For For Management Director 7.5 Elect Antonio C. Pacis as Director For For Management 7.6 Elect Josefina N. Tan as Director For For Management 7.7 Elect Jose F. Buenaventura as Director For For Management 7.8 Elect Jones M. Castro, Jr. as Director For For Management 7.9 Elect Dioscoro I. Ramos as Director For For Management 7.10 Elect Jimmy T. Tang as Director For For Management 7.11 Elect Gilberto C. Teodoro, Jr. as For For Management Director 8 Appoint External Auditor For For Management 9 Amend Seventh Article of the Articles For For Management of Incorporation to Reflect the Conversion of Unissued Preferred Shares to Common Shares 10 Approve Other Matters For Against Management 11 Adjournment For For Management

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    BEIJING CAPITAL INTERNATIONAL AIRPORT CO., LTD.

    Ticker: 694 Security ID: Y07717104 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Report of the Board of For For Management Directors 2 Approve 2016 Report of the Supervisory For For Management Committee 3 Approve 2016 Audited Financial For For Management Statements and Independent Auditor's Report 4 Approve 2016 Profit Distribution For For Management Proposal 5 Approve PricewaterhouseCoopers Zhong For For Management Tian LLP as PRC Auditors and PricewaterhouseCoopers as International Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Liu Xuesong as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.2 Elect Han Zhiliang as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.3 Elect Gao Lijia as Director, Approve For For Shareholder Her Service Contract, and Authorize Board to Fix Her Remuneration 6.4 Elect Gao Shiqing as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.5 Elect Yao Yabo as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.6 Elect Ma Zheng as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.7 Elect Cheng Chi Ming, Brian as For For Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.8 Elect Japhet Sebastian Law as For Against Shareholder Director, Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.9 Elect Jiang Ruiming as Director, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 6.10 Elect Liu Guibin as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 6.11 Elect Zhang Jiali as Director, Approve For For Shareholder His Service Contract, and Authorize Board to Fix His Remuneration 7.1 Elect Song Shengli as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.2 Elect Dong Ansheng as Supervisor, For For Shareholder Approve His Service Contract, and Authorize Board to Fix His Remuneration 7.3 Elect Wang Xiaolong as Supervisor, For For Shareholder Approve His Service Contract, and

  • Authorize Board to Fix His Remuneration

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    BHARAT FINANCIAL INCLUSION LIMITED

    Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 19, 2016 Meeting Type: Special Record Date: JUN 10, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers For For Management 2 Approve Pledging of Assets for Debt For For Management 3 Approve Issuance of Non-Convertible For For Management Debentures and Other Debt Securities

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    BHARAT FINANCIAL INCLUSION LIMITED

    Ticker: 533228 Security ID: Y8084Y100 Meeting Date: JUL 21, 2016 Meeting Type: Annual Record Date: JUL 14, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Paresh D. Patelas Director For Against Management 3 Approve S. R. Batliboi & Co. LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Elect Rajender Mohan Malla as For For Management Independent Director 5 Approve Revision in the Remuneration For For Management of M. Ramachandra Rao as Managing Director and CEO 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Increase Authorized Share Capital and For For Management Amend Memorandum of Association

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    BHARAT PETROLEUM CORPORATION LTD.

    Ticker: BPCL Security ID: Y0882Z116 Meeting Date: JUL 05, 2016 Meeting Type: Special Record Date: MAY 26, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management

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    BHARAT PETROLEUM CORPORATION LTD.

    Ticker: BPCL Security ID: Y0882Z116 Meeting Date: SEP 21, 2016 Meeting Type: Annual Record Date: SEP 14, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends and Approve For For Management Final Dividend 3 Reelect Shrikant Prakash Gathoo as For Against Management Director 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Non-Convertible For For Management Bonds/Debentures and/or Other Debt Securities 6 Approve Material Related Party For For Management Transactions 7 Elect Rajesh Kumar Mangal as For For Management Independent Director 8 Elect Deepak Bhojwani as Independent For For Management Director 9 Elect DeGopal Chandra Nanda as For For Management Independent Director 10 Elect Anant Kumar Singh as Director For Against Management 11 Elect Ramesh Srinivasan as Director For Against Management 12 Elect Ramamoorthy Ramachandran as For Against Management Director 13 Approve Remuneration of Cost Auditors For For Management

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    BHARTI INFRATEL LTD.

