UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD
OF
REGISTERED MANAGEMENT INVESTMENT COMPANIES
INVESTMENT COMPANY ACT FILE NUMBER: 811-3919
NAME OF REGISTRANT: VANGUARD STAR FUNDS
ADDRESS OF REGISTRANT: PO BOX 2600, VALLEY FORGE, PA 19482
NAME AND ADDRESS OF AGENT FOR SERVICE: HEIDI STAM
PO BOX 876
VALLEY FORGE, PA 19482
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (610) 669-1000
DATE OF FISCAL YEAR END: OCTOBER 31
DATE OF REPORTING PERIOD: JULY 1, 2015 - JUNE 30, 2016
FUND: VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
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ISSUER: 361 Degrees International Ltd.
TICKER: 1361 CUSIP: G88493104
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT DING HUIHUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT DING HUIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT WANG JIABI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: 3i Group plc
TICKER: III CUSIP: G88473148
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN ASQUITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT CAROLINE BANSZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BORROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PETER GROSCH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT DAVID HUTCHISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARTINE VERLUYTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JULIA WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
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ISSUER: 3S Korea Co. Ltd.
TICKER: A060310 CUSIP: Y8811G109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE OF BUSINESS OBJECTIVES)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(AUTHORIZED CAPITAL)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION (CLASS ISSUER YES FOR FOR
SHARE)
PROPOSAL #2.4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(PREEMPTIVE RIGHT)
PROPOSAL #2.5: AMEND ARTICLES OF INCORPORATION (STOCK ISSUER YES FOR FOR
OPTION)
PROPOSAL #2.6: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DUTIES AND LIABILITIES OF DIRECTORS)
PROPOSAL #2.7: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
COMPOSITION AND BOARD MEETING)
PROPOSAL #2.8: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
RESOLUTION)
PROPOSAL #2.9: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ALLOCATION OF INCOME)
PROPOSAL #3.1: ELECT PARK JONG-IK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM JONG-JEON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT CHOI IN-SIK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT KIM DEOK-YOUNG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT AHN JONG-GWAN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
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ISSUER: 3SBIO Inc.
TICKER: 1530 CUSIP: G8875G102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LOU JING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT TAN BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT SU DONGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT LIU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT LV DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT PU TIANRUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT DAVID ROSS PARKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a8: ELECT MA JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: 3SBIO Inc.
TICKER: 1530 CUSIP: G8875G102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND SHARE OPTION SCHEME ISSUER YES FOR FOR
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ISSUER: 77 Bank Ltd.
TICKER: 8341 CUSIP: J71348106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2.1: ELECT DIRECTOR KAMATA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UJIIE, TERUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAYAMA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJISHIRO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IGARASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAHASHI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUDA, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HOMAREDA, TOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUGAWARA, TORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SHITO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ONODERA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR SUGITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR NAKAMURA, KEN ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
SHUJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAWANO, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR SHOJI, ISSUER YES FOR FOR
MASAAKI
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ISSUER: 888 Holdings plc
TICKER: 888 CUSIP: X19526106
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: APPROVE LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #8: ADOPT NEW MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
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ISSUER: 888 Holdings plc
TICKER: 888 CUSIP: X19526106
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRIAN MATTINGLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT ITAI FRIEBERGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT AVIAD KOBRINE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT RON MCMILLAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT AMOS PICKEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RON MCMILLAN AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: RE-ELECT AMOS PICKEL AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REAPPOINT EY AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ADDITIONAL ONE-OFF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES AGAINST AGAINST
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
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ISSUER: A.P. Moeller - Maersk A/S
TICKER: MAERSK B CUSIP: K0514G135
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR �� FOR
BOARD
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 300 PER SHARE
PROPOSAL #5: REELECT ANE UGGLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT RENATA FROLOVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JAN LESCHLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PALLE RASMUSSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ROBERT ROUTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ROBERT UGGLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JIM HAGEMANN SNABE AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #13: APPROVE DKK 892 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #14: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #15: AMEND ARTICLES RE: REFERENCE TO DANISH ISSUER YES FOR FOR
BUSINESS AUTHORITY'S IT SYSTEM
PROPOSAL #16: AMEND ARTICLES RE: REFERENCE TO ISSUER YES FOR FOR
COMPANY'S REGISTERED SHARE CAPITAL
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ISSUER: a2 Milk Co., Ltd.
TICKER: ATM CUSIP: Q2774Q104
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2: ELECT JULIA HOARE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RICHARD LE GRICE AS DIRECTOR ISSUER YES FOR FOR
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ISSUER: A2A SpA
TICKER: A2A CUSIP: T0579B105
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SUSTAINABILITY REPORT ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REDUCTION OF RESERVES TO COVER ISSUER YES FOR FOR
LOSSES
PROPOSAL #2: APPROVE MERGER BY ABSORPTION OF A2A ISSUER YES FOR FOR
TRADING SRL AND EDIPOWER SPA
PROPOSAL #1: AUTHORIZE EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: INTEGRATE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
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ISSUER: AA plc
TICKER: AA. CUSIP: G0013T104
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUZI WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BOB MACKENZIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT MARTIN CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JOHN LEACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDREW BLOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON BREAKWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: APPROVE POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE IRISH EMPLOYEE PROFIT SHARE ISSUER YES FOR FOR
SCHEME
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ISSUER: AAC Technologies Holdings Inc.
TICKER: 2018 CUSIP: G2953R114
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT MOK JOE KUEN RICHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT INGRID CHUNYUAN WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TAN BIAN EE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: AAK AB
TICKER: AAK CUSIP: W9609S109
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7.75 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES AGAINST AGAINST
THE AMOUNT OF SEK 650,000 FOR CHAIRMAN AND SEK
320,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT MELKER SCHORLING, ULRIK ISSUER YES FOR FOR
SVENSSON, ARNE FRANK, MARTA SCHORLING, LILLIE VALEUR
AND MARIANNE KIRKEGAARD AS DIRECTORS; RATIFY
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #13: ELECT MIKAEL EKDAHL, HENRIK DIDNER, ISSUER YES FOR FOR
LARS-AKE BOKENBERGER AND LEIF TORNVALL AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE PROPOSAL REGARDING SHARE SPLIT SHAREHOLDER YES AGAINST N/A
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ISSUER: Aalberts Industries
TICKER: AALB CUSIP: N00089271
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DIVIDENDS OF EUR 0.52 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: REELECT P. VEENEMA TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: GRANT BOARD AUTHORITY TO ISSUE SHARES UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #9: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM ISSUANCE UNDER ITEM 8
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
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ISSUER: Aareal Bank AG
TICKER: ARL CUSIP: D00379111
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.65 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
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ISSUER: AB Sagax
TICKER: SAGA A CUSIP: W7519A119
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK1.15PER ORDINARY SHARE AND SEK 2.00
PER PREFERENCE SHARE
PROPOSAL #7c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8: DETERMINE NUMBER OF DIRECTORS (6) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF SEK 300,000 FOR CHAIRMAN AND SEK 165,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #10: REELECT JOHAN CEDERLUND, FILIP ISSUER YES FOR FOR
ENGELBERT, DAVID MINDUS, STAFFAN SALéN, JOHAN
THORELL, AND ULRIKA WERDELIN AS DIRECTORS; RATIFY
ERNST & YOUNG AS AUDITOR
PROPOSAL #11: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE 2016/2019 WARRANT PLAN ISSUER YES FOR FOR
PROPOSAL #14: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
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ISSUER: Abacus Property Group
TICKER: ABP CUSIP: Q0015N187
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WILLIAM BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PETER SPIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 233,176 ISSUER YES FOR FOR
DEFERRED SECURITY ACQUISITION RIGHTS TO FRANK WOLF,
MANAGING DIRECTOR OF THE COMPANY
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ISSUER: ABB India Limited
TICKER: 500002 CUSIP: Y0005K103
MEETING DATE: 8/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
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ISSUER: ABB India Limited
TICKER: 500002 CUSIP: Y0005K103
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' REPORT
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE S R BATLIBOI & ASSOCIATES LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: REELECT FRANK DUGGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SANJEEV SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
SANJEEV SHARMA AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABB Ltd.
TICKER: ABBN CUSIP: H0010V101
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHF 86 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6: APPROVE CHF 1.6 BILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA REDUCTION OF NOMINAL VALUE AND
REPAYMENT OF CHF 0.74 PER SHARE
PROPOSAL #7: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 4.7 MILLION
PROPOSAL #8.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 50 MILLION
PROPOSAL #9.1: REELECT MATTI ALAHUHTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: REELECT DAVID CONSTABLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT FREDERICO FLEURY CURADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.4: ELECT ROBYN DENHOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: REELECT LOUIS HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.6: ELECT DAVID MELINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.7: ELECT SATISH PAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.8: REELECT MICHEL DE ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.9: REELECT JACOB WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.10: REELECT YING YEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.11: REELECT PETER VOSER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #10.1: APPOINT DAVID CONSTABLE AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #10.2: APPOINT FREDERICO FLEURY CURADO AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #10.3: APPOINT MICHEL DE ROSEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #10.4: APPOINT YING YEH AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #11: DESIGNATE HANS ZEHNDER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABC-Mart Inc.
TICKER: 2670 CUSIP: J00056101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 60
PROPOSAL #2.1: ELECT DIRECTOR NOGUCHI, MINORU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YOSHIDA, YUKIE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATSUNUMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOJIMA, JO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIKUCHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HATTORI, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUOKA, TADASHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGAHARA, TAIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abengoa S.A.
TICKER: ABG.P CUSIP: E0002V203
MEETING DATE: 10/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL REDUCTION BY DECREASE IN ISSUER YES FOR FOR
PAR VALUE
PROPOSAL #2: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #3.1: DISMISS DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: FIX NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #3.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
SANTIAGO SEAGE MEDELA
PROPOSAL #3.4: RATIFY APPOINTMENT OF AND ELECT JOSÉ ISSUER YES FOR FOR
DOMÍNGUEZ ABASCAL
PROPOSAL #4.1: AMEND ARTICLE 20 RE: GENERAL ISSUER YES FOR FOR
SHAREHOLDERS MEETING
PROPOSAL #4.2: AMEND ARTICLE 44 BIS RE: INVESTMENT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: AMEND ARTICLE 2 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #7: APPROVE INSTRUCTION TO BOARD OF ISSUER YES FOR FOR
DIRECTORS TO OBSERVE A MAXIMUM LIMIT ON CAPEX
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aberdeen Asset Management plc
TICKER: ADN CUSIP: G00434111
MEETING DATE: 7/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF 2015 NON-VOTING ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #2: AUTHORISE BOARD TO CONSOLIDATE AND SUB- ISSUER YES FOR FOR
DIVIDE SHARE CAPITAL AND/OR SUB-DIVIDE SHARES IN
CONNECTION WITH ANY CONVERSION OF 2015 NON-VOTING
PREFERENCE SHARES INTO ORDINARY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aberdeen Asset Management plc
TICKER: ADN CUSIP: G00434111
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT JULIE CHAKRAVERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROGER CORNICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTIN GILBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW LAING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ROD MACRAE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD MULLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BILL RATTRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANNE RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JUTTA AF ROSENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT AKIRA SUZUKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT SIMON TROUGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT HUGH YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT VAL RAHMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abertis Infraestructuras S.A
TICKER: ABE CUSIP: E0003D111
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #6.1: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT JUAN- ISSUER YES FOR FOR
JOSÉ LÓPEZ BURNIOL AS DIRECTOR
PROPOSAL #6.3: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.4: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES UP TO EUR 8 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ability Enterprise Co., Ltd.
TICKER: 2374 CUSIP: Y0008P109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9.1: ELECT LIN DA CHENG WITH ID NO. ISSUER YES FOR FOR
F104340XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHEN GUO HONG WITH ID NO. ISSUER YES FOR FOR
K101780XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT LU JIAN MIN WITH ID NO. ISSUER YES FOR FOR
R122259XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT ZENG MINGREN WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 68558 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT CAI WENBIN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
GIANT INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
231402 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT ZHOU ZHENGWEI, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF GIANT INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
231402 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT DONG JUNREN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
AVY PRECISION TECHNOLOGY CO., LTD. WITH SHAREHOLDER
NO. 92132 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT HUANG LIAN, A REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
AVY PRECISION TECHNOLOGY CO., LTD. WITH SHAREHOLDER
NO. 92132 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT ZHAN WENXIONG, A REPRESENTATIVE SHAREHOLDER YES AGAINST N/A
OF XULING INVESTMENT CO., LTD, WITH SHAREHOLDER NO.
68549 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Able C&C Co.
TICKER: A078520 CUSIP: Y00045107
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT LEE GWANG-YEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ABN AMRO Group N.V.
TICKER: ABN CUSIP: N0162C102
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2f: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE DIVIDENDS OF EUR 0.81 PER SHARE ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #6c: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7c: ELECT A.C. DORLAND TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7d: ELECT F.J. LEEFLANG TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7e: ELECT J.S.T. TIEMSTRA TO SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aboitiz Equity Ventures Inc.
TICKER: AEV CUSIP: Y0001Z104
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 18, 2015
PROPOSAL #2: APPROVE THE 2015 ANNUAL REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY THE ACTS, RESOLUTIONS, AND ISSUER YES FOR FOR
PROCEEDINGS OF THE BOARD OF DIRECTORS, CORPORATE
OFFICERS, AND MANAGEMENT IN 2015 UP TO MAY 16, 2016
PROPOSAL #5.1: ELECT JON RAMON ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ERRAMON I. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ROBERTO E. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ENRIQUE M. ABOITIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT JUSTO A. ORTIZ AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT ANTONIO R. MORAZA AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT RAPHAEL P.M. LOTILLA AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT JOSE C. VITUG AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT STEPHEN T. CUUNJIENG AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aboitiz Power Corporation
TICKER: AP CUSIP: Y0005M109
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD LAST MAY 18, 2015
PROPOSAL #2: APPROVE 2015 ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ACTS, RESOLUTIONS AND PROCEEDINGS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS, CORPORATE OFFICERS AND
MANAGEMENT IN 2015 UP TO MAY 16, 2016
PROPOSAL #5.1: ELECT ENRIQUE M. ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JON RAMON ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT ERRAMON I. ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ANTONIO R. MORAZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT MIKEL A. ABOITIZ AS DIRECTOR ISSUER YES ABSTAIN AGAINST
PROPOSAL #5.6: ELECT JAIME JOSE Y. ABOITIZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: ELECT CARLOS C. EJERCITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT ROMEO L. BERNARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT ALFONSO A. UY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abril Educacao SA
TICKER: ABRE3 CUSIP: P0039CAA9
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME AND AMEND BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abu Dhabi Commercial Bank PJSC
TICKER: ADCB CUSIP: M0152Q104
MEETING DATE: 3/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE DIVIDENDS REPRESENTING 45 ISSUER YES FOR FOR
PERCENT OF THE SHARE CAPITAL IN CASH FOR FY 2015
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #10: ALLOW MOHAMED AL DHAHERI TO BE INVOLVED ISSUER YES FOR FOR
WITH OTHER COMPANIES
PROPOSAL #11: APPROVE STANDARD ACCOUNTING TRANSFERS ISSUER YES FOR FOR
RE: CEASE TRANSFERS TO LEGAL RESERVE
PROPOSAL #12: AMEND BYLAWS AND ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION TO COMPLY WITH PROVISIONS OF FEDERAL LAW
PROPOSAL #13: APPROVE CHARITABLE DONATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abu Dhabi Islamic Bank Egypt
TICKER: ADIB CUSIP: M7079Z109
MEETING DATE: 10/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE SHARIA SUPERVISORY BOARD REPORT ISSUER NO N/A N/A
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #6: APPROVE CHANGES IN THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #11: INFORM THE ASSEMBLY ABOUT MEASURES ISSUER NO N/A N/A
TAKEN TO CORRECT FINANCIAL INDICATORS RELATING TO
SHAREHOLDERS' EQUITY FALLING BELOW 90 PERCENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abu Dhabi Islamic Bank Egypt
TICKER: ADIB CUSIP: M7079Z109
MEETING DATE: 10/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE CONTINUITY OF THE ISSUER NO N/A N/A
COMPANY'S ACTIVITY DESPITE THE LOSSES EXCEEDING 50
PERCENT OF THE CAPITAL
PROPOSAL #2: AMEND ARTICLE 25, 27, 38 OF BYLAWS AND ISSUER NO N/A N/A
AUTHORIZE BOARD TO EXECUTE FORMALITIES RELATED TO
THIS AMENDMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abu Dhabi Islamic Bank Egypt
TICKER: ADIB CUSIP: M7079Z109
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #2: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER NO N/A N/A
FOR FY 2015
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2015
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
2015
PROPOSAL #6: APPROVE CHANGES IN THE BOARD OF ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #8: APPROVE TRAVEL AND ATTENDANCE FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2016
PROPOSAL #9: APPROVE CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND FY 2016
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #11: INFORM THE ASSEMBLY ABOUT MEASURES ISSUER NO N/A N/A
TAKEN TO CORRECT FINANCIAL INDICATORS RELATING TO
SHAREHOLDERS' EQUITY FALLING BELOW 90 PERCENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Abu Dhabi Islamic Bank Egypt
TICKER: ADIB CUSIP: M7079Z109
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE CONTINUITY OF THE ISSUER NO N/A N/A
COMPANY'S ACTIVITY DESPITE THE LOSSES EXCEEDING 50
PERCENT OF THE CAPITAL FOR FY 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acacia Mining plc
TICKER: ACA CUSIP: G0067D104
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KELVIN DUSHNISKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BRADLEY GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JUMA MWAPACHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RACHEL ENGLISH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDRE FALZON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL KENYON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEVE LUCAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER TOMSETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEPHEN GALBRAITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AcBel Polytech, Inc.
TICKER: 6282 CUSIP: Y0002J109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ACC Ltd.
TICKER: ACC CUSIP: Y0002C112
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT VIJAY KUMAR SHARMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S R B C & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPOINT ERIC OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT CHRISTOF HASSIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT MARTIN KRIEGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accell Group
TICKER: ACCEL CUSIP: N00432257
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5b: APPROVE DIVIDENDS OF EUR 0.72 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9: RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #12: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acciona S.A
TICKER: ANA CUSIP: E0008Z109
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT JUAN CARLOS GARAY IBARGARAY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT BELéN VILLALONGA MORENéS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1: AMEND ARTICLE 5 RE: REGISTERED OFFICE ISSUER YES FOR FOR
AND BRANCHES
PROPOSAL #6.2: AMEND ARTICLE 13 RE: POWER TO CALL ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #6.3: AMEND ARTICLE 40 RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #6.4: AMEND ARTICLE 40 BIS RE: FUNCTIONS OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.5: AMEND ARTICLE 7 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: NOTICE OF MEETING
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES UP TO EUR 3 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
PROPOSAL #9.1: RECEIVE REPORT ON SHARE PLAN GRANT AND ISSUER YES FOR FOR
PERFORMANCE SHARES FOR 2014-2019
PROPOSAL #9.2: FIX NUMBER OF SHARES AVAILABLE FOR ISSUER YES FOR FOR
GRANTS
PROPOSAL #10: RECEIVE AMENDMENTS TO BOARD OF ISSUER YES FOR FOR
DIRECTORS REGULATIONS
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CORPORATE SOCIAL RESPONSIBILITY ISSUER YES FOR FOR
REPORT
PROPOSAL #13: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accor
TICKER: AC CUSIP: F00189120
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: REELECT SOPHIE GASPERMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT NADRA MOUSSALEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT PATRICK SAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY CHANGE OF LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 82, RUE HENRI FARMAN, 92130 ISSY-LES-
MOULINEAUX AND AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 23 MILLION ISSUER YES FOR FOR
SHARES
PROPOSAL #10: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #11: SET LIMIT FOR SHARES GRANTED TO ISSUER YES FOR FOR
EXECUTIVES PURSUANT TO ITEM 10 AT 15 PERCENT OF ALL
SHARES GRANTED PURSUANT TO ITEM 10
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
SEBASTIEN BAZIN
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF SVEN ISSUER YES FOR FOR
BOINET
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accordia Golf Co., Ltd.
TICKER: 2131 CUSIP: J00075101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 36
PROPOSAL #2: AMEND ARTICLES TO CHANGE LOCATION OF ISSUER YES FOR FOR
HEAD OFFICE
PROPOSAL #3.1: ELECT DIRECTOR TASHIRO, YUKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SUZUKI, TAKABUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MICHIDA, MOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NONAKA, SADANORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NIWA, FUMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MAEKAWA, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HIRAYAMA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAGUCHI, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR AMITANI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YOSHII, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HIROWATARI, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOMA, ISSUER YES FOR FOR
TAKESHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accordia Golf Trust
TICKER: ADQU CUSIP: Y000HT101
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD OF THE TRUSTEE-MANAGER
TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Accton Technology Corp.
TICKER: 2345 CUSIP: Y0002S109
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: BY-ELECT YU CHI HSIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.37 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR YU CHI HSIANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acea Spa
TICKER: ACE CUSIP: T0040K106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1.1: SLATE SUBMITTED BY ROMA CAPITALE SHAREHOLDER NO N/A N/A
PROPOSAL #4.1.2: SLATE SUBMITTED BY FINCAL SPA SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #4.3: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS VESTED WITH SPECIAL OFFICES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acer Inc.
TICKER: 2353 CUSIP: Y0003F171
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: APPROVE CHANGE IN THE USE OF PROCEEDS ISSUER YES FOR FOR
FROM 2014 CASH CAPITAL INCREASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acerinox S.A.
TICKER: ACX CUSIP: E00460233
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR FOR FY 2016
PROPOSAL #4.2: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR FOR FY 2017, 2018 AND 2019
PROPOSAL #5: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #6: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS UP TO EUR 3 BILLION
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #8.1: REELECT ├ÔSCAR FANJUL MART├¡N AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: REELECT BRAULIO MEDEL C├ÍMARA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT LAURA ABASOLO GARCíA DE ISSUER YES FOR FOR
BAQUEDANO AS DIRECTOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #13: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aces Electronic Co., Ltd.
TICKER: 3605 CUSIP: Y0008B100
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
BUSINESS OPERATIONS REPORT
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6.1: ELECT LI AN-QIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT LIAO DA-LI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT REPRESENTATIVE OF CHINA SHAREHOLDER YES AGAINST N/A
DEVELOPMENT VENTURE CAPITAL CO., LTD., WITH
SHAREHOLDER NO. 448, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT REPRESENTATIVE OF JIWEI SHAREHOLDER YES AGAINST N/A
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 216, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT YUAN WANDING, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT WEI QILIN AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.7: ELECT CAI SHUJUAN AS SUPERVISOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.8: ELECT XU CHANGFEI, WITH SHAREHOLDER SHAREHOLDER YES AGAINST N/A
NO. 13, AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Achilles Corp.
TICKER: 5142 CUSIP: J00084103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR ITO, MAMORU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MINO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJISAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HIKAGE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ARAKI, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAGASHIMA, TERUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YONETAKE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR ARIGA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KASAHARA, CHIE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ackermans & Van Haaren
TICKER: ACKB CUSIP: B01165156
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.96 PER SHARE
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTOR ALEXIA ISSUER YES FOR FOR
BERTRAND
PROPOSAL #4.2: APPROVE DISCHARGE OF DIRECTOR LUC ISSUER YES FOR FOR
BERTRAND
PROPOSAL #4.3: APPROVE DISCHARGE OF DIRECTOR JACQUES ISSUER YES FOR FOR
DELEN
PROPOSAL #4.4: APPROVE DISCHARGE OF DIRECTOR TEUN ISSUER YES FOR FOR
JURGENS
PROPOSAL #4.5: APPROVE DISCHARGE OF DIRECTOR PIERRE ISSUER YES FOR FOR
MACHARIS
PROPOSAL #4.6: APPROVE DISCHARGE OF DIRECTOR JULIEN ISSUER YES FOR FOR
PESTIAUX
PROPOSAL #4.7: APPROVE DISCHARGE OF DIRECTOR THIERRY ISSUER YES FOR FOR
VAN BAREN
PROPOSAL #4.8: APPROVE DISCHARGE OF DIRECTOR FREDERIC ISSUER YES FOR FOR
VAN HAAREN
PROPOSAL #4.9: APPROVE DISCHARGE OF DIRECTOR PIERRE ISSUER YES FOR FOR
WILLAERT
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT JACQUES DELEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT PIERRE MACHARIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT PIERRE WILLAERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT MARION DEBRUYNE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT VALERIE JURGENS AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SEVERANCE AGREEMENT OF JOHN-ERIC ISSUER YES FOR FOR
BERTRAND COOREMAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acom Co., Ltd.
TICKER: 8572 CUSIP: J00105106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KINOSHITA, SHIGEYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAJIURA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KINOSHITA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR FUKUMOTO, KAZUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SAGEHASHI, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR UMEZU, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMBO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MURAKAMI, ATSUSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acron JSC
TICKER: AKRN CUSIP: X00311104
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: AMEND CHARTER ISSUER YES AGAINST AGAINST
PROPOSAL #5.1: ELECT NIKOLAY ARUTYUNOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.2: ELECT IGOR BELIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.3: ELECT VLADIMIR GAVRIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.4: ELECT GEORGY GOLUKHOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.5: ELECT ALEKSANDR DYNKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.6: ELECT YURY MALYSHEV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #5.7: ELECT ALEKSANDR POPOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.8: ELECT ARKADY SVERDLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #5.9: ELECT VLADIMIR SISTER AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #11: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #12.1: ELECT VALENTINA ALEKSANDROVA AS ISSUER YES FOR FOR
MEMBER OF AUDIT COMMISSION
PROPOSAL #12.2: ELECT ELENA ZUBRILOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #12.3: ELECT IRINA KLASSEN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #12.4: ELECT TATYANA STRIGALEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #12.5: ELECT TATYANA KHRAPOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #13: APPROVE FUTURE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #14: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND
COMPANY
PROPOSAL #15: APPROVE FUTURE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS RE: GUARANTEE AGREEMENTS OF SEVERO-
ZAPADNAYA FOSFORNAYA KOMPANYA
PROPOSAL #16: APPROVE FUTURE RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS RE: GUARANTEE AGREEMENTS OF AGRONOVA
EUROPE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acrux Ltd.
TICKER: ACR CUSIP: Q0093N109
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUCE PARNCUTT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE EMPLOYEE SHARE OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Acs, Actividades de Construccion y Servicios S.A
TICKER: ACS CUSIP: E7813W163
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5.1: RATIFY APPOINTMENT OF AND ELECT JAVIER ISSUER YES FOR FOR
FERN├ÍNDEZ ALONSO AS DIRECTOR
PROPOSAL #5.2: ELECT MANUEL DELGADO SOLíS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT JAVIER ECHENIQUE LANDIRIBAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT MARIANO HERN├ÍNDEZ HERREROS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Actelion Ltd.
TICKER: ATLN CUSIP: H0032X135
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.50 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: APPROVE CHF 3.2 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5: EXTEND DURATION OF CHF 6.5 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.1a: REELECT JEAN-PIERRE GARNIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1b: REELECT JEAN-PAUL CLOZEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT JUHANI ANTTILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT ROBERT BERTOLINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT JOHN J. GREISCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT PETER GRUSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: REELECT MICHAEL JACOBI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: REELECT JEAN MALO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT DAVID STOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: REELECT HERNA VERHAGEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT JEAN-PIERRE GARNIER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3a: APPOINT HERNA VERHAGEN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3b: APPOINT JEAN-PIERRE GARNIER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3c: APPOINT JOHN GREISCH AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #7.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 23 MILLION
PROPOSAL #8: DESIGNATE BDO AG AS INDEPENDENT PROXY ISSUER YES FOR FOR
PROPOSAL #9: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adana Cimento Sanayii AS
TICKER: ADNAC CUSIP: M01775101
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: AUTHORIZE BOARD TO PROLONG AUTHORIZED ISSUER YES FOR FOR
SHARE CAPITAL CEILING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adana Cimento Sanayii AS
TICKER: ADANA CUSIP: M01775101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLE 6 IN COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #14: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Enterprises Ltd.
TICKER: 512599 CUSIP: Y00106131
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT R.S. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DHARMESH PARIKH AND CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT D.N. RAWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT P. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. ADANI AS EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R.S. ADANI AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #11: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Ports and Special Economic Zone Ltd.
TICKER: 532921 CUSIP: Y00130107
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ON PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDEND ON EQUITY SHARES ISSUER YES FOR FOR
PROPOSAL #4: ELECT A. K. RAKESH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE S R B C & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT R. HARIBHAKTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #9: APPROVE INCREASE IN INVESTMENT LIMITS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #13: APPROVE COMMISSION REMUNERATION TO NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Power Ltd
TICKER: 533096 CUSIP: Y0019Q104
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT R. S. ADANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT N. VOHRA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
V. S. JAAIN AS EXECUTIVE DIRECTOR
PROPOSAL #6: ELECT R. S. GUJRAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INCREASE IN INVESTMENT LIMITS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
PROPOSAL #12: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Power Ltd
TICKER: 533096 CUSIP: Y0019Q104
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS TO THE PROMOTERS
PROPOSAL #2: APPROVE REAPPOINTMENT OF VNEET S. JAIN ISSUER YES FOR FOR
AS EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE CONVERSION OF LOANS TO EQUITY ISSUER YES AGAINST AGAINST
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adani Power Ltd
TICKER: 533096 CUSIP: Y0019Q104
MEETING DATE: 5/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF CONVERTIBLE WARRANTS ISSUER YES FOR FOR
TO PROMOTER / PROMOTER GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADANI TRANSMISSIONS (INDIA) LTD
TICKER: 539254 CUSIP: Y0R15S105
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CORPORATE PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adastria Co., Ltd.
TICKER: 2685 CUSIP: J0011S105
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KURASHIGE, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUI, TADAMITSU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR AKUTSU, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HORIE, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR MATSUDA, ISSUER YES FOR FOR
TSUYOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YOKOYAMA, ISSUER YES FOR FOR
TETSURO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR EBIHARA, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #3: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AData Technology Co., Ltd.
TICKER: 3260 CUSIP: Y00138100
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcock Ingram Holdings Ltd
TICKER: AIP CUSIP: S00358101
MEETING DATE: 7/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE TERMINATION OF THE EXISTING ISSUER YES AGAINST AGAINST
ADCOCK BEE SCHEME AND REPURCHASE
PROPOSAL #2: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcock Ingram Holdings Ltd
TICKER: AIP CUSIP: S00358101
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT CLIFFORD RAPHIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MPHO MAKWANA OF DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: RE-ELECT ROGER STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT MOTTY SACKS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT MATTHIAS HAUS AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT ROSHAN MORAR AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #2.4: RE-ELECT ROGER STEWART AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT ERNST & YOUNG AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND APPOINT DAVE CATHRALL AS THE
DESIGNATED AUDITOR AND AUTHORISE THEIR REMUNERATION
PROPOSAL #4: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTORS
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adcorp Holdings Ltd
TICKER: ADR CUSIP: S0038H108
MEETING DATE: 8/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 28 FEBRUARY 2015
PROPOSAL #2.1: ELECT NOMPUMELELO SIHLANGU AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #2.2: RE-ELECT JJ NJEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT GUGU DINGAAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT MNCANE MTHUNZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT ANTHONY SHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT TIM ROSS AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT SINDI MABASO-KOYANA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT MNCANE MTHUNZI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: RE-ELECT MICHAEL SPICER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT MLE TSHABALALA AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #8: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE FOR THE ISSUER YES FOR FOR
SUBSCRIPTION OF ANY DEBT SECURITIES AND THE PROVISION
OF LOANS OR OTHER FINANCIAL ASSISTANCE TO RELATED
AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adecco SA
TICKER: ADEN CUSIP: H00392318
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.90 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 4.9 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 34.5 MILLION
PROPOSAL #5.1.1: REELECT ROLF DOERIG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT DOMINIQUE-JEAN CHERTIER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT JEAN-CHRISTOPHE DESLARZES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.4: REELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT DIDIER LAMOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT THOMAS O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT DAVID PRINCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT WANDA RAPACZYNSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.9: REELECT KATHLEEN P. TAYLOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2.1: APPOINT ALEXANDER GUT AS MEMBER OF ISSUER YES �� FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT THOMAS O'NEILL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT WANDA RAPACZYNSKI AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2.4: APPOINT JEAN-CHRISTOPHE DESLARZES AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.4: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHF 3.3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7.1: CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE/HEADQUARTERS TO OPFIKON/ZURICH, SWITZERLAND
PROPOSAL #7.2: CHANGE COMPANY NAME TO ADECCO GROUP AG ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adeka Corp.
TICKER: 4401 CUSIP: J0011Q109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR KORI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOMIYASU, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUJIMOTO, HIKARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAJIMA, AKIMASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITAMORI, KAZUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARATA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAJIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YUKINO, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIROZUME, HIDETAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGAI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YANO, HIRONORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR SATO, YOSHIKI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adelaide Brighton Ltd.
TICKER: ABC CUSIP: Q0109N101
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GRAEME PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF AWARDS TO M BRYDON, ISSUER YES FOR FOR
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aderans Co., Ltd.
TICKER: 8170 CUSIP: J0012S104
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
CLARIFY PROVISIONS ON ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NEMOTO, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MIZUO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAGEYAMA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FURUKAWA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAKANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MIYAKAWA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SEKI, KEIZO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKI, YOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adidas AG
TICKER: ADS CUSIP: D0066B185
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: APPROVE INCREASE IN SIZE OF SUPERVISORY ISSUER YES FOR FOR
BOARD TO 16 MEMBERS
PROPOSAL #6.1: ELECT IAN GALIENNE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT NASSEF SAWIRIS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY ADIDAS ANTICIPATION GMBH
PROPOSAL #8: APPROVE CREATION OF EUR 4 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL FOR EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #11.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #11.2: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
FIRST HALF OF FISCAL 2016
PROPOSAL #11.3: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
FIRST QUARTER OF FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aditya Birla Nuvo Ltd.
TICKER: 500303 CUSIP: Y0014E106
MEETING DATE: 9/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aditya Birla Nuvo Ltd.
TICKER: 500303 CUSIP: Y0014E106
MEETING DATE: 9/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aditya Birla Nuvo Ltd.
TICKER: 500303 CUSIP: Y0014E106
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT K.M. BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT T. CHATTOPADHYAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KHIMJI KUNVERJI & CO. AND SRBC & ISSUER YES FOR FOR
CO. LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6.1: APPROVE KHIMJI KUNVERJI & CO. AS ISSUER YES FOR FOR
BRANCH AUDITORS OF THE COMPANY'S ADITYA BIRLA
INSULATORS DIVISIONS AT RISHRA AND HALOL AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.2: APPROVE KHIMJI KUNVERJI & CO. AND K.S. ISSUER YES FOR FOR
AIYAR & CO. AS JOINT BRANCH AUDITORS OF THE
COMPANY'S INDIAN RAYON DIVISION AT VERAVAL AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.3: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
BRANCH AUDITORS OF THE COMPANY'S MADURA FASHION &
LIFE STYLE DIVISION AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6.4: APPROVE SRBC & CO. LLP AS BRANCH ISSUER YES FOR FOR
AUDITORS OF THE COMPANY'S JAYA SHREE TEXTILES
DIVISION AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DOCUMENTS, AND CERTIFICATES TO SHAREPRO SERVICES
(INDIA) PVT. LTD., REGISTRAR AND SHARE TRANSFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Adlink Technology Inc.
TICKER: 6166 CUSIP: Y0014R107
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LI WEI QIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT HONG SHI HAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Administradora de Fondos de Pensiones Habitat S.A.
TICKER: HABITAT CUSIP: P00933104
MEETING DATE: 8/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A.1.1: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE ANY MODIFICATIONS OF COMPANY'S BYLAWS
PROPOSAL #A.1.2: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE ELECTION OR DISMISSAL OF INDEPENDENT
PROPOSAL #A.1.3: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE ADDITIONAL DIVIDENDS
PROPOSAL #A.1.4: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE OTHER BUSINESSES OF THE SHAREHOLDERS
PROPOSAL #A.2.1: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE ELECTION OF CHAIRMAN AND VICE-CHAIRMAN OF
COMPANY
PROPOSAL #A.2.2: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE CERTAIN ACTS OR CONTRACTS
PROPOSAL #A.2.3: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE ADDITIONAL DIVIDENDS
PROPOSAL #A.2.4: AMEND ARTICLES RE: REQUIRED QUORUM ISSUER YES FOR FOR
TO APPROVE OTHER BUSINESSES OF THE SHAREHOLDERS
PROPOSAL #A.3: AMEND ARTICLES TO INCREASE NUMBER OF ISSUER YES FOR FOR
DIRECTORS TO EIGHT
PROPOSAL #A.4: AMEND ARTICLES TO REMOVE THE CASTING ISSUER YES FOR FOR
VOTE OF CHAIRMAN OR VICE-CHAIRMAN IN CASE OF A TIED
VOTE
PROPOSAL #A.5: AMEND ARTICLES TO REMOVE THE ISSUER YES FOR FOR
PRELIMINARY QUALIFICATION OF THE CHAIRMAN FOR
EXTRAORDINARY BOARD MEETINGS WHEN CONVENED BY TWO
DIRECTORS
PROPOSAL #A.6: AMEND ARTICLES TO ESTABLISH THE FORM ISSUER YES FOR FOR
AND DEADLINES TO CONVENE BOARD MEETINGS
PROPOSAL #A.7: AMEND ARTICLES TO ADD THE POSSIBILITY ISSUER YES FOR FOR
FOR DIRECTORS TO JOIN MEETINGS BY ELECTRONIC MEANS
APPROVED BY THE SVS
PROPOSAL #A.8: AMEND ARTICLES TO MODIFY ARBITRATION ISSUER YES FOR FOR
CLAUSE
PROPOSAL #A.9: APPROVE RESTATED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #A.10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #A.11: ADOPT ALL NECESSARY AGREEMENTS TO ISSUER YES FOR FOR
EXECUTE PREVIOUS RESOLUTIONS
PROPOSAL #B: APPROVE OR DISMISS SALE OF BUILDING ISSUER YES FOR FOR
LOCATED IN ALFREDO BARROS ERRAZURIZ STREET NO. 1973,
PROVIDENCIA TO A THIRD PARTY FINANCED BY A RELATED
COMPANY
PROPOSAL #C: APPROVE OR DISMISS SALE OF PART OF THE ISSUER YES FOR FOR
CAMARA CHILENA DE LA CONSTRUCCION BULIDING, LOCATED
IN MARCHANT PEREIRA STREET NO. 10, PROVIDENCIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Admiral Group plc
TICKER: ADM CUSIP: G0110T106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MANNING ROUNTREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT OWEN CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALASTAIR LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HENRY ENGELHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GERAINT JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT COLIN HOLMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JEAN PARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PENNY JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AMEND DISCRETIONARY FREE SHARE SCHEME ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADO PROPERTIES S.A.
TICKER: ADJ CUSIP: L0120V103
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: ELECT YARON KARISI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF KPMG LUXEMBOURG AS ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADO PROPERTIES S.A.
TICKER: ADJ CUSIP: L0120V103
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 9 RE: BINDING SIGNATURE ISSUER YES FOR FOR
PROPOSAL #2: CHANGE DATE OF ANNUAL MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advan Co., Ltd.
TICKER: 7463 CUSIP: J0018M101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR YAMAGATA, MASANOSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUETSUGU, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAGATA, YOSHINOSUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGATA, TOMOMICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAUCHI, KAZUHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR ISHIDA, TETSUO ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT STATUTORY AUDITOR HIROKAWA, ISSUER YES AGAINST AGAINST
AKIHIRO
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Ceramic X Corp.
TICKER: 3152 CUSIP: Y0015V107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JIANG,SYU-GAO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT SUN,DA-WUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT CIN,SHANG-MIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.11: ELECT NON-INDEPENDENT DIRECTOR NO. 8 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Info Service PCL
TICKER: ADVANC CUSIP: Y0014U183
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AS DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO. LTD. AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7.1: ELECT VITHIT LEENUTAPHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SURASAK VAJASIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT JEANN LOW NGIAB JONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT STEPHEN MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE AND SALE OF WARRANTS TO ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY AND SUBSIDIARIES
PROPOSAL #10: APPROVE ISSUANCE OF SHARES FOR THE ISSUER YES FOR FOR
CONVERSION OF WARRANTS TO BE ISSUED TO DIRECTORS AND
EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #11: APPROVE ALLOCATION OF WARRANTS TO ISSUER YES FOR FOR
EMPLOYEES OF THE COMPANY AND SUBSIDIARIES
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced International Multitech Co., Ltd.
TICKER: 8938 CUSIP: Y00159106
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CING-ZAI WU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT LI-RONG HONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT SUPERVISOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: 00756M404
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #E1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #G1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #G2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #H1: APPROVE ISSUANCE OF ORDINARY SHARES ISSUER YES FOR FOR
AND/OR ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN
THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT AND/OR
DOMESTIC CASH INCREASE BY ISSUANCE OF COMMON SHARES
AND/OR ISSUANCE OF CONVERTIBLE BONDS VIA PRIVATE PL
PROPOSAL #H2: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Semiconductor Engineering Inc.
TICKER: 2311 CUSIP: Y00153109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES ISSUER YES FOR FOR
AND/OR ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN
THE ISSUANCE OF GLOBAL DEPOSITORY RECEIPT AND/OR
DOMESTIC CASH INCREASE BY ISSUANCE OF COMMON SHARES
AND/OR ISSUANCE OF CONVERTIBLE BONDS VIA PRIVATE PLA
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advanced Wireless Semiconductor Co
TICKER: 8086 CUSIP: Y0016E104
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT HUO MINGKUN, WITH SHARHOLDER NO ISSUER YES FOR FOR
N100******, AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT GUO GUOCHENG. WITH SHARHOLDER NO ISSUER YES FOR FOR
V101******, AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT WANG TILONG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. U100******, AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT QI YOUMING AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.5: ELECT ZHANG ZHENZHONG AS NON- SHAREHOLDER YES AGAINST N/A
INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT XIONG ZHIXUAN AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.7: ELECT CAI WENHUI AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.8: ELECT LAI GANSI AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #5.9: ELECT XIE QIJIA AS NON-INDEPENDENT SHAREHOLDER YES AGAINST N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantage Oil & Gas Ltd.
TICKER: AAV CUSIP: 00765F101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR STEPHEN E. BALOG ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PAUL G. HAGGIS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDY J. MAH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RONALD A. MCINTOSH ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GRANT B. FAGERHEIM ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JILL T. ANGEVINE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantech Co., Ltd.
TICKER: 2395 CUSIP: Y0017P108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF EMPLOYEE STOCK ISSUER YES FOR FOR
WARRANTS AT LOWER-THAN-MARKET PRICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Advantest Corp.
TICKER: 6857 CUSIP: J00210104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KUROE, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KARATSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIKAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SAE BUM MYUNG ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOSHIDA, YOSHIAKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ADvTECH Ltd
TICKER: ADH CUSIP: S0065B115
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2: ELECT KEITH WARBURTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROY DOUGLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JONATHAN JANSEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT STAFFORD MASIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SHIRLEY ZINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS BOULLE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #8: RE-ELECT BRENDA GOURLEY AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #9: ELECT KEITH WARBURTON AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH H LOONAT AS THE DESIGNATED
PROPOSAL #11: AUTHORISE BOARD TO ISSUE SHARES FOR ISSUER YES FOR FOR
CASH
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECI Ltd
TICKER: AFE CUSIP: S00660118
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3.1: RE-ELECT ZELLAH FUPHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT GODFREY GOMWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT RAMS RAMASHIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT GRAHAM DEMPSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT KHOTSO MOKHELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK KATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT GRAHAM DEMPSTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.2: RE-ELECT RICHARD DUNNE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #6.3: ELECT GODFREY GOMWE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.4: RE-ELECT ALLEN MORGAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #6.5: RE-ELECT LITHA NYHONYHA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES OF THE BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FEES OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #1.3: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.4: APPROVE FEES OF THE AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #1.5: APPROVE FEES OF THE OTHER BOARD ISSUER YES FOR FOR
COMMITTEES' CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF THE OTHER BOARD ISSUER YES FOR FOR
COMMITTEES' MEMBERS
PROPOSAL #1.7: APPROVE FEES OF THE SUBSIDIARIES' ISSUER YES FOR FOR
FINANCIAL REVIEW AND RISK COMMITTEES CHAIRMAN
PROPOSAL #1.8: APPROVE FEES OF THE SUBSIDIARIES' ISSUER YES FOR FOR
FINANCIAL REVIEW AND RISK COMMITTEES NON-EXECUTIVE
MEMBERS
PROPOSAL #1.9: APPROVE MEETING ATTENDANCE FEE ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AECON Group Inc.
TICKER: ARE CUSIP: 00762V109
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BECK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BUTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOSEPH A. CARRABBA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY P. FRANCESCHINI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J.D. HOLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN WOLBURGH JENAH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TERRANCE L. MCKIBBON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MONICA SLOAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN V. TOBIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegean Airlines SA
TICKER: AEGN CUSIP: X18035109
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegon NV
TICKER: AGN CUSIP: 007924103
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.3: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.25 PER COMMON ISSUER YES FOR FOR
SHARE AND EUR 0.00625 PER COMMON SHARE B
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: REELECT ROBERT ROUTS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: REELECT BEN VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: REELECT DIRK VERBEEK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
AT 200 PERCENT OF BASE SALARY FOR COMPANY
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #14: AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aegon NV
TICKER: AGN CUSIP: N00927298
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.3: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.25 PER COMMON ISSUER YES FOR FOR
SHARE AND EUR 0.00625 PER COMMON SHARE B
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: REELECT ROBERT ROUTS TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: REELECT BEN VAN DER VEER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: REELECT DIRK VERBEEK TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
AT 200 PERCENT OF BASE SALARY FOR COMPANY
PROPOSAL #11: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #13: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #14: AUTHORIZE BOARD TO ISSUE SHARES UP TO 1 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL UNDER INCENTIVE PLANS
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AENA S.A.
TICKER: AENA CUSIP: E526K0106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPOINT KPMG AUDITORES AS AUDITOR FOR FY ISSUER YES FOR FOR
2017, 2018 AND 2019
PROPOSAL #6.1: AMEND ARTICLE 3 RE: NATIONALITY AND ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #6.2: AMEND ARTICLE 15 RE: CONVENING OF ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #6.3: AMEND ARTICLE 43 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 10 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CONVENING OF GENERAL MEETINGS
PROPOSAL #8: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Co. (M) Bhd.
TICKER: AEON CUSIP: Y00187107
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHINOBU WASHIZAWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NUR QAMARINA CHEW BINTI ABDULLAH ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: ELECT POH YING LOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MITSURU NAKATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT AHMAD HELMY BIN SYED AHMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT BADLISHAH IBNI TUNKU ANNUAR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT ABDUL RAHIM BIN ABDUL HAMID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT CHARLES TSENG @ CHARLES TSENG ISSUER YES FOR FOR
CHIA CHUN AS DIRECTOR
PROPOSAL #11: ELECT KENJI HORII AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ABDULLAH BIN MOHD YUSOF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: APPROVE KPMG DESA MEGAT & CO. AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #14: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Co., Ltd.
TICKER: 8267 CUSIP: J00288100
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MORI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMASHITA, AKINORI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SUEYOSHI, TAKEJIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TADAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, KEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAGASHIMA, TORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Delight Co. Ltd.
TICKER: 9787 CUSIP: J0036F104
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAKAYAMA, IPPEI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMADA, RYUICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YASHI, TAJIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SOMA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FURUTANI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAZATO, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SADAOKA, HIROKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUKAWA, YUKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KAMITANI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR FUJITA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SHIKATA, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR SHIBUTANI, YUICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Fantasy Co., Ltd.
TICKER: 4343 CUSIP: J0673X103
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATAOKA, NAO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NITTA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAJITA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUJIWARA, TOKUYA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKANO, KYOKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAMITANI, KAZUHIDE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OYA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HITOMI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJIWARA, ISSUER YES FOR FOR
YUZO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKANO, ISSUER YES FOR FOR
NOBUO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES FOR FOR
SHIGEJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AEON Financial Service Co., Ltd.
TICKER: 8570 CUSIP: J0021H107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAWAHARA, KENJI ISSUER �� YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MIZUNO, MASAO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MORIYAMA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WAKABAYASHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KASAI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MANGETSU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OTSURU, MOTONARI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HAKODA, JUNYA ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR UCHIBORI, ISSUER YES FOR FOR
HISANORI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OTANI, GO ISSUER YES FOR FOR
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR NISHIMATSU, ISSUER YES FOR FOR
MASATO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeon Mall Co., Ltd.
TICKER: 8905 CUSIP: J10005106
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MURAKAMI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YOSHIDA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IWAMOTO, KAORU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CHIBA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR UMEDA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MISHIMA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OKADA, MOTOYA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FUJIKI, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TAMAI, MITSUGU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SATO, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TAIRA, MAMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR KAWABATA, MASAO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MURAMATSU, ISSUER YES FOR FOR
TAKAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aer Lingus Group plc
TICKER: EIL1 CUSIP: G0125Z105
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CONVERT AND RE-DESIGNATE ONE ORDINARY ISSUER YES FOR FOR
SHARE REGISTERED IN THE NAME OF THE MINISTER FOR
FINANCE OF IRELAND AS B SHARE
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CONNECTIVITY COMMITMENTS AND ISSUER YES FOR FOR
RELATED ARRANGEMENTS WITH THE MINISTER FOR FINANCE OF
IRELAND FOR THE PURPOSES OF RULE 16 OF THE IRISH
TAKEOVER RULES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aeroports de Paris ADP
TICKER: ADP CUSIP: F00882104
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.61 PER SHARE
PROPOSAL #4: APPROVE TRANSACTIONS WITH THE FRENCH ISSUER YES FOR FOR
STATE
PROPOSAL #5: APPROVE TRANSACTION WITH TAV ISSUER YES FOR FOR
CONSTRUCTION/HERVE
PROPOSAL #6: APPROVE TRANSACTION WITH CENTRE NATIONAL ISSUER YES FOR FOR
DU CINEMA
PROPOSAL #7: APPROVE TRANSACTION WITH CDG EXPRESS ISSUER YES FOR FOR
ETUDES SAS
PROPOSAL #8: APPROVE TRANSACTION WITH SOCIETE DU ISSUER YES FOR FOR
GRAND PARIS
PROPOSAL #9: APPROVE TRANSACTION WITH RESEAU ISSUER YES FOR FOR
TRANSPORT D ELECTRICITE
PROPOSAL #10: APPROVE TRANSACTION WITH SNCF RESEAU ISSUER YES FOR FOR
PROPOSAL #11: APPROVE TRANSACTION WITH L INSTITUT ISSUER YES FOR FOR
NATIONAL DE RECHERCHES ARCHEOLOGIQUES PREVENTIVES
PROPOSAL #12: APPROVE TRANSACTION WITH BUSINESS ISSUER YES FOR FOR
FRANCE
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #14: RATIFY APPOINTMENT OF ANNE HIDALGO AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
AUGUSTIN DE ROMANET, CHAIRMAN AND CEO
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICK JEANTET, VICE-CEO
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 97 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 29 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 29 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #21: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 97 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
29 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #24: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #25: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #26: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-20 AND
22-24 AT EUR 97 MILLION
PROPOSAL #28: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-20 AT
EUR 29 MILLION (DURING PUBLIC TENDER OFFER PERIODS)
PROPOSAL #29: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES Gener S.A.
TICKER: AESGENER CUSIP: P0607L111
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; REPORT ON DIRECTORS' COMMITTEE
EXPENSES AND ACTIVITIES
PROPOSAL #5: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #6: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES TIETE ENERGIA SA
TICKER: N/A CUSIP: P30641115
MEETING DATE: 1/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX SIZE OF THE BOARD AND ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT EMPLOYEE REPRESENTATIVE TO THE ISSUER YES AGAINST AGAINST
BOARD
PROPOSAL #3: ELECT DIRECTORS NOMINATED BY MINORITY SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #4: INCREASE SIZE OF FISCAL COUNCIL TO FIVE ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS NOMINATED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDERS
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES TIETE ENERGIA SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AES TIETE ENERGIA SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
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ISSUER: AES TIETE ENERGIA SA
TICKER: TIET4 CUSIP: P30641115
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4.2: ELECT FISCAL COUNCIL MEMBER NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
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ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B119
MEETING DATE: 8/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
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ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B119
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT INDEPENDENT FIRMS TO APPRAISE ISSUER YES FOR FOR
AES BRAZILIAN ENERGY HOLDINGS LTDA (ABEH) AND AES RIO
PCH LTDA. (AES RIO PCH)
PROPOSAL #2: APPROVE TERMS AND CONDITIONS OF THE ISSUER YES FOR FOR
MERGER AGREEMENT BETWEEN THE COMPANY, ABEH, AND AES
RIO PCH
PROPOSAL #3: APPROVE INDEPENDENT FIRMS APPRAISAL ISSUER YES FOR FOR
REPORTS
PROPOSAL #4: APPROVE MERGER BETWEEN THE COMPANY, ISSUER YES FOR FOR
ABEH, AND AES RIO PCH
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
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ISSUER: AES Tiete SA
TICKER: GETI4 CUSIP: P4991B119
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPOINT INDEPENDENT FIRMS TO APPRAISE ISSUER YES FOR FOR
COMPANHIA BRASILIANA DE ENERGIA (BRASILIANA) AND THE
COMPANY
PROPOSAL #2: APPROVE TERMS AND CONDITIONS OF THE ISSUER YES FOR FOR
MERGER AGREEMENT BETWEEN THE COMPANY AND BRASILIANA
PROPOSAL #3: APPROVE AES TIETE I MERGER REPORT AND ISSUER YES FOR FOR
AES TIETE II MERGER REPORT
PROPOSAL #4: APPROVE COMPANY'S MERGER WITH BRASILIANA ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AF AB
TICKER: AF B CUSIP: W05244111
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR �� FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.75 PER SHARE
PROPOSAL #12a: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12b: REELECT MARIKA FREDRIKSSON, STAFFAN ISSUER YES FOR FOR
JUFORS, ANDERS NARVINGER, BJORN NILSSON, MAUD
OLOFSSON, JOAKIM RUBIN, KRISTINA SCHAUMAN, AND ANDERS
SNELL AS DIRECTORS
PROPOSAL #12c: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.9 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #12e: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF BETWEEN THREE AND FIVE OF
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE CONVERTIBLE DEBENTURE PROGRAM; ISSUER YES FOR FOR
APPROVE REPURCHASE OF COMPANY SHARES; APPROVE
REDUCTION OF NUMBER OF SHARES
PROPOSAL #15: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #16: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
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ISSUER: AFG Arbonia-Forster-Holding AG
TICKER: AFGN CUSIP: H00624215
MEETING DATE: 9/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CHF 200 MILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE VIA THE ISSUANCE OF NEW SHARES WITH
PREEMPTIVE RIGHTS
PROPOSAL #3: AMEND ARTICLES RE: NUMBER OF BOARD ISSUER YES FOR FOR
MANDATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFG Arbonia-Forster-Holding AG
TICKER: AFGN CUSIP: H00624215
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #1.2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.3: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4.1.1: ELECT ALEXANDER VON WITZLEBEN AS ISSUER YES AGAINST AGAINST
DIRECTOR, BOARD CHAIRMAN AND MEMBER OF THE
COMPENSATION COMMITTEE
PROPOSAL #4.1.2: ELECT PETER BARANDUN AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.1.3: ELECT PETER E. BODMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: ELECT HEINZ HALLER AS DIRECTOR AND ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.1.5: ELECT MARKUS OPPLIGER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1.6: ELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: ELECT CHRISTIAN STAMBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: DESIGNATE ROLAND KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE CREATION OF CHF 33.6 MILLION ISSUER YES AGAINST AGAINST
POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: APPROVE CREATION OF CHF 33.6 MILLION ISSUER YES AGAINST AGAINST
POOL OF CONDITIONAL CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.3: AMEND ARTICLES RE: COMPENSATION SYSTEM ISSUER YES FOR FOR
FOR EXECUTIVE MANAGEMENT
PROPOSAL #5.4: AMEND ARTICLES RE: PROVISIONS ISSUER YES FOR FOR
CONCERNING COMPENSATION VOTES
PROPOSAL #5.5: AMEND ARTICLES RE: LOANS FOR DIRECTORS ISSUER YES FOR FOR
AND EXECUTIVE MANAGEMENT
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 960,000
PROPOSAL #6.3: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.6 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Investments Ltd.
TICKER: AFIL CUSIP: M02005102
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT GIORA OFER AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #2: ELECT NAOMI BILLICH BEN-AMI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Investments Ltd.
TICKER: AFIL CUSIP: M02005102
MEETING DATE: 10/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: REELECT LEV LEVIEV AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT AVINADAV GRINSHPON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT SHMUEL SHKEDI AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT SHLOMO BOROCHOV AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT EITAN RAFF AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AS AUDITORS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Investments Ltd.
TICKER: AFIL CUSIP: M02005102
MEETING DATE: 1/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT SERVICES AGREEMENT ISSUER YES FOR FOR
BETWEEN AI PROPERTIES AND DEVELOPMENTS (USA) AND LGC
USA HOLDINGS INC.
PROPOSAL #2: GRANT LETTERS OF INDEMNIFICATION TO ISSUER YES FOR FOR
HAGIT LEVIEV, THE DAUGHTER OF CONTROLLING SHAREHOLDER
PROPOSAL #3: RATIFY AND APPROVE THE COMPANY'S ISSUER YES FOR FOR
ENGAGEMENT WITH MENORAH MIVTACHIM HOLDINGS LTD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Africa Israel Properties Ltd.
TICKER: AFPR CUSIP: M0203G105
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REELECT AVRAHAM NOVOGROCKI, AVINADAV ISSUER YES FOR FOR
GRINSHPON, MENASHE SAGIV, AND DAVID BLUMBERG AS
DIRECTORS UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #3: REAPPOINT SOMEKH CHAIKIN AND BRIGHTMAN ISSUER YES AGAINST AGAINST
ZOHAR ALMAGOR & CO. AS AUDITORS ; REPORT ON AUDITOR
FEES FOR 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Rainbow Minerals Ltd
TICKER: ARI CUSIP: S01680107
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RE-ELECT ANTON BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALEX MADITSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT THANDO MKATSHANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY AND APPOINT L I N TOMLINSON AS THE
DESIGNATED AUDITOR
PROPOSAL #6.1: RE-ELECT TOM BOARDMAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: ELECT FRANK ABBOTT AS AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT MANANA BAKANE-TUOANE AS ISSUER YES FOR FOR
MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.4: RE-ELECT ANTON BOTHA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.5: RE-ELECT ALEX MADITSI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.6: RE-ELECT REJOICE SIMELANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION REPORT INCLUDING ISSUER YES FOR FOR
THE REMUNERATION POLICY
PROPOSAL #8: APPROVE INCREASE IN THE ANNUAL RETAINER ISSUER YES FOR FOR
FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE INCREASE IN THE COMMITTEE ISSUER YES FOR FOR
ATTENDANCE FEES FOR NON-EXECUTIVE DIRECTORS
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE FOR ISSUER YES FOR FOR
SUBSCRIPTION OF SECURITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: African Rainbow Minerals Ltd
TICKER: ARI CUSIP: S01680107
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE SPECIFIC REPURCHASE BY SUBCO ISSUER YES FOR FOR
OF ARM SHARES FROM THE ARM BROAD-BASED ECONOMIC
EMPOWERMENT TRUST
PROPOSAL #2: APPROVE ARM BROAD-BASED ECONOMIC ISSUER YES FOR FOR
EMPOWERMENT TRUST LOAN REFINANCING
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AFYON Cimento Sanayi TAS
TICKER: AFYON CUSIP: M0218Y109
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agabang & Co.
TICKER: 013990 CUSIP: Y0018N102
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT PARK JOO-YEOL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #2.1: ELECT SHIN SANG-GOOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT SONG SUNG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: DISMISS LEE WON-JAE AS INSIDE DIRECTOR ISSUER YES FOR FOR
(NON-CONTENTIOUS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agabang & Co.
TICKER: A013990 CUSIP: Y0018N102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT SHIN DONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT OH SEON-OCK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ageas SA/NV
TICKER: AGS CUSIP: B0148L138
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1.3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3.2.2: APPROVE DIVIDENDS OF EUR 1.65 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3.3.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4.2: DISCUSS AND APPROVE REMUNERATION ISSUER YES FOR FOR
REPORT
PROPOSAL #5.1: ELECT YVONNE LANG KETTERER AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT ANTONIO CANO AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT JANE MURPHY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT LUCREZIA REICHLIN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #5.5: REELECT RICHARD JACKSON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1: APPROVE CANCELLATION OF 7,207,962 ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #6.2.2: RENEW AUTHORIZATION TO INCREASE ISSUER YES FOR FOR
SHARE CAPITAL UP TO 155.40 MILLION WITHIN THE
FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #6.3: CHANGE DATE OF ANNUAL MEETING ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agfa Gevaert NV
TICKER: AGFB CUSIP: B0302M104
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
CREDIT FACILITY AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aggreko plc
TICKER: AGK CUSIP: G0116S185
MEETING DATE: 4/28/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAME NICOLA BREWER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEN HANNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHRIS WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CAROLE CRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RUSSELL KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT UWE KRUEGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DIANA LAYFIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN MARCHANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agile Property Holdings Ltd.
TICKER: 3383 CUSIP: G01198103
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN CHEUK HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HUANG FENGCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHEN ZHONGQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT CHAN CHEUK NAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHEUNG WING YUI, EDWARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agile Property Holdings Ltd.
TICKER: 3383 CUSIP: G01198103
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH AND DUAL FOREIGN NAME OF ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGL Energy Ltd.
TICKER: AGL CUSIP: Q01630195
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LESLIE HOSKING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN STANHOPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GRAEME HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 158,093 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO ANDREW VESEY, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE COMPANY'S SHAREHOLDER YES AGAINST FOR
CONSTITUTION TO REQUIRE BUSINESS MODEL THAT
INCORPORATES CLIMATE CHANGE MITIGATION EFFORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agnico Eagle Mines Limited
TICKER: AEM CUSIP: 008474108
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LEANNE M. BAKER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SEAN BOYD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARTINE A. CELEJ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. GEMMELL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MEL LEIDERMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DEBORAH A. MCCOMBE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JAMES D. NASSO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEAN RILEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR J. MERFYN ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR JAMIE C. SOKALSKY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR HOWARD R. STOCKFORD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR PERTTI VOUTILAINEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China Limited
TICKER: 601288 CUSIP: Y00289119
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LOU WENLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT FRANCIS YUEN TIN-FAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE FINAL REMUNERATION PLAN FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS OF THE BANK FOR 2013
PROPOSAL #4: APPROVE THE FINAL REMUNERATION PLAN FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS OF THE BANK FOR 2014
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China Limited
TICKER: 1288 CUSIP: Y00289119
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #2: APPROVE FINANCIAL BUDGET PLAN FOR 2016 ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHAO HUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WANG XINXIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agricultural Bank of China Limited
TICKER: 1288 CUSIP: Y00289119
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENT TO THE MANDATE TO THE ISSUER YES FOR FOR
BOARD FOR BOND ISSUANCE
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHOU MUBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agrium Inc.
TICKER: AGU CUSIP: 008916108
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID C. EVERITT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RUSSELL K. GIRLING ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RUSSELL J. HORNER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIRANDA C. HUBBS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CHUCK V. MAGRO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR A. ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DEREK G. PANNELL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MAYO M. SCHMIDT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR WILLIAM (BILL) S. ISSUER YES FOR FOR
SIMON
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Agthia Group PJSC
TICKER: AGTHIA CUSIP: M02421101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE CASH DIVIDENDS OF 12.5 PERCENT ISSUER YES FOR FOR
OF SHARE NOMINAL VALUE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS UP TO ISSUER YES FOR FOR
AN AGGREGATE AMOUNT OF AED 1.4 MILLION FOR FY 2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: RATIFY APPOINTMENT OF SALEM AL DHAHERI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES FOR FOR
NO.2 OF 2015
PROPOSAL #2: APPROVE AUTHORIZED CAPITAL AT AED 1 ISSUER YES FOR FOR
BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aguas Andinas S.A.
TICKER: AGUAS-A CUSIP: P4171M125
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 14.45 PER SHARE
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #12: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AGV Products Corp.
TICKER: 1217 CUSIP: Y0026N102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE THE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVE
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT CHEN,ZHE-FANG, REPRESENTING ISSUER YES FOR FOR
CHEN,TIAN-TAO EDUCATION FOUNDATION WITH SHAREHOLDER
NO. 44669 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT CHEN,JING-REN, REPRESENTING NICE ISSUER YES FOR FOR
GROUP WITH SHAREHOLDER NO. 663 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #9.3: ELECT CHEN,BAO-DE , REPRESENTING YING ISSUER YES FOR FOR
JI LI CONSULTING CO LTD WITH SHAREHOLDER NO. 66472 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT CHEN,ZHI-ZHAN, REPRESENTING CUN ISSUER YES FOR FOR
YUAN HE YEH CO LTD WITH SHAREHOLDER NO. 127804 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT LIANG,HUAI-XIN, REPRESENTING ISSUER YES FOR FOR
NICECO INTERNATIONAL CORP WITH SHAREHOLDER NO. 66474
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT ZHAN,GANG-RONG, REPRESENTING TAI ISSUER YES FOR FOR
FU INTERNATIONAL CO LTD WITH SHAREHOLDER NO. 155899
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT CHEN,GUAN-ZHOU, REPRESENTING ISSUER YES FOR FOR
TAIWAN FIRST BIOTECHNOLOGY INC WITH SHAREHOLDER NO.
215995 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT ZENG,YONG-FU WITH ID NO. ISSUER YES FOR FOR
N100340XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT WU,YONG-GAN WITH ID NO. ISSUER YES FOR FOR
E102206XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT WANG,ZI-QIANG, REPRESENTING ISSUER YES FOR FOR
SHANG JU INTERNATION CO LTD WITH SHAREHOLDER NO.
144626 AS SUPERVISOR
PROPOSAL #9.11: ELECT LU,XING-HUA, REPRESENTING EAST ISSUER YES FOR FOR
TAIWAN CREATIVE INDUSTRY DEVELOPMENT CO LTD WITH
SHAREHOLDER NO.192859 AS SUPERVISOR
PROPOSAL #9.12: ELECT LI,JIAN-HONG, REPRESENTING LE ISSUER YES FOR FOR
SHAN INVESTMENT CO LTD WITH SHAREHOLDER NO. 66473 AS
SUPERVISOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ahnlab Inc
TICKER: A053800 CUSIP: Y0027T108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT YOON YEON-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SEO NAM-SEOP AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YOON YEON-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3.2: ELECT SEO NAM-SEOP AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ai Holdings Corporation
TICKER: 3076 CUSIP: J0060P101
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIA Engineering Limited
TICKER: 532683 CUSIP: Y0028Y106
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT Y. M. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TALATI & TALATI AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT K. S. SOLANKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT B. S. SHODHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT R. R. HARIVALLABHDAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
Y. M. PATEL AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIA Group Ltd.
TICKER: 1299 CUSIP: Y002A1105
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT SWEE-LIAN TEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT NARONGCHAI AKRASANEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEORGE YONG-BOON YEO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT MARK EDWARD TUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: APPROVE ALLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
ADDITIONAL SHARES UNDER THE RESTRICTED SHARE UNIT
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aica Kogyo Co. Ltd.
TICKER: 4206 CUSIP: J00252106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO CLARIFY PROVISIONS ON ISSUER YES FOR FOR
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ONO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TODO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR IWASE, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OMURA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOSEMURA, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORI, RYOJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OGURA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR HANAMURA, TOSHIIKU ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HARUMA, MANABU
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Bank Ltd.
TICKER: 8527 CUSIP: J07686108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KOIDE, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAZAWA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HAYAKAWA, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYACHI, EIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGURA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOBAYASHI, MASATO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ITO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITO, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OTA, WATARU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MATSUNO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR KURATOMI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ARIGA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, SHIGEMASA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATSURAGAWA, AKIRA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAMOTO, HIROSHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, AKIO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIWA, ICHIO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HAYASHI, TOSHIYASU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Corp.
TICKER: 6345 CUSIP: J00284109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2.1: ELECT DIRECTOR MIURA, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR SUZUKI, TAKUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAKOSHI, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OHIRA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAHARA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NINOMIYA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUCHIYA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAGAMI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ANZAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUZUKI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAWATAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aichi Steel Corp.
TICKER: 5482 CUSIP: J00420109
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR FUJIOKA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UKAI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ASANO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YASUNAGA, NAOHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR CHINO, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMANAKA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YASUI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IWASE, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOJIMA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ARAI, YUKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR GOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aida Engineering Ltd.
TICKER: 6118 CUSIP: J00546101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR AIDA, KIMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANISHI, NAOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAP TECK MENG ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MASUDA, KEN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KITANO, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OISO, KIMIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GOMI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KANAI, HIROSHI ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
WAKABAYASHI, HIRO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aiful Corp.
TICKER: 8515 CUSIP: J00557108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SATO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OISHI, KAZUMITSU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAGAWA, TSUGUO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FUKUDA, MITSUHIDE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TANAKA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR UEMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUI, KEIJI ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMAMURA, MINORU
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IMADA, SATORU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aimia Inc.
TICKER: AIM CUSIP: 00900Q103
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROMAN DORONIUK ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RUPERT DUCHESNE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL M. FORTIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR EMMA GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BETH S. HOROWITZ ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DAVID H. LAIDLEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS D. PORT ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ALAN P. ROSSY ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AIMS AMP Capital Industrial REIT
TICKER: O5RU CUSIP: Y0029Z136
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ain Pharmaciez Inc.
TICKER: 9627 CUSIP: J00602102
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #4.1: ELECT DIRECTOR KABUMOTO, KOJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SATO, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR HAMADA, YASUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ainsworth Game Technology Ltd.
TICKER: AGI CUSIP: Q01694100
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MICHAEL BRUCE YATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 263,056 PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO DANIEL ERIC GLADSTONE, EXECUTIVE
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ainsworth Game Technology Ltd.
TICKER: AGI CUSIP: Q01694100
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ACQUISITION OF SHARES BY ISSUER YES FOR FOR
NOVOMATIC AG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aiphone Co.
TICKER: 6718 CUSIP: J0060M108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR ICHIKAWA, SHUSAKU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR TERAO, HIRONORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR WADA, TATSURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KATO, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TANIGUCHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAKO, ATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IRITANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TATEOKA, ISSUER YES AGAINST AGAINST
WATARU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Arabia PJSC
TICKER: AIRARABIA CUSIP: M0367N110
MEETING DATE: 3/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.09 PER SHARE ISSUER YES FOR FOR
OF SHARE CAPITAL IN CASH FOR FY ENDED ON DEC. 31,
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE THE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
RULES AND PROCEDURE OF SHAREHOLDERS' MEETINGS
PROPOSAL #3: APPROVE THE PROPOSED AMENDMENTS TO THE ISSUER YES FOR FOR
RULES AND PROCEDURE OF MEETINGS OF THE BOARD OF
DIRECTORS
PROPOSAL #4: APPROVE ADOPTION OF THE SHAREHOLDERS' ISSUER YES FOR FOR
RETURN PLAN FOR THREE YEARS FROM 2015 TO 2017
PROPOSAL #5: APPROVE CONTINUING CONNECTED TRANSACTION ISSUER YES FOR FOR
AGREEMENTS AND RELATED ANNUAL CAPS FROM 2016 TO 2018
PROPOSAL #6: ELECT LI DAJIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATISFACTION BY THE COMPANY OF ISSUER YES FOR FOR
THE REQUIREMENTS FOR THE NON-PUBLIC A SHARE ISSUE
PROPOSAL #2: APPROVE FEASIBILITY STUDY REPORT ON USE ISSUER YES FOR FOR
OF PROCEEDS TO BE RAISED FROM THE NON-PUBLIC A SHARE
ISSUE OF THE COMPANY
PROPOSAL #3: APPROVE THE REPORT ON USE OF PROCEEDS ISSUER YES FOR FOR
FROM PREVIOUS FUND RAISING ACTIVITIES OF THE COMPANY.
PROPOSAL #4.1: APPROVE CLASS OF SHARES AND NOMINAL ISSUER YES FOR FOR
VALUE IN RELATION TO THE NON-PUBLIC A SHARE ISSUE OF
THE COMPANY
PROPOSAL #4.2: APPROVE METHOD AND TIMING OF ISSUE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
PROPOSAL #4.3: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY
PROPOSAL #4.4: APPROVE TARGET SUBSCRIBER AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD IN RELATION TO THE NON-PUBLIC A
SHARE ISSUE OF THE COMPANY
PROPOSAL #4.5: APPROVE PRICING BASIS AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
COMPANY
PROPOSAL #4.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY
PROPOSAL #4.7: APPROVE ACCUMULATED PROFIT ARRANGEMENT ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
COMPANY
PROPOSAL #4.8: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY
PROPOSAL #4.9: APPROVE EFFECTIVENESS OF THE ISSUER YES FOR FOR
RESOLUTION APPROVING THE NON-PUBLIC A SHARE ISSUE
PROPOSAL #4.10: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
PROPOSAL #5: APPROVE THE SHARE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
BETWEEN COMPANY AND CNAHC
PROPOSAL #6: AUTHORIZE BOARD TO HANDLE ALL RELEVANT ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC A SHARE ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 1/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES AND NOMINAL ISSUER YES FOR FOR
VALUE IN RELATION TO THE NON-PUBLIC A SHARE ISSUE OF
THE COMPANY
PROPOSAL #1.2: APPROVE METHOD AND TIMING OF ISSUE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
PROPOSAL #1.3: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY
PROPOSAL #1.4: APPROVE TARGET SUBSCRIBER AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD IN RELATION TO THE NON-PUBLIC A
SHARE ISSUE OF THE COMPANY
PROPOSAL #1.5: APPROVE PRICING BASIS AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
COMPANY
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY
PROPOSAL #1.7: APPROVE ACCUMULATED PROFIT ARRANGEMENT ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
COMPANY
PROPOSAL #1.8: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC A SHARE ISSUE OF THE COMPANY
PROPOSAL #1.9: APPROVE EFFECTIVENESS OF THE ISSUER YES FOR FOR
RESOLUTION APPROVING THE NON-PUBLIC A SHARE ISSUE
PROPOSAL #1.10: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC A SHARE ISSUE OF THE
PROPOSAL #2: APPROVE THE SHARE SUBSCRIPTION AGREEMENT ISSUER YES FOR FOR
BETWEEN COMPANY AND CNAHC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air China Ltd.
TICKER: 753 CUSIP: Y002A6104
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE WORK REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG AS INTERNATIONAL AUDITOR ISSUER YES FOR FOR
AND KPMG HUAZHEN LLP AS DOMESTIC AUDITOR AND INTERNAL
CONTROL AUDITOR AND AUTHORIZE MANAGEMENT TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE REMEDIAL MEASURES TO THE ISSUER YES FOR FOR
DILUTIVE IMPACT OF THE ISSUANCE OF NON-PUBLIC A SHARE
ON IMMEDIATE RETURNS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES AGAINST AGAINST
ISSUE DEBT FINANCING INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air France KLM
TICKER: AF CUSIP: F01699135
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANNE-MARIE COUDERC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HANS N.J. SMITS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ALEXANDER R. WYNAENDTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #8: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE DE JUNIAC, CHAIRMAN AND CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air New Zealand Ltd.
TICKER: AIR CUSIP: Q0169V100
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTONY CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ROBERT JAGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Air Water Inc.
TICKER: 4088 CUSIP: J00662114
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOYODA, KIKUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KARATO, YU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUBARA, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MACHIDA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUTSUMI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAGATA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MURAKAMI, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR SOGABE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR HASEGAWA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR HATANO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KOMURA, KOSUKE ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR SAKAMOTO, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.18: ELECT DIRECTOR ARAKAWA, YOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR
HIROHISA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAKAGAWA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YANAGISAWA, ISSUER YES FOR FOR
HOIROMI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES AGAINST AGAINST
AKIHIKO
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR HAYASHI, ISSUER YES FOR FOR
ATSUSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia Berhad
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia Berhad
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
TO TUNE LIVE SDN. BHD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia Berhad
TICKER: AIRASIA CUSIP: Y0029V101
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT AIREEN OMAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDEL AZIZ @ ABDUL AZIZ BIN ABU ISSUER YES FOR FOR
BAKAR AS DIRECTOR
PROPOSAL #5: ELECT STUART L DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT GNANARAJA A/L M. GNANASUNDRAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT MOHAMED KHADAR BIN MERICAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE FAM LEE EE TO CONTINUE OFFICE AS ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AirAsia X Berhad
TICKER: AAX CUSIP: Y002AP102
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT KAMARUDIN BIN MERANUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM KIAN ONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT RAFIDAH AZIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ASMAT BIN KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airbus Group
TICKER: AIR CUSIP: N0280E105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4.1: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF EUR 1.30PER SHARE
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.30PER SHARE
PROPOSAL #4.3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER YES FOR FOR
MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #4.3: APPROVE DISCHARGE OF NON-EXECUTIVE ISSUER NO N/A N/A
MEMBERS OF THE BOARD OF DIRECTORS
PROPOSAL #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER NO N/A N/A
OF THE BOARD OF DIRECTORS
PROPOSAL #4.4: APPROVE DISCHARGE OF EXECUTIVE MEMBERS ISSUER YES FOR FOR
OF THE BOARD OF DIRECTORS
PROPOSAL #4.5: RATIFY ERNST & YOUNG ACCOUNTANTS LLP ISSUER NO N/A N/A
AS AUDITORS
PROPOSAL #4.5: RATIFY ERNST & YOUNG ACCOUNTANTS LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #4.6: APPROVE AMENDMENTS TO REMUNERATION ISSUER NO N/A N/A
POLICY
PROPOSAL #4.6: APPROVE AMENDMENTS TO REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #4.7: REELECT DENIS RANQUE AS NON-EXECUTIVE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.7: REELECT DENIS RANQUE AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: REELECT THOMAS ENDERS AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.8: REELECT THOMAS ENDERS AS EXECUTIVE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.9: REELECT RALPH D. CROSBY, JR. AS NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #4.9: REELECT RALPH D. CROSBY, JR. AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.10: REELECT HANS-PETER KEITEL AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.10: REELECT HANS-PETER KEITEL AS NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #4.11: REELECT HERMANN-JOSEF LAMBERTI AS ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.11: REELECT HERMANN-JOSEF LAMBERTI AS ISSUER NO N/A N/A
NON-EXECUTIVE DIRECTOR
PROPOSAL #4.12: REELECT LAKSHMI N. MITTAL AS NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #4.12: REELECT LAKSHMI N. MITTAL AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.13: REELECT JOHN PARKER AS NON-EXECUTIVE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.13: REELECT JOHN PARKER AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.14: REELECT JEAN- CLAUDE TRICHET AS NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #4.14: REELECT JEAN- CLAUDE TRICHET AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.15: ELECT CATHERINE GUILLOUARD AS NON- ISSUER NO N/A N/A
EXECUTIVE DIRECTOR
PROPOSAL #4.15: ELECT CATHERINE GUILLOUARD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4.16: ELECT CLAUDIA NEMAT AS NON-EXECUTIVE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.16: ELECT CLAUDIA NEMAT AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.17: ELECT CARLOS TAVARES AS NON-EXECUTIVE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.17: ELECT CARLOS TAVARES AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.18: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER NO N/A N/A
UP TO 0.51 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
PROPOSAL #4.18: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 0.51 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: ESOP AND LTIP PLANS
PROPOSAL #4.19: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER NO N/A N/A
UP TO 1.15 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY FUNDING
PROPOSAL #4.19: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 1.15 PERCENT OF ISSUED SHARE CAPITAL AND
EXCLUDING PREEMPTIVE RIGHTS RE: COMPANY FUNDING
PROPOSAL #4.20: RENEWAL OF THE AUTHORIZATION TO ISSUER NO N/A N/A
DIRECTORS TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED
SHARE CAPITAL
PROPOSAL #4.20: RENEWAL OF THE AUTHORIZATION TO ISSUER YES FOR FOR
DIRECTORS TO REPURCHASE OF UP TO 10 PERCENT OF ISSUED
SHARE CAPITAL
PROPOSAL #4.21: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4.21: APPROVE CANCELLATION OF REPURCHASED ISSUER NO N/A N/A
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport City Ltd.
TICKER: ARPT CUSIP: M0367L106
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3.1: REELECT HAIM TSUFF AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT EITAN VOLOCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT ITAMAR VOLKOV AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT ERAN TAMIR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR PERIOD AND APPROVE DIRECTOR'S
REMUNERATION
PROPOSAL #5: REELECT ESTHER BODT AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR PERIOD AND APPROVE DIRECTOR'S
REMUNERATION
PROPOSAL #6: APPROVE PURCHASE OF UMBRELLA D&O POLICY ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDERS
PROPOSAL #7: APPROVE PURCHASE OF UMBRELLA D&O POLICY ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS
PROPOSAL #8: APPROVE PURCHASE OF UMBRELLA D&O POLICY ISSUER YES FOR FOR
FOR OFFICERS AND THE CEO
PROPOSAL #9: AMEND ARTICLES RE: EXEMPTION AND ISSUER YES FOR FOR
INDEMNIFICATION
PROPOSAL #10: SUBJECT TO APPROVAL OF ITEM 9, AMEND ISSUER YES FOR FOR
COMPENSATION POLICY FOR THE DIRECTORS AND OFFICERS OF
THE COMPANY
PROPOSAL #11: AMEND LETTERS OF INDEMNIFICATION OF ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDERS
PROPOSAL #12: AMEND LETTERS OF INDEMNIFICATION OF ISSUER YES FOR FOR
DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS
PROPOSAL #13: AMEND LETTER OF INDEMNIFICATION OF CEO ISSUER YES FOR FOR
PROPOSAL #14: APPROVE EXEMPTION OF DIRECTORS WHO ARE ISSUER YES FOR FOR
NOT CONTROLLING SHAREHOLDERS
PROPOSAL #15: APPROVE EXEMPTION OF DIRECTORS WHO ARE ISSUER YES FOR FOR
CONTROLLING SHAREHOLDERS
PROPOSAL #16: GRANT LETTER OF EXEMPTION TO CEO ISSUER YES FOR FOR
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airport Facilities
TICKER: 8864 CUSIP: J00641100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AUTHORIZE PUBLIC ANNOUNCEMENTS IN ELECTRONIC FORMAT
PROPOSAL #3.1: ELECT DIRECTOR WATANABE, TOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MURAISHI, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IWAMURA, ISSUER YES AGAINST AGAINST
SATOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airports of Thailand Public Co., Ltd.
TICKER: AOT CUSIP: Y0028Q111
MEETING DATE: 1/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTERS TO BE INFORMED ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS OF 2015 ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND PAYMENT ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #5.1: ELECT JOHM RUNGSWANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT KAMPANAT RUDDIT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT VORADEJ HARNPRASERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT WARA TONGPRASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT RAWEWAN NETRAKAVESNA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE OFFICE OF THE AUDITOR GENERAL OF ISSUER YES FOR FOR
THAILAND AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Airtac International Group
TICKER: 1590 CUSIP: G01408106
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JHANG BAO-GUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT LIANG JIN-SIAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT LIN GU-TONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #4.8: ELECT NON-INDEPENDENT DIRECTOR NO.5 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #4.9: ELECT NON-INDEPENDENT DIRECTOR NO.6 SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisan Industry
TICKER: 7283 CUSIP: J00672105
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKANO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISIDA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, TAKAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TORII, HISANAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NAKANE, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSAKA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IWATA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TSUGE, SATOE ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SENDA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRANO, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MASANORI
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR HASHIZUME, ISSUER YES FOR FOR
HIDEKUNI
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aisin Seiki Co. Ltd.
TICKER: 7259 CUSIP: J00714105
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR TOYODA, KANSHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IHARA, YASUMORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MITSUYA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIE, NAOFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR USAMI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OZAKI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWATA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAMOTO, MUTSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBAYASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HARAGUCHI, TSUNEKAZU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKABE, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SUGIURA, KAZUMICHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HAMADA, MICHIYO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HOTTA, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NAGURA, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aixtron SE
TICKER: AIXA CUSIP: D0257Y135
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #5.1: ELECT ANDREAS BIAGOSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT WOLFGANG BLAETTCHEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT PETRA DENK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #5.4: ELECT MARTIN KOMISCHKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT RUEDIGER VON ROSEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT KIM SCHINDELHAUER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajanta Pharma Limited
TICKER: 532331 CUSIP: Y0R6E1145
MEETING DATE: 7/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT R.M. AGRAWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KAPOOR & PAREKH ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
M.B. AGRAWAL AS VICE CHAIRMAN
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajinomoto Co. Inc.
TICKER: 2802 CUSIP: J00882126
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TOGASHI, ISSUER YES FOR FOR
YOICHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR TANAKA, ISSUER YES FOR FOR
SHIZUO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR HASHIMOTO, ISSUER YES FOR FOR
MASAMI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR TOKI, ISSUER YES FOR FOR
ATSUSHI
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR MURAKAMI, ISSUER YES FOR FOR
HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ajisen (China) Holdings Ltd.
TICKER: 538 CUSIP: G0192S109
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LO PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT JEN SHEK VOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AK Holdings, Inc.
TICKER: A006840 CUSIP: Y0016S103
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #4: ELECT ONE INSIDE DIRECTOR, ONE NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR, AND ONE OUTSIDE
DIRECTOR (BUNDLED)
PROPOSAL #5: ELECT KIM JIN-HONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akastor ASA
TICKER: AKA CUSIP: R0046B102
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER NO N/A N/A
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER NO N/A N/A
MEETING
PROPOSAL #4: ELECT FRANK REITE AS DIRECTOR (CHAIRMAN) ISSUER NO N/A N/A
PROPOSAL #5: CHANGE LOCATION OF REGISTERED OFFICE ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akastor ASA
TICKER: AKA CUSIP: R0046B102
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #7: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #8: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS, OR
OTHER TRANSACTIONS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH EMPLOYEE REMUNERATION PROGRAMS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM FOR ISSUER YES FOR FOR
THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR
DELETION OF SUCH SHARES
PROPOSAL #17: APPROVE DISTRIBUTION OF DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akbank T.A.S.
TICKER: AKBNK CUSIP: M0300L106
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akcansa Cimento Sanayi ve Ticaret SA
TICKER: AKCNS CUSIP: M03343122
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #9: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLE 6 IN COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akebono Brake Industry Co. Ltd.
TICKER: 7238 CUSIP: J01050103
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OKAZAKI, KEN ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES FOR FOR
TAKUNOBU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR KATAYAMA, ISSUER YES FOR FOR
TOMOHIRO
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akenerji Elektrik Uretim AS
TICKER: AKENR CUSIP: M0369N100
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker ASA
TICKER: AKER CUSIP: R0114P108
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; APPROVE NOTICE OF MEETING ISSUER YES FOR FOR
AND AGENDA
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 10 PER SHARE
PROPOSAL #5a: APPROVE ADVISORY REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATION ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH MERGERS AND ACQUISITIONS AND
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #14: APPROVE REPURCHASE OF SHARES FOR EQUITY ISSUER YES FOR FOR
PLAN FINANCING
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aker Solutions ASA
TICKER: AKSO CUSIP: R0138P118
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #7: APPROVE ADVISORY REMUNERATION GUIDELINES ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #8: APPROVE BINDING REMUNERATION GUIDELINES ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE AUDIT COMMITTEE FEES
PROPOSAL #10: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #11: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS, OR
OTHER TRANSFERS OF BUSINESS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE IN ISSUER YES FOR FOR
CONNECTION WITH SHARE PROGRAM FOR EMPLOYEES AND
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akfen Holding A.S.
TICKER: AKFEN CUSIP: M03783103
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: APPROVE REDUCTION IN ISSUED SHARE ISSUER YES FOR FOR
CAPITAL AND AMEND BYLAWS ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akita Bank Ltd.
TICKER: 8343 CUSIP: J01092105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR MINATOYA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ARAYA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHOJI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKADA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUDO, TAKANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HANDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR WATANABE, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOYOGUCHI, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MOROHASHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OBUCHI, ISSUER YES FOR FOR
HIROMI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ONO, HIDETO ISSUER YES FOR FOR
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
KIICHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KITAJIMA, ISSUER YES FOR FOR
MASASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksa Akrilik Kimya Sanayii AS
TICKER: AKSA CUSIP: M0375X100
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #8: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: APPROVE DONATION POLICY ISSUER YES FOR FOR
PROPOSAL #15: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksa Enerji Uretim AS
TICKER: AKSEN CUSIP: M03829104
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #12: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aksigorta AS
TICKER: AKGRT CUSIP: M0376Z104
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #9: APPROVE UPPER LIMIT OF THE DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLES 8 IN COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Akzo Nobel NV
TICKER: AKZA CUSIP: N01803100
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.d: APPROVE DIVIDENDS OF EUR 1.55 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4.b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5.a: REAPPOINT A.C.M.A. BÜCHNER TO ISSUER YES FOR FOR
MANAGEMENT BOARD
PROPOSAL #6.a: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #7.a: ELECT P.J. KIRBY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7.b: REELECT S.M. BALDAUF TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.c: REELECT B.J.M. VERWAAYEN TO ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER AND
RESTRICTING/EXCLUDING PREEMPTIVE RIGHTS
PROPOSAL #8.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Al Noor Hospitals Group plc
TICKER: ANH CUSIP: G021A5106
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE LEASE AGREEMENTS AND THE ISSUER YES FOR FOR
AGREEMENT TO BUILD AND LEASE BETWEEN THE COMPANY AND
AL SAQR PROPERTY MANAGEMENT LLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Al Noor Hospitals Group plc
TICKER: ANH CUSIP: G021A5106
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
COMBINATION OF AL NOOR HOSPITALS GROUP PLC WITH
MEDICLINIC INTERNATIONAL LIMITED
PROPOSAL #2: AUTHORISE ISSUE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH ACQUISITION
PROPOSAL #3: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #4: APPROVE WAIVER ON TENDER-BID REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RETENTION BONUS PAYMENT TO ISSUER YES AGAINST AGAINST
RONALD LAVATER
PROPOSAL #6: APPROVE RESIGNATION OF KPMG LLP AND ISSUER YES FOR FOR
APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS
PROPOSAL #7: APPROVE NEW REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ALLOTMENT OF CLASS A SHARES TO A NOMINEE ON BEHALF OF
THE AL NOOR SHAREHOLDERS
PROPOSAL #11: APPROVE CANCELLATION OF CLASS A SHARES ISSUER YES FOR FOR
PROPOSAL #12: APPROVE CANCELLATION OF THE SHARE ISSUER YES FOR FOR
PREMIUM ACCOUNT
PROPOSAL #13: APPROVE CANCELLATION OF EXISTING SHARES ISSUER YES FOR FOR
TENDERED AND ACCEPTED FOR CANCELLATION UNDER THE
TENDER OFFER; AND MATTERS RELATING TO THE REDUCTION
OF THE EXISTING SHARE PREMIUM ACCOUNT
PROPOSAL #14: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR �� FOR
MEDICLINIC INTERNATIONAL PLC
PROPOSAL #15: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alacer Gold Corp.
TICKER: ASR CUSIP: 010679108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RODNEY P. ANTAL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BATES, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD P. GRAFF ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ANNA KOLONCHINA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ALAN P. KRUSI ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alamos Gold Inc.
TICKER: AGI CUSIP: 011532108
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK J. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICK D. DOWNEY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID FLECK ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID GOWER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAIRE M. KENNEDY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JOHN A. MCCLUSKEY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL J. MURPHY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RONALD E. SMITH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KENNETH STOWE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLANS ISSUER YES FOR FOR
PROPOSAL #5: AMEND BY-LAW NO. 1 ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alarko Holding AS
TICKER: ALARK CUSIP: M04125106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRESIDING COUNCIL OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #4: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE UPPER LIMIT OF THE DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #14: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLE 8 IN COMPANY BYLAWS TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albaraka Turk Katilim Bankasi AS
TICKER: ALBRK CUSIP: M0478U102
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albioma
TICKER: ABIO CUSIP: F0190K109
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.57 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
PETRY, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR �� FOR
FREDERIC MOYNE, CEO FROM JUNE 1, 2016
PROPOSAL #7: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC MOYNE, CEO FROM JUNE 1, 2016
PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: RATIFY APPOINTMENT OF VALERIE LANDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 192,500
PROPOSAL #11: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND APPOINT
JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND APPOINT SIMON BEILLEVAIRE AS ALTERNATE AUDITOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albioma
TICKER: ABIO CUSIP: F0190K166
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.57 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
PETRY, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC MOYNE, CEO FROM JUNE 1, 2016
PROPOSAL #7: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC MOYNE, CEO FROM JUNE 1, 2016
PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: RATIFY APPOINTMENT OF VALERIE LANDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 192,500
PROPOSAL #11: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND APPOINT
JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND APPOINT SIMON BEILLEVAIRE AS ALTERNATE AUDITOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Albioma
TICKER: ABIO CUSIP: F0190K190
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.57 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
PETRY, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC MOYNE, CEO FROM JUNE 1, 2016
PROPOSAL #7: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC MOYNE, CEO FROM JUNE 1, 2016
PROPOSAL #8: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #9: RATIFY APPOINTMENT OF VALERIE LANDON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 192,500
PROPOSAL #11: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND APPOINT
JEAN-BAPTISTE DESCHRYVER AS ALTERNATE AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND APPOINT SIMON BEILLEVAIRE AS ALTERNATE AUDITOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alcatel Lucent
TICKER: ALU CUSIP: F0191J101
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ABSENCE ISSUER YES FOR FOR
OF DIVIDENDS
PROPOSAL #4: RATIFY APPOINTMENT OF RISTO SIILASMAA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY APPOINTMENT OF RAJEEV SURI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF TIMO IHAMUOTILA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF SAMIH ELHAGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: RATIFY APPOINTMENT OF MARIA VARSELLONA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #9: ELECT MARC ROUANNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT CARLA CICO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: PURSUANT TO THE APPROVAL OF ITEM 18 ISSUER YES FOR FOR
BELOW, APPOINT GILLES LE DISSEZ AS CENSOR
PROPOSAL #12: PURSUANT TO THE APPROVAL OF ITEM 18 ISSUER YES FOR FOR
BELOW, APPOINT LAURENT DU MOUZA AS CENSOR
PROPOSAL #13: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #14: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #15: APPROVE NON COMPETE AGREEMENT WITH ISSUER YES FOR FOR
MICHEL COMBES
PROPOSAL #16: APPROVE TRANSACTION WITH NOKIA ISSUER YES FOR FOR
CORPORATION RE: MASTER SERVICES AGREEMENT
PROPOSAL #17: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
COMBES, CEO UNTIL AUG. 31, 2015
PROPOSAL #18: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE CAMUS, CHAIRMAN UNTIL AUG. 31, 2015 AND CEO
SINCE SEP. 1, 2015
PROPOSAL #19: CANCELLATION OF DIRECTORS COMMITMENT TO ISSUER YES FOR FOR
ACQUIRE AND HOLD SHARES RELATED TO ADDITIONAL
DIRECTORS FEES
PROPOSAL #20: AMEND ARTICLE 12 OF BYLAWS RE: ISSUER YES FOR FOR
SHAREHOLDING REQUIREMENTS FOR DIRECTORS
PROPOSAL #21: AMEND ARTICLE 14 OF BYLAWS RE: CENSORS ISSUER YES FOR FOR
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALDAR Properties PJSC
TICKER: ALDAR CUSIP: M0517N101
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.10 PER SHARE ISSUER YES FOR FOR
REPRESENTING 10 PERCENT OF SHARE CAPITAL IN CASH FOR
FY ENDED ON DEC. 31, 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #10: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aldermore Group plc
TICKER: ALD CUSIP: G0222H107
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT GLYN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PHILLIP MONKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT JAMES MACK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT DANUTA GRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT JOHN HITCHINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ROBERT SHARPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PETER SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CHRIS STAMPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT CATHY TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT PETER CARTWRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT NEIL COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alembic Pharmaceuticals Limited
TICKER: 533573 CUSIP: Y0R76F109
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT R.K. BAHETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE K. S. AIYAR & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT A. HINGORANI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR 2014-2015
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
FOR 2015-2016
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
P. AMIN AS JOINT MANAGING DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. AMIN AS JOINT MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alent plc
TICKER: ALNT CUSIP: G0R24A111
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF ALENT PLC BY MACDERMID PERFORMANCE
ACQUISITIONS LTD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alent plc
TICKER: ALNT CUSIP: G0R24A111
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alexander Forbes Group Holdings Ltd.
TICKER: AFH CUSIP: S0R00C104
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT BAREND PETERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MARK COLLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT HILGARD MEYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT WILLIAM O'REGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT DAVID ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT RABOIJANE KGOSANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT DR DEENADAYALEN KONAR AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT BAREND PETERSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT MARK COLLIER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH J GROSSKOPF AS THE
DESIGNATED AUDITOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES OR CORPORATIONS
PROPOSAL #4: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE ALEXANDER FORBES LONG-TERM ISSUER YES FOR FOR
INCENTIVE SHARE PLAN
PROPOSAL #3: APPROVE ISSUE OF ORDINARY SHARES IN ISSUER YES FOR FOR
TERMS OF THE ALEXANDER FORBES LONG-TERM INCENTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfa Laval AB
TICKER: ALFA CUSIP: W04008152
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 4.25 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; FIX NUMBER OF AUDITORS
(2) AND DEPUTY AUDITORS (2)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.5 MILLION TO THE CHAIRMAN AND SEK
515,000 TO OTHER DIRECTORS; APPROVE REMUNERATION OF
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT GUNILLA BERG, ARNE FRANK, ULLA ISSUER YES FOR FOR
LITZÉN, ANDERS NARVINGER (CHAIR), FINN RAUSING, JORN
RAUSING, ULF WIINBERG AND MARGARETH OVRUM AS
DIRECTORS; ELECT HAKAN OLSSON REISING AND JOAKIM
THILSTEDT AS AUDITORS
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FIVE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alfresa Holdings Corp.
TICKER: 2784 CUSIP: J0109X107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIGURO, DENROKU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KANOME, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KUBO, TAIZO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAKE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IZUMI, YASUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASEBE, SHOZO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHINOHARA, TSUNEO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MASUNAGA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ARAKAWA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KIMURA, KAZUKO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TERAI, KIMIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKEUCHI, HIROSHI
PROPOSAL #2.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NAGAI, KENZO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Algonquin Power & Utilities Corp.
TICKER: AQN CUSIP: 015857105
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #2.1: ELECT DIRECTOR CHRISTOPHER BALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MELISSA BARNES ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR CHRISTOPHER HUSKILSON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CHRISTOPHER JARRATT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KENNETH MOORE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IAN ROBERTSON ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASHEED SAIDI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DILEK SAMIL ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GEORGE STEEVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF SHARES IN ONE OR ISSUER YES FOR FOR
MORE PRIVATE PLACEMENTS
PROPOSAL #8: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALi Corp.
TICKER: 3041 CUSIP: Y0034X100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4.1: ELECT LIN SHEN-BIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 26947 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT HUANG XUE-WEI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 57 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT ZHANG FANG-XIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 156164 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT LIN KUAN ZHAO WITH ID NO. ISSUER YES FOR FOR
J100556XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT JACK QI SHU WITH ID NO. ISSUER YES FOR FOR
1955102XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT LV LIANG HONG WITH ID NO. ISSUER YES FOR FOR
A120551XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT YU JIN-LONG WITH ID NO. ISSUER YES FOR FOR
N121564XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY INTEREST-ON-CAPITAL-STOCK ISSUER YES FOR FOR
PAYMENTS
PROPOSAL #2: AMEND ARTICLES 19, 20, AND CONSOLIDATE ISSUER YES FOR FOR
BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aliansce Shopping Centers S.A.
TICKER: ALSC3 CUSIP: P0161M109
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 19, 20, AND CONSOLIDATE ISSUER YES FOR FOR
BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alibaba Health Information Technology Ltd.
TICKER: 00241 CUSIP: G0171K101
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT CHEN XIAO YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT WANG LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT WU YONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT TSAI CHUNG, JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT HUANG AIZHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT KANG KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT YAN XUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE SPECIFIC MANDATE TO GRANT AWARDS ISSUER YES FOR FOR
OF OPTIONS AND/OR RESTRICTED SHARE UNITS UNDER THE
SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alibaba Health Information Technology Ltd.
TICKER: 00241 CUSIP: G0171K101
MEETING DATE: 11/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE GRANT OF RESTRICTED SHARE UNITS ISSUER YES FOR FOR
UNDER THE SHARE AWARD SCHEME
PROPOSAL #1a1: APPROVE GRANT OF RESTRICTED SHARE ISSUER YES FOR FOR
UNITS TO WANG LEI UNDER THE SHARE AWARD SCHEME
PROPOSAL #1a2: APPROVE GRANT OF RESTRICTED SHARE ISSUER YES FOR FOR
UNITS TO MENG CHANGAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #1a3: APPROVE GRANT OF RESTRICTED SHARE ISSUER YES FOR FOR
UNITS TO MA LI UNDER THE SHARE AWARD SCHEME
PROPOSAL #1a4: APPROVE GRANT OF RESTRICTED SHARE ISSUER YES FOR FOR
UNITS TO WANG PEIYU UNDER THE SHARE AWARD SCHEME
PROPOSAL #1b: AUTHORIZED BOARD TO EXERCISE THE POWERS ISSUER YES FOR FOR
OF THE COMPANY TO ALLOT AND ISSUE THE ORDINARY
SHARES OF THE COMPANY PURSUANT TO THE PROPOSED RSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alibaba Pictures Group Limited
TICKER: 1060 CUSIP: G0171W105
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #1b: APPROVE SHARE PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #1c: APPROVE ASSIGNMENT OF INTELLECTUAL ISSUER YES FOR FOR
PROPERTY ASSETS
PROPOSAL #1d: APPROVE AGH SBC REIMBURSEMENT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1e: APPROVE TRANSFER OF TARGET BUSINESS AND ISSUER YES FOR FOR
SHARED SERVICES AGREEMENT
PROPOSAL #1f: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE FRAMEWORK AGREEMENT,
SHARED SERVICES AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alibaba Pictures Group Limited
TICKER: 1060 CUSIP: G0171W105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT ZHANG QIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1b: ELECT DENG KANGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT ZHANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1d: ELECT FAN LUYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1e: ELECT SONG LIXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1f: ELECT TONG XIAOMENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1g: ELECT JOHNNY CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE BOARD TO APPOINT UP TO THE ISSUER YES FOR FOR
MAXIMUM OF 13 DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alimentation Couche-Tard Inc.
TICKER: ATD.B CUSIP: 01626P403
MEETING DATE: 9/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NATHALIE BOURQUE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACQUES D'AMOURS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEAN ELIE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR RICHARD FORTIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN HANNASCH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MELANIE KAU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR REAL PLOURDE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DANIEL RABINOWICZ ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JEAN TURMEL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #4: SP 1: ADVISORY VOTE TO RATIFY THE FIVE SHAREHOLDER YES AGAINST FOR
HIGHEST PAID EXECUTIVE OFFICERS' COMPENSATION
PROPOSAL #5: SP 2: ACQUIRE A NUMBER OF DIRECTORS WITH SHAREHOLDER YES AGAINST FOR
EXPERTISE IN THE AREAS OF SOCIAL RESPONSIBILITY AND
ENVIRONMENTAL MATTERS
PROPOSAL #6: SP 3: ADOPT POLICY IN ATTAINING A SHAREHOLDER YES AGAINST FOR
MINIMUM OF 40% OF REPRESENTATIVES OF BOTH SEXES
PROPOSAL #7: I/WE OWN, OR HAVE CONTROL OVER, CLASS A ISSUER YES ABSTAIN N/A
MULTIPLE VOTING SHARES OF THE CORPORATION. FOR = YES,
ABSTAIN = NO, AGAINST WILL BE TREATED AS NOT MARKED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alior Bank S.A.
TICKER: ALR CUSIP: X0081M123
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #6.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #6.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS WITHOUT ISSUER YES AGAINST AGAINST
PREEMPTIVE RIGHTS FOR MANAGEMENT INCENTIVE PLAN
PROPOSAL #8: APPROVE CONDITIONAL INCREASE IN SHARE ISSUER YES AGAINST AGAINST
CAPITAL IN CONNECTION WITH ISSUANCE OF CONVERTIBLE
WARRANTS PROPOSED UNDER ITEM 7, AND RELATED STATUTE
AMENDMENTS
PROPOSAL #9: APPROVE DECISION ON COVERING COSTS OF ISSUER YES FOR FOR
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alior Bank S.A.
TICKER: ALR CUSIP: X0081M123
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SUPERVISORY BOARD REPORT FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #7.1: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #7.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015
PROPOSAL #9.1: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #9.2: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015
PROPOSAL #10: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #11.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
SOBIERAJ (CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF KRZYSZTOF CZUBA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.3: APPROVE DISCHARGE OF WITOLD SKROK ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.4: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
SULKOWSKA (DEPUTY CEO)
PROPOSAL #11.5: APPROVE DISCHARGE OF JOANNA ISSUER YES FOR FOR
KRZYZANOWSKA (DEPUTY CEO)
PROPOSAL #11.6: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
BARTLER (DEPUTY CEO)
PROPOSAL #11.7: APPROVE DISCHARGE OF BARBARA SMALSKA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.8: APPROVE DISCHARGE OF MICHAL HUCAL ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.1: APPROVE DISCHARGE OF HELENE ZALESKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF SLAWOMIR DUDZIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
IWANICZ - DROZDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF NIELS LUNDORFF ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF MAREK MICHALSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF KRZYSZTOF OBLOJ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
DABROWSKI (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.8: APPROVE DISCHARGE OF SLAWOMIRI ISSUER YES FOR FOR
NIEMIERKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.9: APPROVE DISCHARGE OF STANISLAWOWI ISSUER YES FOR FOR
POPOW (FORMER SUPERVISORY BOARD MEMBER)
PROPOSAL #13: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alior Bank S.A.
TICKER: ALR CUSIP: X0081M123
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
ISSUANCE OF SERIES I SHARES WITH PREEMPTIVE RIGHTS;
AMEND STATUTE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALK-Abello A/S
TICKER: ALK B CUSIP: K03294111
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 5 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 825,000 FOR CHAIRMAN, DKK 550,000 FOR
VICE CHAIRMAN, AND DKK 275,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: REELECT STEEN RIISGAARD (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT LENE SKOLE (VICE-CHAIRMAN) AS ISSUER YES FOR FOR
NEW DIRECTOR
PROPOSAL #7a: REELECT LARS HOLMQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7c: REELECT JAKOB RIIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: REELECT PER VALSTORP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9a: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
TO REGISTERED SHARES; AMEND RELATED ARTICLES
PROPOSAL #9b: APPROVE AMENDMENTS TO GUIDELINES FOR ISSUER YES FOR FOR
INCENTIVE-BASED COMPENSATION FOR EXECUTIVE MANAGEMENT
AND BOARD
PROPOSAL #10: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER YES FOR FOR
GOVERNMENT OF INDIA (PRESIDENT OF INDIA)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
LIFE INSURANCE CORPORATION OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER YES FOR FOR
GOVERNMENT OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allahabad Bank Ltd.
TICKER: 532480 CUSIP: Y0031K101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Financial Group Berhad
TICKER: AFG CUSIP: Y0034W102
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEE AH BOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT KUNG BENG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT THOMAS MUN LUNG LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT OH CHONG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE OH CHONG PENG TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE THOMAS MUN LUNG LEE TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE DZIAUDDIN BIN MEGAT MAHMUD TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE STEPHEN GEH SIM WHYE TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alliance Global Group, Inc.
TICKER: AGI CUSIP: Y00334105
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS MEETING HELD ON SEPT. 16, 2014
PROPOSAL #5: APPOINT INDEPENDENT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
BOARD COMMITTEES, AND OFFICERS
PROPOSAL #7.1: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT KINGSON U. SIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT WINSTON S. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT KEVIN ANDREW L. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT SERGIO ORTIZ-LUIS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ALEJO L. VILLANUEVA, JR. AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allianz SE
TICKER: ALV CUSIP: D03080112
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 7.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: ELECT FRIEDRICH EICHINER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Minds plc
TICKER: ALM CUSIP: G0210L102
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #6: RE-ELECT PETER DOLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER SILVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD DAVIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT JEFFREY ROHR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT KEVIN SHARER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT JILL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allied Properties Real Estate Investment Trust
TICKER: AP.UN CUSIP: 019456102
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE GERALD R. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE GORDON R. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL R. EMORY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE JAMES GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE MARGARET T. NELLIGAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE RALPH T. NEVILLE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE DANIEL F. SULLIVAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE PETER SHARPE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BDO CANADA LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
PROPOSAL #4: APPROVE UNITHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allot Communications Ltd.
TICKER: ALLT CUSIP: M0854Q105
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT RAMI HADAR AS CLASS III DIRECTOR ISSUER YES FOR FOR
UNTIL THE ANNUAL GENERAL MEETING OF 2018
PROPOSAL #2: REELECT YIGAL JACOBY AS CLASS III ISSUER YES FOR FOR
DIRECTOR UNTIL THE ANNUAL GENERAL MEETING OF 2018
PROPOSAL #3: REELECT NURIT BENJAMINI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR TERM
PROPOSAL #4: APPROVE BONUS PLAN OF CEO FOR 2016-2018 ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Allreal Holding AG
TICKER: ALLN CUSIP: H0151D100
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS OF CHF 5.75 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1a: REELECT BRUNO BETTONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.1b: REELECT RALPH-THOMAS HONEGGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1c: REELECT ALBERT LEISER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT OLIVER STEIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2a: ELECT ANDREA SIEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2b: ELECT THOMAS STENZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT BRUNO BETTONI AS BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #5.4a: APPOINT RALPH-THOMAS HONEGGER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4b: APPOINT BRUNO BETTONI AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION COMMITTEE
PROPOSAL #5.5: DESIGNATE HUBATKA MUELLER VETTER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.6: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 0.63 MILLION
PROPOSAL #6.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.4 MILLION
PROPOSAL #6.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.08 MILLION
PROPOSAL #7: APPROVE CREATION OF CHF 50 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alm. Brand A/S
TICKER: ALMB CUSIP: K3513M103
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT JORGEN MIKKELSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT BORIS KJELDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT EBBE CASTELLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT HENRIK CHRISTENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT ANETTE EBERHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT PER FRANDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT KAREN HANSEN-HOECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT JAN PEDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT GUSTAV GARTH-GRÜNER AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: REELECT JESPER BACH AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.11: REELECT KRISTIAN KRISTENSEN AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.12: REELECT ASGER CHRISTENSEN AS DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.13: ELECT TINA MADSEN AS NEW DEPUTY ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: AUTHORIZE BOARD TO DECLARE SPECIAL ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6.2: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #6.3: PROPOSAL TO REDUCE ACTIVITIES OF SHAREHOLDER YES AGAINST N/A
SUBSIDIARY ALM. BRAND BANK A/S
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almacenes Exito S.A.
TICKER: EXITO CUSIP: P3782F107
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INDIRECT ACQUISITION OF SHARES ISSUER YES AGAINST AGAINST
IN COMPANHIA BRASILEIRA DE DISTRIBUICAO AND LIBERTAD
SA FROM CASINO GUICHARD PERRACHON SA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almacenes Exito S.A.
TICKER: EXITO CUSIP: P3782F107
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: PRESENT CORPORATE GOVERNANCE REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #12.2: APPROVE DONATIONS ISSUER YES FOR FOR
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almirall S.A
TICKER: ALM CUSIP: E0459H111
MEETING DATE: 1/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF POLI GROUP ISSUER YES FOR FOR
HOLDING SRL
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Almirall S.A
TICKER: ALM CUSIP: E0459H111
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STANDALONE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: FIX NUMBER OF DIRECTORS AT 11 ISSUER YES FOR FOR
PROPOSAL #7: ELECT SETH J. ORLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAVID J. ENDICOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION ; REPORT ON FEES PAID TO THE AUDITOR
PROPOSAL #3.1: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT NATHAN HETZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT ADVA SHARVIT AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT AARON NAHUMI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT GITTIT GUBERMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: AMEND ARTICLES RE: EXEMPTION OF OFFICERS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE NEW COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #6: GRANT LETTERS OF EXEMPTION TO NEW ISSUER YES FOR FOR
OFFICERS AND DIRECTORS (WHO ARE NOT CONTROLLING
SHAREHOLDERS OR THEIR RELATIVES) AS MAY SERVE FROM
TIME TO TIME
PROPOSAL #7: GRANT LETTERS OF EXEMPTION TO CURRENT ISSUER YES FOR FOR
AND FUTURE DIRECTORS AND OFFICERS WHO ARE CONTROLLING
SHAREHOLDERS OR THEIR RELATIVES
PROPOSAL #8: APPROVE THAT THE LETTERS OF ISSUER YES FOR FOR
INDEMNIFICATION GIVEN TO CURRENT AND FUTURE DIRECTORS
AND OFFICERS (EXCL. CONTROLLING SHAREHOLDERS AND
THEIR RELATIVES) WILL NOT INCLUDE THE LIMITATION OF A
COVERAGE CAP OF USD 100 MILLION
PROPOSAL #9: APPROVE THAT THE LETTERS OF ISSUER YES FOR FOR
INDEMNIFICATION GIVEN TO CURRENT AND FUTURE DIRECTORS
AND OFFICERS WHO ARE CONTROLLING SHAREHOLDERS AND
THEIR RELATIVES WILL NOT INCLUDE THE LIMITATION OF A
COVERAGE CAP OF USD 100 MILLION
PROPOSAL #10: APPROVE NEW MANAGEMENT AGREEMENT WITH ISSUER YES FOR FOR
NATHAN HETZ, CEO AND CONTROLLING SHAREHOLDER, FOR A
PERIOD OF THREE YEAR, STARTING JAN. 1, 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alony Hetz Properties & Investments Ltd.
TICKER: ALHE CUSIP: M0867F104
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YAROM ARIAV AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #2: APPROVE STOCK OPTION PLAN FOR DIRECTORS ISSUER YES FOR FOR
AND OFFICERS WHO ARE NOT AMONG THE CONTROLLING
SHAREHOLDERS
PROPOSAL #3: GRANT ADVA SHARVIT, DIRECTOR, OPTIONS TO ISSUER YES FOR FOR
PURCHASE 20,685 SHARES
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF AVIRAM ISSUER YES FOR FOR
WERTHEIM, ACTIVE CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpargatas S.A.
TICKER: ALPA4 CUSIP: P8511H118
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES FOR N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpek S.A.B. de C.V.
TICKER: ALPEK A CUSIP: P01703100
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS; APPROVE MAXIMUM AMOUNT FOR REPURCHASE OF
SHARES
PROPOSAL #3: ELECT DIRECTORS AND CHAIRMEN OF AUDIT ISSUER YES AGAINST AGAINST
AND CORPORATE PRACTICES COMMITTEES; FIX THEIR
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALPEN CO LTD
TICKER: 3028 CUSIP: J01219104
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #2.1: ELECT DIRECTOR MIZUNO, TAIZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MURASE, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUNO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIZUMAKI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, TAKEHITO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NABATA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IGAMI, KAORU
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HANAI, MASUMI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWASE, RYOZO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAUCHI, KAZUO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
STATUTORY AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X0085P155
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Bank AE
TICKER: ALPHA CUSIP: X1687N119
MEETING DATE: 11/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT FOLLOWED BY ISSUER YES FOR FOR
CAPITALISATION OF PART OF SPECIAL RESERVE AND
DECREASE IN ISSUED SHARE CAPITAL
PROPOSAL #2: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE ISSUANCE OF BONDS WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE ISSUANCE OF CONTINGENT ISSUER YES FOR FOR
CONVERTIBLE BOND LOAN WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Networks Inc.
TICKER: 3380 CUSIP: Y0093T107
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #6: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpha Systems Inc.
TICKER: 4719 CUSIP: J01124106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, YUKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIKAWA, HIDETOMO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KURODA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKADA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOKURA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWANA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAUCHI, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKADA, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KAWAHARA, YOSAKU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NISHIMURA, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YANAGIYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR HACHISU, YUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpine Electronics Inc.
TICKER: 6816 CUSIP: J01134105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - AUTHORIZE
BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR USAMI, TORU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOMEYA, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAJIWARA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIZUNO, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ENDO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TAGUCHI, SHUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR IKEUCHI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAWARADA, YOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KATAOKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR INOUE, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORIOKA, HIROFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOJIMA, HIDEO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, SATOKO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YANAGIDA, NAOKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alpiq Holding AG
TICKER: ALPH CUSIP: H4126L114
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #5.1a: REELECT JENS ALDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1b: REELECT CONRAD AMMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1c: REELECT FRANCOIS DRIESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1d: REELECT ALEX KUMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1e: REELECT CLAUDE LAESSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1f: REELECT RENE LONGET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1g: ELECT WOLFGANG MARTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1h: ELECT JOHN MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1i: REELECT JEAN-YVES PIDOUX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1j: ELECT PATRICK PRUVOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1k: REELECT URS STEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1l: REELECT TILMANN STEINHAGEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1m: REELECT CHRISTIAN WANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT JENS ALDER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: APPOINT FRANCOIS DRIESEN AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT WOLFGANG MARTZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT URS STEINER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.5: DESIGNATE DOMINIK STRUB AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.4 MILLION
PROPOSAL #7: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 3.5 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alps Electric Co. Ltd.
TICKER: 6770 CUSIP: J01176114
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR KATAOKA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KURIYAMA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMOTO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SASAO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR AMAGISHI, YOSHITADA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UMEHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR EDAGAWA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR DAIOMARU, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR OKAYASU, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SAEKI, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KEGA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR SATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAMURA, SHUJI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUJII, YASUHIRO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IIDA, TAKASHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AKIYAMA, HIROSHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUNIYOSHI, TAKUSHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER YAMAMOTO, TAKATOSHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alrosa PJSC
TICKER: ALRS CUSIP: X0085A109
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REGULATIONS ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF NON-GOVERNMENT ISSUER YES FOR FOR
RELATED MEMBERS OF BOARD OF DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF NON-GOVERNMENT ISSUER YES FOR FOR
RELATED MEMBERS OF AUDIT COMMISSION
PROPOSAL #8.1: ELECT PETR ALEKSEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.2: ELECT SERGEY BARSUKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.3: ELECT EGOR BORISOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.4: ELECT MIKHAIL BRUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.5: ELECT ALEKSANDR GALUSHKA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.6: ELECT MARIYA GORDON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.7: ELECT EVGENYA GRIGOREVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.8: ELECT OLEG GRINKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.9: ELECT GALINA DANCHIKOVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.10: ELECT ANDREY ZHARKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.11: ELECT VALERY ZHONDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.12: ELECT VALENTINA KONDRATEVA AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #8.13: ELECT VALENTINA LEMESHEVA AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.14: ELECT VASILY LUKIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.15: ELECT SERGEY MESTNIKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.16: ELECT ANTON SILUANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.17: ELECT PAVEL ULYANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.18: ELECT OLEG FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.19: ELECT ALEKSEY CHEKUNKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.1: ELECT ANNA VASILEVA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9.2: ELECT ALEKSANDR VASILCHENKO AS MEMBER ISSUER YES FOR FOR
OF AUDIT COMMISSION
PROPOSAL #9.3: ELECT ANDREY GLINOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9.4: ELECT MARINA MIKHINA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.5: ELECT VIKTOR PUSHMIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: AMEND CHARTER ISSUER YES FOR FOR
PROPOSAL #12: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #13: AMEND REGULATIONS ON BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #15: APPROVE COMPANY'S MEMBERSHIP IN COUNCIL ISSUER YES FOR FOR
FOR RESPONSIBLE JEWELLERY PRACTICES
PROPOSAL #16: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS AND EXECUTIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALS Limited
TICKER: ALQ CUSIP: Q0266A116
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHARLIE SARTAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRUCE PHILLIPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GREG KILMISTER, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA CUSIP: P0212A104
MEETING DATE: 10/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OR RATIFY DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA * CUSIP: P0212A104
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ANNUAL REPORT ON OPERATIONS ISSUER YES FOR FOR
CARRIED BY KEY BOARD COMMITTEES
PROPOSAL #3: ELECT OR RATIFY DIRECTORS, KEY ISSUER YES FOR FOR
MANAGEMENT AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS, KEY ISSUER YES FOR FOR
MANAGEMENT AND MEMBERS OF BOARD COMMITTEES
PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE; PRESENT REPORT ON SHARE REPURCHASE
PROPOSAL #6: APPROVE DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alsea S.A.B. de C.V.
TICKER: ALSEA * CUSIP: P0212A104
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
AND CONSEQUENTLY CAPITAL REDUCTION; AMEND ARTICLES
ACCORDINGLY
PROPOSAL #2: APPROVE ABSORPTION OF CONTROLADORA DE ISSUER YES FOR FOR
RESTAURANTES ACD SA DE CV, CONSULTORES PROFESIONALES
DE COMIDA CASUAL SA DE CV AND SC DE MEXICO SA DE CV
PROPOSAL #3: AMEND ARTICLES TO COMPLY WITH CURRENT ISSUER YES FOR FOR
LEGISLATION; CONSOLIDATE ARTICLES
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstom
TICKER: ALO CUSIP: F0259M475
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE DIRECTED SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #2: AUTHORIZE UP TO 5 MILLION SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #3: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
48 RUE ALBERT DHALENNE, 93400 SAINT-OUEN, AND AMEND
ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #4: ELECT OLIVIER BOURGES AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM India Limited
TICKER: 532309 CUSIP: Y0003P112
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT R.N. BASU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.N. DHAWAN & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT C.R.M. LE COUEDIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALSTOM T & D India Limited
TICKER: 522275 CUSIP: Y2683R111
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT M. AUGONNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.N. DHAWAN & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE VACANCY ON THE BOARD RESULTING ISSUER YES FOR FOR
FROM THE RETIREMENT OF P. LAPORTE
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
R.N. BASU AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S.M. MOMAYA AS CFO & EXECUTIVE DIRECTOR
PROPOSAL #8: ELECT I. COMPAIN-GERLIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT K.S. PARIKH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT R. NATH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT R.K. KRISHNAMURTHY AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR TO P. LAPORTE
PROPOSAL #12: ELECT R.K. KRISHNAMURTHY AS ALTERNATE ISSUER YES FOR FOR
DIRECTOR TO M. AUGONNET
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstria office REIT-AG
TICKER: AOX CUSIP: D0378R100
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ISSUE UP TO 68.8 MILLION NEW SHARES IN ISSUER YES FOR FOR
CONNECTION WITH ACQUISITION OF DO DEUTSCHE OFFICE AG
PROPOSAL #2: ELECT HERMANN T. DAMBACH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alstria office REIT-AG
TICKER: AOX CUSIP: D0378R100
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5.1: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016 AND UNTIL 2017 AGM
PROPOSAL #5.2: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST HALF OF FISCAL 2016
PROPOSAL #5.3: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE PERIOD UNTIL THE 2017 AGM
PROPOSAL #6.1: ELECT HERMANN DAMBACH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT STEFANIE FRENSCH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.1: APPROVE CREATION OF EUR 76.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7.2: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH FOR THE CAPITAL POOL PROPOSED UNDER ITEM 7.1
PROPOSAL #7.3: EXCLUDE PREEMPTIVE RIGHTS UP TO 5 ISSUER YES FOR FOR
PERCENT OF SHARE CAPITAL AGAINST CONTRIBUTIONS IN
CASH OR IN KIND FOR THE CAPITAL POOL PROPOSED UNDER
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AltaGas Ltd.
TICKER: ALA CUSIP: 021361100
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CATHERINE M. BEST, VICTORIA A. ISSUER YES FOR FOR
CALVERT, DAVID W. CORNHILL, ALLAN L. EDGEWORTH, HUGH
A. FERGUSSON, DARYL H. GILBERT, ROBERT B. HODGINS,
PHILLIP R. KNOLL, DAVID F. MACKIE, AND M. NEIL
MCCRANK AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR VICTORIA A. CALVERT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID W. CORNHILL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALLAN L. EDGEWORTH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HUGH A. FERGUSSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DARYL H. GILBERT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR PHILLIP R. KNOLL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID F. MACKIE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR M. NEIL MCCRANK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altek Corporation
TICKER: 3059 CUSIP: Y0094P104
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE PRIVATE ISSUANCE OF NEW SHARES ISSUER YES FOR FOR
OR DOMESTIC/OVERSEAS CONVERTIBLE BONDS
PROPOSAL #7: APPROVE CASH CAPITAL INCREASE BY ISSUER YES FOR FOR
SUBSIDIARY ALTEK SEMICONDUCTOR (CAYMAN) CO., LTD.
PROPOSAL #8: APPROVE ADJUSTMENT IN THE INVESTMENT ISSUER YES FOR FOR
FRAMEWORK TOWARDS SUBSIDIARY RONGJING BIOTECHNOLOGY
HOLDING CO., LTD.
PROPOSAL #9: ELECT LAI WEN XIE WITH SHAREHOLDER ISSUER YES FOR FOR
NO.71341 AND ID NO.Q102947XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alten
TICKER: ATE CUSIP: F02626103
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #4: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: ELECT EVELYNE FELDMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT PHILIPPE TRIBAUDEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 75,000
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF SIMON ISSUER YES FOR FOR
AZOULAY, CHAIRMAN AND CEO
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF GERALD ISSUER YES FOR FOR
ATTIA, BRUNO BENOLIEL AND PIERRE MARCEL, VICE-CEOS
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND WITH
BINDING PRIORITY RIGHTS, BUT INCLUDING FOR PUBLIC
EXCHANGE OFFERS, UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 3.42 MILLION
PROPOSAL #12: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 11 AND 12
PROPOSAL #14: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEM 11 OF THIS
AGM AND UNDER ITEMS 15,16 AND 19 OF THE JUNE 18,
2015, AGM AT 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: SUBJECT TO APPROVAL OF ITEMS 17, 19 AND ISSUER YES FOR FOR
21, APPROVE CANCELLATION OF DELEGATIONS AUTHORIZED
UNDER ITEM 16 BY THE JUNE 18, 2014, GENERAL MEETING,
AND ITEM 24 BY THE JUNE 18, 2015, GENERAL MEETING
PROPOSAL #17: AUTHORIZE UP TO 250,000 SHARES FOR USE ISSUER YES FOR FOR
IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
(ACTIONS DE PREFERENCE A) AND AMEND BYLAWS
PROPOSAL #19: SUBJECT TO APPROVAL OF ITEM 18, ISSUER YES FOR FOR
AUTHORIZE UP TO 275,000 SHARES RESULTING FROM THE
CONVERSION OF PREFERENCE SHARES A
PROPOSAL #20: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES FOR FOR
(ACTIONS DE PREFERENCE B) AND AMEND BYLAWS
PROPOSAL #21: SUBJECT TO APPROVAL OF ITEM 20, ISSUER YES FOR FOR
AUTHORIZE UP TO 400,000 SHARES RESULTING FROM THE
CONVERSION OF PREFERENCE SHARES B
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 19 AND 21
AT 252,000 SHARES
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice NV
TICKER: ATC CUSIP: N0R25F103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR ISSUER YES FOR FOR
2015
PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: ELECT MICHEL COMBES AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.a: APPROVE EXECUTIVE ANNUAL CASH BONUS ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #7.b: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7.c: ADOPT NEW LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7.d: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.e: AMEND REMUNERATION OF PATRICK DRAHI ISSUER YES FOR FOR
PROPOSAL #7.f: AMEND REMUNERATION OF DEXTER GOEI ISSUER YES FOR FOR
PROPOSAL #7.g: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #7.h: ADOPT THE REMUNERATION OF MICHEL ISSUER YES FOR FOR
COMBES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE CANCELLATION OF ANY COMMON ISSUER YES FOR FOR
SHARES A AND COMMON SHARES B
PROPOSAL #10: AMEND ARTICLE 32.2 RE: CANCELLATION OF ISSUER YES FOR FOR
COMMON SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice NV
TICKER: ATC CUSIP: N0R25F111
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT ANNUAL ACCOUNTS FOR FINANCIAL YEAR ISSUER YES FOR FOR
2015
PROPOSAL #4: APPROVE DISCHARGE OF EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: APPROVE DISCHARGE OF NON-EXECUTIVE BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: ELECT MICHEL COMBES AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.a: APPROVE EXECUTIVE ANNUAL CASH BONUS ISSUER YES AGAINST AGAINST
PLAN
PROPOSAL #7.b: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7.c: ADOPT NEW LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7.d: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.e: AMEND REMUNERATION OF PATRICK DRAHI ISSUER YES FOR FOR
PROPOSAL #7.f: AMEND REMUNERATION OF DEXTER GOEI ISSUER YES FOR FOR
PROPOSAL #7.g: AMEND REMUNERATION OF DENNIS OKHUIJSEN ISSUER YES FOR FOR
PROPOSAL #7.h: ADOPT THE REMUNERATION OF MICHEL ISSUER YES FOR FOR
COMBES
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: APPROVE CANCELLATION OF ANY COMMON ISSUER YES FOR FOR
SHARES A AND COMMON SHARES B
PROPOSAL #10: AMEND ARTICLE 32.2 RE: CANCELLATION OF ISSUER YES FOR FOR
COMMON SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice S.A.
TICKER: ATC CUSIP: L0179Z104
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: APPROVE CROSS-BORDER MERGER RE: ISSUER YES AGAINST AGAINST
REINCORPORATION TO THE NETHERLANDS
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altice S.A.
TICKER: ATC CUSIP: L0179Z104
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #6: APPROVE TRANSFER PROPOSAL RE: CHANGE ISSUER YES AGAINST AGAINST
COUNTRY OF INCORPORATION TO THE NETHERLANDS
PROPOSAL #7: APPROVE COOPTATION AND APPOINTMENT OF ISSUER YES FOR FOR
JURGEN VAN BREUKELEN
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altium Ltd.
TICKER: ALU CUSIP: Q0268D100
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SAMUEL WEISS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT DAVID WARREN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE THE GRANT OF 129,014 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ARAM MIRKAZEMI, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 192,308 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ARAM MIRKAZEMI, MANAGING DIRECTOR OF THE
COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Altran Technologies
TICKER: ALT CUSIP: F02646101
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ABSENCE OF DIVIDENDS
PROPOSAL #5: APPROVE TRANSFER FROM ISSUANCE PREMIUM ISSUER YES FOR FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 0.19 PER
SHARE
PROPOSAL #6: AMEND ARTICLE 11 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTOR'S LENGTH OF TERMS
PROPOSAL #7: REELECT JEAN-PIERRE ALIX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT APAX PARTNERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT CHRISTIAN BRET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FLORENCE PARLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT NATHALIE RACHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT GILLES RIGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REELECT JACQUES-ETIENNE DE T SERCLAES ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #14: ELECT MARTHA HEITZMANN CRAWFORD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT RENUKA UPPALURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RENEW APPOINTMENT OF DELOITTE ET ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #17: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
MILLION SHARES
PROPOSAL #19: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE SALLE, CHAIRMAN AND CEO UNTIL APRIL 30, 2015
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
OLIVIER ALDRIN, CEO FROM APRIL 29 TO JUNE 18, 2015
PROPOSAL #21: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DOMINIQUE CERRUTI, CHAIRMAN AND CEO SINCE JUNE 18,
PROPOSAL #22: ADVISORY VOTE ON COMPENSATION OF CYRIL ISSUER YES FOR FOR
ROGER, VICE-CEO
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: AUTHORIZE UP TO 0.30 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS (RESERVED
FOR EXECUTIVES)
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ALTRI SGPS SA
TICKER: ALTR CUSIP: X0142R103
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: RATIFY CO-OPTION OF JOSÉ MANUEL DE ISSUER YES FOR FOR
ALMEIDA ARCHER AS DIRECTOR
PROPOSAL #6: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alumina Ltd.
TICKER: AWC CUSIP: Q0269M109
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEN ZENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO PETER WASOW, CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INJECTION TO CHINALCO ISSUER YES AGAINST AGAINST
PROPERTY DEVELOPMENT CO., LTD.
PROPOSAL #2: APPROVE TRANSFER OF THE PROPERTY ASSETS ISSUER YES FOR FOR
OF CHALCO HONG KONG LIMITED BY THE COMPANY
PROPOSAL #3: APPROVE CAPITAL INJECTION TO CHINALCO ISSUER YES AGAINST AGAINST
CAPITAL HOLDINGS CO., LTD.
PROPOSAL #4: APPROVE TRANSFER OF ALL EQUITY INTERESTS ISSUER YES FOR FOR
IN CHINA ALUMINUM NANHAI ALLOY CO., LTD. BY THE
PROPOSAL #5: APPROVE TRANSFER OF EQUITY INTERESTS IN ISSUER YES FOR FOR
CHINA ALUMINUM LOGISTICS GROUP CORPORATION LTD. BY
THE COMPANY
PROPOSAL #6: APPROVE TRANSFER OF EQUITY INTERESTS IN ISSUER YES FOR FOR
SHANXI HUAXING ALUMINUM CO., LTD. BY THE COMPANY
PROPOSAL #7: APPROVE REVISION OF 2015 ANNUAL CAP SHAREHOLDER YES FOR FOR
UNDER THE GENERAL AGREEMENT ON MUTUAL PROVISION OF
PRODUCTION SUPPLIES AND ANCILLARY SERVICES
PROPOSAL #8: APPROVE NEW FINANCE LEASE FRAMEWORK SHAREHOLDER YES FOR FOR
AGREEMENT AND THE PROPOSED CAP
PROPOSAL #9: APPROVE CHANGE IN US AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE NON-PUBLIC ISSUANCE OF ISSUER YES FOR FOR
CORPORATE BONDS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: ELECT AO HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LIE-A-CHEONG TAI CHONG, DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: ELECT WANG JUNG AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YU DEHUI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aluminum Corporation of China Ltd.
TICKER: 2600 CUSIP: Y0094N109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 INDEPENDENT AUDITOR'S ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL REPORT
PROPOSAL #4: APPROVE 2015 LOSS RECOVERY PROPOSALS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 REMUNERATION STANDARDS FOR ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR YEAR 2016-2017 FOR DIRECTORS, SUPERVISORS AND
OTHER SENIOR MANAGEMENT MEMBER
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING (LLP) AS ISSUER YES FOR FOR
DOMESTIC AUDITORS AND ERNST & YOUNG AS INTERNATIONAL
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES BY THE ISSUER YES FOR FOR
COMPANY TO CHALCO HONG KONG AND ITS SUBSIDIARIES FOR
FINANCING
PROPOSAL #9: APPROVE PROVISION OF GUARANTEES BY THE ISSUER YES FOR FOR
COMPANY TO SHANXI HUAZE FOR FINANCING
PROPOSAL #10: APPROVE RESOLUTION IN RELATION TO ISSUER YES AGAINST AGAINST
MATTERS ON GUARANTEES OF NINGXIA ENERGY AND ITS
SUBSIDIARIES
PROPOSAL #11: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #12: APPROVE ISSUANCE OF OVERSEAS BONDS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14.1: ELECT YU DEHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: ELECT AO HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: ELECT LIU CAIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: ELECT LU DONGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: ELECT JIANG YINGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: ELECT WANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.1: ELECT CHEN LIJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.2: ELECT HU SHIHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.3: ELECT LIE-A-CHEONG TAI CHONG, DAVID ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #16.1: ELECT LIU XIANGMIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.2: ELECT WANG JUN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Alupar Investimento SA
TICKER: ALUP11 CUSIP: P0R676126
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amada Holdings Co., Ltd.
TICKER: 6113 CUSIP: J01218106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR OKAMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISOBE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ABE, ATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWASHITA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAZUKA, MICHIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHINO, TOSHITAKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYOSHI, HIDEKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MURATA, MAKOTO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amadeus IT Holding SA
TICKER: AMS CUSIP: E04908112
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MERGER BY ABSORPTION OF AMADEUS ISSUER YES FOR FOR
IT GROUP INTO AMADEUS IT HOLDING SA
PROPOSAL #6.1: REELECT JOSé ANTONIO TAZóN GARCíA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.2: REELECT DAVID GORDON COMYN WEBSTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT FRANCESCO LOREDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT STUART ANDERSON MCALPINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: REELECT GUILLERMO DE LA DEHESA ROMERO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.6: REELECT CLARE FURSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: REELECT PIERRE-HENRI GOURGEON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #9.2: APPROVE RESTRICTED SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #9.3: APPROVE SHARE MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #9.4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS RE: REMUNERATION PLANS
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amanat Holdings PJSC
TICKER: AMANAT CUSIP: M08598100
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.015 PER SHARE ISSUER YES FOR FOR
FOR FY 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: RATIFY APPOINTMENT OF MANSOUR AL HAMID ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS
PROPOSAL #11: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
PROPOSAL #12: ADOPT AUTHORIZED CAPITAL OF THE COMPANY ISSUER YES FOR FOR
UP TO AN AGGREGATE AMOUNT OF AED 5 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amano Corp.
TICKER: 6436 CUSIP: J01302108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE PUBLIC ISSUER YES FOR FOR
ANNOUNCEMENTS IN ELECTRONIC FORMAT - AUTHORIZE
INTERNET DISCLOSURE OF SHAREHOLDER MEETING MATERIALS
PROPOSAL #3.1: ELECT DIRECTOR KOHORI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IHARA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR UENO, TORU ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amara Raja Batteries Ltd
TICKER: 500008 CUSIP: Y00968142
MEETING DATE: 8/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE BRAHMAYYA & CO. AND DELOITTE ISSUER YES FOR FOR
HASKINS & SELLS LLP AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT BRUCE ARDEN RONNING JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT B.T. JANI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
J. GALLA AS VICE CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION TO R.N. ISSUER YES FOR FOR
GALLA, NON-EXECUTIVE CHAIRMAN
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amata Corporation Public Co Ltd
TICKER: AMATA CUSIP: Y0099Y167
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE ANNUAL REPORT AND DIRECTORS' ISSUER YES FOR FOR
REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT VIKROM KROMADIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ANUCHA SIHANATKATHAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amaya Inc.
TICKER: AYA CUSIP: 02314M108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DIVYESH (DAVE) GADHIA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HARLAN GOODSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AUBREY ZIDENBERG ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WESLEY K. CLARK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ALFRED F. HURLEY, JR. ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR PAUL J. MCFEETERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP, LONDON, ENGLAND, ISSUER YES FOR FOR
UNITED KINGDOM AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambev S.A.
TICKER: ABEV3 CUSIP: 02319V103
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #4: RATIFY REMUNERATION FOR FISCAL YEAR 2015 ISSUER YES AGAINST AGAINST
AND APPROVE REMUNERATION OF COMPANY'S MANAGEMENT AND
FISCAL COUNCIL MEMBERS FOR FISCAL YEAR 2016
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CERVEJARIAS ISSUER YES FOR FOR
REUNIDAS SKOL CARACU SA AND EAGLE DISTRIBUIDORA DE
BEBIDAS SA
PROPOSAL #2: APPOINT APSIS CONSULTORIA EMPRESARIAL ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF CERVEJARIAS ISSUER YES FOR FOR
REUNIDAS SKOL CARACU SA AND EAGLE DISTRIBUIDORA DE
BEBIDAS SA
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambev S.A.
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS AND ISSUER NO N/A N/A
ALTERNATES
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES FOR N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4: RATIFY REMUNERATION FOR FISCAL YEAR 2015 ISSUER YES AGAINST AGAINST
AND APPROVE REMUNERATION OF COMPANY'S MANAGEMENT AND
FISCAL COUNCIL MEMBERS FOR FISCAL YEAR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambev S.A.
TICKER: ABEV3 CUSIP: P0273U106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB CERVEJARIAS ISSUER YES FOR FOR
REUNIDAS SKOL CARACU SA AND EAGLE DISTRIBUIDORA DE
BEBIDAS SA
PROPOSAL #2: APPOINT APSIS CONSULTORIA EMPRESARIAL ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF CERVEJARIAS ISSUER YES FOR FOR
REUNIDAS SKOL CARACU SA AND EAGLE DISTRIBUIDORA DE
BEBIDAS SA
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #6: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambu A/S
TICKER: AMBU B CUSIP: K03293113
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 0.95 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 675,000 FOR CHAIRMAN, DKK 450,000 FOR
VICE CHAIRMAN, AND DKK 225,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5.1: AMEND ARTICLES RE: ELECTION OF ISSUER YES FOR FOR
CHAIRMAN AND VICE CHAIRMAN
PROPOSAL #5.2: AMEND ARTICLES RE: PRESENTATION OF ISSUER YES FOR FOR
ANNUAL REPORT IN ENGLISH
PROPOSAL #6: REELECT JENS BAGER (CHAIRMAN) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT MIKAEL WORNING (VICE CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8.1: REELECT ALLAN LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: REELECT CHRISTIAN SAGILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT HENRIK WULFF AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT OLIVER JOHANSEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ambuja Cements Ltd.
TICKER: 500425 CUSIP: Y6140K106
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT USHA SANGWAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE SRBC & CO. LLP. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT ERIC OLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CHRISTOF HASSIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MARTIN KRIEGNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF B. L. TAPARIA ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
COST AUDITORS
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amcor Limited
TICKER: AMC CUSIP: Q03080100
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT GRAEME LIEBELT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF OPTIONS AND �� ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RON DELIA, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF SHARE RIGHTS TO RON ISSUER YES FOR FOR
DELIA, MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER
OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMEC Foster Wheeler plc
TICKER: AMFW CUSIP: G02604117
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROY FRANKLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT LINDA ADAMANY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NEIL CARSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KENT MASTERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEPHANIE NEWBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amer Group Holding Co SAE
TICKER: AMER CUSIP: M0989W100
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL REPORT ON VALUATION OF ISSUER NO N/A N/A
ENTITITES RESULTING FROM SPIN OFF
PROPOSAL #2: AUTHORIZE CHAIRMAN TO TAKE NECESSARY ISSUER NO N/A N/A
MEASURES TO ORGANIZE THE OWNERSHIP OF COMPANY
RESULTING FROM SPIN OFF
PROPOSAL #3: AUTHORIZE BOARD TO EXECUTE PREVIOUS EGM ISSUER NO N/A N/A
DECISION TO AMEND BYLAWS, AND ADOPT NEW BYLAWS FOR
PORTO GROUP
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #5: AUTHORIZE CHAIRMAN TO TAKE NECESSARY ISSUER NO N/A N/A
MEASURES TO EXECUTE THE SPIN OFF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amer Group Holding Co SAE
TICKER: AMER CUSIP: M0989W100
MEETING DATE: 3/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY ENDED DEC.31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY ENDED DEC.31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY ENDED DEC.31, 2015
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS FOR FY ENDED DEC.31, 2015
PROPOSAL #5: APPROVE DIVIDENDS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER NO N/A N/A
ENDED DEC. 31, 2015
PROPOSAL #7: APPROVE SITTING FEES OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #8: RENEW APPOINTMENT OF AUDITOR FOR 2016 ISSUER NO N/A N/A
PROPOSAL #9: APPROVE CHARITABLE DONATIONS OF FY 2015 ISSUER NO N/A N/A
AND FY 2016
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
RELATED TO ORGANIZATIONAL RESTRUCTURING OF COMPANY
AND OFFICE RENTALS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amer Sports Corporation
TICKER: AMEAS CUSIP: X01416118
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 120,000 FOR CHAIRMAN, EUR 70,000
FOR VICE CHAIRMAN, AND EUR 60,000 FOR BOARD MEMBERS
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT LKKA BROTHERUS, MARTIN ISSUER YES FOR FOR
BURKHALTER, CHRISTIAN FISCHER, HANNU RYOPPONEN, BRUNO
SALZER, LISBETH VALTHER, ANSSI VANJOKI, AND INDRA
ASANDER AS DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 10 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: America Movil S.A.B. de C.V.
TICKER: AMX L CUSIP: P0280A101
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS FOR SERIES L SHARES ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amicogen Inc.
TICKER: A092040 CUSIP: Y0R76Q105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEON SANG-YEOP AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #4: APPOINT KIM HAK-SU AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amlin plc
TICKER: AML CUSIP: G0334Q177
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CASH OFFER FOR AMLIN PLC BY ISSUER YES FOR FOR
MITSUI SUMITOMO INSURANCE COMPANY, LIMITED
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amlin plc
TICKER: AML CUSIP: G0334Q177
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB Holdings Berhad
TICKER: AMBANK CUSIP: Y0122P100
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROHANA BINTI MAHMOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHAYNE CARY ELLIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AHMAD JOHAN BIN MOHAMMAD RASLAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT CHIN YUEN YIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SUZETTE MARGARET CORR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT VOON SENG CHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT AZMAN HASHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MOHAMMED HANIF BIN OMAR AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
EXECUTIVES' SHARE SCHEME
PROPOSAL #13: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DIVIDEND REINVESTMENT PLAN
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMMB Holdings Berhad
TICKER: AMBANK CUSIP: Y0122P100
MEETING DATE: 8/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
AMCORP GROUP BERHAD GROUP
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MODULAR CORP (M) SDN BHD GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmorePacific Corp.
TICKER: A090430 CUSIP: Y01258105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT EOM YOUNG-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amorepacific Group Inc.
TICKER: A002790 CUSIP: Y0126C105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amot Investment Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: UPDATE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #2: ELECT GAD PENINI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR TERM
PROPOSAL #3: ELECT NIRA DROR AS EXTERNAL DIRECTOR FOR ISSUER YES FOR FOR
A THREE YEAR TERM
PROPOSAL #4: SUBJECT TO APPROVAL OF ITEM 1, GRANT ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDER OR
EMPLOYED BY CONTROLLING SHAREHOLDER, OPTIONS GRANTS
PROPOSAL #5: SUBJECT TO APPROVAL OF ITEM 1, GRANT ISSUER YES FOR FOR
DIRECTORS WHO ARE NOT CONTROLLING SHAREHOLDER OR
EMPLOYED BY CONTROLLING SHAREHOLDER, OPTIONS TO
PURCHASE 59,745 SHARES EACH, FOR THE YEAR 2015
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amot Investment Ltd.
TICKER: AMOT CUSIP: M1035R103
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BRIGHTMAN ALMAGOR ZOHAR & CO. ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3.1: REELECT NATAN HETZ AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.2: REELECT AVIRAM WERTHEIM AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.3: REELECT MOTI BARZILAY AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.4: REELECT AMIR AMAR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.5: REELECT EYAL GABBAI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.6: REELECT YECHIEL GUTMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3.7: REELECT BENJAMIN GANTZ AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: APPROVE MANAGEMENT SERVICE AGREEMENT ISSUER YES FOR FOR
WITH ALONY HETZ PROPERTIES & INVESTMENTS LTD.,
CONTROLLING SHAREHOLDER
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMP Limited
TICKER: AMP CUSIP: Q0344G101
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT SIMON MCKEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HOLLY KRAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT VANESSA WALLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE CHIEF EXECUTIVE OFFICER'S ISSUER YES FOR FOR
LONG TERM INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amplifon S.p.A.
TICKER: AMP CUSIP: T0388E118
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE NUMBER OF DIRECTORS ON THE SHAREHOLDER YES FOR N/A
BOARD FROM 8 TO 9; ELECT ENRICO VITA AS DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amplifon S.p.A.
TICKER: AMP CUSIP: T0388E118
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE SUBMITTED BY AMPLITER NV SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: AMEND PERFORMANCE STOCK GRANT PLAN 2014- ISSUER YES FOR FOR
2021
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMS AG
TICKER: AMS CUSIP: A0400Q115
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT LOH KIN WAH TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: ELECT JACOB JACOBSSON TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amtek Auto Ltd.
TICKER: 520077 CUSIP: Y0124E137
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO PROMOTER ISSUER YES FOR FOR
AND PROMOTER GROUP COMPANY
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amtek Auto Ltd.
TICKER: 520077 CUSIP: Y0124E137
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT D. S. MALIK AS DIRECTOR �� ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE MANOJ MOHAN & ASSOCIATESAS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT M. VIJ AS INDEPENDENT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ADOPT MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AmTRAN Technology Co., Ltd.
TICKER: 2489 CUSIP: Y0124Y109
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Amuse Inc.
TICKER: 4301 CUSIP: J0142S107
MEETING DATE: 6/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OSATO, YOKICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBA, YOJIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HATANAKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAITO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ICHIGE, RUMIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SOMA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUBOTA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASUDA, MUNEAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ANDO, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AMVIG Holdings Ltd
TICKER: 2300 CUSIP: G0420V106
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4a: ELECT GE SU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT AU YEUNG TIN WAH, ELLIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4c: ELECT OH CHOON GAN, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE RSM HONG KONG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANA Holdings Co.,Ltd.
TICKER: 9202 CUSIP: J51914109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR ITO, SHINICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATANOZAKA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEMURA, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TONOMOTO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGAMINE, TOYOYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HIRAKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHINOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MORI, SHOSUKE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMAMOTO, ADO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KOBAYASHI, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KANAZAWA, ISSUER YES FOR FOR
EIJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
SHINGO
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Cam Sanayii AS
TICKER: ANACM CUSIP: M1015M108
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #7: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE ISSUER YES FOR FOR
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Efes Biracilik ve Malt Sanayii A.S.
TICKER: AEFES CUSIP: M10225106
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anadolu Hayat Emeklilik A.S.
TICKER: ANHYT CUSIP: M1032D107
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND COMPANY ARTICLES ACCORDINGLY
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF THE DONATIONS ISSUER YES AGAINST AGAINST
FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andhra Bank Ltd.
TICKER: 532418 CUSIP: Y01279119
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF
INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Andritz AG
TICKER: ANDR CUSIP: A11123105
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 00347 CUSIP: Y0132D105
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG JINGFAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT LIN DAQING AS SHAREHOLDERS' ISSUER YES FOR FOR
REPRESENTATIVE SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: ���� 00347 CUSIP: Y0132D105
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLY OF MATERIALS AND SERVICES ISSUER YES FOR FOR
AGREEMENT AND THE PROPOSED ANNUAL MONETARY CAP FOR
THE YEARS OF 2016, 2017 AND 2018
PROPOSAL #2: APPROVE SUPPLY OF RAW MATERIALS ISSUER YES FOR FOR
AGREEMENT AND THE PROPOSED ANNUAL MONETARY CAP FOR
THE YEARS OF 2016, 2017 AND 2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 347 CUSIP: Y0132D105
MEETING DATE: 12/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
(2016-2018) AND PROPOSED ANNUAL MONETARY CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Angang Steel Company Limited
TICKER: 347 CUSIP: Y0132D105
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
EXTRACTS
PROPOSAL #4: APPROVE 2015 AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #7: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITORS
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8.1: ELECT YAO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT WANG YIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT LI ZHONGWU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT ZHANG JINGFAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT WU DAJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT MA WEIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT LUO YUCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT LIN DAQING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT LIU XIAOHUI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
FINANCING BILLS
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anglo American Platinum Ltd
TICKER: AMS CUSIP: S9122P108
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT RICHARD DUNNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT NOMBULELO MOHOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT DHANASAGREE NAIDOO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT IAN BOTHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT ANDILE SANGQU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT RICHARD DUNNE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT PETER MAGEZA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT JOHN VICE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: RE-ELECT DHANASAGREE NAIDOO AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH G BERRY AS THE DESIGNATED AUDIT
PARTNER
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED PARTIES
PROPOSAL #3: APPROVE REDUCTION OF AUTHORISED ISSUER YES FOR FOR
SECURITIES AND AMEND MEMORANDUM OF INCORPORATION
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anglo American plc
TICKER: AAL CUSIP: G03764134
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT TONY O'NEILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MARK CUTIFANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JUDY DLAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BYRON GROTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIR PHILIP HAMPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RENE MEDORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RAY O'ROURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIR JOHN PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MPHU RAMATLAPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JIM RUTHERFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANNE STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JACK THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #21: APPROVE STRATEGIC RESILIENCE FOR 2035 SHAREHOLDER YES FOR FOR
AND BEYOND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AngloGold Ashanti Ltd
TICKER: ANG CUSIP: S04255196
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT RHIDWAAN GASANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT MICHAEL KIRKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT SRINIVASAN VENKATAKRISHNAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: RE-ELECT DAVE HODGSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #3.1: RE-ELECT RHIDWAAN GASANT AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.2: RE-ELECT WISEMAN NKUHLU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.3: RE-ELECT MICHAEL KIRKWOOD AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.4: RE-ELECT RODNEY RUSTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.5: RE-ELECT ALBERT GARNER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3.6: RE-ELECT MARIA RICHTER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #5: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF SHARES TO BE UTILISED FOR PURPOSES OF THE SHARE
INCENTIVE SCHEMES
PROPOSAL #6: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTIONS 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #12: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL BY THE CREATION OF C REDEEMABLE PREFERENCE
SHARES
PROPOSAL #13: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anheuser-Busch InBev SA
TICKER: ABI CUSIP: B6399C107
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 3.60 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DELOITTE AS AUDITORS AND APPROVE ISSUER YES FOR FOR
AUDITORS' REMUNERATION
PROPOSAL #8a: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #8b: APPROVE NON-EMPLOYEE DIRECTOR STOCK ISSUER YES FOR FOR
OPTION PLAN AND ACCORDING STOCK OPTION GRANTS TO NON-
EXECUTIVE DIRECTORS
PROPOSAL #9.a: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
RESTATED USD 9 BILLION SENIOR FACILITIES AGREEMENT OF
AUG. 28, 2015
PROPOSAL #9.b: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
USD 75 BILLION SENIOR FACILITIES AGREEMENT OF OCT.
28, 2015
PROPOSAL #10: ACKNOWLEDGE CANCELLATION OF VVPR STRIPS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Conch Cement Company Ltd
TICKER: 600585 CUSIP: Y01373102
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES AGAINST AGAINST
COMPANY'S SUBSIDIARIES AND INVESTED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Conch Cement Company Ltd
TICKER: 914 CUSIP: Y01373102
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL REPORTS ISSUER YES FOR FOR
PREPARED UNDER THE PRC ACCOUNTING STANDARDS AND
INTERNATIONAL FINANCIAL REPORTING STANDARDS
RESPECTIVELY
PROPOSAL #4: APPROVE 2015 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL AND DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE KPMG HUAZHEN LLP AS PRC AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR, KPMG AS INTERNATIONAL
FINANCIAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: APPROVE PROVISION OF GUARANTEE TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #7a: ELECT GAO DENGBANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT WANG JIANCHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT WU BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT DING FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT ZHOU BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT YANG MIANZHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT TAI KWOK LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7h: ELECT TAT KWONG SIMON LEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a: ELECT QI SHENGLI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT WANG PENGFEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Expressway Co Ltd
TICKER: 995 CUSIP: Y01374100
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT APPROPRIATION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (FOR A SHARE) AND PRICEWATERHOUSECOOPERS
(FOR H SHARE) AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE REGISTRATION OF ULTRA SHORT-TERM ISSUER YES FOR FOR
FINANCING BILLS AND TERM OF ISSUE
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9.01: ELECT QIAO CHUANFU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.02: ELECT XU ZHEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.03: ELECT WANG XIUFENG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #9.04: ELECT DU JIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.01: ELECT LIU YOUCAI AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #10.02: ELECT JIANG YUE AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anhui Gujing Distillery Co., Ltd.
TICKER: 200596 CUSIP: Y0137M100
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #6: APPROVE 2016 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anicom Holdings Inc.
TICKER: 8715 CUSIP: J0166U103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KOMORI, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MOMOSE, YUMIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIBASHI, TORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOBAYASHI, EIZO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWANISHI, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HIRAI, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAMEI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUDA, KAZUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anima Holding S.P.A.
TICKER: ANIM CUSIP: T0409R106
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anima Holding S.P.A.
TICKER: ANIM CUSIP: T0409R106
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ANTONIO NERVI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #1: AMEND ARTICLES RE: 13 (BOARD-RELATED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anritsu Corp.
TICKER: 6754 CUSIP: J01554104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR HASHIMOTO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIAI, TOSHISUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUBOTA, AKIFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOKI, TERUAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ICHIKAWA, SACHIKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SANO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER IGARASHI, NORIO
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSALDO STS S.P.A.
TICKER: STS CUSIP: T0421V119
MEETING DATE: 11/2/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #1.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #1.3.1: SLATE 1 - SUBMITTED BY FINMECCANICA SHAREHOLDER NO N/A N/A
S.P.A.
PROPOSAL #1.3.2: SLATE 2 - SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #1.4: ELECT ALISTAIR DORMER AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #1.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES AGAINST N/A
PROPOSAL #2: APPROVE DISCHARGE OF INCUMBENT DIRECTORS SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ANSALDO STS S.P.A.
TICKER: STS CUSIP: T0421V119
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.3.1: SLATE 1 SUBMITTED BY HITACHI RAIL SHAREHOLDER NO N/A N/A
ITALY INVESTMENTS SRL
PROPOSAL #4.3.2: SLATE 2 SUBMITTED BY ELLIOTT SHAREHOLDER YES FOR N/A
ASSOCIATES LP, ELLIOTT INTERNATIONAL LP, AND THE
LIVERPOOL LIMITED PARTNERSHIP
PROPOSAL #4.4: ELECT ALISTAIR JOHN DORMER AS BOARD SHAREHOLDER YES FOR N/A
CHAIR
PROPOSAL #4.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ansell Ltd.
TICKER: ANN CUSIP: Q04020105
MEETING DATE: 10/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN BEVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MARISSA PETERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 209,245 PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO MAGNUS NICOLIN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF 150,000 OPTIONS TO ISSUER YES FOR FOR
MAGNUS NICOLIN, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anta Sports Products Ltd.
TICKER: 2020 CUSIP: G04011105
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DING SHIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZHENG JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DAI ZHONGCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Antofagasta plc
TICKER: ANTO CUSIP: G0398N128
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JEAN-PAUL LUKSIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT WILLIAM HAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GONZALO MENENDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RAMON JARA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JUAN CLARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HUGO DRYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT TIM BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT OLLIE OLIVEIRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDRONICO LUKSIC AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: RE-ELECT VIVIANNE BLANLOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JORGE BANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anton Oilfield Services Group
TICKER: 3337 CUSIP: G03999102
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT LUO LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT ZHANG YONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT ZHU XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT WANG MINGCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Anton Oilfield Services Group
TICKER: 3337 CUSIP: G03999102
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT AND ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AO World plc
TICKER: AO. CUSIP: G0403D107
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT RICHARD ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE CAUNCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS HOPKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARISA CASSONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUDOLF LAMPRECHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AOI Electronics
TICKER: 6832 CUSIP: J01586106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 27
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUJIME, ISSUER YES FOR FOR
NOBUYUKI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aoki Holdings Inc.
TICKER: 8214 CUSIP: J01638105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR AOKI, HIRONORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR AOKI, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR AOKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HASEGAWA, HACHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAKABAYASHI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TAMURA, HARUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SHIMAYA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KURITA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHIMIZU, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ARAKI, WATARU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NOGUCHI, TATSUMI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR NAKAMURA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR AOKI, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR INAGAKI, MINORU ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR OHARA, YOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES AGAINST AGAINST
KAZUMASA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aomori Bank Ltd.
TICKER: 8342 CUSIP: J01680107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR HAMAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NARITA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TATEBE, REIJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR DEMACHI, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWAMURA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TAKEUCHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SASAKI, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIKAWA, KEITARO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGIYAMA, HIROMIKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OYA, TAKASHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIDA, NORIHISA
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KUSHIBIKI, TOSHISADA
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aoyama Trading Co. Ltd.
TICKER: 8219 CUSIP: J01722107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 105
PROPOSAL #2: ELECT DIRECTOR KOBAYASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OGI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKEGAWA, ISSUER YES FOR FOR
KIYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aozora Bank, Ltd.
TICKER: 8304 CUSIP: J0172K107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO DECREASE AUTHORIZED ISSUER YES FOR FOR
CAPITAL - REMOVE PROVISIONS ON NON-COMMON SHARES -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BABA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANABE, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKEDA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIZUTA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MURAKAMI, IPPEI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR INOUE, TORAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ADACHI, MASATOSHI
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MITCH R. FULSCHER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AP (Thailand) Public Company Limited
TICKER: AP CUSIP: Y0209X117
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT NARIS CHAIYASOOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PORNWUT SARASIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PHANPORN DABBARANSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT KITTIYA PONGPUJANEEGUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE BONUS OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APA Group
TICKER: APA CUSIP: Q0437B100
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONARD BLEASEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT RUSSELL HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT MICHAEL FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DEBRA GOODIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE AMENDMENTS TO THE AUSTRALIAN ISSUER YES FOR FOR
PIPELINE TRUST CONSTITUTION
PROPOSAL #6: APPROVE THE AMENDMENTS TO THE APT ISSUER YES FOR FOR
INVESTMENT TRUST CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APERAM S.A.
TICKER: APAM CUSIP: L0187K107
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #II: APPROVE FINANCIAL STATEMENTS OF THE ISSUER YES FOR FOR
PARENT COMPANY
PROPOSAL #III: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #IV: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #V: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #VI: REELECT LAKSHMI N. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VII: REELECT ROMAIN BAUSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #VIII: REELECT KATHRYN A. MATTHEWS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #IX: REELECT ADITYA MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #X: APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #XI: APPROVE 2016 PERFORMANCE SHARE UNIT ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APG SGA SA
TICKER: APGN CUSIP: H0281K107
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME; APPROVE ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF CHF 11.50 PER SHARE AND SPECIAL
DIVIDENDS OF CHF 11.50 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: ELECT DANIEL HOFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ROBERT SCHMIDLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT MARKUS SCHEIDEEGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT XAVIER LE CLEF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT STEPHANE PRIGENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DANIEL HOFER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT ROBERT SCHMIDLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT MARKUS SCHEIDEGGER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF CHF 724,000
PROPOSAL #9: APPROVE FIXED REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #10: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #11: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: DESIGNATE COSTIN VAN BECHEM AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aplus Financial Co Ltd
TICKER: 8589 CUSIP: J01743103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES - AMEND BUSINESS LINES
PROPOSAL #2.1: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, MASAHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKUDA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHITA, MASASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOZANO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUGIE, RIKU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UCHIKAWA, HARUYA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TOMITA, ISSUER YES FOR FOR
MASAYOSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHII, HIROSHI
PROPOSAL #5: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN News & Media Ltd
TICKER: APN CUSIP: Q1076J107
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT CHRISTINE HOLMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PAUL CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE FINANCIAL ASSISTANCE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN News & Media Ltd
TICKER: APN CUSIP: Q1076J107
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE THE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE TO ROUND UP ANY SUCH FRACTIONAL ISSUER YES FOR FOR
ENTITLEMENT TO THE NEXT WHOLE NUMBER
PROPOSAL #2: APPROVE THE DEMERGER RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: APN Outdoor Group Ltd
TICKER: APO CUSIP: Q1076L128
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAT O'SULLIVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 263,747 ISSUER YES FOR FOR
OPTIONS TO RICHARD HERRING, EXECUTIVE DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Hospitals Enterprise Ltd.
TICKER: 508869 CUSIP: Y0187F138
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT P. REDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. VISWANATHAN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
P. REDDY AS EXECUTIVE VICE CHAIRPERSON
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
SUNEETA REDDY AS MANAGING DIRECTOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
SANGITA REDDY AS JOINT MANAGING DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. SARKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apollo Tyres Ltd.
TICKER: 500877 CUSIP: Y0188S147
MEETING DATE: 10/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST�� MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Applus Services SA
TICKER: APPS CUSIP: E0534T106
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT NICOL├ÍS ISSUER YES FOR FOR
VILLéN JIMéNEZ AS DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.1: AMEND ARTICLE 31 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #10.2: AMEND ARTICLE 38 RE: LIQUIDATION ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLE 6 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CONVENING OF GENERAL MEETINGS
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apt Satellite Holdings Ltd.
TICKER: 01045 CUSIP: G0438M106
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SATELLITE CONTRACT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Apt Satellite Holdings Ltd.
TICKER: 1045 CUSIP: G0438M106
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT QI LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHUO CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CUI LIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT MENG XINGGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARA Asset Management Limited
TICKER: D1R CUSIP: G04512102
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHENG MO CHI MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHEW GEK KHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YAP CHEE KEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arab Cotton Ginning Company
TICKER: ACGC CUSIP: M1359H103
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #5: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #8: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arabtec Holding S.A.L.
TICKER: ARTC CUSIP: M1491G104
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES FOR FOR
NO.2 OF 2015
PROPOSAL #2: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #8: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS FOR 1 YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arabtec Holding S.A.L.
TICKER: ARTC CUSIP: M1491G104
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS (CUMULATIVE VOTING) ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ALLOCATION OF INCOME RE: USAGE ISSUER YES FOR FOR
OF STATUTORY RESERVE TO EXTINGUISH LOSSES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arakawa Chemical Industries
TICKER: 4968 CUSIP: J01890102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TANIOKU, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MANABE, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UNE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOBUHIRO, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIKAWA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SANO, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYASHITA, YASUTOMO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INABA, MASAYA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORIOKA, HIROHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ASAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HONOKI, YUICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MURAKAMI, SHIGETO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER NAKATSUKASA, MASAHIRO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aramex PJSC
TICKER: ARMX CUSIP: M1463Z106
MEETING DATE: 4/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS UP TO 15 PERCENT OF ISSUER YES FOR FOR
THE PAID UP CAPITAL FOR FY 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARATA CORP.
TICKER: 2733 CUSIP: J01911106
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR HATANAKA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMAWAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SUZUKI, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ITO, MIKIHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ONO, YUZO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FURIYOSHI, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KATAOKA, HARUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAGAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MIYAMOTO, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KEYA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANIZAWA, ISSUER YES FOR FOR
YUTAKA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR HIRAMITSU, ISSUER YES FOR FOR
SATOSHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR DOI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARB Corporation Ltd.
TICKER: ARB CUSIP: Q0463W135
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JOHN FORSYTH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT ANDREW STOTT AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARC Resources Ltd.
TICKER: ARX CUSIP: 00208D408
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN P. DIELWART ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED J. DYMENT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES C. HOUCK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR HAROLD N. KVISLE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HERBERT C. PINDER, JR. ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WILLIAM G. SEMBO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NANCY L. SMITH ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MYRON M. STADNYK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arca Continental S.A.B. de C.V.
TICKER: AC * CUSIP: P0448R103
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF CORPORACION ISSUER YES FOR FOR
LINDLEY SA
PROPOSAL #2: AUTHORIZE INCREASE IN VARIABLE CAPITAL ISSUER YES FOR FOR
VIA ISSUANCE OF SHARES WITH PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #4: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arca Continental S.A.B. de C.V.
TICKER: AC * CUSIP: P0448R103
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CEO'S REPORT ON OPERATIONS AND ISSUER YES FOR FOR
RESULTS OF COMPANY ACCOMPANIED BY AUDITOR'S REPORT
AND BOARD'S OPINION
PROPOSAL #1.2: APPROVE REPORT ON OPERATIONS AND ISSUER YES FOR FOR
ACTIVITIES UNDERTAKEN BY BOARD AND PRINCIPAL
ACCOUNTING POLICIES AND CRITERIA AND INFORMATION
FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION
PROPOSAL #1.3: APPROVE REPORT OF AUDIT AND CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE; RECEIVE REPORT ON ADHERENCE TO
FISCAL OBLIGATIONS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS OF MXN 1.85 PER SHARE
PROPOSAL #3: SET MAXIMUM NOMINAL AMOUNT OF SHARE ISSUER YES FOR FOR
REPURCHASE RESERVE
PROPOSAL #4: ELECT DIRECTORS, VERIFY INDEPENDENCE OF ISSUER YES AGAINST AGAINST
BOARD MEMBERS, APPROVE THEIR REMUNERATION AND ELECT
SECRETARIES
PROPOSAL #5: APPROVE REMUNERATION OF BOARD COMMITTEE ISSUER YES AGAINST AGAINST
MEMBERS; ELECT CHAIRMAN OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcadis NV
TICKER: ARCAD CUSIP: N0605M147
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4b: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE DIVIDENDS OF EUR 0.63 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS N.V. AS AUDITORS
PROPOSAL #7: REELECT S. HOTTENHUIS TO EXECUTIVE BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9a: REELECT J.C.M. SCHONFELD TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9b: ELECT D. GOODWIN TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #10a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10b: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES FOR FOR
CONNECTION WITH STOCK DIVIDEND
PROPOSAL #10c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 10B-10C
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcelik A.S.
TICKER: ARCLK CUSIP: M1490L104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal
TICKER: MT CUSIP: L0302D129
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER NO N/A N/A
WITHOUT DISTRIBUTION TO SHAREHOLDERS
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
WITHOUT DISTRIBUTION TO SHAREHOLDERS
PROPOSAL #2: AUTHORIZE BOARD TO ISSUE SHARES ISSUER NO N/A N/A
PROPOSAL #2: AUTHORIZE BOARD TO ISSUE SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal
TICKER: MT CUSIP: L0302D129
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT VANISHA MITTAL BHATIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT SUZANNE NIMOCKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT JEANNOT KRECKé AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT KAREL DE GUCHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2016 PERFORMANCE SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal South Africa Ltd
TICKER: ACL CUSIP: S05944111
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY VICVA OF 21,103,219 ISSUER YES FOR FOR
ARCELORMITTAL SHARES TO THE TRUST
PROPOSAL #2: AUTHORISE THE COMPANY TO PROVIDE ISSUER YES FOR FOR
FINANCIAL ASSISTANCE TO THE TRUST AND ANY PRESENT OR
FUTURE QUALIFYING EMPLOYEE PARTICIPATING IN THE
PROPOSAL #3: AUTHORISE THE COMPANY TO PROVIDE ISSUER YES FOR FOR
FINANCIAL ASSISTANCE UNDER THE LTIP
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal South Africa Ltd
TICKER: ACL CUSIP: S05944111
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO THE RIGHTS
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ArcelorMittal South Africa Ltd
TICKER: ACL CUSIP: S05944111
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MANDISI MANTYI AS THE INDIVIDUAL
DESIGNATED AUDITOR
PROPOSAL #3: RE-ELECT MPHO MAKWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT LUMKILE MONDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JACOB MODISE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NOMAVUSO MNXASANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT NEVILLE NICOLAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZEE CELE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT RAMESH KOTHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MARC VEREECKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT DEAN SUBRAMANIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PAUL O'FLAHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JACOB MODISE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #14: RE-ELECT NOMAVUSO MNXASANA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #15: ELECT ZEE CELE AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
AND RISK COMMITTEE
PROPOSAL #16: ELECT CHAIRPERSON OF THE AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #18.1: APPROVE FEES OF CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #18.2: APPROVE FEES OF MEMBER ISSUER YES FOR FOR
PROPOSAL #18.3: APPROVE FEES OF AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #18.4: APPROVE FEES OF AUDIT AND RISK ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #18.5: APPROVE FEES OF NOMINATIONS COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #18.6: APPROVE FEES OF NOMINATIONS COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #18.7: APPROVE FEES OF SAFETY, HEALTH AND ISSUER YES FOR FOR
ENVIRONMENT COMMITTEE CHAIRMAN
PROPOSAL #18.8: APPROVE FEES OF SAFETY, HEALTH AND ISSUER YES FOR FOR
ENVIRONMENT COMMITTEE MEMBER
PROPOSAL #18.9: APPROVE FEES OF REMUNERATION, SOCIAL ISSUER YES FOR FOR
AND ETHICS COMMITTEE CHAIRMAN
PROPOSAL #18.10: APPROVE FEES OF REMUNERATION, SOCIAL ISSUER YES FOR FOR
AND ETHICS COMMITTEE MEMBER
PROPOSAL #18.11: APPROVE FEES OF SHARE TRUST ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #18.12: APPROVE FEES OF SHARE TRUST ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #18.13: APPROVE FEES OF B-BBEE COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #18.14: APPROVE FEES OF B-BBEE COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #18.15: APPROVE FEES OF ANY AD HOC OR OTHER ISSUER YES FOR FOR
COMMITTEE APPOINTED BY THE BOARD (CHAIRMAN)
PROPOSAL #18.16: APPROVE FEES OF ANY AD HOC OR OTHER ISSUER YES FOR FOR
COMMITTEE APPOINTED BY THE BOARD (MEMBER)
PROPOSAL #19: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #20: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Archer Ltd.
TICKER: ARCHER CUSIP: G0451H109
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT ALF LOVDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REELECT KATE BLANKENSHIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REELECT HARALD THORSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT ORJAN SVANEVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT GIOVANNI DELL'ORTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT JOHN REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 10:1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE MAXIMUM AMOUNT OF USD 500,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcland Sakamoto Co. Ltd.
TICKER: 9842 CUSIP: J01953108
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR SAKAMOTO, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKAMOTO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUOKA, MINORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIDA, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KURIBAYASHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSHINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWAFUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OMURO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR
ASAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
TOSHIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TANABE, ISSUER YES FOR FOR
MASAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arcs Co., Ltd.
TICKER: 9948 CUSIP: J0195H107
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2.1: ELECT DIRECTOR MIURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUHARA, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOYAMA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FURUKAWA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MUGURUMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOGARIMAI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUHARA, IKUHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR INOUE, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SAWADA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NEKOMIYA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAEKI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SASAKI, RYOKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardent Leisure Group
TICKER: AAD CUSIP: Q0499P104
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT NEIL BALNAVES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GEORGE VENARDOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DAVID HASLINGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MELANIE WILLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO DEBORAH THOMAS, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ardentec Corp.
TICKER: 3264 CUSIP: Y02028101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arezzo Industria e Comercio SA
TICKER: ARZZ3 CUSIP: P04508100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Argosy Property Limited
TICKER: ARG CUSIP: Q05262102
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRIS HUNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JEFF MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF DIRECTORS
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ariake Japan Co. Ltd.
TICKER: 2815 CUSIP: J01964105
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR TAGAWA, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IWAKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHIRAKAWA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIDA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUMOTO, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aristocrat Leisure Ltd.
TICKER: ALL CUSIP: Q0521T108
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ID BLACKBURNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SW MORRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE ISSUANCE OF PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO JR ODELL, CHIEF EXECUTIVE OFFICER AND
MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arkema
TICKER: AKE CUSIP: F0392W125
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.90 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: APPROVE AGREEMENT WITH THIERRY LE HENAFF ISSUER YES FOR FOR
PROPOSAL #6: REELECT THIERRY LE HENAFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF THIERRY ISSUER YES FOR FOR
LE HENAFF, CHAIRMAN AND CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 372 MILLION
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT WITH
A BINDING PRIORITY RIGHT, UP TO 10 PERCENT OF THE
SHARE CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF
ISSUEDCAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #12: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #14: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 9 TO
13 ABOVE
PROPOSAL #15: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 372 MILLION
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AUTHORIZE UP TO 1.45 MILLION SHARES OF ISSUER YES FOR FOR
ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS
(WITH PERFORMANCE CONDITIONS ATTACHED)
PROPOSAL #18: AUTHORIZE UP TO 50,000 SHARES OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS (PENSION
FOR THE CHAIRMAN AND CEO)
PROPOSAL #19: AMEND ARTICLE 10 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVE
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A: APPROVE STOCK DIVIDEND PROGRAM (CASH OR SHAREHOLDER YES AGAINST FOR
SHARES)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARM Holdings plc
TICKER: ARM CUSIP: G0483X122
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHRIS KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LAWTON FITT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEPHEN PUSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT STUART CHAMBERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON SEGARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANDY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LARRY HIRST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MIKE MULLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JANICE ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT JOHN LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE EMPLOYEE EQUITY PLAN ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
SCHEDULES TO OR FURTHER PLANS BASED ON THE EMPLOYEE
EQUITY PLAN
PROPOSAL #19: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
SCHEDULES TO OR FURTHER PLANS BASED ON THE EMPLOYEE
STOCK PURCHASE PLAN
PROPOSAL #21: APPROVE SHAREMATCH PLAN ISSUER YES FOR FOR
PROPOSAL #22: AUTHORISE DIRECTORS TO ESTABLISH ISSUER YES FOR FOR
SCHEDULES TO OR FURTHER PLANS BASED ON THE SHAREMATCH
PLAN
PROPOSAL #23: APPROVE THE FRENCH SCHEDULE TO THE ARM ISSUER YES FOR FOR
2013 LONG-TERM INCENTIVE PLAN
PROPOSAL #24: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #25: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #26: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arnoldo Mondadori Editore S.p.A.
TICKER: MN CUSIP: T6901G126
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arrium Limited
TICKER: ARI CUSIP: Q05369105
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT DOUGLAS (DOUG) C W RITCHIE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DENISE GOLDSWORTHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT R B (BRYAN) DAVIS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arteris SA
TICKER: ARTR3 CUSIP: P0R17E104
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPOINT BANCO BNP PARIBAS BRASIL S.A. ISSUER YES FOR N/A
TO PREPARE VALUATION REPORT FOR DELISTING OFFER
PROPOSAL #1.2: APPOINT N M ROTHSCHILD & SONS (BRASIL) ISSUER NO N/A N/A
LIMITADA TO PREPARE VALUATION REPORT FOR DELISTING
OFFER
PROPOSAL #1.3: APPOINT HSBC SECURITIES INC. TO ISSUER NO N/A N/A
PREPARE VALUATION REPORT FOR DELISTING OFFER
PROPOSAL #2: APPROVE COMPANY'S DELISTING FROM NOVO ISSUER YES AGAINST AGAINST
MERCADO SEGMENT OF THE SAO PAULO STOCK EXCHANGE AND
CONVERSION OF ITS ISSUER REGISTRATION FROM CATEGORY A
TO CATEGORY B
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arteris SA
TICKER: ARTR3 CUSIP: P0R17E104
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET AND ALLOCATION OF ISSUER YES FOR FOR
INCOME
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arteris SA
TICKER: ARTR3 CUSIP: P0R17E104
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Artis Real Estate Investment Trust
TICKER: AX.UN CUSIP: 04315L105
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: FIX NUMBER OF TRUSTEES AT EIGHT ISSUER YES FOR FOR
PROPOSAL #B1: ELECT TRUSTEE DELMORE CREWSON ISSUER YES FOR FOR
PROPOSAL #B2: ELECT TRUSTEE ARMIN MARTENS ISSUER YES FOR FOR
PROPOSAL #B3: ELECT TRUSTEE CORNELIUS MARTENS ISSUER YES FOR FOR
PROPOSAL #B4: ELECT TRUSTEE RONALD RIMER ISSUER YES FOR FOR
PROPOSAL #B5: ELECT TRUSTEE PATRICK RYAN ISSUER YES FOR FOR
PROPOSAL #B6: ELECT TRUSTEE VICTOR THIELMANN ISSUER YES FOR FOR
PROPOSAL #B7: ELECT TRUSTEE WAYNE TOWNSEND ISSUER YES FOR FOR
PROPOSAL #B8: ELECT TRUSTEE EDWARD WARKENTIN ISSUER YES FOR FOR
PROPOSAL #C: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUST TO FIX THEIR REMUNERATION
PROPOSAL #D: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ARTNATURE INC
TICKER: 7823 CUSIP: J02037109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR IGARASHI, YOSHIKATA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIYASU, HISAKAZU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAITO, ISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAZOE, HISAYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATAKE, KEISUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWATA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAO, JIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOBASHIKAWA, YASUKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arvind Infrastructure Ltd
TICKER: 539301 CUSIP: Y0R0QZ108
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS CONVERTIBLE ISSUER YES FOR FOR
INTO EQUITY SHARES TO PROMOTERS
PROPOSAL #2: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Arvind Limited
TICKER: 500101 CUSIP: Y02047119
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT P. LALBHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SORAB S. ENGINEER & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT S. MEHTA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT N. SHAH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aryzta AG
TICKER: YZA CUSIP: H0336B110
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDENDS OF CHF 0.66 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: REELECT DENIS LUCEY AS DIRECTOR AND ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.1.2: REELECT CHARLES ADAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.3: REELECT ANNETTE FLYNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.4: REELECT SHAUN HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.5: REELECT OWEN KILLIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.6: REELECT ANDREW MORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.7: REELECT WOLFGANG WERLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: ELECT DAN FLINTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: APPOINT CHARLES ADAIR AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT SHAUN HIGGINS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT DENIS LUCEY AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4.4: DESIGNATE INES POESCHEL AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #5.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1 MILLION
PROPOSAL #5.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.75
PROPOSAL #6: APPROVE CREATION OF CHF 183,621 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: As One Corp.
TICKER: 7476 CUSIP: J0332U102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR IUCHI, TAKUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONO, MOTOTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, KAZUHITO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HOSHINO, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJINAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUZUKI, JOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNAGA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUO, ISSUER YES FOR FOR
MAKOTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MORISAWA, TAKEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI CO LTD
TICKER: 3333 CUSIP: J02571107
MEETING DATE: 5/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR SHIMODA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAYASHI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUSHITA, TORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOGA, TOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIOKA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OMORI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IBE, MIYOJI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIMURA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KITAYAMA, ISSUER YES FOR FOR
AKIKAZU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Diamond Industrial Co. Ltd.
TICKER: 6140 CUSIP: J02268100
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KATAOKA, KAZUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOGAWA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR RAN, MINSHON ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANIGUCHI, KAZUAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SUZUKI, TORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAGIWARA, TOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KOYAMA, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NAGATA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HATTORI, ISSUER YES FOR FOR
MORITOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR OTAKA, YUKIO ISSUER YES FOR FOR
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KAYAMA, ISSUER YES FOR FOR
MORIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Glass Co. Ltd.
TICKER: 5201 CUSIP: J02394120
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR ISHIMURA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMAMURA, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HIRAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MIYAJI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SAKANE, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KIMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR EGAWA, MASAKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Group Holdings Ltd.
TICKER: 2502 CUSIP: J02100113
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 26
PROPOSAL #2: AMEND ARTICLES TO AUTHORIZE INTERNET ISSUER YES FOR FOR
DISCLOSURE OF SHAREHOLDER MEETING MATERIALS -
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IZUMIYA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKAHASHI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKUDA, YOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOJI, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR BANDO, MARIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TANAKA, NAOKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KAGAMI, NOBORU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HAMADA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAGAWA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR TSUNODA, ISSUER YES FOR FOR
TETSUO
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Holdings, Inc.
TICKER: 5857 CUSIP: J02773109
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TERAYAMA, MITSUHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TAKEUCHI, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HIGASHIURA, TOMOYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIGEMASA, KEITARO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAWABATA, KAZUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI INTECC CO. LTD.
TICKER: 7747 CUSIP: J0279C107
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45.45
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MIYATA, NAOHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MIYATA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKUI, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIYATA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, TADAKAZU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YUGAWA, IPPEI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TERAI, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ITO, KIYOMICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR ITO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
YUKIYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asahi Kasei Corp.
TICKER: 3407 CUSIP: J0242P110
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ITO, ICHIRO ISSUER�� YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOBORI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAO, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAKAMOTO, SHUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAKIZAWA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ICHINO, NORIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIRAISHI, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TATSUOKA, TSUNEYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASAHI YUKIZAI CORP.
TICKER: 4216 CUSIP: J02688109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2.1: ELECT DIRECTOR FUJIWARA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KINOSHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOMINAGA, KYOJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUWATA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKANO, KAZUYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asaleo Care Ltd.
TICKER: AHY CUSIP: Q0557U102
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MATS BERENCREUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SUE MORPHET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ROBERT SJOSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asatsu-DK Inc.
TICKER: 9747 CUSIP: J03014107
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - SET MINIMUM BOARD SIZE
PROPOSAL #2.1: ELECT DIRECTOR UENO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR STUART NEISH ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIDO, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UEMURA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIWATA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINOSHITA, TOSHIO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHINARI, MASAYUKI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUTO, MEGUMI
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KIDO, HIDEAKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE PERFORMANCE-BASED CASH ISSUER YES FOR FOR
COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT AUDIT
COMMITTEE MEMBERS
PROPOSAL #8: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Hospitality Trust
TICKER: Q1P CUSIP: Y02074105
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE A-HBT TRUSTEE- ISSUER YES FOR FOR
MANAGER, STATEMENT BY THE CEO OF THE A-HBT TRUSTEE-
MANAGER, REPORT OF THE A-HREIT TRUSTEE, REPORT OF THE
A-HREIT MANAGER, THE AUDITED FINANCIAL STATEMENTS OF
A-HBT, A-HREIT AND A-HTRUST, THE AUDITORS' REPORT
PROPOSAL #2: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE THE A-HBT TRUSTEE-MANAGER AND THE A-
HREIT MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Hospitality Trust
TICKER: Q1P CUSIP: Y02074105
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE A-HBT TRUSTEE- ISSUER YES FOR FOR
MANAGER, STATEMENT BY THE CEO OF THE A-HBT TRUSTEE-
MANAGER, REPORT OF THE A-HREIT TRUSTEE, REPORT OF THE
A-HREIT MANAGER, THE AUDITED FINANCIAL STATEMENTS OF
A-HBT, A-HREIT AND A-HTRUST, AND THE AUDITORS' REP
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE THE A-HBT TRUSTEE-MANAGER AND THE A-
HREIT MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas India Trust
TICKER: CY6U CUSIP: Y0259C104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT STATEMENT BY THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE THE BOARD OF THE TRUSTEE-MANAGER TO FIX
THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17U CUSIP: Y0205X103
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION OF ISSUER YES FOR FOR
ONE@CHANGI CITY TOGETHER WITH THE PLANT AND EQUIPMENT
THEREIN
PROPOSAL #2: APPROVE ISSUANCE OF NEW UNITS AS PARTIAL ISSUER YES FOR FOR
CONSIDERATION FOR THE PROPOSED ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17U CUSIP: Y0205X103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascendas Real Estate Investment Trust
TICKER: A17U CUSIP: Y0205X103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW STRATEGIC MANAGEMENT ISSUER YES FOR FOR
AGREEMENT AND NEW MASTER ASSET MANAGEMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asciano Ltd
TICKER: AIO CUSIP: Q0557G103
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ROBERT EDGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GEOFF KLEEMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RALPH WATERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE GRANT OF UP TO 317,229 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JOHN MULLEN, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asciano Ltd
TICKER: AIO CUSIP: Q0557G103
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN ASCIANO LTD AND ITS SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascom Holding AG
TICKER: ASCN CUSIP: H0309F189
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 0.45 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1a: REELECT JUHANI ANTTILA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1b: REELECT J.T. BERGQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT HARALD DEUTSCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT URS LEINHAEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT CHRISTINA STERCKEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1f: REELECT ANDREAS UMBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: ELECT VALENTIN RUEDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT JUHANI ANTTILA AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.3a: APPOINT J.T. BERGQVIST AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3b: APPOINT HARALD DEUTSCH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3c: APPOINT ANDREAS UMBACH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.5: DESIGNATE FRANZ MUELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #7.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.02 MILLION
PROPOSAL #7.2a: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.5 MILLION
PROPOSAL #7.2b: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #7.2c: APPROVE LONG-TERM INCENTIVE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 900,000
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascott Residence Trust
TICKER: A68U CUSIP: Y0261Y102
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF INTERESTS IN ISSUER YES FOR FOR
SERVICED RESIDENCE PROPERTIES IN AUSTRALIA AND JAPAN
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ACQUISITION OF INTERESTS IN ISSUER YES FOR FOR
RENTAL HOUSING PROPERTIES IN JAPAN AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ascott Residence Trust
TICKER: A68U CUSIP: Y0261Y102
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aselsan Elektronik Sanayi ve Ticaret AS
TICKER: ASELS CUSIP: M1501H100
MEETING DATE: 3/31/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #12: APPROVE UPPER LIMIT OF SPONSORSHIPS TO ISSUER YES AGAINST AGAINST
BE MADE IN 2016
PROPOSAL #13: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashikaga Holdings Co.,Ltd.
TICKER: 7167 CUSIP: J0312N102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUJISAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MATSUSHITA, MASANAO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ONO, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KORA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KITAMURA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAGASAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
JOYO BANK
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
ABOLISH BOARD STRUCTURE WITH THREE COMMITTEES - ADOPT
BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR TERAKADO, KAZUYOSHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.2: ELECT DIRECTOR MATSUSHITA, MASANAO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.3: ELECT DIRECTOR MURASHIMA, EIJI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.4: ELECT DIRECTOR KATO, KIYOSHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.5: ELECT DIRECTOR SASAJIMA, RITSUO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.6: ELECT DIRECTOR SHIMIZU, KAZUYUKI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #4.7: ELECT DIRECTOR NISHINO, HIDEBUMI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TERAKADO, YOSHIAKI (EFFECTIVE OCTOBER 1)
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ONO, KUNIHIRO (EFFECTIVE OCTOBER 1)
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIKUCHI, RYUZABURO (EFFECTIVE OCTOBER 1)
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGASAWA, TORU (EFFECTIVE OCTOBER 1)
PROPOSAL #5.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, TAKASHI (EFFECTIVE OCTOBER 1)
PROPOSAL #6: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER GOTO, NAOKI (EFFECTIVE OCTOBER 1)
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #9: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashmore Group plc
TICKER: ASHM CUSIP: G0609C101
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT MARK COOMBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TOM SHIPPEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NICK LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAME ANNE PRINGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT DAVID BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT PETER GIBBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE ASHMORE EXECUTIVE OMNIBUS PLAN ISSUER YES FOR FOR
2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ashtead Group plc
TICKER: AHT CUSIP: G05320109
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHRIS COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEOFF DRABBLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT BRENDAN HORGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SAT DHAIWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUZANNE WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MICHAEL BURROW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRUCE EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT WAYNE EDMUNDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Cement Corporation
TICKER: 1102 CUSIP: Y0275F107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND WORKING SYSTEM FOR SUPERVISORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Optical Co. Inc.
TICKER: 3019 CUSIP: Y0368G103
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS AND
AMEND PROCEDURES FOR LENDING FUNDS TO OTHER PARTIES
AND PROCEDURES FOR ENDORSEMENT AND GUARANTEES
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6.1: ELECT LU,HUI-MIN WITH ID NO. ISSUER YES FOR FOR
S100876XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHEN,SHUI-JIN WITH ID NO. ISSUER YES FOR FOR
P120616XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT ZHONG,DENG-KE WITH ID NO. ISSUER YES FOR FOR
N120461XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT LAI YIREN WITH SHAREHOLDER NO. 1 SHAREHOLDER YES AGAINST N/A
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LIN TAILANG WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
579 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT WU SHUPIN WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
20 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT LIN YULIANG WITH SHAREHOLDER NO. SHAREHOLDER YES AGAINST N/A
15 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Pacific Telecom Co., Ltd.
TICKER: 3682 CUSIP: Y0R895106
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHEN,YI-WEN WITH ID ISSUER YES FOR FOR
NO.G100106XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT YANG,XI-NIAN WITH ID ISSUER YES FOR FOR
NO.F103802XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Polymer Corp.
TICKER: 1308 CUSIP: Y0371T100
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES AGAINST AGAINST
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10.1: ELECT WU,YI-GUEI, A REPRESENTATIVE OF ISSUER YES FOR FOR
UNION POLYMER INTERNATIONAL INVESTMENT CORPORATION,
WITH SHAREHOLDER NO. 76963, AS NON-INDEPENDENT
PROPOSAL #10.2: ELECT MIAO,FONG-CIANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF TAIWAN UNION INTERNATIONAL
INVESTMENT CORPORATION, WITH SHAREHOLDER NO. 76964,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT HUANG,GUANG-JHE, A ISSUER YES FOR FOR
REPRESENTATIVE OF UNION POLYMER INTERNATIONAL
INVESTMENT CORPORATION, WITH SHAREHOLDER NO. 76963,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LI,GUO-HONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION, WITH SHAREHOLDER NO.76963, AS NON-
PROPOSAL #10.5: ELECT LIOU,HAN-TAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION, WITH SHAREHOLDER NO. 76963, AS NON-
PROPOSAL #10.6: ELECT LIOU,JHEN-TU, A REPRESENTATIVE ISSUER YES FOR FOR
OF UNION POLYMER INTERNATIONAL INVESTMENT
CORPORATION, WITH SHAREHOLDER NO. 76963, AS NON-
PROPOSAL #10.7: ELECT CHEN,DA-SYONG WITH ID ISSUER YES FOR FOR
NO.A104203XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT SHEN,SHANG-HONG, WITH ID NO ISSUER YES FOR FOR
D120905XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT JHENG,DUN-CIAN, WITH ID NO. ISSUER YES FOR FOR
A123299XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asia Vital Components Co., Ltd.
TICKER: 3017 CUSIP: Y0392D100
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHING-HANG SHEN, REPRESENTATIVE ISSUER YES FOR FOR
OF ZING HE INVESTMENT CO., LTD WITH SHAREHOLDER NO.
44418, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT ONO RYOJI, REPRESENTATIVE OF ISSUER YES FOR FOR
FURUKAWA ELECTRIC CO., LTD. WITH SHAREHOLDER NO. 682,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT UDAGAWA TOMOYUKI, REPRESENTATIVE ISSUER YES FOR FOR
OF FURUKAWA ELECTRIC CO., LTD. WITH SHAREHOLDER NO.
682, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT MASAAKI YAMAMOTO, REPRESENTATIVE ISSUER YES FOR FOR
OF FURUKAWA ELECTRIC CO., LTD. WITH SHAREHOLDER NO.
682, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT YI-CHEN CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1705 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT JUI-PIN WANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 230 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT ZU-MO HUANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
309 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT ZHONG-BIN ZHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6353 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT JUN-CHENG CHEN WITH ID NO. ISSUER YES FOR FOR
Q120412XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT YI-LANG ZHUO WITH ID NO. ISSUER YES FOR FOR
E100964XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT TAI-HSIUNG PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 43128 AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT ATSUSHI KITANOYA WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 677 AS SUPERVISOR
PROPOSAL #4.13: ELECT YAO WANG WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1404 AS SUPERVISOR
PROPOSAL #4.14: ELECT LI-MEI SHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
SHENG HONG INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
48486, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHING-HANG SHEN,
REPRESENTATIVE OF ZING HE INVESTMENT CO., LTD.
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF FURUKAWA ELECTRIC CO., LTD.
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF ONO RYOJI, REPRESENTATIVE
OF FURUKAWA ELECTRIC CO., LTD.
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF UDAGAWA TOMOYUKI,
REPRESENTATIVE OF FURUKAWA ELECTRIC CO., LTD.
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF MASAAKI YAMAMOTO,
REPRESENTATIVE OF FURUKAWA ELECTRIC CO., LTD.
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF YI-CHEN CHEN
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF JUI-PIN WANG
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF ZU-MO HUANG
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF JUN-CHENG CHEN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: 500820 CUSIP: Y03638114
MEETING DATE: 7/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ASHWIN CHOKSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ASHWIN DANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT A. VAKIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: 500820 CUSIP: Y03638114
MEETING DATE: 9/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: ASIANPAINT CUSIP: Y03638114
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KEEPING OF REGISTER OF MEMBERS, ISSUER YES FOR FOR
DOCUMENTS, AND CERTIFICATES AT THE OFFICE OF TSR
DARASHAW LTD., REGISTRAR AND TRANSFER AGENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Paints Ltd.
TICKER: ASIANPAINT CUSIP: Y03638114
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT MAHENDRA CHOKSI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT MALAV DANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE B S R & CO., LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE DELOITTE HASKINS & SELLS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asian Pay Television Trust
TICKER: S7OU CUSIP: Y0362V106
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE THE BOARD OF THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asiana Airlines Inc.
TICKER: A020560 CUSIP: Y03355107
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: ELECT KIM JONG-CHANG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asics Corp.
TICKER: 7936 CUSIP: J03234150
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OYAMA, MOTOI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KATO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KATO, ISAO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NISHIMAE, MANABU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, KATSURO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAJIWARA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HANAI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KASHIWAKI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR INOUE, ISSUER YES FOR FOR
TADASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIYAKAWA, ISSUER YES FOR FOR
KEIJI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR MIHARA, ISSUER YES FOR FOR
HIDEAKI
PROPOSAL #4.4: APPOINT STATUTORY AUDITOR MITSUYA, ISSUER YES FOR FOR
YUKO
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ONISHI, HIROFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASKA Pharmaceutical Co.
TICKER: 4514 CUSIP: J0326X104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: ELECT DIRECTOR FUKUI, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAITO, ISSUER YES FOR FOR
MORINOBU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ORIKI, ISSUER YES FOR FOR
EIICHI
PROPOSAL #4: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Askul Corporation
TICKER: 2678 CUSIP: J03325107
MEETING DATE: 8/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR IWATA, SHOICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHIOKA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOYODA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR TODA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IMAIZUMI, KOJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR OZAWA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIYATA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HIGUCHI, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR WATANABE, ISSUER YES FOR FOR
RINJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM International NV
TICKER: ASM CUSIP: N07045201
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE DIVIDENDS OF EUR 0.70 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: REELECT U.H.R. SCHUMACHER TO SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: RATIFY KPMG ACCOUNTANTS N.V. AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10 PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #10.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASM Pacific Technology Ltd.
TICKER: 522 CUSIP: G0535Q133
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETRUS ANTONIUS MARIA VAN BOMMEL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT CHARLES DEAN DEL PRADO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ORASA LIVASIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WONG HON YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TANG KOON HUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASML Holding NV
TICKER: ASML CUSIP: N07059202
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIVIDENDS OF EUR 1.05 PER ISSUER YES FOR FOR
ORDINARY SHARE
PROPOSAL #9: APPROVE PERFORMANCE SHARE ARRANGEMENT ISSUER YES FOR FOR
ACCORDING TO REMUNERATION POLICY
PROPOSAL #10: APPROVE NUMBER OF STOCK OPTIONS, ISSUER YES FOR FOR
RESPECTIVELY SHARES, FOR EMPLOYEES
PROPOSAL #12: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #13.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES RE: ITEM 13A
PROPOSAL #13.c: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #13.d: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES RE: ITEM 13C
PROPOSAL #14.a: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14.b: AUTHORIZE ADDITIONAL REPURCHASE OF UP ISSUER YES FOR FOR
TO 10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aspen Pharmacare Holdings Ltd
TICKER: APN CUSIP: S0754A105
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: RECEIVE AND NOTE THE SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE REPORT
PROPOSAL #3a: RE-ELECT ROY ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT KUSENI DLAMINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT CHRIS MORTIMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT DAVID REDFERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND TANYA RAE AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #5a: RE-ELECT ROY ANDERSEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5b: RE-ELECT JOHN BUCHANAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5c: RE-ELECT MAUREEN MANYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5d: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1.1: APPROVE FEES OF BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE FEES OF BOARD MEMBER ISSUER YES FOR FOR
PROPOSAL #1.3: APPROVE FEES OF AUDIT & RISK COMMITTEE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #1.4: APPROVE FEES OF AUDIT & RISK COMMITTEE ISSUER YES FOR FOR
MEMBER
PROPOSAL #1.5: APPROVE FEES OF REMUNERATION & ISSUER YES FOR FOR
NOMINATION COMMITTEE CHAIRMAN
PROPOSAL #1.6: APPROVE FEES OF REMUNERATION & ISSUER YES FOR FOR
NOMINATION COMMITTEE MEMBER
PROPOSAL #1.7: APPROVE FEES OF SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE CHAIRMAN
PROPOSAL #1.8: APPROVE FEES OF SOCIAL & ETHICS ISSUER YES FOR FOR
COMMITTEE MEMBER
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assa Abloy AB
TICKER: ASSA B CUSIP: W0817X204
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 2.65 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (9) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS OF BOARD (0)
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNTS OF SEK 1.9 MILLION TO THE CHAIRMAN, SEK
800,000 TO THE VICE CHAIRMAN, AND SEK 550,000 TO
OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE
WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12: REELECT LARS RENSTROM (CHAIR), CARL ISSUER YES FOR FOR
DOUGLAS (VICE CHAIR), EVA KARLSSON, BIRGITTA KLASEN,
JOHAN MOLIN, JAN SVENSSON, AND ULRIK SVENSSON AS
DIRECTORS; ELECT ULF EWALDSSON AS NEW DIRECTOR;
RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #13: ELECT CARL DOUGLAS (CHAIRMAN), MIKAEL ISSUER YES FOR FOR
EKDAHL, LISELOTT LEDIN, MARIANNE NILSSON, AND ANDERS
OSCARSSON AS MEMBERS OF NOMINATING COMMITTEE;
DETERMINE THE WORK OF NOMINATING COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #16: APPROVE 2016 SHARE MATCHING PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asseco Poland S.A.
TICKER: ACP CUSIP: X02540130
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE PROPER CONVENING OF MEETING; ISSUER YES FOR FOR
ELECT MEMBERS OF VOTE COUNTING COMMISSION
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #9.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS FOR FISCAL 2015
PROPOSAL #13.1: APPROVE DISCHARGE OF ADAM GORAL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.2: APPROVE DISCHARGE OF ZBIGNIEW ISSUER YES FOR FOR
POMIANEK (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.3: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
BORZESTOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF MAREK PANEK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
SECZKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
SMULKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.7: APPROVE DISCHARGE OF WLODZIMIERZ ISSUER YES FOR FOR
SERWINSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #13.8: APPROVE DISCHARGE OF TADEUSZ DYRGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.9: APPROVE DISCHARGE OF PAWEL PIWOWAR ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.10: APPROVE DISCHARGE OF RAFAL KOZLOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.11: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
DOPIERALA (MANAGEMENT BOARD MEMBER)
PROPOSAL #14.1: APPROVE DISCHARGE OF JACEK DUCH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.2: APPROVE DISCHARGE OF ADAM NOGA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF DARIUSZ BRZESKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF ARTUR KUCHARSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #14.5: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
STOLARCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.6: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #15: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 3.01 PER SHARE
PROPOSAL #16.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #16.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #16.3: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #16.4: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #16.5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #16.6: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #17: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #18.1: APPROVE SALE OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE ASSECO POLAND S.A.
PROPOSAL #18.2: APPROVE SALE OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE ASSECO POLAND S.A.