  • Ticker: INFRATEL Security ID: Y0R86J109 Meeting Date: AUG 10, 2016 Meeting Type: Annual Record Date: AUG 03, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Reelect Mark Chin Kok Chong as Director For For Management 4 Approve S.R. Batliboi & Associates LLP For For Management as Auditors and Authorize Board to Fix Their Remuneration 5 Reelect Rajan Bharti Mittal as Director For For Management

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    BID CORPORATION LIMITED

    Ticker: BID Security ID: S11881109 Meeting Date: NOV 11, 2016 Meeting Type: Annual Record Date: NOV 04, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint KPMG as Auditors of the For For Management Company with Mohammed Hassan as the Individual Registered Auditor 2.1 Elect Bernard Berson as Director For For Management 2.2 Elect Paul Baloyi as Director For For Management 2.3 Elect Douglas Band as Director For For Management 2.4 Elect Nigel Payne as Director For For Management 2.5 Elect Helen Wiseman as Director For For Management 2.6 Elect Dolly Mokgatle as Director For For Management 2.7 Elect David Cleasby as Director For For Management 2.8 Elect Brian Joffe as Director For For Management 3.1 Elect Paul Baloyi as Member of the For For Management Audit and Risk Committee 3.2 Elect Nigel Payne as Member of the For For Management Audit and Risk Committee 3.3 Elect Helen Wiseman as Chairman of the For For Management Audit and Risk Committee 4.1 Adopt Policy on Base Package and For For Management Benefits 4.2 Adopt Policy on Short-Term Incentives For For Management 4.3 Adopt Policy on Long-Term Incentives For Against Management 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Board to Issue Shares for For For Management Cash 7 Approve Pro Rata Reduction of Stated For For Management Capital in lieu of Dividend 8 Authorise Creation and Issuance of For For Management Convertible Debentures or Other Convertible Instruments 9 Authorise Ratification of Approved For For Management Resolutions 1 Authorise Repurchase of Issued Share For For Management Capital 2 Approve Non-Executive Directors' For For Management Remuneration

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    BM&FBOVESPA S.A.

    Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Annual Record Date:

    # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2016 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Elect Directors For For Management

    --------------------------------------------------------------------------------

    BM&FBOVESPA S.A.

    Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: APR 28, 2017 Meeting Type: Special Record Date:

    # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Restricted Stock Plan For For Management 2 Change Company Name For For Management 3.1 Amend Articles 1, 24, 50, 51, 63, 65, For For Management 66, 73, 75 and 81 3.2 Amend Article 3 Re: Corporate Purpose For For Management 3.3 Amend Article 5 to Reflect Changes in For For Management

  • Capital 3.4 Amend Articles Re: Management For For Management 3.5 Amend Articles Re: Board of Directors For For Management 3.6 Amend Article 29 For For Management 3.7 Amend Article 35 and Include Article 51 For For Management 3.8 Amend Article 45 and Include Articles For For Management 54 to 56 3.9 Amend Article 83 For For Management 3.10 Approve Increase in Board Size from 13 For For Management to 14 Members and Amend Article 83 Accordingly 3.11 Amend Articles 3, 8, 10, 12, 21, 22, For For Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 3.12 Amend Articles Re: Remuneration For For Management 3.13 Consolidate Bylaws For For Management 4 Ratify Remuneration of Company's For For Management Management for Fiscal Year 2016 5 Approve Remuneration of Company's For For Management Management

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    BM&FBOVESPA S.A.

    Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: MAY 10, 2017 Meeting Type: Special Record Date:

    # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For Did Not Vote Management 2.1 Amend Articles 1, 24, 50, 51, 63, 65, For Did Not Vote Management 66, 73, 75 and 81 2.2 Amend Article 3 Re: Corporate Purpose For Did Not Vote Management 2.3 Amend Article 5 to Reflect Changes in For Did Not Vote Management Capital 2.4 Amend Articles Re: Management For Did Not Vote Management 2.5 Amend Articles Re: Board of Directors For Did Not Vote Management 2.6 Amend Article 29 For Did Not Vote Management 2.7 Amend Article 35 and Include Article 51 For Did Not Vote Management 2.8 Amend Article 45 and Include Articles For Did Not Vote Management 54 to 56 2.9 Amend Article 83 For Did Not Vote Management 2.10 Approve Increase in Board Size from 13 For Did Not Vote Management to 14 Members and Amend Article 83 Accordingly 2.11 Amend Articles 3, 8, 10, 12, 21, 22, For Did Not Vote Management 26, 28, 29, 30, 33, 35, 49, 52, 53, 60, 63, 73, 75 and 87 2.12 Amend Articles Re: Remuneration For Did Not Vote Management 2.13 Consolidate Bylaws For Did Not Vote Management

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    BMFBOVESPA S.A.

    Ticker: BVMF3 Security ID: P1R0U2138 Meeting Date: JUN 14, 2017 Meeting Type: Special Record Date:

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb CETIP S.A. For For Management - Mercados Organizados (CETIP) 2 Ratify PricewaterhouseCoopers For For Management Auditores Independentes as the Independent Firm to Appraise Proposed Transaction 3 Approve Independent Firm's Appraisal For For Management 4 Approve Absorption of CETIP S.A. - For For Management Mercados Organizados (CETIP) 5 Authorize Board to Ratify and Execute For For Management Approved Resolutions

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    BOSCH LIMITED

    Ticker: 500530 Security ID: Y6139L131 Meeting Date: SEP 01, 2016 Meeting Type: Annual Record Date: AUG 26, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend Payment For For Management 3 Reelect Soumitra Bhattacharya as For For Management Director 4 Approve Price Waterhouse & Co. For For Management Bangalore LLP as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Reappointment and Remuneration For For Management

  • of Steffen Berns as Managing Director 6 Approve Reappointment and Remuneration For For Management of Soumitra Bhattacharya as Joint Managing Director 7 Approve Remuneration of Cost Auditors For For Management 8 Adopt New Articles of Association For For Management

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    BRITANNIA INDUSTRIES LTD.

    Ticker: 500825 Security ID: Y0969R136 Meeting Date: AUG 08, 2016 Meeting Type: Annual Record Date: AUG 01, 2016

    # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Reelect Nusli N. Wadia as Director For For Management 4 Approve BSR & Co LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration

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    CAPITEC BANK HOLDINGS LTD

    Ticker: CPI Security ID: S15445109 Meeting Date: MAY 26, 2017 Meeting Type: Annual Record Date: MAY 19, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Nonhlanhla Mjoli-Mncube as For For Management Director 2 Re-elect Petrus Mouton as Director For For Management 3 Re-elect Riaan Stassen as Director For Against Management 4 Elect Lindiwe Dlamini as Director For For Management 5 Elect Kabelo Makwane as Director For For Management 6 Reappoint PricewaterhouseCoopers Inc. For For Management as Auditors of the Company 7 Authorise Specific Issue of Loss For For Management Absorbent Convertible Capital Securities for Cash 8 Authorise Board to Issue Shares for For For Management Cash 9 Approve Remuneration Policy For For Management 1 Approve Non-executive Directors' For For Management Remuneration 2 Authorise Repurchase of Issued Share For For Management Capital 3 Approve Financial Assistance in Terms For For Management of Section 45 of the Companies Act 4 Amend Memorandum of Incorporation For For Management

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    CCC SA

    Ticker: CCC Security ID: X5818P109 Meeting Date: JUN 08, 2017 Meeting Type: Annual Record Date: MAY 23, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Reports on None None Management Company's and Group's Operations, and Standalone and Consolidated Financial Statements 6.1 Receive Supervisory Board Opinion on None None Management Company's Standing, Internal Controlling, Risk Management Systems, Compliance, and Internal Audit Function 6.2 Receive Supervisory Board Reports on None None Management Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation 7 Approve Management Board Report on For For Management Company's Operations and Financial Statements 8 Approve Management Board Report on For For Management Group's Operations and Consolidated Financial Statements 9 Approve Appropriation of Supplementary For For Management Capital 10 Approve Allocation of Income and For For Management Dividends of PLN 2.59 per Share