PROPOSAL #19: APPROVE MERGER WITH INFOVIDE-MATRIX ISSUER YES FOR FOR
S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assicurazioni Generali Spa
TICKER: G CUSIP: T05040109
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2.1: SLATE 1 SUBMITTED BY MEDIOBANCA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.2.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE GROUP LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
(LTIP) 2016
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES TO SERVICE LTIP
PROPOSAL #4.3: APPROVE EQUITY PLAN FINANCING TO ISSUER YES FOR FOR
SERVICE LTIP 2016
PROPOSAL #5.1: AMEND ARTICLE RE: 9 (EQUITY RELATED) ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND ARTICLE RE: 28 (BOARD POWERS) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Associated British Foods plc
TICKER: ABF CUSIP: G05600138
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT EMMA ADAMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RUTH CAIRNIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIMOTHY CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAVIER FERRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CHARLES SINCLAIR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT GEORGE WESTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assore Ltd
TICKER: ASR CUSIP: S07525116
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT ED SOUTHEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: RE-ELECT BILL URMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT THANDEKA MGODUSO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IPELENG MKHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ED SOUTHEY, SYDNEY MHLARHI AND ISSUER YES AGAINST AGAINST
BILL URMSON AS MEMBERS OF THE AUDIT AND RISK
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
SUBSIDIARY AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Assystem
TICKER: ASY CUSIP: F0427A122
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #5: RATIFY APPOINTMENT OF VIRGINIE CALMELS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: APPROVE AMENDMENT 1 TO AGREEMENT WITH ISSUER YES FOR FOR
HDL DEVELOPMENT SAS RE: REINVOICING OF CONSULTING
PROPOSAL #7: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #8: APPROVE AMENDMENTS TO SERVICES AGREEMENT ISSUER YES FOR FOR
WITH ASSYSTEM UK
PROPOSAL #9: APPROVE AMENDMENT TO SERVICES AGREEMENT ISSUER YES FOR FOR
WITH ASSYSTEM SOLUTIONS DMCC
PROPOSAL #10: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH PHILIPPE CHEVALLIER
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DOMINIQUE LOUIS, CHAIRMAN AND CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GILBERT VIDAL, VICE-CEO UNTIL JUNE 5, 2015
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE CHEVALLIER, VICE-CEO SINCE JUNE 5, 2015
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 200,000
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 2 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19
PROPOSAL #22: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 17 TO
19 AT EUR 10 MILLION
PROPOSAL #23: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #24: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #25: APPROVE ISSUANCE OF 500,000 WARRANTS ISSUER YES FOR FOR
(BSA AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS RESERVED
FOR EMPLOYEES AND EXECUTIVES OF THE COMPANY AND ITS
SUBSIDIARIES
PROPOSAL #26: SET GLOBAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR
TO RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 24 AND
25 AT 1,166,546 SHARES
PROPOSAL #27: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astaldi SPA
TICKER: AST CUSIP: T0538F106
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE RE: 20 (BOARD MEETINGS) ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE NEW ARTICLE 22-TER (BOARD- ISSUER YES AGAINST AGAINST
RELATED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astellas Pharma Inc.
TICKER: 4503 CUSIP: J03393105
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR HATANAKA, YOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYOKAWA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KASE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUDA, HIRONOBU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OKAJIMA, ETSUKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR AIZAWA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SAKAI, ISSUER YES FOR FOR
HIROKO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UEMATSU, ISSUER YES FOR FOR
NORIYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASTM S.p.A.
TICKER: AT CUSIP: T0510N101
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #4.3: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #4.4: ELECT GIAN MARIA GROS-PIETRO AS BOARD SHAREHOLDER YES FOR N/A
CHAIR
PROPOSAL #4.5: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT RESERVED TO ARGO FINANZIARIA SPA AND
CODELFA SPA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astral Foods Ltd
TICKER: ARL CUSIP: S0752H102
MEETING DATE: 2/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER
PROPOSAL #2: ELECT DIEDERIK FOUCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT TSHEPO SHABANGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT TAKALANI MAUMELA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT IZAK FOURIE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.2: ELECT DIEDERIK FOUCHE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #4.3: RE-ELECT TSHEPO SHABANGU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #5.1: RE-ELECT GARY ARNOLD AS MEMBER OF THE ISSUER �� YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.2: RE-ELECT LEN HANSEN AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #5.3: RE-ELECT TAKALANI MAUMELA AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH D VON HOESSLIN AS THE
INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #7: AUTHORISE THE AUDIT AND RISK MANAGEMENT ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF THE AUDITORS
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AstraZeneca plc
TICKER: AZN CUSIP: G0593M107
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5a: RE-ELECT LEIF JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: RE-ELECT PASCAL SORIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: RE-ELECT MARC DUNOYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: RE-ELECT DR CORNELIA BARGMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5e: RE-ELECT GENEVIEVE BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: RE-ELECT BRUCE BURLINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: RE-ELECT ANN CAIRNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: RE-ELECT GRAHAM CHIPCHASE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: RE-ELECT JEAN-PHILIPPE COURTOIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5j: RE-ELECT RUDY MARKHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5k: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5l: RE-ELECT MARCUS WALLENBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Japan Property Group
TICKER: AJA CUSIP: Q0585A102
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT KATHRYN MCCANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JOHN PETTIGREW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE BUY-BACK OF STAPLED ISSUER YES FOR FOR
SECURITIES
PROPOSAL #5: APPOINT BDO EAST COAST PARTNERSHIP AS ISSUER YES FOR FOR
AUDITOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Malaysia Holdings Berhad
TICKER: ASTRO CUSIP: Y04323104
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT AUGUSTUS RALPH MARSHALL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT YAU AH LAN @ FARA YVONNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ZAKI BIN TUN AZMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE CHIN KWAI YOONG TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #7: ELECT ABDUL RAHMAN BIN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: APPROVE GRANT OF SHARES TO ROHANA BINTI ISSUER YES FOR FOR
TAN SRI DATUK HAJI ROZHAN UNDER THE MANAGEMENT SHARE
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Astro Malaysia Holdings Berhad
TICKER: ASTRO CUSIP: Y04323104
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
USAHA TEGAS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #2: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MAXIS BERHAD AND/OR ITS AFFILIATES
PROPOSAL #3: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
MEASAT GLOBAL BERHAD AND/OR ITS AFFILIATES
PROPOSAL #4: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
ASTRO HOLDINGS SDN BHD AND/OR ITS AFFILIATES
PROPOSAL #5: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
NEW DELHI TELEVISION LIMITED AND/OR ITS AFFILIATES
PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
SUN TV NETWORK LIMITED AND/OR ITS AFFILIATES
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS WITH
GS HOME SHOPPING INC. AND/OR ITS AFFILIATES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Asunaro Aoki Construction Co. Ltd.
TICKER: 1865 CUSIP: J03355112
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ISHIDA, MASARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR UENO, YASUNOBU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHITAKE, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EMURA, HIDEHO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IMAI, KO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HASHIMOTO, TOMINOBU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKAMATSU, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HONOKI, YOSHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR OGAWA, KANJI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ICHIKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR SENO, TAISUKE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR UMEDA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SAIKAWA, SADAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASUSTeK Computer Inc.
TICKER: 2357 CUSIP: Y04327105
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ASX Ltd.
TICKER: ASX CUSIP: Q0604U105
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT RICK HOLLIDAY-SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PETER MARRIOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HEATHER RIDOUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YASMIN ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ELMER FUNKE KUPPER, MANAGING DIRECTOR AND CEO OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atea ASA
TICKER: ATEA CUSIP: R0728G106
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #2: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6.1: APPROVE DIVIDENDS OF NOK 3.25 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #6.2: AUTHORIZE BOARD TO DISTRIBUTE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD IN THE AMOUNT OF NOK 300,000
PROPOSAL #8.2: APPROVE REMUNERATION OF SHAREHOLDER- ISSUER YES FOR FOR
ELECTED DIRECTORS IN THE AMOUNT OF NOK 150,000
PROPOSAL #8.3: APPROVE REMUNERATION OF EMPLOYEE- ISSUER YES FOR FOR
ELECTED DIRECTORS IN THE AMOUNT OF NOK 100,000
PROPOSAL #9.1: ELECT IB KUNOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT SVEN MADSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT MORTEN JURS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT LISBETH KVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT SALOUME DJOUDAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE NOK 946.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA REDUCTION OF PAR VALUE
PROPOSAL #11.1: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #11.2: APPROVE GUIDELINES FOR ALLOTMENT OF ISSUER YES FOR FOR
SHARES/OPTIONS
PROPOSAL #12: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #13: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #14: APPROVE CREATION OF NOK 10 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ateam Inc.
TICKER: 3662 CUSIP: J03467107
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR HAYASHI, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAUCHI, YUKIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KUMAZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKINO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, JUNYA ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR UTO, ISSUER YES FOR FOR
HAYATOSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
KAZUO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAJIMA, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATEN International Co., Ltd.
TICKER: 6277 CUSIP: Y0433U103
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athabasca Oil Corporation
TICKER: ATH CUSIP: 04682R107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR RONALD J. ECKHARDT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR BRYAN BEGLEY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT BROEN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR CARLOS FIERRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MARSHALL MCRAE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ROBERT ROONEY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athens Water Supply & Sewage (EYDAP)
TICKER: EYDAP CUSIP: X0257L107
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DIRECTOR APPOINTMENTS ISSUER YES AGAINST AGAINST
PROPOSAL #3: RATIFY APPOINTMENT OF MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DECISION ON PARTICIPATION IN ISSUER YES AGAINST AGAINST
CAPITAL INCREASE OF ATTICA BANK
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Athens Water Supply & Sewage (EYDAP)
TICKER: EYDAP CUSIP: X0257L107
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION FOR BOARD CHAIRMAN ISSUER YES FOR FOR
AND CEO
PROPOSAL #5: APPROVE REMUNERATION FOR BOARD MEMBERS, ISSUER YES FOR FOR
THE SECRETARY OF THE BOARD, THE DIRECTOR OF LEGAL
SERVICES DIVISION AND THE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlantia SPA
TICKER: ATL CUSIP: T05404107
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3.a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.b.1: SLATE 1 SUBMITTED BY SINTONIA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.b.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.c: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #3.d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Consolidated Mining and Development Corporation
TICKER: AT CUSIP: Y0434M118
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF THE ANNUAL GENERAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON APRIL 28, 2015
PROPOSAL #2: APPROVE AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ANNUAL REPORT FOR THE YEAR ENDED DEC. 31, 2015
PROPOSAL #3: AMEND ARTICLE III OF THE ARTICLES OF ISSUER YES FOR FOR
INCORPORATION TO CHANGE THE CORPORATION'S PRINCIPAL
OFFICE ADDRESS
PROPOSAL #4: APPROVE REDUCTION OF THE PAR VALUE AND ISSUER YES AGAINST AGAINST
REDUCTION OF THE AUTHORIZED CAPITAL STOCK AND THE
AMENDMENT TO ARTICLE VII OF THE ARTICLES OF
INCORPORATION
PROPOSAL #5: APPROVE INCREASE IN THE AUTHORIZED ISSUER YES AGAINST AGAINST
CAPITAL STOCK AND THE AMENDMENT TO ARTICLE VII OF THE
ARTICLES OF INCORPORATION
PROPOSAL #6: AMEND ARTICLE I, SECTION 1 OF THE BY- ISSUER YES FOR FOR
LAWS OF THE COMPANY TO CHANGE THE PLACE OF THE
STOCKHOLDERS' MEETING
PROPOSAL #7: AMEND ARTICLE IV, SECTION 1 OF THE BY- ISSUER YES FOR FOR
LAWS OF THE COMPANY TO INCREASE THE NUMBER OF
EXECUTIVE COMMITTEE MEMBERS OF THE BOARD OF DIRECTORS
FROM 3 TO AT LEAST 3 MEMBERS
PROPOSAL #8: RATIFY ACTS AND RESOLUTIONS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS AND MANAGEMENT FOR THE YEAR 2015
PROPOSAL #9: APPOINT SGV & CO. AS EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10.1: ELECT ALFREDO C. RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT FREDERIC C. DYBUNCIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.3: ELECT MARTIN C. BUCKINGHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.4: ELECT ISIDRO A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.5: ELECT ADRIAN PAULINO S. RAMOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.6: ELECT GERARD ANTON S. RAMOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.7: ELECT JOSE T. SIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.8: ELECT FULGENCIO S. FACTORAN JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.9: ELECT RICHARD J. GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.10: ELECT ALFREDO R. ROSAL JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.11: ELECT LAURITO E. SERRANO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCO A CUSIP: W10020324
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.30 PER SHARE
PROPOSAL #8d: APPROVE APRIL 28, 2016 AND OCTOBER 31, ISSUER YES FOR FOR
2016 AS RECORD DATES FOR DIVIDEND PAYMENTS
PROPOSAL #9a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #9b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #10a: REELECT STAFFAN BOHMAN, JOHAN ISSUER YES FOR FOR
FORSSELL, RONNIE LETEN, HANS STRABERG, ANDERS
ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM AS
DIRECTORS; ELECT GUNILLA BERG AND SABINE NEUSS AS NEW
PROPOSAL #10b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.98 MILLION FOR CHAIRMAN AND SEK
625,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE PERFORMANCE-RELATED PERSONNEL ISSUER YES FOR FOR
OPTION PLAN FOR 2016
PROPOSAL #13a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2016
PROPOSAL #13b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
REMUNERATION IN THE FORM OF SYNTHETIC SHARES
PROPOSAL #13c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2016
PROPOSAL #13d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR
RELATED TO SYNTHETIC SHARES TO THE BOARD
PROPOSAL #13e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR
COSTS IN RELATION TO THE PERFORMANCE RELATED
PERSONNEL OPTION PLANS FOR 2011, 2012, AND 2013
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Copco AB
TICKER: ATCO A CUSIP: W10020332
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8c: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.30 PER SHARE
PROPOSAL #8d: APPROVE APRIL 28, 2016 AND OCTOBER 31, ISSUER YES FOR FOR
2016 AS RECORD DATES FOR DIVIDEND PAYMENTS
PROPOSAL #9a: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #9b: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #10a: REELECT STAFFAN BOHMAN, JOHAN ISSUER YES FOR FOR
FORSSELL, RONNIE LETEN, HANS STRABERG, ANDERS
ULLBERG, PETER WALLENBERG JR AND MARGARETH OVRUM AS
DIRECTORS; ELECT GUNILLA BERG AND SABINE NEUSS AS NEW
PROPOSAL #10b: ELECT HANS STRABERG AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #10c: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.98 MILLION FOR CHAIRMAN AND SEK
625,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #12a: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #12b: APPROVE PERFORMANCE-RELATED PERSONNEL ISSUER YES FOR FOR
OPTION PLAN FOR 2016
PROPOSAL #13a: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2016
PROPOSAL #13b: ACQUIRE CLASS A SHARES RELATED TO ISSUER YES FOR FOR
REMUNERATION IN THE FORM OF SYNTHETIC SHARES
PROPOSAL #13c: TRANSFER CLASS A SHARES RELATED TO ISSUER YES FOR FOR
PERSONNEL OPTION PLAN FOR 2016
PROPOSAL #13d: SELL CLASS A SHARES TO COVER COSTS ISSUER YES FOR FOR
RELATED TO SYNTHETIC SHARES TO THE BOARD
PROPOSAL #13e: SELL CLASS A AND B SHARES TO COVER ISSUER YES FOR FOR
COSTS IN RELATION TO THE PERFORMANCE RELATED
PERSONNEL OPTION PLANS FOR 2011, 2012, AND 2013
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atlas Iron Ltd
TICKER: AGO CUSIP: Q0622U103
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHERYL EDWARDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEFF DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEN BRINSDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ATLAS IRON LIMITED OPTION ISSUER YES FOR FOR
PLAN
PROPOSAL #6: APPROVE THE ISSUANCE OF 20.91 MILLION ISSUER YES FOR FOR
OPTIONS TO DAVID FLANAGAN
PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF THE COMPANY'S ISSUED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atom Corp
TICKER: 7412 CUSIP: J0338J101
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR OZAWA, TOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ITO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAITO, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKABAYASHI, SHIGENORI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KANO, TOSHITAKA
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAIMON, ASAKO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAWA, TAKAMASA
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atos SE
TICKER: ATO CUSIP: F06116101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.1 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #6: REELECT AMINATA NIANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT LYNN PAINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT VERNON SANKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY BRETON, CHAIRMAN AND CEO
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP 30
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 3.23 MILLION FOR BONUS ISSUE OR INCREASE
IN PAR VALUE
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE UP TO 1.1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atresmedia Corporacion de Medios de Comunicacion SA
TICKER: A3M CUSIP: E0728T102
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #3.1: AMEND ARTICLE 4 RE: REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #3.2: AMEND ARTICLE 28 RE: MEETING LOCATION ISSUER YES FOR FOR
AND TIME, EXTENSION AND SUSPENSION
PROPOSAL #3.3: AMEND ARTICLE 42 RE: AUDIT AND CONTROL ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.1: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #4.3: APPROVE ANNUAL MAXIMUM REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4.4: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: ELECT MÓNICA RIBÉ SALAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atrium Ljungberg AB
TICKER: ATRLJ B CUSIP: W53402108
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.55 PER SHARE
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (6) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 400,000 FOR CHAIRMAN AND SEK
200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #12: REELECT JOHAN LJUNGBERG (CHAIR), SIMON ISSUER YES FOR FOR
DE CHÂTEAU, SUNE DAHLQVIST, HANNA GRAFLUND SLEYMAN,
ANNA HALLBERG, AND ERIK LANGBY AS DIRECTORS
PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FIVE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE ISSUANCE OF UP TO 13.3 MILLION ISSUER YES FOR FOR
CLASS B SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ATS Automation Tooling Systems Inc.
TICKER: ATA CUSIP: 001940105
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NEIL D. ARNOLD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANTHONY CAPUTO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. MARTINO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DAVID L. MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GORDON E. PRESHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IVAN ROSS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DARYL C.F. WILSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Atsugi Co. Ltd.
TICKER: 3529 CUSIP: J0339K115
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KUDO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OKADA, TAKEHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSURU, HIROJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR FUKASAWA, TORU ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: ELECT DIRECTOR TAKAHASHI, HISAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Attacq Ltd
TICKER: ATT CUSIP: S1244P108
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE
PROPOSAL #3: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT DELOITTE AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY AND APPOINT PATRICK KLEB AS THE DESIGNATED
PARTNER
PROPOSAL #5: RE-ELECT PIETER FAURE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT THYS DU TOIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WILHELM NAUTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KENEILWE MOLOKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BRETT NAGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEWART SHAW-TAYLOR AS ISSUER YES FOR FOR
CHAIRPERSON OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #11: RE-ELECT HELLEN EL HAIMER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #12: ELECT KENEILWE MOLOKO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #13: ELECT WILHELM NAUTA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #14: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #15: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FUTURE INCREASES
PROPOSAL #5: AUTHORISE ALLOTMENT AND ISSUE OF SHARES ISSUER YES FOR FOR
TO DIRECTORS AND PRESCRIBED OFFICERS UNDER THE LONG-
TERM INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU Optronics Corp
TICKER: 2409 CUSIP: 002255107
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT VIVIEN HUEY-JUAN HSIEH WITH ID ISSUER YES FOR FOR
NO.P20006XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT MEI-YUEH HO WITH ID ISSUER YES FOR FOR
NO.Q20049XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT DING-YUAN YANG WITH ID ISSUER YES FOR FOR
NO.E10154XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT YEN-SHIANG SHIH WITH ID ISSUER YES FOR FOR
NO.B10048XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHIN-BING (PHILIP) PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.55,AS INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT SHUANG-LANG (PAUL) PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 86 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT KUEN-YAO (K.Y.) LEE WITH ISSUER YES FOR FOR
SHAREHOLDER NO.3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT KUO-HSIN (MICHAEL) TSAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF BENQ FOUNDATION WITH SHAREHOLDER
NO. 843652 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT PETER CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
QISDA CORPORATION WITH SHAREHOLDER NO.1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #5.2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5.3: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
MARKETABLE SECURITIES VIA PRIVATE PLACEMENT OR
PRIVATE ISSUANCE OF DOMESTIC/OVERSEA CONVERTIBLE BO
PROPOSAL #5.4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AU Optronics Corp
TICKER: 2409 CUSIP: Y0451X104
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT VIVIEN HUEY-JUAN HSIEH WITH ID ISSUER YES FOR FOR
NO.P20006XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT MEI-YUEH HO WITH ID ISSUER YES FOR FOR
NO.Q20049XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.3: ELECT DING-YUAN YANG WITH ID ISSUER YES FOR FOR
NO.E10154XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.4: ELECT YEN-SHIANG SHIH WITH ID ISSUER YES FOR FOR
NO.B10048XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.5: ELECT CHIN-BING (PHILIP) PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.55,AS INDEPENDENT DIRECTOR
PROPOSAL #2.6: ELECT SHUANG-LANG (PAUL) PENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 86 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.7: ELECT KUEN-YAO (K.Y.) LEE WITH ISSUER YES FOR FOR
SHAREHOLDER NO.3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.8: ELECT KUO-HSIN (MICHAEL) TSAI, A ISSUER YES FOR FOR
REPRESENTATIVE OF BENQ FOUNDATION WITH SHAREHOLDER
NO. 843652 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.9: ELECT PETER CHEN, A REPRESENTATIVE OF ISSUER YES FOR FOR
QISDA CORPORATION WITH SHAREHOLDER NO.1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
MARKETABLE SECURITIES VIA PRIVATE PLACEMENT OR
PRIVATE ISSUANCE OF DOMESTIC/OVERSEA CONVERTIBLE BOND
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auckland International Airport Ltd.
TICKER: AIA CUSIP: Q06213146
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RICHARD DIDSBURY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT BRETT GODFREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AudioCodes Ltd.
TICKER: AUDC CUSIP: M15342104
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT DORON NEVO AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR PERIOD
PROPOSAL #2: SUBJECT TO APPROVAL OF ITEM 1, GRANT ISSUER YES FOR FOR
DORON NEVO, EXTERNAL DIRECTOR, OPTIONS TO PURCHASE
SHARES
PROPOSAL #3: REELECT SHABTAI ADLERSBERG AS CLASS III ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #4: REELECT STANLEY STERN A AS CLASS III ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #5: SUBJECT TO APPROVAL OF ITEM 4, GRANT ISSUER YES FOR FOR
STANLEY STERN OPTIONS TO PURCHASE SHARES
PROPOSAL #6: AMEND COMPENSATION OF ZEHAVA SIMON AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurico Metals Inc.
TICKER: AMI CUSIP: 05157J108
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurizon Holdings Ltd.
TICKER: AZJ CUSIP: Q0695Q104
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT JOHN COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT KAREN FIELD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SAM LEWIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT TIM POOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF UP TO 374,280 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO LANCE HOCKRIDGE, MANAGING
DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: ELECT P.S.C. REDDY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT M. SIVAKUMARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: ELECT A.B. SINGH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR �� FOR
OF N. GOVINDARAJAN AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF K.N. REDDY AS VICE CHAIRMAN & EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M. SIVAKUMARAN AS EXECUTIVE DIRECTOR
PROPOSAL #11: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF M.M.M. REDDY AS EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurobindo Pharma Ltd.
TICKER: 524804 CUSIP: Y04527142
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aurubis AG
TICKER: NDA CUSIP: D10004105
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015/2016
PROPOSAL #6: APPROVE CREATION OF EUR 57.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8.1: AMEND ARTICLES RE: CANCELLATION OF ISSUER YES FOR FOR
ARTICLE 14 (4)
PROPOSAL #8.2: AMEND ARTICLES RE: CHAIRMAN OF GENERAL ISSUER YES FOR FOR
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ausdrill Ltd.
TICKER: ASL CUSIP: Q0695U105
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TERRENCE JOHN STRAPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TERENCE EDWARD O'CONNOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT MARK ANDREW HINE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AusNet Services
TICKER: AST CUSIP: ADPV28608
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ROBERT MILLINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HO TIAN YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TONY IANNELLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 739,722 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NINO FICCA, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER YES AGAINST AGAINST
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AusNet Services
TICKER: AST CUSIP: ADPV28608
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF SHARES PURSUANT ISSUER YES FOR FOR
TO THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Austevoll Seafood ASA
TICKER: AUSS CUSIP: R0814U100
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 7.00 PER SHARE
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #7a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF NOK 300,000 FOR CHAIRMAN AND NOK
175,000 FOR OTHER DIRECTORS
PROPOSAL #7b: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF NOK 25,000 FOR EACH MEMBER
PROPOSAL #7c: APPROVE REMUNERATION OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7d: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1a: REELECT HELGE SINGELSTAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1b: REELECT HELGE MOGSTERAS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1c: REELECT LILL MAREN MOGSTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.1d: REELECT LEIF TEKSUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1e: ELECT HELGE SINGELSTAD AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8.2a: ELECT HARALD EIKESDAL AS CHAIRMAN OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8.2b: ELECT ANNE SOFIE UTNE AS MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
PROPOSAL #8.2c: ELECT NILS PETTER HOLLEKIM AS MEMBERS ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #9: APPROVE CREATION OF NOK 10.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australia and New Zealand Banking Group Ltd.
TICKER: ANZ CUSIP: Q09504137
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SHAYNE ELLIOTT
PROPOSAL #4a: APPROVE THE CPS2 FIRST BUY-BACK SCHEME ISSUER YES FOR FOR
PROPOSAL #4b: APPROVE THE CPS2 SECOND BUY-BACK SCHEME ISSUER YES FOR FOR
PROPOSAL #5a: ELECT P.J. DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT LEE HSIEN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE THE AMENDMENTS TO THE SHAREHOLDER YES AGAINST FOR
CONSTITUTION
PROPOSAL #6b: REPORT ON CLIMATE CHANGE SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Agricultural Company Ltd.
TICKER: AAC CUSIP: Q08448112
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DONALD MCGAUCHIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHEHAN DISSANAYAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANTHONY ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT KPMG AS AUDITOR OF THE COMPANY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Australian Pharmaceutical Industries Ltd.
TICKER: API CUSIP: Q1075Q102
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBERT D. MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO STEPHEN ROCHE, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Auto Italia Holdings Ltd.
TICKER: 720 CUSIP: G06639101
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT CHONG TIN LUNG BENNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT SANTOS ANTONIO MARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autobacs Seven Co. Ltd.
TICKER: 9832 CUSIP: J03507100
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR KOBAYASHI, KIOMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMURA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIRATA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KOYAMA, NAOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KUMAKURA, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HORII, YUGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMAZAKI, NORIAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ODAMURA, HATSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TAKAYAMA, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUMINO, KOZO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKENAGA, ISSUER YES FOR FOR
TOMOAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AutoCanada Inc.
TICKER: ACQ CUSIP: 05277B209
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GORDON R. BAREFOOT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MICHAEL ROSS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR DENNIS DESROSIERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR BARRY L. JAMES ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR MARYANN N. KELLER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PATRICK J. PRIESTNER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR STEVEN J. LANDRY ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR THOMAS L. ORYSIUK ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: RE-APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autogrill Spa
TICKER: AGL CUSIP: T8347V105
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PHANTOM STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Automotive Holdings Group Ltd
TICKER: AHG CUSIP: Q1210C141
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT GREGORY DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT ROBERT MCENIRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE GRANT OF UP TO 183,655 ISSUER YES FOR FOR
FY2016 LTI PERFORMANCE RIGHTS AND 26,094 FY2015 STI
PERFORMANCE RIGHTS TO BRONTE HOWSON, MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Autoneum Holding AG
TICKER: AUTN CUSIP: H04165108
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT HANS-PETER SCHWALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT RAINER SCHMUECKLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT PETER SPUHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT FERDINAND STUTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT HANS-PETER SCHWALD AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.1: APPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT HANS-PETER SCHWALD AS MEMBER ISSUER YES AGAINST AGAINST
OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT FERDINAND STUTZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE ULRICH MAYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.45 MILLION
PROPOSAL #11: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 7.0 MILLION
PROPOSAL #12: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avanza Bank Holding AB
TICKER: AZA �� CUSIP: W4218X136
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ELECT SOPHIA BENDZ AS NEW DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avanza Bank Holding AB
TICKER: AZA CUSIP: W4218X136
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LIVE BROADCAST OF MEETING VIA ISSUER YES FOR FOR
COMPANY WEBSITE
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #7: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 10.50 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 268,000; APPROVE REMUNERATION OF
DIRECTORS FOR ASSIGNMENTS IN GROUP COMPANIES; APPROVE
COMMITTEE FEES
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: REELECT SOPHIA BENDZ, JONAS HAGSTROMER, ISSUER YES FOR FOR
SVEN HAGSTROMER, BIRGITTA KLASÉN, MATTIAS MIKSCHE,
HANS TOLL AND JACQUELINE WINBERG AS DIRECTORS
PROPOSAL #15: ELECT SVEN HAGSTROMER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #18: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveng Ltd
TICKER: AEG CUSIP: S0805F129
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PHILIP HOURQUEBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT ANGUS BAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT MICHAEL KILBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT JUBA MASHABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT MAHOMED SEEDAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ERIC DIACK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.2: ELECT PHILIP HOURQUEBIE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT KHOLEKA MZONDEKI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT PETER WARD AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AVENG LIMITED LONG TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aveo Group Limited
TICKER: AOG CUSIP: Q1225V100
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEONARD MCKINNON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT WALTER MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AVEO GROUP PERFORMANCE ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #5: APPROVE THE AVEO GROUP SHORT TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #6: APPROVE THE GRANT OF SHORT TERM ISSUER YES FOR FOR
INCENTIVE DEFERRED SECURITIES TO GEOFFREY GRADY,
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GEOFFREY GRADY, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE ONE-OFF GRANT OF PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO GEOFFREY GRADY, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #9: RATIFY THE PAST ISSUANCE OF 15.95 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO INSTITUTIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVEVA Group plc
TICKER: AVV CUSIP: G06812120
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD LONGDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAMES KIDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN BROOKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PHILIP DAYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JENNIFER ALLERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #16: APPROVE SENIOR EMPLOYEE RESTRICTED ISSUER YES FOR FOR
SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avex Group Holdings
TICKER: 7860 CUSIP: J0356Q102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ISSUER YES FOR FOR
REQUIRING SUPERMAJORITY VOTE TO REMOVE DIRECTOR -
REDUCE DIRECTORS' TERM
PROPOSAL #3.1: ELECT DIRECTOR MATSURA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR RICHARD BLACKSTONE ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KENJO, TORU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KOBAYASHI, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ANDO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVI Ltd
TICKER: AVI CUSIP: S0808A101
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: RE-ELECT MICHAEL BOSMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANDISIWE KAWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ADRIAAN NUHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ABE THEBYANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL BOSMAN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT JAMES HERSOV AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT NEO DONGWANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: APPROVE FEES PAYABLE TO THE NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS EXCLUDING THE BOARD CHAIRMAN AND
THE FOREIGN NON-EXECUTIVE DIRECTOR, ADRIAAN NUHN
PROPOSAL #11: APPROVE FEES PAYABLE TO THE BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #12: APPROVE FEES PAYABLE TO THE FOREIGN ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR, ADRIAAN NUHN
PROPOSAL #13: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE REMUNERATION, NOMINATION AND APPOINTMENTS
PROPOSAL #14: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #15: APPROVE FEES PAYABLE TO THE MEMBERS OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #16: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE REMUNERATION, NOMINATION AND APPOINTMENTS
PROPOSAL #17: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #18: APPROVE FEES PAYABLE TO THE CHAIRMAN OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #19: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #20: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AVIC International Holding (HK) Ltd
TICKER: 232 CUSIP: G0719V106
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT PAN LINWU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT CHU YU LIN, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LAI WEIXUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT XU HONGGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT XIAO NAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2f: ELECT CHOW WAI KAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avichina Industry & Technology Co., Ltd.
TICKER: 02357 CUSIP: Y0485Q109
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP AS INTERNATIONAL AND DOMESTIC AUDITORS
RESPECTIVELY AND TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT KIRAN RAO AS DIRECTOR, AUTHORIZE ISSUER YES FOR FOR
REMUNERATION COMMITTEE TO FIX HIS REMUNERATION AND
AUTHORIZE ANY EXECUTIVE DIRECTOR TO SIGN THE RELEVANT
SERVICE CONTRACT
PROPOSAL #7: OTHER BUSINESS FOR ORDINARY RESOLUTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: OTHER BUSINESS FOR SPECIAL RESOLUTIONS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avichina Industry & Technology Co., Ltd.
TICKER: 02357 CUSIP: Y0485Q109
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY ACQUISITION, SHARE ISSUER YES FOR FOR
ISSUANCE AGREEMENT, SUPPLEMENTARY AGREEMENT AND
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SUPPLEMENTARY AGREEMENT TO THE ISSUER YES FOR FOR
EXISTING MUTUAL PROVISION OF SERVICES AGREEMENT,
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SUPPLEMENTARY AGREEMENT TO THE ISSUER YES FOR FOR
EXISTING PRODUCTS AND SERVICES MUTUAL SUPPLY AND
GUARANTEE AGREEMENT, ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Avigilon Corporation
TICKER: AVO CUSIP: 05369Q106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ALEXANDER FERNANDES ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WAN JUNG ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRUCE MARGINSON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURRAY TEVLIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR LARRY BERG ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FRED WITHERS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIKE MCKNIGHT ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR PRADEEP KHOSLA ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aviva plc
TICKER: AV. CUSIP: G0683Q109
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR �� FOR
PROPOSAL #4: ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDY BRIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT BELEN ROMANA GARCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SIR MALCOLM WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GLYN BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PATRICIA CROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MICHAEL HAWKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MICHAEL MIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR ADRIAN MONTAGUE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: RE-ELECT BOB STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT THOMAS STODDARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT SCOTT WHEWAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF PREFERENCE ISSUER YES FOR FOR
SHARES
PROPOSAL #25: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #26: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO ANY ISSUANCE OF SII INSTRUMENTS
PROPOSAL #27: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO ANY ISSUANCE OF SII
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AvivaSA Emeklilik ve Hayat A.S.
TICKER: AVISA CUSIP: M1548T125
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER NO N/A N/A
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER NO N/A N/A
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER NO N/A N/A
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENT ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER NO N/A N/A
PROPOSAL #7: ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER NO N/A N/A
PROPOSAL #9: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #10: INCREASE AUTHORIZED SHARE CAPITAL ISSUER NO N/A N/A
PROPOSAL #12: APPROVE UPPER LIMIT OF THE DONATIONS ISSUER NO N/A N/A
FOR 2016
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER NO N/A N/A
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER NO N/A N/A
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Awa Bank Ltd.
TICKER: 8388 CUSIP: J03612108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR OKADA, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ONISHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGAOKA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUNAGA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYOSHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMADA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KOMATSU, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHINO, ISSUER YES FOR FOR
TAKEAKI
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AWE Limited
TICKER: AWE CUSIP: Q1233E108
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT KENNETH WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RAYMOND BETROS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE RE-INSERTION OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axa
TICKER: CS CUSIP: F06106102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #4: ADVISORY VOTE ON COMPENSATION OF HENRI ISSUER YES FOR FOR
DE CASTRIES, CHAIRMAN AND CEO
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF DENIS ISSUER YES FOR FOR
DUVERNE, VICE CEO
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: REELECT STEFAN LIPPE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FRANCOIS MARTINEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT IRENE DORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ANGELIEN KEMNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT DOINA PALICI CHEHAB AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #12: ELECT ALAIN RAYNAUD AS REPRESENTATIVE ISSUER YES AGAINST FOR
OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #13: ELECT MARTIN WOLL AS REPRESENTATIVE OF ISSUER YES AGAINST FOR
EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #14: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #15: RENEW APPOINTMENT OF EMMANUEL CHARNAVEL ISSUER YES FOR FOR
AS ALTERNATE AUDITOR
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE UP TO 0.4 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR PENSION CONTRIBUTION
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axel Springer SE
TICKER: SPR CUSIP: D76169115
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS OTHER THAN FRIEDE SPRINGER FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRIEDE SPRINGER FOR FISCAL 2015
PROPOSAL #5.1: APPROVE SPIN-OFF AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER AUTO & MOTORSPORT VERLAG GMBH
PROPOSAL #5.2: APPROVE SPIN-OFF AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER SPORT VERLAG GMBH
PROPOSAL #5.3: APPROVE SPIN-OFF AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER COMPUTER VERLAG GMBH
PROPOSAL #6.1: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016
PROPOSAL #6.2: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
THE FIRST HALF OF FISCAL 2016
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER AUTO & MOTORSPORT VERLAG GMBH
PROPOSAL #9: APPROVE AFFILIATION AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER COMPUTER VERLAG GMBH
PROPOSAL #10: APPROVE AFFILIATION AGREEMENT WITH AXEL ISSUER YES FOR FOR
SPRINGER SPORT VERLAG GMBH
PROPOSAL #11: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SIEBENUNDACHTZIGSTE "MEDIA"
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #12: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
ACHTUNDACHTZIGSTE "MEDIA"
VERMOEGENSVERWALTUNGSGESELLSCHAFT MBH
PROPOSAL #13: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
NEUNUNDACHTZIGSTE "MEDIA"
VERMÖGENSVERWALTUNGSGESELLSCHAFT MBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AXELL CORP.
TICKER: 6730 CUSIP: J03704103
MEETING DATE: 6/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MATSUURA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SENDAI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KANIE, KOJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YOSHIDA, YOSHIKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, MASAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITSUMURA, KATSUYA
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IGASHIMA, SHIGEO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
PERFORMANCE-BASED CASH COMPENSATION CEILING
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axfood AB
TICKER: AXFO CUSIP: W1051R119
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ; APPROVE ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF SEK 5 PER SHARE; APPROVE EXTRA
DIVIDEND OF SEK 4 PER SHARE
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS AND DEPUTY ISSUER YES FOR FOR
MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS AND
DEPUTY AUDITORS
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14: REELECT ANTONIA AX:SON JOHNSON, ISSUER YES FOR FOR
CAROLINE BERG, ANN CARLSSON AND LARS OLOFSSON AS
DIRECTORS; ELECT FABIAN BENGTSSON AND MIA BRUNELL
LIVFORS (CHAIR) AS NEW DIRECTORS
PROPOSAL #15: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE PRINCIPLES FOR THE DESIGNATION ISSUER YES FOR FOR
OF NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE EMPLOYEE SHARE PURCHASES IN ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axial Retailing Inc.
TICKER: 8255 CUSIP: J0392L109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 43
PROPOSAL #2.1: ELECT DIRECTOR HARA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR UEKI, TAKEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IGARASHI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAGISHI, BUNGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOIDE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MORIYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MARUYAMA, MITSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KABE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR NAKAGAWA, MANABU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HOSOKAI, IWAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NIIHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IWASAKI, RYOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiare Patrimonio SOCIMI SA
TICKER: AXIA CUSIP: E1R339105
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES AGAINST AGAINST
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiata Group Berhad
TICKER: AXIATA CUSIP: Y0488A101
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
AND PAID-UP CAPITAL OF REYNOLDS HOLDINGS LTD WHICH
IN TURN HOLDS 80.0 PERCENT EQUITY INTEREST IN NCELL
OVT. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axiata Group Berhad
TICKER: AXIATA CUSIP: Y0488A101
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT JAMALUDIN IBRAHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BELLA ANN ALMEIDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT GHAZZALI SHEIKH ABDUL KHALID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT AZZAT KAMALUDIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS WITH ISSUER YES FOR FOR
EFFECT FROM THE 24TH ANNUAL GENERAL MEETING UNTIL THE
NEXT ANNUAL GENERAL MEETING OF THE COMPANY
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #9: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE LONG TERM INCENTIVE PLAN (LTIP) ISSUER YES FOR FOR
PROPOSAL #12: APPROVE GRANT OF AWARDS TO JAMALUDIN ISSUER YES FOR FOR
BIN IBRAHIM UNDER THE LTIP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis AB
TICKER: AXIS CUSIP: W1051W100
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; DETERMINE NUMBER OF
AUDITORS
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #11: REELECT BERT NORDBERG, BIORN RIESE ISSUER YES FOR FOR
(CHAIR), HAKAN KIRSTEIN, MARTIN GREN AND TOSHIZO
TANAKA AS DIRECTORS; RATIFY ERNST & YOUNG AS AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S137
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT U. SANGWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT S. VISHVANATHAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REVISION OF REMUNERATION OF S. ISSUER YES FOR FOR
MISRA, CHAIRMAN
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. SHARMA AS CEO & MANAGING DIRECTOR
PROPOSAL #8: APPROVE REVISION OF REMUNERATION OF V. ISSUER YES FOR FOR
SRINIVASAN, EXECUTIVE DIRECTOR
PROPOSAL #9: ELECT S.K. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S.K. GUPTA AS EXECUTIVE DIRECTOR & CFO
PROPOSAL #11: APPROVE REVISION OF REMUNERATION OF ISSUER YES FOR FOR
S.K. GUPTA, EXECUTIVE DIRECTOR & CFO
PROPOSAL #12: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE ISSUANCE OF DEBT INSTRUMENTS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S137
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT P. R. MENON AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Axis Bank Ltd.
TICKER: 532215 CUSIP: Y0487S137
MEETING DATE: 5/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF SANJIV MISRA AS NON-EXECUTIVE CHAIRMAN
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Corporation
TICKER: AC CUSIP: Y0486V115
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: AMEND THE FOURTH ARTICLE OF THE ARTICLES ISSUER YES FOR FOR
OF INCORPORATION TO EXTEND THE CORPORATE TERM FOR 50
YEARS FROM JANUARY 23, 2018
PROPOSAL #4.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT YOSHIO AMANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT RAMON R. DEL ROSARIO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT XAVIER P. LOINAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND FIX ITS REMUNERATION
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ayala Land, Inc.
TICKER: ALI CUSIP: Y0488F100
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT BERNARD VINCENT O. DY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT ANTONINO T. AQUINO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT ARTURO G. CORPUZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT FRANCIS G. ESTRADA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT JAIME C. LAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DELFIN L. LAZARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT RIZALINA G. MANTARING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND APPROVE THE FIXING OF ITS
REMUNERATION
PROPOSAL #5: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Aygaz AS
TICKER: AYGAZ CUSIP: M1548S101
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azbil Corp.
TICKER: 6845 CUSIP: J0370G106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33.5
PROPOSAL #2.1: ELECT DIRECTOR ONOKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SONE, HIROZUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TADAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUWA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IWASAKI, MASATO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOJO, YOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR EUGENE LEE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TANABE, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, TAKESHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: AZIMUT HOLDING S.p.A.
TICKER: AZM CUSIP: T0783G106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 17 (COMPENSATION RELATED) ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: SLATE SUBMITTED BY TIMONE FIDUCIARIA SHAREHOLDER YES AGAINST N/A
SRL
PROPOSAL #2.4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2.5: ELECT BOARD CHAIR ISSUER YES FOR N/A
PROPOSAL #2.6: APPROVE ANNUAL BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
OUTGOING DIRECTORS
PROPOSAL #3.1: SLATE SUBMITTED BY TIMONE FIDUCIARIA SHAREHOLDER YES FOR N/A
SRL
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #3.3: APPROVE ANNUAL BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
OUTGOING STATUTORY AUDITORS
PROPOSAL #4: INTEGRATE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: TRANSFER LOCATION OF THE COMPANY'S ISSUER YES FOR FOR
REGISTERED HEADQUARTERS ABROAD
PROPOSAL #8: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Azrieli Group Ltd.
TICKER: AZRG CUSIP: M1571Q105
MEETING DATE: 3/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE AGREEMENT TO PURCHASE ONE ISSUER YES FOR FOR
SHARE OF KANIT HASHALOM INVESTMENTS LTD FROM AZRIELI
FOUNDATION
PROPOSAL #2.1: REELECT DANNA AZRIELI HAKIM AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #2.2: REELECT SHARON RACHELLE AZRIELI AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #2.3: REELECT NAOMI AZRIELI AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT JOSEF CIECHANOVER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT TZIPORA CARMON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.6: REELECT ORAN DROR AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REAPPOINT DELOITTE BRIGHTMAN ALMAGOR ISSUER YES AGAINST AGAINST
ZOHAR AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B Communications Ltd.
TICKER: BCOM CUSIP: M15629104
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT SHAUL ELOVITCH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT OR ELOVITCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT BENNY GABBAY AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.1: REELECT MOSHE ROSENTHAL AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #2.2: REELECT DEBBIE SAPERIA AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #3: APPROVE COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #4: APPROVE EMPLOYMENT TERMS OF DORON ISSUER YES FOR FOR
TURGEMAN, CEO
PROPOSAL #5: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B5: IF YOUR HOLDINGS REQUIRE APPROVAL BY ISSUER YES AGAINST N/A
THE PRIME MINISTER OF ISRAEL AND THE ISRAELI MINISTER
OF COMMUNICATIONS AS DEFINED IN THE COMMUNICATIONS
LAW AND COMMUNICATIONS ORDER VOTE FOR. OTHERWISE VOTE
AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2Gold Corp.
TICKER: BTO CUSIP: 11777Q209
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CLIVE JOHNSON ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT CROSS ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT GAYTON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BARRY RAYMENT ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR JERRY KORPAN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BONGANI MTSHISI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KEVIN BULLOCK ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GEORGE JOHNSON ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: B2W Companhia Digital
TICKER: BTOW3 CUSIP: P19055113
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Babcock International Group plc
TICKER: BAB CUSIP: G0689Q152
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PETER ROGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BILL TAME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KEVIN THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ARCHIE BETHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR DAVID OMAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KATE SWANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ANNA STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT JEFF RANDALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT FRANCO MARTINELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT MYLES LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
PROPOSAL #20: APPROVE EMPLOYEE SHARE PLAN - ISSUER YES FOR FOR
INTERNATIONAL
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bachem Holding AG
TICKER: BANB CUSIP: H04002129
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3a: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 2.25 PER SHARE
PROPOSAL #3b: APPROVE TRANSFER OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 550,000
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 1.6 MILLION
PROPOSAL #5.1: REELECT KUNO SOMMER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #5.2: REELECT NICOLE GROGG HOETZER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT HELMA WENNEMERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT THOMAS BURCKHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT JUERGEN BROKATZKY-GEIGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT ROLF NYFELER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPOINT KUNO SOMMER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT JUERGEN BROKATZKY-GEIGER AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT ROLF NYFELER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: DESIGNATE PAUL WIESLI AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAE Systems plc
TICKER: BA. CUSIP: G06940103
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR ROGER CARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JERRY DEMURO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT HARRIET GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER GRIGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER LYNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAULA ROSPUT REYNOLDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT NICHOLAS ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ELIZABETH CORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bagfas Bandirma Gubre Fabrikalari AS
TICKER: BAGFS CUSIP: M15695105
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: CORRECT FINANCIAL STATEMENTS OF 2014, ISSUER YES FOR FOR
2013 AND 2012
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAIC Motor Corporation Ltd
TICKER: 01958 CUSIP: Y0506H104
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES AGAINST AGAINST
PROCEDURES FOR THE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAIC Motor Corporation Ltd
TICKER: 1958 CUSIP: Y0506H104
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFITS DISTRIBUTION AND ISSUER YES FOR FOR
DIVIDENDS DISTRIBUTION PLAN
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITOR AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITOR AND
AUTHORIZE MANAGEMENT TO FIX THEIR RESPECTIVE AUDIT
PROPOSAL #6: APPROVE REMUNERATION PLAN FOR ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION PLAN FOR ISSUER YES FOR FOR
INDEPENDENT SUPERVISORS
PROPOSAL #8: APPROVE ISSUANCE OF ONSHORE AND OFFSHORE ISSUER YES FOR FOR
CORPORATE DEBT FINANCING INSTRUMENTS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAIC Motor Corporation Ltd
TICKER: 1958 CUSIP: Y0506H104
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Auto Ltd.
TICKER: 532977 CUSIP: Y05490100
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. BAJAJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT N. BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT G. PIRAMAL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
RAHUL BAJAJ AS CHAIRMAN
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
M. BAJAJ AS VICE CHAIRMAN
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
RAJIV BAJAJ AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Corp Ltd.
TICKER: 533229 CUSIP: Y05495117
MEETING DATE: 7/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. MALHOTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE R. S. DANI & COMPANY AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT V. BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Finance Ltd.
TICKER: 500034 CUSIP: Y05473122
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT R. BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Finserv Ltd.
TICKER: 532978 CUSIP: Y0548X109
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT RAJIV BAJAJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Hindusthan Sugar Limited
TICKER: 500032 CUSIP: Y0547C130
MEETING DATE: 9/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT A. K. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHATURVEDI & SHAH AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT K. ANUJ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bajaj Holdings & Investment Ltd.
TICKER: 500490 CUSIP: Y0546X143
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT R. BAJAJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DALAL & SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bakkafrost P/F
TICKER: BAKKA CUSIP: K4002E115
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER NO N/A N/A
PROPOSAL #2: RECEIVE AND APPROVE BOARD REPORT ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ACCOUNTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF DKK 8.25 PER SHARE
PROPOSAL #5: REELECT JOHANNES JENSEN AND VIRGAR DAHL ISSUER NO N/A N/A
AS DIRECTORS; ELECT TEITUR SAMUELSEN AS NEW DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF DKK 400,000 FOR CHAIRMAN, DKK 250,000 FOR
VICE CHAIRMAN, AND DKK 200,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #7: REELECT GUNNAR I LIDA AND ROGVI JACOBSEN ISSUER NO N/A N/A
AS ELECTION COMMITTEE MEMBERS; ELECT LEIF ERIKSROD
AS NEW ELECTION COMMITTEE MEMBER
PROPOSAL #8: APPROVE REMUNERATION OF MEMBERS OF THE ISSUER NO N/A N/A
ELECTION COMMITTEE
PROPOSAL #9: RATIFY P/F JANUAR AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #10: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER NO N/A N/A
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #11: MISCELLANEOUS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balfour Beatty plc
TICKER: BBY CUSIP: G3224V108
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PHILIP AIKEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT DR STEPHEN BILLINGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STUART DOUGHTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PHILIP HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MAUREEN KEMPSTON DARKES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT LEO QUINN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT GRAHAM ROBERTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES AND PREFERENCE SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balkrishna Industries Ltd.
TICKER: 502355 CUSIP: Y05506129
MEETING DATE: 7/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT V.A. PODDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE JAYANTILAL THAKKAR & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balkrishna Industries Ltd.
TICKER: 502355 CUSIP: Y05506129
MEETING DATE: 12/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE LOCATION OF REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KEEPING OF REGISTER OF MEMBERS ISSUER YES FOR FOR
AND OTHER RELATED DOCUMENTS AT THE CORPORATE OFFICE
OF THE COMPANY IN MUMBAI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baloise Holding
TICKER: BALN CUSIP: H04530202
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 5.00 PER SHARE
PROPOSAL #4.1a: ELECT MICHAEL BECKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: ELECT ANDREAS BEERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: ELECT GEORGES-ANTOINE DE BOCCARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1d: ELECT ANDREAS BURCKHARDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: ELECT CHRISTOPH GLOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: ELECT KARIN KELLER-SUTTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: ELECT WERNER KUMMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1h: ELECT THOMAS PLEINES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: ELECT MARIE-NOELLE VENTURI -ZEN- ISSUER YES FOR FOR
RUFFINEN AS DIRECTOR
PROPOSAL #4.1.j: ELECT HUGO LASAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ANDREAS BURCKHARDT AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3a: APPOINT GEORGES-ANTOINE DE BOCCARD AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3b: APPOINT KARIN KELLER-SUTTER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.3c: APPOINT THOMAS PLEINES AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3d: APPOINT MARIE-NOELLE VENTURI -ZEN- ISSUER YES FOR FOR
RUFFINEN AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE CHRISTOPHE SARASIN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3.3 MILLION
PROPOSAL #5.2.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.5 MILLION
PROPOSAL #5.2.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.8 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balrampur Chini Mills Ltd.
TICKER: 500038 CUSIP: Y0548Y149
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT A.K. SAXENA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE G.P. AGRAWAL & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT N.S. LAVASA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF K. SHAH, ISSUER YES FOR FOR
DIRECTOR CUM CFO
PROPOSAL #8: APPROVE REMUNERATION OF A.K. SAXENA, ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Balrampur Chini Mills Ltd.
TICKER: 500038 CUSIP: Y0548Y149
MEETING DATE: 3/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KEEPING OF THE REGISTER OF ISSUER YES FOR FOR
MEMBERS, DEBENTURE-HOLDERS, AND OTHER RELATED
DOCUMENTS WITH THE REGISTRAR AND SHARE TRANSFER AGENT
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Carige Spa
TICKER: CRG CUSIP: T0R05R121
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES (BOARD-RELATED) ISSUER YES FOR FOR
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: SLATE SUBMITTED BY MALACALZA SHAREHOLDER NO N/A N/A
INVESTIMENTI SRL
PROPOSAL #4.2: SLATE SUBMITTED BY COMPANIA FINANCIERA SHAREHOLDER NO N/A N/A
LONESTAR SA, SPININVEST SRL, ALDO SPINELLI, LEILA
CARDELLINI, AND ROBERTO SPINELLI
PROPOSAL #4.3: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.4: SLATE SUBMITTED BY TALEA SOCIETÀ DI SHAREHOLDER NO N/A N/A
GESTIONE IMMOBILIARE SPA, COOP LIGURIA SCC,
FONDAZIONE AGOSTINO MARIA DE MARI - CASSA DI
RISPARMIO DI SAVONA, AND FONDAZIONE CASSA DI
PROPOSAL #4.5: SLATE SUBMITTED BY BPCE INTERNATIONAL SHAREHOLDER NO N/A N/A
ET OUTRE-MER SA (BPCE IOM SA)
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT ALTERNATE INTERNAL STATUTORY ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #7: APPROVE DIRECTOR AND INTERNAL AUDITORS ISSUER YES FOR FOR
LIABILITY AND INDEMNITY INSURANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Generali S.p.a.
TICKER: BGN CUSIP: T3000G115
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FIXED-VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5.1: SLATE SUBMITTED BY ASSICURAZIONI SHAREHOLDER NO N/A N/A
GENERALI SPA
PROPOSAL #5.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR �� N/A
INVESTORS (ASSOGESTIONI)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca IFIS S.p.A.
TICKER: IF CUSIP: T5304L153
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE SUBMITTED BY LA SCOGLIERA SPA SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: ELECT DANIELE UMBERTO SANTOSUOSSO AS SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #4.1: SLATE SUBMITTED BY LA SCOGLIERA SPA SHAREHOLDER YES FOR N/A
PROPOSAL #4.2: ELECT GIACOMO BUGNA AS CHAIRMAN OF THE SHAREHOLDER YES FOR N/A
BOARD OF STATUTORY AUDITORS AND ANNA MARIA ALLIEVI
AS ALTERNATE INTERNAL STATUTORY AUDITOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Mediolanum S.p.A
TICKER: BMED CUSIP: ADPV32101
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPROVE INCENTIVE BONUS PLANS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: N/A CUSIP: T1188K338
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MASSIMO TONONI AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: ELECT MASSIMO TONONI AS BOARD CHAIR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Monte dei Paschi di Siena SPA
TICKER: N/A CUSIP: T1188K338
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PERFORMANCE SHARES PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare dell'Emilia Romagna
TICKER: BPE CUSIP: T1325T119
MEETING DATE: 4/15/2016 �� �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER NO N/A N/A
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE 1 SUBMITTED BY ALBERTO MARRI, SHAREHOLDER NO N/A N/A
FINGAS SRL, AND FINENERGIE SRL
PROPOSAL #2.2: SLATE 2 SUBMITTED BY 787 SHAREHOLDERS SHAREHOLDER NO N/A N/A
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #5: APPROVE INCENTIVE BONUS PLAN ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare di Milano Scarl
TICKER: PMI CUSIP: T15120107
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4.1: SLATE 1 SUBMITTED BY ATHENA CAPITAL SHAREHOLDER NO N/A N/A
FUND SICAV-FIS - LIST LEADER: MASSIMO CATIZONE
PROPOSAL #4.2: SLATE 2 SUBMITTED BY 815 SHAREHOLDERS SHAREHOLDER NO N/A N/A
- LIST LEADER: NICOLA ROSSI
PROPOSAL #4.3: SLATE 3 SUBMITTED BY 481 SHAREHOLDERS SHAREHOLDER NO N/A N/A
- LIST LEADER: PIERO LONARDI
PROPOSAL #4.4: ELECT CARLO FRASCAROLO AS DIRECTOR SHAREHOLDER NO N/A N/A
PROPOSAL #5: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banca Popolare Di Sondrio
TICKER: BPSO CUSIP: T1549L116
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT IN ISSUER NO N/A N/A
COMPLIANCE WITH GUIDELINES ISSUED BY ITALIAN CENTRAL
PROPOSAL #3: APPROVE REMUNERATION REPORT IN ISSUER NO N/A N/A
COMPLIANCE WITH ITALIAN FINANCE CODE (TUF)
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER NO N/A N/A
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: ELECT FIVE DIRECTORS FOR THE THREE-YEAR SHAREHOLDER NO N/A N/A
TERM 2016-2018 AND ONE DIRECTOR FOR THE REMAINING
PERIOD OF FISCAL YEAR 2016
PROPOSAL #7: ELECT PRIMARY AND ALTERNATE CENSORS FOR ISSUER NO N/A N/A
THE THREE-YEAR TERM 2016-2018
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bilbao Vizcaya Argentaria, S.A.
TICKER: BBVA CUSIP: E11805103
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT FRANCISCO GONZÁLEZ RODRÍGUEZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.2: RATIFY APPOINTMENT OF AND ELECT CARLOS ISSUER YES FOR FOR
TORRES VILA AS DIRECTOR
PROPOSAL #2.3: ELECT JAMES ANDREW STOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT SUNIR KUMAR KAPOOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #3.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #3.3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #3.4: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #4: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION POLICY ISSUER YES FOR FOR
REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPI S.A
TICKER: BPI CUSIP: X03168410
MEETING DATE: 2/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF OF AFRICAN BRANCH ISSUER YES FOR FOR
PROPOSAL #2: ELECT CORPORATE BODIES ISSUER YES FOR FOR
PROPOSAL #3: RATIFY CO-OPTION OF LLUÍS VENDRELL PI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BPI S.A
TICKER: BPI CUSIP: X03168410
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4.i: AMEND ARTICLE 4 RE: EQUITY RELATED ISSUER YES FOR FOR
PROPOSAL #4.ii: AMEND ARTICLE 17 RE: BOARD-RELATED ISSUER YES FOR FOR
PROPOSAL #4.iii: AMEND ARTICLE 28 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4.iv: AMEND ARTICLE 29 RE: AGE LIMIT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY CO-OPTION OF TOMAS JERVELL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: 059460303
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.a.i: ELECT LUIZ CARLOS DE FREITAS AND SHAREHOLDER YES FOR N/A
JOAO BATISTELA BIAZON (ALTERNATE) AS FISCAL COUNCIL
MEMBER NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF HSBC BANK BRASIL ISSUER YES FOR FOR
S.A. - BANCO MULTIPLO AND HSBC SERVICOS E
PARTICIPACOES LTDA.
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS CORPORATE ISSUER YES FOR FOR
FINANCE & RECOVERY LTDA. TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #4: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CANCEL SHARE ISSUANCE FOR PRIVATE ISSUER YES FOR FOR
PLACEMENT APPROVED AT THE DEC. 17, 2015, EGM
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #3: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G109
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT JOAO CARLOS DE OLIVEIRA AND SHAREHOLDER YES FOR N/A
OSWALDO DE MOURA SILVEIRA (ALTERNATE) AS FISCAL
COUNCIL MEMBER NOMINATED BY MINORITY SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Bradesco S.A.
TICKER: BBDC4 CUSIP: P1808G117
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT LUIZ CARLOS DE FREITAS AND JOAO SHAREHOLDER YES FOR N/A
BATISTELA BIAZON (ALTERNATE) AS FISCAL COUNCIL MEMBER
NOMINATED BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ACQUIRE BPMB I ISSUER YES FOR FOR
PARTICIPACOES S.A.
PROPOSAL #2: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ACQUISITION OF BPMB I ISSUER YES FOR FOR
PARTICIPACOES S.A.
PROPOSAL #5: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION
PROPOSAL #6: AMEND ARTICLE TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL AND CONSOLIDATE BYLAWS
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco BTG Pactual SA
TICKER: BBTG11 CUSIP: G16634126
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Comercial Portugues S.A.
TICKER: BCP CUSIP: X03188137
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.A: APPOINT DELOITTE AS EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.B: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
EXTERNAL AUDITOR
PROPOSAL #6.A: APPOINT CARLOS LOUREIRO AS ALTERNATE ISSUER YES FOR FOR
STATUTORY AUDITOR
PROPOSAL #6.B: APPOINT CARLOS MAIA AS ALTERNATE ISSUER YES AGAINST FOR
STATUTORY AUDITOR
PROPOSAL #7: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #8.i: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.ii: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM ISSUER YES FOR FOR
8.I
PROPOSAL #9: AMEND ARTICLE 4 ISSUER YES FOR FOR
PROPOSAL #10: APPROVE 1-FOR-193 REVERSE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Davivienda S.A.
TICKER: PFDAVVNDA CUSIP: P0918Z130
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN AND SECRETARY OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMPANY'S REORGANIZATION RE: ISSUER YES FOR FOR
LEASING BOLIVAR SA COMPAÑÍA DE FINANCIAMIENTO
PROPOSAL #5: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0939W108
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 3.38 PER SHARE
PROPOSAL #c: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #e: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS AND AUDIT COMMITTEE
PROPOSAL #f: APPOINT AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Chile
TICKER: CHILE CUSIP: P0939W108
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: AUTHORIZE INCREASE IN CAPITAL VIA ISSUER YES FOR FOR
CAPITALIZATION OF 30 PERCENT OF DISTRIBUTABLE NET
INCOME FOR FY 2015; AMEND ARTICLES TO REFLECT CHANGES
IN CAPITAL; AUTHORIZE BOARD TO RATIFY AND EXECUTE
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE CANCELLATION OF UNALLOCATED PART ISSUER YES FOR FOR
OF CAPITAL AUTHORIZATION APPROVED AT EGM HELD ON
SEP. 26, 2013 TO INCREASE CAPITAL
PROPOSAL #b: APPROVE INCREASE IN CAPITAL BY $450 ISSUER YES FOR FOR
MILLION VIA SHARE ISSUANCE
PROPOSAL #c: AUTHORIZE BOARD TO TAKE ANY NECESSARY ISSUER YES FOR FOR
ACTIONS TO CARRY OUT REGISTRATION AND PLACEMENT OF
SHARES IN CONNECTION WITH COMPANY'S CAPITAL INCREASE
PROPOSAL #d: AMEND BYLAWS TO IMPLEMENT APPROVED ISSUER YES AGAINST AGAINST
RESOLUTIONS
PROPOSAL #e: ADOPT OTHER AGREEMENTS REQUIRED TO CARRY ISSUER YES AGAINST AGAINST
OUT DECISIONS AND REFORM BYLAWS APPROVED BY GENERAL
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1,000 PER SHARE
PROPOSAL #c: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #e: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
BUDGET OF DIRECTORS' COMMITTEE AND THEIR ADVISERS
PROPOSAL #f: APPOINT AUDITORS AND RISK ASSESSMENT ISSUER YES FOR FOR
COMPANIES
PROPOSAL #j: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Credito e Inversiones (BCI)
TICKER: BCI CUSIP: P32133111
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: AUTHORIZE CAPITALIZATION OF CLP 54.6 ISSUER YES FOR FOR
BILLION VIA BONUS STOCK ISSUANCE; AUTHORIZE
CAPITALIZATION OF CLP 165.41 BILLION WITHOUT BONUS
STOCK ISSUANCE
PROPOSAL #b: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #c: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco de Sabadell S.A
TICKER: SAB CUSIP: E15819191
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE A CAPITALIZATION RESERVE ISSUER YES FOR FOR
PURSUANT TO ACT 27/2014 OF 27 NOVEMBER ON CORPORATE
INCOME TAX, CHARGED TO VOLUNTARY RESERVES
PROPOSAL #3.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #3.2: APPROVE SPECIAL STOCK DIVIDENDS FUNDED ISSUER YES FOR FOR
BY TREASURY SHARES
PROPOSAL #4.1: AMEND ARTICLES RE: RIGHT OF ATTENDANCE ISSUER YES AGAINST AGAINST
OF THE GENERAL SHAREHOLDERS MEETING
PROPOSAL #4.2: AMEND ARTICLES RE: TECHNICAL ISSUER YES FOR FOR
ADJUSTMENTS
PROPOSAL #4.3: AMEND ARTICLES RE: UPDATE TO ISSUER YES FOR FOR
APPLICABLE LEGAL PROVISIONS
PROPOSAL #4.4: APPROVE RESTATED ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
PROPOSAL #5: AMEND ARTICLES AND APPROVE RESTATED ISSUER YES AGAINST AGAINST
GENERAL MEETING REGULATIONS
PROPOSAL #7: INCREASE IN NUMBER OF DESIGNATED GROUP ISSUER YES FOR FOR
MEMBERS RE: MAXIMUM VARIABLE COMPENSATION RATIO
PROPOSAL #8: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #10: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 2 BILLION WITH EXCLUSION OF
PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #13: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #14: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco do Brasil S.A.
TICKER: BBAS3 CUSIP: P11427112
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 7 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: RATIFY FRANCISCO GAETANI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Estado Do Rio Grande Do Sul SA
TICKER: BRSR6 CUSIP: P12553247
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES AGAINST N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popolare Scarl
TICKER: BP CUSIP: T1872V285
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER NO N/A N/A
PROPOSAL #3: APPROVE ALLOCATION OF INCOME TO ISSUER NO N/A N/A
CHARITABLE PURPOSES
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER NO N/A N/A
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT CENSORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER NO N/A N/A
2016
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popolare Scarl
TICKER: BP CUSIP: T1872V285
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MARCO BRONZATO AS PRIMARY SHAREHOLDER NO N/A N/A
INTERNAL AUDITOR AND CHIARA BENCIOLINI AS ALTERNATE
INTERNAL AUDITOR (SUBMITTED BY CHIARA RUDELLA,
GIOVANNI MOGNA, AND ANTONIO GIUSEPPE SOBACCHI)
PROPOSAL #1.2: ELECT PIERLUIGI CAROLLO AS PRIMARY SHAREHOLDER NO N/A N/A
INTERNAL AUDITOR (SUBMITTED BY PIERLUIGI CAROLLO)
PROPOSAL #1: AUTHORIZE CAPITAL INCREASE WITH OR ISSUER NO N/A N/A
WITHOUT PREEMPTIVE RIGHTS; APPROVE ISSUANCE OF BONDS
WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Popular Espanol S.A
TICKER: POP CUSIP: E2R98T283
MEETING DATE: 4/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: RATIFY APPOINTMENT OF AND ELECT BANQUE ISSUER YES FOR FOR
FÉDÉRATIVE DU CRÉDIT MUTUEL AS DIRECTOR
PROPOSAL #2.2: ELECT REYES CALDERÓN CUADRADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT VICENTE PÉREZ JAIME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT JOSÉ RAMÓN ESTÉVEZ PUERTO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: REELECT HELENA REVOREDO DELVECCHIO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: REELECT JOSÉ MARÍA ARIAS MOSQUERA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.7: REELECT SINDICATURA DE ACCIONISTAS DE ISSUER YES FOR FOR
BANCO POPULAR ESPAÑOL SA AS DIRECTOR
PROPOSAL #2.8: REELECT FRANCISCO APARICIO VALLS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #4: APPROVE CAPITAL RAISING OF UP TO EUR 500 ISSUER YES FOR FOR
MILLION
PROPOSAL #5: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #6.1: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #6.2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #6.3: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #6.4: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR SCRIP DIVIDENDS
PROPOSAL #7: APPROVE SHAREHOLDER REMUNERATION EITHER ISSUER YES FOR FOR
IN SHARES OR CASH WITH A CHARGE AGAINST RESERVES
PROPOSAL #8: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 2.5 BILLION WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Brasil SA
TICKER: SANB4 CUSIP: P1505Z160
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Chile
TICKER: BSANTANDER CUSIP: 05965X109
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1.79 PER SHARE
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: DESIGNATE FITCH RATINGS AND FELLER-RATE ISSUER YES FOR FOR
AS RISK ASSESSMENT COMPANIES
PROPOSAL #5: ELECT ANDREU PLAZA AND ANA DORREGO AS ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE
DIRECTORS AND AUDIT COMMITTEE'S REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander Chile
TICKER: BSANTANDER CUSIP: P1506A107
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 1.79 PER SHARE
PROPOSAL #3: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: DESIGNATE FITCH RATINGS AND FELLER-RATE ISSUER YES FOR FOR
AS RISK ASSESSMENT COMPANIES
PROPOSAL #5: ELECT ANDREU PLAZA AND ANA DORREGO AS ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE; RECEIVE
DIRECTORS AND AUDIT COMMITTEE'S REPORT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander S.A.
TICKER: SAN CUSIP: 05964H105
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1B: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3A: RATIFY APPOINTMENT OF AND ELECT BELÉN ISSUER YES FOR FOR
ROMANA GARCÍA AS DIRECTOR
PROPOSAL #3B: RATIFY APPOINTMENT OF AND ELECT IGNACIO ISSUER YES FOR FOR
BENJUMEA CABEZA DE VACA AS DIRECTOR
PROPOSAL #3C: REELECT SOL DAURELLA COMADRÁN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3D: REELECT ÁNGEL JADO BECERRO DE BENGOA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3E: REELECT JAVIER BOTÍN-SANZ DE SAUTUOLA Y ISSUER YES FOR FOR
O'SHEA AS DIRECTOR
PROPOSAL #3F: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3G: REELECT BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5A: AMEND ARTICLE 23 RE: CONVENING OF ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #5B: AMEND ARTICLES RE: SHAREHOLDER VALUE ISSUER YES FOR FOR
AND SECRETARY OF THE BOARD
PROPOSAL #5C: AMEND ARTICLES RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #6A: AMEND ARTICLE 6 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: INFORMATION AVAILABLE AS OF DATE OF
NOTICE OF MEETING
PROPOSAL #6B: AMEND ARTICLE 21 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: VOTING OF PROPOSALS
PROPOSAL #7: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT SECURITIES UP TO EUR 50 BILLION
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #13A: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13B: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13C: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR
PROPOSAL #13D: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander S.A.
TICKER: SAN CUSIP: E19790109
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.B: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.A: RATIFY APPOINTMENT OF AND ELECT BELÉN ISSUER YES FOR FOR
ROMANA GARCÍA AS DIRECTOR
PROPOSAL #3.B: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
IGNACIO BENJUMEA CABEZA DE VACA AS DIRECTOR
PROPOSAL #3.C: REELECT SOL DAURELLA COMADRÁN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.D: REELECT ÁNGEL JADO BECERRO DE BENGOA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.E: REELECT JAVIER BOTÍN-SANZ DE SAUTUOLA ISSUER YES FOR FOR
Y O'SHEA AS DIRECTOR
PROPOSAL #3.F: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.G: REELECT BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.A: AMEND ARTICLE 23 RE: CONVENING OF ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #5.B: AMEND ARTICLES RE: SHAREHOLDER VALUE ISSUER YES FOR FOR
AND SECRETARY OF THE BOARD
PROPOSAL #5.C: AMEND ARTICLES RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #6.A: AMEND ARTICLE 6 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: INFORMATION AVAILABLE AS OF DATE OF
NOTICE OF MEETING
PROPOSAL #6.B: AMEND ARTICLE 21 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: VOTING OF PROPOSALS
PROPOSAL #7: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT SECURITIES UP TO EUR 50 BILLION
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #13.A: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.B: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.C: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR
PROPOSAL #13.D: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banco Santander S.A.
TICKER: SAN CUSIP: P1506B105
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.A: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.B: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.A: RATIFY APPOINTMENT OF AND ELECT BELÉN ISSUER YES FOR FOR
ROMANA GARCÍA AS DIRECTOR
PROPOSAL #3.B: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
IGNACIO BENJUMEA CABEZA DE VACA AS DIRECTOR
PROPOSAL #3.C: REELECT SOL DAURELLA COMADRÁN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.D: REELECT ÁNGEL JADO BECERRO DE BENGOA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.E: REELECT JAVIER BOTÍN-SANZ DE SAUTUOLA ISSUER YES FOR FOR
Y O'SHEA AS DIRECTOR
PROPOSAL #3.F: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.G: REELECT BRUCE CARNEGIE-BROWN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.A: AMEND ARTICLE 23 RE: CONVENING OF ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #5.B: AMEND ARTICLES RE: SHAREHOLDER VALUE ISSUER YES FOR FOR
AND SECRETARY OF THE BOARD
PROPOSAL #5.C: AMEND ARTICLES RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #6.A: AMEND ARTICLE 6 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: INFORMATION AVAILABLE AS OF DATE OF
NOTICE OF MEETING
PROPOSAL #6.B: AMEND ARTICLE 21 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: VOTING OF PROPOSALS
PROPOSAL #7: APPROVE CAPITAL RAISING ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #9: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBT SECURITIES UP TO EUR 50 BILLION
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #13.A: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.B: APPROVE DEFERRED SHARE BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #13.C: APPROVE BUY-OUT POLICY ISSUER YES FOR FOR
PROPOSAL #13.D: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bandai Namco Holdings Inc.
TICKER: 7832 CUSIP: Y0606D102
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR ISHIKAWA, SHUKUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAGUCHI, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSU, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ASAKO, YUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAGUCHI, MASARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OSHITA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIRO, KAZUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUDA, YUZURU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KUWABARA, SATOKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NOMA, MIKIHARU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bando Chemical Industries Ltd.
TICKER: 5195 CUSIP: J03780129
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN CONNECTION WITH REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE - AMEND
PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
PROPOSAL #4.1: ELECT DIRECTOR YOSHII, MITSUTAKA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TAMAGAKI, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NAKAMURA, KYOSUKE ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KASHIWADA, SHINJI ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUSAKA, TAKAHIRO
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIGEMATSU, TAKASHI
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMIZU, HARUO
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bang & Olufsen A/S
TICKER: BO CUSIP: K07774126
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #4a: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4b: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #4c: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #5a: ELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT JESPER JARLBAEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: ELECT JIM HAGEMANN SNABE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: ELECT MAJKEN SCHULTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: ELECT ALBERT BENSOUSSAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT MADS NIPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangchak Petroleum Public Co Ltd
TICKER: BCP CUSIP: Y0586K134
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE TRANSFER OF SHARES HELD BY THE ISSUER YES FOR FOR
COMPANY IN BANGCHAK SOLAR ENERGY CO. LTD. AND THE
SUBSIDIARY COMPANIES IN THE GROUP OF RENEWABLE POWER
BUSINESS
PROPOSAL #3.1: APPROVE INITIAL PUBLIC OFFER AND ISSUER YES FOR FOR
LISTING OF SHARES OF BCPG CO., LTD.
PROPOSAL #3.2: APPROVE PORTION OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS IN THE INITIAL PUBLIC OFFERING
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangchak Petroleum Public Co Ltd
TICKER: BCP CUSIP: Y0586K134
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT SURIN CHIRAVISIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SUCHEEP WHOUNGMAITREE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT PRISANA PRAHARNKHASUK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT PRASERT SINSUKPRASERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT DIRECTOR VICHAYA DEVAHASDIN NA ISSUER YES FOR FOR
AYUDHYA AS DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Airways Public Company Limited
TICKER: BA CUSIP: Y05966117
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: MATTER TO BE INFORMED ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3.1: ACKNOWLEDGE PERFORMANCE REPORT 2015 ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4.1: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.3.1: ELECT VISANU PRASARTTONG-OSOTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3.2: ELECT SAHARATNA BENYAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.3: ELECT PRADIT THEEKAKUL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4.1: ELECT ARIYA PRASARTTONG-OSOTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4.2: ELECT ANAWAT LEELAWATWATTANA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.4.3: ELECT SOMBOON KITIYANSUB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Bank Public Co. Ltd
TICKER: BBL CUSIP: Y0606R119
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6.1: ELECT CHATRI SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT PITI SITHI-AMNUAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT AMORN CHANDARASOMBOON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT PHORNTHEP PHORNPRAPHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT GASINEE WITOONCHART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT CHANSAK FUANGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PAILIN CHUCHOTTAWORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DELOITTE TOUCHE TOHMATSU JAIYOS ISSUER YES FOR FOR
AUDIT CO., LTD. AS AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Chain Hospital PCL
TICKER: BCH CUSIP: Y060BQ115
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS 2015 ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SOMPORN HARNPHANICH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT SIRIPONG SOMBUTSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PIPHOB VEERAPHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT SAIFON CHAIMONGKOL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: APPROVE DIRECTORS' PENSION ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Dusit Medical Services PCL
TICKER: BDMS CUSIP: Y06071255
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT SANTASIRI SORNMANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHAVALIT SETHAMETEEKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT SOMBUT UTHAISANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT ATT THONGTANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Expressway and Metro Public Company Limited
TICKER: BEM CUSIP: ADPV32048
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT VIRABONGSA RAMANGKURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT SAMPAO CHOOSRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT VALLAPA ASSAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT PRASOBCHAI KASEMSANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT WERAPONG SUPPASEDSAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT TANA JANUSORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Expressway PCL
TICKER: BECL CUSIP: Y0607D119
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF PERIOD FOR ISSUER YES FOR FOR
CONVENING THE JOINT SHAREHOLDERS MEETING BETWEEN
SHAREHOLDERS OF THE COMPANY AND BANGKOK METRO PUBLIC
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Expressway PCL
TICKER: BECL CUSIP: Y0607D119
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NAME OF THE NEW COMPANY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BUSINESS OBJECTIVES OF THE NEW ISSUER YES FOR FOR
COMPANY
PROPOSAL #5: APPROVE REGISTERED CAPITAL, NUMBER OF ISSUER YES FOR FOR
SHARES, PAR VALUE, AND PAID-UP CAPITAL OF THE NEW
COMPANY
PROPOSAL #6: APPROVE ISSUANCE OF SHARES OF THE NEW ISSUER YES FOR FOR
COMPANY
PROPOSAL #7: APPROVE MEMORANDUM OF ASSOCIATION OF THE ISSUER YES FOR FOR
NEW COMPANY
PROPOSAL #8: APPROVE ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
NEW COMPANY
PROPOSAL #9.1: ELECT VIRABONGSA RAMANGKURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.2: ELECT SUPHACHAI PHISITVANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT SAMPAO CHOOSRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT CHETTA THANAJARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT VITOON TEJATUSSANASOONTORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.6: ELECT VALLAPA ASSAKUL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.7: ELECT PLEW TRIVISVAVET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.8: ELECT SUPONG CHAYUTSAHAKIJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.9: ELECT M.L. PRASOBCHAI KASEMSANT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.10: ELECT PHONGSARIT TANTISUVANITCHKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.11: ELECT WERAPONG SUPPASEDSAK AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.12: ELECT PANIT DUNNVATANACHIT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.13: ELECT TANA JANUSORN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.14: ELECT THEERAPHAN TACHASIRINUGUNE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.15: ELECT PRASIT DACHSIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.16: ELECT SOMBAT KITJALAKSANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.17: ELECT PAYAO MARITTANAPORN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE AUDITORS OF THE NEW COMPANY AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Land Public Co. Ltd
TICKER: BLAND CUSIP: Y0608Q200
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT BURIN WONGSANGUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT SUI HUNG KANJANAPAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SIRIWAT LIKITNURUK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KARIN AUDIT CO. LTD. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Life Assurance Public Company Limited
TICKER: BLA CUSIP: Y0608V100
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT SIRI GANJARERMDEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT KOMKAI THUSARANON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT POCHANEE KONGKALAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT MASAHIRO KENO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT PANUS TEERAVANICHKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LTD AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Metro Public Co Ltd
TICKER: BMCL CUSIP: Y0628F143
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF PERIOD FOR ISSUER YES FOR FOR
CONVENING THE JOINT SHAREHOLDERS MEETING BETWEEN
SHAREHOLDERS OF THE COMPANY AND BANGKOK EXPRESSWAY
PROPOSAL #2: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Metro Public Co Ltd
TICKER: BMCL CUSIP: Y0628F143
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
CH. KARNCHANG PCL
PROPOSAL #3: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
CH. KARNCHANG PCL FOR MAINTENANCE SERVICES ON CIVIL
INFRASTRUCTURE AND E&M SYSTEMS
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bangkok Metro Public Co Ltd
TICKER: BMCL CUSIP: Y0628F143
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE NAME OF THE NEW COMPANY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE OBJECTIVES OF THE NEW COMPANY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REGISTERED CAPITAL, NUMBER OF ISSUER YES FOR FOR
SHARES, PAR VALUE, AND PAID-UP CAPITAL OF THE NEW
COMPANY
PROPOSAL #6: APPROVE ISSUANCE OF SHARES BY THE NEW ISSUER YES FOR FOR
COMPANY
PROPOSAL #7: APPROVE MEMORANDUM OF ASSOCIATION OF THE ISSUER YES FOR FOR
NEW COMPANY
PROPOSAL #8: APPROVE ARTICLES OF ASSOCIATION OF THE ISSUER YES FOR FOR
NEW COMPANY
PROPOSAL #9.1: ELECT VIRABONGSA RAMANGKURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.2: ELECT SUPHACHAI PHISITVANICH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.3: ELECT SAMPAO CHOOSRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT CHETTA THANAJARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.5: ELECT VITOON TEJATUSSANASOONTORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.6: ELECT VALLAPA ASSAKUL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.7: ELECT PLEW TRIVISVAVET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.8: ELECT SUPONG CHAYUTSAHAKIJ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.9: ELECT M.L. PRASOBCHAI KASEMSANT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.10: ELECT PHONGSARIT TANTISUVANITCHKUL AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.11: ELECT WERAPONG SUPPASEDSAK AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.12: ELECT PANIT DUNNVATANACHIT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.13: ELECT TANA JANUSORN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.14: ELECT THEERAPHAN TACHASIRINUGUNE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.15: ELECT PRASIT DACHSIRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.16: ELECT SOMBAT KITJALAKSANA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.17: ELECT PAYAO MARITTANAPORN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE AUDITORS OF THE NEW COMPANY AND ISSUER YES FOR FOR
APPROVE THEIR REMUNERATION
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Handlowy w Warszawie SA
TICKER: BHW CUSIP: X05318104
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS FOR
FISCAL 2015
PROPOSAL #5.2: APPROVE SUPERVISORY BOARD REPORT FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #5.3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS FOR FISCAL 2015
PROPOSAL #5.4a: APPROVE DISCHARGE OF SLAWOMIR SIKORA ISSUER YES FOR FOR
(CEO)
PROPOSAL #5.4b: APPROVE DISCHARGE OF BRENDAN CARNEY ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4c: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
KROPIDLOWSKI (DEPUTY CEO)
PROPOSAL #5.4d: APPROVE DISCHARGE OF DAVID MOUILLE ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4e: APPROVE DISCHARGE OF BARBARA SOBALA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4f: APPROVE DISCHARGE OF WITOLD ZIELINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #5.4g: APPROVE DISCHARGE OF IWONA DUDZINSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #5.5a: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
OLECHOWSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #5.5b: APPROVE DISCHARGE OF SHIRISH APTE ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #5.5c: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5d: APPROVE DISCHARGE OF ADNAN OMAR AHMED ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5e: APPROVE DISCHARGE OF MIROSLAW GRYSZKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5f: APPROVE DISCHARGE OF FRANK MANNION ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5g: APPROVE DISCHARGE OF DARIUSZ MIODUSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5h: APPROVE DISCHARGE OF ANNA RULKIEWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5i: APPROVE DISCHARGE OF STANISLAW ISSUER YES FOR FOR
SOLTYSINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5j: APPROVE DISCHARGE OF ZDENEK TUREK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5k: APPROVE DISCHARGE OF ANIL WADHWANI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.5l: APPROVE DISCHARGE OF STEPHEN VOLK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #5.6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 4.68 PER SHARE
PROPOSAL #5.7: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #5.9: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: POLI CUSIP: M1586M115
MEETING DATE: 2/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT BDO ZIV HAFT AND KPMG SOMEKH ISSUER YES FOR FOR
CHAIKIN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #3: ELECT ODED ERAN AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: ELECT RUBEN KRUPIK AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
EXEMPTION OF OFFICERS
PROPOSAL #6: AMEND ARTICLE 17 OF THE ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #7: AMEND COMPENSATION POLICY RE: AMENDMENTS ISSUER YES FOR FOR
RELATING TO EXEMPTION AND LIABILITY
PROPOSAL #8: APPROVE EXEMPTION AGREEMENTS FOR ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
PROPOSAL #9: APPROVE INDEMNIFICATION AGREEMENTS FOR ISSUER YES FOR FOR
DIRECTORS AND OFFICERS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Hapoalim Ltd.
TICKER: POLI CUSIP: M1586M115
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT IDO STERN AS DIRECTOR FOR A ISSUER YES FOR FOR
THREE-YEAR PERIOD
PROPOSAL #2: REELECT AMNON DICK AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Leumi le-Israel B.M.
TICKER: LUMI CUSIP: M16043107
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT SOMEKH CHAIKIN AND KOST FORER ISSUER YES FOR FOR
GABBAY & KASIERER AS JOINT AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND ARTICLES RE: (ROUTINE) ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT SHMUEL BEN-ZVI AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR AS DEFINED IN DIRECTIVE 301 OF THE PROPER
CONDUCT OF BANKING BUSINESS REGULATIONSFOR A THREE
YEAR PERIOD
PROPOSAL #4.2: ELECT OHAD MARANI AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
AS DEFINED IN DIRECTIVE 301 OF THE PROPER CONDUCT OF
BANKING BUSINESS REGULATIONS FOR A THREE YEAR PERIOD
PROPOSAL #4.3: ELECT ASAF RAZIN AS EXTERNAL DIRECTOR ISSUER NO N/A N/A
AS DEFINED IN DIRECTIVE 301 OF THE PROPER CONDUCT OF
BANKING BUSINESS REGULATIONS FOR A THREE YEAR PERIOD
PROPOSAL #4.4: REELECT YEDIDIA ZVI STERN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR AS DEFINED IN DIRECTIVE 301 OF THE PROPER
CONDUCT OF BANKING BUSINESS REGULATIONS FOR A THREE
YEAR PERIOD
PROPOSAL #5.1: ELECT YECHIEL BOROCHOV AS EXTERNAL ISSUER YES AGAINST AGAINST
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #5.2: ELECT TAMAR GOTTLIEB AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #5.3: REELECT HAIM SAMET AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #6: APPROVE DECISIONS REGARDING CANDIDATES ISSUER YES FOR FOR
AND THEIR DISCLOSURE ACCORDING TO THE DISCLOSURE THAT
WILL BE SUPPLIED TO THE SHAREHOLDER MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Millennium SA
TICKER: MIL CUSIP: X05407105
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7.1: RECEIVE AND APPROVE FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON COMPANY'S
OPERATIONS IN FISCAL 2015
PROPOSAL #7.2: RECEIVE AND APPROVE SUPERVISORY BOARD ISSUER YES FOR FOR
REPORT
PROPOSAL #7.3: RECEIVE AND APPROVE CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND MANAGEMENT BOARD REPORT ON
GROUP'S OPERATIONS IN FISCAL 2015
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE DISCHARGE OF JOAO NUNO LIMA ISSUER YES FOR FOR
BRAS JORGE (CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF FERNANDO MARIA ISSUER YES FOR FOR
CARDOSO RODRIGUES BICHO (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF ARTUR KLIMCZAK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF JULIANNA BONIUK- ISSUER YES FOR FOR
GORZELANCZYK (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF WOJCIECH HAASE ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF ANDRZEJ GLINSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF MARIA JOSE ISSUER YES FOR FOR
HENRIQUES BARRETO DE MATOS DE CAMPOS (MANAGEMENT
BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF MICHAL GAJEWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF BOGUSLAW KOTT ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #9.10: APPROVE DISCHARGE OF NUNO MANUEL DA ISSUER YES FOR FOR
SILVA AMADO (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.11: APPROVE DISCHARGE OF MACIEJ ISSUER YES FOR FOR
BEDNARKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.12: APPROVE DISCHARGE OF MAREK FURTEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.13: APPROVE DISCHARGE OF MIGUEL DE CAMPOS ISSUER YES FOR FOR
PEREIRA DE BRAGANCA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.14: APPROVE DISCHARGE OF LUIS MARIA ISSUER YES FOR FOR
FRANCA DA CASTRO PEREIRA COUTINHO (SUPERVISORY BOARD
PROPOSAL #9.15: APPROVE DISCHARGE OF GRZEGORZ JEDRYS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.16: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOZMINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.17: APPROVE DISCHARGE OF MARIA DA ISSUER YES FOR FOR
CONCEICAO MOTA SOARES DE OLIVEIRA CALLE LUCAS
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.18: APPROVE DISCHARGE OF MAREK ROCKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.19: APPROVE DISCHARGE OF DARIUSZ ROSATI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.20: APPROVE DISCHARGE OF RUI MANUEL DA ISSUER YES FOR FOR
SILVA TEIXEIRA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.21: APPROVE DISCHARGE OF JULIANNA BONIUK- ISSUER YES FOR FOR
GORZELANCZYK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.22: APPROVE DISCHARGE OF AGNIESZKA ISSUER YES FOR FOR
HRYNIEWICZ-BIENIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.23: APPROVE DISCHARGE OF ANNA JAKUBOWSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.24: APPROVE DISCHARGE OF DAVID H. ISSUER YES FOR FOR
KLINGENSMITH (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.25: APPROVE DISCHARGE OF MIGUEL MAYA DIAS ISSUER YES FOR FOR
PINHEIRO (SUPERVISORY BOARD MEMBER)
PROPOSAL #10: AMEND STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Baroda Ltd.
TICKER: 532134 CUSIP: Y0643L141
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of China Limited
TICKER: 03988 CUSIP: Y0698A107
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHU HEXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZHANG JINLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION DISTRIBUTION PLAN ISSUER YES FOR FOR
FOR THE CHAIRMAN, EXECUTIVE DIRECTORS, CHAIRMAN OF
BOARD OF SUPERVISORS AND SHAREHOLDER REPRESENTATIVE
SUPERVISORS IN 2014
PROPOSAL #4: APPROVE OVERSEAS LISTING OF BOC AVIATION ISSUER YES FOR FOR
PTE. LTD.
PROPOSAL #5: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE OVERSEAS LISTING OF BOC
AVIATION PTE. LTD.
PROPOSAL #6: APPROVE THE DESCRIPTION OF THE ISSUER YES FOR FOR
SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE BANK
PROPOSAL #7: APPROVE THE UNDERTAKING OF THE BANK TO ISSUER YES FOR FOR
MAINTAIN ITS INDEPENDENT LISTING STATUS
PROPOSAL #8: APPROVE THE COMPLIANCE OF THE OVERSEAS ISSUER YES FOR FOR
LISTING OF BOC AVIATION PTE. LTD. WITH THE CIRCULAR
ON ISSUES IN RELATION TO REGULATING OVERSEAS LISTING
OF SUBSIDIARIES OF DOMESTIC LISTED COMPANIES
PROPOSAL #9: APPROVE PROVISION OF ASSURED ENTITLEMENT ISSUER YES FOR FOR
TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC
AVIATION PTE. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of China Limited
TICKER: 03988 CUSIP: Y0698A107
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF ASSURED ENTITLEMENT ISSUER YES FOR FOR
TO H-SHARE SHAREHOLDERS ONLY FOR THE SPIN-OFF OF BOC
AVIATION PTE. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of China Limited
TICKER: 3988 CUSIP: Y0698A107
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 ANNUAL BUDGET FOR FIXED ISSUER YES FOR FOR
ASSETS INVESTMENT
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #7.1: ELECT TIAN GUOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT LU ZHENGFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT LEUNG CHEUK YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT WANG CHANGYUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT LI JUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT WANG XUEQIANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT LIU WANMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF QUALIFIED WRITE- ISSUER YES FOR FOR
DOWN TIER-2 CAPITAL INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Chongqing Co., Ltd.
TICKER: 01963 CUSIP: Y0R98B102
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NOMINAL VALUE AND TYPE OF NEW ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ISSUANCE OF H
SHARES
PROPOSAL #2: APPROVE METHOD, PROCEDURES AND TARGETS ISSUER YES FOR FOR
OF ISSUANCE IN RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #3: APPROVE SIZE OF ISSUE IN RELATION TO THE ISSUER YES FOR FOR
ISSUANCE OF H SHARES
PROPOSAL #4: APPROVE PRICE OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF H SHARES
PROPOSAL #5: APPROVE SUBSCRIPTION METHOD IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF H SHARES
PROPOSAL #6: APPROVE PLACE OF LISTING IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF H SHARES
PROPOSAL #7: APPROVE ACCUMULATED UNDISTRIBUTED PROFIT ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #8: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF H SHARES
PROPOSAL #9: APPROVE VALIDITY PERIOD OF RESOLUTION IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #10: APPROVE AUTHORISATION FOR ISSUANCE OF ISSUER YES FOR FOR
NEW H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Chongqing Co., Ltd.
TICKER: 01963 CUSIP: Y0R98B102
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE NOMINAL VALUE AND TYPE OF NEW ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO THE ISSUANCE OF H
SHARES
PROPOSAL #1.2: APPROVE METHOD, PROCEDURES AND TARGETS ISSUER YES FOR FOR
OF ISSUANCE IN RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #1.3: APPROVE SIZE OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF H SHARES
PROPOSAL #1.4: APPROVE PRICE OF ISSUE IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF H SHARES
PROPOSAL #1.5: APPROVE SUBSCRIPTION METHOD IN ISSUER YES FOR FOR
RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #1.6: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF H SHARES
PROPOSAL #1.7: APPROVE ACCUMULATED UNDISTRIBUTED ISSUER YES FOR FOR
PROFIT IN RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #1.8: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE ISSUANCE OF H SHARES
PROPOSAL #1.9: APPROVE VALIDITY PERIOD OF RESOLUTION ISSUER YES FOR FOR
IN RELATION TO THE ISSUANCE OF H SHARES
PROPOSAL #1.10: APPROVE AUTHORIZATION FOR THE ISSUER YES FOR FOR
ISSUANCE OF NEW H SHARES
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION AND AMEND THE PROCEDURAL RULES FOR THE
BOARD OF DIRECTORS OF THE BANK
PROPOSAL #3: AMEND PROCEDURAL RULES FOR THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS OF THE BANK
PROPOSAL #1: APPROVE REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
PREVIOUS FUNDS RAISING ACTIVITY OF THE BANK
PROPOSAL #2: ELECT HE SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WU BING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Chongqing Co., Ltd.
TICKER: 01963 CUSIP: Y0R98B102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PAYMENT METHOD OF VARIABLE ISSUER YES FOR FOR
REMUNERATION FOR DIRECTORS
PROPOSAL #2: APPROVE PAYMENT METHOD OF VARIABLE ISSUER YES FOR FOR
REMUNERATION FOR SUPERVISORS
PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #5: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 FINANCIAL BUDGET PROPOSAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE EXTERNAL AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: ELECT YANG YUSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LIU JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CHEN ZHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE THREE-YEAR DIVIDEND PLAN AFTER ISSUER YES FOR FOR
THE A SHARE OFFERING
PROPOSAL #14: APPROVE PRICE STABILIZATION PLAN FOR A ISSUER YES FOR FOR
SHARES AFTER THE A SHARE OFFERING
PROPOSAL #15: APPROVE DILUTION OF CURRENT RETURNS AS ISSUER YES FOR FOR
A RESULT OF A SHARE OFFERING AND REMEDIAL MEASURES
PROPOSAL #16: APPROVE UNDERTAKINGS OF DIRECTORS AND ISSUER YES FOR FOR
SENIOR MANAGEMENT IN RELATION TO THE DILUTION OF
CURRENT RETURNS AS A RESULT OF A SHARE OFFERING AND
REMEDIAL MEASURES
PROPOSAL #17: APPROVE STATUS REPORT ON THE USE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #18.1: APPROVE LETTER OF UNDERTAKINGS IN ISSUER YES FOR FOR
RESPECT OF TRUTHFULNESS, ACCURACY AND COMPLETENESS OF
THE INFORMATION DISCLOSURE IN THE PROSPECTUS IN
RELATION TO THE A SHARE OFFERING
PROPOSAL #18.2: APPROVE LETTER OF UNDERTAKINGS IN ISSUER YES FOR FOR
RESPECT OF STABILIZATION OF STOCK PRICE AFTER LISTING
IN RELATION TO THE A SHARE OFFERING
PROPOSAL #18.3: APPROVE LETTER OF UNDERTAKINGS IN ISSUER YES FOR FOR
RESPECT OF THE RESTRICTIVE MEASURES ON THE PUBLIC
UNDERTAKINGS IN RELATION TO THE A SHARE OFFERING
PROPOSAL #19: ELECT WONG WAH SING AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #1.1: APPROVE CLASS OF SHARES IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED A SHARE OFFERING
PROPOSAL #1.2: APPROVE NOMINAL VALUE PER A SHARE IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.3: APPROVE PROPOSED STOCK EXCHANGE FOR ISSUER YES FOR FOR
THE LISTING IN RELATION TO THE PROPOSED A SHARE
PROPOSAL #1.4: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED A SHARE OFFERING
PROPOSAL #1.5: APPROVE TARGET SUBSCRIBER IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.6: APPROVE STRATEGIC PLANNING IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.7: APPROVE METHOD OF OFFERING IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.8: APPROVE PRICING METHODOLOGY IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.9: APPROVE FORM OF UNDERWRITING IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.10: APPROVE CONVERSION INTO A JOINT STOCK ISSUER YES FOR FOR
COMPANY IN RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.11: APPROVE ACCUMULATED PROFIT ISSUER YES FOR FOR
DISTRIBUTION PLAN BEFORE THE A SHARE OFFERING
PROPOSAL #1.12: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.13: APPROVE TERM OF OFFERING PLAN IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.14: APPROVE AUTHORIZATION TO THE BOARD IN ISSUER YES FOR FOR
RELATION TO THE A SHARE OFFERING
PROPOSAL #1.15: APPROVE TERM OF RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION WITH THE A SHARE OFFERING
PROPOSAL #3: APPROVE AMENDMENTS TO THE PROCEDURES FOR ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: APPROVE PROPOSED ISSUANCE OF TIER 2 ISSUER YES FOR FOR
CAPITAL BONDS
PROPOSAL #6: APPROVE PROPOSED ISSUANCE OF NON-CAPITAL ISSUER YES FOR FOR
FINANCIAL BONDS
PROPOSAL #7: APPROVE CHANGE OF REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REDEMPTION OF SUBORDINATED BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Chongqing Co., Ltd.
TICKER: 01963 CUSIP: Y0R98B102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICE STABILIZATION PLAN FOR A ISSUER YES FOR FOR
SHARES AFTER THE A SHARE OFFERING
PROPOSAL #2: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF A SHARE OFFERING AND REMEDIAL MEASURES
PROPOSAL #3: APPROVE UNDERTAKINGS OF DIRECTORS AND ISSUER YES FOR FOR
SENIOR MANAGEMENT IN RELATION TO THE DILUTION OF
CURRENT RETURNS AS A RESULT OF A SHARE OFFERING AND
REMEDIAL MEASURES
PROPOSAL #4.1: APPROVE LETTER OF UNDERTAKINGS IN ISSUER YES FOR FOR
RESPECT OF TRUTHFULNESS, ACCURACY AND COMPLETENESS OF
THE INFORMATION DISCLOSURE IN THE PROSPECTUS IN
RELATION TO THE A SHARE OFFERING
PROPOSAL #4.2: APPROVE LETTER OF UNDERTAKINGS IN ISSUER YES FOR FOR
RESPECT OF STABILIZATION OF STOCK PRICE AFTER LISTING
IN RELATION TO THE A SHARE OFFERING
PROPOSAL #4.3: APPROVE LETTER OF UNDERTAKINGS IN ISSUER YES FOR FOR
RESPECT OF THE RESTRICTIVE MEASURES ON THE PUBLIC
UNDERTAKINGS IN RELATION TO THE A SHARE OFFERING
PROPOSAL #1.1: APPROVE CLASS OF SHARES IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED A SHARE OFFERING
PROPOSAL #1.2: APPROVE NOMINAL VALUE PER A SHARE IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.3: APPROVE PROPOSED STOCK EXCHANGE FOR ISSUER YES FOR FOR
THE LISTING IN RELATION TO THE PROPOSED A SHARE
PROPOSAL #1.4: APPROVE OFFERING SIZE IN RELATION TO ISSUER YES FOR FOR
THE PROPOSED A SHARE OFFERING
PROPOSAL #1.5: APPROVE TARGET SUBSCRIBER IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.6: APPROVE STRATEGIC PLANNING IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.7: APPROVE METHOD OF OFFERING IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.8: APPROVE PRICING METHODOLOGY IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.9: APPROVE FORM OF UNDERWRITING IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.10: APPROVE CONVERSION INTO A JOINT STOCK ISSUER YES FOR FOR
COMPANY IN RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.11: APPROVE ACCUMULATED PROFIT ISSUER YES FOR FOR
DISTRIBUTION PLAN BEFORE THE A SHARE OFFERING
PROPOSAL #1.12: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.13: APPROVE TERM OF OFFERING PLAN IN ISSUER YES FOR FOR
RELATION TO THE PROPOSED A SHARE OFFERING
PROPOSAL #1.14: APPROVE AUTHORIZATION TO THE BOARD IN ISSUER YES FOR FOR
RELATION TO THE A SHARE OFFERING
PROPOSAL #1.15: APPROVE TERM OF RESOLUTION VALIDITY ISSUER YES FOR FOR
IN RELATION TO THE PROPOSED A SHARE OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Communications Co., Ltd.
TICKER: 3328 CUSIP: Y06988102
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITOR AND AUTHORIZE
BOARD TO DETERMINE AND ENTER INTO RESPECTIVE
ENGAGEMENT WITH THEM
PROPOSAL #6: APPROVE 2016 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
PLAN
PROPOSAL #7a: ELECT NIU XIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7b: ELECT PENG CHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7c: ELECT YU YALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7d: ELECT HOU WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7e: ELECT HU HUATING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7f: ELECT WANG TAIYIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7g: ELECT LIU CHANGSHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7h: ELECT PETER WONG TUNG SHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7i: ELECT HELEN WONG PIK KUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7j: ELECT LIU HANXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7k: ELECT LIU HAOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7l: ELECT LUO MINGDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7m: ELECT YU YONGSHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7n: ELECT LI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7o: ELECT LIU LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7p: ELECT JASON YEUNG CHI WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7q: ELECT DANNY QUAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7r: ELECT WANG NENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8a: ELECT SONG SHUGUANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT TANG XINYU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT XIA ZHIHUA AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8d: ELECT ZHAO YUGUO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT LIU MINGXING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT GU HUIZHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT YAN HONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8h: ELECT ZHANG LILI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENTS ON DILUTION OF ISSUER YES FOR FOR
CURRENT RETURNS BY ISSUANCE OF PREFERENCES SHARES AND
REMEDIAL MEASURES
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF QUALIFIED WRITE- ISSUER YES FOR FOR
DOWN TIER 2 CAPITAL BONDS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 7/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of India Ltd
TICKER: 532149 CUSIP: Y06949112
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS TO GOVERNMENT OF INDIA AND LIFE
INSURANCE CORPORATION OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Iwate Ltd.
TICKER: 8345 CUSIP: J25510108
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MOTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OBARA, ISSUER YES FOR FOR
SHINOBU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MOCHIZUKI, ISSUER YES FOR FOR
MASAHIKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Kaohsiung Co., Ltd.
TICKER: 2836 CUSIP: Y0694H106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF CHAIRMAN OF THE BOARD LI
JUI TSANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Kyoto Ltd.
TICKER: 8369 CUSIP: J03990108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR TAKASAKI, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOI, NOBUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KOBAYASHI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR INOGUCHI, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HITOMI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ANAMI, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KASHIHARA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IWAHASHI, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR NAKAMA, SHINICHI ISSUER YES FOR �� FOR
PROPOSAL #2.11: ELECT DIRECTOR KOISHIHARA, NORIKAZU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of Montreal
TICKER: BMO CUSIP: 063671101
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JANICE M. BABIAK ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WILLIAM A. DOWNE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTINE A. EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTIN S. EICHENBAUM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD H. FARMER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ERIC R. LA FLECHE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LORRAINE MITCHELMORE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR PHILIP S. ORSINO ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR DON M. WILSON III ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE STREAMLINING OF FINANCIAL SHAREHOLDER YES AGAINST FOR
REPORTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Nagoya Ltd.
TICKER: 8522 CUSIP: J47442108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #4.1: ELECT DIRECTOR KATO, KAZUMARO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAMURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR FUJIWARA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR YAMAMOTO, YASUHISA ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR YOKOTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR ISHII, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KURACHI, KOJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR UKAI, SHOGO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR IYODA, ITARU ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR SUGITA, NAOTO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR ASAMI, SHUNJI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR IMAOKA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR SAEKI, TOSHI ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR MATSUBARA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
TETSUNDO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR HASEGAWA, ISSUER YES FOR FOR
NOBUYOSHI
PROPOSAL #5.3: APPOINT STATUTORY AUDITOR KONDO, TAKAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Of Nova Scotia
TICKER: BNS CUSIP: 064149107
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NORA A. AUFREITER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GUILLERMO E. BABATZ ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SCOTT B. BONHAM ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RONALD A. BRENNEMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES H. DALLARA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM R. FATT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TIFF MACKLEM ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR THOMAS C. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EDUARDO PACHECO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BRIAN J. PORTER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR UNA M. POWER ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR AARON W. REGENT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR INDIRA V. SAMARASEKERA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR SUSAN L. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR PAUL D. SOBEY ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR BARBARA S. THOMAS ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: STREAMLINE FINANCIAL REPORT SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: SP 2: PAY FAIR SHARE OF TAXES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Okinawa Ltd.
TICKER: 8397 CUSIP: J04032108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2.1: ELECT DIRECTOR ASATO, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAKI, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IKEI, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMASHIRO, MASAYASU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KINJO, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOKUMORI, CHOTETSU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMOTO, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAMINATO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIMA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OSHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KINJO, TADASHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Queensland Ltd
TICKER: BOQ CUSIP: Q12764116
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RICHARD HAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE GRANT OF 45,637 PERFORMANCE ISSUER YES FOR FOR
AWARD RIGHTS TO JON SUTTON, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #4: APPROVE THE GRANT OF 97,774 PERFORMANCE ISSUER YES FOR FOR
AWARD RIGHTS TO JON SUTTON, MANAGING DIRECTOR AND
CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF CAPITAL ISSUER YES FOR FOR
NOTES
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Saga Ltd.
TICKER: 8395 CUSIP: J04116109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF STATUTORY AUDITORS - CLARIFY PROVISIONS ON
ALTERNATE STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR MURAKI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMINAGA, KINGO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TSUTSUMI, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR IDERA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIMURA, SHINSUKE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of The Philippine Islands
TICKER: BPI CUSIP: Y0967S169
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF THE STOCKHOLDERS HELD ON APRIL 8, 2015
PROPOSAL #2: APPROVE THE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND MANAGEMENT DURING THE PREVIOUS
YEAR
PROPOSAL #4.1: ELECT JAIME AUGUSTO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT FERNANDO ZOBEL DE AYALA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT VIVIAN QUE AZCONA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT ROMEO L. BERNARDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT IGNACIO R. BUNYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT CEZAR P. CONSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT OCTAVIO V. ESPIRITU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT REBECCA G. FERNANDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DELFIN C. GONZALEZ, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: ELECT XAVIER P. LOINAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT AURELIO R. MONTINOLA III AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #4.12: ELECT MERCEDITA S. NOLLEDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.13: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.14: ELECT ASTRID S. TUMINEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT DOLORES B. YUVIENCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ISLA LIPANA & CO. AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of The Ryukyus Ltd.
TICKER: 8399 CUSIP: J04158101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17.5
PROPOSAL #2.1: ELECT DIRECTOR KINJO, TOKEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKARA, KOMEI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HAYASHI, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUBARA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAWAKAMI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR GIBO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR FUKUHARA, KEISHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOKASHIKI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OTA, MORIAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHIMOJI, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TERUYA, ISSUER YES FOR FOR
TAMOTSU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
SHUNSUKE
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR NAKAYAMA, ISSUER YES FOR FOR
KYOKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank of Yokohama Ltd.
TICKER: 8332 CUSIP: J04242103
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FORMATION OF JOINT HOLDING ISSUER YES FOR FOR
COMPANY WITH HIGASHI-NIPPON BANK
PROPOSAL #2: AMEND ARTICLES TO DELETE REFERENCES TO ISSUER YES FOR FOR
RECORD DATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Polska Kasa Opieki S.A.
TICKER: PEO CUSIP: X0R77T117
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015
PROPOSAL #12.2: APPROVE FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #12.3: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015
PROPOSAL #12.4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #12.5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 8.70 PER SHARE
PROPOSAL #12.6: APPROVE SUPERVISORY BOARD REPORT FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #12.7a: APPROVE DISCHARGE OF JERZY WOZNICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.7b: APPROVE DISCHARGE OF ROBERTO ISSUER YES FOR FOR
NICASTRO (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.7c: APPROVE DISCHARGE OF LESZEK ISSUER YES FOR FOR
PAWLOWICZ (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.7d: APPROVE DISCHARGE OF ALESSANDRO ISSUER YES FOR FOR
DECIO (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7e: APPROVE DISCHARGE OF LAURA PENNA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7f: APPROVE DISCHARGE OF WIOLETTA ISSUER YES FOR FOR
ROSOLOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7g: APPROVE DISCHARGE OF DORIS TOMANEK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7h: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
ADAMKIEWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7i: APPROVE DISCHARGE OF PAWEL DANGEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7j: APPROVE DISCHARGE OF DARIUSZ FILAR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7k: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
MAJCHRZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #12.8a: APPROVE DISCHARGE OF LUIGI LOVAGLIO ISSUER YES �� FOR FOR
(CEO)
PROPOSAL #12.8b: APPROVE DISCHARGE OF DIEGO BIONDO ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8c: APPROVE DISCHARGE OF ANDRZEJ ISSUER YES FOR FOR
KOPYRSKI (DEPUTY CEO)
PROPOSAL #12.8d: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
PIWOWAR (DEPUTY CEO)
PROPOSAL #12.8e: APPROVE DISCHARGE OF STEFANO SANTINI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8f: APPROVE DISCHARGE OF MARIAN WAZYNSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12.8g: APPROVE DISCHARGE OF ADAM NIEWINSKI ISSUER YES FOR FOR
DEPUTY CEO)
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #14: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #16: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #17: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #18: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
PROPOSAL #19: AMEND REGULATIONS ON GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #20: APPROVE CONSOLIDATED TEXT OF ISSUER YES FOR FOR
REGULATIONS ON GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bank Zachodni WBK SA
TICKER: BZW CUSIP: X0646L107
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015 AND FINANCIAL
STATEMENTS
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015 AND CONSOLIDATED
FINANCIAL STATEMENTS
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE DISCHARGE OF MATEUSZ ISSUER YES FOR FOR
MORAWIECKI (CEO)
PROPOSAL #8.2: APPROVE DISCHARGE OF ANDRZEJ BURLIGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.3: APPROVE DISCHARGE OF MICHAEL MCCARTHY ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.4: APPROVE DISCHARGE OF EAMONN CROWLEY ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.5: APPROVE DISCHARGE OF BEATA DASZYNSKA- ISSUER YES FOR FOR
MUZYCZKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.6: APPROVE DISCHARGE OF PIOTR PARTYGA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.7: APPROVE DISCHARGE OF JUAN DE PORRAS ISSUER YES FOR FOR
AGUIRRE (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.8: APPROVE DISCHARGE OF MARCIN PRELL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.9: APPROVE DISCHARGE OF CARLOS POLAINO ISSUER YES FOR FOR
IZQUIERDO (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.10: APPROVE DISCHARGE OF MARCO ANTONIO ISSUER YES FOR FOR
SILVA ROJAS (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.11: APPROVE DISCHARGE OF MIROSLAW SKIBA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #8.12: APPROVE DISCHARGE OF FELIKS ISSUER YES FOR FOR
SZYSZKOWIAK (MANAGEMENT BOARD MEMBER)
PROPOSAL #8.13: APPROVE DISCHARGE OF PAWEL WIECZOREK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9: APPROVE SUPERVISORY BOARD REPORTS ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE DISCHARGE OF GERRY BYRNE ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.2: APPROVE DISCHARGE OF JOSE ANTONIO ISSUER YES FOR FOR
ALVAREZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.3: APPROVE DISCHARGE OF JOSE GARCIA ISSUER YES FOR FOR
CANTERA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.4: APPROVE DISCHARGE OF DANUTA DABROWSKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.5: APPROVE DISCHARGE OF DAVID R. HEXTER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.6: APPROVE DISCHARGE OF WITOLD JURCEWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF JOSE LUIS DE ISSUER YES FOR FOR
MORA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.8: APPROVE DISCHARGE OF JOHN POWER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.9: APPROVE DISCHARGE OF JERZY SURMA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.10: APPROVE DISCHARGE OF JOSE MANUEL ISSUER YES FOR FOR
VARELA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.11: APPROVE DISCHARGE OF MARYNIKA ISSUER YES FOR FOR
WOROSZYLSKA-SAPIEHA (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.1: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #11.2: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #12: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #13: APPROVE POLICY ON ASSESSMENT OF ISSUER YES FOR FOR
SUITABILITY OF SUPERVISORY BOARD MEMBERS
PROPOSAL #14: APPROVE ADOPTION OF BEST PRACTICE FOR ISSUER YES FOR FOR
WSE LISTED COMPANIES 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankia SA
TICKER: BKIA CUSIP: E2R23Z123
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2.1: ELECT ANTONIO GREÑO HIDALGO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT JOSÉ SEVILLA ÁLVAREZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: REELECT JOAQUÍN AYUSO GARCÍA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT FRANCISCO JAVIER CAMPO GARCÍA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.5: REELECT EVA CASTILLO SANZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF ERNST & YOUNG AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4.1: AMEND ARTICLES RE: ISSUANCE OF BONDS ISSUER YES AGAINST AGAINST
AND OTHER SECURITIES
PROPOSAL #4.2: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: AMEND ARTICLES RE: BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.4: AMEND ARTICLES RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #4.5: AMEND ARTICLE 49 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4.6: AMEND ARTICLE53 RE: FISCAL YEAR AND ISSUER YES AGAINST AGAINST
ANNUAL ACCOUNTS
PROPOSAL #4.7: AMEND TRANSITIONAL PROVISION ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND ARTICLE 2 OF GENERAL MEETING ISSUER YES AGAINST AGAINST
REGULATIONS RE: COMPETENCIES
PROPOSAL #5.2: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: AVAILABLE INFORMATION AND RIGHT TO
INFORMATION PRIOR TO THE MEETING
PROPOSAL #5.3: AMEND ARTICLE 11 OF GENERAL MEETING ISSUER YES AGAINST AGAINST
REGULATIONS RE: DEVELOPMENT OF THE MEETING
PROPOSAL #6: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES UP TO EUR 1.5 BILLION WITH
EXCLUSION OF PREEMPTIVE RIGHTS UP TO 20 PERCENT OF
CAPITAL
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 30 BILLION AND ISSUANCE OF NOTES UP TO EUR 15
BILLION
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bankinter S.A.
TICKER: BKT CUSIP: E2116H880
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPOINT PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE A RESTRICTED CAPITALIZATION ISSUER YES FOR FOR
RESERVE PURSUANT TO SECTION 25.1.B) OF LAW 27/2014 OF
27 NOVEMBER ON CORPORATE INCOME TAX
PROPOSAL #6.1: REELECT GONZALO DE LA HOZ LIZCANO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT JAIME TERCEIRO LOMBA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
FY 2015
PROPOSAL #7.3: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
FY 2013
PROPOSAL #7.4: FIX MAXIMUM VARIABLE COMPENSATION ISSUER YES FOR FOR
RATIO
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banpu PCL
TICKER: BANPU CUSIP: Y0697Z186
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACKNOWLEDGE OPERATIONAL RESULTS AND ISSUER YES FOR FOR
DIRECTOR'S REPORT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT ANON SIRISAENGTAKSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT TEERANA BHONGMAKAPAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2.2: ELECT SUDIARSO PRASETIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.3: ELECT RAWI CORSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.4: ELECT CHANIN VONGKUSOLKIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ABAS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: REDUCE REGISTERED CAPITAL AND AMENDMENT ISSUER YES FOR FOR
OF MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED SHARE CAPITAL
PROPOSAL #9: INCREASE REGISTERED SHARE CAPITAL AND ISSUER YES FOR FOR
AMENDMENT OF MEMORANDUM OF ASSOCIATION TO REFLECT
INCREASE IN REGISTERED SHARE CAPITAL
PROPOSAL #10.1: APPROVE ISSUE OF WARRANTS TO EXISTING ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #10.2: APPROVE ALLOCATION OF SHARES TO ISSUER YES FOR FOR
EXISTING SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Banque Cantonale Vaudoise
TICKER: BCVN CUSIP: H0482P863
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 23 PER SHARE
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 10 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #5.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
BOARD OF DIRECTORS IN THE AMOUNT OF CHF 1.9 MILLION
PROPOSAL #5.2: APPROVE VARIABLE REMUNERATION OF BOARD ISSUER YES FOR FOR
CHAIRMAN THE AMOUNT OF CHF 260,000
PROPOSAL #5.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.8 MILLION
PROPOSAL #5.4: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 3.9 MILLION
PROPOSAL #5.5: APPROVE LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN FORM OF 1,835
PROPOSAL #6: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7: ELECT JACK CLEMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE CHRISTOPHE WILHELM AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BanRegio Grupo Financiero S.A.B. de C.V.
TICKER: GFREGIOO CUSIP: P1610L106
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCORPORATION OF A FINANCIAL ISSUER YES AGAINST AGAINST
ENTITY TO THE FINANCIAL GROUP
PROPOSAL #2: AMEND ARTICLE 7 OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE MODIFICATIONS OF SOLE ISSUER YES AGAINST AGAINST
RESPONSIBILITY AGREEMENT
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BanRegio Grupo Financiero S.A.B. de C.V.
TICKER: GFREGIOO CUSIP: P1610L106
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
PROPOSAL #3: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BanRegio Grupo Financiero S.A.B. de C.V.
TICKER: GFREGIO O CUSIP: P1610L106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.b: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #1.c: APPROVE AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT INCLUDING BOARD'S OPINION ON CEO'S
REPORT
PROPOSAL #2.a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE CASH DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2.c: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #2.d: PRESENT REPORT ON SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #3.a: APPROVE DISCHARGE OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.b: ELECT OR RATIFY DIRECTORS; QUALIFY ISSUER YES AGAINST AGAINST
INDEPENDENT DIRECTORS; ELECT CHAIRMAN AND SECRETARY
OF BOARD OF DIRECTORS
PROPOSAL #3.c: ELECT OR RATIFY MEMBERS AND CHAIRMAN ISSUER YES AGAINST AGAINST
OF AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #3.d: APPROVE REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BanRegio Grupo Financiero S.A.B. de C.V.
TICKER: GFREGIO O CUSIP: P1610L106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF OF THE CAPITA ISSUER YES AGAINST AGAINST
CORPORATION DE MEXICO SA DE CV SOFOM ER BANREGIO
GRUPO FINANCIERO
PROPOSAL #2: AMEND ARTICLES 7 AND 53 OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE MODIFICATIONS OF SOLE ISSUER YES AGAINST AGAINST
RESPONSIBILITY AGREEMENT
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baoxin Auto Group Limited
TICKER: 1293 CUSIP: G08909106
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT DIAO JIANSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT WANG KEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT CHAN WAN TSUN ADRIAN ALAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays Africa Group Ltd
TICKER: BGA CUSIP: S0850R101
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 DECEMBER 2015
PROPOSAL #2.1: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY WITH KEITH ACKERMAN AS THE
DESIGNATED AUDITOR
PROPOSAL #2.2: REAPPOINT ERNST & YOUNG INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH EMILIO PERA AS THE
DESIGNATED AUDITOR
PROPOSAL #2.3: APPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH PIERRE FOURIE AS THE DESIGNATED AUDITOR
PROPOSAL #2.4: REAPPOINT ERNST & YOUNG INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH ERNEST VAN ROOYEN AS THE
DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT YOLANDA CUBA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT MOHAMED HUSAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT TREVOR MUNDAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT MARK MERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT DAVID HODNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PAUL O'FLAHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: RE-ELECT COLIN BEGGS AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.2: RE-ELECT MOHAMED HUSAIN AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.3: RE-ELECT TREVOR MUNDAY AS MEMBER OF ISSUER YES FOR FOR
THE GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.4: RE-ELECT ALEX DARKO AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #5.5: ELECT PAUL O'FLAHERTY AS MEMBER OF THE ISSUER YES FOR FOR
GROUP AUDIT AND COMPLIANCE COMMITTEE
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES �� FOR FOR
CAPITAL
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays plc
TICKER: BARC CUSIP: G08036124
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIANE SCHUENEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JES STALEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SIR GERRY GRIMSTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE ASHLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TIM BREEDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CRAWFORD GILLIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT REUBEN JEFFERY III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN MCFARLANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TUSHAR MORZARIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAMBISA MOYO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DIANE DE SAINT VICTOR AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT STEVE THIEKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY IN RELATION ISSUER YES FOR FOR
TO THE ISSUANCE OF CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN RELATION TO THE ISSUANCE OF
CONTINGENT EQUITY CONVERSION NOTES
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #24: APPROVE SCRIP DIVIDEND PROGRAMME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barclays plc
TICKER: BARC CUSIP: G08036124
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL OF BARCLAYS GROUP'S ISSUER YES FOR FOR
SHAREHOLDING IN BARCLAYS AFRICA GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barco
TICKER: BAR CUSIP: B0833F107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: REELECT CHARLES BEAUDUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: REELECT KANKU BVBA, REPRESENTED BY ISSUER YES FOR FOR
CHRISTINA VON WACKERBARTH, AS DIRECTOR
PROPOSAL #7.3: REELECT OOSTERVELD NEDERLAND BV, ISSUER YES FOR FOR
REPRESENTED BY JAN PIETER OOSTERVELD, AS DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE STOCK OPTION PLANS 2016 RE: ISSUER YES FOR FOR
OPTIONS BARCO 08 - CEO 2016, OPTIONS BARCO 08 -
PERSONNEL EUROPE 2016, AND OPTIONS BARCO 08 - FOREIGN
PERSONNEL 2016
PROPOSAL #10: APPROVE CANCELLATION OF VVPR-STRIPS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barloworld Ltd
TICKER: BAW CUSIP: S08470189
MEETING DATE: 2/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 SEPTEMBER
PROPOSAL #2: RE-ELECT NEO DONGWANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BABALWA NGONYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ISAAC SHONGWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DON WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SANGO NTSALUBA AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #8: ELECT NGOZI EDOZIEN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #9: REAPPOINT DELOITTE AND TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT B NYEMBE AS THE
INDIVIDUAL REGISTERED AUDITOR AND AUTHORISE THEIR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1.1: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #1.2: APPROVE FEES FOR THE RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.3: APPROVE FEES FOR THE NON-RESIDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #1.4: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE (RESIDENT)
PROPOSAL #1.5: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #1.6: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF THE AUDIT COMMITTEE
PROPOSAL #1.7: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
REMUNERATION COMMITTEE (NON-RESIDENT)
PROPOSAL #1.8: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
SOCIAL, ETHICS AND TRANSFORMATION COMMITTEE
PROPOSAL #1.9: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
RISK AND SUSTAINABILITY COMMITTEE (RESIDENT)
PROPOSAL #1.10: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
GENERAL PURPOSES COMMITTEE (RESIDENT)
PROPOSAL #1.11: APPROVE FEES FOR THE CHAIRMAN OF THE ISSUER YES FOR FOR
NOMINATION COMMITTEE (RESIDENT)
PROPOSAL #1.12: APPROVE FEES FOR THE RESIDENT MEMBERS ISSUER YES FOR FOR
OF EACH OF THE BOARD COMMITTEES OTHER THAN AUDIT
COMMITTEE
PROPOSAL #1.13: APPROVE FEES FOR THE NON-RESIDENT ISSUER YES FOR FOR
MEMBERS OF EACH OF THE BOARD COMMITTEES
PROPOSAL #1.14: APPROVE FEES OF AD HOC WORK PERFORMED ISSUER YES FOR FOR
BY NON-EXECUTIVE DIRECTORS FOR SPECIAL PROJECTS
(HOURLY RATE)
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES AND CORPORATIONS
PROPOSAL #3: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barratt Developments plc
TICKER: BDEV CUSIP: G08288105
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL CASH PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID THOMAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT STEVEN BOYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK ROLFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD AKERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TESSA BAMFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NINA BIBBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barrick Gold Corporation
TICKER: ABX CUSIP: 067901108
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GUSTAVO A. CISNEROS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GRAHAM G. CLOW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY A. DOER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. MICHAEL EVANS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KELVIN P.M. DUSHNISKY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN L. GREENSPUN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR J. BRETT HARVEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NANCY H.O. LOCKHART ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAMBISA F. MOYO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANTHONY MUNK ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR J. ROBERT S. PRICHARD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR STEVEN J. SHAPIRO ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JOHN L. THORNTON ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR ERNIE L. THRASHER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Barry Callebaut AG
TICKER: BARN CUSIP: H05072105
MEETING DATE: 12/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #4.1: APPROVE TRANSFER OF CHF 79.6 MILLION ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES TO FREE RESERVES
PROPOSAL #4.2: APPROVE DIVIDENDS OF CHF 14.50 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: AMEND ARTICLES RE: SIZE OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7.1a: REELECT WALTHER ANDREAS JACOBS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1b: REELECT JUERGEN STEINEMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1c: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1d: REELECT FERNANDO AGUIRRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1e: REELECT JAKOB BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1f: REELECT JAMES LLOYD DONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1g: REELECT NICOLAS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1h: REELECT TIMOTHY MINGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1i: REELECT WAI LING LIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1j: ELECT PATRICK DE MAESENEIRE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT WALTHER ANDREAS JACOBS AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.3.1: APPOINT JAMES LLOYD DONALD AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3.2: APPOINT FERNANDO AGUIRRE AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3.3: APPOINT WAI LING LIU AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3.4: APPOINT PATRICK DE MAESENEIRE AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.4: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 2.2 MILLION
PROPOSAL #8.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.3 MILLION
PROPOSAL #8.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 12.9 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BASF SE
TICKER: BAS CUSIP: D06216317
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.90 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bashneft PJSOC
TICKER: BANE CUSIP: X0710V106
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #3.1: APPROVE RELATED-PARTY TRANSACTIONS RE: ISSUER YES FOR FOR
LOAN AND GUARANTEE AGREEMENTS
PROPOSAL #3.2: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
SUPPLEMENT TO GUARANTEE AGREEMENT WITH VTB BANK
PROPOSAL #3.3: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND
COMPANIES
PROPOSAL #3.4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
SUPPLEMENT TO LOAN AGREEMENT WITH OOO BASHNEFT-POLYUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bashneft PJSOC
TICKER: BANE CUSIP: X0710V106
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #7: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT CHARLES WATSON AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.2: ELECT EVGENY GURYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.3: ELECT MAURICE DIJOLS AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.4: ELECT ANTHONY CONSIDINE AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #8.5: ELECT ALEKSANDR KORSIK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.6: ELECT RUSTEM MARDANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.7: ELECT VITALY SERGEYCHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.8: ELECT ALEKSEY TEKSLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.9: ELECT VIKTOR ORLOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #8.10: ELECT YURY SHAFRANIK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #9.1: ELECT ALEKSEY AFONYASHIN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.2: ELECT ALEKSANDR BOGASHOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.3: ELECT OLEG ZENKOV AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9.4: ELECT BORIS LYUBOSHITS AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #9.5: ELECT ANDREY NOVAKOVSKY AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #10: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #12: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #13: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #14: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #15.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OAO AK TRANSNEFT
PROPOSAL #15.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO BASHNEFT POLUS
PROPOSAL #15.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH OOO BASHNEFT POLUS
PROPOSAL #15.4: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS, EXECUTIVES, AND
COMPANIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basilea Pharmaceutica AG
TICKER: BSLN CUSIP: H05131109
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.46 MILLION
FOR FISCAL 2015 (NON-BINDING)
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4a: REELECT DANIEL LEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT MARTIN NICKLASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT THOMAS RINDERKNECHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT DOMENICO SCALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT STEVEN SKOLSKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT THOMAS WERNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DOMENICO SCALA AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6a: APPOINT MARTIN NICKLASSON AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6b: APPOINT STEVEN SKOLSKY AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6c: APPOINT THOMAS WERNER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #7a: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #7b: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 3.3 MILLION
PROPOSAL #7c: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.2 MILLION
PROPOSAL #8: DESIGNATE CAROLINE CRON AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS LTD AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10a: AMEND ARTICLE 18 PARA. 4: REMOVE ISSUER YES FOR FOR
POSSIBILITY OF GRANTING STOCK OPTIONS TO MEMBERS OF
THE BOARD OF DIRECTORS
PROPOSAL #10b: APPROVE CREATION OF CHF 1 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Basso Industry Corp.
TICKER: 1527 CUSIP: Y0718G100
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bathurst Resources Limited
TICKER: BRL CUSIP: Q1343W105
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RUSSELL MIDDLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PETER WESTERHUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 7.15 MILLION ISSUER YES FOR FOR
SHARES TO CURRENT AND FORMER EMPLOYEES
PROPOSAL #4: APPROVE THE BATHURST RESOURCES LIMITED ISSUER YES AGAINST N/A
LONG TERM INCENTIVE PLAN
PROPOSAL #5: APPROVE THE ISSUANCE OF UP TO 5 MILLION ISSUER YES FOR FOR
SHARES TO RICHARD TACON, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF UP TO 5 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RICHARD TACON, CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE ISSUANCE OF UP TO 1.5 ISSUER YES FOR FOR
MILLION PERFORMANCE RIGHTS TO TOKO KAPEA, CHAIRMAN
AND NON-EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #8: APPROVE THE ISSUANCE OF UP TO 1.5 ISSUER YES FOR FOR
MILLION PERFORMANCE RIGHTS TO RUSSELL MIDDLETON, NON-
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #9: APPROVE THE ISSUANCE OF UP TO 1.5 ISSUER YES FOR FOR
MILLION PERFORMANCE RIGHTS TO PETER WESTERHUIS, NON-
EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #10: APPROVE THE POTENTIAL TERMINATION ISSUER YES AGAINST N/A
BENEFITS UNDER THE BATHURST RESOURCES LIMITED LONG
TERM INCENTIVE PLAN
PROPOSAL #11: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bathurst Resources Limited
TICKER: BRL CUSIP: Q1343W105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
REPUBLIC INVESTMENT MANAGEMENT PTE LTD
PROPOSAL #2: APPROVE THE ISSUANCE OF SHARES TO ISSUER YES FOR FOR
PROFESSIONAL INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BAUER AG
TICKER: B5A CUSIP: D0639R105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: APPROVE CREATION OF EUR 7.3 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #7.1: ELECT JOHANNES BAUER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT MANFRED NUSSBAUMER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT KLAUS REINHARDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT ELISABETH TESCHEMACHER TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT ANDREA TEUTENBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT GERARDUS WIRKEN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE NON-DISCLOSURE OF INDIVIDUAL ISSUER YES AGAINST AGAINST
REMUNERATION OF EXECUTIVE BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bavarian Nordic A/S
TICKER: BAVA CUSIP: K0834C111
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
BOARD
PROPOSAL #5a: REELECT GERARD VAN ODIJK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT CLAUS BRASTRUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT ANDERS GERSEL PEDERSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5d: REELECT ERIK HANSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT PETER KURSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT FRANK VERWIEL AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7a: APPROVE CREATION OF DKK 28.1 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7b: APPROVE ISSUANCE OF WARRANTS TO ISSUER YES FOR FOR
MANAGEMENT AND EMPLOYEES; APPROVE CREATION OF DKK 6
MILLION POOL OF CONDITIONAL CAPITAL TO GUARANTEE
CONVERSION RIGHTS
PROPOSAL #7c: AMEND ARTICLES RE: ALLOW SPLIT VOTING ISSUER YES FOR FOR
PROPOSAL #7d: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000
FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER
DIRECTORS; APPROVE COMMITTEE FEES; APPROVE MEETING
PROPOSAL #7e: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer AG
TICKER: BAYN CUSIP: D0712D163
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF EUR 2.50 PER SHARE FOR FISCAL 2015
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4.1: ELECT JOHANNA FABER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #4.2: ELECT WOLFGANG PLISCHKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #7: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer Cropscience India Ltd
TICKER: 506285 CUSIP: Y0761E135
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bayer Cropscience India Ltd
TICKER: 506285 CUSIP: Y0761E135
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT K. B. MISTRY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #5: ELECT R. JUERGENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES �� FOR FOR
T. HOFFMANN, EXECUTIVE DIRECTOR AND CHIEF FINANCIAL
OFFICER
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
BAYER CROPSCIENCE AKTIENGESELLSCHAFT
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
BAYER BIOSCIENCE PRIVATE LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Baytex Energy Corp.
TICKER: BTE CUSIP: 07317Q105
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JAMES L. BOWZER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR RAYMOND T. CHAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR EDWARD CHWYL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NAVEEN DARGAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR R.E.T. (RUSTY) GOEPEL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GREGORY K. MELCHIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MARY ELLEN PETERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DALE O. SHWED ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: RE-APPROVE SHARE AWARD INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND SHARE AWARD INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BayWa AG
TICKER: BYW CUSIP: D08232114
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: ELECT WILHELM JOSEF OBERHOFER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 12.5 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB Biotech AG
TICKER: BION CUSIP: H0676C173
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF12.25 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE 1:5 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE CHF 770,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REPURCHASE OF UP TO TEN ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #5.4: CHANGE COMPANY NAME TO BB BIOTECH AG ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FIXED REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
IN THE AMOUNT OF CHF 910,000 FOR FISCAL YEAR 2017
PROPOSAL #7.1: REELECT ERICH HUNZIKER AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #7.2: REELECT CLIVE MEANWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: REELECT KLAUS STREIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: APPOINT CLIVE MEANWELL AND MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT KLAUS STREIN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE MARK REUTTER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BB Seguridade Participacoes S.A.
TICKER: BBSE3 CUSIP: P1R1WJ103
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #5: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBA Aviation plc
TICKER: BBA CUSIP: G08932165
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF LANDMARK AVIATION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE RIGHTS ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBA Aviation plc
TICKER: BBA CUSIP: G08932165
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER EDWARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIR NIGEL RUDD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT WAYNE EDMUNDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SUSAN KILSBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MIKE POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SIMON PRYCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER RATCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 02009 CUSIP: Y076A3105
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SELF-INSPECTION REPORT ON THE ISSUER YES FOR FOR
PROPERTY BUSINESS OF THE COMPANY
PROPOSAL #2: APPROVE UNDERTAKINGS ON MATTERS RELATING ISSUER YES FOR FOR
TO THE PROPERTY BUSINESS OF THE COMPANY ISSUED BY
THE COMPANY'S DIRECTORS, SUPERVISORS, SENIOR
MANAGEMENT AND CONTROLLING SHAREHOLDER (BBMG GROUP
COMPANY LIMITED)
PROPOSAL #3: ELECT ZHANG JIANLI AS DIRECTOR AND SHAREHOLDER YES FOR FOR
AUTHORIZE BOARD TO ENTER INTO A SERVICE CONTRACT WITH
NEWLY ELECTED DIRECTOR
PROPOSAL #4: APPROVE THE UPDATE ON THE SELF- SHAREHOLDER YES FOR FOR
INSPECTION REPORT OF THE PROPERTY BUSINESS OF THE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 02009 CUSIP: Y076A3105
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION STANDARD OF THE ISSUER YES FOR FOR
FOURTH SESSION OF THE BOARD OF DIRECTORS OF THE
COMPANY
PROPOSAL #2: APPROVE REMUNERATION STANDARD OF FOURTH ISSUER YES FOR FOR
SESSION OF THE SUPERVISORY BOARD OF DIRECTORS OF THE
COMPANY
PROPOSAL #3: APPROVE PROPOSED PUBLIC ISSUE OF ISSUER YES FOR FOR
CORPORATE BONDS IN THE PRC
PROPOSAL #4.01: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED OF THE PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.02: APPROVE SIZE OF ISSUE OF THE PUBLIC ISSUER YES FOR FOR
ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.03: APPROVE FACE VALUE AND ISSUE PRICE OF ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.04: APPROVE TERM OF ISSUE AND VARIETY OF ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.05: APPROVE BONDS INTEREST RATE OF THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.06: APPROVE METHOD OF ISSUE AND TARGET ISSUER YES FOR FOR
INVESTORS OF THE PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.07: APPROVE USE OF PROCEEDS OF THE PUBLIC ISSUER YES FOR FOR
ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.08: APPROVE PRE-EMPTIVE RIGHTS OF THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.09: APPROVE PLACE OF LISTING OF THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.10: APPROVE ARRANGEMENT OF GUARANTEE OF ISSUER YES FOR FOR
THE PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.11: APPROVE MEASURES FOR PROTECTION OF ISSUER YES FOR FOR
REPAYMENT OF THE PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #4.12: APPROVE VALIDITY OF RESOLUTION OF THE ISSUER YES FOR FOR
PUBLIC ISSUE OF THE CORPORATE BONDS
PROPOSAL #5: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE PUBLIC ISSUE OF THE
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT JIANG DEYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT WU DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT SHI XIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT ZHANG JIANLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.5: ELECT LI WEIDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT WANG SHIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT WANG GUANGJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT TIAN LIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.3: ELECT TANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT NGAI WAI FUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1: ELECT WANG XIAOJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT LI BICHI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT YU KAIJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.4: ELECT HU JUAN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BBMG Corporation
TICKER: 2009 CUSIP: Y076A3105
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITED ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CONVERSION FROM CAPITAL RESERVE
PROPOSAL #5: APPROVE REMUNERATION PLAN OF THE ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE GUARANTEE AUTHORIZATION TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #8: APPROVE COMPLIANCE AND SATISFACTION OF ISSUER YES FOR FOR
REQUIREMENTS OF THE PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #9.01: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #9.02: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.03: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.04: APPROVE TERM AND VARIETY OF THE BONDS ISSUER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #9.05: APPROVE BOND INTEREST RATES IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.06: APPROVE TYPE OF ISSUE AND TARGETS IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.07: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.08: APPROVE PLACING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.09: APPROVE PLACE FOR LISTING IN RELATION ISSUER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.10: APPROVE GUARANTEE ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.11: APPROVE DEBT REPAYMENT SAFEGUARDS IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #9.12: APPROVE RESOLUTION VALIDITY IN ISSUER YES FOR FOR
RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #10: AUTHORIZE BOARD TO HANDLE RELEVANT ISSUER YES FOR FOR
MATTERS IN CONNECTION WITH THE PUBLIC ISSUANCE OF
CORPORATE BONDS.
PROPOSAL #11: APPROVE COMPLIANCE AND SATISFACTION OF ISSUER YES FOR FOR
REQUIREMENTS OF THE NON-PUBLIC ISSUANCE OF CORPORATE
BONDS
PROPOSAL #12.01: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #12.02: APPROVE ISSUE SIZE IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.03: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.04: APPROVE TERM AND VARIETY OF THE ISSUER YES FOR FOR
BONDS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #12.05: APPROVE BOND INTEREST RATES IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.06: APPROVE TYPE OF ISSUE AND TARGETS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.07: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #12.08: APPROVE PLACING ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.09: APPROVE PLACE FOR LISTING IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.10: APPROVE GUARANTEE ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.11: APPROVE DEBT REPAYMENT SAFEGUARDS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #12.12: APPROVE RESOLUTION VALIDITY IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #13: AUTHORIZE BOARD TO HANDLE RELEVANT ISSUER YES FOR FOR
MATTERS IN CONNECTION WITH THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BCE Inc.
TICKER: BCE CUSIP: 05534B760
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BARRY K. ALLEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RONALD A. BRENNEMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SOPHIE BROCHU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. BROWN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GEORGE A. COPE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DAVID F. DENISON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ROBERT P. DEXTER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KATHERINE LEE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MONIQUE F. LEROUX ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GORDON M. NIXON ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR CALIN ROVINESCU ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR ROBERT C. SIMMONDS ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR PAUL R. WEISS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4.1: SP 1: FEMALE REPRESENTATION IN SENIOR SHAREHOLDER YES AGAINST FOR
MANAGEMENT
PROPOSAL #4.2: SP 2: RECONSTITUTION OF COMPENSATION SHAREHOLDER YES AGAINST FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BDO Unibank Inc.
TICKER: BDO CUSIP: Y07775102
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
SHAREHOLDERS' MEETING HELD ON APRIL 24, 2015
PROPOSAL #4: APPROVE REPORT OF THE PRESIDENT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS AS OF DEC. 31, 2015
PROPOSAL #6: APPROVE AND RATIFY ALL ACTS OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS, BOARD COMMITTEES, AND MANAGEMENT
DURING THEIR TERM OF OFFICE
PROPOSAL #7.1: ELECT TERESITA T. SY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT JESUS A. JACINTO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT NESTOR V. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT CHRISTOPHER A. BELL-KNIGHT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.5: ELECT ANTONIO C. PACIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.6: ELECT JOSEFINA N. TAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.7: ELECT JOSE F. BUENAVENTURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.8: ELECT JONES M. CASTRO, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.9: ELECT DIOSCORO I. RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.10: ELECT JIMMY T. TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.11: ELECT GILBERTO C. TEODORO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLACING AND SUBSCRIPTION ISSUER YES FOR FOR
TRANSACTION IN CONNECTION WITH THE ACQUISITION OF ONE
NETWORK BANK, INC. (A RURAL BANK)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beach Energy Limited
TICKER: BPT CUSIP: Q13921103
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT FIONA ROSALYN VIVIENNE BENNETT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DOUGLAS ARTHUR SCHWEBEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT COLIN DAVID BECKETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ROBERT JAMES COLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE EMPLOYEE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE REINSTATEMENT OF PARTIAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE EMPLOYEE OPTION SCHEME ISSUER YES AGAINST N/A
PROPOSAL #2: ELECT GLEN MASTERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BRANT HINZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TIMO JAURISTO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF 1.75 MILLION ISSUER YES FOR FOR
OPTIONS TO CRAIG READHEAD
PROPOSAL #6: APPROVE THE ISSUANCE OF 6 MILLION ISSUER YES FOR FOR
OPTIONS TO SIMON JACKSON
PROPOSAL #7: APPROVE THE ISSUANCE OF 5 MILLION ISSUER YES FOR FOR
OPTIONS TO GLEN MASTERMAN
PROPOSAL #8: APPROVE THE ISSUANCE OF 1.75 MILLION ISSUER YES FOR FOR
OPTIONS TO BRANT HINZE
PROPOSAL #9: APPROVE THE ISSUANCE OF 1.75 MILLION ISSUER YES FOR FOR
OPTIONS TO TIMO JAURISTO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 119.80 ISSUER YES FOR FOR
MILLION TRANCHE 1 SHARES TO PROFESSIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #2: APPROVE THE ISSUANCE OF UP TO 136.61 ISSUER YES FOR FOR
MILLION TRANCHE 2 SHARES TO PROFESSIONAL AND
SOPHISTICATED INVESTORS
PROPOSAL #3: APPROVE THE ISSUANCE OF SHARES TO CRAIG ISSUER YES FOR FOR
READHEAD, DIRECTOR OF THE COMPANY
PROPOSAL #4: APPROVE THE ISSUANCE OF SHARES TO BRANT ISSUER YES FOR FOR
HINZE, DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE ISSUANCE OF SHARES TO TIMO ISSUER YES FOR FOR
JAURISTO, DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF SHARES TO SIMON ISSUER YES FOR FOR
JACKSON, DIRECTOR OF THE COMPANY
PROPOSAL #7: APPROVE THE ISSUANCE OF SHARES TO GLEN ISSUER YES FOR FOR
MASTERMAN, DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beadell Resources Ltd.
TICKER: BDR CUSIP: Q1398U103
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT CRAIG READHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE RENEWAL OF THE PERFORMANCE ISSUER YES FOR FOR
RIGHTS PLAN
PROPOSAL #4: APPROVE THE POTENTIAL FUTURE TERMINATION ISSUER YES FOR FOR
BENEFITS UNDER THE PERFORMANCE RIGHTS PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beazley plc
TICKER: BEZ CUSIP: G1143Q101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SECOND INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GEORGE BLUNDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN BRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ADRIAN COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANGELA CRAWFORD-INGLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT DENNIS HOLT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW HORTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NEIL MAIDMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT VINCENT SHERIDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CLIVE WASHBOURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT SIR ANDREW LIKIERMAN AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15: ELECT CATHERINE WOODS AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: APPROVE SAVINGS-RELATED SHARE OPTION ISSUER YES FOR FOR
PLAN FOR U.S. EMPLOYEES
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beazley plc
TICKER: BEZ CUSIP: G1143Q101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER �� YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beazley plc
TICKER: BEZ CUSIP: G1143Q101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ESTABLISHMENT OF NEW BEAZLEY AS THE NEW PARENT
COMPANY OF THE BEAZLEY GROUP
PROPOSAL #2: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #4(a): APPROVE NEW LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4(b): APPROVE NEW SAYE PLAN ISSUER YES FOR FOR
PROPOSAL #4(c): APPROVE NEW US SAYE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BEC World Public Company Limited
TICKER: BEC CUSIP: Y0769B133
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT ARUN NGAMDEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHANSAK FUANGFU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SOMCHAI BOONNAMSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT MATTHEW KICHODHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DR. VIRACH & ASSOCIATES OFFICE ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bechtle AG
TICKER: BC8 CUSIP: D0873U103
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6: ELECT SANDRA STEGMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 3.45 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANNICK VAN OVERSTRAETEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8: ELECT KURT DE SCHEPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Befimmo SA
TICKER: BEFB CUSIP: B09186105
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #2.2.1: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO 100 PERCENT OF SHARE CAPITAL
PROPOSAL #2.2.2: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PRIORITY RIGHTS UP TO 20 PERCENT OF SHARE CAPITAL
PROPOSAL #2.2.3: APPROVE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO 20 PERCENT OF SHARE CAPITAL
PROPOSAL #2.2.4: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bega Cheese Ltd.
TICKER: BGA CUSIP: Q14034104
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BARRY IRVIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: ELECT RICK CROSS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT JEFF ODGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT RAELENE MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beiersdorf AG
TICKER: BEI CUSIP: D08792109
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6: REELECT FREDERIC PFLANZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital International Airport Co., Ltd.
TICKER: 694 CUSIP: Y07717104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND INDEPENDENT AUDITOR'S REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITORS AND PRICEWATERHOUSECOOPERS
AS INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 02868 CUSIP: Y0771C103
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DOMESTIC SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND GRANT OF SPECIFIC MANDATE
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 02868 CUSIP: Y0771C103
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DOMESTIC SHARE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND GRANT OF SPECIFIC MANDATE
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 02868 CUSIP: Y0771C103
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRIVATE PLACEMENT OF DOMESTIC ISSUER YES FOR FOR
CORPORATE BONDS IN THE PRC
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE PRIVATE PLACEMENT OF DOMESTIC
CORPORATE BONDS IN THE PRC
PROPOSAL #3: APPROVE MEASURES TO BE IMPLEMENTED BY ISSUER YES FOR FOR
THE COMPANY IN THE EVENT OF EXPECTED INABILITY TO
REPAY THE PRINCIPAL OR INTERESTS OF DOMESTIC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI SONGPING AS DIRECTOR ISSUER �� YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ARRANGEMENTS IN RELATION TO THE ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC RENEWABLE CORPORATE BONDS
PROPOSAL #2: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF
DOMESTIC RENEWABLE CORPORATE BONDS
PROPOSAL #3: APPROVE MEASURES TO BE IMPLEMENTED IN ISSUER YES FOR FOR
THE EVENT EXPECTED INABILITY TO REPAY THE PRINCIPAL
OR INTERESTS OF THE DOMESTIC RENEWABLE CORPORATE
BONDS AS SCHEDULED OR THE COMPANY IS UNABLE TO REPAY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
AUDITORS' REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION SCHEME ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION PROPOSAL OF LONG TERM ISSUER YES FOR FOR
INCENTIVE FUND
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: ELECT JOHN WONG YIK CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
UNDISTRIBUTED ACCUMULATED PROFIT BEFORE THE A SHARE
OFFERING
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO A SHARE OFFERING
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION POLICY ISSUER YES FOR FOR
FOLLOWING THE A SHARE OFFERING
PROPOSAL #5: APPROVE A SHARE PRICE STABILIZATION PLAN ISSUER YES FOR FOR
FOLLOWING THE A SHARE OFFERING
PROPOSAL #6: APPROVE UNDERTAKINGS REGARDING THE ISSUER YES FOR FOR
DISCLOSURE OF INFORMATION IN THE PROSPECTUS PUBLISHED
IN RELATION TO THE A SHARE OFFERING
PROPOSAL #7: APPROVE DILUTION OF IMMEDIATE RETURNS AS ISSUER YES FOR FOR
A RESULT OF A SHARE OFFERING AND REMEDIAL MEASURES
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE RULES OF PROCEDURE OF THE ISSUER YES FOR FOR
GENERAL MEETING OF SHAREHOLDERS
PROPOSAL #10: APPROVE RULES OF PROCEDURE OF MEETINGS ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #11: APPROVE RULES OF PROCEDURE OF MEETINGS ISSUER YES FOR FOR
OF SUPERVISORS
PROPOSAL #1: APPROVE USE OF PROCEEDS OF A SHARE ISSUER YES FOR FOR
OFFERING AND FEASIBILITY ANALYSIS
PROPOSAL #2: APPROVE DIVIDEND RETURN PLAN FOR THE ISSUER YES FOR FOR
THREE YEARS FOLLOWING THE A SHARE OFFERING
PROPOSAL #3: APPROVE REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
PREVIOUS FUND RAISING ACTIVITIES
PROPOSAL #4: APPROVE SELF-ASSESSMENT REPORT ON ISSUER YES FOR FOR
COMPANY'S PROPERTY DEVELOPMENT BUSINESS AND RELATED
UNDERTAKINGS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITOR FOR THE A SHARE OFFERING AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE WORK INSTRUCTIONS FOR ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE MEASURES FOR ADMINISTRATION OF ISSUER YES FOR FOR
RELATED PARTY TRANSACTIONS
PROPOSAL #8: APPROVE MEASURES FOR ADMINISTRATION OF ISSUER YES FOR FOR
THE PROVISION OF EXTERNAL GUARANTEES
PROPOSAL #9: APPROVE MEASURES FOR ADMINISTRATION OF ISSUER YES FOR FOR
EXTERNAL INVESTMENT
PROPOSAL #10: APPROVE MEASURES FOR ADMINISTRATION OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #11: APPROVE DETAILED RULES ON ISSUER YES FOR FOR
IMPLEMENTATION OF CUMULATIVE VOTING SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISTRIBUTION PLAN FOR ISSUER YES FOR FOR
UNDISTRIBUTED ACCUMULATED PROFIT BEFORE THE A SHARE
OFFERING
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE ALL MATTERS IN ISSUER YES FOR FOR
RELATION TO A SHARE OFFERING
PROPOSAL #4: APPROVE A SHARE PRICE STABILIZATION PLAN ISSUER YES FOR FOR
FOLLOWING THE A SHARE OFFERING
PROPOSAL #5: APPROVE UNDERTAKINGS REGARDING THE ISSUER YES FOR FOR
DISCLOSURE OF INFORMATION IN THE PROSPECTUS PUBLISHED
IN RELATION TO THE A SHARE OFFERING
PROPOSAL #6: APPROVE DILUTION OF IMMEDIATE RETURNS AS ISSUER YES FOR FOR
A RESULT OF A SHARE OFFERING AND REMEDIAL MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Capital Land Ltd.
TICKER: 2868 CUSIP: Y0771C103
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUN BAOJIE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Clean Energy Group Limited
TICKER: 01250 CUSIP: G1146W105
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3a: ELECT WANG YE AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT LIANG YONGFENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT TAM TAK KEI RAYMOND AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT LAM SING KWONG SIMON AS DIRECTOR ISSUER �� YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Holdings Ltd.
TICKER: 392 CUSIP: Y07702122
MEETING DATE: 1/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Holdings Ltd.
TICKER: 392 CUSIP: Y07702122
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HOU ZIBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI YONGCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT TAM CHUN FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT FU TINGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT YU SUN SAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Medical and Health Industry Group Ltd.
TICKER: 02389 CUSIP: G0957Q108
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Medical and Health Industry Group Ltd.
TICKER: 02389 CUSIP: G0957Q108
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHANG JING MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GU SHAN CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT HU XIAO YONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT TSE MAN KIT, KEITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HU SHIANG CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ROBERT WINSLOW KOEPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ZHANG YUN ZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT GARY ZHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE ERNST & YOUNG CPA AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Enterprises Water Group Ltd.
TICKER: 371 CUSIP: G0957L109
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JIANG XINHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZHOU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LI LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT SHEA CHUN LOK QUADRANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT GUO RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT HANG SHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Jingneng Clean Energy Co., Ltd.
TICKER: 579 CUSIP: Y0R7A0107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 AUDITORS' REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDENDS
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #7: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS DOMESTIC AUDITORS AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE 2016 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2016 INVESTMENT BUSINESS PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT ZHU YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LI DAWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ZHU BAOCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE GENERAL MANDATE TO ISSUE DEBT ISSUER YES AGAINST AGAINST
FINANCING INSTRUMENTS
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 00588 CUSIP: Y0770G105
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND THE NOMINAL VALUE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE METHOD AND TIMING OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE DATE OF BENCHMARK PRICING IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND PRICING PRINCIPLE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.8: APPROVE FUNDS TO BE RAISED AND USE OF ISSUER YES FOR FOR
PROCEEDS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.9: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
PROFITS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #2: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
CONNECTED TRANSACTIONS IN THE NON-PUBLIC ISSUANCE AND
CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
PROPOSAL #4: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES WITH ABSOLUTE DISCRETION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE SATISFACTION OF THE CONDITIONS ISSUER YES FOR FOR
FOR THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7: APPROVE SPECIAL SELF INSPECTION REPORT ISSUER YES FOR FOR
OF REAL ESTATE BUSINESS
PROPOSAL #8: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #9: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR �� FOR
REQUIREMENT OF A GENERAL OFFER OF BEIJING NORTH STAR
INDUSTRIAL GROUP LIMITED LIABILITIES COMPANY
PROPOSAL #10: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
COMMITMENT LETTER ON RELEVANT MATTERS WITH REAL
ESTATE BUSINESS OF THE COMPANY ISSUED BY SHAREHOLDER
PROPOSAL #11: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
COMMITMENT LETTER ON RELEVANT MATTERS WITH REAL
ESTATE BUSINESS OF THE COMPANY ISSUED BY DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 00588 CUSIP: Y0770G105
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND THE NOMINAL VALUE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.2: APPROVE METHOD AND TIMING OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE DATE OF BENCHMARK PRICING IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND PRICING PRINCIPLE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.8: APPROVE FUNDS TO BE RAISED AND USE OF ISSUER YES FOR FOR
PROCEEDS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.9: APPROVE ARRANGEMENT OF ACCUMULATED ISSUER YES FOR FOR
PROFITS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #2: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
CONNECTED TRANSACTIONS IN THE NON-PUBLIC ISSUANCE AND
CONDITIONAL SHARE SUBSCRIPTION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 00588 CUSIP: Y0770G105
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ISSUE SIZE IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #1.2: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #1.3: APPROVE COUPON RATE OR ITS ISSUER YES FOR FOR
DETERMINATION MECHANISM IN RELATION TO THE NON-PUBLIC
ISSUANCE OF CORPORATE BONDS
PROPOSAL #1.4: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #1.5: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
SUBSCRIBERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #1.6: APPROVE UNDERWRITING IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #1.7: APPROVE QUOTATION AND TRANSFER ISSUER YES FOR FOR
ARRANGEMENT IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #1.8: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #1.9: APPROVE PROTECTION MEASURES FOR BONDS ISSUER YES FOR FOR
REPAYMENT IN RELATION TO THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #1.10: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF CORPORATE
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
RELEVANT MATTERS IN RELATION TO THE NON-PUBLIC
ISSUANCE OF CORPORATE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 588 CUSIP: Y0770G105
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
EXTENSION REGARDING THE NON-PUBLIC ISSUANCE OF A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing North Star Company Ltd
TICKER: 588 CUSIP: Y0770G105
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUTHORIZATION IN RELATION TO ISSUER YES FOR FOR
CORPORATE GUARANTEE
PROPOSAL #2: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
EXTENSION REGARDING THE NON-PUBLIC ISSUANCE OF A
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE EXTENSION OF AUTHORIZATION OF ISSUER YES FOR FOR
BOARD AND AUTHORIZED PERSONS TO HANDLE ALL MATTERS IN
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #5: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
EXTENSION REGARDING THE NON-PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9: APPROVE PROFIT DISTRIBUTION SCHEME AND ISSUER YES FOR FOR
CAPITAL RESERVE FUND CONVERSION
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF SUPERVISORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITORS AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL AUDITORS AND
FIX THEIR REMUNERATION
PROPOSAL #13: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #14: ELECT ZHANG JINLI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT DONG AN-SHENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Urban Construction Design & Development Group Co. Ltd.
TICKER: 01599 CUSIP: Y0776U108
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
EXISTING NON-COMPETITION AGREEMENT
PROPOSAL #2: APPROVE SUPPLEMENTAL AGREEMENT TO THE ISSUER YES FOR FOR
INTEGRATED SERVICES FRAMEWORK AGREEMENT
PROPOSAL #3: APPROVE REVISION OF 2016 ANNUAL CAP ISSUER YES FOR FOR
UNDER THE INTEGRATED SERVICES FRAMEWORK AGREEMENT
PROPOSAL #4: ELECT GUAN JIFA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT GUO YANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT FU YANBING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beijing Urban Construction Design & Development Group Co. Ltd.
TICKER: 1599 CUSIP: Y0776U108
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND ITS SUMMARY
PROPOSAL #3: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DIVIDEND DECLARATION PROPOSAL
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
2016 AND PAYMENT OF THE AUDITING SERVICE FEE FOR 2015
PROPOSAL #5: APPROVE 2016 INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belc Co.
TICKER: 9974 CUSIP: J0428M105
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 28
PROPOSAL #2.1: ELECT DIRECTOR HARASHIMA, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSHIMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HARASHIMA, ISSEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UEDA, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARASHIMA, YOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKANO, HATSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAKAMURA, MITSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSUGI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UEDA, KANJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SANDA, YUKIMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FURUKAWA, TOMOKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MAEJIMA, OSAMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YOSHIZAWA, SHUNICHI
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belimo Holding AG
TICKER: BEAN CUSIP: H07171103
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 65 PER SHARE
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT ADRIAN ALTENBURGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.2: REELECT PATRICK BURKHALTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT MARTIN HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT HANS PETER WEHRLI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.5: REELECT MARTIN ZWYSSIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: REELECT HANS PETER WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.2.2: REELECT MARTIN ZWYSSIG AS DEPUTY ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #5.3.1: APPOINT MARTIN HESS AS MEMBER AND ISSUER YES FOR FOR
CHAIRMAN OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT ADRIAN ALTENBURGER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT PATRICK BURKHALTER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION COMMITTEE
PROPOSAL #5.4: DESIGNATE PROXY VOTING SERVICES GMBH ISSUER YES FOR FOR
AS INDEPENDENT PROXY
PROPOSAL #5.5: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE FIXED MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 770,000
PROPOSAL #6.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.2 MILLION
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bell AG
TICKER: BELL CUSIP: H07188115
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 70 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE 1:10 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4.2: AMEND ARTICLES RE: DEADLINE FOR ISSUER YES FOR FOR
ADDITIONAL AGENDA ITEMS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 500,000
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 3 MILLION
PROPOSAL #6.1: REELECT JOERG ACKERMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT LEO EBNETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT IRENE KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT ANDREAS LAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: REELECT WERNER MARTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT HANSUELI LOOSLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT HANSUELI LOOSLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #8.1: APPOINT LEO EBNETER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #8.2: APPOINT ANDREAS LAND AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #9: DESIGNATE ANDREAS FLUECKIGER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #10: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bellatrix Exploration Ltd.
TICKER: BXE CUSIP: 078314101
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT TEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR RAYMOND G. SMITH ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DOUG N. BAKER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURRAY L. COBBE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JOHN H. CUTHBERTSON ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR W.C. (MICKEY) DUNN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MELVIN M. HAWKRIGG ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KEITH E. MACDONALD ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR STEVEN J. PULLY ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MURRAY B. TODD ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KEITH TURNBULL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE CORPORATION'S AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belle Corporation
TICKER: BEL CUSIP: Y0775S104
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT BENITO TAN GUAT AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.2: ELECT WILLY N. OCIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT JACINTO C. NG, JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT ELIZABETH ANNE C. UYCHACO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT JOSE T. SIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT EMILIO S. DE QUIROS, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT FREDERIC C. DYBUNCIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT VIRGINIA A. YAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT WASHINGTON Z. SYCIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT GREGORIO U. KILAYKO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT CESAR E.A. VIRATA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: RATIFY ALL ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS AND EXECUTIVE OFFICERS
PROPOSAL #5: ELECT SYCIP GORRES VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITOR
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belle International Holdings Ltd
TICKER: 01880 CUSIP: G09702104
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4a1: ELECT TANG YIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a2: ELECT SHENG BAIJIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a3: ELECT HO KWOK WAH, GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b1: ELECT YU WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b2: ELECT TANG WAI LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Belluna Co. Ltd.
TICKER: 9997 CUSIP: J0428W103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.25
PROPOSAL #2.1: ELECT DIRECTOR YASUNO, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YASUNO, YUICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SHISHIDO, JUNKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIMANO, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OIKAWA, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMOKAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUDA, TOMOHIRO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bellway plc
TICKER: BWY CUSIP: G09744155
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN WATSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT TED AYRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT KEITH ADEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MIKE TOMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN CUTHBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL HAMPDEN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DENISE JAGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bendigo and Adelaide Bank Ltd.
TICKER: BEN CUSIP: Q1458B102
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT DEB RADFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TONY ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BENEFIT ONE INC.
TICKER: 2412 CUSIP: J0447X108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAMBU, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRAISHI, NORIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, MASAKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OZAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIYAKAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WAKAMOTO, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NAKASE, YUKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KAMITOMAI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUBO, NOBUYASU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MOMOSAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR FUJIIKE, ISSUER YES FOR FOR
TOMONORI
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
NOMURA, KAZUFUMI
PROPOSAL #4: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Benesse Holdings Inc
TICKER: 9783 CUSIP: J0429N102
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUKUHARA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TAKIYAMA, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR IWATA, SHINJIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TSUJIMURA, KIYOYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FUKUTAKE, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR YASUDA, RYUJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KUWAYAMA, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ADACHI, TAMOTSU ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW A SHARES (AMENDED)
PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES (AMENDED)
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.6: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2.9: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #2.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
A SHARES (AMENDED)
PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS (AMENDED)
PROPOSAL #5: APPROVE COUNTER-DILUTION MEASURES IN ISSUER YES FOR FOR
CONNECTION TO THE PRIVATE PLACEMENT
PROPOSAL #6: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #7: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #8: APPROVE RE-FORMULATION OF MANAGEMENT ISSUER YES FOR FOR
SYSTEM FOR DEPOSIT AND USAGE OF RAISED FUNDS
PROPOSAL #9: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2015-2017)
PROPOSAL #10: APPROVE RE-FORMULATION OF RELATED-PARTY ISSUER YES FOR FOR
TRANSACTION MANAGEMENT SYSTEM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES (DECEMBER 2015 REVISED DRAFT)
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.6: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2.9: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #2.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
A SHARES (DECEMBER 2015 REVISED DRAFT)
PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS (DECEMBER 2015
REVISED DRAFT)
PROPOSAL #5: APPROVE COUNTER-DILUTION MEASURES IN ISSUER YES FOR FOR
CONNECTION TO THE PRIVATE PLACEMENT (DECEMBER 2015
REVISED DRAFT)
PROPOSAL #6: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bengang Steel Plates Co., Ltd.
TICKER: 200761 CUSIP: Y0782P101
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 INVESTMENT FRAMEWORK PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9.1: ELECT ZHAO ZHONGMIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #9.2: ELECT CAO AIMIN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #9.3: ELECT HAN GE AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #9.4: ELECT ZHAO WEI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10.1: ELECT JIN YONGLI AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10.2: ELECT ZHONG TIANLI AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #10.3: ELECT ZHAO XINAN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #11.1: ELECT DONG LIJU AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.2: ELECT HAN MEI AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.3: ELECT LI LIN AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #12: APPROVE PROVISION FOR INVENTORY ISSUER YES FOR FOR
VALUATION, BAD DEBTS AND FIXED ASSET IMPAIRMENT
PROPOSAL #13: APPROVE USE OF SHORT-TERM REVOLVING ISSUER YES FOR FOR
IDLE OWN FUNDS TO INVEST IN TRUST MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beni Stabili S.p.A. SIIQ
TICKER: BNS CUSIP: T19807139
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REVOKE THE MANDATE OF MAZARS SPA ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE AUDITORS AND AUTHORIZE BOARD ISSUER YES FOR FOR
TO FIX THEIR REMUNERATION
PROPOSAL #2.1: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DISCHARGE OF OUTGOING DIRECTOR ISSUER YES FOR FOR
ALDO MAZZOCCO
PROPOSAL #3: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS TO SERVICE CONVERSION OF BONDS
RESERVED TO QUALIFIED INVESTORS; AMEND COMPANY BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Beni Stabili S.p.A. SIIQ
TICKER: BNS CUSIP: T19807139
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1.1: SLATE SUBMITTED BY FONCIÈRE DES SHAREHOLDER NO N/A N/A
RÉGIONS
PROPOSAL #2.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2.2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berendsen plc
TICKER: BRSN CUSIP: G1011R108
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT JAMES DRUMMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT KEVIN QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAIN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MAARIT AARNI-SIRVIO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT LUCY DIMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAVID LOWDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: APPROVE PERFORMANCE SHARE PLAN 2016 ISSUER YES FOR FOR
PROPOSAL #16: APPROVE SHARESAVE PLAN 2016 ISSUER YES FOR FOR
PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berger Paints India Ltd
TICKER: 509480 CUSIP: Y0807G169
MEETING DATE: 8/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT G. S. DHINGRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT N. GUJRAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT D. SWARUP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT G. K. PILLAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT K. R. DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT P. C. PRASAD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT R. KAUR AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF R. KAUR AS EXECUTIVE
DIRECTOR
PROPOSAL #11: ELECT K. S. DHINGRA AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF K. S. DHINGRA AS
EXECUTIVE DIRECTOR
PROPOSAL #12: APPROVE REVISION OF REMUNERATION OF A. ISSUER YES AGAINST AGAINST
ROY, MANAGING DIRECTOR AND CEO
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Auto Berhad
TICKER: BJAUTO CUSIP: Y0873J105
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT YEOH CHOON SAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ARIFF FADZILLAH BIN SYED ISSUER YES FOR FOR
AWALLUDDIN AS DIRECTOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS INVOLVING VINCENT TAN CHEE YIOUN
PROPOSAL #7: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
INVOLVING YEOH CHOON SAN
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Corporation Berhad
TICKER: BJCORP CUSIP: Y08366125
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROBIN TAN YEONG CHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN KIEN SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ZURAINAH BINTI MUSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JAYANTHI NAIDU A/P G.DANASAMY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: ELECT ABDUL RAHIM BIN HAJI DIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
PROPOSAL #11: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ABDUL RAHIM BIN HAJI DIN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #13: APPROVE YUSOFF @ MOHD YUSOFF BIN JAAFAR ISSUER YES FOR FOR
TO CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE
DIRECTOR
PROPOSAL #14: APPROVE MOHD ZAIN BIN AHMAD TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Corporation Berhad
TICKER: BJCORP CUSIP: Y08366125
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF 12 PERCENT EQUITY ISSUER YES FOR FOR
INTEREST IN BERJAYA LAND BERHAD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berjaya Sports Toto Bhd.
TICKER: BJTOTO CUSIP: Y0849N107
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHEAH TEK KUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT FREDDIE PANG HOCK CHENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE AND IMPLEMENTATION OF NEW
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berli Jucker Public Co Ltd
TICKER: BJC CUSIP: Y0872M174
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE ACQUISITION OF SHARES AND ISSUER YES FOR FOR
TENDER OFFER IN BIG C SUPERCENTER PUBLIC COMPANY LTD.
PROPOSAL #2.2: APPROVE ACQUISITION OF C-DISTRIBUTION ISSUER YES FOR FOR
ASIA PTE LTD.
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berli Jucker Public Co Ltd
TICKER: BJC CUSIP: Y0872M174
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: ELECT SITHICHAI CHAIKRIANGKRAI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.2: ELECT THAPANA SIRIVADHANABHAKDI AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.3: ELECT ASWIN TECHAJAREONVIKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT PRASERT MAEKWATANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT WEERAWONG CHITMITTRAPAP AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE BJC ESOP 2012 ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ISSUANCE OF SHARES RESERVED FOR ISSUER YES FOR FOR
THE EXERCISE OF THE WARRANTS UNDER THE BJC ESOP 2012
PROPOSAL #10: AMEND COMPANY OBJECTIVES ISSUER YES FOR FOR
PROPOSAL #11: OTHER BUSINESS �� ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Berli Jucker Public Co Ltd
TICKER: BJC CUSIP: Y0872M174
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT DECREASE IN
REGISTERED CAPITAL
PROPOSAL #3: INCREASE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT CHANGES IN
REGISTERED CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #5: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #6: AMEND COMPANY'S OBJECTIVES ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bertrandt Aktiengesellschaft
TICKER: BDT CUSIP: D1014N107
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.45 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #5: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BERTRANDT TECHNOLOGIE GMBH
PROPOSAL #6: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY BERTRANDT ENTWICKLUNGEN GMBH
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015/2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BES Engineering Corporation
TICKER: 2515 CUSIP: Y08736103
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Best Denki Co. Ltd.
TICKER: 8175 CUSIP: J04326120
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 1
PROPOSAL #2.1: ELECT DIRECTOR ONO, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YANAGITA, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGATA, MASANOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMOTO, JUN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ORITA, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUSAMURA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SASAKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMASHIBU, YUKINORI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NISHINO, ISSUER YES FOR FOR
TERUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betfair Group plc
TICKER: BET CUSIP: G12240118
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT BREON CORCORAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALEXANDER GERSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN DYSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ZILLAH BYNG-MADDICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LEO QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER RIGBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT MARK BROOKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betfair Group plc
TICKER: BET CUSIP: G12240118
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF BETFAIR GROUP PLC BY PADDY POWER PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betfair Group plc
TICKER: BET CUSIP: G12240118
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Betsson AB
TICKER: BETS B CUSIP: W1556U229
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: AMEND ARTICLES RE: NUMBER OF SHARES; ISSUER YES FOR FOR
AUDITORTERM
PROPOSAL #13: DETERMINE NUMBER OF DIRECTORS (6) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS OF BOARD (0)
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 2.6 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT PONTUS LINDWALL, PATRICK ISSUER YES FOR FOR
SVENSK, LARS LINDER ARONSON, KICKI WALLJE-LUND,MARTIN
WATTIN AND JAN NORD AS DIRECTORS; RATIFY
PRICEWATERHOUSECOOPERS AS AUDITORS
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE INCENTIVE PROGRAM BASED ON ISSUER YES FOR FOR
TRADABLE WARRANTS MAINLY FOR EMPLOYEES IN SWEDEN
PROPOSAL #18b: APPROVE INCENTIVE PROGRAM BASED ON ISSUER YES FOR FOR
STOCK OPTIONS
PROPOSAL #18c: APPROVE ISSUANCE OF CLASS C SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PROGRAMS
PROPOSAL #18d: APPROVE REPURCHASE OF CLASS C SHARES ISSUER YES FOR FOR
IN CONNECTION WITH INCENTIVE PROGRAMS
PROPOSAL #19a: APPROVE1:2 STOCK SPLIT; APPROVE ISSUER YES FOR FOR
REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION;
APPROVE CAPITALIZATION OF RESERVES FOR A BONUS ISSUE
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #21: APPROVE ISSUANCE OF 14.3 CLASS B SHARES ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDEND OF NIS 933 MILLION IN ISSUER YES FOR FOR
THE AGGREGATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 10/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ORDER OF CONVERTORS OF ISSUER YES FOR FOR
YESMAXTOTAL 3 TYPE FROM EUROCOM DIGITAL
COMMUNICATIONS LTD., A SUBSIDIARY OF EUROCOM
COMMUNICATIONS LTD., AN INDIRECT SHAREHOLDER FOR A
TOTAL SUM OF USD 14,389,200 FOR THE PERIOD UP TO DEC.
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
BETWEEN PELEPHONE AND EUROCOM CELLULAR COMMUNICATIONS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 1/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT MORDECHAI KERET AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR THREE YEAR PERIOD
PROPOSAL #2: REELECT TALI SIMON AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR THREE YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 3/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PERFORMANCE CRITERIA FOR THE ISSUER YES FOR FOR
BONUS OF THE CEO FOR 2016
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REVISED COMPENSATION POLICY FOR ISSUER YES FOR FOR
THE DIRECTORS AND OFFICERS OF THE COMPANY FOR A
THREE-YEAR PERIOD
PROPOSAL #2: AMEND ARTICLES RE: INDEMNIFICATION, ISSUER YES FOR FOR
INSURANCE, AND EXEMPTION OF DIRECTORS AND OFFICERS
PROPOSAL #3: SUBJECT TO APPROVAL OF ITEMS 1 AND 2, ISSUER YES FOR FOR
APPROVE AMENDMENTS TO INDEMNIFICATION, INSURANCE, AND
EXEMPTION AGREEMENTS FOR DIRECTORS AND OFFICERS,
INCLUDING THOSE AFFILIATED WITH CONTROLLING
SHAREHOLDERS
PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN & CO AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE DIVIDEND OF NIS 0.28 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT SHAUL ELOVITCH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.2: REELECT OR ELOVITCH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.3: REELECT ORNA ELOVITCH-PELED AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
PROPOSAL #6.4: REELECT AMIKAM SHORER AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.5: REELECT RAMI NOMKIN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.6: REELECT ELDAD BEN-MOSHE AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6.7: REELECT DR. JOSHUA ROSENSWEIG AS ISSUER YES FOR FOR
DIRECTOR UNTIL THE END OF THE NEXT ANNUAL GENERAL
MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bezeq The Israeli Telecommunication Corp. Ltd.
TICKER: BEZQ CUSIP: M2012Q100
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
EUROCOM CELLULAR COMMUNICATION LTD.
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BG Group plc
TICKER: BG. CUSIP: G1245Z108
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE CASH AND ISSUER YES FOR FOR
SHARE OFFER FOR BG GROUP PLC BY ROYAL DUTCH SHELL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BG Group plc
TICKER: BG. CUSIP: G1245Z108
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGEO Group plc
TICKER: BGEO CUSIP: G1226S107
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NEIL JANIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IRAKLI GILAURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DAVID MORRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ALASDAIR BREACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KAHA KIKNAVELIDZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT KIM BRADLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TAMAZ GEORGADZE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT BOZIDAR DJELIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT HANNA LOIKKANEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGF Retail Co. Ltd.
TICKER: A027410 CUSIP: Y0R25T101
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM HYEON-CHEOL AS OUTSIDE ISSUER YES �� FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT PARK JAE-GU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2.2: ELECT LEE GEON-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.3: ELECT HONG JEONG-GUK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: APPOINT LEE CHUN-SEONG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BGP Holdings Plc
TICKER: N/A CUSIP: ADPC01061
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES ABSTAIN AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES ABSTAIN AGAINST
FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Electronics Ltd.
TICKER: 500049 CUSIP: Y0881Q117
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT P R ACHARYA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT C A KRISHNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT J R K RAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR
PROPOSAL #8: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
PROPOSAL #9: AMEND ARTICLES OF ASSOCIATION TO REFLECT ISSUER YES FOR FOR
CHANGES IN CAPITAL
PROPOSAL #10: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Forge Ltd.
TICKER: 500493 CUSIP: Y08825179
MEETING DATE: 8/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT S.E. TANDALE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT G.K. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S R B C & CO LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT K.M. SALETORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
K.M. SALETORE AS EXECUTIVE DIRECTOR & CFO
PROPOSAL #8: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Heavy Electricals Ltd.
TICKER: 500103 CUSIP: Y0882L133
MEETING DATE: 9/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT A. SOBTI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: REELECT S. K. BAHRI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTION WITH ISSUER YES FOR FOR
RAICHUR POWER CORPORATION LTD.
PROPOSAL #8: ELECT R. K. SINGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT D. BANDYOPADHYAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: ELECT A. MATHUR AS DIRECTOR ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Petroleum Corporation Ltd.
TICKER: 500547 CUSIP: Y0882Z116
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT K. K. GUPTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT B. K. DATTA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES AGAINST AGAINST
AUDITORS
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. TAISHETE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharat Petroleum Corporation Ltd.
TICKER: BPCL CUSIP: Y0882Z116
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN LIMIT ON FOREIGN ISSUER YES FOR FOR
SHAREHOLDINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Airtel Ltd.
TICKER: 532454 CUSIP: Y0885K108
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT T.Y. CHOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT S. PRIYADARSHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Infratel Ltd.
TICKER: 534816 CUSIP: Y0R86J109
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT R. B. MITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ELECT R. P. SINGH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
BHARTI AIRTEL LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Infratel Ltd.
TICKER: INFRATEL CUSIP: Y0R86J109
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: VARIATIONS OF TERMS IN THE UTILIZATION ISSUER YES FOR FOR
OF PROCEEDS RECEIVED FROM THE INITIAL PUBLIC OFFERING
OF SHARES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bharti Infratel Ltd.
TICKER: INFRATEL CUSIP: Y0R86J109
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton Limited
TICKER: BHP CUSIP: Q1498M100
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT KPMG LLP AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
THE AUDITORS
PROPOSAL #4: APPROVE THE AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR
BHP BILLITON PLC
PROPOSAL #5: APPROVE THE AUTHORITY TO ISSUE SHARES IN ISSUER YES FOR FOR
BHP BILLITON PLC FOR CASH
PROPOSAL #6: APPROVE THE REPURCHASE OF 211.21 MILLION ISSUER YES FOR FOR
SHARES IN BHP BILLITON PLC
PROPOSAL #7: APPROVE THE DIRECTORS' ANNUAL REPORT ON ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #8: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE THE GRANT OF AWARDS TO ANDREW ISSUER YES FOR FOR
MACKENZIE, EXECUTIVE DIRECTOR OF THE COMPANY
PROPOSAL #10: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR
BILLITON LIMITED CONSTITUTION FOR THE DLC DIVIDEND
SHARE
PROPOSAL #11: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR
BILLITON PLC ARTICLES OF ASSOCIATION FOR THE DLC
DIVIDEND SHARE
PROPOSAL #12: APPROVE THE AMENDMENTS TO THE DLC ISSUER YES FOR FOR
STRUCTURE SHARING AGREEMENT DIVIDEND FOR THE DLC
DIVIDEND SHARE
PROPOSAL #13: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR
BILLITON LIMITED CONSTITUTION FOR SIMULTANEOUS
GENERAL MEETINGS
PROPOSAL #14: APPROVE THE AMENDMENTS TO THE BHP ISSUER YES FOR FOR
BILLITON PLC ARTICLES OF ASSOCIATION FOR SIMULTANEOUS
GENERAL MEETINGS
PROPOSAL #15: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT MALCOLM BRINDED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: ELECT JOHN SCHUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #25: ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BHP Billiton plc
TICKER: BLT CUSIP: G10877101
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE RISK AND AUDIT COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #4: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #5: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #6: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REMUNERATION REPORT FOR UK LAW ISSUER YES FOR FOR
PURPOSES
PROPOSAL #8: APPROVE REMUNERATION REPORT FOR ISSUER YES FOR FOR
AUSTRALIAN LAW PURPOSES
PROPOSAL #9: APPROVE GRANT OF AWARDS UNDER THE ISSUER YES FOR FOR
GROUP'S SHORT AND LONG TERM INCENTIVE PLANS TO ANDREW
PROPOSAL #10: AMEND BHP BILLITON LIMITED CONSTITUTION ISSUER YES FOR FOR
RE: DLC DIVIDEND SHARE
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION RE: DLC ISSUER YES FOR FOR
DIVIDEND SHARE
PROPOSAL #12: AMEND DLC STRUCTURE SHARING AGREEMENT ISSUER YES FOR FOR
RE: DLC DIVIDEND SHARE
PROPOSAL #13: AMEND BHP BILLITON LIMITED CONSTITUTION ISSUER YES FOR FOR
RE: SIMULTANEOUS GENERAL MEETINGS
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
SIMULTANEOUS GENERAL MEETINGS
PROPOSAL #15: ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: RE-ELECT MALCOLM BRINDED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT MALCOLM BROOMHEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: RE-ELECT PAT DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: RE-ELECT CAROLYN HEWSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: RE-ELECT ANDREW MACKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: RE-ELECT LINDSAY MAXSTED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: RE-ELECT WAYNE MURDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: RE-ELECT JOHN SCHUBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: RE-ELECT SHRITI VADERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #25: RE-ELECT JAC NASSER AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bhushan Steel Ltd.
TICKER: 500055 CUSIP: Y0886G148
MEETING DATE: 9/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM PAYMENT OF INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: REELECT N. JOHARI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT R.S. GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: CONFIRM RESOLUTION FROM POSTAL BALLOT ISSUER YES FOR FOR
WITH RESPECT TO APPOINTMENT OF JOINT STATUTORY
PROPOSAL #7: ELECT A. KUMAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT P. PATNI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT S. GOYAL AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT R. SINGHAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: ELECT P. SHARMA AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT K. VAISH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: APPROVE ISSUANCE OF REDEEMABLE ISSUER YES FOR FOR
CUMULATIVE PREFERENCE SHARES
PROPOSAL #15: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES FOR FOR
PROPOSAL #16: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BIC CAMERA INC.
TICKER: 3048 CUSIP: J04516100
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR MIYAJIMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWAMURA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NOGUCHI, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR URANISHI, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAMI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAMAI, TOSHISHIGE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SATO, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMADA, NOBORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAMIYAMA, AKIO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRAI, SADAO
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big C Supercenter PCL
TICKER: BIGC CUSIP: Y08886114
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATING RESULTS FOR YEAR ISSUER YES FOR FOR
2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT VACHARA TUNTARIYANOND AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SUVABHA CHAROENYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT POTJANEE THANAVARANIT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT AKE ANGSANANONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT THANADON SURARAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUB-COMMITTEES
PROPOSAL #7: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Big Yellow Group plc
TICKER: BYG CUSIP: G1093E108
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TIM CLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICHARD COTTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JAMES GIBSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GEORGINA HARVEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVE JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ADRIAN LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARK RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JOHN TROTMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT NICHOLAS VETCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE 2015 LONG TERM BONUS ISSUER YES FOR FOR
PERFORMANCE PLAN
PROPOSAL #15: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bilfinger SE
TICKER: GBF CUSIP: D11648108
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.1: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HERBERT BODNER FOR FISCAL 2015
PROPOSAL #3.2: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOACHIM MUELLER FOR FISCAL 2015
PROPOSAL #3.3: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOACHIM ENENKEL FOR FISCAL 2015
PROPOSAL #3.4: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PIETER KOOLEN FOR FISCAL 2015
PROPOSAL #3.5: WITHHOLD DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOCHEN KEYSBERG FOR FISCAL 2015
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PER H. UTNEGAARD FOR FISCAL 2015
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER AXEL SALZMANN FOR FISCAL 2015
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MICHAEL BERNHARDT FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER ECKHARD CORDES FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER STEPHAN BRUECKNER FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG BUNGE FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG FADEN FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHN FELDMANN FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER LONE FONSS SCHRODER FOR FISCAL 2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER THOMAS KERN FOR FISCAL 2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER INGO KLOETZER FOR FISCAL 2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER RAINER KNERLER FOR FISCAL 2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER HANS-PETER RING FOR FISCAL 2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER UDO STARK FOR FISCAL 2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JENS TISCHENDORF FOR FISCAL 2015
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MAREK WROEBEL FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG AG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016
PROPOSAL #6.1: ELECT ECKHARD CORDES TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT JOHN FELDMANN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT LONE FONSS SCHRODER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT MARION HELMES TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT HANS PETER RING TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT JENS TISCHENDORF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY TEBODIN PETERS ENGINEERING GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bilia AB
TICKER: BILI A CUSIP: W1600Y151
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 7.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT SEK 320,000 FOR CHAIRMAN, SEK 320,000 FOR
VICE CHAIRMAN AND SEK 200,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #14: REELECT INGRID JONASSON BLANK, ANNA ISSUER YES FOR FOR
ENGEBRETSEN, JACK FORSGREN, MATS HOLGERSON, GUSTAV
LINDNER, JAN PETTERSSON (VICE CHAIR), MATS QVIBERG
(CHAIRMAN) AND JON RISFELT AS DIRECTORS; ELECT EVA
CEDERBALK AS NEW DIRECTOR
PROPOSAL #15: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE REPRESENTATIVES OF THREE TO ISSUER YES FOR FOR
FIVE OF COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON
NOMINATING COMMITTEE
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #19: APPROVE ISSUANCE OF SHARES FOR A ISSUER YES FOR FOR
PRIVATE PLACEMENT FOR SOCIETE DE PARTICIPATIONS
FINANCIERES GROUPE ARNOLF KONTZ
PROPOSAL #20: APPROVE STOCK OPTION PLAN FOR KEY ISSUER YES FOR FOR
EMPLOYEES; APPROVE ISSUANCE OF UP TO 140,000 WARRANTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Billabong International Ltd.
TICKER: BBG CUSIP: Q1502G107
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT IAN POLLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HOWARD MOWLEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO NEIL FISKE, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE CONSOLIDATION OF CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BillerudKorsnas AB
TICKER: BILL CUSIP: W16021102
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #10a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.15 PER SHARE
PROPOSAL #10c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #12: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS OF BOARD (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.2 MILLION FOR CHAIRMAN AND SEK
800,000 FOR VICE CHAIRMAN, AND SEK 470,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK;
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #14a: REELECT ANDREA GISLE JOOSEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14b: REELECT BENGT HAMMAR AS DIRECTOR ISSUER �� YES FOR FOR
PROPOSAL #14c: REELECT MIKAEL HELLBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT JAN HOMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT LENNART HOLM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT GUNILLA JONSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT MICHAEL KAUFMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14h: REELECT KRISTINA SCHAUMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT BOARD CHAIRMAN AND VICE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #16: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORIZE REPRESENTATIVES (4) OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #18: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #19a: APPROVE 2016 SHARE MATCHING AND ISSUER YES FOR FOR
PERFORMANCE SHARE PLAN FOR KEY EMPLOYEES
PROPOSAL #19b: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #20a: ADOPT A ZERO VISION REGARDING SHAREHOLDER YES AGAINST N/A
WORKPLACE ACCIDENTS WITHIN THE COMPANY
PROPOSAL #20b: REQUIRE BOARD TO APPOINT WORKING GROUP SHAREHOLDER YES AGAINST N/A
REGARDING WORKPLACE ACCIDENTS WITHIN THE COMPANY
PROPOSAL #20c: INSTRUCT THE BOARD TO YEARLY REPORT TO SHAREHOLDER YES AGAINST N/A
THE AGM IN WRITING THE PROGRESS REGARDING WORKPLACE
ACCIDENTS WITHIN THE COMPANY
PROPOSAL #20d: ADOPT A VISION FOR ABSOLUTE GENDER SHAREHOLDER YES AGAINST N/A
EQUALITY ON ALL LEVELS WITHIN THE COMPANY
PROPOSAL #20e: INSTRUCT THE BOARD TO SET UP A WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING GENDER AND ETHNICITY
DIVERSIFICATION WITHIN THE COMPANY
PROPOSAL #20f: REQUIRE THE RESULTS FROM THE WORKING SHAREHOLDER YES AGAINST N/A
GROUP CONCERNING ITEM 20E TO BE REPORTED TO THE AGM
PROPOSAL #20g: REQUEST BOARD TO TAKE NECESSARY ACTION SHAREHOLDER YES AGAINST N/A
TO CREATE A SHAREHOLDERS' ASSOCIATION
PROPOSAL #20h: PROHIBIT DIRECTORS FROM BEING ABLE TO SHAREHOLDER YES AGAINST N/A
INVOICE DIRECTOR'S FEES VIA SWEDISH AND FOREIGN LEGAL
ENTITIES
PROPOSAL #20i: INSTRUCT THE NOMINATION COMMITTEE TO SHAREHOLDER YES AGAINST N/A
PAY EXTRA ATTENTION TO QUESTIONS CONCERNING ETHICS,
GENDER, AND ETHNICITY
PROPOSAL #20j: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
A CHANGE IN THE RULES IN THE AREA REGARDING INVOICING
PROPOSAL #20k: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT LEGISLATION ON THE ABOLITION OF
VOTING POWER DIFFERENCES IN SWEDISH LIMITED LIABILITY
COMPANIES
PROPOSAL #20l: AMEND ARTICLES RE: FORMER POLITICIANS SHAREHOLDER YES AGAINST N/A
ON THE BOARD OF DIRECTORS
PROPOSAL #20m: REQUEST BOARD TO PROPOSE TO THE SHAREHOLDER YES AGAINST N/A
SWEDISH GOVERNMENT TO DRAW ATTENTION TO THE NEED FOR
INTRODUCING A "POLITICIAN QUARANTINE"
PROPOSAL #20n: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL FOR THE REPRESENTATION OF SMALL- AND
MIDSIZED SHAREHOLDERS IN THE BOARD AND NOMINATION
PROPOSAL #20o: REQUEST BOARD TO BRING ATTENTION TO SHAREHOLDER YES AGAINST N/A
THE SWEDISH GOVERNMENT ABOUT THE NEED FOR REFORM IN
THIS AREA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bim Birlesik Magazalar AS
TICKER: BIMAS CUSIP: M2014F102
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #13: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bimb Holdings Berhad
TICKER: BIMB CUSIP: Y0888K105
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ISMAIL ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT RIFINA MD ARIFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD TARMIDZI AHMAD NORDIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT NORAINI CHE DAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZAHARI @ MOHD ZIN IDRIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG DESA MEGAT & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ZAITON MOHD HASSAN TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #11: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BinckBank NV
TICKER: BINCK CUSIP: N1375D101
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3b: OPPORTUNITY TO MAKE RECOMMENDATIONS ISSUER YES FOR FOR
PROPOSAL #3d: ELECT A. SOEDERHUIZEN TO SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BinckBank NV
TICKER: BINCK CUSIP: N1375D101
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: AMEND REMUNERATION POLICY FOR EXECUTIVE ISSUER YES FOR FOR
BOARD
PROPOSAL #5a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5c: APPROVE DIVIDENDS OF EUR 0.25 PER SHARE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8a: AMEND ARTICLES: LEGISLATIVE UPDATES ISSUER YES FOR FOR
PROPOSAL #8b: AUTHORIZATION FOR ANY MEMBER OF THE ISSUER YES FOR FOR
EXECUTIVE BOARD TO ENACT THE AMENDMENTS IN BYLAWS
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF MERGER AND EXCLUDING PREEMPTIVE
RIGHTS
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS RE: ISSUER YES FOR FOR
FINANCIAL YEAR 2017
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BINEX Co. Ltd.
TICKER: 053030 CUSIP: Y0887T107
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT YANG GYUNG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT KIM PETERBAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT CHOI YONG-JIN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPOINT CHOI JIN-SOON AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BINEX Co. Ltd.
TICKER: A053030 CUSIP: Y0887T107
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT OH IN-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Binggrae Co.
TICKER: A005180 CUSIP: Y0887G105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPOINT HONG GI-TAEK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biocon Limited
TICKER: 532523 CUSIP: Y0905C102
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT J. SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT R. MAZUMDAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE S.R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. MAZUMDAR-SHAW AS CHAIRMAN & MANAGING DIRECTOR
PROPOSAL #7: ELECT J. LEVIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT V.K. KUCHROO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE IMPLEMENTATION OF BIOCON ISSUER YES AGAINST AGAINST
LIMITED EMPLOYEE STOCK OPTION PLAN 2000 THROUGH
BIOCON INDIA LIMITED EMPLOYEES' WELFARE TRUST (ESOP
PROPOSAL #12: APPROVE ACQUISITION OF SHARES BY ESOP ISSUER YES AGAINST AGAINST
TRUST FROM THE SECONDARY MARKET FOR IMPLEMENTATION OF
THE ESOP SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biocon Limited
TICKER: 532523 CUSIP: Y0905C102
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT ARUN S CHANDAVARKAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT M. DAMODARAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STOCK OPTION PLANS GRANTS TO ISSUER YES AGAINST AGAINST
EMPLOYEES OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BioMerieux SA
TICKER: BIM CUSIP: F1149Y109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
JEAN-LUC BELINGARD, CHAIRMAN AND CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
LUC BELINGARD, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ALEXANDRE MERIEUX, VICE CEO
PROPOSAL #8: REELECT MARIE-HELENE HABERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT HAROLD BOEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS AUDIT SA ISSUER YES FOR FOR
AS ALTERNATE AUDITOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE UP TO 0.95 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: DELEGATION OF POWERS TO THE BOARD TO ISSUER YES FOR FOR
EXECUTE ITEM 13 ABOVE
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biosensors International Group Ltd.
TICKER: B20 CUSIP: G11325100
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ADRIAN CHAN PENGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT BING YUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT JOSE CALLE GORDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT XIUPING ZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JINSONG BIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JEAN-LUC BUTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biosensors International Group Ltd.
TICKER: B20 CUSIP: G11325100
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #2: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biosensors International Group Ltd.
TICKER: B20 CUSIP: G11325100
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMALGAMATION BETWEEN THE ISSUER YES FOR FOR
BIOSENSORS INTERNATIONAL GROUP, LTD. AND CB MEDICAL
HOLDINGS LIMITED
PROPOSAL #2: APPROVE VOLUNTARY DELISTING OF THE ISSUER YES FOR FOR
COMPANY FROM THE OFFICIAL LIST OF THE SINGAPORE
EXCHANGE SECURITIES TRADING LTD
PROPOSAL #3: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES AGAINST AGAINST
BIOSENSORS EMPLOYEE SHARE OPTION SCHEME 2004 AND THE
BIOSENSORS PERFORMANCE SHARE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biostime International Holdings Ltd
TICKER: 1112 CUSIP: G11259101
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT LUO FEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT RADEK SALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT ZHANG WENHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT XIAO BAICHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Biotest AG
TICKER: BIO3 CUSIP: D11732100
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.04 PER PREFERENCE SHARE AND EUR
0.02 PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN AND PREPARE LIST ISSUER YES FOR FOR
OF SHAREHOLDERS
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: AMEND STATUTE SHAREHOLDER YES FOR N/A
PROPOSAL #6: APPROVE CHANGES IN COMPOSITION OF SHAREHOLDER YES AGAINST N/A
SUPERVISORY BOARD
PROPOSAL #7: APPROVE DECISION ON COVERING COSTS OF ISSUER YES FOR FOR
CONVOCATION OF GENERAL MEETING OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bioton SA
TICKER: BIO CUSIP: X07308111
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN; PREPARE LIST OF ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS FOR
FISCAL 2015
PROPOSAL #6: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS FOR FISCAL 2015
PROPOSAL #7: APPROVE SUPERVISORY BOARD REPORTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #8: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE DISCHARGE OF SLAWOMIR ZIEGERT ISSUER YES FOR FOR
(CEO)
PROPOSAL #9.2: APPROVE DISCHARGE OF ADAM WILCZEGA ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #9.3: APPROVE DISCHARGE OF PIOTR BLASZCZYK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF ADAM POLONEK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #10.1: APPROVE DISCHARGE OF MARCIN ISSUER YES FOR FOR
DUKACZEWSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.2: APPROVE DISCHARGE OF KEITH MELLORS ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #10.3: APPROVE DISCHARGE OF MACIEJ GRELOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #10.4: APPROVE DISCHARGE OF JIN HU ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #10.5: APPROVE DISCHARGE OF DARIUSZ TRZECIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #10.6: APPROVE DISCHARGE OF TOMASZ BUZUK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.7: APPROVE DISCHARGE OF ARTUR GABOR ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.8: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
GRZYBOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.9: APPROVE DISCHARGE OF BARBARA ISSUER YES FOR FOR
RATNICKA-KICZKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.10: APPROVE DISCHARGE OF JACEK SLOTALA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10.11: APPROVE DISCHARGE OF WIESLAW ISSUER YES FOR FOR
WALENDZIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #10.12: APPROVE DISCHARGE OF XUE XIANG ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.1: FIX NUMBER OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #11.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #11.3: ELECT INDEPENDENT SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Birchcliff Energy Ltd.
TICKER: BIR CUSIP: 090697103
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FOUR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KENNETH N. (KEN) CULLEN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR DENNIS A. DAWSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LARRY A. SHAW ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR A. JEFFERY TONKEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bizim Toptan Satis Magazalari A.S.
TICKER: BIZIM CUSIP: M20170102
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bizlink Holdings Inc.
TICKER: 3665 CUSIP: G11474106
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BKW AG
TICKER: BKW CUSIP: H10053108
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.60 PER SHARE
PROPOSAL #5a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #5b: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 7 MILLION
PROPOSAL #6a1: REELECT URS GASCHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a2: REELECT HARTMUT GELDMACHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a3: REELECT MARC-ALAIN AFFOLTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6a4: REELECT GEORGES BINDSCHEDLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6a5: REELECT KURT SCHAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a6: REELECT ROGER BAILLOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a7: ELECT PAUL-ALBERT NOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6b: REELECT URS GASCHE AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6c1: APPOINT URS GASCHE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6c2: APPOINT BARBARA EGGER-JENZER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6c3: APPOINT GEORGES BINDSCHEDLER AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6d: DESIGNATE ANDREAS BYLAND AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6e: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Black Diamond Group Limited
TICKER: BDI CUSIP: 09202D207
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR ROBERT G. BRAWN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TREVOR HAYNES ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT J. HERDMAN ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MINAZ KASSAM ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR BARBARA J. KELLEY ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MARSHALL L. MCRAE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DAVID OLSSON ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR STEVEN STEIN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ROBERT WAGEMAKERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BlackBerry Limited
TICKER: BB CUSIP: 09228F103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOHN CHEN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. DANIELS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY DATTELS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RICHARD LYNCH ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LAURIE SMALDONE - ALSUP ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BARBARA STYMIEST ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR WAYNE WOUTERS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: RE-APPROVE EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bloomage BioTechnology Corp Ltd
TICKER: 00963 CUSIP: G1179M107
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE MANAGEMENT SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENTS
PROPOSAL #1b: APPROVE ALLLOTMENT AND ISSUANCE OF ISSUER YES FOR FOR
MANAGEMENT SUBSCRIPTION SHARES
PROPOSAL #1c: AUTHORIZED BOARD TO DO ALL SUCH ACTS, ISSUER YES FOR FOR
EXECUTE DOCUMENTS AND TAKE ALL STEPS NECESSARY TO
GIVE EFFECT TO THE MANAGEMENT SUBSCRIPTION AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bloomberry Resorts Corporation
TICKER: BLOOM CUSIP: Y0927M104
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: DETERMINATION OF EXISTENCE OF QUORUM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE PRESIDENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT ENRIQUE K. RAZON, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT JOSE EDUARDO J. ALARILLA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.3: ELECT THOMAS ARASI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.4: ELECT CHRISTIAN R. GONZALEZ AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #6.5: ELECT DONATO C. ALMEDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6.6: ELECT CARLOS C. EJERCITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT JON RAMON ABOITIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Blue Label Telecoms Ltd
TICKER: BLU CUSIP: S12461109
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YUSUF MAHOMED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT GARY HARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JERRY VILAKAZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT KEVIN ELLERINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY WITH D STORM
AS THE INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #6: RE-ELECT JOE MTHIMUNYE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #7: RE-ELECT GARY HARLOW AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #8: RE-ELECT JERRY VILAKAZI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bluescope Steel Ltd.
TICKER: BSL CUSIP: Q1415L177
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DANIEL GROLLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KEN DEAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARE RIGHTS UNDER ISSUER YES FOR FOR
THE SHORT TERM INCENTIVE PLAN TO PAUL O'MALLEY,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #5: APPROVE THE GRANT OF SHARE RIGHTS UNDER ISSUER YES FOR FOR
THE LONG TERM INCENTIVE PLAN TO PAUL O'MALLEY,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #6: APPROVE THE POTENTIAL TERMINATION ISSUER YES FOR FOR
BENEFITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P1R0U2138
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BM&FBOVESPA S.A.
TICKER: BVMF3 CUSIP: P1R0U2138
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE OF WHOLLY-OWNED ISSUER YES FOR FOR
SUBSIDIARY COMPANHIA SAO JOSE HOLDING
PROPOSAL #2: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND CETIP S.A. - MERCADOS ORGANIZADOS
PROPOSAL #3: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MERGER BETWEEN THE COMPANY AND ISSUER YES FOR FOR
CETIP S.A. - MERCADOS ORGANIZADOS
PROPOSAL #6: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE MERGER
PROPOSAL #7.A: AMEND ARTICLES 3, 22, 28, 35, 30, 45, ISSUER YES FOR FOR
51 AND 84
PROPOSAL #7.B: AMEND ARTICLES 10, 16, 23, 30, 35, 53, ISSUER YES FOR FOR
29, 38, 45, 50, 80 AND 82
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BML Inc.
TICKER: 4694 CUSIP: J0447V102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR KONDO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, KENSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OTSUKA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARAI, NOBUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, KATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR CHIKIRA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAGAWA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NORITSUKE, KOJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ENOMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKEBE, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YAMAMOTO, KUNIKATSU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
SUZUKI, KAZUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BMW Group Bayerische Motoren Werke AG
TICKER: BMW CUSIP: D12096109
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.22 PER PREFERRED SHARE AND 3.20
PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6: ELECT SIMONE MENNE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNK Financial Group Inc.