  • 11.1 Approve Discharge of Dariusz Milek For For Management (CEO) 11.2 Approve Discharge of Mariusz Gnych For For Management (Deputy CEO) 11.3 Approve Discharge of Piotr Nowjalis For For Management (Deputy CEO) 11.4 Approve Discharge of Karol Poltorak For For Management (Deputy CEO) 12.1 Approve Discharge of Henryk Chojnacki For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Wieslaw Oles For For Management (Supervisory Board Chairman) 12.3 Approve Discharge of Marcin Murawski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Jerzy Suchnicki For For Management (Supervisory Board Member) 12.5 Approve Discharge of Waldemar For For Management Jurkiewicz (Supervisory Board Member) 12.6 Approve Discharge of Miroslaw For For Management Stachowicz (Supervisory Board Member) 12.7 Approve Discharge of Karol Poltorak For For Management (Supervisory Board Member) 13 Fix Number of Supervisory Board For For Management Members at Five 14.1 Elect Supervisory Board Member For Against Management 14.2 Elect Supervisory Board Member For Against Management 14.3 Elect Supervisory Board Member For Against Management 14.4 Elect Supervisory Board Member For Against Management 14.5 Elect Supervisory Board Member For Against Management 15 Elect Chairman of Supervisory Board For Against Management 16 Approve Issuance of B Series Warrants For For Management Without Preemptive Rights Convertible into F Series Shares for Incentive Plan; Amend Statute Accordingly 17 Approve Issuance of C Series For For Management Subscription Warrants without Preemptive Rights and Conditional Increase in Share Capital; Approve Conditional Increase in Share Capital via Issuance of G Series Shares without Preemptive Rights; Amend Statute Accordingly 18 Amend Statute Re: Management Board For For Management Authorization to Increase Share Capital within Limits of Target Capital 19 Close Meeting None None Management

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    CENTRAL PATTANA PCL

    Ticker: CPN Security ID: Y1242U276 Meeting Date: APR 24, 2017 Meeting Type: Annual Record Date: MAR 14, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Meeting None None Management 2 Acknowledge Company's Performance None None Management 3 Approve Financial Statements For For Management 4 Approve Dividend Payment For For Management 5.1 Elect Suthichai Chirathivat as Director For For Management 5.2 Elect Paitoon Taveebhol as Director For For Management 5.3 Elect Sudhitham Chirathivat as Director For For Management 5.4 Elect Prin Chirathivat as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Poomchai Audit Limited as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management

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    CHEMICAL WKS OF RICHTER GEDEON PLC

    Ticker: RICHTER Security ID: X3124S107 Meeting Date: APR 26, 2017 Meeting Type: Annual Record Date: APR 24, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Use of Electronic Vote For For Management Collection Method 2 Authorize Company to Produce Sound For For Management Recording of Meeting Proceedings 3 Elect Chairman and Other Meeting For For Management Officials 4 Approve Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Management Board Report on For For Management Company's Operations 6 Approve Allocation of Income and For For Management Dividends of HUF 106 per Share 7 Approve Allocation of HUF 34.72 For For Management Million to Reserves

  • 8 Accept Financial Statements and For For Management Statutory Reports 9 Approve Company's Corporate Governance For For Management Statement 10 Approve Establishment of New Branch; For For Management Amend Statute Accordingly 11 Amend Statute Re: Corporate Purpose For For Management 12 Amend Staute Re: Board For For Management 13 Amend Statute Re: Audit Board For For Management 14 Amend Staute Re: Interim Dividends For For Management 15 Amend Statute Re: Managing Director For For Management 16 Approve Information on Acquisition of For For Management Treasury Shares 17 Authorize Share Repurchase Program For For Management 18 Reelect Erik Bogsch as Management For For Management Board Member 19 Reelect Janos Csak as Management Board For For Management Member 20 Reelect Gabor Perjes as Management For For Management Board Member 21 Reelect Szilveszter Vizi as Management For For Management Board Member 22 Reelect Krisztina Zolnay as Management For For Management Board Member 23 Elect Ilona Hardy as Management Board For For Management Member 24 Elect Gabor Orban as Management Board For For Management Member 25 Approve Remuneration of Management For For Management Board Members 26 Approve Remuneration of Supervisory For For Management Board Members 27 Approve Regulations on Supervisory For For Management Board

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    CHINA MOLYBDENUM CO., LTD.

    Ticker: 3993 Security ID: Y1503Z105 Meeting Date: JUN 28, 2017 Meeting Type: Annual Record Date: MAY 26, 2017

    # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2016 Financial Report For For Management 2 Approve 2016 Financial Statements For For Management 3 Approve 2016 Report of the Board of For For Management Directors 4 Approve 2016 Report of the Supervisory For For Management Committee 5 Approve 2016 Annual Report For For Management 6 Approve 2017 Budget Report For For Management 7 Approve External Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Provision of Guarantee by For For Management China Molybdenum Company Limited to its Direct and Indirect Wholly Owned Subsidiaries and Related Transactions 9 Approve Proposal Regarding the For For Management Increase In Amount of Overseas Bonds Issuance and Extension of Term of Authorization 10 Approve Commencement of Hedging For For Management Business 11 Authorize Board to Deal with All For For Management Matters in Relation to the