TICKER: A138930 CUSIP: Y0R7ZV102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SEONG SE-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT JEONG MIN-JU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT KIM CHANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHA YONG-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT MOON IL-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT KIM CHAN-HONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM CHANG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT CHA YONG-GYU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT MOON IL-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.4: ELECT KIM CHAN-HONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BNP Paribas SA
TICKER: BNP CUSIP: F1058Q238
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.31 PER SHARE
PROPOSAL #4: APPROVE NON-COMPETE AGREEMENT WITH JEAN- ISSUER YES FOR FOR
LAURENT BONNAFE, CEO
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: REELECT JEAN-LAURENT BONNAFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MARION GUILLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MICHEL TILMANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT WOUTER DE PLOEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
LEMIERRE, CHAIRMAN
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
LAURENT BONNAFE, CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE BORDENAVE, VICE-CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FRANCOIS VILLEROY DE GALHAU, VICE-CEO UNTIL APRIL 30,
2015
PROPOSAL #14: ADVISORY VOTE ON THE OVERALL ENVELOPE ISSUER YES FOR FOR
OF COMPENSATION OF CERTAIN SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND THE RISK-TAKERS
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.3 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.2 BILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM ISSUANCE
REQUESTS UNDER ITEMS 17 AND 18 AT EUR 240 MILLION
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1.2 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE ISSUER YES FOR FOR
WITH OR WITHOUT PREEMPTIVE RIGHTS TO RESULT FROM
ISSUANCE REQUESTS UNDER ITEMS 16 TO 18 AT EUR 1.2
BILLION
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boardwalk Real Estate Investment Trust
TICKER: BEI.UN CUSIP: 096631106
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF TRUSTEES AT SEVEN ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TRUSTEE JAMES R. DEWALD ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TRUSTEE GARY GOODMAN ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TRUSTEE ARTHUR L. HAVENER, JR. ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TRUSTEE SAM KOLIAS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TRUSTEE SAMANTHA A. KOLIAS-GUNN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TRUSTEE AL W. MAWANI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TRUSTEE ANDREA M. STEPHEN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: RE-APPROVE DEFERRED UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #6: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOC Hong Kong (Holdings) Ltd.
TICKER: 2388 CUSIP: Y0920U103
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YUE YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT REN DEQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GAO YINGXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XU LUODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD OR DULY AUTHORIZED COMMITTEE OF THE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bodycote plc
TICKER: BOY CUSIP: G1214R111
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HARRIS AS DIRECTOR �� ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID LANDLESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN DUNCAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #17: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE BODYCOTE INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 7/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG JINSONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #2: ELECT WANG HUACHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT CHEN MING AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: ELECT SHI HONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE INVESTMENT IN THE CONSTRUCTION ISSUER YES FOR FOR
OF FUZHOU 8.5TH GENERATION NEW SEMICONDUCTOR DISPLAY
PARTS PRODUCTION LINE PROJECT
PROPOSAL #5: APPROVE ACQUISITION OF ALL EQUITIES OF ISSUER YES FOR FOR
MINGDE INVESTMENT CO., LTD. AND INCREASE ITS
REGISTERED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 9/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 SEMI-ANNUAL PROFIT ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 12/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEES TO ISSUER YES FOR FOR
FUZHOU BOE OPTOELECTRONIC TECHNOLOGY CO., LTD
PROPOSAL #2: APPROVE INVESTMENT IN FUZHOU 8.5 ISSUER YES FOR FOR
GENERATION TFT - LCD PRODUCTION LINE FROM CHINA
DEVELOPMENT FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 200725 CUSIP: Y0920M119
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
CORPORATE BOND ISSUANCE
PROPOSAL #2: APPROVE CORPORATE BOND ISSUANCE ISSUER YES FOR FOR
PROPOSAL #2.1: APPROVE PAR VALUE, ISSUE PRICE AND ISSUER YES FOR FOR
ISSUE SIZE
PROPOSAL #2.2: APPROVE PLACING ARRANGEMENT FOR ISSUER YES FOR FOR
SHAREHOLDERS
PROPOSAL #2.3: APPROVE BOND MATURITY AND BOND TYPE ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE BOND INTEREST RATE AND METHOD ISSUER YES FOR FOR
OF DETERMINATION
PROPOSAL #2.5: APPROVE GUARANTEE METHOD ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE ARRANGEMENT ON REDEMPTION AND ISSUER YES FOR FOR
SALE-BACK
PROPOSAL #2.8: APPROVE INTENDED USAGE OF RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE SPECIAL ACCOUNT OF RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #2.10: APPROVE SAFEGUARD MEASURES OF DEBTS ISSUER YES FOR FOR
REPAYMENT
PROPOSAL #2.11: APPROVE TRADING OF BONDS ISSUER YES FOR FOR
PROPOSAL #2.12: APPROVE UNDERWRITING METHOD ISSUER YES FOR FOR
PROPOSAL #2.13: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
PROPOSAL #4: ELECT DONG YOUMEI AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 000725 CUSIP: Y0920M119
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADDITIONAL INVESTMENT IN CHENGDU ISSUER YES FOR FOR
6TH GENERATION LTPS/AMOLED PRODUCTION LINE PROJECT
PROPOSAL #2: APPROVE ADDITIONAL INVESTMENT IN FUZHOU ISSUER YES FOR FOR
8.5 GENERATION TFT-LCD PRODUCTION LINE PROJECT BY
CHINA DEVELOPMENT FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BOE Technology Group Co., Ltd.
TICKER: 000725 CUSIP: Y0920M119
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2016 OPERATION PLAN
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE LOANS AND BANK CREDIT LINES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DEVELOPMENT OF PRINCIPAL- ISSUER YES FOR FOR
GUARANTEED FINANCIAL BUSINESS
PROPOSAL #9: APPROVE 2016 APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #10.1a: ELECT WANG DONGSHENG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.1b: ELECT XIE XIAOMING AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.1c: ELECT CHEN YANSHUN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.1d: ELECT WANG JING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.1e: ELECT ZHANG JINSONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.1f: ELECT LIU XIAODONG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.1g: ELECT SONG JIE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.1h: ELECT YAO XIANGJUN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.2a: ELECT YU NING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.2b: ELECT LU TINGJIE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.2c: ELECT WANG HUACHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.2d: ELECT HU XIAOLIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11.1: ELECT CHEN MING AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.2: ELECT XU TAO AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.3: ELECT MU CHENGYUAN AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.4: ELECT ZHAO WEI AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.5: ELECT SHI HONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #11.6: ELECT ZHUANG HAOYU AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #12: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
PROPOSAL #13: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #14: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boer Power Holdings Ltd.
TICKER: 1685 CUSIP: G12161108
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT ZHA SAIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT QIAN ZHONGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TANG JIANRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boiron
TICKER: BOI CUSIP: F10626103
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES AGAINST AGAINST
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: REELECT CHRISTIAN BOIRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT MICHEL BOUISSOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT VIRGINIE HEURTAUT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 212,046
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boliden AB
TICKER: BOL CUSIP: W17218103
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.25 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF DIRECTORS (8) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD; SET NUMBER OF AUDITORS
AT ONE
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 1.4 MILLION FOR CHAIRMAN AND SEK
500,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #16: REELECT MARIE BERGLUND, TOM ERIXON, ISSUER YES FOR FOR
LENNART EVRELL, ULLA LITZEN, MICHAEL LOW, ELISABETH
NILSSON AND ANDERS ULLBERG (CHAIRMAN) AS DIRECTORS;
ELECT PEKKA VAURAMO AS NEW DIRECTOR
PROPOSAL #17: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #18: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #20: REELECT JAN ANDERSSON, LARS-ERIK ISSUER YES FOR FOR
FORSGARDH, OLA PETER GJESSING, ANDERS OSCARSSON AND
ANDERS ULLBERG AS MEMBERS OF NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bollore
TICKER: BOL CUSIP: F10659260
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.06 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: AUTHORIZE BOARD TO PROVIDE AN ADVANCE ON ISSUER YES FOR FOR
PAYMENT OF DIVIDEND FOR FISCAL YEAR (NEW SHARES)
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: REELECT VINCENT BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: REELECT CYRILLE BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: REELECT CEDRIC DE BAILLIENCOURT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #10: REELECT YANNICK BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: REELECT BOLLORE PARTICIPATIONS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #12: REELECT SEBASTIEN BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REELECT OLIVIER ROUSSEL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #14: REELECT FRANCOIS THOMAZEAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT CHANTAL BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: ELECT VALERIE COSCAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #17: ELECT FINANCIERE V AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: ELECT OMNIUM BOLLORE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #19: APPOINT MICHEL ROUSSIN AS CENSOR ISSUER YES AGAINST AGAINST
PROPOSAL #20: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1 MILLION
PROPOSAL #21: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VINCENT BOLLORE, CHAIRMAN AND CEO
PROPOSAL #22: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CYRILLE BOLLORE, VICE CEO
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #1: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #2: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsa Mexicana de Valores S.A.B de C.V.
TICKER: BOLSA A CUSIP: P17330104
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: APPROVE CEO'S REPORT IN ACCORDANCE ISSUER YES FOR FOR
WITH ARTICLE 172 OF GENERAL COMPANY LAW
PROPOSAL #1.b: APPROVE BOARD'S REPORT REGARDING ISSUER YES FOR FOR
ARTICLES 28 AND 172 OF STOCK MARKET LAW
PROPOSAL #1.c: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #1.d: ACCEPT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEE'S REPORT
PROPOSAL #1.e: ACCEPT STATUTORY AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #1.f: ACCEPT REPORT ON ACTIVITIES OF MEMBER ISSUER YES FOR FOR
ADMISSION, SHARE LISTING AND REGULATORY COMMITTEES
PROPOSAL #1.g: ACCEPT REPORT ON COMPLIANCE WITH ISSUER YES FOR FOR
FISCAL OBLIGATIONS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDENDS OF MXN 1.09 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4: ELECT PRINCIPAL AND ALTERNATE MEMBERS OF ISSUER YES AGAINST AGAINST
BOARD, STATUTORY AUDITORS, CHAIRMAN OF AUDIT AND
CORPORATE PRACTICES COMMITTEE; VERIFY INDEPENDENCE
CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #5: APPROVE REMUNERATION OF PRINCIPAL AND ISSUER YES FOR FOR
ALTERNATE MEMBERS OF BOARD AND STATUTORY AUDITORS;
APPROVE REMUNERATION OF MEMBERS OF AUDIT AND
CORPORATE PRACTICES COMMITTEES
PROPOSAL #6: APPROVE REPORT OF POLICIES RELATED TO ISSUER YES FOR FOR
REPURCHASE OF SHARES
PROPOSAL #7: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bolsas y Mercados Espanoles S.A.
TICKER: BME CUSIP: E8893G102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT MARIA HELENA DOS SANTOS FERNANDES ISSUER YES FOR FOR
DE SANTANA AS DIRECTOR
PROPOSAL #4: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #7: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
AND/OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND
OTHER DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
EUR 1.5 BILLION
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bombardier Inc.
TICKER: BBD.B CUSIP: 097751200
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAURENT BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE BEAUDOIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAIN BELLEMARE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOANNE BISSONNETTE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR J.R. ANDRE BOMBARDIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MARTHA FINN BROOKS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.7: ELECT DIRECTOR JEAN-LOUIS FONTAINE ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHEILA FRASER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AUGUST W. HENNINGSEN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DANIEL JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR JEAN C. MONTY ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.12: ELECT DIRECTOR VIKRAM PANDIT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR PATRICK PICHETTE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.14: ELECT DIRECTOR CARLOS E. REPRESAS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.15: ELECT DIRECTOR BEATRICE WEDER DI ISSUER YES FOR FOR
MAURO
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: INCREASE AUTHORIZED CLASS A AND CLASS B ISSUER YES FOR FOR
SHARES
PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND DEFERRED SHARE UNIT PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE STOCK CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #8: SP 1: SEPARATE DISCLOSURE OF VOTING SHAREHOLDER YES AGAINST FOR
RESULTS BY CLASS OF SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonavista Energy Corporation
TICKER: BNP CUSIP: 09784Y108
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KEITH A. MACPHAIL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IAN S. BROWN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL M. KANOVSKY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUE LEE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT G. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RONALD J. POELZER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JASON E. SKEHAR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CHRISTOPHER P. SLUBICKI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: AMEND RESTRICTED INCENTIVE AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PERFORMANCE INCENTIVE AWARD PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonduelle
TICKER: BON CUSIP: F10689119
MEETING DATE: 12/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND �� ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.43 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT ISABELLE DANJOU AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #6: ELECT MARIE-ANGE VERDICKT AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT MARTIN DUCROQUET AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE BONDUELLE
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #12: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #13: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: REMOVE ARTICLE 14-3 OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #16: AMEND ARTICLE 19-2 OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #17: ROMOVE ARTICLE 20-2 OF BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #18: AMEND ARTICLE 23 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bonterra Energy Corp.
TICKER: BNE CUSIP: 098546104
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR GARY J. DRUMMOND ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR CARL R. JONSSON ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR RANDY M. JAROCK ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR RODGER A. TOURIGNY ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GEORGE F. FINK ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE LLP AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Booker Group plc
TICKER: BOK CUSIP: G1450C109
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT CHARLES WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JONATHAN PRENTIS AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #6: RE-ELECT GUY FARRANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRYN SATHERLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT LORD BILIMORIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT HELENA ANDREAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANDREW CRIPPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT KAREN JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE MATTERS RELATING TO THE RETURN ISSUER YES FOR FOR
OF CAPITAL TO SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boral Ltd.
TICKER: BLD CUSIP: Q16969109
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JOHN MARLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT CATHERINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF LTI AND DEFERRED ISSUER YES FOR FOR
STI RIGHTS TO MIKE KANE, CEO & MANAGING DIRECTOR OF
THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boryszew S.A.
TICKER: BRS CUSIP: X0735A178
MEETING DATE: 10/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: APPROVE SALE OF ORGANIZED PART OF ISSUER YES AGAINST AGAINST
ENTERPRISE ODDZIAL NOWOCZESNE PRODUKTY ALUMINIOWE
SKAWINA
PROPOSAL #7: AMEND STATUTE RE: SUPERVISORY BOARD ISSUER YES FOR FOR
CONSENT
PROPOSAL #8.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #8.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boryszew S.A.
TICKER: BRS CUSIP: X0735A178
MEETING DATE: 6/15/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #6: APPROVE REPORT ON COMPANY'S OPERATIONS ISSUER YES FOR FOR
IN FISCAL 2015
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #8: APPROVE REPORT ON GROUP'S OPERATIONS IN ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #11.1: APPROVE DISCHARGE OF PIOTR SZELIGA ISSUER YES FOR FOR
(CEO)
PROPOSAL #11.2: APPROVE DISCHARGE OF MILOSZ ISSUER YES FOR FOR
WISNIEWSKI (DEPUTY CEO)
PROPOSAL #11.3: APPROVE DISCHARGE OF MIKOLAJ ISSUER YES FOR FOR
BUDZANOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF CEZARY ISSUER YES FOR FOR
PYSZKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.1: APPROVE DISCHARGE OF JANUSZ ISSUER YES FOR FOR
SIEMIENIEC (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #12.2: APPROVE DISCHARGE OF ZYGMUNT URBANIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #12.3: APPROVE DISCHARGE OF MIROSLAW KUTNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF JAN BOGOLUBOW ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF ARKADIUSZ KREZEL ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF TADEUSZ PIETKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
WALDOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14.1: RECALL SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.2: ELECT SUPERVISORY BOARD MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AMEND STATUTE RE: CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bosch Limited
TICKER: 500530 CUSIP: Y6139L131
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. BERNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICE WATERHOUSE & CO BANGALORE ISSUER YES FOR FOR
LLP AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. WOLF AS EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
S. BHATTACHARYA
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bosch Limited
TICKER: 500530 CUSIP: Y6139L131
MEETING DATE: 4/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION OF REMUNERATION OF ISSUER YES FOR FOR
SOUMITRA BHATTACHARYA AS JOINT MANAGING DIRECTOR
PROPOSAL #2: APPROVE SALE AND TRANSFER OF COMPANY'S ISSUER YES FOR FOR
STARTER MOTORS AND GENERATORS BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bosideng International Holdings Ltd.
TICKER: 03998 CUSIP: G12652106
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT MEI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GAO MIAOQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT RUI JINSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LIAN JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bourbon
TICKER: GBB CUSIP: F11235136
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #4: ACQUIRE GAS TRANSPORT ACTIVITIES FROM ISSUER YES FOR FOR
JACCAR HOLDINGS
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: REELECT XIAOWEI WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JACQUES D ARMAND DE CHATEAUVIEUX ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: REELECT CHRISTIAN LEFEVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF JACQUES ISSUER YES FOR FOR
D ARMAND DE CHATEAUVIEUX, CHAIRMAN
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTIAN LEFEVRE, CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF GAEL ISSUER YES FOR FOR
BODENES AND NICOLAS MALGRAIN, VICE-CEOS
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 7 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: CHANGE COMPANY NAME TO BOURBON ISSUER YES FOR FOR
CORPORATION AND AMEND ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #19: AMEND ARTICLE 16 OF BYLAWS RE: ISSUER YES FOR FOR
EXECUTIVE MANAGEMENT
PROPOSAL #20: AMEND ARTICLE 11 OF BYLAWS TO COMPLY ISSUER YES FOR FOR
WITH NEW REGULATION
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Projects Limited
TICKER: N/A CUSIP: Y0929E100
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT CHU KOK HONG @ CHOO KOK HONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT TAN KHEE GIAP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES LIM JIT TENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHONG LIT CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT JOHN LIM KOK MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Singapore Limited
TICKER: F9D CUSIP: V12756165
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHONG NGIEN CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GOH BOON SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG FONG FUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE BOUSTEAD RESTRICTED SHARE PLAN 2011
PROPOSAL #10: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
BOUSTEAD SCRIP DIVIDEND SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Boustead Singapore Limited
TICKER: F9D CUSIP: V12756165
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bouygues
TICKER: EN CUSIP: F11487125
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH OLIVIER BOUYGUES
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF MARTIN ISSUER YES FOR FOR
BOUYGUES, CEO AND CHAIRMAN
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF OLIVIER ISSUER YES FOR FOR
BOUYGUES, VICE-CEO
PROPOSAL #8: REELECT PATRICK KRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT COLETTE LEWINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ROSE-MARIE VAN LERBERGHE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT SCDM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT SANDRA NOMBRET AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #13: REELECT MICHELE VILAIN AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #14: ELECT OLIVIER BOUYGUES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT SCDM PARTICIPATION AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #18: RENEW APPOINTMENT PHILIPPE CASTAGNAC ISSUER YES FOR FOR
AS ALTERNATE AUDITOR
PROPOSAL #19: AUTHORIZE REPURCHASE OF UP TO 5 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #21: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES FOR FOR
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bovis Homes Group plc
TICKER: BVS CUSIP: G12698109
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ALASTAIR LYONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARGARET BROWNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT RALPH FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID RITCHIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: ELECT EARL SIBLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BP plc
TICKER: BP. CUSIP: G12793108
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: RE-ELECT BOB DUDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DR BRIAN GILVARY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALAN BOECKMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT FRANK BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CYNTHIA CARROLL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DAME ANN DOWLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT BRENDAN NELSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PAULA REYNOLDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT SIR JOHN SAWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANDREW SHILSTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CARL-HENRIC SVANBERG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORISE THEIR REMUNERATION
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bpost NV-SA
TICKER: BPOST CUSIP: B1306V108
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1.29 PER SHARE
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE CHANGE-OF-CONTROL CLAUSE RE ISSUER YES FOR FOR
REVOLVING FACILITY AGREEMENT CONCLUDED WITH BELFIUS
BANK SA, BNP PARIBAS, ING BELGIUM, KBC BANK SOCIéTé
ANONYME
PROPOSAL #1.4: AMEND ARTICLE 5 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO IMPLEMENT THE ISSUER YES FOR FOR
PROVISIONS OF THE BELGIAN ACT OF DEC. 16, 2015 RE:
REORGANIZATION OF LISTED STATE-OWNED ENTERPRISES
PROPOSAL #3.2: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #3.3: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER AND RENEW AUTHORIZATION TO INCREASE SHARE
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #4.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.2: AUTHORIZE BOARD TO REPURCHASE SHARES ISSUER YES FOR FOR
IN THE EVENT OF A SERIOUS AND IMMINENT HARM AND UNDER
NORMAL CONDITIONS
PROPOSAL #5: AUTHORIZATION TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CHANGES IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES 5 AND 6 TO REFLECT ISSUER YES FOR FOR
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT DIRECTORS NOMINATED BY MINORITY SHAREHOLDER YES FOR N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR Malls Participacoes S.A.
TICKER: BRML3 CUSIP: P1908S102
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES 5 AND 6 TO REFLECT ISSUER YES FOR FOR
CHANGES IN SHARE CAPITAL AND AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT FOR THE PARTIAL SPIN- ISSUER YES FOR FOR
OFF OF SUBSIDIARY EDIFICIO CIDADE JARDIM SPE
EMPREENDIMENTO IMOBILIARIO LTDA. AND THE ABSORPTION
OF SPUN-OFF ASSETS BY BR PROPERTIES S.A.
PROPOSAL #2: RATIFY APSIS CONSULTORIA E AVALIACOES ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PARTIAL SPIN-OFF OF SUBSIDIARY ISSUER YES FOR FOR
EDIFICIO CIDADE JARDIM SPE EMPREENDIMENTO IMOBILIARIO
LTDA. AND THE ABSORPTION OF SPUN-OFF ASSETS BY BR
PROPERTIES S.A.
PROPOSAL #5: APPROVE AMENDMENT OF PARTIAL SPIN-OFF ISSUER YES FOR FOR
AND ABSORPTION AGREEMENT RELATED TO BRPR I
EMPREENDIMENTOS E PARTICIPACOES LTDA., BRPR IV
EMPREENDIMENTOS E PARTICIPACOES LTDA., AND BRPR XIV
EMPREENDIMENTOS E PARTICIPACOES S.A.
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS RELATED TO THE PARTIAL SPIN-OFF
AND ABSORPTION AGREEMENT RELATED TO BRPR XIV
EMPREENDIMENTOS E PARTICIPACOES LTDA.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: RATIFY REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2015
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT FOR FISCAL YEAR 2016
PROPOSAL #6: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT DIRECTOR NOMINATED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER �� YES FOR FOR
CAPITAL AND CONSOLIDATE BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: WAIVE ANTI-TAKEOVER PROVISIONS FOR GP ISSUER YES AGAINST FOR
REAL PROPERTIES II C, LLC
PROPOSAL #2: WAIVE ANTI-TAKEOVER PROVISIONS FOR ISSUER YES AGAINST N/A
BIDDERS
PROPOSAL #3: APPROVE TERMS AND CONDITIONS RELATED TO ISSUER YES AGAINST FOR
THE COSTS OF THE WAIVER OF CREDITORS OF CERTAIN
COMPANY DEBTS RE: TAKEOVER BID
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BR PROPERTIES SA
TICKER: BRPR3 CUSIP: P1909V120
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ESTABLISH JOSE FLAVIO FERREIRA RAMOS AND ISSUER YES FOR FOR
CHARLES LAGANA PUTZ AS INDEPENDENT DIRECTORS ELECTED
LAST AGM/EGM HELD ON APRIL 26, 2016
PROPOSAL #2: DISMISS CLAUDIO BRUNI, ANTONIO CARLOS ISSUER YES FOR FOR
CANTO PORTO FILHO, JOSE FLAVIO FERREIRA RAMOS,
LUCIANA MENEGASSI LEOCADIO SILVESTRINI AND CARLOS
DANIEL RIZZO DA FONSECA AS DIRECTORS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Braas Monier Building Group S.A.
TICKER: BMSA CUSIP: L1R07U102
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF EUR 0.40 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT CHRISTOPHER DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT EMMANUELLE PICARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF CHRISTOPHER ISSUER YES FOR FOR
DAVIES AS DIRECTOR
PROPOSAL #7.2: APPROVE REMUNERATION OF EMMANUELLE ISSUER YES FOR FOR
PICARD AS DIRECTOR
PROPOSAL #7.3: APPROVE REMUNERATION OF FRANCIS ISSUER YES FOR FOR
CARPENTER AS DIRECTOR
PROPOSAL #7.4: APPROVE REMUNERATION OF JEAN-PIERRE ISSUER YES FOR FOR
CLAVEL AS DIRECTOR
PROPOSAL #7.5: APPROVE REMUNERATION OF PIERRE-MARIE ISSUER YES FOR FOR
DE LEENER AS DIRECTOR
PROPOSAL #7.6: APPROVE REMUNERATION OF WERNER PASCHKE ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: APPOINT AN KPMG AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bradespar S.A.
TICKER: BRAP3 CUSIP: P1808W104
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JOAO MOISES DE OLIVEIRA AS SHAREHOLDER NO N/A N/A
DIRECTOR NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #1.2: ELECT EDUARDO PARENTE MENEZES AS SHAREHOLDER YES FOR N/A
DIRECTOR NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #1.3: ELECT JULIO SERGIO DE SOUZA CARDOSO AS SHAREHOLDER NO N/A N/A
DIRECTOR NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #2.1: ELECT OLIDIO ARALDE JUNIOR AS FISCAL SHAREHOLDER YES AGAINST N/A
COUNCIL MEMBER AND KLAYTON TOMAZ DOS SANTOS AS
ALTERNATE NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #2.2: ELECT ISABELLA SABOYA DE ALBUQUERQUE SHAREHOLDER YES FOR N/A
AS FISCAL COUNCIL MEMBER AND WALTER LUIS BERNARDES
ALBERTONI AS ALTERNATE NOMINATED BY PREFERRED
SHAREHOLDERS
PROPOSAL #2.3: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES AGAINST N/A
FISCAL COUNCIL MEMBER AND PETER EDWARD CORTES MARSDEN
WILSON AS ALTERNATE NOMINATED BY PREFERRED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bradken Ltd.
TICKER: BKN CUSIP: Q17369101
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT PETER RICHARDS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT EILEEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF REDEEMABLE ISSUER YES FOR FOR
CONVERTIBLE PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRAIT SE
TICKER: BAT CUSIP: L1201E101
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: RE-ELECT P J MOLEKETI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT AS JACOBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT CD KEOGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT LL PORTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: RE-ELECT CS SEABROOKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: RE-ELECT HRW TROSKIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: RE-ELECT CH WIESE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE DIVIDENDS FOR PREFERENCE SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BONUS SHARE ISSUE AND ISSUER YES FOR FOR
ALTERNATIVE CASH DIVIDEND PROGRAM
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE SHARE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRAIT SE
TICKER: BAT CUSIP: L1201E101
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES IN RELATION TO THE ISSUER YES FOR FOR
REDEMPTION OF THE PREFERENCE SHARES
PROPOSAL #2: APPROVE REDEMPTION AND DELISTING OF ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #3: AUTHORIZE COMPANY TO PURCHASE OWN ISSUER YES FOR FOR
PREFERENCE SHARES
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brambles Ltd
TICKER: BXB CUSIP: Q6634U106
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SCOTT REDVERS PERKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SARAH CAROLYN HAILES KAY AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Braskem S.A.
TICKER: BRKM5 CUSIP: P18533110
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES AGAINST N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brembo S.p.A.
TICKER: BRE CUSIP: T2204N108
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brenntag AG
TICKER: BNR CUSIP: D12459117
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Breville Group Ltd.
TICKER: BRG CUSIP: Q1758G108
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN FISHER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT LAWRENCE MYERS AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brewin Dolphin Holdings plc
TICKER: BRW CUSIP: G1338M113
MEETING DATE: 2/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIMON MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEPHEN FORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID NICOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW WESTENBERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANGELA KNIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KATHLEEN CATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT IAN DEWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CAROLINE TAYLOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL AGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: 10552T107
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1.2: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #1.3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR FISCAL YEAR
2016 AND RE-RATIFY REMUNERATION FOR FISCAL YEAR 2015
PROPOSAL #1.4: DESIGNATE NEWSPAPERS TO PUBLISH ISSUER YES FOR FOR
COMPANY ANNOUNCEMENTS
PROPOSAL #2.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2.2: RATIFY DISTRIBUTION OF DIVIDENDS AND ISSUER YES FOR FOR
INTEREST-ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #2.3: ELECT DIRECTORS AND VICE-CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #2.4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: RATIFY DISTRIBUTION OF DIVIDENDS AND ISSUER YES FOR FOR
INTEREST-ON-CAPITAL-STOCK PAYMENTS
PROPOSAL #3: ELECT DIRECTORS AND VICE-CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BRF SA
TICKER: BRFS3 CUSIP: P1905C100
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR FISCAL YEAR
2016 AND RE-RATIFY REMUNERATION FOR FISCAL YEAR 2015
PROPOSAL #4: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brickworks Ltd.
TICKER: BKW CUSIP: Q17659105
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ROBERT MILLNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT D. GILHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ELIZABETH CROUCH AS A DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bridgestone Corp.
TICKER: 5108 CUSIP: J04578126
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 70
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH THREE COMMITTEES - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TSUYA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NISHIGAI, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MASUNAGA, MIKIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TOGAMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TACHIBANA FUKUSHIMA, ISSUER YES FOR FOR
SAKIE
PROPOSAL #3.6: ELECT DIRECTOR SCOTT TREVOR DAVIS ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OKINA, YURI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASUDA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YAMAMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TERUI, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SASA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brightoil Petroleum (Hldg) Ltd
TICKER: 00933 CUSIP: G1371C121
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TAN YIH LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHANG HSIN KANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT KWONG CHAN LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brilliance China Automotive Holdings Ltd.
TICKER: 1114 CUSIP: G1368B102
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT WANG SHIPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT LEI XIAOYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE GRANT THORNTON HONG KONG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brisa Bridgestone Sabanci Lastik Sanayi ve Ticaret AS
TICKER: BRISA CUSIP: M2040V105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Britannia Industries Ltd.
TICKER: 500825 CUSIP: Y0969R136
MEETING DATE: 8/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT N.N. WADIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BSR & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Britannia Industries Ltd.
TICKER: 500825 CUSIP: Y0969R136
MEETING DATE: 6/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco (Malaysia) Berhad
TICKER: BAT CUSIP: Y0971P110
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEFANO CLINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHAN CHOON NGAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT OH CHONG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE OH CHONG PENG TO CONTINUE OFFICE ISSUER YES FOR FOR
AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: British American Tobacco plc
TICKER: BATS CUSIP: G1510J102
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #7: RE-ELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICANDRO DURANTE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANN GODBEHERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SAVIO KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PEDRO MALAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRISTINE MORIN-POSTEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT DIMITRI PANAYOTOPOULOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: RE-ELECT KIERAN POYNTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT BEN STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: APPROVE 2016 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #22: APPROVE 2016 SHARESAVE SCHEME ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Britvic plc
TICKER: BVIC CUSIP: G17387104
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MATHEW DUNN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOANNE AVERISS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GERALD CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT BEN GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BOB IVELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIMON LITHERLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IAN MCHOUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AMEND PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Broadleaf Co.,Ltd.
TICKER: 3673 CUSIP: J04642104
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR OYAMA, KENJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR YAMANAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIZAWA, MORIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, KIICHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR IKEDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR AOKI, SHINYA ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR SHIBATOKO, ISSUER YES FOR FOR
NOBUHIRO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR ISHII, ISSUER YES FOR FOR
TOMOJI
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HIRASAWA, KENJI
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ASAKURA, YUSUKE
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brogent Technologies Inc
TICKER: 5263 CUSIP: Y0R82N104
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brookfield Asset Management Inc.
TICKER: BAM.A CUSIP: 112585104
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR M. ELYSE ALLAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANGELA F. BRALY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAUREEN KEMPSTON DARKES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YOUSSEF A. NASR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SEEK NGEE HUAT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brother Industries Ltd.
TICKER: 6448 CUSIP: 114813108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOIKE, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISHIKAWA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HASEGAWA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KAMIYA, JUN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SASAKI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ISHIGURO, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR HIRANO, YUKIHISA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR NISHIJO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HATTORI, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR FUKAYA, KOICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR MATSUNO, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR FUJII, ISSUER YES FOR FOR
MUNETAKA
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR HINO, ISSUER YES FOR FOR
KEIICHI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR ONOGI, KOJI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunel International NV
TICKER: BRNL CUSIP: N1677J186
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 5 PERCENT OF ISSUED CAPITAL
PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: REELECT JAN BOUT TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #14: REELECT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Brunello Cucinelli S.p.A.
TICKER: BC CUSIP: T2R05S109
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: INCREASE NUMBER OF DIRECTORS ON THE ISSUER YES FOR FOR
BOARD FROM 9 TO 10
PROPOSAL #4.2: ELECT LUCA LISANDRONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT Group plc
TICKER: BT.A CUSIP: G16612106
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR MICHAEL RAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GAVIN PATTERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TONY CHANMUGAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT TONY BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PHIL HODKINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KAREN RICHARDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT NICK ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JASMINE WHITBREAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT ISABEL HUDSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #21: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BT Investment Management Ltd.
TICKER: BTT CUSIP: Q1855M107
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MEREDITH BROOKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANDREW FAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG Pactual Participations Ltd.
TICKER: N/A CUSIP: G16634126
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: CONFIRM MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTG plc
TICKER: BTG CUSIP: G1660V103
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SUSAN FODEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LOUISE MAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ROLF SODERSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GILES KERR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN MUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JAMES O'SHEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT RICHARD WOHANKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BTS Group Holdings PCL
TICKER: BTS CUSIP: Y0984D187
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
OPERATION RESULTS
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT KAVIN KANJANAPAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT ANAT ARBHABHIRAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT PHISAL THEPSITHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.1: ELECT CHULCHIT BUNYAKETU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT KAROON CHANDRANGSU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: REDUCE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #11: APPROVE ISSUANCE OF WARRANTS TO NON- ISSUER YES FOR FOR
DIRECTOR EMPLOYEES OF THE COMPANY AND ITS
PROPOSAL #12: INCREASE REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #13: AMEND MEMORANDUM OF ASSOCIATION TO �� ISSUER YES FOR FOR
REFLECT INCREASE IN REGISTERED CAPITAL
PROPOSAL #14: APPROVE ALLOCATION OF SHARES ON ISSUER YES FOR FOR
CONVERSION OF WARRANTS
PROPOSAL #15: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bucher Industries AG
TICKER: BUCN CUSIP: H10914176
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 5.50 PER SHARE
PROPOSAL #4.1a: REELECT ERNST BAERTSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT CLAUDE R. CORNAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT ANITA HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT MICHAEL HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT HEINRICH SPOERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT VALENTIN VOGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT PHILIP MOSLMANN AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.3a: APPOINT CLAUDE R. CORNAZ AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3b: APPOINT ANITA HAUSER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3c: APPOINT VALENTIN VOGT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE MATHE & PARTNER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.7 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.3: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 1.2 MILLION
PROPOSAL #5.4: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Budimex SA
TICKER: BDX CUSIP: X0788V103
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: ELECT MEMBERS OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9.1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS
PROPOSAL #9.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS
PROPOSAL #9.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9.4a: APPROVE DISCHARGE OF DARIUSZ JACEK ISSUER YES FOR FOR
BLOCHER (CEO)
PROPOSAL #9.4b: APPROVE DISCHARGE OF FERNANDO LUIS ISSUER YES FOR FOR
PASCUAL LARRAGOITI (MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4c: APPROVE DISCHARGE OF ANDRZEJ CZYNCZYK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4d: APPROVE DISCHARGE OF JACEK DANIEWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4e: APPROVE DISCHARGE OF CEZARY MACZKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4f: APPROVE DISCHARGE OF HENRYK URBANSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.4g: APPROVE DISCHARGE OF MARCIN WEGLOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #9.5a: APPROVE DISCHARGE OF MARZENA ANNA ISSUER YES FOR FOR
WERESA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5b: APPROVE DISCHARGE OF MAREK ISSUER YES FOR FOR
MICHALOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5c: APPROVE DISCHARGE OF ALEJANDRO DE LA ISSUER YES FOR FOR
JOYA RUIZ DE VELASCO (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5d: APPROVE DISCHARGE OF JAVIER GALINDO ISSUER YES FOR FOR
HERNANDEZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5e: APPROVE DISCHARGE OF JOSE CARLOS ISSUER YES FOR FOR
GARRIDO LESTACHE RODRIGUEZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5f: APPROVE DISCHARGE OF PIOTR KAMINSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5g: APPROVE DISCHARGE OF IGOR CHALUPEC ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5h: APPROVE DISCHARGE OF JANUSZ DEDO ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5i: APPROVE DISCHARGE OF IGNACIO CLOPES ISSUER YES FOR FOR
ESTELA (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6a: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6b: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6c: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6d: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6e: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6f: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6g: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6h: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #9.6i: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE COMPLIANCE WITH THE CORPORATE ISSUER YES AGAINST AGAINST
GOVERNANCE CODE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bukwang Pharmaceutical Co.
TICKER: A003000 CUSIP: Y1001U103
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO INSIDE DIRECTORS AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumi Armada Berhad
TICKER: ARMADA CUSIP: Y10028119
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANAGEMENT INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumi Armada Berhad
TICKER: ARMADA CUSIP: Y10028119
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT CHAN CHEE BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALI REDHAUDDIN IBNI TUANKU MUHRIZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT STEVEN LEON NEWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEON ANDRE HARLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE SAIFUL AZNIR BIN SHAHABUDIN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumitama Agri Ltd.
TICKER: P8Z CUSIP: Y0926Z106
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE YEOW CHOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN BOON HOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS WITH IOI CORPORATION AND ITS ASSOCIATES
PROPOSAL #8: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS WITH THE SNA GROUP
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumrungrad Hospital Public Co Ltd
TICKER: BH CUSIP: Y1002E256
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: AMEND TERMS AND CONDITIONS OF BH PARTLY- ISSUER YES FOR�� FOR
SECURED CONVERTIBLE BONDS SERIES 1 AND SERIES 2 DUE
AUG. 23, 2017
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bumrungrad Hospital Public Co Ltd
TICKER: BH CUSIP: Y1002E256
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AS DIVIDEND ISSUER YES FOR FOR
AND ACKNOWLEDGE INTERIM DIVIDEND
PROPOSAL #5.1: ELECT CHAI SOPHONPANICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHANVIT TANPHIPAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SINN ANURAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT ARUNI KETTRATAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE SPECIAL REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE AMENDMENT OF MEMORANDUM OF ISSUER YES FOR FOR
ASSOCIATION TO REFLECT DECREASE IN REGISTERED CAPITAL
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunka Shutter Co. Ltd.
TICKER: 5930 CUSIP: J04788105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
HIDEYUKI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR UEMURA, ISSUER YES FOR FOR
AKIRA
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES FOR FOR
SHOZO
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
KAZUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bunzl plc
TICKER: BNZL CUSIP: G16968110
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FRANK VAN ZANTEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PATRICK LARMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN MAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID SLEATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT EUGENIA ULASEWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEAN-CHARLES PAUZE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MEINIE OLDERSMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burberry Group plc
TICKER: BRBY CUSIP: G1700D105
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT SIR JOHN PEACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT FABIOLA ARREDONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP BOWMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAN CARTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JEREMY DARROCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEPHANIE GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MATTHEW KEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT CAROLYN MCCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DAVID TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CHRISTOPHER BAILEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT CAROL FAIRWEATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT JOHN SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #23: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burckhardt Compression Holding AG
TICKER: BCHN CUSIP: H12013100
MEETING DATE: 7/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 10.00 PER SHARE
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE CREATION OF CHF 1.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AMEND ARTICLES RE: TERMS OF PROPOSALS ISSUER YES FOR FOR
TO THE AGM
PROPOSAL #5.3: AMEND ARTICLES RE: CONTRIBUTIONS IN ISSUER YES FOR FOR
KIND
PROPOSAL #5.4: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #6.1.1: REELECT VALENTIN VOGT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.2: REELECT HANS HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: REELECT URS LEINHAEUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: REELECT MONIKA KRUESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.5: REELECT STEPHAN BROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT VALENTIN VOGT AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6.3.1: APPOINT HANS HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.3.2: APPOINT STEPHAN BROSS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.1: APPROVE VARIABLE REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS FOR FISCAL 2014 IN THE AMOUNT OF CHF
115,000
PROPOSAL #7.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE FOR FISCAL 2014 IN THE AMOUNT OF
CHF 1.7 MILLION
PROPOSAL #7.3: APPROVE FIXED REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR FISCAL 2015 IN THE AMOUNT OF CHF
PROPOSAL #7.4: APPROVE FIXED REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS FOR FISCAL 2016 IN THE AMOUNT OF CHF
PROPOSAL #7.5: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE FOR FISCAL 2015 IN THE AMOUNT OF
CHF 3.4 MILLION
PROPOSAL #7.6: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE FOR FISCAL 2016 IN THE AMOUNT OF
CHF 3.5 MILLION
PROPOSAL #7.7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bure Equity AB
TICKER: BURE CUSIP: W72479103
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.0 PER SHARE AND AN EXTRA DIVIDEND
OF SEK 1.00 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR THE CHAIRMAN, AND SEK
275,000 FOR THE OTHER DIRECTORS
PROPOSAL #12: REELECT HANS BIORCK, CARL BJORKMAN, ISSUER YES FOR FOR
BENGT ENGSTROM, CHARLOTTA FALVIN, PATRIK TIGERSCHIOLD
AND MATHIAS UHLEN AS DIRECTORS; ELECT SARAH MCPHEE
AS NEW DIRECTOR
PROPOSAL #13: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE REPRESENTATIVES OF THREE OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: APPROVE SEK 11.3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE
CAPITALIZATION OF RESERVES OF SEK 11.3 MILLION FOR A
BONUS ISSUE
PROPOSAL #18: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bureau Veritas
TICKER: BVI CUSIP: F96888114
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.51 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT PIERRE HESSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF DIDIER ISSUER YES FOR FOR
MICHAUD-DANIEL, CEO
PROPOSAL #8: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #9: APPOINT ERNST AND YOUNG AUDIT AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: APPOINT AUDITEX AS ALTERNATE AUDITOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #15: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Bursa Malaysia Berhad
TICKER: BURSA CUSIP: Y1028U102
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT KAROWNAKARAN @ KARUNAKARAN A/L ISSUER YES FOR FOR
RAMASAMY AS DIRECTOR
PROPOSAL #3: ELECT PUSHPANATHAN A/L S.A. KANAGARAYAR ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT TAJUDDIN BIN ATAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Burson Group Ltd.
TICKER: BAP CUSIP: Q1921R106
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 4.70 MILLION ISSUER YES FOR FOR
SHARES TO CERTAIN MAH VENDORS
PROPOSAL #4: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE TO BURSON FINANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buwog AG
TICKER: BWO CUSIP: A1R56Z103
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Buzzi Unicem Spa
TICKER: BZU CUSIP: T2320M109
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BW LPG Ltd.
TICKER: BWLPG CUSIP: G17384101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: REELECT JOHN HARRISON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3b: REELECT JUDE BENNY AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3c: REELECT ANDERS ONARHEIM AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER NO N/A N/A
PROPOSAL #5: AUTHORIZE BOARD TO FILL VACANCIES ISSUER NO N/A N/A
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER NO N/A N/A
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER NO N/A N/A
AMOUNT OF USD 80,000 FOR THE CHAIRMAN, USD 70,000
FOR THE DEPUTY CHAIRMAN, AND USD 60,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #10: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER NO N/A N/A
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bwin.party digital entertainment plc
TICKER: BPTY CUSIP: X0829R103
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE OFFER ISSUER YES FOR FOR
FOR BWIN.PARTY DIGITAL ENTERTAINMENT PLC BY GVC
HOLDINGS PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: bwin.party digital entertainment plc
TICKER: BPTY CUSIP: X0829R103
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Company Ltd.
TICKER: 01211 CUSIP: Y1023R104
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION THAT THE COMPANY ISSUER YES FOR FOR
SATISFIES THE CONDITIONS FOR NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2: APPROVE PROPOSAL FOR THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #2.01: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND THE NOMINAL VALUE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.02: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.03: APPROVE TARGET SUBSCRIBERS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #2.04: APPROVE PRICE DETERMINATION DATE AND ISSUER YES FOR FOR
BASIS OF DETERMINATION OF ISSUE PRICE IN RELATION TO
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.05: APPROVE NUMBER OF NEW A SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.06: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.07: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR �� FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2.08: APPROVE ARRANGEMENT OF DISTRIBUTABLE ISSUER YES FOR FOR
PROFITS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #2.09: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #2.10: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE THE PLAN FOR THE PROPOSED NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #4: APPROVE FEASIBILITY REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #5: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHAREHOLDER DIVIDEND RETURN PLAN ISSUER YES FOR FOR
(2015-2017)
PROPOSAL #7: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #8: APPROVE EXPLANATION ON THE USE OF ISSUER YES FOR FOR
PROCEEDS OF THE PREVIOUS FUND RAISING
PROPOSAL #9: APPROVE AMENDMENT OF THE MANAGEMENT ISSUER YES FOR FOR
POLICY FOR FUNDS RAISED
PROPOSAL #10: AMEND RULES AND PROCEDURES OF ISSUER YES FOR FOR
SHAREHOLDERS' MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Company Ltd.
TICKER: 01211 CUSIP: Y1023R104
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSAL FOR THE NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #1.01: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND THE NOMINAL VALUE IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.02: APPROVE METHOD OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.03: APPROVE TARGET SUBSCRIBERS AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO THE NON-PUBLIC
ISSUANCE OF A SHARES
PROPOSAL #1.04: APPROVE PRICE DETERMINATION DATE AND ISSUER YES FOR FOR
BASIS OF DETERMINATION OF ISSUE PRICE IN RELATION TO
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.05: APPROVE NUMBER OF NEW A SHARES TO BE ISSUER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.06: APPROVE LOCK-UP PERIOD ARRANGEMENT IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.07: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.08: APPROVE ARRANGEMENT OF DISTRIBUTABLE ISSUER YES FOR FOR
PROFITS IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.09: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #1.10: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE THE PLAN FOR THE PROPOSED NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Company Ltd.
TICKER: 1211 CUSIP: Y1023R104
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION
AND ERNST & YOUNG AS AUDITOR OUTSIDE THE PRC AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES AGAINST AGAINST
GROUP
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE BY THE ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARIES FOR EXTERNAL PARTIES
PROPOSAL #9: APPROVE ESTIMATED CAP OF 2016 ORDINARY ISSUER YES FOR FOR
CONNECTED TRANSACTIONS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE BY BYD ELECTRONIC ISSUER YES FOR FOR
(INTERNATIONAL) COMPANY LIMITED OF EQUITY OR EQUITY-
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE CHANGE IN DOMICILE AND ISSUER YES FOR FOR
AMENDMENTS TO ARTICLES OF ASSOCIATION
PROPOSAL #13: APPROVE USE OF SHORT-TERM INTERMITTENT ISSUER YES FOR FOR
FUNDS FOR ENTRUSTED WEALTH MANAGEMENT AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Electronic (International) Co., Ltd.
TICKER: 285 CUSIP: Y1045N107
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT WANG CHUAN-FU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHUNG KWOK MO JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANTHONY FRANCIS MAMPILLY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: BYD Electronic International Co., Ltd.
TICKER: 00285 CUSIP: Y1045N107
MEETING DATE: 12/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE NEW SUPPLY AGREEMENT AND THE ISSUER YES FOR FOR
RELEVANT NEW CAPS
PROPOSAL #2: APPROVE NEW PURCHASE AGREEMENT AND THE ISSUER YES FOR FOR
RELEVANT NEW CAPS
PROPOSAL #3: APPROVE NEW UTILITY SERVICES MASTER ISSUER YES FOR FOR
AGREEMENT AND THE RELEVANT NEW CAPS
PROPOSAL #4: APPROVE NEW PROCESSING SERVICES ISSUER YES FOR FOR
AGREEMENT AND THE RELEVANT NEW CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C C Land Holdings Ltd.
TICKER: 01224 CUSIP: G1985B113
MEETING DATE: 7/10/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C C Land Holdings Ltd.
TICKER: 1224 CUSIP: G1985B113
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHEUNG CHUNG KIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TSANG WAI CHOI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LEUNG YU MING STEVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT WONG CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C&C Group plc
TICKER: GCC CUSIP: G1826G107
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3a: REELECT SIR BRIAN STEWART AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3b: REELECT STEPHEN GLANCEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: REELECT KENNY NEISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: REELECT JORIS BRAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: REELECT EMER FINNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: REELECT STEWART GILLILAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: REELECT JOHN HOGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: REELECT RICHARD HOLROYD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: REELECT BREEGE O'DONOGHUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: REELECT ANTHONY SMURFIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #12: APPROVE C&C 2015 LONG TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #13: APPROVE C&C 2015 EXECUTIVE SHARE OPTION ISSUER YES FOR FOR
SCHEME
PROPOSAL #14: AMEND C&C LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
(PART 1)
PROPOSAL #15: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #16: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: C.P. Pokphand Co. Ltd.
TICKER: 43 CUSIP: G71507134
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT BAI SHANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SUPHACHAI CHEARAVANONT AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3c: ELECT METH JIARAVANONT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YOICHI IKEZOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT SOMBAT DEO-ISRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT VATCHARI VIMOOKTAYON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CA Immobilien Anlagen AG
TICKER: CAI CUSIP: A1144Q155
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE DECREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
EIGHT TO SEVEN MEMBERS
PROPOSAL #7.2: CHANGE SIZE OF BOARD OF DIRECTORS TO SHAREHOLDER YES AGAINST FOR
NINE MEMBERS
PROPOSAL #7.3.1: ELECT TORSTEN HOLLSTEIN TO THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #7.3.2: ELECT FLORIAN KOSCHAT TO THE SHAREHOLDER YES AGAINST FOR
SUPERVISORY BOARD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AMEND ARTICLES RE: RESOLUTIONS OF SHAREHOLDER YES AGAINST N/A
GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cabcharge Australia Limited
TICKER: CAB CUSIP: Q1615N106
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEPHEN STANLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TRUDY VONHOFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 78,624 RIGHTS TO ISSUER YES FOR FOR
ANDREW SKELTON, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cable & Wireless Communications plc
TICKER: CWC CUSIP: G1839G102
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT SIR RICHARD LAPTHORNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: RE-ELECT SIMON BALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN RISLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHIL BENTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PERLEY MCBRIDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARK HAMLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT BRENDAN PADDICK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT BARBARA THORALFSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT THAD YORK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cable & Wireless Communications plc
TICKER: CWC CUSIP: G1839G102
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
ACQUISITION OF CABLE & WIRELESS COMMUNICATIONS PLC BY
LIBERTY GLOBAL PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cable & Wireless Communications plc
TICKER: CWC CUSIP: G1839G102
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAC Holdings Corp.
TICKER: 4725 CUSIP: J04925103
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2.1: ELECT DIRECTOR SHIMADA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKO, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR BIN CHENG ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MALCOLM F. MEHTA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIMORI, RYOTA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HANADA, MITSUYO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUSHIMA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HIROSE, MICHITAKA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KURODA, YUKIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cache Logistics Trust
TICKER: K2LU CUSIP: Y1072M105
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cadila Healthcare Limited
TICKER: 532321 CUSIP: Y10448101
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT P. R. PATEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE MUKESH M. SHAH & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cadila Healthcare Limited
TICKER: 532321 CUSIP: Y10448101
MEETING DATE: 9/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION TO ISSUER YES FOR FOR
REFLECT CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAE Inc.
TICKER: CAE CUSIP: 124765108
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARC PARENT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BRIAN E. BARENTS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARGARET S. (PEG) ISSUER YES FOR FOR
BILLSON
PROPOSAL #1.4: ELECT DIRECTOR MICHAEL M. FORTIER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL GAGNE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JAMES F. HANKINSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAN N. MACGIBBON ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PETER J. SCHOOMAKER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDREW J. STEVENS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND BY-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cafe De Coral Holdings Ltd.
TICKER: 00341 CUSIP: G1744V103
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LO HOI KWONG, SUNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LO MING SHING, IAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT HUI TUNG WAH, SAMUEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT AU SIU CHEUNG, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cahya Mata Sarawak Berhad
TICKER: CMSB CUSIP: Y1662L103
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT AHMAD ALWEE ALSREE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUBERT THIAN CHONG HUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YAM KONG CHOY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHIN MUI KHIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE INCREASE IN THE REMUNERATION OF ISSUER YES FOR FOR
NON-EXECUTIVE CHAIRMAN, DEPUTY CHAIRMAN, AND NON-
EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
CHAIRMAN, DEPUTY CHAIRMAN, AND NON-EXECUTIVE
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ANWAR JAMALULLAIL TO CONTINUE ISSUER YES FOR FOR
OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn Energy plc
TICKER: CNE CUSIP: G17528269
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5: RE-ELECT IAN TYLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TODD HUNT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT IAIN MCLAREN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALEXANDER BERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JACQUELINE SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT KEITH LOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PETER KALLOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIMON THOMSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: RE-ELECT JAMES SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE DISPOSAL OF CAIRN INDIA LIMITED ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cairn India Limited
TICKER: 532792 CUSIP: Y1081B108
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT T. JAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE BRANCH AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT M. ASHAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CaixaBank SA
TICKER: CABK CUSIP: E2427M123
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 18 ISSUER YES FOR FOR
PROPOSAL #5.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
FUNDACIÓN PRIVADA MONTE DE PIEDAD Y CAJA DE AHORROS
DE SAN FERNANDO DE HUELVA, JEREZ Y SEVILLA (FUNDACIÓN
CAJASOL) AS DIRECTOR
PROPOSAL #5.3: RATIFY APPOINTMENT OF AND ELECT MARÍA ISSUER YES FOR FOR
VERÓNICA FISAS VERGÉS AS DIRECTOR
PROPOSAL #6: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #7.1: AMEND ARTICLES RE: ISSUANCE OF ISSUER YES FOR FOR
DEBENTURES AND OTHER SECURITIES
PROPOSAL #7.2: AMEND ARTICLES RE: CONVENING OF ISSUER YES FOR FOR
GENERAL MEETING, QUORUM, RIGHT OF ATTENDANCE AND
RIGHT OF REPRESENTATION
PROPOSAL #7.3: AMEND ARTICLES RE: BOARD COMMITTEES ISSUER YES FOR FOR
PROPOSAL #8.1: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: RIGHT OF ATTENDANCE AND RIGHT OF
REPRESENTATION
PROPOSAL #8.2: AMEND ARTICLE 12 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: QUORUM
PROPOSAL #9: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #10: APPROVE 2016 VARIABLE REMUNERATION ISSUER YES FOR FOR
SCHEME
PROPOSAL #11: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
OR CONVERTIBLE BONDS, DEBENTURES, WARRANTS, AND OTHER
DEBT SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO EUR
3 BILLION
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CALBEE, Inc.
TICKER: 2229 CUSIP: J05190103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR MATSUMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ITO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MOGI, YUZABURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHARA, TAKAHISA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUKUSHIMA, ATSUKO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATTY LAM ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OE, NAGAKO ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UCHIDA, KAZUNARI
PROPOSAL #5: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES FOR FOR
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cal-Comp Electronics (Thailand) PCL
TICKER: CCET CUSIP: Y1062G159
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND BOARD OF ISSUER YES FOR FOR
DIRECTORS' REPORT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #4.1: ELECT SHENG-CHIEH HSU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT WILLIAM HANG MAN CHAO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT SHIH-TUNG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AMEND COMPANY'S OBJECTIVES AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calfrac Well Services Ltd.
TICKER: CFW CUSIP: 129584108
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RONALD P. MATHISON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS R. RAMSAY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FERNANDO AGUILAR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KEVIN R. BAKER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JAMES S. BLAIR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY S. FLETCHER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LORNE A. GARTNER ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Calsonic Kansei Corp.
TICKER: 7248 CUSIP: J5075P111
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR MORIYA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAKIZAWA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR FUJISAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAMATSU, NORIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MURATA, KEIICHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NEGISHI, ISSUER YES FOR FOR
ICHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FURUKAWA, ISSUER YES FOR FOR
KOJI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HOSAKA, FUJIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caltex Australia Ltd.
TICKER: CTX CUSIP: Q19884107
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT PENELOPE ANN WINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF UP TO 101,505 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JULIAN SEGAL, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cambridge Industrial Trust
TICKER: J91U CUSIP: Y1082Q104
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cameco Corporation
TICKER: CCO CUSIP: 13321L108
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: THE UNDERSIGNED HEREBY CERTIFIES THAT ISSUER YES ABSTAIN N/A
THE SHARES REPRESENTED BY THIS PROXY ARE OWNED AND
CONTROLLED BY A CANADIAN
PROPOSAL #B1: ELECT DIRECTOR IAN BRUCE ISSUER YES FOR FOR
PROPOSAL #B2: ELECT DIRECTOR DANIEL CAMUS ISSUER YES FOR FOR
PROPOSAL #B3: ELECT DIRECTOR JOHN CLAPPISON ISSUER YES FOR FOR
PROPOSAL #B4: ELECT DIRECTOR DONALD DERANGER ISSUER YES FOR FOR
PROPOSAL #B5: ELECT DIRECTOR CATHERINE GIGNAC ISSUER YES FOR FOR
PROPOSAL #B6: ELECT DIRECTOR TIM GITZEL ISSUER YES FOR FOR
PROPOSAL #B7: ELECT DIRECTOR JIM GOWANS ISSUER YES FOR FOR
PROPOSAL #B8: ELECT DIRECTOR DON KAYNE ISSUER YES FOR FOR
PROPOSAL #B9: ELECT DIRECTOR ANNE MCLELLAN ISSUER YES FOR FOR
PROPOSAL #B10: ELECT DIRECTOR NEIL MCMILLAN ISSUER YES FOR FOR
PROPOSAL #C: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #D: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canaccord Genuity Group Inc.
TICKER: CF CUSIP: 134801109
MEETING DATE: 8/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR CHARLES N. BRALVER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MASSIMO C. CARELLO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KALPANA DESAI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WILLIAM J. EEUWES ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID J. KASSIE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TERRENCE A. LYONS ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DENNIS A. MILLER ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DIPESH J. SHAH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Apartment Properties REIT
TICKER: CAR.UN CUSIP: 134921105
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE HAROLD BURKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DAVID EHRLICH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE PAUL HARRIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE EDWIN HAWKEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE THOMAS SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE DAVID SLOAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE MICHAEL STEIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE STANLEY SWARTZMAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT TRUSTEE ELAINE TODRES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: APPROVE UNITHOLDERS' RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #4: AMEND DECLARATION OF TRUST RE: ISSUER YES FOR FOR
AUTHORIZATION AND ISSUANCE OF PREFERRED UNITS
PROPOSAL #5: AMEND DECLARATION OF TRUST RE: ISSUER YES AGAINST AGAINST
INDEPENDENT TRUSTEE MATTER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Energy Services & Technology Corp.
TICKER: CEU CUSIP: 13566W108
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR COLIN D. BOYER ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR RODNEY L. CARPENTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JOHN M. HOOKS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR KYLE D. KITAGAWA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR THOMAS J. SIMONS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR D. MICHAEL G. STEWART ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR JASON H. WEST ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BURTON J. AHRENS ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR PHILIP J. SCHERMAN ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP ASAUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: RE-APPROVE SHARE RIGHTS INCENTIVE PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Imperial Bank Of Commerce
TICKER: CM CUSIP: 136069101
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BRENT S. BELZBERG ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NANCI E. CALDWELL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GARY F. COLTER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUC DESJARDINS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR VICTOR G. DODIG ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GORDON D. GRIFFIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR LINDA S. HASENFRATZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KEVIN J. KELLY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR CHRISTINE E. LARSEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR NICHOLAS D. LE PAN ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JOHN P. MANLEY ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR KATHARINE B. STEVENSON ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR MARTINE TURCOTTE ISSUER YES FOR FOR
PROPOSAL #1.16: ELECT DIRECTOR RONALD W. TYSOE ISSUER YES FOR FOR
PROPOSAL #1.17: ELECT DIRECTOR BARRY L. ZUBROW ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE INCREASE IN REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: AMEND BY-LAW NO.1 RE: ADMINISTRATIVE ISSUER YES FOR FOR
MATTERS
PROPOSAL #6: SP 1: SIMPLIFY FINANCIAL INFORMATION SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: SP 2: PAY FAIR SHARE OF TAXES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian National Railway Company
TICKER: CNR CUSIP: 136375102
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD J. CARTY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDITH E. HOLIDAY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.5: ELECT DIRECTOR DENIS LOSIER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN G. LYNCH ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CLAUDE MONGEAU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAMES E. O'CONNOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ROBERT PACE ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR LAURA STEIN ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: REQUIRE AUDIT COMMITTEE TO REQUEST SHAREHOLDER YES AGAINST FOR
PROPOSALS FOR THE AUDIT ENGAGEMENT NO LESS THAN EVERY
8 YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Natural Resources Limited
TICKER: CNQ CUSIP: 136385101
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CATHERINE M. BEST, N. MURRAY ISSUER YES FOR FOR
EDWARDS, TIMOTHY W. FAITHFULL, GARY A. FILMON,
CHRISTOPHER L. FONG, GORDON D. GIFFIN, WILFRED A.
GOBERT, STEVE W. LAUT, FRANK J. MCKENNA, DAVID A.
TUER, AND ANNETTE M. VERSCHUREN AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR CATHERINE M. BEST ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY W. FAITHFULL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GARY A. FILMON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER L. FONG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR WILFRED A. GOBERT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEVE W. LAUT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FRANK J. MCKENNA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID A. TUER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ANNETTE M. VERSCHUREN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: RE-APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RETURN OF CAPITAL AND REDUCTION ISSUER YES FOR FOR
IN STATED CAPITAL
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Oil Sands Limited
TICKER: COS CUSIP: 13643E105
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMALGAMATION WITH 1950456 ISSUER YES FOR FOR
ALBERTA LTD., AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF
SUNCOR ENERGY INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Pacific Railway Limited
TICKER: CP CUSIP: 13645T100
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR
PROPOSAL #4.1: ELECT DIRECTOR WILLIAM A. ACKMAN ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR JOHN BAIRD ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ISABELLE COURVILLE ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KEITH E. CREEL ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR E. HUNTER HARRISON ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR REBECCA MACDONALD ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR ANTHONY R. MELMAN ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR MATTHEW H. PAUL ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR ANDREW F. REARDON ISSUER YES FOR FOR
PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Real Estate Investment Trust
TICKER: REF.UN CUSIP: 13650J104
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DEBORAH J. BARRETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE JOHN A. BROUGH ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE ANTHONY S. FELL ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE ANDREW L. HOFFMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE STEPHEN E. JOHNSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE R. MICHAEL LATIMER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE W. REAY MACKAY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE DALE R. PONDER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Tire Corporation, Limited
TICKER: CTC.A CUSIP: 136681202
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE BOIVIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES L. GOODFELLOW ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY R. PRICE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canadian Western Bank
TICKER: CWB CUSIP: 13677F101
MEETING DATE: 3/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALBRECHT W.A. BELLSTEDT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ANDREW J. BIBBY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER H. FOWLER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LINDA M.O. HOHOL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. MANNING ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SARAH A. MORGAN- ISSUER YES FOR FOR
SILVESTER
PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. PHILLIPS ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RAYMOND J. PROTTI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR IAN M. REID ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR H. SANFORD RILEY ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ALAN M. ROWE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canara Bank Ltd
TICKER: 532483 CUSIP: Y1081F109
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canara Bank Ltd
TICKER: 532483 CUSIP: Y1081F109
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES TO GOVERNMENT ISSUER YES FOR FOR
OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canexus Corporation
TICKER: CUS CUSIP: 13751W103
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ARRANGEMENT RESOLUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canexus Corporation
TICKER: CUS CUSIP: 13751W103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID R. COLLYER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR STEPHANIE L. FELESKY ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HUGH A. FERGUSSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOUGLAS P. HAYHURST ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARTHUR N. KORPACH ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM J. MCADAM ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR RICHARD A. OTT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR R. DOUGLAS WONNACOTT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canfor Corporation
TICKER: CFP CUSIP: 137576104
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PETER J. G. BENTLEY ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR GLEN D. CLARK ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MICHAEL J. KORENBERG ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR JAMES A. PATTISON ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CONRAD A. PINETTE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JAMES MCNEILL (MACK) ISSUER YES FOR FOR
SINGLETON
PROPOSAL #2.7: ELECT DIRECTOR ROSS S. SMITH ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WILLIAM W. STINSON ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR JOHN R. BAIRD ISSUER YES FOR FOR
PROPOSAL #3: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Electronics, Inc.
TICKER: 7739 CUSIP: J05082102
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HASHIMOTO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR EHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIZUKA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMIZU, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ARAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAOMIN ZHOU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TSUNETO, YASUJI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIYAMA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, JUNICHI �� ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR UETAKE, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TOYODA, MASAKAZU ISSUER YES AGAINST AGAINST
PROPOSAL #2.13: ELECT DIRECTOR UTSUMI, KATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR ONDA, SHUNJI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Inc.
TICKER: 7751 CUSIP: J05124144
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 75
PROPOSAL #2.1: ELECT DIRECTOR MITARAI, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANAKA, TOSHIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MATSUMOTO, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, MASAYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAIDA, KUNITARO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canon Marketing Japan Inc
TICKER: 8060 CUSIP: J05166111
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR MURASE, HARUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKATA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR USUI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAGI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSAKA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ADACHI, MASACHIKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HAMADA, SHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAMIMORI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DOI, NORIHISA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR DOBASHI, AKIO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
MASAHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TEDO, ISSUER YES AGAINST AGAINST
KUNIHIKO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KUSUMI, ISSUER YES FOR FOR
NOBUYASU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Canvest Environmental Protection Group Company Limited
TICKER: 1381 CUSIP: G18322100
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LEE WING YEE LORETTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LAI YUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHAN KAM KWAN JASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cap Gemini
TICKER: CAP CUSIP: F13587120
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW
TRANSACTIONS; ACKNOWLEDGE ONGOING TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF PAUL ISSUER YES FOR FOR
HERMELIN, CHAIRMAN AND CEO
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 1.2 MILLION
PROPOSAL #7: ELECT LUCIA SINAPI-THOMAS AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #A: ELECT TANIA CASTILLO-PEREZ AS ISSUER NO N/A N/A
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #8: ELECT SIAN HERBERT-JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CAROLE FERRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1.5 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 550 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 137 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 137 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
14 AND 15
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #21: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #22: AMEND ARTICLE 11 OF BYLAWS RE: DIRECTOR ISSUER YES FOR FOR
ELECTIONS
PROPOSAL #23: AMEND ARTICLE 11 OF BYLAWS RE: EMPLOYEE ISSUER YES FOR FOR
REPRESENTATIVES
PROPOSAL #24: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CAP S.A.
TICKER: CAP CUSIP: P25625107
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND POLICY AND DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION OF $0.032506 PER SHARE
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; REPORT ON DIRECTORS' COMMITTEE
ACTIVITIES
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capcom Co. Ltd.
TICKER: 9697 CUSIP: J05187109
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TSUJIMOTO, KENZO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUJIMOTO, HARUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR EGAWA, YOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NOMURA, KENKICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YASUDA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SATO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MURANAKA, TORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIRAO, KAZUSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IWASAKI, YOSHIHIKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, TAMIO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUO, MAKOTO
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MORINAGA, TAKAYUKI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KANAMORI, HITOSHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cape plc
TICKER: CIU CUSIP: G1933N102
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT TIM EGGAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOE OATLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MICHAEL SPEAKMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL MERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT STEVE GOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SAMANTHA TOUGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT BRIAN LARCOMBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capita plc
TICKER: CPI CUSIP: G1846J115
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARTIN BOLLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDY PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NICK GREATOREX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MAGGI BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT VIC GYSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAWN MARRIOTT-SIMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GILLIAN SHELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PAUL BOWTELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDREW WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT JOHN CRESSWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital & Counties Properties plc
TICKER: CAPC CUSIP: G19406100
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT IAN DURANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT IAN HAWKSWORTH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT SOUMEN DAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT GARY YARDLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT GRAEME GORDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEMETRA PINSENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HENRY STAUNTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ANDREW STRANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT ANTHONY STEAINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Environment Holdings Ltd.
TICKER: 3989 CUSIP: G1941T109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE ACQUISITION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #1b: APPROVE ISSUANCE OF CONSIDERATION ISSUER YES FOR FOR
SHARES PURSUANT TO THE ACQUISITION AGREEMENT
PROPOSAL #2: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
IN RELATION TO THE APPROVE ACQUISITION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Environment Holdings Ltd.
TICKER: 3989 CUSIP: G1941T109
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT WANG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CAO GUOXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT SHEN JIANPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT LIU YONGZHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT CHENG KAI TAI, ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Power Corporation
TICKER: CPX CUSIP: 14042M102
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DONALD LOWRY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PHILIP LACHAMBRE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALBRECHT BELLSTEDT ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MARGARET MULLIGAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DOYLE BENEBY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRIAN VAASJO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PATRICK DANIEL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JILL GARDINER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KELLY HUNTINGTON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES RE: REMOVAL OF SPECIAL ISSUER YES FOR FOR
VOTING SHARES FROM THE AUTHORIZED CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Property Fund Ltd
TICKER: CPF CUSIP: S1542R236
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capital Securities Corp.
TICKER: 6005 CUSIP: Y11003103
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #8: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #9.1: ELECT WANG JIUNN CHIH, REPRESENTATIVE ISSUER YES FOR FOR
OF YIN FENG ENTERPRISE CO., LTD. WITH SHAREHOLDER NO.
137517, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT LIU CHING TSUN, REPRESENTATIVE ISSUER YES FOR FOR
OF YIN FENG ENTERPRISE CO., LTD. WITH SHAREHOLDER NO.
137517, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT CHANG CHIH MING, REPRESENTATIVE ISSUER YES FOR FOR
OF TAI CHUN ENTERPRISE CO., LTD. WITH SHAREHOLDER NO.
76287, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT TSAI I CHING, REPRESENTATIVE OF ISSUER YES FOR FOR
TAI CHUN ENTERPRISE CO., LTD. WITH SHAREHOLDER NO.
76287, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT LIN CHUN YU, REPRESENTATIVE OF ISSUER YES FOR FOR
TAI CHUN ENTERPRISE CO., LTD. WITH SHAREHOLDER NO.
76287, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT ANGEL CHANG, REPRESENTATIVE OF ISSUER YES FOR FOR
SAN RIVER INDUSTRIAL CO., LTD. WITH SHAREHOLDER NO.
163, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT YANG CHE HUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
KWANG HSING CO., LTD. WITH SHAREHOLDER NO. 42088, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT A REPRESENTATIVE OF HUNG LUNG ISSUER YES FOR FOR
ENTERPRISE CO., LTD. WITH SHAREHOLDER NO. 161978 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #9.9: ELECT SHEA JIA DONG WITH ID NO. ISSUER YES FOR FOR
R100119XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT HWANG JYH DEAN WITH ID NO. ISSUER YES FOR FOR
T120881XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT LIN HSIN HUI WITH ID ISSUER YES FOR FOR
NO..S100449XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Commercial Trust
TICKER: C61U CUSIP: Y1091N100
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AUDITED FINANCIAL STATEMENTS AND
AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES �� FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitaland Limited
TICKER: C31 CUSIP: Y10923103
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT NG KEE CHOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT JOHN POWELL MORSCHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT LIM MING YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT STEPHEN LEE CHING YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE CAPITALAND PERFORMANCE SHARE PLAN
2010 AND/OR THE CAPITALAND RESTRICTED SHARE PLAN 2010
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Malaysia Mall Trust
TICKER: CMMT CUSIP: Y1122W103
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Mall Trust
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF ALL THE UNITS IN ISSUER YES FOR FOR
BRILLIANCE MALL TRUST
PROPOSAL #2: APPROVE ISSUANCE OF NEW UNITS AS PARTIAL ISSUER YES FOR FOR
CONSIDERATION FOR THE PROPOSED ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Mall Trust
TICKER: C38U CUSIP: Y1100L160
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER �� YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: AMEND TRUST DEED RE: PERFORMANCE FEE ISSUER YES FOR FOR
SUPPLEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CapitaLand Retail China Trust
TICKER: AU8U CUSIP: Y1092E109
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISTRIBUTION REINVESTMENT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitec Bank Holdings Ltd
TICKER: CPI CUSIP: S15445109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MICHIEL DU PRE LE ROUX AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2: RE-ELECT JOHN MCKENZIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GERRIT PRETORIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT PRICEWATERHOUSECOOPERS INC. AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #5: AUTHORISE SPECIFIC ISSUE OF LOSS ISSUER YES FOR FOR
ABSORBENT CONVERTIBLE CAPITAL SECURITIES FOR CASH
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #7: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS PURSUANT TO A RIGHTS OFFER
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
FOR THE FINANCIAL YEAR ENDING 28 FEBRUARY 2017
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Capitol Health Ltd.
TICKER: CAJ CUSIP: Q20864106
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #2: ELECT ANDREW HARRISON AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #3: ELECT ANDREW DEMETRIOU AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4: ELECT PETER LEWIS AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #5: APPROVE THE CAPITOL HEALTH LIMITED ISSUER NO N/A N/A
EMPLOYEE INCENTIVE PLAN
PROPOSAL #6: APPROVE THE INCREASE IN MAXIMUM ISSUER NO N/A N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #7: APPROVE THE FINANCIAL ASSISTANCE BY ISSUER NO N/A N/A
EASTERN RADIOLOGY SERVICES PTY LTD AND DIAGNOSTIC MRI
SERVICES PTY LTD
PROPOSAL #8: RATIFY THE PAST ISSUANCE OF 64.73 ISSUER NO N/A N/A
MILLION SHARES TO VARIOUS INSTITUTIONAL AND
SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Car Inc.
TICKER: 699 CUSIP: G19021107
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT POST-IPO SHARE OPTION SCHEME AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: ELECT XIAOGENG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHEN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOSEPH CHOW AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Car Inc.
TICKER: 699 CUSIP: G19021107
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT SAM HANHUI SUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WEI DING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LEI LIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Car Inc.
TICKER: 699 CUSIP: G19021107
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
ANNUAL CAPS
PROPOSAL #2: ELECT YIFAN SONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carabao Group PCL
TICKER: CBG CUSIP: Y1820N116
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SATHIEN SETTHASIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT NUTCHAMAI THANOMBOONCHAROEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT YUENYONG OPAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016 AND DIRECTORS' BONUS FOR 2015
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Card Factory plc
TICKER: CARD CUSIP: G1895H101
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GEOFF COOPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT RICHARD HAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KAREN HUBBARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT DARREN BRYANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT OCTAVIA MORLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID STEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL MCCRUDDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cardno Ltd.
TICKER: CDD CUSIP: Q2097C105
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT ELIZABETH FESSENDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GRANT MURDOCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANTHONY BARNES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6A: RATIFY THE PAST ISSUANCE OF 201,783 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES
PROPOSAL #6B: RATIFY THE PAST ISSUANCE OF 68,438 ISSUER YES FOR FOR
FULLY PAID ORDINARY SHARES TO STEPHEN GRANT PEDERICK
& DENISE ANNE PEDERICK ATF THE PEDERICK FAMILY TRUST
PROPOSAL #7: APPROVE THE PERFORMANCE EQUITY PLAN ISSUER YES FOR FOR
PROPOSAL #8A: APPROVE THE GRANT OF 250,549 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO RICHARD WANKMULLER, EXECUTIVE
DIRECTOR OF THE COMPANY
PROPOSAL #8B: APPROVE THE GRANT OF 95,824 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO TREVOR JOHNSON, EXECUTIVE DIRECTOR OF THE
COMPANY
PROPOSAL #9: APPROVE THE GRANT OF 63,273 RETENTION ISSUER YES FOR FOR
RIGHTS TO TREVOR JOHNSON, EXECUTIVE DIRECTOR OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Career Technology Co., Ltd.
TICKER: 6153 CUSIP: Y11058107
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cargotec Oyj
TICKER: CGCBV CUSIP: X10788101
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.79 PER A SHARE AND EUR 0.80 PER B
SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 80,000 FOR CHAIRMAN, EUR 55,000 FOR
VICE CHAIRMAN AND FOR CHARIMAN OF AUDIT AND RISK
MANAGEMENT COMMITTEE, AND EUR 40,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT JORMA ELORANTA, TAPIO HAKAKARI, ISSUER YES FOR FOR
ILKKA HERLIN, PETER IMMONEN, AND TEUVO SALMINEN AS
DIRECTORS; ELECT KIMMO ALKIO, KAISA OLKKONEN, AND
HEIKKI SOLJAMA AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT TWO ISSUER YES FOR FOR
PROPOSAL #15: RATIFY PRICEWATERHOUSECOOPERS AND TOMI ISSUER YES FOR FOR
HYRYLAINEN AS AUDITORS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE CHARITABLE DONATIONS OF EUR ISSUER YES FOR FOR
600,000
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carillion plc
TICKER: CLLN CUSIP: G1900N101
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT KEITH COCHRANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT RICHARD ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW DOUGAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALISON HORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD HOWSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT CERI POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carl Zeiss Meditec AG
TICKER: AFX CUSIP: D14895102
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.38 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015/2016
PROPOSAL #6.1: REELECT MICHAEL KASCHKE TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT MARKUS GUTHOFF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT THOMAS SPITZENPFEIL TO THE ISSUER YES AGAINST AGAINST
SUPERVISORY BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 40.7 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carlsberg
TICKER: CARL B CUSIP: K36628137
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 9.00 PER SHARE
PROPOSAL #4a: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4b: AMEND ARTICLES RE: DIRECTOR AGE LIMIT ISSUER YES FOR FOR
PROPOSAL #4c: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #5a: REELECT FLEMMING BESENBACHER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5b: REELECT LARS SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT RICHARD BURROWS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT DONNA CORDNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT ELISABETH FLEURIOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: REELECT CORNELIS VAN DER GRAAF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5g: REELECT CARL BACHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5h: REELECT SOREN-PETER OLESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5i: REELECT NINA SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5j: REELECT LARS STEMMERIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival Group International Holdings Ltd
TICKER: 00996 CUSIP: G1991V103
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUE OF SHARES UPON CONVERSION ISSUER YES FOR FOR
OF THE EXCHANGEABLE AND CONVERTIBLE BONDS UNDER THE
SPECIFIC MANDATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival Group International Holdings Ltd
TICKER: 996 CUSIP: G1991V103
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HU GIN ING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MENG CAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Carnival plc
TICKER: CCL CUSIP: G19081101
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT MICKY ARISON AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #2: RE-ELECT SIR JONATHON BAND AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #3: RE-ELECT ARNOLD DONALD AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #4: RE-ELECT RICHARD GLASIER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #5: RE-ELECT DEBRA KELLY-ENNIS AS DIRECTOR ISSUER YES FOR FOR
OF CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #6: RE-ELECT SIR JOHN PARKER AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #7: RE-ELECT STUART SUBOTNICK AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #8: RE-ELECT LAURA WEIL AS DIRECTOR OF ISSUER YES FOR FOR
CARNIVAL CORPORATION AND AS A DIRECTOR OF CARNIVAL
PROPOSAL #9: RE-ELECT RANDALL WEISENBURGER AS ISSUER YES FOR FOR
DIRECTOR OF CARNIVAL CORPORATION AND AS A DIRECTOR OF
CARNIVAL PLC
PROPOSAL #10: ADVISORY VOTE TO APPROVE EXECUTIVE ISSUER YES FOR FOR
COMPENSATION
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS OF CARNIVAL PLC; RATIFY THE
SELECTION OF THE U.S. FIRM OF PRICEWATERHOUSECOOPERS
LLP AS THE INDEPENDENT REGISTERED CERTIFIED PUBLIC
ACCOUNTING FIRM OF CARNIVAL CORPORATION
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE OF ISSUER YES FOR FOR
CARNIVAL PLC TO FIX REMUNERATION OF AUDITORS
PROPOSAL #14: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
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ISSUER: Carrefour
TICKER: CA CUSIP: F13923119
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.70 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF GEORGES ISSUER YES FOR FOR
PLASSAT, CHAIRMAN AND CEO
PROPOSAL #6: REELECT THIERRY BRETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT CHARLES EDELSTENNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ANNE-CLAIRE TAITTINGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: ELECT ABILIO DINIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NADRA MOUSSALEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1,13 MILLION
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 0.8 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #16: AMEND ARTICLE 20 OF BYLAWS RE: ISSUER YES FOR FOR
ATTENDANCE TO GENERAL MEETINGS
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ISSUER: Carsales.com Ltd.
TICKER: CAR CUSIP: Q21411121
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT PATRICK O'SULLIVAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5a: APPROVE THE GRANT OF UP TO 13,896 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREG ROEBUCK, MANAGING DIRECTOR
OF THE COMPANY
PROPOSAL #5b: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO GREG ROEBUCK, MANAGING DIRECTOR
OF THE COMPANY
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ISSUER: Cascades Inc.
TICKER: CAS CUSIP: 146900105
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LAURENT LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAIN LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LOUIS GARNEAU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SYLVIE LEMAIRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GEORGES KOBRYNSKY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ELISE PELLETIER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SYLVIE VACHON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR LAURENCE G. SELLYN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR MARIO PLOURDE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: SP 1: FEMALE REPRESENTATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casetek Holdings Ltd.
TICKER: 5264 CUSIP: G19303109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT TAN-HSU TAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT MICHAEL WANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT MING-YU LEE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cash Converters International Limited
TICKER: CCV CUSIP: Q2141W107
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT LACHLAN GIVEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KEVIN DUNDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE CASH CONVERTERS RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF UP TO 3.48 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PETER CUMINS, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE THE BOARD SPILL MEETING ISSUER YES AGAINST FOR
RESOLUTION
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ISSUER: Cashbuild Limited
TICKER: CSB CUSIP: S16060113
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITORS' REPORT ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #3: RE-ELECT DONALD MASSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NOMAHLUBI SIMAMANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH I BUYS AS THE AUDIT
PARTNER
PROPOSAL #6.1: RE-ELECT NOMAHLUBI SIMAMANE AS ISSUER YES FOR FOR
CHAIRMAN OF THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #6.2: RE-ELECT DR SIMO LUSHABA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #6.3: RE-ELECT HESTER HICKEY AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK MANAGEMENT COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE THE CASHBUILD LIMITED ISSUER YES FOR FOR
FORFEITABLE SHARE PLAN 2015
PROPOSAL #9: AUTHORISE IMPLEMENTATION OF CASHBUILD ISSUER YES FOR FOR
LIMITED FORFEITABLE SHARE PLAN 2015
PROPOSAL #10: AUTHORISE SPECIFIC REPURCHASE FROM THE ISSUER YES FOR FOR
CASHBUILD EMPOWERMENT TRUST
PROPOSAL #11: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
PROPOSAL #13: RATIFY ANY AND ALL PERSONAL FINANCIAL ISSUER YES FOR FOR
INTERESTS WHICH ANY DIRECTOR OF THE COMPANY AND/OR
RELATED PERSON MAY HAVE IN THE TRANSACTIONS
CONTEMPLATED BY THE REPURCHASE OF SHARES AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Casino Guichard Perrachon
TICKER: CO CUSIP: F14133106
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.12 PER SHARE
PROPOSAL #4: APPROVE AMENDMENT TO AGREEMENT WITH ISSUER YES FOR FOR
EURIS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
CHARLES NAOURI, CHAIRMAN AND CEO
PROPOSAL #6: REELECT MARC LADREIT DE LACHARRIERE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT JEAN-CHARLES NAOURI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MATIGNON DIDEROT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: DECISION NOT TO RENEW THE MANDATE OF ISSUER YES FOR FOR
HENRI GISCARD D'ESTAING AND DECISION NOT TO FILL
VACANCY ON BOARD
PROPOSAL #10: DECISION NOT TO RENEW THE MANDATE OF ISSUER YES FOR FOR
GILLES PINONCELY AND DECISION NOT TO FILL VACANCY ON
BOARD
PROPOSAL #11: APPOINT HENRI GISCARD D ESTAING AS ISSUER YES FOR FOR
CENSOR
PROPOSAL #12: APPOINT GILLES PINONCELY AS CENSOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF CENSORS ISSUER YES FOR FOR
PROPOSAL #14: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #15: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #16: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #17: RENEW APPOINTMENT OF BEAS AS ALTERNATE ISSUER YES FOR FOR
AUDITOR
PROPOSAL #18: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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ISSUER: Casio Computer Co. Ltd.
TICKER: 6952 CUSIP: J05250139
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22.5
PROPOSAL #2.1: ELECT DIRECTOR KASHIO, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAGI, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, YUICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAGISHI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKANO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ISHIKAWA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KOTANI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ITO, SHIGENORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAITO, HARUMI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAKASU, ISSUER YES FOR FOR
TADASHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR DAITOKU, ISSUER YES FOR FOR
HIRONORI
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ISSUER: Castellum AB
TICKER: CAST CUSIP: W2084X107
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #11: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY DIRECTORS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: REELECT CHARLOTTE STROMBERG, PER ISSUER YES FOR FOR
BERGGREN, ANNA-KARIN HATT, CHRISTER JACOBSON, NINA
LINANDER AND JOHAN SKOGLUND AS DIRECTORS; ELECT
CHRISTINA KARLSSON KAZEEM AS NEW DIRECTOR
PROPOSAL #14: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #15: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #16: APPROVE CASH-BASED LTIP DIRECTED AT ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
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ISSUER: Castellum AB
TICKER: CAST CUSIP: W2084X107
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREATION OF POOL OF CAPITAL WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT IN CONNECTION WITH ACQUISITION OF SHARES
IN NORRPORTEN AB
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ISSUER: Castex Technologies Ltd.
TICKER: 532282 CUSIP: Y0125X126
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: REELECT D. S. MALIK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: REELECT J. E. FLINTHAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE MANOJ MOHAN & ASSOCIATES AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT S. S. VERMA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
S. S. VERMA AS MANAGING DIRECTOR
PROPOSAL #7: ELECT B. KRISHNAMURTHY AS INDEPENDENT ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
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ISSUER: Castrol India Ltd.(ex-Indrol Lubricants Ltd.)
TICKER: 500870 CUSIP: Y1143S149
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: REELECT JAYANTA CHATTERJEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT RASHMI JOSHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SRBC & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT OMER DORMEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
OMER DORMEN AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
RAVI KIRPALANI AS EXECUTIVE DIRECTOR
PROPOSAL #10: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Catamaran Corporation
TICKER: CTRX CUSIP: 148887102
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLAN OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADVISORY VOTE ON GOLDEN PARACHUTES ISSUER YES FOR FOR
PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR
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ISSUER: Catcher Technology Co., Ltd.
TICKER: 2474 CUSIP: Y1148A101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
MARKETABLE SECURITIES VIA PRIVATE PLACEMENT
PROPOSAL #5.1: ELECT LIH-CHYUN SHU WITH ID ISSUER YES FOR FOR
NO.C120732XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT MON-HUAN LEI WITH ID ISSUER YES FOR FOR
NO.E121040XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT WEN-CHIEH HUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.00026941 AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Financial Holding Co., Ltd.
TICKER: 2882 CUSIP: Y11654103
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PLANNING FOR RAISING OF LONG- ISSUER YES FOR FOR
TERM CAPITAL
PROPOSAL #5.1: ELECT CHENG-TA TSAI, REPRESENTATIVE OF ISSUER YES FOR FOR
CATHAY MEDICAL CARE CORPORATE WITH SHAREHOLDER NO.
572848, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HONG-TU TSAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1372 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT CHENG-CHIU TSAI, REPRESENTATIVE ISSUER YES FOR FOR
OF CHEN-SHENG INDUSTRIAL CO., LTD., WITH SHAREHOLDER
NO. 552922, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT PETER V. KWOK, REPRESENTATIVE OF ISSUER YES FOR FOR
CHIA YI CAPITAL CO., LTD., WITH SHAREHOLDER NO.
572870, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT YEOU-TSAIR TSAI, REPRESENTATIVE ISSUER YES FOR FOR
OF CHIA YI CAPITAL CO., LTD., WITH SHAREHOLDER NO.
572870. AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHI-WEI JOONG, REPRESENTATIVE OF ISSUER YES FOR FOR
CHIA YI CAPITAL CO., LTD., WITH SHAREHOLDER NO.
572870. AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT TSU-PEI CHEN, REPRESENTATIVE OF ISSUER YES FOR FOR
CATHAY MEDICAL CARE CORPORATE, WITH SHAREHOLDER NO.
572848, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT TIAO-KUEI HUANG, REPRESENTATIVE ISSUER YES FOR FOR
OF CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES' WELFARE
COMMITTEE WITH SHAREHOLDER NO. 1237, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHANG-KEN LEE, REPRESENTATIVE OF ISSUER YES FOR FOR
CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES' WELFARE
COMMITTEE WITH SHAREHOLDER NO. 1237, AS NON-
PROPOSAL #5.10: ELECT MING- HO HSIUNG, REPRESENTATIVE ISSUER YES FOR FOR
OF CATHAY LIFE INSURANCE CO., LTD. EMPLOYEES'WELFARE
COMMITTEE WITH SHAREHOLDER NO. 1237, AS NON-
PROPOSAL #5.11: ELECT MIN-HOUNG HONG WITH ID NO. ISSUER YES FOR FOR
A101531XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT MATTHEW MIAU WITH ID NO. ISSUER YES FOR FOR
A131723XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT TSING-YUAN HWANG AN WITH ID NO. ISSUER YES FOR FOR
R101807XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Pacific Airways Ltd
TICKER: 293 CUSIP: Y11757104
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT CAI, JIANJIANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1b: ELECT FAN, CHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1c: ELECT LEE, IRENE YUN LIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1d: ELECT WONG, TUNG SHUN PETER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1e: ELECT HARRISON, JOHN BARRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1f: ELECT TUNG, LIEH CHEUNG ANDREW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1g: ELECT YAU, YING WAH (ALGERNON) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cathay Real Estate Development Co. Ltd.
TICKER: 2501 CUSIP: Y11579102
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE DECREASE IN CAPITAL ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #7: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Caverion OYJ
TICKER: CAV1V CUSIP: X09586102
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF SHARES WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cawachi Ltd
TICKER: 2664 CUSIP: J0535K109
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR WATANABE, RINJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TAMURA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HARA, ISSUER YES FOR FOR
YOSHIHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR SAWADA, YUJI ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCC SA
TICKER: CCC CUSIP: X5818P109
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS AND FINANCIAL STATEMENTS
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF PLN 2.24 PER SHARE
PROPOSAL #10.1: APPROVE DISCHARGE OF DARIUSZ MILEK ISSUER YES FOR FOR
(CEO)
PROPOSAL #10.2: APPROVE DISCHARGE OF MARIUSZ GNYCH ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #10.3: APPROVE DISCHARGE OF PIOTR NOWJALIS ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #11.1: APPROVE DISCHARGE OF HENRYK CHOJNACKI ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #11.2: APPROVE DISCHARGE OF MARTYNA KUPIECKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.3: APPROVE DISCHARGE OF WOJCIECH FENRICH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.4: APPROVE DISCHARGE OF MARCIN MURAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.5: APPROVE DISCHARGE OF JAN ROSOCHOWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.6: APPROVE DISCHARGE OF WIESLAW OLES ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #11.7: APPROVE DISCHARGE OF MIROSLAW ISSUER YES FOR FOR
STACHOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #11.8: APPROVE DISCHARGE OF JERZY SUCHNICKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #12: FIX NUMBER OF SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
PROPOSAL #13.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #13.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14: ELECT SUPERVISORY BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #15: AMEND STATUTE ISSUER YES FOR FOR
PROPOSAL #16: AMEND REGULATIONS ON SUPERVISORY BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P1413U105
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P1413U105
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: INSTALL FISCAL COUNCIL, FIX NUMBER AND ISSUER YES FOR FOR
ELECT FISCAL COUNCIL MEMBERS
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CCR S.A.
TICKER: CCRO3 CUSIP: P1413U105
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: AMEND ARTICLE 13 ISSUER YES FOR FOR
PROPOSAL #1b: AMEND ARTICLE 14 ISSUER YES FOR FOR
PROPOSAL #1c: AMEND ARTICLES 22 AND 23 ISSUER YES FOR FOR
PROPOSAL #2: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CD Projekt S.A.
TICKER: CDR CUSIP: X6002X106
MEETING DATE: 12/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MERGER WITH BRAND PROJEKT SP. ISSUER YES FOR FOR
Z.O.O
PROPOSAL #6: AMEND STATUTE RE: BOARD-RELATED ISSUER YES AGAINST AGAINST
PROPOSAL #7: TRANSACT OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CD Projekt S.A.
TICKER: CDR CUSIP: X6002X106
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #8: APPROVE ALLOCATION OF INCOME FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS FOR FISCAL 2015
PROPOSAL #10: APPROVE DISCHARGE OF ADAM KICINSKI ISSUER YES FOR FOR
(CEO)
PROPOSAL #11: APPROVE DISCHARGE OF MARCIN IWINSKI ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #12: APPROVE DISCHARGE OF PIOTR NIELUBICZ ISSUER YES FOR FOR
(DEPUTY CEO)
PROPOSAL #13: APPROVE DISCHARGE OF ADAM BADOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14: APPROVE DISCHARGE OF MICHAL NOWAKOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #15: APPROVE DISCHARGE OF PIOTR KARWOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16: APPROVE DISCHARGE OF KATARZYNA SZWARC ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #17: APPROVE DISCHARGE OF PIOTR PAGOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #18: APPROVE DISCHARGE OF GRZEGORZ KUJAWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #19: APPROVE DISCHARGE OF MACIEJ MAJEWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #20: APPROVE DISCHARGE OF KRZYSZTOF KILIAN ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #21: APPROVE DISCHARGE OF CEZARY IWANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #22: AMEND TERMS OF REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #23: APPROVE INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #24: APPROVE ISSUANCE OF WARRANTS WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS CONVERTIBLE INTO SHARES; APPROVE
CONDITIONAL INCREASE IN SHARE CAPITAL; AMEND STATUTE
ACCORDINGLY
PROPOSAL #25: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES AGAINST AGAINST
PROPOSAL #26: ELECT MICHAL BIEN AS SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CDL Hospitality Trusts
TICKER: J85 CUSIP: Y1233P104
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE-MANAGER'S REPORT, ISSUER YES FOR FOR
STATEMENT BY THE CEO OF THE TRUSTEE-MANAGER,
TRUSTEE'S REPORT, MANAGER'S REPORT, AUDITED FINANCIAL
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: AMEND TRUST DEED ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEBU Air Inc.
TICKER: CEB CUSIP: Y1234G103
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON JUNE 26, 2015
PROPOSAL #3: APPROVE THE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE PRECEDING YEAR
PROPOSAL #4.1: ELECT RICARDO J. ROMULO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT JOHN L. GOKONGWEI, JR. AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.3: ELECT JAMES L. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.4: ELECT LANCE Y. GOKONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT JOSE F. BUENAVENTURA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.6: ELECT ROBINA Y. GOKONGWEI-PE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.7: ELECT FREDERICK D. GO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.8: ELECT ANTONIO L. GO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT WEE KHOON OH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS, EXECUTIVE COMMITTEE, OTHER BOARD
COMMITEES, OFFICERS, AND MANAGEMENT SINCE THE LAST
PROPOSAL #7: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cedar Woods Properties Ltd
TICKER: CWP CUSIP: Q2156A107
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WILLIAM GEORGE HAMES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT VALERIE ANNE DAVIES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF UP TO 18,762 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO PAUL SADLEIR, MANAGING DIRECTOR
OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celesio AG
TICKER: CLS1 CUSIP: D1497R112
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.83 PER SHARE FOR FISCAL 2014 AND
EUR 0.21 PER SHARE FOR ABBREVIATED FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH 31)
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR ABBREVIATED FISCAL 2015 (JAN. 1 TO MARCH 31)
PROPOSAL #8: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015/2016
PROPOSAL #9: ELECT JAMES BEER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: AUTHORIZE MANAGEMENT BOARD NOT TO ISSUER YES AGAINST AGAINST
DISCLOSE INDIVIDUALIZED REMUNERATION OF ITS MEMBERS
PROPOSAL #11: APPROVE CREATION OF EUR 130.1 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE SPECIAL AUDIT RE: DELISTING OF SHAREHOLDER YES AGAINST FOR
COMPANY SHARES
PROPOSAL #13: ENFORCE COMPENSATION CLAIMS AGAINST THE SHAREHOLDER YES AGAINST FOR
MANAGEMENT BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celestica Inc.
TICKER: CLS CUSIP: 15101Q108
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. DIMAGGIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR WILLIAM A. ETHERINGTON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR LAURETTE T. KOELLNER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. MIONIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR JOSEPH M. NATALE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CAROL S. PERRY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR EAMON J. RYAN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GERALD W. SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cell Biotech Co. Ltd.
TICKER: A049960 CUSIP: Y1233N109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT JEONG MYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YOON SEONG-BAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellcom Israel Ltd.
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT SHLOMO WAXE AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REELECT EPHRAIM KUNDA AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: GRANT NIR SZTERN, CEO, OPTIONS TO ISSUER YES FOR FOR
PURCHASE 525,000 SHARES
PROPOSAL #4: APPROVE RENEWAL AND AMENDMENT OF THE ISSUER YES FOR FOR
MANAGEMENT SERVICES AGREEMENT WITH DISCOUNT
INVESTMENT CORPORATION LTD., CONTROLLING SHAREHOLDER
PROPOSAL #5: REAPPOINT SOMEKH CHAIKIN, KPMG ISSUER YES FOR FOR
INTERNATIONAL AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B5: IF YOUR HOLDINGS IN THE COMPANY OR YOUR ISSUER YES AGAINST N/A
VOTE IN THE ITEMS ABOVE REQUIRES APPROVAL FROM THE
PRIME MINISTER OF ISRAEL AND THE ISRAELI MINISTER OF
COMMUNICATIONS ACCORDING TO THE COMMUNICATIONS LAW OR
COMMUNICATIONS ORDER, VOTE FOR. OTHERWISE,
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellcom Israel Ltd.
TICKER: CEL CUSIP: M2196U109
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT SHLOMO WAXE AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REELECT EPHRAIM KUNDA AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REELECT RONIT BAYTEL AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #4: REELECT JOSEPH BARNEA AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #5: REAPPOINT SOMEKH CHAIKIN AND KESELMAN & ISSUER YES FOR FOR
KESELMAN AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #A: VOTE FOR IF YOU ARE NOT A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER AND DO NOT HAVE A PERSONAL INTEREST IN
RESOLUTION 3 AND 4. IF YOU DO NOT VOTE ON THIS ITEM
OR VOTE AGAINST THIS ITEM, PLEASE PROVIDE AN
EXPLANATION TO YOUR ACCOUNT MANAGER.
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B5: VOTE FOR IF THE HOLDING OF ORDINARY ISSUER YES FOR N/A
SHARES OF THE COMPANY, DIRECTLY OR INDIRECTLY DOES
NOT CONTRAVENE ANY OF THE HOLDING OR TRANSFER
RESTRICTIONS SET FORTH IN THE COMPANY'S
TELECOMMUNICATIONS LICENSES. SEE P.4 OF THE PROXY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cellnex Telecom S.A.
TICKER: CLNX CUSIP: E2R41M104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.1: AMEND ARTICLES RE: REGISTERED OFFICE, ISSUER YES FOR FOR
SHARES, GENERAL MEETINGS, BOARD OF DIRECTORS
PROPOSAL #4.2: AMEND ARTICLE 14 RE: SHAREHOLDERS ISSUER YES FOR FOR
PARTICIPATION IN GENERAL MEETINGS
PROPOSAL #5.1: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: COMPETENCES AND QUORUM
PROPOSAL #5.2: AMEND ARTICLE 10 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: SHAREHOLDERS PARTICIPATION
PROPOSAL #6.1: REELECT TOBíAS MARTíNEZ GIMENO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: REELECT FRANCISCO REYNéS MASSANET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: REELECT FRANCISCO JOSé ALJARO NAVARRO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6.4: REELECT JOSEP MARIA CORONAS GUINART AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celltrion Inc.
TICKER: A068270 CUSIP: Y1242A106
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LEE GYEONG-HO AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT KIM DONG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE JOSEPH AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE JONG-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT JEON BYEONG-HUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT CHO GYUN-SEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.7: ELECT CHO HONG-HUI AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LEE JOSEPH AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT KIM DONG-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.3: ELECT LEE JONG-SEOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.4: ELECT CHO GYUN-SEOK AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.5: ELECT CHO HONG-HUI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Celsia S.A.
TICKER: CELSIA CUSIP: P21935112
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #7: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHARITABLE DONATIONS TO CELSIA ISSUER YES FOR FOR
FOUNDATION
PROPOSAL #10: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cembra Money Bank AG
TICKER: CMBN CUSIP: H3119A101
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 3.35 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1.1: REELECT FELIX WEBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: REELECT PETER ATHANAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: REELECT URS BAUMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT DENIS HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: ELECT MONICA MAECHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: ELECT KATRINA MACHIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.2: ELECT BEN TELLINGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT FELIX WEBER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.4.1: APPOINT URS BAUMANN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #5.4.2: APPOINT KATRINA MACHIN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #5.4.3: APPOINT BEN TELLINGS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #5.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #5.6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: AMEND ARTICLES RE: TASKS OF ISSUER YES FOR FOR
COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #6.2: AMEND ARTICLES RE: PROHIBITION OF ISSUER YES FOR FOR
COMPETITION AGREEMENTS IN EMPLOYMENT AGREEMENTS
PROPOSAL #6.3: AMEND ARTICLES RE: COMPENSATION OF THE ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #6.4: AMEND ARTICLES RE: COMPENSATION OF THE ISSUER YES FOR FOR
EXECUTIVE COMMITTEE
PROPOSAL #6.5: APPROVE POSSIBILITY TO INTRODUCE ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLAN
PROPOSAL #7.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.4 MILLION
PROPOSAL #7.2: APPROVE MAXIMUM FIXED AND VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 5.3 MILLION
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cementir Holding Spa
TICKER: CEM CUSIP: T27468171
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #1.b: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #1.c: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #1.a: COVER LOSSES THROUGH USE OF RESERVES ISSUER YES FOR FOR
PROPOSAL #1.b: APPROVE NOT TO RECONSTITUTE LEGAL ISSUER YES FOR FOR
RESERVES
PROPOSAL #2.a: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2.b: APPROVE RECORD DATE FOR DIVIDEND ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #2.c: APPROVE DIVIDEND PAYMENT DATE ISSUER YES FOR FOR
PROPOSAL #2.d: APPROVE PAYMENT OF DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cementos Argos SA
TICKER: CEMARGOS CUSIP: P2216Y112
MEETING DATE: 1/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 4 RE: CAPITALIZATION OF ISSUER YES FOR FOR
RESERVES FOR INCREASE IN PAR VALUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cementos Argos SA
TICKER: CEMARGOS CUSIP: P2216Y112
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE DONATIONS ISSUER YES FOR FOR
PROPOSAL #12: PROPOSALS PRESENTED BY SHAREHOLDERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemex Latam Holdings SA
TICKER: CLH CUSIP: E28096100
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5.1: REELECT JAIME MUGUIRO DOMíNGUEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: REELECT JAIME GERARDO ELIZONDO CHAPA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.3: REELECT JUAN PABLO SAN AGUSTíN RUBIO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.4: REELECT JUAN PELEGRí Y GIRóN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT COLOMA ARMERO MONTES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT GABRIEL JARAMILLO SANINT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.7: REELECT RAFAEL SANTOS CALDERON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT CARMEN BURGOS CASAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.9: ELECT JOSé LUIS ORTI GARCIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEX CPO CUSIP: 151290889
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES FOR FOR
OF CAPITAL VIA CAPITALIZATION OF RESERVES AND
ISSUANCE OF TREASURY SHARES
PROPOSAL #4: ELECT DIRECTORS, MEMBERS AND CHAIRMEN OF ISSUER YES FOR FOR
AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEX CPO CUSIP: P2253T133
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE INCREASE IN VARIABLE PORTION ISSUER YES FOR FOR
OF CAPITAL VIA CAPITALIZATION OF RESERVES AND
ISSUANCE OF TREASURY SHARES
PROPOSAL #4: ELECT DIRECTORS, MEMBERS AND CHAIRMEN OF ISSUER YES FOR FOR
AUDIT, CORPORATE PRACTICES AND FINANCE COMMITTEES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT, CORPORATE PRACTICES AND FINANCE
COMMITTEES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CEMEX S.A.B. de C.V.
TICKER: CEMEX CPO CUSIP: P2253T133
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE THE COMPANY TO EXCEED, IN ISSUER YES FOR FOR
2014, THE LIMIT FOR THE ALLOCATION OF FUNDS TO
CAPITAL INVESTMENT AND ACQUISITION OF ASSETS
SPECIFIED UNDER THE BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS AND DIVIDEND PAYMENT ISSUER YES FOR FOR
DATE
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBERS, ISSUER NO N/A N/A
ALTERNATES AND APPROVE THEIR REMUNERATION
PROPOSAL #4.2: ELECT BRUNO GONCALVES SIQUEIRA AS SHAREHOLDER YES FOR N/A
FISCAL COUNCIL MEMBER AND RAFAREL PINTO QUEIROZ NETO
AS ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #5.1: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR NOMINATED BY MINORITY SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #7.1: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 29, 2016: ACCEPT FINANCIAL
STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR
ENDED DEC. 31, 2015
PROPOSAL #7.2: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 29, 2016: APPROVE ALLOCATION
OF INCOME
PROPOSAL #7.3: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 29, 2016: APPROVE DIVIDENDS
AND DIVIDEND PAYMENT DATE
PROPOSAL #7.4: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 29, 2016: ELECT FISCAL
COUNCIL MEMBERS
PROPOSAL #7.5: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG DISTRIBUICAO
S.A. BEING HELD ON APRIL 29, 2016: ELECT DIRECTORS
PROPOSAL #8.1: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 29, 2016: ACCEPT
FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR
FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #8.2: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 29, 2016:
APPROVE ALLOCATION OF INCOME
PROPOSAL #8.3: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 29, 2016:
APPROVE DIVIDENDS AND DIVIDEND PAYMENT DATE
PROPOSAL #8.4: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 29, 2016: ELECT
FISCAL COUNCIL MEMBERS
PROPOSAL #8.5: DETERMINE HOW THE COMPANY WILL VOTE ON ISSUER YES FOR FOR
THE SHAREHOLDERS' MEETING FOR CEMIG GERACAO E
TRANSMISSAO S.A. BEING HELD ON APRIL 29, 2016: ELECT
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: EXTEND TO ANY DIRECT SHAREHOLDER OF ISSUER YES FOR FOR
PARATI SA PARTICIPACOES EM ATIVOS DE ENERGIA ELETRICA
THE OPTION TO SELL ITS SHARES TO CEMIG OR TO A THIRD
PARTY NAMED BY CEMIG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND THE OPTION TO SELL GRANTED ON ISSUER YES FOR FOR
APRIL 11, 2011 TO FIP REDENTOR TO EXTEND IT IN
RELATION TO SHARES IN LUCE EMPREENDIMENTOS E
PARTICIPACOES SA AND/OR IN RIO MINAS ENERGIA SA; AND
AMEND TERMS OF THE OPTION
PROPOSAL #2: AUTHORIZE THE COMPANY TO EXCEED THE ISSUER YES FOR FOR
LIMITS, SPECIFIED UNDER THE BYLAWS, OF CONSOLIDATED
DEBT, NET DEBT RATIO, AND┬ÁTHE AMOUNT OF FUNDS
ALLOCATED TO CAPITAL INVESTMENT AND ACQUISITION OF
ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R102
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: DETERMINE HOW THE COMPANY WILL VOTE AT ISSUER YES FOR FOR
THE EGMS OF ITS SUBSIDIARIES CEMIG DISTRIBUICAO SA
AND CEMIG GERACAO E TRANSMISSAO S.A. RE: BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cemig, Companhia Energetica De Minas Gerais
TICKER: CMIG4 CUSIP: P2577R110
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT RONALDO DIAS AS FISCAL COUNCIL SHAREHOLDER YES FOR N/A
MEMBER AND ALEXANDRE PEDERCINI ISSA AS ALTERNATE
NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #2: ELECT DIRECTOR AND ALTERNATE NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cencosud S.A.
TICKER: CENCOSUD CUSIP: P2205J100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 10 PER SHARE
PROPOSAL #c: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #d: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #e: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #f: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND ITS CONSULTANTS AND THEIR BUDGET
PROPOSAL #h: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #i: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #m: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #n: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cenovus Energy Inc.
TICKER: CVE CUSIP: 15135U109
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR PATRICK D. DANIEL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IAN W. DELANEY ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR BRIAN C. FERGUSON ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MICHAEL A. GRANDIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR STEVEN F. LEER ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR RICHARD J. MARCOGLIESE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR VALERIE A.A. NIELSEN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR CHARLES M. RAMPACEK ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR COLIN TAYLOR ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR WAYNE G. THOMSON ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR RHONDA I. ZYGOCKI ISSUER YES FOR FOR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centamin plc
TICKER: CEY CUSIP: G2055Q105
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.0: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.0: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT JOSEF EL-RAGHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT ANDREW PARDEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT TREVOR SCHULTZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT GORDON HASLAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT MARK ARNESEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: RE-ELECT MARK BANKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: RE-ELECT KEVIN TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: REAPPOINT PRICEWATERHOUSECOOPERS LLP ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #5.2: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.0: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7.0: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8.0: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Center Laboratories, Inc.
TICKER: 4123 CUSIP: Y1244W106
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Center Laboratories, Inc.
TICKER: 4123 CUSIP: Y1244W106
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5.1: ELECT CHEN,YONG-CHANG WITH ID ISSUER YES FOR FOR
NO.R101726XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HE,SHI-JUN WITH ID NO.D120303XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT NON-INDEPENDENT DIRECTOR NO. 7 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.11: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.12: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centerra Gold Inc.
TICKER: CG CUSIP: 152006102
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. CONNOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RAPHAEL A. GIRARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR EDUARD D. KUBATOV ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NURLAN KYSHTOBAEV ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STEPHEN A. LANG ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MICHAEL PARRETT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SCOTT G. PERRY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SHERYL K. PRESSLER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TERRY V. ROGERS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BEKTUR SAGYNOV ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BRUCE V. WALTER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS TO LIFE INSURANCE CORPORATION OF
INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES ON A ISSUER YES FOR FOR
PREFERENTIAL BASIS TO GOVERNMENT OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Bank of India
TICKER: 532885 CUSIP: Y1243T104
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 01375 CUSIP: Y3R18N107
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JIAN MINGJUN AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #2: ELECT ZHOU XIAOQUAN AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #3: ELECT YUAN SHUNXING AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #4: ELECT WANG LIXIN AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #5: ELECT ZHANG QIANG AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #6: ELECT ZHANG XIAOQI AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #7: ELECT YU ZEYANG AS DIRECTOR OF THE FIFTH ISSUER YES FOR FOR
SESSION OF BOARD
PROPOSAL #8: ELECT ZHU SHANLI AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #9: ELECT YUAN DEJUN AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #10: ELECT YUEN CHI WAI AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #11: ELECT NING JINCHENG AS DIRECTOR OF THE ISSUER YES FOR FOR
FIFTH SESSION OF BOARD
PROPOSAL #12: ELECT LU ZHILI AS SUPERVISOR OF THE ISSUER YES FOR FOR
FIFTH SUPERVISORY COMMITTEE
PROPOSAL #13: ELECT WANG JINCHANG AS SUPERVISOR OF ISSUER YES FOR FOR
THE FIFTH SUPERVISORY COMMITTEE
PROPOSAL #14: ELECT YAN CHANGKUAN AS SUPERVISOR OF ISSUER YES FOR FOR
THE FIFTH SUPERVISORY COMMITTEE
PROPOSAL #15: ELECT CUI YUANFENG AS SUPERVISOR OF THE ISSUER YES FOR FOR
FIFTH SUPERVISORY COMMITTEE
PROPOSAL #16: ELECT XIANG SIYING AS INDEPENDENT ISSUER YES FOR FOR
SUPERVISOR OF THE FIFTH SUPERVISORY COMMITTEE
PROPOSAL #17: ELECT LI JIEYING AS INDEPENDENT ISSUER YES FOR FOR
SUPERVISOR OF THE FIFTH SUPERVISORY COMMITTEE
PROPOSAL #18: APPROVE ALLOWANCE OF INDEPENDENT ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #19: AMEND RULES OF PROCEDURE FOR THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF ONSHORE AND OFFSHORE ISSUER YES FOR FOR
DEBT FINANCING INSTRUMENTS
PROPOSAL #3: APPROVE PROPOSALS FOR THE ISSUANCE OF ISSUER YES FOR FOR
ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS
PROPOSAL #4: AUTHORIZE BOARD IN RESPECT TO THE ISSUER YES FOR FOR
ISSUANCE OF ONSHORE AND OFFSHORE DEBT FINANCING
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 01375 CUSIP: Y3R18N107
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ESTABLISHMENT OF THE ASSET ISSUER YES FOR FOR
MANAGEMENT SUBSIDIARY
PROPOSAL #3: APPROVE CHANGE IN BUSINESS SCOPE ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI XINGJIA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 01375 CUSIP: Y3R18N107
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RELATION TO A SHARE ISSUE
PROPOSAL #2: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE A SHARE ISSUE
PROPOSAL #3: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE A SHARE ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 01375 CUSIP: Y3R18N107
MEETING DATE: 12/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF THE ASSESSMENT ISSUER YES FOR FOR
AND AWARD COLLIGATION MECHANISM PLAN
PROPOSAL #2: APPROVE ESTABLISHMENT OF THE ANNUAL ISSUER YES FOR FOR
ASSESSMENT-BASED SALARY MECHANISM
PROPOSAL #3: ELECT YU XUGANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ADJUSTMENTS TO THE ALLOWANCES OF ISSUER YES FOR FOR
INDEPENDENT SUPERVISORS
PROPOSAL #5: APPROVE DETERMINATION OF SALARY STANDARD ISSUER YES FOR FOR
OF THE CHAIRPERSON OF THE SUPERVISORY COMMITTEE
PROPOSAL #6: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION IN RELATION TO A SHARE ISSUE
PROPOSAL #7: APPROVE EXTENSION OF VALIDITY PERIOD OF ISSUER YES FOR FOR
THE A SHARE ISSUE
PROPOSAL #8: AUTHORIZE BOARD TO DEAL WITH MATTERS ISSUER YES FOR FOR
RELATING TO THE A SHARE ISSUE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION IN ISSUER YES FOR FOR
RELATION TO THE A SHARE ISSUE
PROPOSAL #3: APPROVE ANALYTICAL OPINIONS ON THE ISSUER YES FOR FOR
FEASIBILITY OF INVESTMENT PROJECTS USING PROCEEDS
FROM THE INITIAL PUBLIC OFFERING OF A SHARES
PROPOSAL #4: APPROVE ANALYSIS OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS AND IMPLEMENTATION OF REMEDIAL MEASURES AND
RELEVANT UNDERTAKINGS TO IMPLEMENT THE GUIDING
OPINIONS OF CSRC
PROPOSAL #5: APPROVE AMENDMENTS TO THE GENERAL ISSUER YES FOR FOR
MEETING RULES
PROPOSAL #6: APPROVE AMENDMENTS TO THE BOARD MEETING ISSUER YES FOR FOR
RULES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANALYTICAL OPINIONS ON THE ISSUER YES FOR FOR
FEASIBILITY OF INVESTMENT PROJECTS USING PROCEEDS
FROM THE INITIAL PUBLIC OFFERING OF A SHARES
PROPOSAL #3: APPROVE ANALYSIS OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS AND IMPLEMENTATION OF REMEDIAL MEASURES AND
RELEVANT UNDERTAKINGS TO IMPLEMENT THE GUIDING
OPINIONS OF CSRC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central China Securities Co., Ltd.
TICKER: 1375 CUSIP: Y3R18N107
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE PROVISION FOR AVAILABLE-FOR-SALE ISSUER YES AGAINST AGAINST
FINANCIAL ASSETS IMPAIRMENT
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS THE PRC
ACCOUNTANT AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS AS THE ISSUER YES FOR FOR
INTERNATIONAL ACCOUNTANTS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE REPORT OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, YUAN DEJUN
PROPOSAL #10: APPROVE REPORT OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, YUEN CHI WAI
PROPOSAL #11: APPROVE REPORT OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, NING JINCHENG
PROPOSAL #12: APPROVE REPORT OF THE INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR, YU XUGANG,
PROPOSAL #13: APPROVE REMUNERATION AND EVALUATIONS OF ISSUER YES FOR FOR
DIRECTORS OF THE COMPANY FOR THE YEAR OF 2015
PROPOSAL #14: APPROVE REMUNERATION AND EVALUATIONS OF ISSUER YES FOR FOR
SUPERVISORS OF THE COMPANY FOR THE YEAR OF 2015
PROPOSAL #15: APPROVE REVISION OF THE ASSESSMENT AND ISSUER YES AGAINST AGAINST
AWARD COLLIGATION MECHANISM PLAN
PROPOSAL #16: APPROVE REVOCATION OF THE ISSUER YES AGAINST AGAINST
IMPLEMENTATION RULES FOR AWARDS DISTRIBUTION
PROPOSAL #17: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
REMUNERATION OF DIRECTORS
PROPOSAL #18: APPROVE MATTERS RELATING TO ISSUER YES FOR FOR
REMUNERATION OF SUPERVISORS
PROPOSAL #19: ELECT XIA XIAONING AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Glass Co. Ltd.
TICKER: 4044 CUSIP: J05502109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SARASAWA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIMIZU, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MURATA, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAYAMA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KOMATA, TAKEO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MAEDA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AOKI, SHIGEYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR IWASAKI, SHIGETOSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AIZAWA, MASUO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR SAKAMOTO, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Japan Railway Co.
TICKER: 9022 CUSIP: J05523105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR KASAI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, YOSHIOMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUGE, KOEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEKO, SHIN ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OSADA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIYAZAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUYAMA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUGE, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UNO, MAMORU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TANAKA, KIMIAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHOJI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MORI, ATSUHITO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TORKEL PATTERSON ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR CHO, FUJIO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR KOROYASU, KENJI ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Pattana PCL
TICKER: CPN CUSIP: Y1242U276
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUTHICHART CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT KOBCHAI CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT VERAVAT CHUTICHETPONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG POOMCHAI AUDIT LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE ISSUANCE OF SHORT-TERM ISSUER YES FOR FOR
DEBENTURES AND/OR BILL OF EXCHANGE
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Central Plaza Hotel Public Co. Ltd.
TICKER: CENTEL CUSIP: Y12431220
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE OPERATION RESULTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUTHIKIATI CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT SUDHISAK CHIRATHIVAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT SUDHITHAM CHIRATHIVAT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: ELECT GERB KURT STEEB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Centrica plc
TICKER: CNA CUSIP: G2018Z143
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JEFF BELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT MARK HODGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT RICK HAYTHORNTHWAITE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT IAIN CONN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT MARGHERITA DELLA VALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RE-ELECT MARK HANAFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LESLEY KNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MIKE LINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT IAN MEAKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT CARLOS PASCUAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT STEVE PUSEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: APPROVE RATIFICATION OF TECHNICAL ISSUER YES FOR FOR
BREACH OF BORROWING LIMIT
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: APPROVE INCREASE IN THE COMPANY'S ISSUER YES FOR FOR
BORROWING POWERS
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Textiles & Industries Ltd.
TICKER: 500040 CUSIP: Y12504125
MEETING DATE: 7/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT B.K. BIRLA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DALAL AND SHAH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT R. BIRLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT S.K. JAIN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Century Tokyo Leasing Corp
TICKER: 8439 CUSIP: J0R091109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ASADA, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SHIMIZU, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NOGAMI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NAKAJIMA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR YUKIYA, MASATAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAMANO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NARUSE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MIZUNO, SEIICHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR OKADA, ISSUER YES FOR FOR
FUTOSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NOZAKI, ISSUER YES FOR FOR
YASUYOSHI
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KOBAYASHI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ceragon Networks Ltd.
TICKER: CRNT CUSIP: M22013102
MEETING DATE: 8/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT ZOHAR ZISAPEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE 2018 ANNUAL GENERAL MEETING AND APPROVE
GRANT OF OPTIONS
PROPOSAL #1.2: REELECT YAEL LANGER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE 2018 ANNUAL GENERAL MEETING AND APPROVE GRANT OF
OPTIONS
PROPOSAL #2: ELECT SHLOMO LIRAN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE DIRECTOR'S REMUNERATION
PROPOSAL #3.1: REELECT AVI PATIR AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE YEAR PERIOD AND APPROVE DIRECTOR'S
REMUNERATION
PROPOSAL #3.2: REELECT YAIR ORGLER AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD AND APPROVE
DIRECTOR'S REMUNERATION
PROPOSAL #4: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #5: GRANT IRA PALTI, CEO, OPTIONS TO ISSUER YES FOR FOR
PURCHASE 450,000 SHARES, AND APPROVE HIS 2015 ANNUAL
PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
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ISSUER: Cerved Information Solutions SpA
TICKER: CERV CUSIP: T2R843108
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PERFORMANCE SHARE PLAN 2019-2021 ISSUER YES FOR FOR
PROPOSAL #2: ELECT SABRINA DELLE CURTI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #1: AMEND ARTICLE 5 (COMPENSATION RELATED) ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PERFORMANCE SHARE PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL INCREASE WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #4: AMEND ARTICLES (BOARD-RELATED) ISSUER YES FOR FOR
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ISSUER: Cerved Information Solutions SpA
TICKER: CERV CUSIP: T2R843108
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: AUTHORIZE EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.b: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.c.1: SLATE SUBMITTED BY THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4.c.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
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ISSUER: CESC Limited
TICKER: 500084 CUSIP: Y12652189
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT A. BASU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LOVELOCK & LEWES AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT K. JAIRAJ AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT P. CHAUDHURI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE REVISION OF REMUNERATION OF A. ISSUER YES FOR FOR
BASU, MANAGING DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
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ISSUER: CESP, Companhia Energetica de Sao Paulo S.A.
TICKER: CESP6 CUSIP: P25784193
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - Mercados Organizados
TICKER: CTIP3 CUSIP: P2325R149
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CETIP S.A. - Mercados Organizados
TICKER: CTIP3 CUSIP: P2325R149
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: WAIVE MANDATORY OFFER REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE MERGER AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND BM&FBOVESPA S.A.
PROPOSAL #3: APPROVE MERGER OF THE COMPANY WITH ISSUER YES FOR FOR
BM&FBOVESPA S.A.
PROPOSAL #4: AUTHORIZE BOARD TO SUBSCRIBE TO NEW ISSUER YES FOR FOR
SHARES IN CONNECTION WITH THE TRANSACTION, AND RATIFY
AND EXECUTE APPROVED RESOLUTIONS
PROPOSAL #5: APPROVE, IN CASE THE COMPANY DOES NOT ISSUER YES FOR FOR
OBTAIN WAIVERS BY DEBENTURE HOLDERS, THE REDEMPTION
OF THE DEBENTURES OWNED BY THESE HOLDERS
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ISSUER: Cez A.S.
TICKER: CEZ CUSIP: X2337V121
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND OF CZK 40 PER SHARE
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITOR FOR ISSUER YES FOR FOR
FISCAL 2016
PROPOSAL #7: APPROVE VOLUME OF CHARITABLE DONATIONS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #8: RECALL AND ELECT SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBERS
PROPOSAL #9: RECALL AND ELECT AUDIT COMMITTEE MEMBERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE CONTRACTS ON PERFORMANCE OF ISSUER YES FOR FOR
FUNCTIONS WITH SUPERVISORY BOARD MEMBERS
PROPOSAL #11: APPROVE CONTRACTS FOR PERFORMANCE OF ISSUER YES FOR FOR
FUNCTIONS OF AUDIT COMMITTEE MEMBERS
PROPOSAL #12: APPROVE TRANSFER OF ORGANIZED PART OF ISSUER YES FOR FOR
ENTERPRISE TO ELEKTRARNA TEMELIN II; APPROVE TRANSFER
OF ORGANIZED PART OF ENTERPRISE TO ELEKTRARNA
DUKOVANY II
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ISSUER: CGG
TICKER: CGG CUSIP: F1704T107
MEETING DATE: 1/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY APPOINTMENT OF DIDIER HOUSSIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: RATIFY APPOINTMENT OF MICHAEL DALY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 350 MILLION
PROPOSAL #4: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #5: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGG
TICKER: CGG CUSIP: F1704T107
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: REELECT DIDIER HOUSSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT BPIFRANCE PARTICIPATIONS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 680,000
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE NEW RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
REGARDING CORPORATE OFFICERS' REMUNERATION
PROPOSAL #9: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #10: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH SOPHIE ZURQUIYAH, VICE-CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF REMI ISSUER YES FOR FOR
DORVAL, CHAIRMAN
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
GEORGES MALCOR, CEO
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
STEPHANE-PAUL FRYDMAN, PASCAL ROUILLER AND, SOPHIE
ZURQUIYAH, VICE-CEOS
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 28 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 28 MILLION
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: APPROVE 1-FOR-32 REVERSE STOCK SPLIT ISSUER YES FOR FOR
AND AMEND ARTICLE 6 OF BYLAWS ACCORDINGLY
PROPOSAL #18: SUBJECT TO APPROVAL OF ITEM 16, APPROVE ISSUER YES FOR FOR
REDUCTION IN SHARE CAPITAL THROUGH REDUCTION OF PAR
VALUE; AMEND ARTICLE 6 OF BYLAWS ACCORDINGLY
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
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ISSUER: CGI Group Inc.
TICKER: GIB.A CUSIP: 39945C109
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ALAIN BOUCHARD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR BERNARD BOURIGEAUD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JEAN BRASSARD ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DOMINIC D'ALESSANDRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAULE DORE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RICHARD B. EVANS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JULIE GODIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SERGE GODIN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TIMOTHY J. HEARN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDRE IMBEAU ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR GILLES LABBE ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR HEATHER MUNROE-BLUM ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR MICHAEL E. ROACH ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR JOAKIM WESTH ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: SP 1: PROXY VOTING DISCLOSURE, SHAREHOLDER YES AGAINST FOR
CONFIDENTIALITY, AND TABULATION
PROPOSAL #4: SP 2: ADVISORY VOTE TO RATIFY NAMED SHAREHOLDER YES AGAINST FOR
EXECUTIVE OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN Meiya Power Holdings Co., Ltd.
TICKER: 01811 CUSIP: G20298108
MEETING DATE: 8/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT ZHANG DONGXIAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN Meiya Power Holdings Co., Ltd.
TICKER: 01811 CUSIP: G20298108
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME OF ISSUER YES FOR FOR
THE COMPANY
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ISSUER: CGN Meiya Power Holdings Co., Ltd.
TICKER: 01811 CUSIP: G20298108
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CGN New Energy Holdings Co., Ltd.
TICKER: 1811 CUSIP: G20298108
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIN JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN QIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT DAI HONGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XING PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: CGN Power Co., Ltd.
TICKER: 1816 CUSIP: Y1300C101
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 AUDITED ANNUAL FINANCIAL ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 INVESTMENT PLAN AND CAPITAL ISSUER YES FOR FOR
EXPENDITURE BUDGET
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS DOMESTIC AND INTERNATIONAL AUDITORS,
RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8.1: APPROVE REMUNERATION OF GAO LIGANG ISSUER YES FOR FOR
PROPOSAL #8.2: APPROVE REMUNERATION OF NA XIZHI ISSUER YES FOR FOR
PROPOSAL #8.3: APPROVE REMUNERATION OF HU YIGUANG ISSUER YES FOR FOR
PROPOSAL #8.4: APPROVE REMUNERATION OF FRANCIS SIU ISSUER YES FOR FOR
WAI KEUNG
PROPOSAL #8.5: APPROVE REMUNERATION OF YANG LANHE ISSUER YES FOR FOR
PROPOSAL #8.6: APPROVE REMUNERATION OF CHEN RONGZHEN ISSUER YES FOR FOR
PROPOSAL #8.7: APPROVE REMUNERATION OF CAI ZIHUA ISSUER YES FOR FOR
PROPOSAL #8.8: APPROVE REMUNERATION OF WANG HONGXIN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REGISTRATION OF ULTRA-SHORT TERM ISSUER YES FOR FOR
DEBENTURES ISSUE IN THE PRC
PROPOSAL #10: AMEND RULES OF PROCEDURES FOR THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CH Karnchang Public Company Limited
TICKER: CK CUSIP: Y15663142
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ASWIN KONGSIRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT VITOON TEJATUSSANASOONTORN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT PAVICH TONGROACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT KAMTHORN TRIVISVAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
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ISSUER: Chabiotech Co Ltd
TICKER: A085660 CUSIP: Y2075H101
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT CHOI JONG-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT SONG JONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM JUNG-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
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ISSUER: Chailease Holding Company Limited
TICKER: 5871 CUSIP: G20288109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
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ISSUER: Challenger Ltd
TICKER: CGF CUSIP: Q22685103
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT GRAHAM CUBBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT STEVEN GREGG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOANNE STEPHENSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chambal Fertilisers and Chemicals Limited
TICKER: 500085 CUSIP: Y12916139
MEETING DATE: 9/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. K. PODDAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE SINGHI & CO. AS BRANCH AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT A. NARAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
A. KAPOOR AS MANAGING DIRECTOR
PROPOSAL #9: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE SALE AND TRANSFER OF TEXTILE ISSUER YES FOR FOR
BUSINESS OF THE COMPANY TO SUTLEJ TEXTILES AND
INDUSTRIES LIMITED
PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #12: AMEND CFCL EMPLOYEES STOCK OPTION ISSUER YES FOR FOR
SCHEME 2010 (ESOS 2010) AND IMPLEMENTATION OF AMENDED
ESOS 2010 THROUGH CFCL EMPLOYEES WELFARE TRUST
PROPOSAL #13: APPROVE ACQUISITION OF SHARES BY CFCL ISSUER YES FOR FOR
EMPLOYEES WELFARE TRUST FROM SECONDARY MARKET AND
GRANT OF LOAN TO THE TRUST
PROPOSAL #14: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chambal Fertilisers and Chemicals Limited
TICKER: 500085 CUSIP: Y12916139
MEETING DATE: 2/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE OF SHIPS/VESSELS OF THE ISSUER YES FOR FOR
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chambal Fertilisers and Chemicals Limited
TICKER: 500085 CUSIP: Y12916139
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE, ASSIGNMENT, TRANSFER AND ISSUER YES FOR FOR
DELIVERY BY ISGN CORPORATION OF ITS ENTIRE
SHAREHOLDING IN ISGN SOLUTIONS, INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Building Materials Co., Ltd.
TICKER: 1806 CUSIP: Y8062A108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Champion Real Estate Investment Trust
TICKER: 2778 CUSIP: Y1292D109
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chang Hwa Commercial Bank Ltd.
TICKER: 2801 CUSIP: Y1293J105
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Changchai Co., Ltd.
TICKER: 000570 CUSIP: Y1293B110
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND ITS SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #5: APPROVE 2016 APPOINTMENT OF AUDITORS AND ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #6: APPROVE 2016 APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Changshouhua Food Co., Ltd.
TICKER: 1006 CUSIP: G2045D107
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHENG WENMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WANG RUIYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chaowei Power Holdings Ltd
TICKER: 951 CUSIP: G20479104
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHOU MINGMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YANG YUNFEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG JIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT OUYANG MINGGAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charoen Pokphand Foods PCL
TICKER: CPF CUSIP: Y1296K166
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT MIN TIEANWORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHINGCHAI LOHAWATANAKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT ADIREK SRIPRATAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT CHAIYAWAT WIBULSWASDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT PONG VISEDPAITOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Group
TICKER: CHC CUSIP: Q2308A138
MEETING DATE: 8/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 47.07 ISSUER YES ABSTAIN AGAINST
MILLION FULLY PAID ORDINARY STAPLED SECURITIES TO
CERTAIN INSTITUTIONAL, PROFESSIONAL AND OTHER
WHOLESALE INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Group
TICKER: CHC CUSIP: Q2308A138
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT DAVID DEVERALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT PHILIP GARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF UP TO 73,515 ISSUER YES FOR FOR
SERVICE RIGHTS TO DAVID SOUTHON
PROPOSAL #4.2: APPROVE THE GRANT OF UP TO 86,840 ISSUER YES FOR FOR
SERVICE RIGHTS TO DAVID HARRISON
PROPOSAL #5.1: APPROVE THE GRANT OF UP TO 214,492 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID SOUTHON
PROPOSAL #5.2: APPROVE THE GRANT OF UP TO 250,965 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO DAVID HARRISON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Charter Hall Retail REIT
TICKER: CQR CUSIP: Q2308D108
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALAN RATTRAY-WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE ISSUANCE OF UNITS TO CHARTER ISSUER YES FOR FOR
HALL GROUP
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 12.44 ISSUER YES FOR FOR
MILLION UNITS TO INSTITUTIONAL, PROFESSIONAL AND
OTHER WHOLESALE INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chartwell Retirement Residences
TICKER: CSH.UN CUSIP: 16141A103
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE LISE BASTARACHE OF ISSUER YES FOR FOR
CHARTWELL
PROPOSAL #1.2: ELECT TRUSTEE SIDNEY P.H. ROBINSON OF ISSUER YES FOR FOR
CHARTWELL
PROPOSAL #1.3: ELECT TRUSTEE HUW THOMAS OF CHARTWELL ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT TRUSTEE MICHAEL D. HARRIS OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #2.2: ELECT TRUSTEE ANDRE R. KUZMICKI OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #2.3: ELECT TRUSTEE THOMAS SCHWARTZ OF CSH ISSUER YES FOR FOR
TRUST
PROPOSAL #3.1: ELECT DIRECTOR LISE BASTARACHE OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR W. BRENT BINIONS OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.3: ELECT DIRECTOR MICHAEL D. HARRIS OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.4: ELECT DIRECTOR ANDRE R. KUZMICKI OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.5: ELECT DIRECTOR SIDNEY P.H. ROBINSON OF ISSUER YES FOR FOR
CMCC
PROPOSAL #3.6: ELECT DIRECTOR SHARON SALLOWS OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR THOMAS SCHWARTZ OF CMCC ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HUW THOMAS OF CMCC ISSUER YES FOR FOR
PROPOSAL #4: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE TRUSTEES TO FIX THEIR REMUNERATION
PROPOSAL #5: AMEND DECLARATION OF TRUST ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHAUN-CHOUNG TECHNOLOGY CORP
TICKER: 6230 CUSIP: Y12968106
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHC Healthcare Group Ltd.
TICKER: 4164 CUSIP: Y1322A109
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Industries Inc.
TICKER: 028260 CUSIP: Y7T71K106
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SAMSUNG ISSUER YES AGAINST AGAINST
C&T CORP.
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: ELECT KWON JAE-CHUL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheil Worldwide Inc.
TICKER: A030000 CUSIP: Y1296G108
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LIM DAE-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM SEOK-PIL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YOO JEONG-GEUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT KIM MIN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemical WKS of Richter Gedeon Plc
TICKER: RICHTER CUSIP: X3124S107
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE USE OF ELECTRONIC VOTE ISSUER YES FOR FOR
COLLECTION METHOD
PROPOSAL #2: AUTHORIZE COMPANY TO PRODUCE SOUND ISSUER YES FOR FOR
RECORDING OF MEETING PROCEEDINGS
PROPOSAL #3: ELECT CHAIRMAN AND OTHER MEETING ISSUER YES FOR FOR
OFFICIALS
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR �� FOR
COMPANY'S OPERATIONS
PROPOSAL #6: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF HUF 72 PER SHARE
PROPOSAL #7: APPROVE ALLOCATION OF HUF 48.01 BILLION ISSUER YES FOR FOR
TO RESERVES
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #10: AMEND BYLAWS ISSUER YES FOR FOR
PROPOSAL #11: AMEND ART. 17.1 OF BYLAWS RE: AUDITOR'S ISSUER YES FOR FOR
TERM OF MANDATE
PROPOSAL #12: APPROVE ISSUANCE OF SHARES WITH OR ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: RECEIVE INFORMATION ON THE ACQUISITION ISSUER YES FOR FOR
OF OWN SHARES
PROPOSAL #14: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: REELECT GABOR GULACSY AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #16: REELECT CSABA LANTOS AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #17: REELECT CHRISTOPHER WILLIAM LONG AS ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBER
PROPOSAL #18: REELECT NORBERT SZIVEK AS MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #19: APPROVE REMUNERATION OF MANAGEMENT ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #20: APPROVE ANNUAL ADDITIONAL REMUNERATION SHAREHOLDER YES FOR FOR
OF CHAIRMAN AND MEMBERS OF MANAGEMENT BOARD FOR THEIR
SERVICE IN FISCAL YEAR 2015
PROPOSAL #21: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #22: RENEW APPOINTMENT OF PWC AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #23: APPROVE REMUNERATION AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemring Group plc
TICKER: CHG CUSIP: G20860139
MEETING DATE: 2/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY PURSUANT TO ISSUER YES FOR FOR
THE CAPITAL RAISING
PROPOSAL #2: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS PURSUANT TO THE CAPITAL RAISING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chemring Group plc
TICKER: CHG CUSIP: G20860139
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER HICKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE BOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SARAH ELLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL FLOWERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDY HAMMENT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NIGEL YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheng Loong Corp
TICKER: 1904 CUSIP: Y1306D103
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7.1: ELECT ZHENG SHU YUN WITH ID ISSUER YES FOR FOR
NO.F22343XXXX AND SHAREHOLDER NO. 252602 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT ZHENG REN MING WITH ID NO. ISSUER YES FOR FOR
F12389XXXX AND SHAREHOLDER NO. 252629 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT CHEN YAN HAO WITH ID NO. ISSUER YES FOR FOR
A10184XXXX AND SHAREHOLDER NO. 006779 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT ZHENG WEN MING, A REPRESENTATIVE ISSUER YES FOR FOR
OF SHAN LOONG TRANSPORTATION CO.LTD, WITH
SHAREHOLDER NO. 015145, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT CAI DONG HAN A REPRESENTATIVE OF ISSUER YES FOR FOR
MINFENG PLASTIC CO.LTD., WITH SHAREHOLDER NO.038999,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT HANG SHI YANG A REPRESENTATIVE ISSUER YES FOR FOR
OF TA-YUAN COGENERATION COMPANY LTD., WITH
SHAREHOLDER NO. 367227, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT ZHANG FU XING WITH ID NO. ISSUER YES FOR FOR
G12010XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT YANG YAO MING WITH ID ISSUER YES FOR FOR
NO.A10092XXXX AND SHAREHOLDER NO. 000072 AS
INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT WANG YONG JI WITH ID NO. ISSUER YES FOR FOR
A10034XXXX AND SHAREHOLDER NO. 000269 AS INDEPENDENT
DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheng Shin Rubber Industry Co. Ltd.
TICKER: 2105 CUSIP: Y1306X109
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER �� YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheng Uei Precision Industry Co. Ltd.
TICKER: 2392 CUSIP: Y13077105
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chengde Nanjiang Co., Ltd.
TICKER: 200160 CUSIP: Y1306Y107
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION ISSUER YES AGAINST AGAINST
REGARDING EXTERNAL INVESTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chengde Nanjiang Co., Ltd.
TICKER: 200160 CUSIP: Y1306Y107
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE 2016 APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #8.1: ELECT CUI HUATING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.2: ELECT CHEN GANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1: ELECT XIAO YONGFU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9.2: ELECT MA HAIPENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #11: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chesnara plc
TICKER: CSN CUSIP: G20912104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID RIMMINGTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FRANK HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PETER MASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT VERONICA OAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID BRAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MIKE EVANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PETER WRIGHT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AMEND ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Infrastructure Holdings Ltd
TICKER: 01038 CUSIP: G2098R102
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL OF COMPANY
PROPOSAL #3: INCREASE MAXIMUM NUMBER OF DIRECTORS TO ISSUER YES FOR FOR
30
PROPOSAL #4: APPROVE CHANGE OF COMPANY NAME AND ADOPT ISSUER YES FOR FOR
COMPANY'S SECONDARY NAME
PROPOSAL #5: AMEND BYE-LAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Infrastructure Holdings Ltd
TICKER: 1038 CUSIP: G2098R102
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KAM HING LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT CHOW WOO MO FONG, SUSAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.4: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT KWOK EVA LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT LEE PUI LING, ANGELINA AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cheung Kong Property Holdings Ltd.
TICKER: 1113 CUSIP: G2103F101
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI KA-SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KAM HING LAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT IP TAK CHUEN, EDMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT CHUNG SUN KEUNG, DAVY AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT CHIU KWOK HUNG, JUSTIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.6: ELECT CHOW WAI KAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.7: ELECT PAU YEE WAN, EZRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT WOO CHIA CHING, GRACE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.9: ELECT CHEONG YING CHEW, HENRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.10: ELECT CHOW NIN MOW, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.11: ELECT HUNG SIU-LIN, KATHERINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.12: ELECT SIMON MURRAY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.13: ELECT YEH YUAN CHANG, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ANNUAL FEES PAYABLE TO THE ISSUER YES FOR FOR
CHAIRMAN AND OTHER DIRECTORS OF THE COMPANY FOR EACH
FINANCIAL YEAR
PROPOSAL #6.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chi Mei Materials Technology Corp
TICKER: 4960 CUSIP: Y1405C105
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT HE,CHAO-YANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4174 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.2: ELECT HSU,CHUN-HUA, REPRESENTING ISSUER YES FOR FOR
CHIMEI CORPORATION WITH SHAREHOLDER NO. 1 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #2.3: ELECT LIN,JUNG-CHUN, REPRESENTING ISSUER YES FOR FOR
CHIMEI CORPORATION WITH SHAREHOLDER NO. 1,AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #2.4: ELECT LIANG,YI-PAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.496 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.5: ELECT LIANG,CHI-PAN WITH ID NO. �� ISSUER YES FOR FOR
N12120XXXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.6: ELECT CHEN,CHUN-HSIUNG WITH ID NO. ISSUER YES FOR FOR
P12030XXXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #2.7: ELECT LIN,HSIEN-LANG WITH ID ISSUER YES FOR FOR
NO.D10016XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.8: ELECT CHANG,SHENG-YEN WITH ID NO. ISSUER YES FOR FOR
D10043XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #2.9: ELECT HUANG,KUANG-TSE WITH ID NO. ISSUER YES FOR FOR
A12353XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chia Hsin Cement Corp.
TICKER: 1103 CUSIP: Y1329H107
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE SHAREHOLDER PROPOSAL ON CAPITAL SHAREHOLDER YES AGAINST N/A
REDUCTION
PROPOSAL #6.1: ELECT ZHANG,GANG-LUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 141643 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT CHEN,QI-DE WITH SHAREHOLDER NO. ISSUER YES FOR FOR
76289 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT PAN HOWARD WEI-HAO, A ISSUER YES FOR FOR
REPRESENTATIVE OF CHIA HSIN INTERNATIONAL CO. WITH
SHAREHOLDER NO. 559 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT WANG,XUN-HUI A REPRESENTATIVE OF ISSUER YES FOR FOR
CHIA HSIN INTERNATIONAL CO. WITH SHAREHOLDER NO. 559
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT HUANG,CHUN-YI WITH SHAREHOLDER ISSUER NO N/A N/A
NO. 152149 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT SU,GUA-TENG WITH ID NO. ISSUER YES FOR FOR
C100470XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT CHEN,JIA-SHENG, WITH ID NO. ISSUER YES FOR FOR
C101282XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CHEN,GUAN-MING WITH ID NO. ISSUER YES FOR FOR
A120229XXX AS INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Bank Ltd.
TICKER: 8331 CUSIP: J05670104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OWAKU, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAWAI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MIZUSHIMA, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SUGO, JOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKATSU, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INAMURA, YUKIHITO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR OKUBO, ISSUER YES FOR FOR
TOSHIKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR FUKUSHIMA, ISSUER YES FOR FOR
KAZUYOSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiba Kogyo Bank Ltd.
TICKER: 8337 CUSIP: J05712104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
CLASS 5 PREFERRED SHARES - CREATE CLASS 6 AND CLASS 7
PREFERRED SHARES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR AOYAGI, SHUNICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UMEMURA, SEIJI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HOSHINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TATENO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TOYA, HISAKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAGINO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YONEKURA, HIDEYUKI
PROPOSAL #5: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
CLASS 5 PREFERRED SHARES - CREATE CLASS 6 AND CLASS 7
PREFERRED SHARES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chicony Electronics Co., Ltd.
TICKER: 2385 CUSIP: Y1364B106
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7.1: ELECT HSU, KUN-TAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT LIN, MAO-KUEI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 36, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT LU, CHIN-CHUNG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 112, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT WEI, CHUAN-PIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 12329, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.5: ELECT LIU, SONG-PIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 28826, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT TSAI, MING-HSIEN WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 702, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT LIU, JIA-SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 12, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.8: ELECT LEE, YEN-SUNG, WITH ID NO. ISSUER YES FOR FOR
H102119XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.9: ELECT LIN, MING-JI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 84531 AS INDEPENDENT DIRECTOR
PROPOSAL #7.10: ELECT HUANG, CHIN-SHUN WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 39, AS SUPERVISOR
PROPOSAL #7.11: ELECT HUNG CHENG-CHICH WITH ID NO. ISSUER YES FOR FOR
D100584XXX, AS SUPERVISOR
PROPOSAL #7.12: ELECT CHANG, SU-TINE A REPRESENTATIVE ISSUER YES FOR FOR
OF DONG LING INVESTMENT CO LTD, WITH SHAREHOLDER NO.
8456, AS SUPERVISOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CHIMNEY CO., LTD.
TICKER: 3178 CUSIP: J06427124
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS - CHANGE FISCAL YEAR END
PROPOSAL #2.1: ELECT DIRECTOR YAMAUCHI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR IZUMI, MANABU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NEMOTO, HIROBUMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGINO, DAISUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMAUCHI, HIDEFUSA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAUCHI, KAZUE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOBAYASHI, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TERAWAKI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ABE, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YOSHINARI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR SATO, KOYA ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR UMEBAYASHI, KEI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NAKAHARA, ISSUER YES FOR FOR
SHINICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KOSHINAKA, ISSUER YES FOR FOR
NOBUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Aerospace International Holdings
TICKER: 31 CUSIP: Y1373B188
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A1: ELECT ZHANG JIANHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A2: ELECT LI HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A3: ELECT CHEN XUECHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A4: ELECT SHI WEIGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3A5: ELECT LEUNG SAU FAN, SYLVIA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3B: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
AUDIT COMMITTEE AND REMUNERATION COMMITTEE
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Agri-Industries Holdings Ltd.
TICKER: 606 CUSIP: Y1375F104
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT GU LIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT SHI BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT YU XUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: ELECT PATRICK VINCENT VIZZONE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AMEND COMPANY'S SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Airlines Ltd.
TICKER: 2610 CUSIP: Y1374F105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR YU-HERN CHANG
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 00633 CUSIP: G21134104
MEETING DATE: 8/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 00633 CUSIP: G21134104
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL DEED AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ELECT YAN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT TIAN ZHENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 00633 CUSIP: G21134104
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSACTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 00633 CUSIP: G21134104
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY TRANSFER AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China All Access (Holdings) Ltd
TICKER: 633 CUSIP: G21134104
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT XIU ZHI BAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LAM KING HUNG PATRICK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT FUNG KA KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Automation Group Ltd.
TICKER: 569 CUSIP: G2112N111
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT KUANG JIAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG TAI WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Beidahuang Industry Group Holdings Ltd.
TICKER: 00039 CUSIP: G2117W108
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: ELECT ZHANG YUJIE AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Beidahuang Industry Group Holdings Ltd.
TICKER: 00039 CUSIP: G2117W108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LI JIANQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JIANG JIANCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI XIAOFENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE CHENG & CHENG LIMITED AS AUDITOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bills Finance Corp.
TICKER: 2820 CUSIP: Y1391N107
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bluechemical Ltd.
TICKER: 3983 CUSIP: Y14251105
MEETING DATE: 5/31/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #4: APPROVE 2015 PROPOSAL FOR DISTRIBUTION ISSUER YES FOR FOR
OF PROFIT AND DECLARATION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE 2016 BUDGET PROPOSALS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS OVERSEAS AUDITORS AND
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC
ACCOUNTANTS LLP AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT CHENG CHI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: ELECT GUO XINJUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #9: ELECT YU CHANGCHUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #10: ELECT LIU JIANYAO AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Bluechemical Ltd.
TICKER: 3983 CUSIP: Y14251105
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Chemical & Pharmaceutical Co., Ltd.
TICKER: 1701 CUSIP: Y13965101
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS AND CHANGE THE NAME TO
RULES AND PROCEDURES FOR ELECTION OF DIRECTORS
PROPOSAL #6: APPROVE RELEASE OF SHARES OF SUBSIDIARY ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT SYUN SHENG WANG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 18, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT SYUN HUEI WANG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 19, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.3: ELECT SI YI JHENG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 742, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #7.4: ELECT JING JHONG CAI, REPRESENTATIVE ISSUER YES FOR FOR
OF MR. WANG MINNING FOUNDATION MEMORIAL FOUNDATION,
WITH SHAREHOLDER NO. 74315, AS NON-INDEPENDENT
PROPOSAL #7.5: ELECT HONG SHOU CHEN, WITH ID ISSUER YES FOR FOR
NO.F120677XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.6: ELECT SU HUAN WU, WITH ID ISSUER YES FOR FOR
NO.A220287XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #7.7: ELECT MIN LI PEI, WITH ID NO. ISSUER YES FOR FOR
A222184XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
(INCLUDING INDEPENDENT DIRECTORS) AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Chengtong Development Group Ltd.
TICKER: 00217 CUSIP: Y6704M100
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Chengtong Development Group Ltd.
TICKER: 217 CUSIP: Y6704M100
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT ZHANG BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT LEE MAN CHUN, TONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT HE JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 01359 CUSIP: Y1R34V103
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
ISSUANCE OF SUPPLEMENTAL BONDS BY HAPPY LIFE
INSURANCE CO., LTD.
PROPOSAL #2: APPROVE ISSUANCE OF FINANCIAL BONDS FOR ISSUER YES FOR FOR
2016 AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE ISSUANCE OF CAPITAL SUPPLEMENT ISSUER YES FOR FOR
BONDS FOR 2016 AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 1359 CUSIP: Y1R34V103
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPA AND RELATED TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CAPITAL INJECTION TO CHINA CINDA ISSUER YES FOR FOR
(HK) HOLDINGS COMPANY LIMITED
PROPOSAL #3: APPROVE 2014 REMUNERATION SETTLEMENT ISSUER YES FOR FOR
SCHEME FOR DIRECTORS
PROPOSAL #4: APPROVE 2014 REMUNERATION SETTLEMENT ISSUER YES FOR FOR
SCHEME FOR SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 1359 CUSIP: Y1R34V103
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.2: APPROVE NUMBER OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED AND ISSUE SIZE IN RELATION TO NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.3: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.4: APPROVE MATURITY IN RELATION TO NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.5: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.7: APPROVE DIVIDEND DISTRIBUTION TERMS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.9: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.10: APPROVE RESTRICTIONS AND TERMS OF ISSUER YES FOR FOR
RESTORATION OF VOTING RIGHTS IN RELATION TO NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.11: APPROVE ORDER OF DISTRIBUTION AND ISSUER YES FOR FOR
PROCEDURES FOR LIQUIDATION IN RELATION TO NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.12: APPROVE RATING ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.13: APPROVE SECURITY ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.14: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #1.15: APPROVE LISTING OR TRADING ISSUER YES FOR FOR
ARRANGEMENTS IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #1.16: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #1.17: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
AUTHORIZATION FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Cinda Asset Management Co., Ltd.
TICKER: 1359 CUSIP: Y1R34V103
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINAL FINANCIAL ACCOUNT ISSUER YES FOR FOR
PLAN
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #6.1: ELECT HOU JIANHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT ZANG JINGFAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT CHEN XIAOZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT LI HONGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT SONG LIZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: ELECT XIAO YUPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT YUAN HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT LU SHENGLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT CHANG TSO TUNG, STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.10: ELECT XU DINGBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT ZHU WUXIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.12: ELECT SUN BAOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT GONG JIANDE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7.2: ELECT LIU YANFEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT LI CHUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #7.4: ELECT ZHANG ZHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS THE ONSHORE AND OFFSHORE ACCOUNTING
FIRMS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10.1: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #10.2: APPROVE NUMBER OF PREFERENCE SHARES ISSUER YES FOR FOR
TO BE ISSUED AND ISSUE SIZE IN RELATION TO NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.3: APPROVE PAR VALUE AND ISSUE PRICE IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.4: APPROVE MATURITY IN RELATION TO NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.5: APPROVE METHOD OF ISSUANCE AND TARGET ISSUER YES FOR FOR
INVESTORS IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #10.6: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.7: APPROVE DIVIDEND DISTRIBUTION TERMS ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.9: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #10.10: APPROVE RESTRICTIONS AND TERMS OF ISSUER YES FOR FOR
RESTORATION OF VOTING RIGHTS IN RELATION TO NON-
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.11: APPROVE ORDER OF DISTRIBUTION AND ISSUER YES FOR FOR
PROCEDURES FOR LIQUIDATION IN RELATION TO NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.12: APPROVE RATING ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.13: APPROVE SECURITY ARRANGEMENTS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.14: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
PROPOSAL #10.15: APPROVE LISTING OR TRADING ISSUER YES FOR FOR
ARRANGEMENTS IN RELATION TO NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES
PROPOSAL #10.16: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #10.17: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
AUTHORIZATION FOR THE NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: ELECT SHU YANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE RESOLUTION IN RELATION TO THE PRIVATE
PLACEMENT OF A SHARES
PROPOSAL #2: APPROVE EXTENSION IN THE AUTHORIZATION ISSUER YES FOR FOR
OF THE BOARD TO HANDLE MATTERS IN RELATION TO THE
PRIVATE PLACEMENT OF A SHARES
PROPOSAL #3: ELECT ZHANG YANLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CAO GUOQIANG AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 601998 CUSIP: Y1434M116
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE RESOLUTION IN RELATION TO THE PRIVATE
PLACEMENT OF A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN LIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT HE CAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HUANG FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT WAN LIMING AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL BUDGET PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ENGAGEMENT OF ACCOUNTING FIRMS ISSUER YES FOR FOR
AND THEIR SERVICES FEES
PROPOSAL #8: APPROVE THE SPECIAL REPORT ON RELATED ISSUER YES FOR FOR
PARTY TRANSACTIONS OF CHINA CITIC BANK CORPORATION
LIMITED
PROPOSAL #9: APPROVE ADJUSTMENT OF ANNUAL CAP OF ISSUER YES FOR FOR
RELATED PARTY CONTINUING CONNECTED TRANSACTIONS FOR
YEARS 2016-2017
PROPOSAL #10: APPROVE GENERAL MANDATE TO ISSUE DEBT ISSUER YES FOR FOR
SECURITIES
PROPOSAL #11: APPROVE EXTENSION OF THE VALIDITY ISSUER YES FOR FOR
PERIOD OF THE RESOLUTION IN RELATION TO THE NON-
PUBLIC OFFERING OF PREFERENCE SHARES
PROPOSAL #12: APPROVE EXTENSION OF AUTHORIZATION ISSUER YES FOR FOR
PERIOD OF THE BOARD TO HANDLE ALL MATTERS RELATED TO
NON-PUBLIC OFFERING OF PREFERENCE SHARES
PROPOSAL #13: APPROVE DILUTION OF IMMEDIATE RETURNS ISSUER YES FOR FOR
DUE TO ISSUANCE OF PREFERENCE SHARES
PROPOSAL #14: APPROVE ADJUSTMENT OF VALIDITY PERIOD ISSUER YES FOR FOR
OF RESOLUTION IN RELATION TO THE NON-PUBLIC OFFERING
OF PREFERENCE SHARES
PROPOSAL #15: APPROVE ADJUSTMENT OF AUTHORIZATION ISSUER YES FOR FOR
PERIOD TO THE BOARD TO HANDLE ALL MATTERS RELATED TO
NON-PUBLIC OFFERING OF PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China CITIC Bank Corporation Ltd.
TICKER: 998 CUSIP: Y1434M116
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF THE VALIDITY PERIOD ISSUER YES FOR FOR
OF THE RESOLUTION IN RELATION TO THE NON-PUBLIC
OFFERING OF PREFERENCE SHARES
PROPOSAL #2: APPROVE EXTENSION OF AUTHORIZATION ISSUER YES FOR FOR
PERIOD OF THE BOARD TO HANDLE ALL MATTERS RELATED TO
NON-PUBLIC OFFERING OF PREFERENCE SHARES
PROPOSAL #3: APPROVE ADJUSTMENT OF VALIDITY PERIOD OF ISSUER YES FOR FOR
RESOLUTION IN RELATION TO THE NON-PUBLIC OFFERING OF
PREFERENCE SHARES
PROPOSAL #4: APPROVE ADJUSTMENT OF AUTHORIZATION ISSUER YES FOR FOR
PERIOD TO THE BOARD TO HANDLE ALL MATTERS RELATED TO
NON-PUBLIC OFFERING OF PREFERENCE SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 01898 CUSIP: Y1434L100
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE FOR THE ISSUER YES FOR FOR
SYNDICATED LOAN FACILITY TO ZHONGTIAN SYNERGETIC
COMPANY
PROPOSAL #3: APPROVE PROPOSED GUARANTEE FOR HECAOGOU ISSUER YES FOR FOR
COAL MINE COMPANY
PROPOSAL #4: APPROVE EMOLUMENTS OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS FOR YEAR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Coal Energy Company Limited
TICKER: 1898 CUSIP: Y1434L100
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #5: APPROVE 2016 CAPITAL EXPENDITURE BUDGET ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC AUDITOR AND
PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS
AS INTERNATIONAL AUDITOR AND AUTHORIZE BOARD TO FIX
PROPOSAL #7: APPROVE 2016 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #8: APPROVE REVISION OF ANNUAL CAPS UNDER ISSUER YES FOR FOR
THE 2015 FINANCIAL SERVICES FRAMEWORK AGREEMENT FOR
THE TWO YEARS ENDING DECEMBER 31, 2017
PROPOSAL #9.01: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
BUSINESS SCOPE
PROPOSAL #9.02: AMEND ARTICLES OF ASSOCIATION RE: ISSUER YES FOR FOR
BOARD-RELATED
PROPOSAL #10: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 01800 CUSIP: Y1R36J108
MEETING DATE: 8/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF THE ASSURED ISSUER YES FOR FOR
ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE SPIN-OFF
OF CCCC DREDGING (GROUP) CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 01800 CUSIP: Y1R36J108
MEETING DATE: 8/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF THE ASSURED ISSUER YES FOR FOR
ENTITLEMENT TO H SHAREHOLDERS ONLY FOR THE SPIN-OFF
OF CCCC DREDGING (GROUP) CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Construction Company Ltd.
TICKER: 1800 CUSIP: Y1R36J108
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: APPROVE ERNST & YOUNG AS INTERNATIONAL ISSUER YES FOR FOR
AUDITOR AND ERNST & YOUNG HUA MING LLP AS DOMESTIC
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ESTIMATED CAP FOR THE INTERNAL ISSUER YES FOR FOR
GUARANTEES OF THE GROUP IN 2016
PROPOSAL #5: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE THE LAUNCH OF ASSET-BACKED ISSUER YES FOR FOR
SECURITIZATION BY THE COMPANY AND ITS SUBSIDIARIES
PROPOSAL #9: APPROVE REGISTRATION OF DEBENTURE ISSUER YES FOR FOR
ISSUANCE FACILITIES, ISSUANCE OF SHORT-TERM FINANCING
BONDS, SUPER SHORT-TERM FINANCING BONDS, MEDIUM-TERM
NOTES AND PERPETUAL NOTES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Services Corp. Ltd.
TICKER: 00552 CUSIP: Y1436A102
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVISION OF ANNUAL CAP FOR ISSUER YES FOR FOR
SERVICE CHARGES RECEIVABLE UNDER THE ORIGINAL
ENGINEERING FRAMEWORK AGREEMENT
PROPOSAL #2: APPROVE REVISION OF ANNUAL CAP FOR ISSUER YES FOR FOR
SERVICE CHARGES PAYABLE UNDER THE ORIGINAL OPERATION
SUPPORT SERVICES FRAMEWORK AGREEMENT
PROPOSAL #3: APPROVE ENGINEERING FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
NEW ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE ANCILLARY TELECOMMUNICATIONS ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT, NEW ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE OPERATION SUPPORT SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, NEW ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #6: APPROVE IT APPLICATION SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, NEW ANNUAL CAPS AND RELATED
PROPOSAL #7: APPROVE SUPPLIES PROCUREMENT SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, NEW ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #8: ELECT HAN FANG AS SUPERVISOR AND RELATED SHAREHOLDER YES FOR N/A
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Communications Services Corp. Ltd.
TICKER: 552 CUSIP: Y1436A102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND PAYMENT OF FINAL DIVIDEND
PROPOSAL #3: APPOINT DELOITTE TOUCHE TOHMATSU AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS
LLP AS INTERNATIONAL AND DOMESTIC AUDITORS,
RESPECTIVELY, AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ELECT LIU LINFEI AS DIRECTOR, APPROVE ISSUER YES FOR FOR
HIS SERVICE CONTRACT AND AUTHORIZE BOARD TO FIX HIS
REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE ANY TWO OF THREE DIRECTORS ISSUER YES FOR FOR
DULY AUTHORIZED BY THE BOARD TO DEAL WITH ALL MATTERS
IN RELATION TO ISSUANCE OF DEBENTURES
PROPOSAL #5.3: APPROVE VALIDITY PERIOD OF THE GENERAL ISSUER YES FOR FOR
MANDATE TO ISSUE DEBENTURES
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE BOARD TO INCREASE REGISTERED ISSUER YES FOR FOR
CAPITAL OF THE COMPANY AND AMEND ARTICLES OF
ASSOCIATION TO REFLECT SUCH INCREASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Conch Venture Holdings Ltd
TICKER: 586 CUSIP: G2116J108
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS (VOTING)
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI DAMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHAN KAI WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CARL WALTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ANITA FUNG YUEN MEI AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Construction Bank Corporation
TICKER: 00939 CUSIP: Y1397N101
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE BUDGET OF 2016 FIXED ASSETS ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #6: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR DIRECTORS IN 2014
PROPOSAL #7: APPROVE REMUNERATION DISTRIBUTION AND ISSUER YES FOR FOR
SETTLEMENT PLAN FOR SUPERVISORS IN 2014
PROPOSAL #8: ELECT ZHANG LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT CHUNG SHUI MING TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT WIM KOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MURRAY HORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT LIU JIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LI XIAOLING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT BAI JIANJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS DOMESTIC ACCOUNTING FIRM AND
PRICEWATERHOUSECOOPERS AS INTERNATIONAL ACCOUNTING
FIRM AND FIX THEIR REMUNERATION
PROPOSAL #16: AMEND IMPACT OF DILUTED IMMEDIATE ISSUER YES FOR FOR
RETURN FROM PREFERENCE SHARE ISSUANCE AND MEASURES TO
MAKE UP THE RETURN
PROPOSAL #17: ELECT GUO YANPENG AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 01919 CUSIP: Y1455B106
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MANDATE FOR SHIPBUILDING ISSUER YES FOR FOR
AGREEMENTS FOR THE CONSTRUCTION AND PURCHASE OF TWO
19,000 TEU AND FOUR 19,000 TEU CONTAINER VESSELS
RESPECTIVELY
PROPOSAL #2: APPROVE MANDATE FOR SHIPBUILDING ISSUER YES FOR FOR
AGREEMENTS FOR THE CONSTRUCTION AND PURCHASE OF THREE
19,000 TEU AND TWO 19,000 TEU CONTAINER VESSELS
RESPECTIVELY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 1919 CUSIP: Y1455B106
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR THE ISSUER YES FOR FOR
MATERIAL ASSET RESTRUCTURING
PROPOSAL #2: APPROVE MATERIAL ASSET RESTRUCTURING ISSUER YES FOR FOR
CONSTITUTING CONNECTED TRANSACTIONS
PROPOSAL #3: APPROVE DISPOSAL OF ALL EQUITY INTEREST ISSUER YES FOR FOR
IN COSCO BULK BY THE COMPANY TO COSCO UNDER THE
MATERIAL ASSET RESTRUCTURING
PROPOSAL #4: APPROVE ACQUISITIONS OF THE EQUITY ISSUER YES FOR FOR
INTERESTS IN 33 AGENCY COMPANIES BY THE COMPANY FROM
CSCL UNDER THE MATERIAL ASSET RESTRUCTURING
PROPOSAL #5: APPROVE DISPOSAL OF ALL ISSUED SHARES OF ISSUER YES FOR FOR
FCHL BY COSCO PACIFIC TO CSHK UNDER THE MATERIAL
ASSET RESTRUCTURING
PROPOSAL #6: APPROVE ACQUISITION OF ALL ISSUED SHARES ISSUER YES FOR FOR
OF CSPD BY COSCO PACIFIC FROM CSCL AND CS HONG KONG
UNDER THE MATERIAL ASSET RESTRUCTURING
PROPOSAL #7: APPROVE DRAFT REPORT FOR THE MATERIAL ISSUER YES FOR FOR
ASSET DISPOSAL AND ACQUISITION AND CONNECTED
TRANSACTIONS OF CHINA COSCO HOLDINGS LIMITED
PROPOSAL #8: APPROVE THAT MATERIAL ASSET ISSUER YES FOR FOR
RESTRUCTURING IS IN COMPLIANCE WITH RULE 4 OF
PROVISIONS ON ISSUES CONCERNING REGULATING THE
MATERIAL ASSET RESTRUCTURING OF LISTED
PROPOSAL #9: APPROVE LEASING OF VESSELS AND ISSUER YES FOR FOR
CONTAINERS FROM CSCL AND THE LEASE AGREEMENT BETWEEN
THE COMPANY AND CSCL
PROPOSAL #10: APPROVE WAIVER OF COMPANY'S RIGHT TO ISSUER YES FOR FOR
MAKE A PRO-RATA CAPITAL CONTRIBUTION TO COSCO FINANCE
CO., LTD
PROPOSAL #11: AUTHORIZE AUTHORIZATION BY SHAREHOLDERS ISSUER YES FOR FOR
AT GENERAL MEETING TO THE BOARD AND AUTHORIZE PERSON
TO HAVE FULL DISCRETION TO ATTEND TO ALL FORMALITIES
FOR THE MATERIAL ASSET RESTRUCTURING OF COMPANY
PROPOSAL #12: ELECT XU ZUNWU AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China COSCO Holdings Co., Ltd.
TICKER: 1919 CUSIP: Y1455B106
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT REPORT OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT REPORT OF SUPERVISORY COMMITTEE ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND RUIHUA CERTIFIED PUBLIC
ACCOUNTANTS, LLP AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: ELECT HUANG XIAOWEN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Datang Corporation Renewable Power Co., Ltd.
TICKER: 01798 CUSIP: Y1456S108
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROCUREMENT OF PRODUCTS AND ISSUER YES FOR FOR
SERVICES TRANSACTIONS AND RELATED ANNUAL CAPS FOR
2016 TO 2018 UNDER THE DATANG MASTER AGREEMENT
PROPOSAL #2: APPROVE TRANSACTIONS AND RELATED ANNUAL ISSUER YES FOR FOR
CAPS FOR 2016 TO 2017 UNDER THE FINANCE LEASE
FRAMEWORK AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Datang Corporation Renewable Power Co., Ltd.
TICKER: 1798 CUSIP: Y1456S108
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS DOMESTIC AND OVERSEAS AUDITORS,
RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8: APPROVE 2016 INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2016 FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF CORPORATE BONDS AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT LIU GUANGMING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #13: ELECT LIANG YONGPAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #14: ELECT LIU BAOJUN AS DIRECTOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Development Financial Holding Corp.
TICKER: 2883 CUSIP: Y1460P108
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT CHIA-JUCH CHANG, REPRESENTATIVE ISSUER YES FOR FOR
OF KAI DON INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
1115972, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT PAUL YANG, REPRESENTATIVE OF CHI ISSUER YES FOR FOR
JIE INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
1115973, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT LONG-I LIAO, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN WEN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
1189022, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT HOWE-YONG LEE, REPRESENTATIVE OF ISSUER YES FOR FOR
SHIN WEN INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
1189022, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT MARK WEI, REPRESENTATIVE OF GPPC ISSUER YES FOR FOR
CHEMICAL CORP., WITH SHAREHOLDER NO. 1116025, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT SHING-SHIANG OU, REPRESENTATIVE ISSUER YES FOR FOR
OF BANK OF TAIWAN, WITH SHAREHOLDER NO. 163, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CHING-YEN TSAY, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. J102300XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT GILBERT T.C. BAO, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. A120634XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT HSIOU-WEI LIN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. A121298XXX, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dongxiang (Group) Co., Ltd.
TICKER: 3818 CUSIP: G2112Y109
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2b: APPROVE FINAL SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT CHEN YIHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT XIANG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dongxiang (Group) Co., Ltd.
TICKER: 3818 CUSIP: G2112Y109
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT AND ITS ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Dynamics (Holdings) Ltd
TICKER: 00476 CUSIP: G2117G103
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1a: ELECT CHAN FRANCIS PING KUEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1b: ELECT HU GUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1c: ELECT LAI KWOK WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1d: ELECT ZHAO HONG FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1e: ELECT ZHOU JIN KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Eastern Airlines Corporation Ltd.
TICKER: 670 CUSIP: Y1406M102
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRC DOMESTIC AUDITORS AND ISSUER YES FOR FOR
INTERNATIONAL AUDITORS FOR FINANCIAL REPORTING AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE AUDITORS FOR INTERNAL CONTROL ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE INCREASE OF GUARANTEE LIMIT TO ISSUER YES FOR FOR
EASTERN AIR OVERSEAS (HONG KONG) CORPORATION LIMITED
PROPOSAL #8: APPROVE DEBT INSTRUMENTS LIMITATION IN ISSUER YES AGAINST AGAINST
RELATION TO GRANTING OF GENERAL MANDATE TO THE BOARD
TO ISSUE BONDS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE 2016 AIRCRAFT FINANCE LEASE ISSUER YES FOR FOR
FRAMEWORK AGREEMENT WITH CES LEASE COMPANY
PROPOSAL #12: APPROVE 2017-2019 AIRCRAFT FINANCE ISSUER YES FOR FOR
LEASE FRAMEWORK AGREEMENT WITH CES LEASE COMPANY
PROPOSAL #13: APPROVE ADJUSTMENT OF ALLOWANCE ISSUER YES FOR FOR
STANDARDS FOR INDEPENDENT DIRECTORS
PROPOSAL #14.1: ELECT LIU SHAOYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.2: ELECT MA XULUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.3: ELECT XU ZHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.4: ELECT GU JIADAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.5: ELECT LI YANGMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.6: ELECT TANG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.7: ELECT TIAN LIUWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.1: ELECT LI RUOSHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.2: ELECT MA WEIHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.3: ELECT SHAO RUIQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15.4: ELECT CAI HONGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.1: ELECT XI SHENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.2: ELECT BA SHENGJI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #16.3: ELECT JIA SHAOJUN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electric Manufacturing Co., Ltd.
TICKER: 1611 CUSIP: Y1419C109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE CONFIRMATION ON THE LAWSUIT CASE ISSUER YES FOR FOR
OF DEFAMATION PRIVATE PROSECUTION FILED BY
SUPERVISOR LIN KUANZHAN AND WU WENJIE TO YAN GANLIN
PROPOSAL #4: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #5: APPROVE REMOVAL OF YAN GANLIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE REMOVAL OF XU XIANGMING AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electronics Corporation Holdings Company Ltd
TICKER: 00085 CUSIP: G2110E121
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE HUADA SEMICONDUCTOR AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE INDIVIDUAL VENDOR AGREEMENT(S) ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE SUPPLEMENTAL HUAHONG GROUP ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE REMAINING SHAREHOLDERS ISSUER YES FOR FOR
AGREEMENT(S) AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE 2015-2018 BUSINESS SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED PROPOSED CAPS
PROPOSAL #6: APPROVE 2015-2018 FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT AND RELATED PROPOSED CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electronics Corporation Holdings Company Ltd
TICKER: 85 CUSIP: G2110E121
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EQUITY INTEREST TRANSFER ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE CECH SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: ELECT MA YUCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JIANG JUNCHENG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Electronics Corporation Holdings Company Ltd
TICKER: 85 CUSIP: G2110E121
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT QIU HONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIU HONGZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Energy Engineering Corporation Limited
TICKER: 3996 CUSIP: Y1475W106
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORT ISSUER �� YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 PROVISION OF EXTERNAL ISSUER YES AGAINST AGAINST
GUARANTEES PLAN
PROPOSAL #6: APPROVE POLICY ON REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE POLICY ON REMUNERATION OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE AUDITORS FOR THE YEAR 2015 AND ISSUER YES FOR FOR
2016
PROPOSAL #9: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS AND AUTHORIZATION TO THE BOARD
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Bank Co., Ltd.
TICKER: 601818 CUSIP: ADPV23066
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE AND PAR VALUE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #1.2: APPROVE METHOD OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.3: APPROVE TARGET OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #1.5: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H
PROPOSAL #1.6: APPROVE BENCHMARK DATE FOR PRICING IN ISSUER YES FOR FOR
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H
PROPOSAL #1.7: APPROVE ISSUANCE PRICE IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.8: APPROVE LOCK-UP PERIOD IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.9: APPROVE VENUE OF LISTING IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.10: APPROVE ARRANGEMENTS ON ACCUMULATIVE ISSUER YES FOR FOR
PROFITS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES
PROPOSAL #1.11: APPROVE USE OF PROCEEDS IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.12: APPROVE EFFECTIVE PERIOD FOR THE ISSUER YES FOR FOR
RESOLUTION IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF H
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT IN ISSUER YES FOR FOR
RELATION TO SUBSCRIPTION BY CHINA EVERBRIGHT GROUP
LTD. FOR NON-PUBLIC ISSUANCE OF H SHARES OF CHINA
EVERBRIGHT BANK COMPANY LTD.
PROPOSAL #2: APPROVE THE WAIVER GRANTED TO CHINA ISSUER YES FOR FOR
EVERBRIGHT GROUP LIMITED FROM MAKING THE
GENERALACQUISITION OFFER
PROPOSAL #3: APPROVE CONNECTED TRANSACTION IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #4: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE GENERAL MEETING
PROPOSAL #5: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE BOARD OF DIRECTORS
PROPOSAL #6: APPROVE AMENDMENTS TO ADMINISTRATION ISSUER YES FOR FOR
MEASURES FOR EXTERNAL EQUITY INVESTMENT BY CHINA
EVERBRIGHT BANK COMPANY LTD.
PROPOSAL #7: APPROVE ERNST & YOUNG HUA MING LLP AND ISSUER YES FOR FOR
ERNST & YOUNG AS DOMESTIC AND OVERSEAS AUDITORS
RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Bank Co., Ltd.
TICKER: 601818 CUSIP: ADPV23066
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE AND PAR VALUE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #1.2: APPROVE METHOD OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.3: APPROVE TARGET OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H
SHARES
PROPOSAL #1.5: APPROVE METHOD OF SUBSCRIPTION IN ISSUER YES FOR FOR
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H
PROPOSAL #1.6: APPROVE BENCHMARK DATE FOR PRICING IN ISSUER YES FOR FOR
RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE OF H
PROPOSAL #1.7: APPROVE ISSUANCE PRICE IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.8: APPROVE LOCK-UP PERIOD IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.9: APPROVE VENUE OF LISTING IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.10: APPROVE ARRANGEMENTS ON ACCUMULATIVE ISSUER YES FOR FOR
PROFITS IN RESPECT OF THE PLAN OF NON-PUBLIC ISSUANCE
OF H SHARES
PROPOSAL #1.11: APPROVE USE OF PROCEEDS IN RESPECT OF ISSUER YES FOR FOR
THE PLAN OF NON-PUBLIC ISSUANCE OF H SHARES
PROPOSAL #1.12: APPROVE EFFECTIVE PERIOD FOR THE ISSUER YES FOR FOR
RESOLUTION IN RESPECT OF THE PLAN OF NON-PUBLIC
ISSUANCE OF H SHARES
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF H
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Bank Co., Ltd.
TICKER: 601818 CUSIP: ADPV23066
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RE-GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
BOARD TO HANDLE MATTERS RELATED TO DOMESTIC NON-
PUBLIC PREFERENCE SHARES ISSUANCE INCLUDING ISSUANCE
OF DOMESTIC PREFERENCE SHARES TO EVERBRIGHT GROUP
PROPOSAL #2.1: APPROVE TYPE OF SECURITIES TO BE SHAREHOLDER YES FOR FOR
ISSUED RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.2: APPROVE ISSUE SIZE RELATING TO THE SHAREHOLDER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.3: APPROVE PAR VALUE AND ISSUE PRICE SHAREHOLDER YES FOR FOR
RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.4: APPROVE TERM OF BOND RELATING TO THE SHAREHOLDER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.5: APPROVE INTEREST RATE RELATING TO THE SHAREHOLDER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.6: APPROVE METHOD AND TIMING OF INTEREST SHAREHOLDER YES FOR FOR
PAYMENT RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.7: APPROVE CONVERSION PERIOD RELATING TO SHAREHOLDER YES FOR FOR
THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.8: APPROVE DETERMINATION AND ADJUSTMENT SHAREHOLDER YES FOR FOR
OF THE CB CONVERSION PRICE RELATING TO THE ISSUANCE
OF CONVERTIBLE BONDS
PROPOSAL #2.9: APPROVE DOWNWARD ADJUSTMENT TO THE CB SHAREHOLDER YES FOR FOR
CONVERSION PRICE RELATING TO THE ISSUANCE OF
CONVERTIBLE BONDS
PROPOSAL #2.10: APPROVE METHOD FOR DETERMINING THE SHAREHOLDER YES FOR FOR
NUMBER OF SHARES FOR CONVERSION RELATING TO THE
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.11: APPROVE DIVIDEND RIGHTS OF THE YEAR SHAREHOLDER YES FOR FOR
OF CONVERSION RELATING TO THE ISSUANCE OF CONVERTIBLE
BONDS
PROPOSAL #2.12: APPROVE TERMS OF REDEMPTION RELATING SHAREHOLDER YES FOR FOR
TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.13: APPROVE TERMS OF SALE BACK RELATING SHAREHOLDER YES FOR FOR
TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.14: APPROVE METHOD OF ISSUANCE AND TARGET SHAREHOLDER YES FOR FOR
INVESTORS RELATING TO THE ISSUANCE OF CONVERTIBLE
PROPOSAL #2.15: APPROVE SUBSCRIPTION ARRANGEMENT FOR SHAREHOLDER YES FOR FOR
THE EXISTING SHAREHOLDERS RELATING TO THE ISSUANCE OF
CONVERTIBLE BONDS
PROPOSAL #2.16: APPROVE CB HOLDERS AND MEETINGS SHAREHOLDER YES FOR FOR
RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.17: APPROVE USE OF PROCEEDS RELATING TO SHAREHOLDER YES FOR FOR
THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.18: APPROVE GUARANTEE AND SECURITIES SHAREHOLDER YES FOR FOR
RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.19: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTION RELATING TO THE ISSUANCE OF CONVERTIBLE
BONDS
PROPOSAL #2.20: APPROVE MATTERS RELATING TO SHAREHOLDER YES FOR FOR
AUTHORIZATION IN RESPECT TO THE ISSUANCE OF
CONVERTIBLE BONDS
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2016 BUDGET PLAN OF FIXED ASSET ISSUER YES FOR FOR
INVESTMENT
PROPOSAL #4: APPROVE 2015 AUDITED ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE YEAR 2015
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORS FOR ISSUER YES FOR FOR
THE YEAR 2015
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES AGAINST AGAINST
JIANGSU HUAI'AN EVERBRIGHT VILLAGE BANK CO., LTD.
PROPOSAL #9: AMEND PLAN OF AUTHORIZATION BY ISSUER YES FOR FOR
SHAREHOLDERS' GENERAL MEETING TO BOARD OF DIRECTORS
PROPOSAL #10.1: ELECT TANG SHUANGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.2: ELECT GAO YUNLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.3: ELECT LIU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.4: ELECT ZHANG SHUDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.5: ELECT WU GANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.6: ELECT LI HUAQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.7: ELECT ZHAO WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.8: ELECT YANG JIGUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10.9: ELECT ZHANG JINLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.10: ELECT MA TENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.11: ELECT LI JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.12: ELECT QIAO ZHIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.13: ELECT XIE RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.14: ELECT FOK OI LING CATHERINE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.15: ELECT XU HONGCAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.16: ELECT FENG LUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11.1: ELECT LI XIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.2: ELECT YI LIANCHEN AS SUPERVISOR ISSUER �� YES FOR FOR
PROPOSAL #11.3: ELECT WU JUNHAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.4: ELECT YU ERNIU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.5: ELECT WU GAOLIAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11.6: ELECT DENG RUILIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE FEASIBILITY ANALYSIS REPORT SHAREHOLDER YES FOR FOR
PROPOSAL #13: APPROVE UTILIZATION REPORT OF FUNDS SHAREHOLDER YES FOR FOR
RAISED
PROPOSAL #14: APPROVE DILUTION OF CURRENT RETURN AND SHAREHOLDER YES FOR FOR
REMEDIAL MEASURES FOR THE ISSUANCE OF THECONVERTIBLE
BONDS BY COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Bank Co., Ltd.
TICKER: 601818 CUSIP: ADPV23066
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RE-GRANT OF SPECIFIC MANDATE TO ISSUER YES FOR FOR
BOARD TO HANDLE MATTERS RELATED TO DOMESTIC NON-
PUBLIC PREFERENCE SHARES ISSUANCE INCLUDING ISSUANCE
OF DOMESTIC PREFERENCE SHARES TO EVERBRIGHT GROUP
PROPOSAL #2.1: APPROVE TYPE OF SECURITIES TO BE SHAREHOLDER YES FOR FOR
ISSUED RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.2: APPROVE ISSUE SIZE RELATING TO THE SHAREHOLDER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.3: APPROVE PAR VALUE AND ISSUE PRICE SHAREHOLDER YES FOR FOR
RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.4: APPROVE TERM OF BOND RELATING TO THE SHAREHOLDER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.5: APPROVE INTEREST RATE RELATING TO THE SHAREHOLDER YES FOR FOR
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.6: APPROVE METHOD AND TIMING OF INTEREST SHAREHOLDER YES FOR FOR
PAYMENT RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.7: APPROVE CONVERSION PERIOD RELATING TO SHAREHOLDER YES FOR FOR
THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.8: APPROVE DETERMINATION AND ADJUSTMENT SHAREHOLDER YES FOR FOR
OF THE CB CONVERSION PRICE RELATING TO THE ISSUANCE
OF CONVERTIBLE BONDS
PROPOSAL #2.9: APPROVE DOWNWARD ADJUSTMENT TO THE CB SHAREHOLDER YES FOR FOR
CONVERSION PRICE RELATING TO THE ISSUANCE OF
CONVERTIBLE BONDS
PROPOSAL #2.10: APPROVE METHOD FOR DETERMINING THE SHAREHOLDER YES FOR FOR
NUMBER OF SHARES FOR CONVERSION RELATING TO THE
ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.11: APPROVE DIVIDEND RIGHTS OF THE YEAR SHAREHOLDER YES FOR FOR
OF CONVERSION RELATING TO THE ISSUANCE OF CONVERTIBLE
BONDS
PROPOSAL #2.12: APPROVE TERMS OF REDEMPTION RELATING SHAREHOLDER YES FOR FOR
TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.13: APPROVE TERMS OF SALE BACK RELATING SHAREHOLDER YES FOR FOR
TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.14: APPROVE METHOD OF ISSUANCE AND TARGET SHAREHOLDER YES FOR FOR
INVESTORS RELATING TO THE ISSUANCE OF CONVERTIBLE
PROPOSAL #2.15: APPROVE SUBSCRIPTION ARRANGEMENT FOR SHAREHOLDER YES FOR FOR
THE EXISTING SHAREHOLDERS RELATING TO THE ISSUANCE OF
CONVERTIBLE BONDS
PROPOSAL #2.16: APPROVE CB HOLDERS AND MEETINGS SHAREHOLDER YES FOR FOR
RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.17: APPROVE USE OF PROCEEDS RELATING TO SHAREHOLDER YES FOR FOR
THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.18: APPROVE GUARANTEE AND SECURITIES SHAREHOLDER YES FOR FOR
RELATING TO THE ISSUANCE OF CONVERTIBLE BONDS
PROPOSAL #2.19: APPROVE VALIDITY PERIOD OF THE SHAREHOLDER YES FOR FOR
RESOLUTION RELATING TO THE ISSUANCE OF CONVERTIBLE
BONDS
PROPOSAL #2.20: APPROVE MATTERS RELATING TO SHAREHOLDER YES FOR FOR
AUTHORIZATION IN RESPECT TO THE ISSUANCE OF
CONVERTIBLE BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright International Ltd.
TICKER: 257 CUSIP: Y14226107
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEN XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FAN YAN HOK, PHILIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT MAR SELWYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI KWOK SING, AUBREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Limited
TICKER: 165 CUSIP: Y1421G106
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TANG SHUANGNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TANG CHI CHUN, RICHARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHUNG SHUI MING, TIMPSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Water Limited
TICKER: U9E CUSIP: G2116Y105
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Water Limited
TICKER: U9E CUSIP: G2116Y105
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4a: ELECT CHEN TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT ZHAI HAITAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT LIM YU NENG PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT CHENG FONG YEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
CHINA EVERBRIGHT WATER LIMITED SCRIP DIVIDEND SCHEME
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE CHINA EVERBRIGHT WATER LIMITED
EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Everbright Water Limited
TICKER: U9E CUSIP: G4288B129
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PREMIUM REDUCTION ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 000055 CUSIP: Y7742N100
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADJUSTMENTS TO THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD OF ISSUANCE OF SHARES VIA PRIVATE
PLACEMENT
PROPOSAL #2: APPROVE ADJUSTMENTS TO THE AUTHORIZATION ISSUER YES FOR FOR
OF THE BOARD RELATED TO THE RESOLUTION VALIDITY
PERIOD OF ISSUANCE OF SHARES VIA PRIVATE PLACEMENT
PROPOSAL #3: APPROVE GUARANTEE PROVISION BETWEEN ISSUER YES FOR FOR
COMPANY AND WHOLLY-OWNED SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 000055 CUSIP: Y7742N100
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF EXTERNAL PERIODIC ISSUER YES FOR FOR
MORTGAGE LOAN CREDIT GUARANTEE BY SUBSIDIARY
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE TO TWO ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARIES
PROPOSAL #3: APPROVE THE USE OF EQUITY OF SHENZHEN ISSUER YES FOR FOR
FANGDA REAL ESTATE DEVELOPMENT CO., LTD. AS GUARANTEE
COLLATERAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 000055 CUSIP: Y7742N100
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #2: APPROVE 2015 PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES
PROPOSAL #2.1: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.5: APPROVE PRICING REFERENCE DATE AND ISSUER YES FOR FOR
ISSUE PRICE
PROPOSAL #2.6: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2.9: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
UNDISTRIBUTED EARNINGS
PROPOSAL #2.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 FEASIBILITY ANALYSIS REPORT ISSUER YES FOR FOR
ON THE INTENDED USAGE OF RAISED FUNDS
PROPOSAL #4: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
A SHARES
PROPOSAL #5: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT
PROPOSAL #6: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 200055 CUSIP: Y7742N100
MEETING DATE: 2/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COUNTER-DILUTION MEASURES AND ISSUER YES FOR FOR
RELEVANT COMMITMENTS IN CONNECTION TO PRIVATE
PROPOSAL #2: ELECT DENG LEI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES AGAINST AGAINST
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fangda Group Co., Ltd.
TICKER: 200055 CUSIP: Y7742N100
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CREDIT LINE APPLICATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY
PROPOSAL #8: APPROVE APPOINTMENT OF 2016 AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE TRANSFER OF EQUITY IN CONTROLLED ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #10: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #11: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #12: AMEND RULES AND PROCEDURES REGARDING ISSUER YES AGAINST AGAINST
MEETINGS OF BOARD OF SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fiber Optic Network System Group Ltd.
TICKER: 03777 CUSIP: G21152106
MEETING DATE: 9/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fiber Optic Network System Group Ltd.
TICKER: 03777 CUSIP: G21152106
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF ERNST & YOUNG AS ISSUER YES AGAINST AGAINST
AUDITORS OF THE COMPANY
PROPOSAL #2: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES AGAINST AGAINST
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Fiber Optic Network System Group Ltd.
TICKER: 3777 CUSIP: G21152106
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT MENG YUXIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT DENG XUEJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT SHI CUIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT LUI PAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESH THE SCHEME MANDATE LIMIT ISSUER YES FOR FOR
OF THE SHARE OPTION SCHEME OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SECOND SUBSCRIPTION AGREEMENT ISSUER YES AGAINST AGAINST
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE THIRD SUBSCRIPTION AGREEMENT AND ISSUER YES AGAINST AGAINST
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE FOURTH SUBSCRIPTION AGREEMENT ISSUER YES AGAINST AGAINST
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI CAILIN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SHA NAIPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: ELECT DING XIAOBIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT CHEUNG WAI BUN CHARLES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Financial International Investments Ltd
TICKER: 00721 CUSIP: G2110W105
MEETING DATE: 1/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE STRATEGIC COOPERATION AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE PROPOSED DISPOSAL AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Foods Ltd.
TICKER: 506 CUSIP: G2154F109
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Foods Ltd.
TICKER: 506 CUSIP: G2154F109
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT PAUL KENNETH ETCHELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MA JIANPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT WU WENTING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE A SHARE ISSUER YES FOR FOR
OFFERING PLAN AND EXTENSION OF ITS VALIDITY PERIOD
PROPOSAL #2: APPROVE AMENDMENTS TO THE AUTHORIZATIONS ISSUER YES FOR FOR
CONCERNING THE A SHARE OFFERING AND EXTENSION OF ITS
VALIDITY PERIOD
PROPOSAL #3: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE A SHARE OFFERING AND THE REMEDIAL
MEASURES TO BE ADOPTED
PROPOSAL #4: APPROVE CONNECTED TRANSACTIONS WITH BANK ISSUER YES FOR FOR
OF TIANJIN FOR THE YEAR 2015
PROPOSAL #5: APPROVE CONNECTED TRANSACTIONS WITH BANK ISSUER YES FOR FOR
OF TIANJIN FOR THE YEAR 2016
PROPOSAL #6: APPROVE CONNECTED TRANSACTIONS WITH ISSUER YES FOR FOR
CHINA INVESTMENT SECURITIES FOR THE YEAR 2016
PROPOSAL #7: APPROVE CONNECTED TRANSACTIONS WITH ISSUER YES FOR FOR
GALAXY FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO THE A SHARE ISSUER YES FOR FOR
OFFERING PLAN AND EXTENSION OF ITS VALIDITY PERIOD
PROPOSAL #2: APPROVE AMENDMENTS TO THE AUTHORIZATIONS ISSUER YES FOR FOR
CONCERNING THE A SHARE OFFERING AND EXTENSION OF ITS
VALIDITY PERIOD
PROPOSAL #3: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE A SHARE OFFERING AND THE REMEDIAL
MEASURES TO BE ADOPTED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Galaxy Securities Co Ltd
TICKER: 6881 CUSIP: Y1R92J109
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 CAPITAL EXPENDITURE BUDGET ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU CPA ISSUER YES FOR FOR
LTD. (SPECIAL GENERAL PARTNERSHIP) AND DELOITTE
TOUCHE TOHMATSU AS EXTERNAL AUDITING FIRMS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE SPECIAL REPORT ON DEPOSIT AND ISSUER YES FOR FOR
ACTUAL UTILIZATION OF PREVIOUSLY RAISED PROCEEDS
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE AMENDMENTS TO AUTHORIZATION ISSUER YES FOR FOR
GRANTED TO THE BOARD BY THE SHAREHOLDERS' GENERAL
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Gas Holdings Ltd.
TICKER: 00384 CUSIP: G2109G103
MEETING DATE: 8/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT JIANG XINHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT HUANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT YU JEONG JOONAS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a4: ELECT ZHAO YUHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT HO YEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3a6: ELECT CHEN YANYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China General Plastics Corp.
TICKER: 1305 CUSIP: Y1430L104
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10.1: ELECT WU YIGUI, A REPRESENTATIVE OF ISSUER YES FOR�� FOR
LIAN JU INTERNATIONAL INVESTMENT CO., LTD, WITH
SHAREHOLDER NO. 95625 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT ZHANG JIZHONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF LIAN JU INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 95625 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT LIN HANFU, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIAN JU INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 95625 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT YING BAOLUO, A REPRESENTATIVE ISSUER YES FOR FOR
OF LIAN JU INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 95625 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT LIU HANTAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIAN JU INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 95625 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT LIU ZHENTU, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIAN JU INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 95625 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT LI ZUDE WITH ID NO. A102418XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT ZHENG YINGBIN WITH ID NO. ISSUER YES FOR FOR
A121231XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.9: ELECT LI LIANGXIAN WITH ID NO. ISSUER YES FOR FOR
F103767XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Gold International Resources Corp. Ltd.
TICKER: CGG CUSIP: 16890P103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR XIN SONG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR BING LIU ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.3: ELECT DIRECTOR LIANZHONG SUN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.4: ELECT DIRECTOR LIANGYOU JIANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.5: ELECT DIRECTOR IAN HE ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.6: ELECT DIRECTOR YUNFEI CHEN ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.7: ELECT DIRECTOR GREGORY HALL ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.8: ELECT DIRECTOR JOHN KING BURNS ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.9: ELECT DIRECTOR XIANGDONG JIANG ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE LOAN FRAMEWORK AGREEMENT ISSUER YES FOR FOR
PROPOSAL #8: ADOPT NEW ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #10: AUTHORIZE PROXYHOLDER TO VOTE ON ANY ISSUER YES AGAINST AGAINST
AMENDMENT TO PREVIOUS RESOLUTIONS AND OTHER BUSINESS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Goldjoy Group Ltd.
TICKER: 1282 CUSIP: G2119B102
MEETING DATE: 5/3/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT YAO JIANHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT FENG HUIMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LI MINBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HUANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LEE KWAN HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT WONG CHUN BONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #10: AUTHORIZE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Harmony New Energy Auto Holding Limited
TICKER: 03836 CUSIP: G2118N107
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LIU FENGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT QIAN YEWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FAN QIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT YANG LEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT MA LINTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Healthcare Enterprise Group Limited
TICKER: 1143 CUSIP: ADPV32446
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE RSM HONG KONG CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #3a: ELECT GONG SHAOXIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3b: ELECT LEE CHI HWA JOSHUA AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3c: ELECT CAO YUYUN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3d: ELECT BAO JINQIAO AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3e: ELECT WONG CHUN HUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3f: ELECT LEUNG POK MAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China High Speed Transmission Equipment Group Co Ltd.
TICKER: 00658 CUSIP: G2112D105
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEN YONGDAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GOU JIANHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG ZHENGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT ZHOU ZHIJIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT HU JICHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT JIANG XIHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT ZHU JUNSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: ELECT CHEN SHIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3j: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Hongqiao Group Ltd.
TICKER: 1378 CUSIP: G21150100
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT ZHENG SHULIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YANG CONGSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT ZHANG JINGLEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT XING JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT CHEN YINGHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT HAN BENWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Household Holdings Ltd.
TICKER: 00692 CUSIP: G2115R119
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Household Holdings Ltd.
TICKER: 692 CUSIP: G2115R119
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT KUANG YUANWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIN XUEBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT YU BINGGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LOKE YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ELITE PARTNERS CPA LIMITED AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 02799 CUSIP: ADPV30665
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #1: APPROVE 2014 DIRECTORS REMUNERATION ISSUER YES FOR FOR
PACKAGE
PROPOSAL #2: APPROVE 2014 SUPERVISORS REMUNERATION ISSUER YES FOR FOR
PACKAGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE PLAN OF FINANCIAL ISSUER YES FOR FOR
BONDS FOR 2016 AND RELEVANT AUTHORIZATION
PROPOSAL #2: APPROVE THE CAPITAL INCREASE IN HUARONG ISSUER YES FOR FOR
TRUST
PROPOSAL #1: APPOINT DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS DOMESTIC AND OVERSEAS AUDITORS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Asset Management Co., Ltd.
TICKER: 2799 CUSIP: ADPV30665
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF TIER II CAPITAL ISSUER YES FOR FOR
BONDS
PROPOSAL #2: APPROVE CAPITAL INCREASE IN HUARONG ISSUER YES FOR FOR
FINANCIAL LEASING
PROPOSAL #3: APPROVE CAPITAL INCREASE IN HUARONG ISSUER YES FOR FOR
SECURITIES
PROPOSAL #1: APPROVE 2015 FINAL FINANCIAL ACCOUNT ISSUER YES FOR FOR
PLAN
PROPOSAL #2: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHAO JINGCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 FIXED ASSETS INVESTMENT ISSUER YES FOR FOR
BUDGET
PROPOSAL #5: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE 2015 WORK REPORT OF BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES AGAINST AGAINST
CERTIFIED PUBLIC ACCOUNTANTS LLP AND DELOITTE TOUCHE
TOHMATSU AS ITS DOMESTIC AND OVERSEAS AUDITORS AND
AUTHORIZE THE BOARD TO DETERMINE THE AUDIT FEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Energy Company Limited
TICKER: 01101 CUSIP: G2116D101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE 1ST SPECIFIC MANDATE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #4: APPROVE 2ND SPECIFIC MANDATE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huarong Energy Company Limited
TICKER: 1101 CUSIP: G2116D119
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT SEAN S J WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WEI A NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LAM CHEUNG MAU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huishan Dairy Holdings Company Limited
TICKER: 06863 CUSIP: G2117A106
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT MARK ANTHONY WILSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT SO WING HOI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT KWOK HOK YIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT LI KAR CHEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huishan Dairy Holdings Company Limited
TICKER: 06863 CUSIP: G2117A106
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT SHARE AWARD SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huiyuan Juice Group Ltd.
TICKER: 1886 CUSIP: G21123107
MEETING DATE: 2/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL AND AMEND MEMORANDUM AND ARTICLES OF
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huiyuan Juice Group Ltd.
TICKER: 1886 CUSIP: G21123107
MEETING DATE: 2/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE VARIATION OF CERTAIN OF THE ISSUER YES FOR FOR
SPECIAL RIGHTS ATTACHED TO THE ORDINARY SHARES AND
CONVERTIBLE PREFERENCE SHARES RESULTING FROM THE
MEMORANDUM AND ARTICLES OF ASSOCIATION AMENDMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Huiyuan Juice Group Ltd.
TICKER: 1886 CUSIP: G21123107
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CUI XIANGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LEUNG MAN KIT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT ZHAO YALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Innovative Finance Group Ltd.
TICKER: 412 CUSIP: G2118Q100
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 CUSIP: Y1457J123
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPLIANCE WITH CRITERIA FOR ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE FEASIBILITY REPORT ON USE OF ISSUER YES FOR FOR
PROCEEDS RAISED FROM NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #3: APPROVE REPORT ON USE OF PROCEEDS FROM ISSUER YES FOR FOR
PREVIOUS FUNDRAISING ACTIVITIES
PROPOSAL #4: APPROVE SHAREHOLDERS' RETURN PLAN FOR ISSUER YES FOR FOR
THE COMING THREE YEARS (2016-2018)
PROPOSAL #5: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS RESULTING FROM NON-PUBLIC ISSUANCE OF A
SHARES ON THE KEY FINANCIAL INDICATORS AND MEASURES
ADOPTED BY THE COMPANY
PROPOSAL #6: APPROVE UNDERTAKING OF DIRECTORS AND ISSUER YES FOR FOR
SENIOR MANAGEMENT IN RELATION TO REMEDIAL MEASURES
ADOPTED FOR THE DILUTION OF CURRENT RETURNS RESULTING
FROM NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #7: APPROVE SPECIAL SELF-INSPECTION REPORT ISSUER YES FOR FOR
ON REAL ESTATE BUSINESS FOR THE PURPOSE OF 2016 NON-
PUBLIC ISSUANCE OF A SHARES
PROPOSAL #8: APPROVE UNDERTAKING FROM DIRECTORS, ISSUER YES FOR FOR
SUPERVISORS AND SENIOR MANAGEMENT ON RELEVANT MATTERS
OF REAL ESTATE BUSINESS
PROPOSAL #9: APPROVE AMENDMENTS TO MANAGEMENT POLICY ISSUER YES FOR FOR
FOR FUNDRAISING
PROPOSAL #10: AMEND RULES OF PROCEDURES REGARDING ISSUER YES FOR FOR
MEETINGS OF BOARD OF DIRECTORS
PROPOSAL #11.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND NOMINAL VALUE IN RELATION TO NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #11.2: APPROVE METHOD AND TIME OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11.3: APPROVE TARGET OF ISSUANCE AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #11.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11.5: APPROVE ISSUANCE PRICE, PRICE ISSUER YES FOR FOR
DETERMINATION DATE AND PRICING PRINCIPLE IN RELATION
TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11.6: APPROVE LOCK-UP PERIOD OF SHARES ISSUER YES FOR FOR
UNDER THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11.7: APPROVE AMOUNT OF FUND RAISED AND USE ISSUER YES FOR FOR
OF PROCEEDS IN RELATION TO NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #11.8: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11.9: APPROVE ACCUMULATED PROFIT ISSUER YES FOR FOR
ARRANGEMENT PRIOR TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #11.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #12: APPROVE THE PLAN FOR NON-PUBLIC ISSUER YES FOR FOR
ISSUANCE OF A SHARES
PROPOSAL #13: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #14: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #15: APPROVE AMENDMENTS TO EQUITY TRUST PLAN ISSUER YES FOR FOR
OF CIMC VEHICLE (GROUP) CO., LTD.
PROPOSAL #16.1: ELECT WANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.2: ELECT WANG YUHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.3: ELECT MAI BOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.4: ELECT WANG ZHIXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.5: ELECT LIU CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.6: ELECT PAN ZHENQI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.7: ELECT PAN CHENGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16.8: ELECT WONG KWAI HUEN, ALBERT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #17.1: ELECT LAM YUK LAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #17.2: ELECT ZHANG MINGWEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #18: APPROVE 2015 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #19: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #20: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #21: APPROVE 2015 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
DIVIDEND DISTRIBUTION
PROPOSAL #22: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS LLP AS AUDITORS
PROPOSAL #23: APPROVE 2016 BANKING FACILITY AND ISSUER YES AGAINST AGAINST
PROJECT GUARANTEE TO SUBSIDIARIES
PROPOSAL #24: APPROVE BANKING FACILITY GUARANTEE ISSUER YES AGAINST AGAINST
PROVIDED BY CIMC VEHICLE (GROUP) CO., LTD. TO ITS
SUBSIDIARIES
PROPOSAL #25: APPROVE CREDIT GUARANTEE PROVIDED BY ISSUER YES FOR FOR
CIMC VEHICLE (GROUP) CO., LTD. AND ITS SUBSIDIARIES
TO THEIR DISTRIBUTORS AND CUSTOMERS
PROPOSAL #26: APPROVE APPLICATION BY CIMC FINANCE ISSUER YES AGAINST AGAINST
COMPANY LTD. TO HANDLE THE EXTERNAL GUARANTEE
BUSINESS OF MEMBERS OF THE GROUP
PROPOSAL #27: APPROVE PROVISION OF CREDIT GUARANTEE ISSUER YES FOR FOR
BY C&C TRUCKS CO., LTD. AND ITS SUBSIDIARIES TO THEIR
DISTRIBUTORS AND CUSTOMERS
PROPOSAL #28: APPROVE ISSUE, REGISTRATION AND ISSUER YES FOR FOR
ISSUANCE OF, IN ONE OR MULTIPLE TRANCHE(S), DEBT
FINANCING INSTRUMENTS
PROPOSAL #29: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China International Marine Containers (Group) Co., Ltd.
TICKER: 000039 CUSIP: Y1457J123
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES FOR FOR
AND NOMINAL VALUE IN RELATION TO NON-PUBLIC ISSUANCE
OF A SHARES
PROPOSAL #1.2: APPROVE METHOD AND TIME OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.3: APPROVE TARGET OF ISSUANCE AND METHOD ISSUER YES FOR FOR
OF SUBSCRIPTION IN RELATION TO NON-PUBLIC ISSUANCE OF
A SHARES
PROPOSAL #1.4: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.5: APPROVE ISSUANCE PRICE, PRICE ISSUER YES FOR FOR
DETERMINATION DATE AND PRICING PRINCIPLE IN RELATION
TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.6: APPROVE LOCK-UP PERIOD OF SHARES UNDER ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.7: APPROVE AMOUNT OF FUND RAISED AND USE ISSUER YES FOR FOR
OF PROCEEDS IN RELATION TO NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #1.8: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.9: APPROVE ACCUMULATED PROFIT ARRANGEMENT ISSUER YES FOR FOR
PRIOR TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #1.10: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #2: APPROVE THE PLAN FOR NON-PUBLIC ISSUANCE ISSUER YES FOR FOR
OF A SHARES
PROPOSAL #3: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Jicheng Holdings Ltd.
TICKER: 1027 CUSIP: ADPV32603
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE SUBDIVISION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Jicheng Holdings Ltd.
TICKER: 1027 CUSIP: ADPV33857
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HUANG WENJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CHAN SHIU KWONG, STEPHEN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #2c: ELECT LEE KIT YING, WINNIE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ELITE PARTNERS CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Jinmao Holdings Group Ltd.
TICKER: 817 CUSIP: Y1500V107
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT JIANG NAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT CUI YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT AN HONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT GAO SHIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3E: ELECT NING GAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lesso Group Holdings Limited
TICKER: 2128 CUSIP: G2157Q102
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WONG LUEN HEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT KONG ZHAOCONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIN SHAOQUAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT FUNG PUI CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WONG KWOK HO JONATHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT TAO ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 02628 CUSIP: Y1477R204
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TANG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
THE PRC AUDITOR AND ERNST & YOUNG AS THE
INTERNATIONAL AUDITOR FOR THE YEAR 2016
PROPOSAL #3: APPROVE ENTRUSTED INVESTMENT AND ISSUER YES FOR FOR
MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH
INSURANCE FUNDS, RELATED TRANSACTIONS AND ANNUAL CAP
PROPOSAL #4: APPROVE ISSUE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #5: APPROVE OVERSEAS ISSUE OF SENIOR BONDS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE CHANGE OF BUSINESS SCOPE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co. Limited
TICKER: 2628 CUSIP: Y1477R204
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #6: ELECT LEUNG OI-SIE ELSIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG HUA MING LLP AS ISSUER YES FOR FOR
PRC AUDITOR AND ERNST & YOUNG AS INTERNATIONAL
PROPOSAL #9: APPROVE CONTINUED DONATIONS TO CHINA ISSUER YES FOR FOR
LIFE FOUNDATION
PROPOSAL #10: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE BOARD OF DIRECTORS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Life Insurance Co., Ltd
TICKER: 2823 CUSIP: Y1478C107
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Lilang Ltd
TICKER: 01234 CUSIP: G21141109
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3.1: ELECT WANG CONG XING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HU CHENG CHU AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT LAI SHIXIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORSAND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China LNG Group Limited
TICKER: 931 CUSIP: G2117J115
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI SHU HAN, ELEANOR STELLA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT LI SIU YUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LAM LUM LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PKF AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longevity Group Company Limited
TICKER: 01863 CUSIP: ADPV33371
MEETING DATE: 6/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT LIN SHENGXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHONG CHI WAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ZHONGHUI ANDA CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 00916 CUSIP: Y1501T101
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT QIAO BAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT WANG BAOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT SHAO GUOYONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT CHEN JINGDONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT LI ENYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT HUANG QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT ZHANG SONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT MENG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT HAN DECHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT XIE CHANGJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT YU YONGPING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Longyuan Power Group Corporation Ltd.
TICKER: 916 CUSIP: Y1501T101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: APPROVE 2015 INDEPENDENT AUDITOR'S ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #8: APPROVE RUIHUA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNER) AS PRC AUDITOR
AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9: APPROVE KPMG AS INTERNATIONAL AUDITOR ISSUER YES FOR FOR
AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #10: APPROVE APPLICATION FOR REGISTRATION ISSUER YES FOR FOR
AND ISSUANCE OF DEBT FINANCING INSTRUMENTS OF NON-
FINANCIAL ENTERPRISES IN THE PRC AND RELATED
TRANSACTIONS
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE GRANT OF GENERAL MANDATE TO ISSUER YES FOR FOR
ISSUE DEBT FINANCING INSTRUMENTS IN ONE OR MORE
TRANCHES IN THE PRC AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China LotSynergy Holdings Ltd.
TICKER: 1371 CUSIP: G2155D145
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT CHAN TAN NA, DONNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LI ZI KUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CUI SHUMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: FIX MAXIMUM NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO APPOINT ADDITIONAL DIRECTORS
UP TO SUCH MAXIMUM NUMBER
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ACQUISITION AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: ACCEPT 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #3: ACCEPT 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP (SPECIAL GENERAL PARTNERSHIP) AS
INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR
RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Machinery Engineering Corporation
TICKER: 1829 CUSIP: Y1501U108
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Manmade Fibers Corp.
TICKER: 1718 CUSIP: Y1488M103
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5.1: ELECT LI,QIN-CAI WITH ID NO. ISSUER YES FOR FOR
H101536XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT LI,DE-WEI WITH ID NO. A122122XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT XU,LI-HUA WITH ID NO. A126270XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT WANG GUI XIAN, REPRESENTING PAN SHAREHOLDER YES AGAINST N/A
ASIA INVESTMENT CO., LTD WITH SHAREHOLDER NO. 216308
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT ZHUANG MING SHAN, REPRESENTING SHAREHOLDER YES AGAINST N/A
CHINA MANMADE FIBERS INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 216310 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT WANG GUI FENG, REPRESENTING PAN SHAREHOLDER YES AGAINST N/A
ASIA INVESTMENT CO., LTD WITH SHAREHOLDER NO. 216308
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HUANG MING XIONG, REPRESENTING SHAREHOLDER YES AGAINST N/A
PAN ASIA INVESTMENT CO., LTD WITH SHAREHOLDER NO.
216308 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT LIU YONG DA, REPRESENTING CHINA SHAREHOLDER YES AGAINST N/A
MANMADE FIBERS INVESTMENT CO., LTD WITH SHAREHOLDER
NO. 216310 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT CHEN GUO QING, REPRESENTING SHAREHOLDER YES AGAINST N/A
CHINA MANMADE FIBERS INVESTMENT CO., LTD WITH
SHAREHOLDER NO. 216310 AS NON-INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Medical System Holdings Ltd.
TICKER: 867 CUSIP: G21108124
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LAM KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHEN HONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WU CHI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT HUANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 02319 CUSIP: G21096105
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE ISSUANCE OF BONUS SHARES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mengniu Dairy Co., Ltd.
TICKER: 2319 CUSIP: G21096105
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT NIU GENSHENG AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3B: ELECT LIU DING AS DIRECTOR AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #3C: ELECT WU KWOK KEUNG ANDREW AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3D: ELECT MA JIANPING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3E: ELECT TIM ├ŸRTING J├╕RGENSEN AS ISSUER YES FOR FOR
DIRECTOR AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3F: ELECT FILIP KEGELS AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 FIRST PHASE EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OWNERSHIP SCHEME (REVISED VERSION) AND ITS SUMMARY
PROPOSAL #3: APPROVE REVISION OF THE CONNECTED ISSUE ISSUER YES AGAINST AGAINST
RELATING TO THE PRIVATE PLACEMENT OF A SHARES
PROPOSAL #4: ELECT ZHU LIWEI, ERIC AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #5: ELECT FU JUNYUAN AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 FIRST PHASE EMPLOYEE STOCK ISSUER YES AGAINST AGAINST
OWNERSHIP SCHEME (REVISED VERSION) AND ITS SUMMARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Bank Co Ltd
TICKER: 600036 CUSIP: Y14896115
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE 2015 PROFIT APPROPRIATION PLAN ISSUER YES FOR FOR
AND DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AS DOMESTIC ACCOUNTING FIRM AND DELOITTE
TOUCHE TOHMATSU CERTIFIEDPUBLIC ACCOUNTANTS AS
INTERNATIONAL ACCOUNTING FIRM AND FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE 2015 ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
DUTY PERFORMANCE OF DIRECTORS
PROPOSAL #8: APPROVE 2015 ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
DUTY PERFORMANCE OF SUPERVISORS
PROPOSAL #9: APPROVE 2015 ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
DUTY PERFORMANCE AND CROSS-EVALUATION OF INDEPENDENT
DIRECTORS
PROPOSAL #10: APPROVE 2015 ASSESSMENT REPORT ON THE ISSUER YES FOR FOR
DUTY PERFORMANCE AND CROSS-EVALUATION OF EXTERNAL
SUPERVISORS
PROPOSAL #11: APPROVE 2015 RELATED PARTY TRANSACTION ISSUER YES FOR FOR
REPORT
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13.01: ELECT LI JIANHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.02: ELECT XU LIRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.03: ELECT LI XIAOPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.04: ELECT SUN YUEYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.05: ELECT FU GANGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.06: ELECT HONG XIAOYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.07: ELECT SU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.08: ELECT ZHANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.09: ELECT WANG DAXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.10: ELECT ZHANG FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.11: ELECT TIAN HUIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.12: ELECT LI HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.13: ELECT LEUNG KAM CHUNG, ANTONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13.14: ELECT WONG KWAI LAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.15: ELECT PAN CHENGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.16: ELECT PAN YINGLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.17: ELECT ZHAO JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13.18: ELECT WONG SEE HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14.01: ELECT FU JUNYUAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.02: ELECT WU HENG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.03: ELECT WEN JIANGUO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.04: ELECT JIN QINGJUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.05: ELECT DING HUIPING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #14.06: ELECT HAN ZIRONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Holdings (International) Co. Ltd.
TICKER: 144 CUSIP: Y1489Q103
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3Aa: ELECT HU JIANHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ab: ELECT FU GANGFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ac: ELECT DENG RENJIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ad: ELECT BAI JINGTAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ae: ELECT WANG ZHIXIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Af: ELECT KUT YING HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ag: ELECT LEE YIP WAH PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ah: ELECT LI KWOK HEEM JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3Ai: ELECT LI KA FAI DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE GRANT OF OPTIONS UNDER THE ISSUER YES FOR FOR
SHARE OPTION SCHEME
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Land Limited
TICKER: 00978 CUSIP: G210AW106
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU YONGJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG JUNLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YAN CHENGDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WONG KING YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LIU NING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT CHEN YANPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT HE QI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Property Development Co., Ltd.
TICKER: C03 CUSIP: Y1492Y101
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF HE JIANYA AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Property Development Co., Ltd.
TICKER: C03 CUSIP: Y1492Y101
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE NOTION THAT THE MERGER BY ISSUER YES FOR FOR
ABSORPTION OF COMPANY BY CHINA MERCHANTS SHEKOU
INDUSTRIAL ZONE HOLDINGS CO., LTD. THROUGH ISSUANCE
OF A SHARES AND RAISING SUPPORTING FUNDS COMPLIES
WITH RELEVANT LAWS AND REGULATIONS
PROPOSAL #2.1: APPROVE ISSUE MANNER ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE TARGET SUBSCRIBERS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE ISSUE PRICE OF MERGER BY ISSUER YES FOR FOR
ABSORPTION AND RAISING OF SUPPORTING FUND SHARES AND
EXCHANGE PRICE
PROPOSAL #2.5: APPROVE EXCHANGE RATIO ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE EXCHANGE OF SHARES IN ISSUER YES FOR FOR
CONNECTION TO MERGER BY ABSORPTION
PROPOSAL #2.7: APPROVE ISSUE AMOUNT ISSUER YES FOR FOR
PROPOSAL #2.8: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE INTENDED USAGE OF RAISED ISSUER YES FOR FOR
FUNDS
PROPOSAL #2.11: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
CUMULATIVE EARNINGS
PROPOSAL #2.12: APPROVE CASH OPTION ISSUER YES FOR FOR
PROPOSAL #2.13: APPROVE HANDLING METHOD OF FRACTIONAL ISSUER YES FOR FOR
SHARES
PROPOSAL #2.14: APPROVE HANDLING OF RESTRICTED ISSUER YES FOR FOR
EXISTING RIGHTS
PROPOSAL #2.15: APPROVE HANDLING OF DEBT ISSUER YES FOR FOR
PROPOSAL #2.16: APPROVE PLACEMENT OF EMPLOYEES ISSUER YES FOR FOR
PROPOSAL #2.17: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2.18: APPROVE MERGER BY ABSORPTION DELIVERY ISSUER YES FOR FOR
PROPOSAL #2.19: APPROVE EFFECTIVITY AND COMPLETION OF ISSUER YES FOR FOR
MERGER BY ABSORPTION
PROPOSAL #3: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES FOR FOR
CONSTITUTE AS RELATED-PARTY TRANSACTION
PROPOSAL #4: APPROVE DELIBERATION OF THE MERGER BY ISSUER YES FOR FOR
ABSORPTION OF COMPANY BY CHINA MERCHANTS SHEKOU
INDUSTRIAL ZONE HOLDINGS CO., LTD.
PROPOSAL #5: APPROVE SIGNING OF SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT WITH SPECIFIC PARTIES
PROPOSAL #6: APPROVE REPORT (DRAFT) ON MERGER BY ISSUER YES FOR FOR
ABSORPTION OF COMPANY BY CHINA MERCHANTS SHEKOU
INDUSTRIAL ZONE HOLDINGS CO., LTD. BY ISSUANCE OF NEW
A SHARES AND RAISING OF SUPPORTING FUNDSAND ITS
PROPOSAL #7: APPROVE THE NOTION THAT THE TRANSACTION ISSUER YES FOR FOR
COMPLIES WITH ARTICLE IV OF PROVISIONS ON SEVERAL
ISSUES REGULATING THE MAJOR ASSET RESTRUCTURING OF
LISTED COMPANIES
PROPOSAL #8: APPROVE THE COMPLETENESS AND COMPLIANCE ISSUER YES FOR FOR
OF IMPLEMENTATION OF LEGAL PROCEEDINGS OF THE
TRANSACTIONS AND VALIDITY OF THE SUBMITTED LEGAL
DOCUMENTS REGARDING THIS TRANSACTION
PROPOSAL #9: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #10: APPROVE EMPLOYEE STOCK OWNERSHIP PLAN ISSUER YES FOR FOR
(DRAFT) OF CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE
HOLDINGS CO., LTD. AND ITS SUMMARY
PROPOSAL #11: APPROVE PROFIT FORECAST REPORT, PROFIT ISSUER YES FOR FOR
FORECAST AUDIT REPORT AND PROFIT FORECAST
COMPENSATION AGREEMENT
PROPOSAL #12: APPROVE RELATED COMMITMENT LETTER ISSUER YES FOR FOR
ISSUED BY COMPANY
PROPOSAL #13: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS IN CONNECTION TO MAJOR
RESTRUCTURING
PROPOSAL #14: APPROVE TERMINATION OF FIRST STOCK ISSUER YES FOR FOR
OPTION GRANT PLAN
PROPOSAL #15: APPROVE COMPANY'S SELF-INSPECTION ISSUER YES FOR FOR
REPORT ON REAL ESTATE BUSINESS
PROPOSAL #16: APPROVE TERMINATION OF TRADING AND ISSUER YES FOR FOR
DELISTING OF COMPANY'S B SHARES FROM THE SINGAPORE
SECONDARY MARKET
PROPOSAL #17: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO DELISTING OF COMPANY'S B SHARES FROM THE
SINGAPORE SECONDARY MARKET
PROPOSAL #18: APPROVE APPOINTMENT OF INTERMEDIARY ISSUER YES FOR FOR
INSTITUTIONS FOR MAJOR RESTRUCTURE
PROPOSAL #18.1: APPROVE APPOINTMENT OF INDEPENDENT ISSUER YES FOR FOR
FINANCIAL ADVISOR
PROPOSAL #18.2: APPROVE APPOINTMENT OF SPECIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #18.3: APPROVE APPOINTMENT OF SPECIAL LEGAL ISSUER YES FOR FOR
ADVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Merchants Property Development Co., Ltd.
TICKER: C03 CUSIP: Y1492Y101
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO SIGNING OF EQUITY TRANSFER AGREEMENT
BETWEEN SUBSIDIARY AND RELATED PARTY
PROPOSAL #2: APPROVE RELATED PARTY TRANSACTION IN ISSUER YES FOR FOR
CONNECTION TO PROVISION OF FINANCIAL ASSISTANCE TO
SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Metal Products Co Ltd.
TICKER: 1532 CUSIP: Y14954104
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2.1: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #2.2: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Metal Products Co Ltd.
TICKER: 1532 CUSIP: Y14954104
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES �� FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE PROPOSAL IN RESPECT OF ISSUER YES FOR FOR
CHANGE OF REGISTERED CAPITAL OF CHINA MINSHENG
BANKING CORP LTD.
PROPOSAL #2: APPROVE THE PROPOSAL IN RESPECT OF ISSUER YES FOR FOR
AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #3: APPROVE THE PROPOSAL IN RESPECT OF THE ISSUER YES FOR FOR
QUALIFICATION OF CHINA MINSHENG BANKING CORP LTD. IN
RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #4.1: APPROVE TYPE AND NUMBER OF SECURITIES ISSUER YES FOR FOR
TO BE ISSUED IN RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #4.2: APPROVE MATURITY IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.3: APPROVE METHOD OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.4: APPROVE PLACES IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.5: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.6: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROVISIONS IN RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #4.7: APPROVE CONDITIONAL REDEMPTION TERMS ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.9: APPROVE RESTRICTION ON AND RESTORATION ISSUER YES FOR FOR
OF VOTING RIGHTS IN RESPECT OF NON-PUBLIC ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG
BANKING CORP LTD.
PROPOSAL #4.10: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.11: APPROVE USE OF PROCEEDS IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.12: APPROVE RATING IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.13: APPROVE GUARANTEE IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.14: APPROVE TRANSFERABILITY IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #4.15: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #4.16: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #4.17: APPROVE RELATIONSHIP BETWEEN DOMESTIC ISSUER YES FOR FOR
AND OFFSHORE ISSUANCES IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #5.1: APPROVE TYPE AND NUMBER OF SECURITIES ISSUER YES FOR FOR
TO BE ISSUED IN RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #5.2: APPROVE MATURITY IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.3: APPROVE METHOD OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.4: APPROVE PLACES IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.5: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.6: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROVISIONS IN RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #5.7: APPROVE CONDITIONAL REDEMPTION TERMS ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.9: APPROVE RESTRICTION ON AND RESTORATION ISSUER YES FOR FOR
OF VOTING RIGHTS IN RESPECT OF NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG
BANKING CORP LTD.
PROPOSAL #5.10: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.11: APPROVE USE OF PROCEEDS IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.12: APPROVE RATING IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.13: APPROVE GUARANTEE IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.14: APPROVE TRANSFERABILITY IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #5.15: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #5.16: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #5.17: APPROVE RELATIONSHIP BETWEEN DOMESTIC ISSUER YES FOR FOR
AND OFFSHORE ISSUANCES IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #6: APPROVE PROPOSAL IN RESPECT OF ISSUER YES FOR FOR
FEASIBILITY ANALYSIS REPORT OF THE USE OF PROCEEDS
FROM NON-PUBLIC ISSUANCE OF PREFERENCE SHARES OF
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #7: AUTHORIZE BOARD TO EXERCISE FULL POWER ISSUER YES FOR FOR
TO DEAL WITH MATTERS RELATING TO THE ISSUANCE OF
PREFERENCE SHARES
PROPOSAL #8: APPROVE THE PROPOSAL IN RESPECT OF THE ISSUER YES FOR FOR
AMENDMENTS TO THE ARTICLES OF ASSOCIATION(PREFERENCE
SHARES) OF CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1: APPROVE 2015 INTERIM PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #2: ELECT ZHENG WANCHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE PROPOSAL IN RESPECT OF ISSUER YES FOR FOR
FORMULATION OF CAPITAL MANAGEMENT PLAN FOR 2016 TO
PROPOSAL #4: APPROVE FORMULATION OF SHAREHOLDER ISSUER YES FOR FOR
RETURN PLAN FOR 2016 TO 2018
PROPOSAL #5: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES AND THE REMEDIAL MEASURES
PROPOSAL #6: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING
PROPOSAL #7: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES FOR THE MEETING OF THE BOARD OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE AND NUMBER OF SECURITIES ISSUER YES FOR FOR
TO BE ISSUED IN RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #1.2: APPROVE MATURITY IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.3: APPROVE METHOD OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.4: APPROVE PLACES IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.5: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.6: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROVISIONS IN RESPECT OF NON-PUBLIC ISSUANCE OF
DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #1.7: APPROVE CONDITIONAL REDEMPTION TERMS ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF DOMESTIC
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.9: APPROVE RESTRICTION ON AND RESTORATION ISSUER YES FOR FOR
OF VOTING RIGHTS IN RESPECT OF NON-PUBLIC ISSUANCE
OF DOMESTIC PREFERENCE SHARES BY CHINA MINSHENG
BANKING CORP LTD.
PROPOSAL #1.10: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RESPECT
OF NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.11: APPROVE USE OF PROCEEDS IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.12: APPROVE RATING IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.13: APPROVE GUARANTEE IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.14: APPROVE TRANSFERABILITY IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF DOMESTIC PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #1.15: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #1.16: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.17: APPROVE RELATIONSHIP BETWEEN DOMESTIC ISSUER YES FOR FOR
AND OFFSHORE ISSUANCES IN RESPECT OF NON-PUBLIC
ISSUANCE OF DOMESTIC PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #2.1: APPROVE TYPE AND NUMBER OF SECURITIES ISSUER YES FOR FOR
TO BE ISSUED IN RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #2.2: APPROVE MATURITY IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.3: APPROVE METHOD OF ISSUANCE IN RESPECT ISSUER YES FOR FOR
OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.4: APPROVE PLACES IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.5: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.6: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROVISIONS IN RESPECT OF NON-PUBLIC ISSUANCE OF
OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG BANKING
CORP LTD.
PROPOSAL #2.7: APPROVE CONDITIONAL REDEMPTION TERMS ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.8: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RESPECT OF NON-PUBLIC ISSUANCE OF OFFSHORE
PREFERENCE SHARES BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.9: APPROVE RESTRICTION ON AND RESTORATION ISSUER YES FOR FOR
OF VOTING RIGHTS IN RESPECT OF NON-PUBLIC ISSUANCE
OF OFFSHORE PREFERENCE SHARES BY CHINA MINSHENG
BANKING CORP LTD.
PROPOSAL #2.10: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RESPECT
OF NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES
BY CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.11: APPROVE USE OF PROCEEDS IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.12: APPROVE RATING IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.13: APPROVE GUARANTEE IN RESPECT OF NON- ISSUER YES FOR FOR
PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.14: APPROVE TRANSFERABILITY IN RESPECT OF ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF OFFSHORE PREFERENCE SHARES BY
CHINA MINSHENG BANKING CORP LTD.
PROPOSAL #2.15: APPROVE COMPLIANCE OF LATEST ISSUER YES FOR FOR
REGULATORY REQUIREMENTS IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
PROPOSAL #2.16: APPROVE EFFECTIVE PERIOD OF THE ISSUER YES FOR FOR
RESOLUTION OF THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.17: APPROVE RELATIONSHIP BETWEEN DOMESTIC ISSUER YES FOR FOR
AND OFFSHORE ISSUANCES IN RESPECT OF NON-PUBLIC
ISSUANCE OF OFFSHORE PREFERENCE SHARES BY CHINA
MINSHENG BANKING CORP LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Banking Corp., Ltd.
TICKER: 600016 CUSIP: Y1495M112
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 FINAL FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2016 INTERIM PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE 2016 ANNUAL BUDGETS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: APPROVE KPMG HUAZHEN CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AND KPMG
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Drawin Technology Group Ltd.
TICKER: 726 CUSIP: ADPV33764
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT CHEN DOMINGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE CHI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHAN CHI HUNG, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Drawin Technology Group Ltd.
TICKER: 726 CUSIP: ADPV33764
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE JV AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Minsheng Financial Holding Corp Ltd.
TICKER: 00245 CUSIP: Y14001104
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LI HUAIZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT LIU TIANLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WANG SING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT FENG XIAOYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT ZHAO HONGBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT NI XINGUANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT CHEN JOHNNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT BECZAK THADDEUS THOMAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2i: ELECT LYU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: ELECT LING YUZHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2k: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Mobile Limited
TICKER: 941 CUSIP: Y14965100
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SHANG BING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI YUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SHA YUEJIA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT LIU AILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AND ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS FOR
HONG KONG FINANCIAL REPORTING AND U.S. FINANCIAL
REPORTING PURPOSES, RESPECTIVELY AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Modern Dairy Holdings Ltd.
TICKER: 1117 CUSIP: G21579100
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT YU XUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT GAO LINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT HUI CHI KIN, MAX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a4: ELECT KANG YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT ZHANG PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Molybdenum Co., Ltd.
TICKER: 03993 CUSIP: Y1503Z105
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Molybdenum Co., Ltd.
TICKER: 3993 CUSIP: Y1503Z105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2016 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP (SPECIAL GENERAL
PARTNERSHIP) AS EXTERNAL AUDITOR AND AUTHORIZE BOARD
TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE RENEWAL OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #10: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE DISTRIBUTION OF 2016
INTERIM AND QUARTERLY DIVIDEND
PROPOSAL #11: APPROVE EXTERNAL INVESTMENT AND RELATED SHAREHOLDER YES FOR FOR
TRANSACTIONS
PROPOSAL #12: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE PROVISION OF GUARANTEE BY CHINA SHAREHOLDER YES FOR FOR
MOLYBDENUM COMPANY LIMITED TO ITS DIRECT AND
INDIRECT WHOLLY OWNED SUBSIDIARIES AND RELATED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Molybdenum Co., Ltd.
TICKER: 3993 CUSIP: Y1503Z105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Motor Corp
TICKER: 2204 CUSIP: Y1499J107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8.1: ELECT KENNETH K.T. YEN, A ISSUER YES FOR FOR
REPRESENTATIVE OF YULON MOTOR CO LTD WITH SHAREHOLDER
NO. 7 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LI-LIEN CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF YULON MOTOR CO LTD WITH SHAREHOLDER NO. 7 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT HSIN-I LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
TAI YUEN TEXTILE CO LTD WITH SHAREHOLDER NO. 3 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT KUO-RONG CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAI YUEN TEXTILE CO LTD WITH SHAREHOLDER NO. 3 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT HSIN-TAI LIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF TAI YUEN TEXTILE CO LTD WITH SHAREHOLDER NO. 3 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT KATSURO ASAOKA, A REPRESENTATIVE ISSUER YES FOR FOR
OF MITSUBISHI MOTORS CORPORATION WITH SHAREHOLDER
NO. 8 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT YOSHINORI YAMAZAKI, A ISSUER YES FOR FOR
REPRESENTATIVE OF MITSUBISHI CORPORATION WITH
SHAREHOLDER NO. 9 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CHAO-WEN CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF LER VIAN ENTERPRISE CO., LTD WITH SHAREHOLDER NO.
12 AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT CHEN-CHI HSIAO WITH ID NO. ISSUER YES FOR FOR
F121289XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT CHI-CHING CHEN WITH ID NO. ISSUER YES FOR FOR
F120410XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT YUN-HUA YANG WIT ID NO. ISSUER YES FOR FOR
F121845XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 9/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHORT-TERM FINANCING ISSUER YES FOR FOR
BILLS
PROPOSAL #2: APPROVE ADJUSTMENT OF 2015 SEMI-ANNUAL ISSUER YES FOR FOR
BANK CREDIT LINES AND GUARANTEE ARRANGEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 1/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPLICATION FOR CONTINUED ISSUER YES FOR FOR
SUSPENSION OF TRADING DUE TO MAJOR ASSET
RESTRUCTURING PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIN ZHAOXIONG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION WITH RELATED ENTERPRISE
PROPOSAL #6: APPROVE APPLICATION OF BANK ISSUER YES FOR FOR
COMPREHENSIVE CREDIT LINE AND GUARANTEE ARRANGEMENT
PROPOSAL #7: APPROVE ENTRUSTED LOANS FUND TRANSFER ISSUER YES FOR FOR
BETWEEN THE COMPANY AND CONTROLLED SUBSIDIARIES
PROPOSAL #8: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARY
PROPOSAL #9: APPROVE CONTINUED FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT WITH SINOPHARM GROUP FINANCE CO., LTD.
PROPOSAL #10: APPROVE RE-APPOINTMENT OF ANNUAL AND ISSUER YES FOR FOR
INTERNAL CONTROL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Accord Medicines Corp Ltd.
TICKER: 000028 CUSIP: Y77422106
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ASSET ISSUER YES FOR FOR
SALE AND ASSET PURCHASE BY CASH PAYMENT AND ISSUANCE
OF NEW SHARES TO SPECIFIC PARTIES AS WELL AS RAISING
SUPPORTING FUNDS
PROPOSAL #2.1: APPROVE OVERALL PLAN ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ASSET SALE ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE ASSET PURCHASE BY CASH PAYMENT ISSUER YES FOR FOR
AND ISSUANCE OF NEW SHARES
PROPOSAL #2.4: APPROVE RAISING OF SUPPORTING FUNDS ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES FOR FOR
CONSTITUTE AS RELATED-PARTY TRANSACTION
PROPOSAL #4: APPROVE THE NOTION THAT THE TRANSACTION ISSUER YES FOR FOR
COMPLIES WITH ARTICLE IV OF PROVISIONS ON SEVERAL
ISSUES REGULATING THE MAJOR ASSET RESTRUCTURING OF
LISTED COMPANIES
PROPOSAL #5: APPROVE THE NOTION THAT THIS TRANSACTION ISSUER YES FOR FOR
DOES NOT CONSTITUTE AS BACKDOOR LISTING
PROPOSAL #6: APPROVE THE NOTION THAT THE TRANSACTION ISSUER YES FOR FOR
COMPLIES WITH ARTICLE 11 OF THE MANAGEMENT APPROACH
REGARDING MAJOR ASSET RESTRUCTURING OF LISTED
PROPOSAL #7: APPROVE THE NOTION THAT THE TRANSACTION ISSUER YES FOR FOR
COMPLIES WITH ARTICLE 43 OF THE MANAGEMENT APPROACH
REGARDING MAJOR ASSET RESTRUCTURING OF LISTED
PROPOSAL #8: APPROVE SIGNING OF RELATED AGREEMENTS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE SIGNING OF RELATED SUPPLEMENTAL ISSUER YES FOR FOR
AGREEMENT AS WELL AS D PROFIT FORECAST COMPENSATION
AGREEMENT
PROPOSAL #10: APPROVE REPORT (DRAFT) ON COMPANY'S ISSUER YES FOR FOR
ASSET SALE AND ASSET PURCHASE BY CASH PAYMENT AND
ISSUANCE OF NEW SHARES AS WELL AS RAISING SUPPORTING
FUNDS AND ITS SUMMARY
PROPOSAL #11: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS AND THE RELEVANT MEASURES TO BE TAKEN
PROPOSAL #12: APPROVE INDEPENDENCE OF APPRAISER, THE ISSUER YES FOR FOR
VALIDITY OF HYPOTHESIS, THE RELEVANCE OF VALUATION
PURPOSE AND APPROACH AS WELL AS THE FAIRNESS OF
PROPOSAL #13: APPROVE BASIS AND FAIRNESS OF ASSET ISSUER YES FOR FOR
PRICING IN CONNECTION TO THE TRANSACTION
PROPOSAL #14: APPROVE AUDIT REPORT AND APPRAISAL ISSUER YES FOR FOR
REPORT OF THE TRANSACTION
PROPOSAL #15: APPROVE APPLICATION FOR THE EXEMPTION ISSUER YES FOR FOR
IN FULFILLING THE INDUSTRY COMPETITION COMMITMENT BY
ULTIMATE CONTROLLING SHAREHOLDER
PROPOSAL #16: APPROVE CONTINUED PROVISION OF RELATED ISSUER YES FOR FOR
GUARANTEE FOR PARTIAL INTENDED TO SELL ASSETS AFTER
60 DAYS OF TRANSACTION COMPLETION DATE
PROPOSAL #17: APPROVE AUTHORIZATION OF THE BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Building Material Co., Ltd.
TICKER: 3323 CUSIP: Y15045100
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT SONG ZHIPING AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1b: ELECT CAO JIANGLIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1c: ELECT PENG SHOU AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS REMUNERATION
PROPOSAL #1d: ELECT CUI XINGTAI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1e: ELECT CHANG ZHANGLI AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1f: ELECT GUO CHAOMIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1g: ELECT CHEN YONGXIN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1h: ELECT TAO ZHENG AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HIS REMUNERATION
PROPOSAL #1i: ELECT SUN YANJUN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1j: ELECT LIU JIANWEN AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1k: ELECT QIAN FENGSHENG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #1l: ELECT XIA XUE AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
HER REMUNERATION
PROPOSAL #1m: ELECT ZHOU WENWEI AS DIRECTOR AND ISSUER YES AGAINST AGAINST
APPROVE HIS REMUNERATION
PROPOSAL #1n: ELECT ZHOU FANGSHENG AS DIRECTOR AND SHAREHOLDER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #2a: ELECT WU JIWEI AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #2b: ELECT ZHOU GUOPING AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HER REMUNERATION
PROPOSAL #2c: ELECT WU WEIKU AS SUPERVISOR AND ISSUER YES FOR FOR
APPROVE HIS REMUNERATION
PROPOSAL #2d: ELECT LI XUAN AS SUPERVISOR AND APPROVE ISSUER YES FOR FOR
HIS REMUNERATION
PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #5: APPROVE 2015 AUDITORS' REPORT AND ISSUER YES FOR FOR
AUDITED FINANCIAL STATEMENTS
PROPOSAL #6: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #7: AUTHORIZE BOARD TO DEAL WITH MATTERS IN ISSUER YES FOR FOR
RELATION TO THE DISTRIBUTION OF INTERIM DIVIDEND
PROPOSAL #8: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS DOMESTIC AUDITOR AND BAKER
TILLY HONG KONG LIMITED AS INTERNATIONAL AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #11: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Materials Co., Ltd.
TICKER: 01893 CUSIP: Y15048104
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED DISPOSAL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF NEW A SHARES BY ISSUER YES FOR FOR
SINOMA SCIENCE & TECHNOLOGY CO., LTD
PROPOSAL #3: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #4: APPROVE MUTUAL SUPPLY OF SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT
PROPOSAL #5: APPROVE MUTUAL SUPPLY OF PRODUCTS ISSUER YES FOR FOR
FRAMEWORK AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China National Materials Co., Ltd.
TICKER: 1893 CUSIP: Y15048104
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
DISTRIBUTION OF FINAL DIVIDEND
PROPOSAL #5: APPROVE CESSATION OF APPOINTMENT OF ISSUER YES FOR FOR
SHINEWING (HK) CPA LIMITED AS THE INTERNATIONAL
AUDITOR OF THE COMPANY
PROPOSAL #6: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS LLP AS AUDITOR AND AUTHORIZE THE AUDIT
COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT WANG FENGTING AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Industry Group Ltd.
TICKER: 651 CUSIP: G2113Q105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2.1: ELECT ZHANG SHI HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT XIANG SIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HU BAI HE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT LIU JIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ASIAN ALLIANCE (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Resources Co. Ltd.
TICKER: 900050 CUSIP: Y1505K106
MEETING DATE: 8/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CAPITAL INCREASE THROUGH THIRD-PARTY ISSUER YES FOR FOR
ALLOTMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Resources Co. Ltd.
TICKER: 900050 CUSIP: Y1505K106
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ESTABLISHMENT OF SPECIAL PURPOSE COMPANY ISSUER YES FOR FOR
PROPOSAL #2: CONFIRMATION OF DEBT OBLIGATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DEBT TO EQUITY SWAP ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVAL OF PRIVATE PLACEMENT ISSUER YES FOR FOR
PROPOSAL #6: APPROVAL OF NEW SHIP BUILDING AND ISSUER YES FOR FOR
RENOVATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Resources Co. Ltd.
TICKER: A900050 CUSIP: Y1505K106
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE RSM SHINHAN ACCOUNTING ISSUER YES AGAINST AGAINST
CORPORATION AS AUDITOR
PROPOSAL #1.2: APPROVE UHY VOCATION HK CPA LIMITED AS ISSUER YES AGAINST AGAINST
AUDITOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, BOARD OF ISSUER YES AGAINST AGAINST
DIRECTOR'S REPORT, AND AUDITOR'S REPORT
PROPOSAL #3: APPROVE NON-SUBMISSION OF AUDITED ISSUER YES AGAINST AGAINST
FINANCIAL STATEMENTS
PROPOSAL #4: ELECT JEONG YONG-DAN AS INSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE BOARD OF DIRECTORS THE RIGHT TO ISSUER YES AGAINST AGAINST
ISSUE NEW SHARES
PROPOSAL #7: APPROVAL OF PRIVATE PLACEMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Shipbuilding Industry Group Ltd
TICKER: 00651 CUSIP: G2113Q105
MEETING DATE: 11/28/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF CONSIDERATION SHARES ISSUER YES FOR FOR
UNDER SPECIFIC MANDATE IN RELATION TO THE SALE AND
PURCHASE AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Ocean Shipbuilding Industry Group Ltd
TICKER: 651 CUSIP: G2113Q105
MEETING DATE: 2/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oceanwide Holdings Ltd.
TICKER: 00715 CUSIP: G2117K104
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE US SALE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE INDONESIAN SALE AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oceanwide Holdings Ltd.
TICKER: 715 CUSIP: G2117K104
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT LIU JIPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT CAI HONGPING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT YAN FASHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LO WA KEI, ROY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE INCREASE AUTHORIZED SHARE ISSUER YES AGAINST AGAINST
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oil and Gas Group Ltd.
TICKER: 603 CUSIP: G2155W101
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEUNG SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ZHU YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI YUNLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 02883 CUSIP: Y15002101
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF GUARANTEE TO COSL ISSUER YES FOR FOR
NORWEGIAN AS
PROPOSAL #2: ELECT CHENG CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT WEI JUNCHAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF DOMESTIC RMB DEBT ISSUER YES AGAINST AGAINST
FINANCING INSTRUMENTS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 2883 CUSIP: Y15002101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #2: APPROVE 2015 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
ANNUAL DIVIDEND
PROPOSAL #3: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
RELEVANT SUBSIDIARIES
PROPOSAL #7: ELECT WONG KWAI HUEN, ALBERT AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
AND H SHARE CAPITAL
PROPOSAL #10: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Oilfield Services Ltd.
TICKER: 2883 CUSIP: Y15002101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
AND H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Grand Oceans Group Ltd.
TICKER: 81 CUSIP: Y1505S117
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HAO JIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT XIANG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LIU JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT LAM KIN FUNG, JEFFREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Land & Investment Ltd.
TICKER: 688 CUSIP: Y15004107
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XIAO XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LUO LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI MAN BUN, BRIAN DAVID AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Overseas Property Holdings Limited
TICKER: 2669 CUSIP: G2118M109
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT HAO JIAN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT LUO XIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT SHI YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: ELECT YANG OU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505Z103
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LEE KA SZE, CARMELO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ZHANG XINMEI AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Pacific Insurance (Group) Co., Ltd
TICKER: 601601 CUSIP: Y1505Z103
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT OF A SHARES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 ANNUAL REPORT OF H SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS PRC AUDITOR AND INTERNAL CONTROL AUDITOR
AND PRICEWATERHOUSECOOPERS AS OVERSEAS AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE 2015 DUE DILIGENCE REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2015 REPORT ON PERFORMANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petrochemical Development Corporation
TICKER: 1314 CUSIP: Y1500N105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #4: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #5: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 00386 CUSIP: Y15010104
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF MAJOR AND NON-MAJOR ISSUER YES FOR FOR
CONTINUING CONNECTED TRANSACTIONS INCLUDING THE
RELEVANT PROPOSED CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 386 CUSIP: Y15010104
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MA YONGSHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE PROVISION OF COMPLETION ISSUER YES FOR FOR
GUARANTEE FOR ZHONGTIAN HECHUANG ENERGY CO. LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Petroleum & Chemical Corp.
TICKER: 386 CUSIP: Y15010104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE AUDITED FINANCIAL REPORTS AND ISSUER YES FOR FOR
AUDITED CONSOLIDATED FINANCIAL REPORTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS DOMESTIC AND
OVERSEAS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #6: AUTHORIZE BOARD TO DETERMINE THE 2016 ISSUER YES FOR FOR
INTERIM PROFIT DISTRIBUTION
PROPOSAL #7: AUTHORIZE BOARD TO DETERMINE THE ISSUER YES FOR FOR
PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 2380 CUSIP: Y1508G102
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG BINGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI FANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TSUI YIU WA, ALEC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power International Development Ltd.
TICKER: 2380 CUSIP: Y1508G102
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Power New Energy Development Co. Ltd.
TICKER: 735 CUSIP: G2157E109
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG BINGHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT BI YAXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG ZHONGTANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHAO XINYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT WU HANMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT CHU KAR WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #11: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #12: APPROVE SHARE CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 01194 CUSIP: G2158B104
MEETING DATE: 1/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: APPROVE SUPPLEMENTAL TRUST DEED AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #B: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #C: APPROVE SPECIFIC MANDATE TO ISSUE ISSUER YES FOR FOR
CONVERSION SHARES, CONSENT SHARES AND FULL CONSENT
SHARES
PROPOSAL #D: AUTHORIZE BOARD TO DO ALL SUCH ACTS OR ISSUER YES FOR FOR
THINGS NECESSARY IN CONNECTION WITH THE SUPPLEMENTAL
TRUST DEED, FULFILLMENT OF CONDITIONS OF THE
PROPOSALS AND THE UNDERTAKING AND AMENDMENTS TO THE
SUPPLEMENTAL TRUST DEED AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 1194 CUSIP: G2158B104
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ASCENDA CACHET CPA LIMITED AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 1194 CUSIP: G2158B104
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: APPROVE SUPPLEMENTAL TRUST DEED AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #B: APPROVE REVISED SPECIFIC MANDATE AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #C: APPROVE SUPPLEMENTAL TRUST DEED BY THE ISSUER YES FOR FOR
COMPANY PASSED AT EXTRAORDINARY GENERAL MEETING OF
THE COMPANY HELD ON 25 JANUARY 2016
PROPOSAL #D: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE SUPPLEMENTAL TRUST DEED
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 1194 CUSIP: G2158B104
MEETING DATE: 3/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE PLACING AGREEMENT, ISSUANCE OF ISSUER YES FOR FOR
GENERAL SUBSCRIPTION SHARES UNDER PLACING AGREEMENT
AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE MUNSUN SUBSCRIPTION AGREEMENT, ISSUER YES FOR FOR
ISSUANCE OF MUNSUN SUBSCRIPTION SHARES UNDER MUNSUN
SUBSCRIPTION AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE TAI NING SUBSCRIPTION AGREEMENT, ISSUER YES FOR FOR
ISSUANCE OF TAI NING SUBSCRIPTION SHARES UNDER TAI
NING SUBSCRIPTION AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #5: APPROVE MUNSUN LOAN CAPITALIZATION ISSUER YES FOR FOR
AGREEMENT, MUNSUN ASIA LOAN CAPITALIZATION AGREEMENT
AND RELATED TRANSACTIONS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Precious Metal Resources Holdings Co Ltd.
TICKER: 1194 CUSIP: G2158B104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT WONG LUNG TAK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a2: ELECT CHAN KIN SANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a3: ELECT XIAO RONG GE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2a4: ELECT LI XIANGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT ZHANG LIRUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a6: ELECT LIU LIYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a7: ELECT WANG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ASCENDA CACHET CPA LIMITED AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Public Procurement Ltd.
TICKER: 1094 CUSIP: G2157R100
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT HO WAI KONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HE QIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2c: ELECT CHEN LIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT YUE YIFENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT LIU LIZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT HU WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT CHAN TZE SEE, KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT SHEN SHAOJI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2i: ELECT WONG YAN KI, ANGEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT GRANTED UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Construction Corporation Ltd.
TICKER: 601186 CUSIP: Y1508P110
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REWARD SCHEME FOR OUTSTANDING ISSUER YES FOR FOR
CONTRIBUTIONS IN ECONOMIC OUTPUT IN THE YEAR 2014 BY
MANAGEMENT TEAM MEMBERS OF THE COMPANY
PROPOSAL #2: APPROVE INCREASE OF THE ISSUANCE SIZE OF SHAREHOLDER YES FOR FOR
DOMESTIC AND OVERSEAS BONDS
PROPOSAL #3: APPROVE REWARD SCHEME FOR OUTSTANDING SHAREHOLDER YES FOR FOR
CONTRIBUTIONS IN ECONOMIC OUTPUT IN THE YEAR 2014 BY
THE CHAIRMAN OF THE SUPERVISORY COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Construction Corporation Ltd.
TICKER: 601186 CUSIP: Y1508P110
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #6: APPROVE DETERMINATION OF THE CAP FOR ISSUER YES FOR FOR
GUARANTEES FOR SUBSIDIARIES
PROPOSAL #7: APPROVE PAYMENT OF FEES FOR AUDITING THE ISSUER YES FOR FOR
2015 ANNUAL REPORT AND RELEVANT SERVICES
PROPOSAL #8: APPROVE E&Y HUA MING AS EXTERNAL AUDITOR ISSUER YES FOR FOR
AND PAYMENT OF 2016 AUDITING SERVICE FEE
PROPOSAL #9: APPROVE PAYMENT OF 2015 INTERNAL CONTROL ISSUER YES FOR FOR
AUDIT FEES
PROPOSAL #10: APPROVE E&Y HUA MING AS INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR AND PAYMENT OF 2016 AUDITING SERVICE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #12: APPROVE TRANSFER OF GRADE I ISSUER YES FOR FOR
QUALIFICATIONS FOR ROADWAY PROJECT CONSTRUCTION
GENERAL CONTRACTING FROM RELEVANT SUBSIDIARIES
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Group Limited
TICKER: 601390 CUSIP: Y1509D116
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG ZONGYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF DOMESTIC AND ISSUER YES FOR FOR
OVERSEAS DEBT FINANCING INSTRUMENTS
PROPOSAL #3: APPROVE INCREASE IN REGISTERED CAPITAL ISSUER YES FOR FOR
TO REFLECT THE COMPLETION OF NON-PUBLIC ISSUANCE OF A
SHARES
PROPOSAL #4: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Group Limited
TICKER: 601390 CUSIP: Y1509D116
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 WORK REPORT OF INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE 2015 A SHARE ANNUAL REPORT AND ISSUER YES FOR FOR
THE ABSTRACT, H SHARE ANNUAL REPORT AND RESULTS
ANNOUNCEMENT
PROPOSAL #5: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND DELOITTE TOUCHE TOHMATSU
CPA LLP AS DOMESTIC AUDITORS AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #8: APPOINT DELOITTE TOUCHE TOHMATSU CPA LLP ISSUER YES FOR FOR
AS INTERNAL CONTROL AUDITORS OF THE COMPANY AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE PROVISION OF EXTERNAL GUARANTEE ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE SALARY MANAGEMENT MEASURES OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #11: APPROVE 2015 SALARY OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #12: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Railway Signal & Communication Corporation Limited
TICKER: 3969 CUSIP: Y1R0AG105
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFITS DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG AND ERNST & YOUNG ISSUER YES FOR FOR
HUA MING LLP AS COMPANY'S INTERNATIONAL AUDITOR AND
DOMESTIC AUDITOR RESPECTIVELY AND AUTHORIZE BOARD TO
FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #9: APPROVE ISSUE OF ONSHORE AND OFFSHORE ISSUER YES FOR FOR
DEBT FINANCING INSTRUMENTS
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Rare Earth Holdings Limited
TICKER: 00769 CUSIP: G21089100
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Rare Earth Holdings Limited
TICKER: 769 CUSIP: G21089100
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT JIANG QUANLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT WANG GUOZHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Reinsurance (Group) Corporation
TICKER: 01508 CUSIP: ADPV30662
MEETING DATE: 2/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE KPMG HUAZHEN LLP AS DOMESTIC AND ISSUER YES FOR FOR
INTERNATIONAL AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Reinsurance (Group) Corporation
TICKER: 1508 CUSIP: ADPV30662
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT YUAN LINJIANG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Reinsurance (Group) Corporation
TICKER: 1508 CUSIP: ADPV30662
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2014 REMUNERATION STANDARD AND ISSUER YES FOR FOR
PAYMENT OF RELEVANT DIRECTORS AND SUPERVISORS
PROPOSAL #4: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 INVESTMENT BUDGET FOR FIXED ISSUER YES FOR FOR
ASSETS
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS DOMESTIC AND
OVERSEAS AUDITORS RESPECTIVELY AND FIX THEIR
REMUNERATIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources and Transportation Group Ltd.
TICKER: 00269 CUSIP: G2162D104
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT DUAN JINGQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT BAO LIANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JING BAOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AMEND MEMORANDUM AND ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION OF THE COMPANY AND ADOPT AMENDED AND
RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources and Transportation Group Ltd.
TICKER: 00269 CUSIP: G2162D104
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RIGHTS ISSUE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE SHARE CONSOLIDATION AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO DEAL WITH THE RELEVANT MATTERS
PROPOSAL #3: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL AND AUTHORIZE BOARD TO DEAL WITH THE RELEVANT
MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Beer (Holdings) Co., Ltd.
TICKER: 291 CUSIP: Y15037107
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT WANG QUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HOU XIAOHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHEN RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT HOUANG TAI NINH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT LI KA CHEUNG, ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT CHENG MO CHI, MOSES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT BERNARD CHARNWUT CHAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Cement Holdings Ltd.
TICKER: 1313 CUSIP: G2113L106
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PAN YONGHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT IP SHU KWAN STEPHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SHEK LAI HIM ABRAHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT XU YONGMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Enterprise, Ltd.
TICKER: 00291 CUSIP: Y15037107
MEETING DATE: 8/3/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE CAPITAL REDUCTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Enterprise, Ltd.
TICKER: 00291 CUSIP: Y15037107
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Gas Group Ltd.
TICKER: 01193 CUSIP: G2113B108
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SHI SHANBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GE BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YU JIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT YU HON TO, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS AUDITOR AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Land Ltd.
TICKER: 1109 CUSIP: G2108Y105
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WU XIANGDONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT TANG YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DU WENMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT HO HIN NGAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT WAN KAM TO, PETER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Resources Power Holdings Co., Ltd.
TICKER: 836 CUSIP: Y1503A100
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ZHANG SHEN WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT WANG XIAO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEUNG OI-SIE, ELSIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CH'IEN K.F., RAYMOND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.5: ELECT GE CHANGXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT HU MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China SCE Property Holdings Ltd
TICKER: 1966 CUSIP: G21189108
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHEN YUANLAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT HUANG YOUQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TING LEUNG HUEL STEPHEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 00691 CUSIP: G2116M101
MEETING DATE: 7/29/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI LIU FA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: ELECT LI HEPING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #3: ELECT YANG YONGZHENG AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: ELECT LI JIANGMING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: ELECT CHEUNG YUK MING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: ELECT LAW PUI CHEUNG AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: ELECT HO MAN KAY, ANGELA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #8: APPROVE REMOVAL OF ZHANG BIN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: APPROVE REMOVAL OF ZHANG CAIKUI AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #10: APPROVE REMOVAL OF LI CHEUNG HUNG AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #11: APPROVE REMOVAL OF CHANG ZHANGLI AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #12: APPROVE REMOVAL OF WU XIAOYUN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #13: APPROVE REMOVAL OF ZENG XUEMIN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #14: APPROVE REMOVAL OF SHEN BING AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #15: APPROVE THAT DIRECTORS APPOINTED ON OR SHAREHOLDER YES AGAINST FOR
AFTER THE REQUISITION NOTICE BUT BEFORE HOLDING OF
THE EGM BE REMOVED AS DIRECTORS OF THE COMPANY WITH
IMMEDIATE EFFECT
PROPOSAL #16: ELECT ZENG XUEMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT SHEN BING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 00691 CUSIP: G2116M101
MEETING DATE: 10/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LI LIUFA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: ELECT LI HEPING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #3: ELECT HO MAN KAY, ANGELA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #4: ELECT CHEUNG YUK MING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #5: ELECT LAW PUI CHEUNG AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6: APPROVE REMOVAL OF ZHANG BIN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: APPROVE REMOVAL OF ZHANG CAIKUI AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #8: APPROVE REMOVAL OF LI CHEUNG HUNG AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #9: APPROVE REMOVAL OF WU XIAOYUN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #10: APPROVE REMOVAL OF ZENG XUEMIN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #11: APPROVE REMOVAL OF SHEN BING AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #12: APPOINT LI LIUFA AS CHAIRMAN OF THE SHAREHOLDER YES AGAINST FOR
BOARD
PROPOSAL #13: APPROVE THAT DIRECTORS APPOINTED ON OR SHAREHOLDER YES AGAINST FOR
AFTER THE REQUISITION NOTICE BUT BEFORE HOLDING OF
THE EGM BE REMOVED AS DIRECTORS OF THE COMPANY WITH
IMMEDIATE EFFECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 00691 CUSIP: G2116M101
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMOVAL OF ZHANG BIN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #2: APPROVE REMOVAL OF CHANG ZHANGLI AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #3: APPROVE REMOVAL OF LEE KUAN-CHUN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #4: APPROVE REMOVAL OF CAI GUOBIN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #5: APPROVE REMOVAL OF OU CHIN-DER AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #6: APPROVE REMOVAL OF WU LING-LING AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #7: APPROVE REMOVAL OF ZENG XUEMIN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #8: APPROVE REMOVAL OF SHEN BING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #9: ELECT LI LIUFA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #10: ELECT LI HEPING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: ELECT LIU YIU KEUNG, STEPHEN AS SHAREHOLDER YES AGAINST FOR
DIRECTOR
PROPOSAL #12: ELECT HWA GUO WAI, GODWIN AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #13: ELECT CHONG CHA HWA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #14: ELECT NG QING HAI AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #15: ELECT HO MAN KAY, ANGELA AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #16: ELECT CHEUNG YUK MING AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #17: ELECT LAW PUI CHEUNG AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #18: APPROVE THAT DIRECTORS APPOINTED ON OR SHAREHOLDER YES AGAINST FOR
AFTER 15 OCTOBER 2015 BUT BEFORE HOLDING OF THE EGM
BE REMOVED AS DIRECTORS OF THE COMPANY WITH IMMEDIATE
EFFECT
PROPOSAL #19: ELECT CAI GUOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT OU CHIN-DER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT WU LING-LING AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shanshui Cement Group Ltd.
TICKER: 00691 CUSIP: G2116M101
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2.1: ELECT CHEUNG YUK MING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2.2: ELECT CHONG CHA HWA AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2.3: ELECT LAW PUI CHEUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #2.4: ELECT WONG CHI KEUNG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shenhua Energy Co., Ltd.
TICKER: 01088 �� CUSIP: Y1504C113
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND FINAL DIVIDEND
PROPOSAL #5: APPROVE 2015 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #6: APPROVE DELOITTE TOUCHE TOHMATSU ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS LLP AS PRC AUDITOR AND
DELOITTE TOUCHE TOHMATSU AS INTERNATIONAL AUDITOR AND
AUTHORIZE DIRECTORS' COMMITTEE TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE MUTUAL COAL SUPPLY AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #8: APPROVE MUTUAL SUPPLIES AND SERVICES ISSUER YES FOR FOR
AGREEMENT, ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #9: APPROVE FINANCIAL SERVICES AGREEMENT, ISSUER YES FOR FOR
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #10.01: ELECT LI DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10.02: ELECT ZHAO JIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ZHOU DAYU AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shineway Pharmaceutical Group Ltd.
TICKER: 2877 CUSIP: G2110P100
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2B: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT LI ZHENJIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT XIN YUNXIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT CHENG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Container Lines Co. Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TRANSACTIONS IN RESPECT OF ISSUER YES FOR FOR
MAXIMUM DAILY OUTSTANDING BALANCE OF DEPOSITS TO BE
PLACED BY THE GROUP WITH CS FINANCE COMPANY UNDER THE
FINANCIAL SERVICES FRAMEWORK AGREEMENT, AND THE
PROPOSED ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER
PROPOSAL #1.2: APPROVE TRANSACTIONS IN RESPECT OF ISSUER YES FOR FOR
MAXIMUM DAILY OUTSTANDING BALANCE OF LOANS TO BE
GRANTED BY CS FINANCE COMPANY TO THE GROUP UNDER THE
FINANCIAL SERVICES FRAMEWORK AGREEMENT, AND THE
PROPOSED ANNUAL CAP FOR THE YEAR ENDING 31 DECEMBER
PROPOSAL #1.3: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE FINANCIAL SERVICES
FRAMEWORK AGREEMENT
PROPOSAL #2.1: ELECT YANG JIGUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HAN JUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Container Lines Co. Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE RESTRUCTURING COMPRISING OF ISSUER YES FOR FOR
THE DISPOSAL OF THE SALES EQUITY PURSUANT TO THE
EQUITY SALES AGREEMENTS AND ACQUISITION OF THE
FINANCIAL EQUITY PURSUANT TO THE EQUITY ACQUISITION
PROPOSAL #1.2a: APPROVE SALE OF EQUITY INTERESTS ISSUER YES FOR FOR
UNDER THE CS AGENCY, UNIVERSAL SHIPPING, GOLDEN SEA,
CSSP EQUITY, GOLDEN SEA EQUITY, CS ONSHORE AGENCY AND
SHENZHEN AGENCY SALES AGREEMENTS
PROPOSAL #1.2b: APPROVE SALES OF EQUITY INTERESTS IN ISSUER YES FOR FOR
CS PORTS UNDER THE CS PORTS SALES AGREEMENT
PROPOSAL #1.2c: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN CS INVESTMENT UNDER THE CS INVESTMENT
ACQUISITION AGREEMENT
PROPOSAL #1.2d: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN CS LEASING UNDER THE CS LEASING
ACQUISITION AGREEMENT
PROPOSAL #1.2e: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN CS FINANCE UNDER THE CS FINANCE EQUITY
ACQUISITION AGREEMENT
PROPOSAL #1.2f: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN CBHB UNDER THE CBHB EQUITY ACQUISITION
AGREEMENT
PROPOSAL #1.2g: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN DONG FANG INTERNATIONAL UNDER THE DONG
FANG INTERNATIONAL ACQUISITION AGREEMENT
PROPOSAL #1.2h: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN CS NAUTICGREEN AND HELEN INSURANCE UNDER
THE CS FINANCIAL ASSETS ACQUISITION AGREEMENT
PROPOSAL #1.2i: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN LONG HONOUR UNDER THE LONG HONOUR
ACQUISITION AGREEMENT
PROPOSAL #1.2j: APPROVE ACQUISITION OF EQUITY ISSUER YES FOR FOR
INTERESTS IN FLORENS UNDER THE FLORENS ACQUISITION
AGREEMENT
PROPOSAL #1.2k: APPROVE CAPITAL INCREASE IN COSCO ISSUER YES FOR FOR
FINANCE UNDER THE COSCO FINANCE CAPITAL INCREASE
AGREEMENT
PROPOSAL #1.3: APPROVE AUTHORIZATION EFFECTIVE FOR 12 ISSUER YES FOR FOR
MONTHS FROM THE DATE OF APPROVAL BY THE GENERAL
PROPOSAL #2: APPROVE CONFIRMATION OF TRANSACTIONS ISSUER YES FOR FOR
BETWEEN CS COMPANY AND THE GROUP UNDER THE
RESTRUCTURING PURSUANT TO LAWS AND REGULATION
PROPOSAL #3: APPROVE MAJOR ASSET DISPOSAL AND MAJOR ISSUER YES FOR FOR
ASSET ACQUISITION AND CONNECTED TRANSACTIONS OF CHINA
SHIPPING CONTAINER LINES COMPANY LIMITED
PROPOSAL #4: APPROVE AGREEMENTS IN RELATION TO THE ISSUER YES FOR FOR
RESTRUCTURING
PROPOSAL #5: APPROVE ASSETS LEASE FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
PROPOSAL #6: APPROVE RESTRUCTURING COMPLIES WITH ALL ISSUER YES FOR FOR
RELEVANT LAWS AND REGULATIONS
PROPOSAL #7: APPROVE RESTRUCTURING COMPLIES WITH RULE ISSUER YES FOR FOR
4 OF THE PROVISIONS ON ISSUES CONCERNING REGULATING
THE MATERIAL ASSET REORGANIZATIONS OF LISTED
PROPOSAL #8: APPROVE ACCOUNTANTS' REPORTS AND ISSUER YES FOR FOR
VALUATION REPORTS IN RELATION TO THE RESTRUCTURING
PROPOSAL #9: APPROVE VALUER FOR THE RESTRUCTURING IS ISSUER YES FOR FOR
INDEPENDENT, THE VALUATION ASSUMPTIONS ARE
REASONABLE, THE VALUATION METHOD AND PURPOSE ARE
RELEVANT AND THE VALUATION IS FAIR
PROPOSAL #10: APPROVE LEGAL PROCEDURES FOR THE ISSUER YES FOR FOR
RESTRUCTURING ARE COMPLETE AND IN COMPLIANCE AND
LEGAL DOCUMENTS SUBMITTED ARE VALID
PROPOSAL #11: AUTHORIZE BOARD TO DO ALL SUCH THINGS ISSUER YES FOR FOR
AND EXERCISE ALL POWERS NECESSARY TO IMPLEMENT THE
TRANSACTIONS
PROPOSAL #12: APPROVE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE
PROPOSAL #13: APPROVE FINANCIAL SERVICES PROVISION ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Container Lines Co. Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SUN YUEYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT WANG DAXIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LIU CHONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Container Lines Co. Ltd.
TICKER: 2866 CUSIP: Y1513C104
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITORS' REPORT
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE 2016 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #8a: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS PRC AUDITOR AND AUTHORIZE AUDIT
COMMITTEE OF THE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8b: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS AS INTERNAL CONTROL AUDITOR AND
AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #8c: APPROVE ERNST & YOUNG , HONG KONG ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL AUDITOR
AND AUTHORIZE AUDIT COMMITTEE OF THE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #9a: APPROVE REVISION OF ANNUAL CAP UNDER ISSUER YES AGAINST AGAINST
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT IN RESPECT
OF MAXIMUM DAILY OUTSTANDING BALANCE OF DEPOSITS
PROPOSAL #9b: APPROVE REVISION OF ANNUAL CAP UNDER ISSUER YES FOR FOR
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT IN RESPECT
OF MAXIMUM DAILY OUTSTANDING BALANCE OF LOANS
PROPOSAL #9c: APPROVE REVISION OF ANNUAL CAP UNDER ISSUER YES FOR FOR
THE FINANCIAL SERVICES FRAMEWORK AGREEMENT IN RESPECT
OF SETTLEMENT SERVICES
PROPOSAL #1: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
WHOLLY-OWNED SUBSIDIARIES AND RELEVANT AUTHORIZATION
TO THE BOARD
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10a: ELECT SUN YUEYING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10b: ELECT WANG DAXIONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10c: ELECT LIU CHONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10d: ELECT XU HUI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10e: ELECT YANG JIGUI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10f: ELECT FENG BOMING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #10g: ELECT HUANG JIAN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #11a: ELECT CAI HONGPING AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #11b: ELECT TSANG HING LUN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #11c: ELECT HAI CHI YUET AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #11d: ELECT GRAEME JACK AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #12a: ELECT YE HONGJUN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #12b: ELECT HAO WENYI AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #12c: ELECT GU XU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #12d: ELECT ZHANG WEIHUA AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #3a: APPROVE APPLICATION FOR REGISTERING SHAREHOLDER YES FOR FOR
MID-TERM NOTES
PROPOSAL #3b: APPROVE APPLICATION FOR REGISTERING SHAREHOLDER YES FOR FOR
SUPER SHORT-TERM FINANCING BILLS
PROPOSAL #3c: AUTHORIZE BOARD TO HANDLE ALL MATTERS SHAREHOLDER YES FOR FOR
IN RELATION TO MID-TERM NOTES AND SUPER SHORT-TERM
FINANCING BILLS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Development Co., Ltd.
TICKER: 1138 CUSIP: Y1503Y108
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEPOSIT SERVICES BY CHINA ISSUER YES FOR FOR
SHIPPING FINANCE COMPANY LIMITED UNDER THE NEW
FINANCIAL SERVICES FRAMEWORK AGREEMENT, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE FOREIGN EXCHANGE SERVICES BY ISSUER YES FOR FOR
CHINA SHIPPING FINANCE COMPANY LIMITED UNDER THE NEW
FINANCIAL SERVICES FRAMEWORK AGREEMENT, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE LOAN SERVICES BY CHINA SHIPPING ISSUER YES FOR FOR
FINANCE COMPANY LIMITED UNDER THE NEW FINANCIAL
SERVICES FRAMEWORK AGREEMENT, PROPOSED ANNUAL CAPS
AND RELATED TRANSACTIONS
PROPOSAL #4: APPROVE AGREED SUPPLIES AND SERVICES BY ISSUER YES FOR FOR
CHINA SHIPPING (GROUP) COMPANY UNDER THE NEW SERVICES
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #5: ELECT YANG JIGUI AS DIRECTOR AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #6: ELECT TEO SIONG SENG AS DIRECTOR AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #7: APPROVE AGGREGATE FINANCIAL COMMITMENTS ISSUER YES FOR FOR
UNDER THE GUARANTEES AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Shipping Development Co., Ltd.
TICKER: 1138 CUSIP: Y1503Y108
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE DUTY PERFORMANCE REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #7A: APPROVE BAKER TILLY CHINA CERTIFIED ISSUER YES FOR FOR
PUBLIC ACCOUNTANTS ("BAKER TILLY CHINA") AS DOMESTIC
AUDITOR
PROPOSAL #7B: APPROVE BAKER TILLY HONG KONG LIMITED ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS AS INTERNATIONAL AUDITOR
PROPOSAL #7C: APPROVE BAKER TILLY CHINA AS INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #8: APPROVE REMUNERATION OF THE DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #9: ELECT SUN JIAKANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMPLIANCE WITH RELEVANT ISSUER YES FOR FOR
DOCUMENTS TO CONDUCT THE MATERIAL ASSETS
PROPOSAL #11.1: APPROVE OVERALL RESTRUCTURING PLAN IN ISSUER YES FOR FOR
RELATION TO MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.2: APPROVE COUNTERPARTY OF THE CS BULK ISSUER YES FOR FOR
DISPOSAL IN RELATION TO MATERIAL ASSETS RESTRUCTURING
PLAN
PROPOSAL #11.3: APPROVE TARGET ASSET OF THE CS BULK ISSUER YES FOR FOR
DISPOSAL IN RELATION TO MATERIAL ASSETS RESTRUCTURING
PLAN
PROPOSAL #11.4: APPROVE PAYMENT METHOD OF THE CS BULK ISSUER YES FOR FOR
CONSIDERATION IN RELATION TO MATERIAL ASSETS
RESTRUCTURING PLAN
PROPOSAL #11.5: APPROVE CS BULK CONSIDERATION IN ISSUER YES FOR FOR
RELATION TO MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.6: APPROVE ARRANGEMENT IN CONNECTION ISSUER YES FOR FOR
WITH THE INCREASE OR DECREASE IN THE EQUITY OF CS
BULK DURING THE TRANSITION PERIOD FROM REFERENCE DATE
TO CLOSING AUDIT DATE IN RELATION TO MATERIAL ASSETS
RESTRUCTURING PLAN
PROPOSAL #11.7: APPROVE ARRANGEMENT IN CONNECTION ISSUER YES FOR FOR
WITH THE CLAIMS OR DEBTS OF CS BULK IN RELATION TO
MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.8: APPROVE ARRANGEMENT WITH RESPECT TO ISSUER YES FOR FOR
THE TRANSFER OF SHARES OF CS BULK AND DEFAULT
LIABILITY AS AGREED IN THE ASSET TRANSFER AGREEMENT
IN RELATION TO MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.9: APPROVE COUNTERPARTY OF THE DALIAN ISSUER YES FOR FOR
OCEAN ACQUISITION IN RELATION TO MATERIAL ASSETS
RESTRUCTURING PLAN
PROPOSAL #11.10: APPROVE TARGET ASSET OF THE DALIAN ISSUER YES FOR FOR
OCEAN ACQUISITION IN RELATION TO MATERIAL ASSETS
RESTRUCTURING PLAN
PROPOSAL #11.11: APPROVE PAYMENT METHOD OF THE DALIAN ISSUER YES FOR FOR
OCEAN CONSIDERATION IN RELATION TO MATERIAL ASSETS
RESTRUCTURING PLAN
PROPOSAL #11.12: APPROVE DALIAN OCEAN CONSIDERATION ISSUER YES FOR FOR
IN RELATION TO MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.13: APPROVE ARRANGEMENT IN CONNECTION ISSUER YES FOR FOR
WITH THE INCREASE OR DECREASE IN THE EQUITY OF DALIAN
OCEAN DURING THE TRANSITION PERIOD FROM REFERENCE
DATE TO CLOSING AUDIT DATE IN RELATION TO MATERIAL
ASSETS RESTRUCTURING PLAN
PROPOSAL #11.14: APPROVE ARRANGEMENT IN CONNECTION ISSUER YES FOR FOR
WITH THE CLAIMS OR DEBTS OF DALIAN OCEAN IN RELATION
TO MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.15: APPROVE ARRANGEMENT WITH RESPECT TO ISSUER YES FOR FOR
THE TRANSFER OF SHARES OF DALIAN OCEAN AND DEFAULT
LIABILITY AS AGREED IN THE ASSET TRANSFER AGREEMENT
IN RELATION TO MATERIAL ASSETS RESTRUCTURING PLAN
PROPOSAL #11.16: APPROVE RESOLUTION 11 SHALL BE ISSUER YES FOR FOR
EFFECTIVE FOR 12 MONTHS FROM THE DATE OF ITS APPROVAL
BY THE GENERAL MEETING IN RELATION TO MATERIAL
ASSETS RESTRUCTURING PLAN
PROPOSAL #12: APPROVE PROPOSED TRANSACTIONS BETWEEN ISSUER YES FOR FOR
CS DEVELOPMENT AND COSCO COMPANY CONSTITUTE CONNECTED
TRANSACTIONS PURSUANT TO LAWS AND REGULATIONS
PROPOSAL #13: APPROVE REPORT (DRAFT) IN RELATION TO ISSUER YES FOR FOR
MAJOR ASSET DISPOSAL AND ACQUISITION AND CONNECTED
TRANSACTIONS OF THE COMPANY AND ITS SUMMARY
PROPOSAL #14: APPROVE ASSET TRANSFER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #15: APPROVE COMPENSATION AGREEMENT ISSUER YES FOR FOR
PROPOSAL #16: APPROVE COMPLIANCE OF PROPOSED ISSUER YES FOR FOR
TRANSACTIONS WITH RULE 4 OF THE PROVISIONS ON ISSUES
CONCERNING REGULATING THE MATERIAL ASSET
REORGANIZATIONS OF LISTED COMPANIES
PROPOSAL #17: APPROVE EARNINGS PER SHARE OF THE ISSUER YES FOR FOR
COMPANY HAS NOT BEEN DILUTED AS A RESULT OF THE
PROPOSED TRANSACTIONS
PROPOSAL #18: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO ASSET TRANSFER AGREEMENT, COMPENSATION
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #19: APPROVE WAIVER OF NON-COMPETING ISSUER YES FOR FOR
UNDERTAKING FROM CHINA SHIPPING IN RESPECT OF
INJECTING BULK SHIPPING BUSINESS INTO THE COMPANY
PROPOSAL #20: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT, RELEVANT ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #21: APPROVE MATERIALS AND SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, RELEVANT ANNUAL CAPS AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Silver Group Ltd.
TICKER: 00815 CUSIP: G21177103
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE REFRESHMENT OF OPTION SCHEME ISSUER YES FOR FOR
LIMIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Silver Group Ltd.
TICKER: 815 CUSIP: G21177103
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEN WANTIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SUNG KIN MAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SONG GUOSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT GUO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT SONG HONGBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Singyes Solar Technologies Holdings Ltd
TICKER: 750 CUSIP: G2161E111
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIU HONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT XIE WEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT YICK WING FAT, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Smarter Energy Group Holdings Ltd.
TICKER: 01004 CUSIP: G2116L103
MEETING DATE: 8/10/2015 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT LAI LEONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT WONG NGA LEUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT CHEUNG OI MAN, AMELIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WANG HAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ZHOU CHENGRONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: FIX NUMBER OF DIRECTORS AT 15, AUTHORIZE ISSUER YES AGAINST AGAINST
BOARD TO APPOINT ADDITIONAL DIRECTORS UP TO SUCH
MAXIMUM NUMBER AND FIX DIRECTOR'S REMUNERATION
PROPOSAL #8: APPROVE LI, TANG, CHEN & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China South City Holdings Ltd
TICKER: 01668 CUSIP: Y1515Q101
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT FUNG SING HONG STEPHENAS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MA WAI MO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT CHENG TAI PO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LEUNG KWAN YUEN ANDREW AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3e: ELECT LI WAI KEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AT A ISSUER YES FOR FOR
FEE TO BE AGREED BY THE DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Southern Airlines Co., Ltd.
TICKER: 600029 CUSIP: Y1503W102
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG HUAZHEN (SPECIAL GENERAL ISSUER YES FOR FOR
PARTNERSHIP) AS AUDITORS FOR DOMESTIC, U.S. AND
INTERNAL CONTROL OF FINANCIAL REPORTING AND KPMG AS
AUDITORS FOR HONG KONG FINANCIAL REPORTING AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #9: APPROVE AUTHORIZATION TO XIAMEN AIRLINES SHAREHOLDER YES AGAINST AGAINST
COMPANY LIMITED TO PROVIDE GUARANTEES TO HEBEI
AIRLINES COMPANY LIMITED
PROPOSAL #10: ELECT WANG CHANG SHUN AS DIRECTOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China State Construction International Holdings Limited
TICKER: 03311 CUSIP: G21677136
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT ZHOU YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT ZHOU HANCHENG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3C: ELECT HUNG CHEUNG SHEW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3D: ELECT RAYMOND LEUNG HAI MING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China State Construction International Holdings Limited
TICKER: 03311 CUSIP: G21677136
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Steel Chemical Corp
TICKER: 1723 CUSIP: Y15044103
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT WANG SHYI CHIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA STEEL CORPORATION WITH SHAREHOLDER
NO.1000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT SUNG JYH YUH, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA STEEL CORPORATION WITH SHAREHOLDER
NO.1000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT LEE CHIEN MING, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA STEEL CORPORATION WITH SHAREHOLDER
NO.1000001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT YAO WEN TAI, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA STEEL CORPORATION WITH SHAREHOLDER NO.1000001,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT CHAO YU MEI, A REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA STEEL CORPORATION WITH SHAREHOLDER NO.1000001,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT KOO CHENG YUN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA SYNTHETIC RUBBER CORPORATION WITH
SHAREHOLDER NO.1000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHAO TIEN FU, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHINA SYNTHETIC RUBBER CORPORATION WITH
SHAREHOLDER NO.1000003, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT HSIEH HSING SHU WITH ID ISSUER YES FOR FOR
NO.P101135XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.9: ELECT WANG YUAN HONG WITH ID ISSUER YES FOR FOR
NO.B121240XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT YU JUN YAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
CTCI CORPORATION WITH SHAREHOLDER NO.1000005, AS
SUPERVISOR
PROPOSAL #4.11: ELECT CHEN ZHE SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.75298 AS SUPERVISOR
PROPOSAL #4.12: ELECT CHIA KAI JIE WITH ID ISSUER YES FOR FOR
NO.A123471XXX AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Steel Corporation
TICKER: 2002 CUSIP: Y15041109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9.1: ELECT JYH YUH SUNG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS R.O.C. WITH
SHAREHOLDER NO.Y00001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.2: ELECT JONG CHIN SHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS R.O.C. WITH
SHAREHOLDER NO.Y00001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.3: ELECT FENG SHENG WU, A REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS R.O.C. WITH
SHAREHOLDER NO.Y00001, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.4: ELECT HORNG NAN LIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF GAU RUEI INVESTMENT CORPORATION WITH SHAREHOLDER
NO.V01360, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.5: ELECT SHYI CHIN WANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF EVER WEALTHY INTERNATIONAL CORPORATION WITH
SHAREHOLDER NO.V02376, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.6: ELECT JIH GANG LIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHIUN YU INVESTMENT CORPORATION WITH SHAREHOLDER
NO.V01357, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.7: ELECT CHENG I WENG, A REPRESENTATIVE ISSUER YES FOR FOR
OF HUNG KAO INVESTMENT CORPORATION WITH SHAREHOLDER
NO.V05147, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #9.8: ELECT CHAO CHIN WEI, A REPRESENTATIVE ISSUER YES FOR FOR
OF LABOR UNION OF CHINA STEEL CORPORATION IN
KAOHSIUNG WITH SHAREHOLDER NO.X00012, AS NON-
PROPOSAL #9.9: ELECT MIN HSIUNG HON WITH ID ISSUER YES FOR FOR
NO.R102716XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.10: ELECT SHYUE BIN CHANG WITH ID ISSUER YES FOR FOR
NO.S101041XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9.11: ELECT LAN FENG KAO WITH SHAREHOLDER ISSUER YES FOR FOR
NO.T23199 AS INDEPENDENT DIRECTOR
PROPOSAL #10: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JYH YUH SUNG TO BE
ELECTED AS DIRECTOR OF CHUN HUNG STEEL CORPORATION
AND CHINA ECOTEK CORPORATION
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR FENG SHENG WU TO
BE ELECTED AS DIRECTOR OF TAIWAN SHIPBUILDING
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR SHYI CHIN WANG TO
BE ELECTED AS DIRECTOR OF FORMOSA HA TINH STEEL
CORPORATION AND FORMOSA HA TINH (CAYMAN) LIMITED
PROPOSAL #13: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JIH GANG LIU TO BE
ELECTED AS DIRECTOR OF CHUNG HUNG STEEL CORPORATION,
CSC STEEL HOLDINGS BHD., EAST ASIA UNITED STEEL
CORPORATION AND TAIWAN SHIPBUILDING CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Strategic Holdings Ltd.
TICKER: 235 CUSIP: Y1504Q179
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT CHOW KAM WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOW YU CHUN, ALEXANDER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT LEUNG HOI YING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Suntien Green Energy Corp Ltd.
TICKER: 956 CUSIP: Y15207106
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWED FINANCIAL SERVICES ISSUER YES FOR FOR
FRAMEWORK AGREEMENT, EXECUTION AND IMPLEMENTATION OF
THE DEPOSIT SERVICE, THE LOAN SERVICE AND THE OTHER
FINANCIAL SERVICES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Suntien Green Energy Corp Ltd.
TICKER: 956 CUSIP: Y15207106
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINAL ACCOUNTANTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND INDEPENDENT AUDITORS' REPORT
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REANDA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS PRC AUDITORS AND ERNST & YOUNG AS
INTERNATIONAL AUDITORS AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #8a: ELECT CAO XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8b: ELECT LI LIAN PING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8c: ELECT QIN GANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8d: ELECT SUN MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8e: ELECT WU HUI JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8f: ELECT GAO QING YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8g: ELECT WANG HONG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8h: ELECT QIN HAI YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8i: ELECT DING JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8j: ELECT WANG XIANG JUN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8k: ELECT YUE MAN YIU MATTHEW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9a: ELECT YANG HONG CHI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT LIU JIN HAI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9c: ELECT XIAO YAN ZHAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #9d: ELECT LIANG YONG CHUN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #11: APPROVE LAOTING CAPITAL CONTRIBUTION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AMEND PARAGRAPH FOUR OF CHAPTER 3 OF ISSUER YES FOR FOR
THE ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Synthetic Rubber Corporation
TICKER: 2104 CUSIP: Y15055109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Taiping Insurance Holdings Co Ltd.
TICKER: 966 CUSIP: Y1456Z151
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT WANG BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT MENG ZHAOYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT HUANG WEIJIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT ZHU XIANGWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a5: ELECT XIE ZHICHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 00728 CUSIP: Y1505D102
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHANG XIAOBING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 00728 CUSIP: Y1505D102
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ENGINEERING FRAMEWORK AGREEMENT, ISSUER YES FOR FOR
THE RENEWED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2: APPROVE ANCILLARY TELECOMMUNICATIONS ISSUER YES FOR FOR
SERVICES AGREEMENT, THE RENEWED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE REVISED ANNUAL CAP UNDER THE ISSUER YES FOR FOR
ENGINEERING FRAMEWORK AGREEMENT AND RELATED
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Telecom Corporation Ltd
TICKER: 728 CUSIP: Y1505D102
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR 2015
PROPOSAL #2: APPROVE PROFIT DISTRIBUTION PLAN AND ISSUER YES FOR FOR
FINAL DIVIDEND FOR THE YEAR 2015
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INTERNATIONAL AUDITOR AND DELOITTE TOUCHE TOHMATSU
CERTIFIED PUBLIC ACCOUNTANTS LLP AS DOMESTIC AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: APPROVE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #4.2: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF DEBENTURES
PROPOSAL #5.1: APPROVE ISSUANCE OF COMPANY BONDS ISSUER YES FOR FOR
PROPOSAL #5.2: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF COMPANY BONDS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE BOARD TO INCREASE REGISTERED ISSUER YES FOR FOR
CAPITAL OF THE COMPANY AND AMEND ARTICLES OF
ASSOCIATION TO REFLECT SUCH INCREASE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Tian Lun Gas Hldg Ltd
TICKER: 01600 CUSIP: G84396103
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WANG JIANSHENG AS DIRECTOR SHAREHOLDER YES FOR N/A
PROPOSAL #2: ELECT YEUNG YUI YUEN MICHAEL AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Tian Lun Gas Hldg Ltd
TICKER: 1600 CUSIP: G84396103
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3a: ELECT ZHANG YINGCEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XIAN ZHENYUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LI LIUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT ZHAO JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7a: AMENDMENT TO ARTICLE 133 OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #7b: AMENDMENT TO ARTICLE 134 OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #7c: AMENDMENT TO ARTICLE 135 OF THE ISSUER YES FOR FOR
ARTICLES OF ASSOCIATION
PROPOSAL #7d: AUTHORIZE DIRECTORS TO DO ALL SUCH ACTS ISSUER YES FOR FOR
AND THINGS TO GIVE EFFECT TO THE PROPOSED
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Traditional Chinese Medicine Co., Ltd.
TICKER: 00570 CUSIP: Y1507S107
MEETING DATE: 7/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE SECOND ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #3: APPROVE THIRD ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: APPROVE FOURTH ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #5: APPROVE FIFTH ACQUISITION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #6: APPROVE VENDOR C TRUSTEE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #7: APPROVE VENDOR E TRUSTEE SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Traditional Chinese Medicine Co., Ltd.
TICKER: 00570 CUSIP: Y1507S107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT YANG BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT LIU CUNZHOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT XIE RONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a4: ELECT YU TZE SHAN HAILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE CHANGE OF COMPANY NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Travel International Investment HK Ltd.
TICKER: 308 CUSIP: Y1507D100
MEETING DATE: 12/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRAVEL PERMIT ADMINISTRATION AND ISSUER YES FOR FOR
ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Travel International Investment Hong Kong Limited
TICKER: 308 CUSIP: Y1507D100
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU MUHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FU ZHUOYANG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3c: ELECT QU, SIMON TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT SZE, ROBERT TSAI TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Unicom (Hong Kong) Ltd
TICKER: 762 CUSIP: Y1519S111
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT WANG XIAOCHU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT LU YIMIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.1c: ELECT LI FUSHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT LAW FAN CHIU FUN FANNY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AND KPMG HUAZHEN LLP AS ISSUER YES FOR FOR
AUDITORS OF THE GROUP FOR HONG KONG FINANCIAL
REPORTING AND U.S. FINANCIAL REPORTING PURPOSES,
RESPECTIVELY AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 000002 CUSIP: Y77421132
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1.1: APPROVE METHOD OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE PRICE RANGE OF THE SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.3: APPROVE TYPE, QUANTITY AND PROPORTION ISSUER YES FOR FOR
TO THE TOTAL SHARE CAPITAL
PROPOSAL #1.4: APPROVE TOTAL PROCEEDS OF THE SHARE ISSUER YES FOR FOR
REPURCHASE AND THE SOURCE OF FUNDING
PROPOSAL #1.5: APPROVE PERIOD OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO THE REPURCHASE OF ISSUED A SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 000002 CUSIP: Y77421132
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPURCHASE OF ISSUED A SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1.1: APPROVE METHOD OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.2: APPROVE PRICE RANGE OF THE SHARE ISSUER YES FOR FOR
REPURCHASE
PROPOSAL #1.3: APPROVE TYPE, QUANTITY AND PROPORTION ISSUER YES FOR FOR
TO THE TOTAL SHARE CAPITAL
PROPOSAL #1.4: APPROVE TOTAL PROCEEDS OF THE SHARE ISSUER YES FOR FOR
REPURCHASE AND THE SOURCE OF FUNDING
PROPOSAL #1.5: APPROVE PERIOD OF SHARE REPURCHASE ISSUER YES FOR FOR
PROPOSAL #1.6: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE BOARD TO HANDLE ALL MATTERS ISSUER YES FOR FOR
RELATED TO THE REPURCHASE OF ISSUED A SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 000002 CUSIP: Y77421132
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
APPLICATION FOR CONTINUING TRADING SUSPENSIONOF THE
COMPANY'S A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Vanke Co., Ltd.
TICKER: 2202 CUSIP: Y77421132
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL REPORT
PROPOSAL #4: APPROVE 2015 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG HUAZHEN LLP AND KPMG AS PRC ISSUER YES FOR FOR
AUDITOR AND INTERNATIONAL AUDITOR RESPECTIVELY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Water Affairs Group Ltd.
TICKER: 00855 CUSIP: G21090124
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIU YU JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI ZHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT WANG XIAOQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT ZHAO HAI HU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT MAKOTO INOUE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.6: ELECT CHAU KAM WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE BDO LIMITED AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Water Industry Group Ltd.
TICKER: 01129 CUSIP: G2114E135
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT LIU FENG AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: ELECT DENG XIAO TING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION
PROPOSAL #4: ELECT WONG SIU KEUNG, JOE AS DIRECTOR ISSUER YES AGAINST AGAINST
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Yurun Food Group Ltd.
TICKER: 1068 CUSIP: G21159101
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS
PROPOSAL #2: ELECT LI SHIBAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT GAO HUI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT MIAO YELIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China ZhengTong Auto Services Holdings Ltd
TICKER: 1728 CUSIP: G215A8108
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT WANG MUQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LI ZHUBO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT WONG TIN YAU, KELVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT LI YI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT WAN TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT CAO TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: China Zhongwang Holdings Ltd.
TICKER: 1333 CUSIP: G215AT102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT LIU ZHONGTIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT LU CHANGQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT CHEN YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5D: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinasoft International Ltd.
TICKER: 00354 CUSIP: G2110A111
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: APPROVE ISSUANCE OF SUBSCRIPTION SHARES ISSUER YES FOR FOR
TO HUAWEI TECHNOLOGIES CO., LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinasoft International Ltd.
TICKER: 354 CUSIP: G2110A111
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT ZHANG YAQIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT LAI GUANRONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #9: ELECT SAMUEL THOMAS GOODNER AS DIRECTOR ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chinese Maritime Transport Ltd.
TICKER: 2612 CUSIP: Y1521D102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT ZHAO GUOLIANG, WITH ID NO. ISSUER YES FOR FOR
A120946XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT LAI SHISHENG, WITH ID NO. ISSUER YES FOR FOR
A103932XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT PENG YINGANG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANG WEI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
12770, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT PENG SHIXIAO, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANG WEI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
12770, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT ZHOU MUHAO, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANG WEI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
12770, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT HONG SHUNDE, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANG WEI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
12770, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT YANG KELI, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
HANG WEI INVESTMENT CO., LTD., WITH SHAREHOLDER NO.
12770, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT TANG XIAODONG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
JING MAO MANAGEMENT CONSULTANTS CO., LTD., WITH
SHAREHOLDER NO. 93146, AS SUPERVISOR
PROPOSAL #5.9: ELECT CHEN ZHAOZONG, REPRESENTATIVE OF SHAREHOLDER YES AGAINST N/A
JING MAO MANAGEMENT CONSULTANTS CO., LTD., WITH
SHAREHOLDER NO. 93146, AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chin-Poon Industrial Co., Ltd.
TICKER: 2355 CUSIP: Y15427100
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chipbond Technology Corp.
TICKER: 6147 CUSIP: Y15657102
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Co. Ltd.
TICKER: 8185 CUSIP: J06342109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR YAMANAKA, ISSUER YES FOR FOR
MASAO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NEMOTO, ISSUER YES FOR FOR
TAKAO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
HIROYUKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
KOICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Corp.
TICKER: 6366 CUSIP: J06237101
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SHIBUYA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAGAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OGAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWASHIMA, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAGASAKA, KATSUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOJIMA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SAHARA, ARATA ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TANAKA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAGAWA, TETSUJI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, MIKIO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKAISHI, HIDEAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IMADEGAWA, YUKIHIRO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OKADA, MASAKI
PROPOSAL #6: APPROVE FIXED CASH COMPENSATION CEILING, ISSUER YES FOR FOR
PERFORMANCE-BASED CASH COMPENSATION CEILING, AND
EQUITY COMPENSATION CEILING FOR DIRECTORS WHO ARE NOT
AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chiyoda Integre Co.
TICKER: 6915 CUSIP: J0627M104
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 105
PROPOSAL #2.1: ELECT DIRECTOR MARUYAMA, KANAME ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIKE, MITSUAKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MURASAWA, TAKUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KANABE, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YANAGISAWA, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MASHIMO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ONOZUKA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ENDO, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KOMODA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
IITSUKA, TAKANORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chlitina Holding Ltd
TICKER: 4137 CUSIP: G21164101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PURCHASE OF LIABILITY INSURANCE ISSUER YES FOR FOR
FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chofu Seisakusho Co. Ltd.
TICKER: 5946 CUSIP: J06384101
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - INCREASE MAXIMUM BOARD
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KAWAKAMI, YASUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASHIMOTO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TANEDA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAKAMURA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WADA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR HAYASHI, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWAKAMI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HINO, MASAAKI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER YAMAMOTO, HIROSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER FUKUDA, KOICHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chong Hing Bank Ltd
TICKER: 1111 CUSIP: Y1582S105
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT YU LUP FAT JOSEPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZONG JIANXIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHANG ZHAOXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEUNG KO MAY YEE MARGARET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT LI FENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT CHENG YUK WO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chong Hong Construction Co., Ltd.
TICKER: 5534 CUSIP: Y1582T103
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #8.1: ELECT LI WEN ZAO, A REPRESENTATIVE OF ISSUER YES FOR FOR
LIAN HONG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.193, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT LI YAO ZHONG, A REPRESENTATIVE ISSUER YES FOR FOR
OF LIAN HONG INVESTMENT CO., LTD. WITH SHAREHOLDER
NO.193, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT LI YAO MIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.20 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT LIU YONG ZHONG WITH ID ISSUER YES FOR FOR
NO.A121341XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT GUO ZUAN QIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.62 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT LV TIAN WEI WITH ID ISSUER YES FOR FOR
NO.C100096XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT CAI SHI LU WITH ID ISSUER YES FOR FOR
NO.A1233387XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CAI YUE CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.1624 AS SUPERVISOR
PROPOSAL #8.9: ELECT WU HE HUI WITH ID NO.A201468XXX ISSUER YES FOR FOR
AS SUPERVISOR
PROPOSAL #8.10: ELECT LIANG SHI AN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.314 AS SUPERVISOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chong Kun Dang Pharmaceutical Corp.
TICKER: A185750 CUSIP: Y15863106
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongkundang Holdings Corp.
TICKER: A001630 CUSIP: Y1582M108
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 000625 CUSIP: Y1583S104
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROVISION OF SUBSIDY OF CNY 20 ISSUER YES FOR FOR
MILLION TO CHINA'S AUTO INDUSTRY INNOVATION JOINT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 000625 CUSIP: Y1583S104
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 APPOINTMENT OF FINANCIAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #2: APPROVE 2015 APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
CONTROL AUDITOR
PROPOSAL #3: APPROVE GLOBAL R & D CENTER CONSTRUCTION ISSUER YES FOR FOR
PROJECT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2.1: ELECT XU LIUPING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT ZHANG BAOLIN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT ZHU HUARONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: ELECT ZHOU ZHIPING AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: ELECT TAN XIAOGANG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: ELECT WANG XIAOXIANG AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #2.7: ELECT WANG KUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.8: ELECT SHUAI TIANLONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.9: ELECT LIU JIPENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.10: ELECT LI XIANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.11: ELECT LI QINGWEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.12: ELECT TAN XIAOSHENG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.13: ELECT HU YU AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT PANG YONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.15: ELECT CHEN QUANSHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: ELECT XIAO YONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT SUN DAHONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHAO HUIXIA AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF SHARES
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE ISSUE PRICE AND PRICING BASIS ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.6: APPROVE USE OF PROCEEDS ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
CUMULATIVE EARNINGS
PROPOSAL #2.8: APPROVE LOCK-UP PERIOD ARRANGEMENT ISSUER YES FOR FOR
PROPOSAL #2.9: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE CONTRACTUAL OBLIGATIONS AND ISSUER YES FOR FOR
LIABILITIES FOR THE RELATED SUBSCRIPTION AGREEMENT
PROPOSAL #2.11: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PRIVATE PLACEMENT OF ISSUER YES FOR FOR
SHARES
PROPOSAL #4: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE USE OF PROCEEDS
PROPOSAL #5: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO PRIVATE PLACEMENT
PROPOSAL #6: APPROVE IMPACT OF DILUTION OF CURRENT ISSUER YES FOR FOR
RETURNS ON MAJOR FINANCIAL INDICATORS AND THE
RELEVANT MEASURES TO BE TAKEN
PROPOSAL #7: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #8: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #9: APPROVE EXEMPTION FROM THE TENDER OFFER ISSUER YES FOR FOR
OBLIGATION BY CHINA CHANG'AN AUTOMOBILE GROUP CO.,
PROPOSAL #10: APPROVE AUTHORIZATION OF BOARD TO ISSUER YES FOR FOR
HANDLE ALL RELATED MATTERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2016 FINANCIAL BUDGET REPORT
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE 2016 INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE 2016 FINANCING PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #10: APPROVE SIGNING OF FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT WITH CHONGQING AUTO FINANCE CO., LTD.
PROPOSAL #11: AMEND MANAGEMENT SYSTEM OF NON- ISSUER YES FOR FOR
ROUTINARY BUSINESS HIERARCHICAL AUTHORIZATION
PROPOSAL #12: APPROVE SIGNING OF FINANCIAL SERVICES ISSUER YES FOR FOR
AGREEMENT WITH CHINA SOUTH INDUSTRIES GROUP FINANCE
CO., LTD,
PROPOSAL #13: APPROVE DEVELOPMENT OF TRADE FINANCING ISSUER YES FOR FOR
THROUGH UNITED PROSPERITY INVESTMENT CO., LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Changan Automobile Co., Ltd.
TICKER: 200625 CUSIP: Y1583S104
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ENGAGEMENT IN BILL POOL BUSINESS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 01053 CUSIP: Y15842100
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
CONDITIONS FOR NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.1: APPROVE CLASS AND NOMINAL VALUE OF THE ISSUER �� YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO NON-PUBLIC
ISSUANCE OF SHARES
PROPOSAL #2.2: APPROVE METHOD AND TIME OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.3: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.4: APPROVE TARGET INVESTORS AND METHOD OF ISSUER YES FOR FOR
SUBSCRIPTION IN RELATION TO NON-PUBLIC ISSUANCE OF
SHARES
PROPOSAL #2.5: APPROVE PRICE DETERMINATION DATE, ISSUER YES FOR FOR
ISSUE PRICE AND PRICING PRINCIPLE IN RELATION TO NON-
PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.6: APPROVE ARRANGEMENT FOR LOCK-UP PERIOD ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.7: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.8: APPROVE ARRANGEMENT ON THE RETAINED ISSUER YES FOR FOR
PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE IN RELATION
TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.9: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #2.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
SHARES
PROPOSAL #3: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF
CHONGQING IRON & STEEL COMPANY LIMITED"
PROPOSAL #4.1: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING YUFU ASSETS MANAGEMENT GROUP CO. LTD.
PROPOSAL #4.2: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING ENERGY INVESTMENT GROUP CO., LTD.
PROPOSAL #4.3: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
SHENZHEN XIN YU INVESTMENT MANAGEMENT PARTNERSHIP LLP
PROPOSAL #4.4: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND CECEP
CAPITAL HOLDINGS LIMITED
PROPOSAL #4.5: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND SICHUAN
COAL INDUSTRY GROUP CO., LTD.
PROPOSAL #4.6: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND CISDI
ENGINEERING TECHNOLOGY CO., LTD.
PROPOSAL #4.7: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING WEI JIN ENVIRONMENTAL TECHNOLOGIES LIMITED
PROPOSAL #4.8: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING YU KUN LONG METALLURGICAL MATERIALS CO.,
PROPOSAL #5: APPROVE "THE FEASIBILITY ANALYSIS REPORT ISSUER YES FOR FOR
ON THE USE OF PROCEEDS FROM THE FUND RAISING UNDER
THE NON-PUBLIC ISSUANCE OF SHARES (A SHARES) OF
CHONGQING IRON & STEEL COMPANYLIMITED"
PROPOSAL #6: APPROVE 2015-2017 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #7: AUTHORIZED BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE NON-PUBLIC ISSUANCE OF
PROPOSAL #8: APPROVE "THE REPORT ON THE USE OF ISSUER YES FOR FOR
PROCEEDS FROM THE PREVIOUS FUND RAISING OF CHONGQING
IRON & STEEL COMPANY LIMITED AS OF 30 JUNE 2015"
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 01053 CUSIP: Y15842100
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS AND NOMINAL VALUE OF THE ISSUER YES FOR FOR
SHARES TO BE ISSUED IN RELATION TO NON-PUBLIC
ISSUANCE OF SHARES
PROPOSAL #1.2: APPROVE METHOD AND TIME OF ISSUANCE IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.3: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.4: APPROVE TARGET INVESTORS AND METHOD OF ISSUER YES FOR FOR
SUBSCRIPTION IN RELATION TO NON-PUBLIC ISSUANCE OF
SHARES
PROPOSAL #1.5: APPROVE PRICE DETERMINATION DATE, ISSUER YES FOR FOR
ISSUE PRICE AND PRICING PRINCIPLE IN RELATION TO NON-
PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.6: APPROVE ARRANGEMENT FOR LOCK-UP PERIOD ISSUER YES FOR FOR
IN RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.7: APPROVE AMOUNT AND USE OF PROCEEDS IN ISSUER YES FOR FOR
RELATION TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.8: APPROVE ARRANGEMENT ON THE RETAINED ISSUER YES FOR FOR
PROFITS PRIOR TO THE NON-PUBLIC ISSUANCE IN RELATION
TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.9: APPROVE PLACE OF LISTING IN RELATION ISSUER YES FOR FOR
TO NON-PUBLIC ISSUANCE OF SHARES
PROPOSAL #1.10: APPROVE VALIDITY PERIOD OF THE ISSUER YES FOR FOR
RESOLUTIONS RELATING TO THE NON-PUBLIC ISSUANCE OF
SHARES
PROPOSAL #2: APPROVE RESOLUTION IN RELATION TO THE ISSUER YES FOR FOR
"PROPOSAL FOR THE NON-PUBLIC ISSUANCE OF A SHARES OF
CHONGQING IRON & STEEL COMPANY LIMITED"
PROPOSAL #3.1: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING YUFU ASSETS MANAGEMENT GROUP CO. LTD.
PROPOSAL #3.2: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING ENERGY INVESTMENT GROUP CO., LTD.
PROPOSAL #3.3: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
SHENZHEN XIN YU INVESTMENT MANAGEMENT PARTNERSHIP LLP
PROPOSAL #3.4: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND CECEP
CAPITAL HOLDINGS LIMITED
PROPOSAL #3.5: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND SICHUAN
COAL INDUSTRY GROUP CO., LTD.
PROPOSAL #3.6: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND CISDI
ENGINEERING TECHNOLOGY CO., LTD.
PROPOSAL #3.7: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING WEI JIN ENVIRONMENTAL TECHNOLOGIES LIMITED
PROPOSAL #3.8: APPROVE "2015 SHARES SUBSCRIPTION ISSUER YES FOR FOR
AGREEMENT UNDER THE NON-PUBLIC ISSUANCE OF CHONGQING
IRON & STEEL COMPANY LTD" BETWEEN COMPANY AND
CHONGQING YU KUN LONG METALLURGICAL MATERIALS CO.,
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 01053 CUSIP: Y15842100
MEETING DATE: 12/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.01: ELECT LIU DA WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.02: ELECT TU DE LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.01: ELECT XIE CHUAN XIN AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 1053 CUSIP: Y15842100
MEETING DATE: 3/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF 2015 ANNUAL REPORT ISSUER YES FOR FOR
AUDITOR AND INTERNAL CONTROL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Iron & Steel Co., Ltd.
TICKER: 1053 CUSIP: Y15842100
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER �� YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL
PROPOSAL #6: APPROVE 2015 PERFORMANCE REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE PAN-CHINA CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS LLP (SPECIAL GENERAL PARTNERSHIP) AS
FINANCIAL AND INTERNAL CONTROL AUDITOR
PROPOSAL #8: APPROVE JOINT VENTURE AGREEMENT IN ISSUER YES FOR FOR
RELATION TO CHONGQING CHONGGANG HIGH INTENSITY COLD-
ROLLED PLATE CO., LTD. BETWEEN CHONGQING IRON & STEEL
COMPANY LIMITED AND POSCO
PROPOSAL #9: APPROVE JOINT VENTURE AGREEMENT IN ISSUER YES FOR FOR
RELATION TO CHONGQING POSCO CHONGGANG AUTOMOTIVE
STEEL CO., LTD. BETWEEN CHONGQING IRON & STEEL
COMPANY LIMITED AND POSCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Machinery & Electric Co., Ltd.
TICKER: 02722 CUSIP: Y1593M105
MEETING DATE: 12/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESIGNATION OF REN YONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT YANG QUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #3: APPROVE THE COMPLIANCE WITH THE ISSUER YES FOR FOR
CONDITIONS FOR ISSUANCE OF CORPORATE BONDS BY THE
COMPANY
PROPOSAL #4: APPROVE ISSUANCE OF CORPORATE BONDS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FURTHER AUTHORIZE YU ISSUER YES FOR FOR
GANG AND XIANG HU TO BOARD TO JOINTLY DEAL WITH ALL
MATTERS IN RELATION TO THE ISSUANCE OF CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Machinery & Electric Co., Ltd.
TICKER: 2722 CUSIP: Y1593M105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND AUDITOR'S REPORT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PROPOSAL AND ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN CPAS (SPECIAL GENERAL PARTNERSHIP) AS PRC
AUDITOR AND PRICEWATERHOUSECOOPERS AS INTERNATIONAL
AUDITOR AND APPROVE THEIR REMUNERATION
PROPOSAL #6: APPROVE 2017-2019 MASTER SALES AGREEMENT ISSUER YES FOR FOR
AND RELATED ANNUAL CAPS
PROPOSAL #7: APPROVE 2017-2019 GROUP FINANCIAL ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #8: APPROVE 2017-2019 PARENT GROUP FINANCIAL ISSUER YES FOR FOR
SERVICES FRAMEWORK AGREEMENT AND RELATED ANNUAL CAPS
PROPOSAL #9a: ELECT WANG YUXIANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9b: ELECT CHEN PING AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9c: ELECT YANG QUAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9d: ELECT HUANG YONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9e: ELECT WEI FUSHENG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9f: ELECT DENG YONG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9g: ELECT HE XIAOYAN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HER
PROPOSAL #9h: ELECT LO WAH WAI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9i: ELECT REN XIAOCHANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9j: ELECT JIN JINGYU AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #9k: ELECT LIU WEI AS DIRECTOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX HIS REMUNERATION AND TO ENTER INTO A
SERVICE CONTRACT WITH HIM
PROPOSAL #10a: ELECT XIANG HU AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #10b: ELECT WU YI AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HER REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HER
PROPOSAL #10c: ELECT HUANG HUI AS SUPERVISOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION AND TO ENTER
INTO A SERVICE CONTRACT WITH HIM
PROPOSAL #11: APPROVE REMUNERATION OF THE BOARD AND ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #12: APPROVE PROVISION OF GUARANTEE FOR PTG ISSUER YES FOR FOR
LOANS
PROPOSAL #13: APPROVE PROVISION OF GUARANTEE FOR LOAN ISSUER YES FOR FOR
OF HOLROYD
PROPOSAL #14: APPROVE PROVISION OF GUARANTEE FOR ISSUER YES FOR FOR
LOANS OF PTG DEVELOPMENT
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #16A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16B: AUTHORIZE BOARD TO DETERMINE USE OF ISSUER YES FOR FOR
PROCEEDS, INCREASE REGISTERED CAPITAL, AND DO ALL
SUCH ACTS NECESSARY IN CONNECTION WITH THE EXERCISE
OF THE GENERAL MANDATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Rural Commercial Bank Co., Ltd.
TICKER: 3618 CUSIP: Y1594G107
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE QUALIFICATION OF THE BANK IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.1: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
PROPOSAL #2.2: APPROVE QUANTITY AND SIZE OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.3: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.4: APPROVE METHOD OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.5: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.6: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.7: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.8: APPROVE TERMS OF DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.9: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.10: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
PROPOSAL #2.11: APPROVE RESTRICTIONS ON VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.12: APPROVE RESTORATION OF VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.13: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RELATION
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.14: APPROVE RATING IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.15: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.16: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.17: APPROVE TRANSFER IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #2.18: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #2.19: APPROVE AUTHORIZATION MATTERS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE ISSUANCE OF QUALIFIED TIER-2 ISSUER YES FOR FOR
CAPITAL INSTRUMENTS
PROPOSAL #5: APPROVE DILUTION OF CURRENT RETURNS AS A ISSUER YES FOR FOR
RESULT OF THE ISSUANCE OF PREFERENCE SHARES AND
PROPOSED REMEDIAL MEASURES
PROPOSAL #6: AMEND RULES OF PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #7: AMEND RULES OF PROCEDURES OF THE BOARD ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Rural Commercial Bank Co., Ltd.
TICKER: 3618 CUSIP: Y1594G107
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TYPE OF PREFERENCE SHARES TO ISSUER YES FOR FOR
BE ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
PROPOSAL #1.2: APPROVE QUANTITY AND SIZE OF ISSUANCE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.3: APPROVE NOMINAL VALUE AND ISSUE PRICE ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.4: APPROVE METHOD OF ISSUANCE IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.5: APPROVE MATURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.6: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.7: APPROVE LOCK-UP PERIOD IN RELATION TO ISSUER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.8: APPROVE TERMS OF DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.9: APPROVE TERMS OF MANDATORY CONVERSION ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.10: APPROVE TERMS OF CONDITIONAL ISSUER YES FOR FOR
REDEMPTION IN RELATION TO THE NON-PUBLIC ISSUANCE OF
PREFERENCE SHARES
PROPOSAL #1.11: APPROVE RESTRICTIONS ON VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.12: APPROVE RESTORATION OF VOTING RIGHTS ISSUER YES FOR FOR
IN RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.13: APPROVE ORDER OF DISTRIBUTION OF ISSUER YES FOR FOR
RESIDUAL ASSETS AND BASIS FOR LIQUIDATION IN RELATION
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.14: APPROVE RATING IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.15: APPROVE SECURITY IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.16: APPROVE USE OF PROCEEDS IN RELATION ISSUER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.17: APPROVE TRANSFER IN RELATION TO THE ISSUER YES FOR FOR
NON-PUBLIC ISSUANCE OF PREFERENCE SHARES
PROPOSAL #1.18: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
PROPOSAL #1.19: APPROVE AUTHORIZATION MATTERS IN ISSUER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF PREFERENCE
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chongqing Rural Commercial Bank Co., Ltd.
TICKER: 03618 CUSIP: Y1594G107
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL FINANCIAL FINAL ISSUER YES FOR FOR
PROPSAL
PROPOSAL #4: APPROVE 2015 ANNUAL PROFIT DISTRIBUTION ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 FINANCIAL BUDGET ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
AUDITORS AND FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #1: APPROVE DILUTION OF CURRENT RETURNS BY SHAREHOLDER YES FOR FOR
INITIAL PUBLIC OFFERING AND LISTING OF A SHARES AND
REMEDIAL MEASURES
PROPOSAL #2: APPROVE PROGRAM OF STABILIZATION OF A SHAREHOLDER YES FOR FOR
SHARE PRICE WITHIN THREE YEARS AFTER THE INITIAL
PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #3: APPROVE DELIBERATION OF DIVIDEND RETURN SHAREHOLDER YES FOR FOR
PLAN FOR THE NEXT THREE YEARS AFTER THE LISTING OF A
SHARES
PROPOSAL #4: APPROVE REVISION OF APPLICABLE AND SHAREHOLDER YES FOR FOR
EFFECTIVE PROCEDURAL RULES OF THE GENERAL MEETING
AFTER THE INITIAL PUBLIC OFFERING OF A SHARES
PROPOSAL #5: APPROVE REVISION OF APPLICABLE AND SHAREHOLDER YES FOR FOR
EFFECTIVE PROCEDURAL RULES OF THE BOARD AFTER THE
INITIAL PUBLIC OFFERING OF A SHARES
PROPOSAL #6: APPROVE REVISION OF APPLICABLE AND SHAREHOLDER YES FOR FOR
EFFECTIVE PROCEDURAL RULES OF THE SUPERVISORY
COMMITTEE AFTER THE INITIAL PUBLIC OFFERING OF A
PROPOSAL #7: APPROVE UNDERTAKINGS ON THE MATTERS IN SHAREHOLDER YES FOR FOR
CONNECTION WITH THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #8.1: APPROVE CLASS OF SHARES AND NOMINAL SHAREHOLDER YES FOR FOR
VALUE IN RELATION TO THE INITIAL PUBLIC OFFERING AND
LISTING OF A SHARES
PROPOSAL #8.2: APPROVE OFFERING SIZE IN RELATION TO SHAREHOLDER YES FOR FOR
THE INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #8.3: APPROVE TARGET SUBSCRIBERS IN RELATION SHAREHOLDER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF A
PROPOSAL #8.4: APPROVE STRATEGIC PLACING IN RELATION SHAREHOLDER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF A
PROPOSAL #8.5: APPROVE METHOD OF OFFERING IN RELATION SHAREHOLDER YES FOR FOR
TO THE INITIAL PUBLIC OFFERING AND LISTING OF A
PROPOSAL #8.6: APPROVE PRICING METHODOLOGY IN SHAREHOLDER YES FOR FOR
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
PROPOSAL #8.7: APPROVE FORM OF UNDERWRITING IN SHAREHOLDER YES FOR FOR
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
OF A SHARES
PROPOSAL #8.8: APPROVE CONVERSION INTO A JOINT STOCK SHAREHOLDER YES FOR FOR
COMPANY IN RELATION TO THE INITIAL PUBLIC OFFERING
AND LISTING OF A SHARES
PROPOSAL #8.9: APPROVE USE OF PROCEEDS IN RELATION TO SHAREHOLDER YES FOR FOR
THE INITIAL PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #8.10: APPROVE TERM OF OFFERING PLAN IN SHAREHOLDER YES FOR FOR
RELATION TO THE INITIAL PUBLIC OFFERING AND LISTING
OF A SHARES
PROPOSAL #9: AUTHORIZE BOARD TO DEAL WITH RELEVANT SHAREHOLDER YES FOR FOR
MATTERS IN RELATION TO THE INITIAL PUBLIC OFFERING
AND LISTING OF A SHARES
PROPOSAL #10: APPROVE USE OF PROCEEDS FROM THE SHAREHOLDER YES FOR FOR
INITIAL PUBLIC OFFERING OF A SHARES
PROPOSAL #11: APPROVE DISTRIBUTION PLAN FOR SHAREHOLDER YES FOR FOR
UNDISTRIBUTED ACCUMULATED PROFIT BEFORE THE INITIAL
PUBLIC OFFERING AND LISTING OF A SHARES
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chori Co. Ltd.
TICKER: 8014 CUSIP: J06426100
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SAKIHAMA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HATSUYA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ANDO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISEDA, NAGAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YABU, SHIGEMASA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WATANABE, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUDA, SHOGO ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER AOYAMA, MASAHI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHIMOKOBE, KAZUHIKO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NARA, MICHIHIRO
PROPOSAL #4: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SAWANO, MASAAKI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: AMEND ARTICLES TO RESTORE SHAREHOLDER SHAREHOLDER YES AGAINST FOR
AUTHORITY TO VOTE ON INCOME ALLOCATION
PROPOSAL #8: APPROVE INCOME ALLOCATION SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chorus Ltd.
TICKER: CNU CUSIP: Q6634X100
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT JON HARTLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT PRUE FLACKS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PATRICK STRANGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MURRAY JORDAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chow Sang Sang Holdings International Ltd.
TICKER: 116 CUSIP: G2113M120
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CHOW KWEN LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT CHOW KWEN LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT WINSTON CHOW WUN SING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT STEPHEN TING LEUNG HUEL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.5: ELECT STEPHEN LAU MAN LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chow Tai Fook Jewellery Group Ltd.
TICKER: 01929 CUSIP: G21146108
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAN SAI-CHEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHENG PING-HEI, HAMILTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHENG KAM-BIU, WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHENG MING-FUN, PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT OR CHING-FAI, RAYMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chr.Hansen Holdings A/S
TICKER: CHR CUSIP: K1830B107
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 4.70 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF DKK 1.2 MILLION FOR CHAIRMAN, DKK 750,000
FOR VICE CHAIRMAN, AND DKK 375,000 FOR OTHER
DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #5: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT
PROPOSAL #6a: REELECT OLE ANDERSEN AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #6ba: REELECT FREDERIC STEVENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bb: REELECT MARK WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bc: REELECT SOREN CARLSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6bd: REELECT DOMINIQUE REINICHE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6be: REELECT TIINA MATTILA-SANDHOLM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6bf: REELECT KRISTIAN VILLUMSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Christian Dior
TICKER: CDI CUSIP: F26334106
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.20 PER SHARE
PROPOSAL #5: APPROVE TRANSFER FROM LEGAL RESERVES ISSUER YES FOR FOR
ACCOUNT TO OPTIONAL RESERVES ACCOUNT
PROPOSAL #6: REELECT DELPHINE ARNAULT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT HELENE DESMARAIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPOINT DENIS DALIBOT AS CENSOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT JAIME DE MARICHALAR Y SAENZ DE ISSUER YES FOR FOR
TEJADA AS CENSOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERNARD ARNAULT
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF SIDNEY ISSUER YES FOR FOR
TOLEDANO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AMEND ARTICLES 13, 17, AND 24 OF BYLAWS ISSUER YES FOR FOR
RE: POWERS OF THE BOARD OF DIRECTORS, RECORD DATE,
AND FISCAL YEAR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chroma Ate Inc.
TICKER: 2360 CUSIP: Y1604M102
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF RESTRICTED STOCKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chubu Electric Power Co. Inc.
TICKER: 9502 CUSIP: J06510101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR MIZUNO, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUNO, SATORU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAGUCHI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONO, TOMOHIKO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MASUDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUURA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KURATA, CHIYOJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR BAN, KOZO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SHIMIZU, SHIGENOBU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATAOKA, AKINORI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NEMOTO, NAOKO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HASHIMOTO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
KENICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MATSUBARA, ISSUER YES FOR FOR
KAZUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
NOBUAKI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR NAGATOMI, ISSUER YES FOR FOR
FUMIKO
PROPOSAL #4: AMEND ARTICLES TO INTRODUCE PROVISIONS SHAREHOLDER YES ABSTAIN AGAINST
ON RELIEF FUND TO HELP VICTIMS OF FUKUSHIMA DAIICHI
NUCLEAR ACCIDENT
PROPOSAL #5: AMEND ARTICLES TO RETIRE HAMAOKA NUCLEAR SHAREHOLDER YES ABSTAIN AGAINST
PLANT
PROPOSAL #6: AMEND ARTICLES TO INTRODUCE PROVISIONS SHAREHOLDER YES ABSTAIN AGAINST
ON SEISMIC AND TSUNAMI SAFETY MEASURES
PROPOSAL #7: AMEND ARTICLES TO BAN RECYCLING OF SPENT SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR FUEL
PROPOSAL #8: AMEND ARTICLES TO INTRODUCE PROVISIONS SHAREHOLDER YES ABSTAIN AGAINST
ON PUBLIC RELATIONS ACTIVITIES
PROPOSAL #9: APPROVE ACCOUNTING TRANSFERS TO SHAREHOLDER YES ABSTAIN AGAINST
ESTABLISH SPECIAL RESERVES FOR NUCLEAR REACTOR
PROPOSAL #10: AMEND ARTICLES TO CHANGE COMPANY NAME SHAREHOLDER YES AGAINST FOR
PROPOSAL #11: AMEND ARTICLES TO AMEND BUSINESS LINES SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chudenko Corp.
TICKER: 1941 CUSIP: J07056104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 41
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON DIRECTOR TITLES
PROPOSAL #3.1: ELECT DIRECTOR ITO, KIYOHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UNE, YUKIO ISSUER YES FOR �� FOR
PROPOSAL #3.3: ELECT DIRECTOR ENOKIDA, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGATA, HIDEFUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OBATA, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KANAYAMA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUNIKI, TSUNEHISA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUMASAKI, MURAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR JINDE, TORU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TSUTSUMI, TAKANOBU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NORIMUNE, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MITATE, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUMURA, ISSUER YES FOR FOR
HIDEO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YOMOTA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
PROPOSAL #6: AMEND DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
APPROVED AT 2012 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chuetsu Pulp & Paper Co. Ltd.
TICKER: 3877 CUSIP: J1363T105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KATO, AKIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR UEMATSU, HISASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKAGISHI, SHIN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KUSUHARA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIURA, ARATA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR JIZO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, TAKASHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGISHIMA, TERUKAZU
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMAGUCHI, TOSHIHIKO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugai Pharmaceutical Co. Ltd.
TICKER: 4519 CUSIP: J06930101
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAGAYAMA, OSAMU ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR UENO, MOTOO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KOSAKA, TATSURO ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT DIRECTOR ITAYA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TANAKA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR IKEDA, YASUO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FRANZ B. HUMER ISSUER YES AGAINST AGAINST
PROPOSAL #3.8: ELECT DIRECTOR SOPHIE KORNOWSKI-BONNET ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HARA, ISSUER YES AGAINST AGAINST
HISASHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR NIMURA, ISSUER YES FOR FOR
TAKAAKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUJII, YASUNORI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugai Ro Co. Ltd.
TICKER: 1964 CUSIP: J06972103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR FUJITA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NIIYA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OZAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKATA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR IKEYAMA, IKUYA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Bank Ltd.
TICKER: 8382 CUSIP: J07014103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MIYANAGA, MASATO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TSUBOI, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR AOYAMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YAMAMOTO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HANAZAWA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ASAMA, YOSHIMASA ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FUKUDA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KATO, SADANORI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ANDO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SHIWAKU, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSURUI, TOKIKAZU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TERASAKA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SATO, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KODERA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TACHIMORI, NOBUYASU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKAZAKI, YASUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NISHIDA, MICHIYO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUYA, HIROMICHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, SHINJI
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAITO, TOSHIHIDE
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Electric Power Co. Inc.
TICKER: 9504 CUSIP: J07098106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR KARITA, TOMOHIDE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMIZU, MARESHIGE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SAKOTANI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR WATANABE, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OGAWA, MORIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FURUBAYASHI, YUKIO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MATSUMURA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HIRANO, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MORIMAE, SHIGEHIKO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR MATSUOKA, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR IWASAKI, AKIMASA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEGAWA, HIROSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAMURA, HIROAKI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UCHIYAMADA, KUNIO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NOSOHARA, ETSUKO
PROPOSAL #5: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND ANNUAL BONUS CEILING FOR DIRECTORS WHO ARE NOT
AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: AMEND ARTICLES TO CONCLUDE SAFETY SHAREHOLDER YES ABSTAIN AGAINST
AGREEMENTS WITH LOCAL GOVERNMENTS
PROPOSAL #8: AMEND ARTICLES TO COMPLETELY WITHDRAW SHAREHOLDER YES ABSTAIN AGAINST
FROM NUCLEAR POWER OPERATIONS
PROPOSAL #9: AMEND ARTICLES TO BAN RESUMPTION OF SHAREHOLDER YES ABSTAIN AGAINST
NUCLEAR POWER OPERATIONS
PROPOSAL #10: AMEND ARTICLES TO BAN INVESTMENT SHAREHOLDER YES ABSTAIN AGAINST
RELATED TO SPENT NUCLEAR FUEL OPERATIONS
PROPOSAL #11: AMEND ARTICLES TO PROMOTE RENEWABLE SHAREHOLDER YES ABSTAIN AGAINST
ENERGY TO REDUCE CARBON DIOXIDE EMISSIONS
PROPOSAL #12: REMOVE DIRECTOR SHIMIZU, MARESHIGE FROM SHAREHOLDER YES AGAINST FOR
OFFICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chugoku Marine Paints Ltd.
TICKER: 4617 CUSIP: J07182116
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: ELECT DIRECTOR NISHIKAWA, MOTOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUNIMOTO, ISSUER YES FOR FOR
EIICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KAJITA, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUBOTA, YORITO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chukyo Bank Ltd.
TICKER: 8530 CUSIP: J07308109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR FUKAMACHI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR MURO, SHIGEO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KOJIMA, NORIAKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAGAI, RYO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR ISHIKAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR MURASE, TAICHI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SHIBATA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR WAKAO, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR NOMURA, KATSUFUMI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR OZAKI, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR MURATA, HIROKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chularat Hospital PCL
TICKER: CHG CUSIP: Y1613L145
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #6.1: ELECT KUMPOL PLUSSIND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT YANYONG AMORNPITAKKUL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT SOMYOS YAN-UBOL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT PINIT KULLAVANIJAYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chun Yuan Steel Industrial Co Ltd
TICKER: 2010 CUSIP: Y1626N104
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6.1: ELECT LI WEN LONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.2: ELECT A REPRESENTATIVE OF CHANG YUN ISSUER YES FOR FOR
CO., LTD. WITH SHAREHOLDER NO.129891 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT ZHENG YI MING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.19 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.4: ELECT CAI XI YI WITH SHAREHOLDER NO.14 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.5: ELECT LI WEN FA WITH SHAREHOLDER NO.7 ISSUER YES FOR FOR
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.6: ELECT A REPRESENTATIVE OF FU JU CHUN ISSUER YES FOR FOR
CO., LTD. WITH SHAREHOLDER NO.92704 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #6.7: ELECT WU MEI YING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.550 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.8: ELECT CAI ZHENG TING WITH SHAREHOLDER ISSUER YES FOR FOR
NO.93364 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #6.9: ELECT ZENG YONG FU WITH ID ISSUER YES FOR FOR
NO.N100340XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.10: ELECT LIN WEI LIANG WITH ID ISSUER YES FOR FOR
NO.P102627XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.11: ELECT XU LI MING WITH ID ISSUER YES FOR FOR
NO.A124497XXX AS INDEPENDENT DIRECTOR
PROPOSAL #6.12: ELECT A REPRESENTATIVE OF AN TING ISSUER YES FOR FOR
INVESTMENT CO., LTD. WITH SHAREHOLDER NO.1872 AS
SUPERVISOR
PROPOSAL #6.13: ELECT LIN MEI LI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.68 AS SUPERVISOR
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung Hung Steel Corp
TICKER: 2014 CUSIP: Y98400107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR HUANG HUA MING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung Hwa Pulp Corporation
TICKER: 1905 CUSIP: Y1612Y106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
TRANSACTIONS BETWEEN RELATED PARTIES
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7: AMEND PROCEDURES GOVERNING MERGER, ISSUER YES FOR FOR
SEPARATION AND ACQUISITION OF EQUITY
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #10: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #11.1: ELECT KUN HSIUNG HWANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF YFY INC. WITH SHAREHOLDER NO.6, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #11.2: ELECT XIU YING CHIU, A REPRESENTATIVE ISSUER YES FOR FOR
OF YFY INC. WITH SHAREHOLDER NO.6, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #11.3: ELECT CHENG YANG PENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF YFY INC. WITH SHAREHOLDER NO.6, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #11.4: ELECT GU FONG LIN, A REPRESENTATIVE ISSUER YES FOR FOR
OF RUI PENG ENGINEERING CO., LTD. WITH SHAREHOLDER
NO.219188, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.5: ELECT CHIH CHENG HWANG, A ISSUER YES FOR FOR
REPRESENTATIVE OF RUI PENG ENGINEERING CO., LTD. WITH
SHAREHOLDER NO.219188, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.6: ELECT RAY HER CHEN, A REPRESENTATIVE ISSUER YES FOR FOR
OF RUI PENG ENGINEERING CO., LTD. WITH SHAREHOLDER
NO.219188, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #11.7: ELECT LING HAN CHANG WITH ID ISSUER YES FOR FOR
NO.T100039XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.8: ELECT SHIH LAI LU WITH ID ISSUER YES FOR FOR
NO.A10068XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #11.9: ELECT SHI KUAN CHEN WITH ID ISSUER YES FOR FOR
NO.A22358XXXX AS INDEPENDENT DIRECTOR
PROPOSAL #12: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chung-Hsin Electric & Machinery Mfg Corp
TICKER: 1513 CUSIP: Y1612A108
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO PROCEDURES ISSUER YES FOR FOR
GOVERNING THE ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Telecom Co., Ltd.
TICKER: 2412 CUSIP: 17133Q502
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LIH SHYNG TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, WITH SHAREHOLDER NO. 0000001 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT MU PIAO SHIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, WITH SHAREHOLDER NO. 0000001 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHIH KU FAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.4: ELECT YU FEN HONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.5: ELECT YI BING LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.6: ELECT CHICH CHIANG FAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF MOTC WITH SHAREHOLDER NO. 0000001
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT SHU JUAN HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 0000001 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT HSU HUI HO, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.9: ELECT ZSE HONG TSAI WITH ID NO. ISSUER YES FOR FOR
B120582XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT JEN RAN CHEN WITH ID NO. ISSUER YES FOR FOR
Q120125XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT LO YU YEN WITH ID NO. ISSUER YES FOR FOR
R103059XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT KUO LONG WU WITH ID NO. ISSUER YES FOR FOR
C100620XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT YUNG CHEN CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. M120105XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.1: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR LO
YU YEN
PROPOSAL #5.2: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
JEN RAN CHEN
PROPOSAL #5.3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
LIH SHYNG TSAI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chunghwa Telecom Co., Ltd.
TICKER: 2412 CUSIP: Y1613J108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT LIH SHYNG TSAI, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, WITH SHAREHOLDER NO. 0000001 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT MU PIAO SHIH, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC, WITH SHAREHOLDER NO. 0000001 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT CHIH KU FAN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.4: ELECT YU FEN HONG, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.5: ELECT YI BING LIN, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.6: ELECT CHICH CHIANG FAN, A ISSUER YES FOR FOR
REPRESENTATIVE OF MOTC WITH SHAREHOLDER NO. 0000001
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT SHU JUAN HUANG, A REPRESENTATIVE ISSUER YES FOR FOR
OF MOTC WITH SHAREHOLDER NO. 0000001 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT HSU HUI HO, A REPRESENTATIVE OF ISSUER YES FOR FOR
MOTC WITH SHAREHOLDER NO. 0000001 AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.9: ELECT ZSE HONG TSAI WITH ID NO. ISSUER YES FOR FOR
B120582XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.10: ELECT JEN RAN CHEN WITH ID NO. ISSUER YES FOR FOR
Q120125XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.11: ELECT LO YU YEN WITH ID NO. ISSUER YES FOR FOR
R103059XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.12: ELECT KUO LONG WU WITH ID NO. ISSUER YES FOR FOR
C100620XXX AS INDEPENDENT DIRECTOR
PROPOSAL #4.13: ELECT YUNG CHEN CHEN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. M120105XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR LO
YU YEN
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
JEN RAN CHEN
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
LIH SHYNG TSAI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Chuo Spring Co. Ltd.
TICKER: 5992 CUSIP: J07728108
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR TAKAE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HAMAGUCHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MAKINO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAJIWARA, YUSUKE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIURA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIBA, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
TAKAYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MUTA, ISSUER YES FOR FOR
HIROFUMI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YASUKAWA, ISSUER YES FOR FOR
SHOKICHI
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR KUWAYAMA, ISSUER YES FOR FOR
KIYOAKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CI Financial Corp.
TICKER: CIX CUSIP: 125491100
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER W. ANDERSON ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SONIA A. BAXENDALE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RONALD D. BESSE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL W. DERKSEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WILLIAM T. HOLLAND ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR H. B. CLAY HORNER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID P. MILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEPHEN T. MOORE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TOM P. MUIR ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR A. WINN OUGHTRED ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DAVID J. RIDDLE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P50753105
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME, DIVIDENDS ISSUER YES FOR FOR
AND RATIFY DISTRIBUTION OF DIVIDENDS AND INTEREST-ON-
CAPITAL-STOCK PAYMENTS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cia. Hering
TICKER: HGTX3 CUSIP: P50753105
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CANCELLATION OF TREASURY SHARES ISSUER YES FOR FOR
AND AMEND ARTICLE 5
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5
PROPOSAL #3: APPROVE INCREASE IN BOARD SIZE AND AMEND ISSUER YES FOR FOR
ARTICLE 11
PROPOSAL #4: AMEND ARTICLE 17 �� ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ELECTION OF DIRECTOR APPOINTED BY ISSUER YES FOR FOR
THE BOARD ON AUG. 26, 2015
PROPOSAL #6: ELECT TWO DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ALLOCATION OF TAX INCENTIVE ISSUER YES FOR FOR
RESERVE
PROPOSAL #8: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIE Automotive S.A.
TICKER: CIE CUSIP: E21245118
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #4: REELECT ANTONIO MARÍA PRADERA JÁUREGUI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5: REELECT ELIDOZA PROMOCIÓN DE EMPRESAS SL ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT JESÚS MARÍA HERRERA BARANDIARÁN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: REELECT CARLOS SOLCHAGA CATALÁN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: REELECT FERMÍN DEL RÍO SANZ DE ACEDO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT ÁNGEL OCHOA CRESPO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT FRANCISCO JOSÉ RIBERAS MERA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: REELECT JUAN MARÍA RIBERAS MERA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT ACEK DESARROLLO Y GESTIÓN ISSUER YES FOR FOR
INDUSTRIAL SL AS DIRECTOR
PROPOSAL #13: REELECT QMC DIRECTORSHIPS SL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: REELECT ADDVALIA CAPITAL SA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REELECT VANKIPURAM PARTHASARATHY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: REELECT SHRIPRAKASH SHUKLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #18: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #19: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #20: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 8/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF BONDS FOR PURPOSE OF ISSUER YES AGAINST AGAINST
DEBT REFINANCING; APPROVE PLEDGE OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 3/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIECH SA
TICKER: CIE CUSIP: X14305100
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS FOR FISCAL 2015
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #12: APPROVE SUPERVISORY BOARD REPORTS FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #13: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #14.1: APPROVE DISCHARGE OF MACIEJ TYBURA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.2: APPROVE DISCHARGE OF ARTUR OSUCHOWSKI ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.3: APPROVE DISCHARGE OF ARTUR KROL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #14.4: APPROVE DISCHARGE OF DARIUSZ KRAWCZYK ISSUER YES FOR FOR
(CEO)
PROPOSAL #15.1: APPROVE DISCHARGE OF JAN KULCZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #15.2: APPROVE DISCHARGE OF SEBASTIAN ISSUER YES FOR FOR
KULCZYK (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #15.3: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR
MIKOLAJCZAK (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #15.4: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
STRAMSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.5: APPROVE DISCHARGE OF MARIUSZ NOWAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #15.6: APPROVE DISCHARGE OF PIOTR ISSUER YES FOR FOR
AUGUSTYNIAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #15.7: APPROVE DISCHARGE OF ARTUR OLECH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #16: AMEND STATUTE RE: MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #17: APPROVE CONSOLIDATED TEXT OF STATUTE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET, ALLOCATION OF ISSUER YES FOR FOR
INCOME AND DIVIDENDS
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ALEXANDRE RAPPAPORT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ANTONIO MAURICIO MAURANO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.4: ELECT CESARIO NARIHITO NAKAMURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT EURICO RAMOS FABRI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT FRANCISCO AUGUSTO DA COSTA E ISSUER YES FOR FOR
SILVA AS INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT GILBERTO MIFANO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.8: ELECT JOSE MAURICIO PEREIRA COELHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT MARCELO DE ARAUJO NORONHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.10: ELECT MILTON ALMICAR SILVA VARGAS AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.11: ELECT RAUL FRANCISCO MOREIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.12: ELECT ROGERIO MAGNO PANCA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT CARLOS ROBERTO MENDONÇA DA SILVA ISSUER YES FOR FOR
AS ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.2: ELECT EDMAR JOSE CASALATINA AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.3: ELECT FLAVIO SABA SANTOS ESTRELA AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.4: ELECT HAROLDO REGINALDO LEVY NETO AS ISSUER YES FOR FOR
INDEPENDENT FISCAL COUNCIL MEMBER
PROPOSAL #4.5: ELECT HERCULANO ANIBAL ALVES AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.6: ELECT JOEL ANTONIO DE ARAUJO AS FISCAL ISSUER YES FOR FOR
COUNCIL MEMBER
PROPOSAL #4.7: ELECT KLEBER DO ESPIRITO SANTO AS ISSUER YES FOR FOR
ALTERNATE FISCAL COUNCIL MEMBER
PROPOSAL #4.8: ELECT MARCELO SANTOS DALL´OCCO AS ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #4.9: ELECT MILTON LUIZ MILIONI AS ALTERNATE ISSUER YES FOR FOR
INDEPENDENT FISCAL COUNCIL MEMBER
PROPOSAL #4.10: ELECT VALERIO ZARRO AS ALTERNATE ISSUER YES FOR FOR
FISCAL COUNCIL MEMBER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cielo SA
TICKER: CIEL3 CUSIP: P2859E100
MEETING DATE: 4/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE AND AMEND ARTICLE 7
PROPOSAL #2: INCLUDE ARTICLE 48 ISSUER YES FOR FOR
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIFI Holdings Group Co Ltd.
TICKER: 884 CUSIP: G2140A107
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TAN WEE SENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE THE EXISTING SHARE OPTION SCHEME OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMB Group Holdings Berhad
TICKER: CIMB CUSIP: Y1636J101
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHAMED NAZIR ABDUL RAZAK AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT GLENN MUHAMMAD SURYA YUSUF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT WATANAN PETERSIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD NASIR AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE KOK KWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HIROAKI DEMIZU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2015
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FROM ISSUER YES FOR FOR
JANUARY 1, 2016 UNTIL THE NEXT ANNUAL GENERAL MEETING
OF THE COMPANY
PROPOSAL #9: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #10: APPROVE GRATUITY PAYMENT TO MD NOR MD ISSUER YES AGAINST AGAINST
YUSOF
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF NEW ORDINARY SHARES ISSUER YES FOR FOR
UNDER THE DIVIDEND REINVESTMENT SCHEME
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMC Enric Holdings Ltd
TICKER: 3899 CUSIP: G2198S109
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT JIN JIANLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT TSUI KEI PANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHANG XUEQIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: ADOPT NEW SHARE OPTION SCHEME AND ISSUER YES FOR FOR
TERMINATE EXISTING SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIMIC Group Ltd.
TICKER: CIM CUSIP: Q2424E105
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE AMENDMENTS TO THE COMPANY'S ISSUER YES FOR FOR
CONSTITUTION
PROPOSAL #4: ELECT DAVID PAUL ROBINSON AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cimsa Cimento Sanayi Ve Ticaret AS
TICKER: CIMSA CUSIP: M2422Q104
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: APPROVE UPPER LIMIT OF THE DONATIONS FOR ISSUER YES AGAINST AGAINST
2016
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AMEND ARTICLE 6 IN COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #12: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cineplex Inc.
TICKER: CGX CUSIP: 172454100
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JORDAN BANKS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOAN DEA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ELLIS JACOB ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANTHONY MUNK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT STEACY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ROBERT BRUCE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR IAN GREENBERG ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SARABJIT MARWAH ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR EDWARD SONSHINE ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.10: ELECT DIRECTOR PHYLLIS YAFFE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cineworld Group plc
TICKER: CINE CUSIP: G219AH100
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ANTHONY BLOOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ISRAEL GREIDINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MOSHE GREIDINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MARTINA KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ALICJA KORNASIEWICZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT SCOTT ROSENBLUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ARNI SAMUELSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT ERIC SENAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JULIE SOUTHERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cipla Limited
TICKER: 500087 CUSIP: Y1633P142
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT S. SAXENA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE V. SANKAR AIYAR & CO. AND R.G.N. ISSUER YES FOR FOR
PRICE & CO. AS JOINT STATUTORY AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT S. VAZIRALLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
S. VAZIRALLI AS EXECUTIVE DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CIR-Compagnie Industriali Riunite SpA
TICKER: CIR CUSIP: T28980125
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2016 STOCK GRANT PLAN ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citadel Capital SAE
TICKER: CCAP CUSIP: M24810117
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2015
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #3: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #5: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #6: APPROVE SITTING FEES AND TRAVEL ISSUER NO N/A N/A
ALLOWANCES OF DIRECTORS FOR FY 2016
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND FOR FY 2016 OF UP TO EGP 2 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Limited
TICKER: 267 CUSIP: Y1639J116
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT WANG JIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LI QINGPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT PU JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT YANG JINMING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT SONG KANGLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT YAN SHUQIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT YANG XIAOPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT LI RUCHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANTHONY FRANCIS NEOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT NORIHARU FUJITA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT CHOW MAN YIU, PAUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Resources Holdings Ltd.
TICKER: 1205 CUSIP: G2155Y107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT KWOK PETER VIEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT SUO ZHENGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LI SO MUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT MA TING HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT FAN REN DA, ANTHONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT LOOK ANDREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES AGAINST AGAINST
IN RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.2: APPROVE ISSUE TIME IN RELATION TO THE ISSUER YES AGAINST AGAINST
ISSUANCE OF NEW H SHARES
PROPOSAL #1.3: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES AGAINST AGAINST
THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.4: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES AGAINST AGAINST
TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.5: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES AGAINST AGAINST
IN RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.6: APPROVE ISSUE PRICE IN RELATION TO ISSUER YES AGAINST AGAINST
THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.7: APPROVE SUBSCRIPTION METHOD IN ISSUER YES AGAINST AGAINST
RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.8: APPROVE ACCUMULATED PROFITS IN ISSUER YES AGAINST AGAINST
RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.9: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES AGAINST AGAINST
THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.10: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES AGAINST AGAINST
RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.11: AUTHORIZE BOARD TO HANDLE RELEVANT ISSUER YES AGAINST AGAINST
MATTERS IN RELATION TO AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
PROPOSAL #1.12: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES AGAINST AGAINST
MATTERS IN RELATION TO THE ISSUANCE OF NEW H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CLASS OF SHARES TO BE ISSUED ISSUER YES AGAINST AGAINST
IN RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.2: APPROVE ISSUE TIME IN RELATION TO THE ISSUER YES AGAINST AGAINST
ISSUANCE OF NEW H SHARES
PROPOSAL #1.3: APPROVE ISSUE METHOD IN RELATION TO ISSUER YES AGAINST AGAINST
THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.4: APPROVE TARGET SUBSCRIBERS IN RELATION ISSUER YES AGAINST AGAINST
TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.5: APPROVE NUMBER OF SHARES TO BE ISSUED ISSUER YES AGAINST AGAINST
IN RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.6: APPROVE ISSUE PRICE IN RELATION TO ISSUER YES AGAINST AGAINST
THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.7: APPROVE SUBSCRIPTION METHOD IN ISSUER YES AGAINST AGAINST
RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.8: APPROVE ACCUMULATED PROFITS IN ISSUER YES AGAINST AGAINST
RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.9: APPROVE USE OF PROCEEDS IN RELATION TO ISSUER YES AGAINST AGAINST
THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.10: APPROVE RESOLUTION VALIDITY PERIOD IN ISSUER YES AGAINST AGAINST
RELATION TO THE ISSUANCE OF NEW H SHARES
PROPOSAL #1.11: AUTHORIZE BOARD TO HANDLE RELEVANT ISSUER YES AGAINST AGAINST
MATTERS IN RELATION TO AMENDMENTS TO THE ARTICLES OF
ASSOCIATION
PROPOSAL #1.12: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES AGAINST AGAINST
MATTERS IN RELATION TO THE ISSUANCE OF NEW H SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 1/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT ZHANG YOUJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT YIN KE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT YANG MINGHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT FANG JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT LIU KE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT HE JIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT CHAN, CHARLES SHEUNG WAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT LI FANG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT GUO ZHAO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT RAO GEPING AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CITIC Securities Co., Ltd.
TICKER: 600030 CUSIP: Y1639N117
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #4: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AND PRICEWATERHOUSECOOPERS AS EXTERNAL
PROPOSAL #7: APPROVE 2016 ESTIMATED INVESTMENT AMOUNT ISSUER YES FOR FOR
FOR PROPRIETARY BUSINESS
PROPOSAL #8: APPROVE 2015 REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
AND SUPERVISORS
PROPOSAL #9.1: APPROVE POTENTIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS BETWEEN THE COMPANY AND ITS
SUBSIDIARIES AND THE CITIC GROUP AND ASSOCIATES
PROPOSAL #9.2: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
BETWEEN THE COMPANY AND ITS SUBSIDIARIES AND
ASSOCIATES IN WHICH DIRECTORS, SUPERVISORS AND SENIOR
MANAGEMENT OF THE COMPANY HOLD POSITIONS AS
DIRECTORS OR SENIOR MANAGEMENT
PROPOSAL #10: ELECT CHEN ZHONG AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Telecom International Holdings Ltd.
TICKER: 01883 CUSIP: Y1640H109
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION ARRANGEMENT ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE SHARE SUBSCRIPTION AGREEMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citic Telecom International Holdings Ltd.
TICKER: 1883 CUSIP: Y1640H109
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XIN YUE JIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT LUO NING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT GORDON KWONG CHE KEUNG AS ISSUER YES �� FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citizen Holdings Co. Ltd.
TICKER: 7762 CUSIP: J07938111
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8.5
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #3.1: ELECT DIRECTOR TOKURA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KABATA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAJIMA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SATO, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TAKEUCHI, NORIO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NATORI, FUSAMITSU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR FURUKAWA, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ITO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KOMATSU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SHIRAISHI, ISSUER YES FOR FOR
HARUHISA
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR KUBOKI, ISSUER YES FOR FOR
TOSHIKO
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Developments Limited
TICKER: C09 CUSIP: V23130111
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: APPROVE DIRECTORS' FEES AND AUDIT AND ISSUER YES FOR FOR
RISK COMMITTEE FEES
PROPOSAL #4a: ELECT KWEK LENG PECK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT CHAN SOON HEE ERIC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5a: ELECT KWEK LENG BENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: ELECT TANG SEE CHIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: City Lodge Hotels Ltd
TICKER: CLH CUSIP: S1714M114
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2.1: ELECT DEON HUYSAMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT FRANK KILBOURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DR KEITH SHONGWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: RE-ELECT WENDY TLOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH JACQUES WESSELS AS THE DESIGNATED
PARTNER AND AUTHORISE THEIR REMUNERATION
PROPOSAL #4.1: RE-ELECT STUART MORRIS AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.2: ELECT DEON HUYSAMER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT FRANK KILBOURN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4.4: RE-ELECT NDUMI MEDUPE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
THE BOARD
PROPOSAL #7.2: APPROVE REMUNERATION OF LEAD ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7.3: APPROVE REMUNERATION FOR SERVICES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #7.5: APPROVE REMUNERATION OF OTHER AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #7.6: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
REMUNERATION AND NOMINATION COMMITTEE
PROPOSAL #7.7: APPROVE REMUNERATION OF OTHER ISSUER YES FOR FOR
REMUNERATION AND NOMINATION COMMITTEE MEMBERS
PROPOSAL #7.8: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
RISK COMMITTEE
PROPOSAL #7.9: APPROVE REMUNERATION OF OTHER RISK ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #7.10: APPROVE REMUNERATION OF CHAIRMAN OF ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #7.11: APPROVE REMUNERATION OF AD ISSUER YES FOR FOR
HOC/TEMPORARY COMMITTEE
PROPOSAL #8: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
PROPOSAL #9: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Citycon Oyj
TICKER: CTY1S CUSIP: X1422T116
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #10: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #12: FIX NUMBER OF DIRECTORS AT 10 ISSUER YES FOR FOR
PROPOSAL #13: REELECT CHAIM KATZMAN, BERND KNOBLOCH, ISSUER YES FOR FOR
ARNOLD DE HAAN, KIRSI KOMI, RACHEL LAVINE, ANDREA
ORLANDI, CLAES OTTOSSON, PER-ANDERS OVIN AND ARIELLA
ZOCHOVITZKY AS DIRECTORS; ELECT DOR SEGAL AS NEW
DIRECTOR
PROPOSAL #14: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #15: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 85 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CGV Co.
TICKER: A079160 CUSIP: Y16604103
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KIM HYEON-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ CheilJedang Co.
TICKER: A097950 CUSIP: Y16691126
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SON GYEONG-SIK AS INSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: ELECT HEO MIN-HOE AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE GI-SU AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT CHOI JEONG-PYO AS OUTSIDE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.5: ELECT KIM GAP-SUN AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT LEE GI-SU AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4.2: ELECT CHOI JEONG-PYO AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.3: ELECT KIM GAP-SUN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Corp.
TICKER: A001040 CUSIP: Y1848L118
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT SHIN HYEON-JAE AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM SEONG-HO AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT KIM SEONG-HO AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ E&M Corp.
TICKER: A130960 CUSIP: Y6422E109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT LIM JU-JAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT CHOI DO-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT KIM HYEON-JUN AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3: ELECT LIM JU-JAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Hellovision Co. Ltd.
TICKER: A037560 CUSIP: Y9T24Z107
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH SK ISSUER YES FOR FOR
BROADBAND CO., LTD.
PROPOSAL #2.1: ELECT KIM SEON-GU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.2: ELECT NAM CHAN-SOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.3: ELECT OH YOON AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Hellovision Co. Ltd.
TICKER: A037560 CUSIP: Y9T24Z107
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1.1: ELECT HYEONG TAE-GEUN AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1.2: ELECT JEONG JIN-HO AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2.1: ELECT HYEONG TAE-GEUN AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #2.2.2: ELECT JEONG JIN-HO AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ Korea Express Corp.
TICKER: A000120 CUSIP: Y166AE100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ O Shopping Co. Ltd.
TICKER: A035760 CUSIP: Y16608104
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT YOON SEUNG-ROH AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LEE IN-SU AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CJ O Shopping Co. Ltd.
TICKER: A035760 CUSIP: Y16608104
MEETING DATE: 6/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT HEO MIN-HOI AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Hutchison Holdings Limited
TICKER: 1 CUSIP: G21765105
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT LI TZAR KUOI, VICTOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FOK KIN NING, CANNING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FRANK JOHN SIXT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LEE YEH KWONG, CHARLES AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3e: ELECT GEORGE COLIN MAGNUS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT MICHAEL DAVID KADOORIE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3g: ELECT WONG YICK-MING, ROSANNA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS, ISSUER YES FOR FOR
CERTIFIED PUBLIC ACCOUNTANTS, AS AUDITOR AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: ADOPT SECOND HCML SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CK Power PCL
TICKER: CKP CUSIP: Y166AG147
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT PLEW TRIVISVAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT NARONG SANGSURIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT PRAWET INGADAPA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT THANAWAT TRIVISVAVET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LTD. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE ENGAGEMENT AGREEMENT BETWEEN NAM ISSUER YES FOR FOR
NGUM 2 POWER CO. LTD. AND CH. KARNCHANG (LAO) CO.
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CKD Corp.
TICKER: 6407 CUSIP: J08022113
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAJIMOTO, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TSUBOI, KAZUMI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NISHIO, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR OKUOKA, KATSUHITO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KAGAWA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ASAI, NORIKO ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR OMORI, ISSUER YES FOR FOR
SHIGERU
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NANYA, ISSUER YES FOR FOR
NAOTAKA
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 12/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YAACOV DIOR AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST, FORER,GABBAY & CO, AND ISSUER YES AGAINST AGAINST
SOMEKH CHAIKIN AS AUDITORS
PROPOSAL #3: REELECT DANNY NAVEH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.1: REELECT VARDA ALSHICH AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.2: REELECT ABRAHAM BASSOON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.3: REELECT MIER MICHEL AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.4: REELECT HANNA MARGALIOT AS DIRECTOR ISSUER NO N/A N/A
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4.5: REELECT ABRAHAM KNOBEL AS DIRECTOR ISSUER NO N/A N/A
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLAL INSURANCE ENTERPRISES HOLDINGS LTD.
TICKER: CLIS CUSIP: M2447P107
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF DANNY NAVEH, ISSUER YES FOR FOR
ACTIVE CHAIRMAN
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clariant AG
TICKER: CLN CUSIP: H14843165
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.40 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4.1a: REELECT GUENTER VON AU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1b: REELECT PETER CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1c: REELECT HARIOLF KOTTMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1d: REELECT CARLO SOAVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1e: REELECT SUSANNE WAMSLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1f: REELECT RUDOLF WEHRLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1g: REELECT KONSTANTIN WINTERSTEIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1h: ELECT EVELINE SAUPPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1i: ELECT CLAUDIA SUESSMUTH DYCKERHOFF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1j: ELECT PETER STEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT RUDOLF WEHRLI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4.3a: APPOINT CARLO SOAVE AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #4.3b: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.3c: APPOINT RUDOLF WEHRLI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #4.4: DESIGNATE BALTHASAR SETTELEN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #4.5: RATIFY PRICEWATERHOUSE COOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 3.6 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 16.6 MILLION
PROPOSAL #6.1: ADDITIONAL VOTING INSTRUCTIONS - BOARD ISSUER YES AGAINST N/A
OF DIRECTORS PROPOSALS (VOTING)
PROPOSAL #6.2: ADDITIONAL VOTING INSTRUCTIONS - ISSUER YES AGAINST N/A
SHAREHOLDER PROPOSALS (VOTING)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clarion Co. Ltd.
TICKER: 6796 CUSIP: J08064107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH THREE COMMITTEES - AUTHORIZE SHARE BUYBACKS AT
BOARD'S DISCRETION - AUTHORIZE BOARD TO DETERMINE
INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR IZUMI, TATSUHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAWAMOTO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KASAI, SEISHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUJIMURA, KAZUMICHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MIZOGUCHI, CHIKAKO ISSUER YES FOR �� FOR
PROPOSAL #3.6: ELECT DIRECTOR KAMIJO, MASAHITO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KURODA, SHIGEO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMANOKAWA, KOJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clas Ohlson AB
TICKER: CLAS B CUSIP: W22137108
MEETING DATE: 9/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #11: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #12: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 5.25 PER SHARE
PROPOSAL #13: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #14: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD; DETERMINE NUMBER OF AUDITORS
(1) AND DEPUTY AUDITORS
PROPOSAL #15: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #16: REELECT KLAS BALKOW, KENNETH BENGTSSON, ISSUER YES FOR FOR
SANNA SUVANTO-HARSAAE, CECILIAMARLOW, KATARINA
SJÖGREN PETRINI, AND GÖRAN SUNDSTRÖM AS DIRECTORS;
ELECT MATHIAS HAID OCH GÖRAN NÄSHOLM AS NEW
DIRECTORS; ELECT DELOITTE AS AUDITOR
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: ADOPT "LTI 2016" ISSUER YES FOR FOR
PROPOSAL #19a: APPROVE REPURCHASE OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
PROPOSAL #19b: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
PROPOSAL #19c: APPROVE TRANSFER OF SHARES IN ISSUER YES FOR FOR
CONNECTION WITH INCENTIVE PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cleanaway Company Ltd
TICKER: 8422 CUSIP: Y16688106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT YANG,WUN-ZAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT CHEN,DA-DAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT WU,JIAN-SYUN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.5: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.6: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.7: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.8: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.9: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.10: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cleanup Corp.
TICKER: 7955 CUSIP: J08106106
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR INOUE, KYOICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOJIMA, TERUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SATO, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUJIMOTO, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIMAZAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YAMADA, MASAJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKEUCHI, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWASAKI, ATSUSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR CHIYODA, YUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAMOTO, ISSUER YES FOR FOR
YUKIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clevo Company
TICKER: 2362 CUSIP: Y1661L104
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMENDMENTS TO TRADING PROCEDURES ISSUER YES FOR FOR
GOVERNING DERIVATIVES PRODUCTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clicks Group Ltd
TICKER: CLS CUSIP: S17249111
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 AUGUST 2015
PROPOSAL #2: REPPOINT ERNST & YOUNG INC AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MALCOLM RAPSON AS THE INDIVIDUAL
REGISTERED AUDITOR
PROPOSAL #3: RE-ELECT DAVID NUREK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT FATIMA JAKOET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID KNEALE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT JOHN BESTER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT FATIMA JAKOET AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT NKAKI MATLALA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Close Brothers Group plc
TICKER: CBG CUSIP: G22120102
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STRONE MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PREBEN PREBENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN HODGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JONATHAN HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ELIZABETH LEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT OLIVER CORBETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GEOFFREY HOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LESLEY JONES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT BRIDGET MACASKILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Clover Industries Ltd
TICKER: CLR CUSIP: S1786F104
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: RE-ELECT DR STEFANES BOOYSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHANNES DU PLESSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT NEO MOKHESI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REAPPOINT ERNST & YOUNG INCORPORATED AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH SAREL STRYDOM AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #6: RE-ELECT DR STEFANES BOOYSEN AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: RE-ELECT JOHANNES DU PLESSIS AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #8: RE-ELECT BABALWA NGONYAMA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #9: RE-ELECT THOMAS WIXLEY AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CLP Holdings Ltd.
TICKER: 2 CUSIP: Y1660Q104
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZIA MODY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT GEERT HERMAN AUGUST PEETERS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2c: ELECT NICHOLAS CHARLES ALLEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2d: ELECT LAW FAN CHIU FUN FANNY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2e: ELECT LEE YUN LIEN IRENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT RICHARD KENDALL LANCASTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2g: ELECT JOHN ANDREW HARRY LEIGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE REVISED LEVELS OF REMUNERATION ISSUER YES FOR FOR
PAYABLE TO THE DIRECTORS
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMC Magnetics Corp.
TICKER: 2323 CUSIP: Y1661J109
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMIC Holdings Co., Ltd.
TICKER: 2309 CUSIP: J0813Z109
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMURA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAMURA, KEIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIMIZU, MASAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR INOUE, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YOSHIMOTO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MOCHIZUKI, WATARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HARA, MAMORU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TAKAHASHI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR NAKAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR KOBAYASHI, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR NAKAMURA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR HATA, KEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CMK Corp.
TICKER: 6958 CUSIP: J08148108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TAKAI, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAYAMA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUROSAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHIBATA, EIZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKAYAMA, AKIHARU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR URUSHIYAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR UKYO, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OSAWA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR HASEGAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR OGASAWARA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SAITO, YUKAKO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNH Industrial N.V.
TICKER: CNHI CUSIP: N20944109
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.c: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.d: APPROVE DIVIDENDS OF EUR 0.13 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: REELECT RICHARD J. TOBIN AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.c: REELECT MINA GEROWIN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: REELECT LÉO W. HOULE AS NON- EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.e: REELECT PETER KALANTZIS AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT JOHN B. LANAWAY AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT GUIDO TABELLINI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.h: REELECT JACQUELINE A. TAMMENOMS BAKKER ISSUER YES FOR FOR
AS NON-EXECUTIVE DIRECTOR
PROPOSAL #3.i: REELECT JACQUES THEURILLAT AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.j: REELECT SUZANNE HEYWOOD AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.k: REELECT SILKE SCHEIBER AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #5: AUTHORIZE CANCELLATION OF SPECIAL VOTING ISSUER YES FOR FOR
SHARES AND COMMON SHARES HELD IN TREASURY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNK International Co. Ltd.
TICKER: 039530 CUSIP: Y4818N106
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #2: APPOINT KIM MIN-CHUL AS INTERNAL AUDITOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNK International Co. Ltd.
TICKER: 039530 CUSIP: Y4818N106
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER NO N/A N/A
PROPOSAL #3: ELECT KIM CHANG-RYONG AS OUTSIDE ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER NO N/A N/A
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER NO N/A N/A
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNOOC Ltd.
TICKER: 883 CUSIP: Y1662W117
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #A2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #A3: ELECT LI FANRONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A4: ELECT LV BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A5: ELECT CHIU SUNG HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #A6: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #A7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
INDEPENDENT AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #B1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #B2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #B3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CNP Assurances
TICKER: CNP CUSIP: F1876N318
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.77 PER SHARE
PROPOSAL #4: APPROVE PARTNERSHIP AGREEMENT WITH ISSUER YES FOR FOR
GROUPE BPCE
PROPOSAL #5: APPROVE PARTNERSHIP AGREEMENT WITH LA ISSUER YES FOR FOR
BANQUE POSTALE
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
PAUL FAUGERE, CHAIRMAN
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
FREDERIC LAVENIR, CEO
PROPOSAL #8: REELECT CAISSE DES DEPOTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT FRENCH STATE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT ANNE SOPHIE GRAVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT STEPHANE PALLEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REELECT MARCIA CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: ELECT LAURENCE GUITARD AS ISSUER YES FOR FOR
REPRESENTATIVE OF EMPLOYEE SHAREHOLDERS TO THE BOARD
PROPOSAL #14: RENEW APPOINTMENT OF JEAN LOUIS DAVET ISSUER YES FOR FOR
AS CENSOR
PROPOSAL #15: RENEW APPOINTMENTS OF MAZARS AS AUDITOR ISSUER YES FOR FOR
AND FRANCK BOYER AS ALTERNATE AUDITOR
PROPOSAL #16: RENEW APPOINTMENTS OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR AND APPOINT
XAVIER CREPON AS ALTERNATE AUDITOR
PROPOSAL #17: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 830,000
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coal India Ltd.
TICKER: 533278 CUSIP: Y1668L107
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT R.M. DAS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT N. KUMAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT S. BHATTACHARYA AS DIRECTOR S. ISSUER YES FOR FOR
BHATTACHARYA AS CHAIRMAN AND MANAGING DIRECTOR
PROPOSAL #6: ELECT C.K. DEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coastal Contracts Bhd
TICKER: COASTAL CUSIP: Y1665A104
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEES' SHARE OPTION SCHEME ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE GRANT OF OPTIONS TO NG CHIN HENG ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #3: APPROVE GRANT OF OPTIONS TO NG CHIN SHIN ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #4: APPROVE GRANT OF OPTIONS TO NG CHIN ISSUER YES AGAINST AGAINST
KEUAN UNDER THE ESOS
PROPOSAL #5: APPROVE GRANT OF OPTIONS TO JACOB O PANG ISSUER YES AGAINST AGAINST
SU YIN UNDER THE ESOS
PROPOSAL #6: APPROVE GRANT OF OPTIONS TO LOH THIAN ISSUER YES AGAINST AGAINST
SANG @ LO THIAN SIANG UNDER THE ESOS
PROPOSAL #7: APPROVE GRANT OF OPTIONS TO INTIZAM BIN ISSUER YES AGAINST AGAINST
AYUB UNDER THE ESOS
PROPOSAL #8: APPROVE GRANT OF OPTIONS TO PANG FONG ISSUER YES AGAINST AGAINST
THAU UNDER THE ESOS
PROPOSAL #9: APPROVE GRANT OF OPTIONS TO NG SAN YIN ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #10: APPROVE GRANT OF OPTIONS TO NG SAN CHEN ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #11: APPROVE GRANT OF OPTIONS TO ALICE NG ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #12: APPROVE GRANT OF OPTIONS TO LAU JOO ISSUER YES AGAINST AGAINST
TING UNDER THE ESOS
PROPOSAL #13: APPROVE GRANT OF OPTIONS TO LIOW MING ISSUER YES AGAINST AGAINST
YEW UNDER THE ESOS
PROPOSAL #14: APPROVE GRANT OF OPTIONS TO NG CHIN ISSUER YES AGAINST AGAINST
HONG UNDER THE ESOS
PROPOSAL #15: APPROVE GRANT OF OPTIONS TO NG CHIN ISSUER YES AGAINST AGAINST
HEONG UNDER THE ESOS
PROPOSAL #16: APPROVE GRANT OF OPTIONS TO NG CHIN KOK ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #17: APPROVE GRANT OF OPTIONS TO NG CHUI LAI ISSUER YES AGAINST AGAINST
UNDER THE ESOS
PROPOSAL #18: APPROVE GRANT OF OPTIONS TO NG LAI ISSUER YES AGAINST AGAINST
WHOON UNDER THE ESOS
PROPOSAL #19: APPROVE GRANT OF OPTIONS TO NG KOMKRISK ISSUER YES AGAINST AGAINST
MAHAKUNKITCHAREON UNDER THE ESOS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cobham plc
TICKER: COB CUSIP: G41440143
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT JOHN DEVANEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JONATHAN FLINT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MIKE HAGEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BOB MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SIMON NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT BIRGIT NORGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ALAN SEMPLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MIKE WAREING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ALISON WOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #15: APPROVE COBHAM US EMPLOYEE STOCK ISSUER YES FOR FOR
PURCHASE PLAN
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca Cola Icecek A.S.
TICKER: CCOLA CUSIP: M2R39A121
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AMEND ARTICLES RE: BOARD RELATED ISSUER YES FOR FOR
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola Amatil Ltd.
TICKER: CCL CUSIP: Q2594P146
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2a: ELECT CATHERINE BRENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ANTHONY FROGGATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JOHN BORGHETTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #4: APPROVE THE GRANT OF SHARES TO ALISON ISSUER YES FOR FOR
WATKINS, EXECUTIVE DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola East Japan Co Ltd
TICKER: 2580 CUSIP: J0814R106
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR CALIN DRAGAN ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KAWAMOTO, NARUHIKO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR OZEKI, HARUKO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR IRIAL FINAN ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR DANIEL SAYRE ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR INAGAKI, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TAKANASHI, KEIJI ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR YOSHIOKA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR JAWAHAR SOLAI ISSUER YES FOR FOR
KUPPUSWAMY
PROPOSAL #4.10: ELECT DIRECTOR COSTEL MANDREA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS AND DEEP DISCOUNT STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola FEMSA S.A.B. de C.V.
TICKER: KOF CUSIP: P2861Y136
MEETING DATE: 3/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #5: ELECT DIRECTORS AND SECRETARIES; VERIFY ISSUER YES FOR FOR
DIRECTOR'S INDEPENDENCE CLASSIFICATION AS PER MEXICAN
SECURITIES LAW; APPROVE THEIR REMUNERATION
PROPOSAL #6: ELECT MEMBERS OF FINANCING AND PLANNING ISSUER YES FOR FOR
COMMITTEE, AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE; ELECT CHAIRMAN OF COMMITTEES AND FIX THEIR
REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola HBC AG
TICKER: CCH CUSIP: H1512E100
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE DIVIDEND FROM RESERVES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1.1: RE-ELECT ANASTASSIS DAVID AS ISSUER YES FOR FOR
DIRECTOR AND ELECT AS BOARD CHAIRMAN
PROPOSAL #4.1.2: RE-ELECT ANTONIO D' AMATO AS ISSUER YES FOR FOR
DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.3: RE-ELECT ALEXANDRA PAPALEXOPOULOU AS ISSUER YES FOR FOR
DIRECTOR AND AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.1.4: RE-ELECT OLUSOLA DAVID-BORHA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.5: RE-ELECT ANASTASIOS LEVENTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.6: RE-ELECT CHRISTODOULOS LEVENTIS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.7: RE-ELECT DIMITRIS LOIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1.8: RE-ELECT JOSE OCTAVIO REYES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1.9: RE-ELECT JOHN SECHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.1: ELECT AHMET BOZER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.2: ELECT WILLIAM DOUGLAS III AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.3: ELECT RETO FRANCIONI AS DIRECTOR AND ISSUER YES FOR FOR
AS MEMBER OF THE REMUNERATION COMMITTEE
PROPOSAL #4.2.4: ELECT ROBERT RUDOLPH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INES POESCHEL AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6.1: REAPPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6.2: ADVISORY VOTE ON REAPPOINTMENT OF THE ISSUER YES FOR FOR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
PRICEWATERHOUSECOOPERS SA FOR UK PURPOSES
PROPOSAL #7: APPROVE UK REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE SWISS REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE MAXIMUM AGGREGATE AMOUNT OF ISSUER YES FOR FOR
REMUNERATION FOR DIRECTORS
PROPOSAL #10.2: APPROVE MAXIMUM AGGREGATE AMOUNT OF ISSUER YES FOR FOR
REMUNERATION FOR THE OPERATING COMMITTEE
PROPOSAL #11: APPROVE SHARE CAPITAL REDUCTION BY ISSUER YES FOR FOR
CANCELLING TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coca-Cola West Co Ltd
TICKER: 2579 CUSIP: J0814U109
MEETING DATE: 3/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 21
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR YOSHIMATSU, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBATA, NOBUO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKEMORI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKAMI, TOSHIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OKAMOTO, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIWARA, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOGA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR HOMBO, SHUNICHIRO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR MIURA, ZENJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR VIKAS TIKU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIYAKI, HIROYOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAGUCHI, TADANORI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ICHIKI, GOTARO
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER ISOYAMA, SEIJI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OGAMI, TOMOKO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cochlear Ltd.
TICKER: COH CUSIP: Q25953102
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT ALISON DEANS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT GLEN BOREHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT EDWARD BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE THE GRANT OF OPTIONS AND ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO CHRIS SMITH, CEO AND PRESIDENT
OF THE COMPANY
PROPOSAL #5.1: RENEW PARTIAL TAKEOVER PROVISION ISSUER YES FOR FOR
PROPOSAL #6.1: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: cocokara fine Inc
TICKER: 3098 CUSIP: J0845T105
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TSUKAMOTO, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBATA, TORU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KITAYAMA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKAMOTO, AKIRA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FURUMATSU, TAIZO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TORII, AKIRA
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAWASHIMA, HIROSHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coface SA
TICKER: COFA CUSIP: F22736106
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.48 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 400,000
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: RATIFY APPOINTMENT OF MARTINE ODILLARD ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7: RATIFY APPOINTMENT OF LINDA JACKSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
JEAN-MARC PILLU, CEO
PROPOSAL #10: APPROVE AGREEMENT WITH JEAN-MARC PILLU, ISSUER YES FOR FOR
CEO
PROPOSAL #11: APPROVE AGREEMENT WITH XAVIER DURAND ISSUER YES FOR FOR
PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH XAVIER DURAND
PROPOSAL #13: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARC PILLU, CEO
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: APPROVE REDUCTION IN SHARE CAPITAL ISSUER YES FOR FOR
THROUGH REDUCTION OF PAR VALUE
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 120 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 30 MILLION
PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 17 TO 19
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #25: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofide
TICKER: COF CUSIP: T19404101
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #3.1: APPROVE AUDITORS ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofinimmo
TICKER: COFB CUSIP: B25654136
MEETING DATE: 1/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1a: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2.1b: APPROVE INCREASE IN SHARE CAPITAL ISSUER YES AGAINST AGAINST
THROUGH CONTRIBUTIONS IN KIND
PROPOSAL #2.1c: APPROVE ISSUANCE OF EQUITY WITHOUT ISSUER YES FOR FOR
PREEMPTIVE RIGHTS UP TO EUR 220 MILLION
PROPOSAL #2.2: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLE 29 RE: PROFIT ISSUER YES FOR FOR
PARTICIPATION OF EMPLOYEES
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cofinimmo
TICKER: COFB CUSIP: B25654136
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 5.50 PER SHARE AND
EUR 6.37 PER PREFERRED SHARE
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8.a: REELECT JEAN-EDOUARD CARBONELLE AS ISSUER YES �� FOR FOR
DIRECTOR
PROPOSAL #8.b: REELECT XAVIER DE WALQUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.c: REELECT CHRISTOPHE DEMAIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.a: ELECT DIANA MONISSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.b: ELECT OLIVIER CHAPELLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.c: ELECT MAURICE GAUCHOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ADDITIONAL ATTENDANCE FEE OF ISSUER YES FOR FOR
EUR 1,000 FOR NON-BELGIAN CITIZENS
PROPOSAL #11: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
SYNDICATED LOAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogeco Cable Inc
TICKER: CCA CUSIP: 19238V105
MEETING DATE: 1/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LOUIS AUDET ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PATRICIA CURADEAU-GROU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR L.G. SERGE GADBOIS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CLAUDE A. GARCIA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LIB GIBSON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DAVID MCAUSLAND ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JAN PEETERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR CAROLE J. SALOMON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: CHANGE COMPANY NAME TO COGECO ISSUER YES FOR FOR
COMMUNICATIONS INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogobuy Group
TICKER: 400 CUSIP: G22537107
MEETING DATE: 2/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE OPTION AGREEMENT ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cogobuy Group
TICKER: 400 CUSIP: G22537107
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT ZHONG XIAOLIN, FORREST AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: ELECT YE XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT YAN ANDREW Y AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
RESTRICTED SHARE UNIT SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colbun S.A.
TICKER: COLBUN CUSIP: P2867K130
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF $0.00353 PER SHARE
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DIVIDEND POLICY AND DISTRIBUTION ISSUER YES FOR FOR
PROCEDURES
PROPOSAL #6: ELECT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT ACCOUNT SUPERVISORY MEMBERS; ISSUER YES FOR FOR
APPROVE THEIR REMUNERATIONS
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #13: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colgate-Palmolive (India) Ltd.
TICKER: 500830 CUSIP: Y1673X104
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT G. NTHUNZI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICE WATERHOUSE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ELECT S. GOPINATH AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
I. BACHAALANI AS MANAGING DIRECTOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colgate-Palmolive (India) Ltd.
TICKER: 500830 CUSIP: Y1673X104
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Collector AB
TICKER: COLL CUSIP: W2R04N115
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #10: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #12: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS(0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 300,000 FOR EACH DIRECTOR AND
CHAIRMAAN; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15a1: REELECT LENA APLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a2: REELECT ERIK SELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a3: REELECT CHRISTOFFER LUNDSTROM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a4: REELECT VILHELM SCHOTTENIUS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #15a5: ELECT AZITA SHARIATI AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15a6: ELECT CECILIA LAGER AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15b1: ELECT LENA APLER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15b2: ELECT ERIK SELIN AS VICE CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #15c: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #17: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #18: APPROVE CREATION OF POOL OF CAPITAL ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colliers International Group Inc.
TICKER: CIG CUSIP: 194693107
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR DAVID R. BEATTY ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR PETER F. COHEN ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR JOHN (JACK) P. CURTIN, ISSUER YES FOR FOR
JR.
PROPOSAL #1d: ELECT DIRECTOR MICHAEL D. HARRIS ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR JAY S. HENNICK ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR KATHERINE M. LEE ISSUER YES FOR FOR
PROPOSAL #1g: ELECT DIRECTOR L. FREDERICK SUTHERLAND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COLOPL, Inc.
TICKER: 3668 CUSIP: J0815U108
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - INCREASE MAXIMUM BOARD
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR BABA, NARUATSU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR CHIBA, KOTARO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSUCHIYA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR HASEBE, JUN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIOKA, SHOHEI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR ISHIWATARI, RYOSUKE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORISAKI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISHIWATARI, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR YANAGISAWA, KOJI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR TAMESUE, DAI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, TETSUZO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUKIOKA, RYOGO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER IIDA, KOICHIRO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coloplast A/S
TICKER: COLO B CUSIP: K16018192
MEETING DATE: 12/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE DKK 4.0 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES
ACCORDINGLY
PROPOSAL #4.2: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT MICHAEL RASMUSSEN (CHAIRMAN) ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.2: REELECT NIELS LOUIS-HANSEN (VICE ISSUER YES FOR FOR
CHAIRMAN) AS DIRECTOR
PROPOSAL #5.3: REELECT SVEN BJORKLUND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT PER MAGID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT BRIAN PETERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: REELECT JORGEN TANG-JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT BIRGITTE NIELSEN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.8: ELECT JETTE NYGAARD-ANDERSEN AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colour Life Services Group Co., Limited
TICKER: 1778 CUSIP: G22915105
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT TANG XUEBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT PAN JUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT ZHOU HONGYI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT TAM CHUN HUNG, ANTHONY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #5: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colowide Co., Ltd.
TICKER: 7616 CUSIP: J08167108
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
PREFERRED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colowide Co., Ltd.
TICKER: 7616 CUSIP: J08167108
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KURODO, KANEO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR NOJIRI, KOHEI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURODO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOZU, RYO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MIKI, YUSUKE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SEO, HIDEKAZU ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKUZAKI, SHINYA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Colt Group SA
TICKER: COLT CUSIP: L18842101
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #A: APPROVE (I) AMENDMENT OF THE ISSUER YES FOR N/A
RELATIONSHIP AGREEMENT AND (II) TERMINATION OF THE
RELATIONSHIP AGREEMENT EFFECTIVE AS OF, CONDITIONAL
PROPOSAL #B: APPROVE MATTERS RELATING TO THE ALL CASH ISSUER YES FOR N/A
FINAL OFFER FOR COLT GROUP SA BY LIGHTNING INVESTORS
LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Com Hem Holding AB
TICKER: COMH CUSIP: W2R054108
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 1.50 PER SHARE
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (6) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: DETERMINE NUMBER OF AUDITORS (1) AND ISSUER YES FOR FOR
DEPUTY AUDITORS (0)
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF SEK 3.7 MILLION; APPROVE
REMUNERATION OF AUDITORS
PROPOSAL #14a: REELECT ANDREW BARRON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14b: REELECT NICHOLAS STATHOPOULOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14c: REELECT JOACHIM OGLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14d: REELECT MONICA CANEMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14e: REELECT EVA LINDQVIST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14f: REELECT ANDERS NILSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14g: REELECT ANDREW BARRON AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE SHARE SAVINGS PROGRAM 2016 ISSUER YES FOR FOR
(LTIP 2016)
PROPOSAL #18b: APPROVE TRANSFER OF SHARES AS HEDGE ISSUER YES FOR FOR
FOR DELIVERY OF SHARES IN LTIP 2016
PROPOSAL #18c: APPROVE EQUITY SWAP AGREEMENT WITH ISSUER YES FOR FOR
THIRD PARTY (IF ITEM 18B IS NOT APPROVED)
PROPOSAL #19: APPROVE TRANSFER OF SHARES FOR DELIVERY ISSUER YES FOR FOR
OF SHARES IN LTIP 2015
PROPOSAL #20: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #21a: APPROVE SEK 14.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION AND SUBSEQUENT
BONUS ISSUE TO RESTORE PAR VALUE
PROPOSAL #21b: APPROVE SEK 21.3 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION TO TRANSFER TO
UNRESTRICTED EQUITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Com2uS Corp.
TICKER: A078340 CUSIP: Y1695S109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SONG BYEONG-JUN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE YONG-GUK AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT SONG JAE-JUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT PARK IN-HYEOK AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT GIL GI-CHEOL AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comba Telecom Systems Holdings Ltd.
TICKER: 02342 CUSIP: G22972114
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comba Telecom Systems Holdings Ltd.
TICKER: 2342 CUSIP: G22972114
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT FOK TUNG LING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT YEUNG PUI SANG, SIMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU CAI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3d: ELECT LAU SIU KI, KEVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT LIN JIN TONG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: ELECT QIAN TING SHUO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3g: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Comdirect Bank AG
TICKER: COM CUSIP: D1548W102
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.40 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: ELECT MICHAEL MANDEL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2017
PROPOSAL #8: APPROVE AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY EUROPEAN BANK FOR FINANCIAL SERVICES GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ComfortDelGro Corporation Limited
TICKER: C52 CUSIP: Y1690R106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: ELECT SUM WAI FUN, ADELINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT WONG CHIN HUAT, DAVID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT LIM JIT POH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ONG AH HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT KUA HONG PAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT OO SOON HEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DELOITTE & TOUCHE LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cominar Real Estate Investment Trust
TICKER: CUF.UN CUSIP: 199910100
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN NUMBER OF TRUSTEES ISSUER YES FOR FOR
FROM NINE TO TEN
PROPOSAL #2.1: ELECT TRUSTEE ROBERT DESPRES ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT TRUSTEE GERARD COULOMBE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TRUSTEE ALAIN DALLAIRE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT TRUSTEE MICHEL DALLAIRE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT TRUSTEE GHISLAINE LABERGE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT TRUSTEE ALBAN D'AMOURS ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT TRUSTEE MARY-ANN BELL ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT TRUSTEE JOHANNE M. LEPINE ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT TRUSTEE MICHEL THEROUX ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT TRUSTEE LUC BACHAND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #4: AMEND EQUITY INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY ENDING ON DEC. 31, 2015 AND FIX
THEIR REMUNERATION FOR FY 2016
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY ISSUER NO N/A N/A
ENDING ON DEC. 31, 2015 AND FY 2016
PROPOSAL #8: APPROVE REMUNERATION OF BOARD COMMITTEES ISSUER NO N/A N/A
FOR FY2016
PROPOSAL #9: APPROVE CHANGES IN THE BOARD'S ISSUER NO N/A N/A
COMPOSITION SINCE THE LAST AGM
PROPOSAL #1: APPROVE EMPLOYEE AND EXECUTIVE STOCK ISSUER NO N/A N/A
OPTION PLAN
PROPOSAL #2: AMEND ARTICLES 6 AND 7 : AUTHORIZE THE ISSUER NO N/A N/A
BOARD TO AMEND ARTICLES OF BYLAWS EVERY TIME THE
BOARD DECIDES TO INCREASE THE CAPITAL
PROPOSAL #3: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER NO N/A N/A
UP TO EGP 8 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commercial International Bank (Egypt) SAE
TICKER: COMI CUSIP: M25561107
MEETING DATE: 3/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYEE AND EXECUTIVE STOCK ISSUER NO N/A N/A
OPTION PLAN
PROPOSAL #2: AMEND ARTICLES 6 AND 7 : AUTHORIZE THE ISSUER NO N/A N/A
BOARD TO AMEND ARTICLES OF BYLAWS EVERY TIME THE
BOARD DECIDES TO INCREASE THE CAPITAL
PROPOSAL #3: AUTHORIZE ISSUANCE OF BONDS/DEBENTURES ISSUER NO N/A N/A
UP TO EGP 8 BILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commerzbank AG
TICKER: CBK CUSIP: D172W1279
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.20 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2017
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Commonwealth Bank Of Australia
TICKER: CBA CUSIP: Q26915100
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HARRISON YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT WENDY STOPS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE ISSUANCE OF SECURITIES TO ISSUER YES FOR FOR
IAN NAREV, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #4b: APPROVE THE ISSUANCE OF REWARD RIGHTS ISSUER YES FOR FOR
TO IAN NAREV, CHIEF EXECUTIVE OFFICER AND MANAGING
DIRECTOR OF THE COMPANY
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie de Saint Gobain
TICKER: SGO CUSIP: F80343100
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.24 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: REELECT BERNARD GAUTIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT FREDERIC LEMOINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT JEAN-DOMINIQUE SENARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: ELECT IEDA GOMES YELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #10: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PIERRE- ANDRE DE CHALENDAR, CHAIRMAN AND CEO
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #14: AUTHORIZE UP TO 1.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie d'Entreprises CFE
TICKER: CFEB CUSIP: B27818135
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.4 PER SHARE
PROPOSAL #6.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.1: REELECT PHILIPPE DELUSINNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2: REELECT CHRISTIAN LABEYRIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT LEEN GEIRNAERDT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.4: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Financiere Richemont SA
TICKER: CFR CUSIP: H25662182
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.60 PER REGISTERED A SHARE AND OF
CHF 0.16 PER BEARER B SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT JOHANN RUPERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.2: ELECT JEAN-BLAISE ECKERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.3: ELECT BERNARD FORNAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT YVES-ANDRE ISTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT RICHARD LEPEU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT RUGGERO MAGNONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT JOSUA MALHERBE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT SIMON MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT ALAIN DOMINIQUE PERRIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #4.10: ELECT GUILLAUME PICTET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT NORBERT PLATT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.12: ELECT ALAN QUASHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT MARIA RAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT LORD RENWICK OF CLIFTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.15: ELECT JAN RUPERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.16: ELECT GARY SAAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.17: ELECT JUERGEN SCHREMPP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.18: ELECT THE DUKE OF WELLINGTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1: APPOINT LORD RENWICK OF CLIFTON AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT YVES-ANDRE ISTEL AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT THE DUKE OF WELLINGTON AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: DESIGNATE FRANCOIS DEMIERRE MORAND AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #9.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 10.3 MILLION
PROPOSAL #9.2: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 14 MILLION
PROPOSAL #9.3: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 23.7 MILLION
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie generale des etablissements Michelin
TICKER: ML CUSIP: F61824144
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.85 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #5: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
DOMINIQUE SENARD, GENERAL MANAGER
PROPOSAL #7: REELECT ANNE-SOPHIE DE LA BIGNE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT JEAN-PIERRE DUPRIEU AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #9: RATIFY APPOINTMENT OF MONIQUE LEROUX AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 555,000
PROPOSAL #11: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR
PROPOSAL #12: APPOINT JEAN-BAPTISTE DESCHRYVER AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: RENEW APPOINTMENT OF DELOITTE AND ISSUER YES FOR FOR
ASSOCIES AS AUDITOR
PROPOSAL #14: RENEW APPOINTMENT OF B.E.A.S AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #15: APPROVE ISSUANCE OF SECURITIES ISSUER YES FOR FOR
CONVERTIBLE INTO DEBT, UP TO AN AGGREGATE AMOUNT OF
EUR2.5 BILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 127 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 36 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 36 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR FUTURE EXCHANGE OFFERS
AND FUTURE ACQUISITIONS
PROPOSAL #22: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 127 MILLION
PROPOSAL #24: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #25: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compagnie Plastic Omnium
TICKER: POM CUSIP: F73325106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.41 PER SHARE
PROPOSAL #3: RECEIVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
ONGOING RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
TACITLY RENEWED RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: RATIFY APPOINTMENT OF LUCIE MAUREL ISSUER YES FOR FOR
AUBERT AS DIRECTOR
PROPOSAL #8: REELECT AMELIE OUDEA CASTERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF MAZARS AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: RENEW APPOINTMENT GILLES RAINAUT AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 460,000
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
LAURENT BURELLE, CHAIRMAN AND CEO
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
MICHEL SZCZERBA, VICE-CEO
PROPOSAL #16: ADVISORY VOTE ON COMPENSATION OF HENRY ISSUER YES FOR FOR
LEMARIE, VICE-CEO
PROPOSAL #17: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #18: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #19: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #20: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compal Electronics Inc.
TICKER: 2324 CUSIP: Y16907100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #3: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Brasileira de Distribuicao Grupo Pao de Acucar
TICKER: PCAR4 CUSIP: P3055E464
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Brasileira de Distribuicao Grupo Pao de Acucar
TICKER: PCAR4 CUSIP: P3055E464
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Gas de Sao Paulo (Comgas)
TICKER: CGAS5 CUSIP: P3055H194
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 4 ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE ISSUANCE OF DEBENTURES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 4 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 1/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INTEREST-ON-CAPITAL-STOCK ISSUER YES FOR FOR
PAYMENT DATE
PROPOSAL #4: APPROVE INVESTMENT PLAN FOR UPCOMING ISSUER YES FOR FOR
FISCAL YEAR
PROPOSAL #5: ELECT BOARD AND FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia de Saneamento de Minas Gerais (COPASA)
TICKER: CSMG3 CUSIP: P28269101
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BID PROCESS TO HIRE A COMPANY ISSUER YES FOR FOR
SPECIALIZED IN FOOD, MEAL AND SNACK
VOUCHERS┬ÁDISTRIBUTION
PROPOSAL #2: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES RE: LOAN AGREEMENT WITH BANCO NACIONAL DE
DESENVOLVIMENTO ECONOMICO E SOCIAL (BNDES)
PROPOSAL #3: APPROVE DATE OF INTEREST-ON-CAPITAL- ISSUER YES FOR FOR
STOCK PAYMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Energetica do Ceara - COELCE
TICKER: COCE5 CUSIP: P3056A107
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER(S) NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: 20441B407
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ELECT FISCAL COUNCIL MEMBER NOMINATED SHAREHOLDER YES AGAINST N/A
BY PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COPEL DISTRIBUICAO S.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.a: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #3.b: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDERS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Paranaense de Energia - COPEL
TICKER: CPLE6 CUSIP: P30557139
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES AGAINST N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEAR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALTERNATE FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB EMPRESA DE ISSUER YES FOR FOR
AGUA E ESGOTO DIADEMA S.A. (EAED)
PROPOSAL #3: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ABSORPTION OF EMPRESA DE AGUA E ISSUER YES FOR FOR
ESGOTO DIADEMA S.A. (EAED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: 20441A102
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND APPOINT CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #1: RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR FISCAL YEAR
2015
PROPOSAL #2: AMEND BYLAWS TO ADD ARTICLES 51, 52 AND ISSUER YES FOR FOR
53
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT FOR FISCAL YEAR 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ALTERNATE FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE AGREEMENT TO ABSORB EMPRESA DE ISSUER YES FOR FOR
AGUA E ESGOTO DIADEMA S.A. (EAED)
PROPOSAL #3: APPOINT INDEPENDENT FIRM TO APPRAISE ISSUER YES FOR FOR
PROPOSED TRANSACTION
PROPOSAL #4: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ABSORPTION OF EMPRESA DE AGUA E ISSUER YES FOR FOR
ESGOTO DIADEMA S.A. (EAED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND APPOINT CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Saneamento Basico do Estado de Sao Paulo - SABESP
TICKER: SBSP3 CUSIP: P2R268136
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS FOR FISCAL YEAR
2015
PROPOSAL #2: AMEND BYLAWS TO ADD ARTICLES 51, 52 AND ISSUER YES FOR FOR
53
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Companhia Siderurgica Nacional - CSN
TICKER: CSNA3 CUSIP: P8661X103
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR NOMINATED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDERS
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Cervecerias Unidas S.A.
TICKER: CCU CUSIP: P24905104
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CLP 97.47 PER SHARE AND CLP 194.95 PER
ADR TO BE DISTRIBUTED ON APRIL 22, 2016
PROPOSAL #5: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION AND BUDGET OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #9.1: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #9.2: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Distribucion Integral Logista Holdings S.A.
TICKER: LOG CUSIP: E0304S106
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RATIFY APPOINTMENT OF AND ELECT RICHARD ISSUER YES FOR FOR
GUY HATHAWAY AS DIRECTOR
PROPOSAL #4.1: AMEND ARTICLE 1 RE: APPLICABLE LAW AND ISSUER YES FOR FOR
CORPORATE PURPOSE
PROPOSAL #4.2: AMEND ARTICLE 2 RE: LOCATION OF ISSUER YES FOR FOR
REGISTERED OFFICE
PROPOSAL #4.3: AMEND ARTICLE 9 RE: REPRESENTATION OF ISSUER YES FOR FOR
SHARES
PROPOSAL #4.4: AMEND ARTICLE 13 RE: ISSUANCE OF BONDS ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: AMEND ARTICLE 14 RE: CONVERTIBLE ISSUER YES FOR FOR
AND/OR NON-CONVERTIBLE BONDS
PROPOSAL #4.6: AMEND ARTICLE 15 RE: OTHER SECURITIES ISSUER YES AGAINST AGAINST
PROPOSAL #4.7: AMEND ARTICLE 17 RE: COMPETENCIES OF ISSUER YES AGAINST AGAINST
GENERAL SHAREHOLDERS MEETING
PROPOSAL #4.8: AMEND ARTICLE 23 RE: VALID ISSUER YES FOR FOR
CONSTITUTION OF MEETINGS
PROPOSAL #4.9: AMEND ARTICLE 37 RE: BOARD MEETINGS ISSUER YES FOR FOR
AND MINUTES OF MEETINGS
PROPOSAL #4.10: AMEND ARTICLE 43 RE: AUDIT AND ISSUER YES FOR FOR
CONTROL COMMITTEE
PROPOSAL #4.11: AMEND ARTICLE 43 BIS RE: APPOINTMENTS ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE
PROPOSAL #4.12: AMEND ARTICLE 44 RE: ANNUAL CORPORATE ISSUER YES FOR FOR
GOVERNANCE REPORT AND ANNUAL REMUNERATION REPORT
PROPOSAL #5: AMEND ARTICLE 6 OF GENERAL MEETING ISSUER YES AGAINST AGAINST
REGULATIONS RE: COMPETENCIES
PROPOSAL #6: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BVN CUSIP: 204448104
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE GENERAL MEETING REGULATIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania De Minas Buenaventura S.A.
TICKER: BVN �� CUSIP: P66805147
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT ISSUER NO N/A N/A
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #3: APPOINT AUDITORS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE GENERAL MEETING REGULATIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Sud Americana de Vapores S.A.
TICKER: VAPORES CUSIP: P3064M101
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
PRESENT THEIR REPORT ON EXPENSES
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR 2016 AND PRESENT THEIR
REPORT ON ACTIVITIES AND EXPENSES FOR 2015
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compania Sud Americana de Vapores S.A.
TICKER: VAPORES CUSIP: P3064M101
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY DURATION TO INDEFINITE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DECREASE IN SIZE OF BOARD FROM ISSUER YES FOR FOR
ELEVEN TO SEVEN MEMBERS
PROPOSAL #3: AMEND QUORUM REQUIREMENTS RE: FROM SIX ISSUER YES FOR FOR
TO FOUR MEMBERS
PROPOSAL #4: AMEND BYLAWS RE: VENUE OF SHAREHOLDER'S ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #5: RECOGNIZE ANY MODIFICATION TO SHARE ISSUER YES FOR FOR
CAPITAL AND REDUCE CAPITAL
PROPOSAL #6: APPROVE CANCELLATION OF UNALLOCATED PART ISSUER YES FOR FOR
OF CAPITAL AUTHORIZATION APPROVED BY EGM ON AUG. 22,
2014
PROPOSAL #7: ADOPT BYLAWS AND OTHER NECESSARY ISSUER YES FOR FOR
AGREEMENTS TO CARRY OUT RESOLUTIONS ADOPTED AT THIS
MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compass Group plc
TICKER: CPG CUSIP: G23296190
MEETING DATE: 2/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT NELSON SILVA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHNNY THOMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT IREENA VITTAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DOMINIC BLAKEMORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT RICHARD COUSINS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT GARY GREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CAROL ARROWSMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JOHN BASON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SUSAN MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT PAUL WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH 14 WORKING DAYS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compeq Manufacturing Co Ltd
TICKER: 2313 CUSIP: Y1690B101
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compugen Ltd.
TICKER: CGEN CUSIP: M25722105
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT RUTH ARNON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT ANAT COHEN-DAYAG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT MARTIN GERSTEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT DOV HERSHBERG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.1: AMEND EMPLOYMENT TERMS OF ANAT COHEN- ISSUER YES FOR FOR
DAYAG, PRESIDENT AND CEO, IN TERMS OF SALARY
PROPOSAL #2.2: AMEND EMPLOYMENT TERMS OF ANAT COHEN- ISSUER YES FOR FOR
DAYAG, PRESIDENT AND CEO, IN TERMS OF VEHICLE
PROPOSAL #3: AMEND COMPENSATION OF MARTIN GERSTEL, ISSUER YES FOR FOR
ACTIVE CHAIRMAN
PROPOSAL #4.1: GRANT ANAT COHEN-DAYAG, PRESIDENT AND ISSUER YES FOR FOR
CEO, OPTIONS TO PURCHASE 100,000 SHARES
PROPOSAL #4.2: GRANT MARTIN GERSTEL, ACTIVE CHAIRMAN, ISSUER YES FOR FOR
OPTIONS TO PURCHASE 50,000 SHARES
PROPOSAL #4.3: APPROVE ACCELERATED VESTING OF OPTIONS ISSUER YES FOR FOR
OF MARTIN GERSTEL, ACTIVE CHAIRMAN
PROPOSAL #5: AMEND COMPENSATION POLICY FOR THE ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE COMPANY
PROPOSAL #6: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Compugen Ltd.
TICKER: CGEN CUSIP: M25722105
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT RUTH ARNON AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT ANAT COHEN-DAYAG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT MARTIN S. GERSTEL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT DOV HERSHBERG AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.1: REELECT YAIR AHARONOWITZ AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD AND APPROVE
DIRECTOR'S REMUNERATION
PROPOSAL #2.2: REELECT ARIE OVADIA AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD AND APPROVE
DIRECTOR'S REMUNERATION
PROPOSAL #2.3: REELECT JOSHUA SHEMER AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD AND APPROVE
DIRECTOR'S REMUNERATION
PROPOSAL #3.1: APPROVE GRANT OF OPTIONS TO PURCHASE ISSUER YES FOR FOR
UP TO 100,000 SHARES TO ANAT COHEN-DAYAG, PRESIDENT
AND CEO
PROPOSAL #3.2: APPROVE GRANT OF OPTIONS TO PURCHASE ISSUER YES FOR FOR
UP TO 50,000 SHARES TO MARTIN S. GERSTEL, CHAIRMAN
PROPOSAL #4: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CompuGroup Medical SE
TICKER: COP CUSIP: D15813211
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: APPROVE CREATION OF EUR 26.6 MILLION ISSUER YES AGAINST AGAINST
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computacenter plc
TICKER: CCC CUSIP: G23356150
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: RE-ELECT TONY CONOPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RE-ELECT PHILIP HULME AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: RE-ELECT GREG LOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: RE-ELECT MIKE NORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: RE-ELECT PETER OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: RE-ELECT REGINE STACHELHAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: RE-ELECT MINNOW POWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT PHILIP YEA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #9: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Computershare Limited
TICKER: CPU CUSIP: Q2721E105
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHRIS MORRIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT PENNY MACLAGAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF 130,522 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO STUART IRVING, CHIEF EXECUTIVE OFFICER OF
THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COMSYS Holdings Corp.
TICKER: 1721 CUSIP: J5890P106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR TAKASHIMA, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KAGAYA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OGAWA, AKIO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SAKAMOTO, SHIGEMI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NISHIYAMA, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KUMAGAI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR OZAKI, HIDEHIKO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR NARUMIYA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MIYASHITA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR KAMIWAKI, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ONOHARA, ISSUER YES FOR FOR
KAZUYOSHI
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concentradora Fibra Danhos S.A. de C.V.
TICKER: DANHOS 13 CUSIP: P2825H138
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: ELECT OR RATIFY MEMBERS OF TRUST ISSUER YES AGAINST AGAINST
TECHNICAL COMMITTEE
PROPOSAL #4: RATIFY NUMBER OF REAL ESTATE TRUST ISSUER YES FOR FOR
CERTIFICATES ISSUED IN RETURN FOR CONTRIBUTION OF
LAND OF PUEBLA
PROPOSAL #5: APPROVE CANCELLATION OF REAL ESTATE ISSUER YES FOR FOR
TRUST CERTIFICATES ISSUED TO PAY CONTRIBUTION OF LAND
OF PUEBLA
PROPOSAL #6: AUTHORIZE ISSUANCE OF 10 MILLION REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concentric AB
TICKER: COIC CUSIP: W2406H103
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETINGS; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.25 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF DIRECTORS (7) AND ISSUER YES FOR FOR
DEPUTY (0) DIRECTORS OF BOARD
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 525,000 FOR CHAIRMAN, SEK 250,000
FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT STEFAN CHARETTE (CHAIR), ISSUER YES FOR FOR
MARIANNE BRISMAR, KENTH ERIKSSON, MARTIN LUNDSTEDT,
SUSANNA SCHNEEBERGER, MARTIN SKOLD, AND CLAES AKESSON
AS DIRECTORS; RATIFY KPMG AS AUDITORS
PROPOSAL #12: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #13: APPROVE SEK 2.9 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; APPROVE
INCREASE IN SHARE CAPITAL BY WAY OF A BONUS ISSUE
PROPOSAL #14: APPROVE LTI 2016 STOCK OPTION PLAN FOR ISSUER YES FOR FOR
KEY EMPLOYEES
PROPOSAL #15: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
PROPOSAL #16a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #16c: APPROVE ALTERNATIVE EQUITY PLAN ISSUER YES FOR FOR
FINANCING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concord New Energy Group Ltd.
TICKER: 00182 CUSIP: G2345T109
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT LIU SHUNXING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT SHANG LI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: ELECT HUANG JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INDEPENDENT AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concord Securities Corp
TICKER: 6016 CUSIP: Y16925102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Concordia Healthcare Corp.
TICKER: CXR CUSIP: 206519100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ELECT DIRECTOR EDWARD BORKOWSKI ISSUER YES FOR FOR
PROPOSAL #1b: ELECT DIRECTOR DOUGLAS DEETH ISSUER YES FOR FOR
PROPOSAL #1c: ELECT DIRECTOR ROCHELLE FUHRMANN ISSUER YES FOR FOR
PROPOSAL #1d: ELECT DIRECTOR JORDAN KUPINSKY ISSUER YES FOR FOR
PROPOSAL #1e: ELECT DIRECTOR MARK THOMPSON ISSUER YES FOR FOR
PROPOSAL #1f: ELECT DIRECTOR PATRICK VINK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: CHANGE COMPANY NAME TO CONCORDIA ISSUER YES FOR FOR
INTERNATIONAL CORP.
PROPOSAL #4: APPROVE ADVANCE NOTICE REQUIREMENT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CONEXIO Corp
TICKER: 9422 CUSIP: J2501E109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25.5
PROPOSAL #2.1: ELECT DIRECTOR INOUE, HIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR METOKI, RIICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURATA, MITSURU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SUGUTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAJIWARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSOI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAMOTO, HAJIME ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUDA, MASARU
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consolidated Infrastructure Group Ltd
TICKER: CIL CUSIP: S1840P106
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 AUGUST 2015
PROPOSAL #2: RE-ELECT FRANK BONER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JUDI NWOKEDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: REAPPOINT ANTHONY DIXON AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: REAPPOINT ALEX DARKO AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: REAPPOINT ROBERT HORTON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #5: REAPPOINT GRANT THORNTON AS AUDITORS OF ISSUER YES FOR FOR
THE COMPANY AND APPOINT JACQUES BARRADAS AS THE
DESIGNATED AUDITOR
PROPOSAL #6: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
AND INTER-RELATED PARTIES
PROPOSAL #3: APPROVE ALLOTMENT AND ISSUE OF SHARES TO ISSUER YES FOR FOR
DIRECTORS AND PRESCRIBED OFFICERS PURSUANT TO THE
2014 SHARE PLAN AS WELL AS THE 2007 SHARE OPTION AND
SHARE PURCHASE SCHEME
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE UNDER THE ISSUER YES FOR FOR
2014 SHARE PLAN
PROPOSAL #5: APPROVE INCREASE IN AUTHORISED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Consorcio Ara S.A.B. de C.V.
TICKER: ARA CUSIP: P3084R106
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: PRESENT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES FOR FOR
DEPUTY SECRETARY; APPROVE THEIR DISCHARGE AND
REMUNERATION
PROPOSAL #5: ELECT OR RATIFY CHAIRMAN OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #6: ELECT OR RATIFY CHAIRMAN OF CORPORATE ISSUER YES FOR FOR
PRACTICES COMMITTEE
PROPOSAL #7: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AND ACCEPT REPORT ON BOARD POLICIES AND
DECISION ON REPURCHASE OF SHARES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Constellation Software Inc.
TICKER: CSU CUSIP: 21037X100
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JEFF BENDER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MEREDITH (SAM) HALL ISSUER YES WITHHOLD AGAINST
HAYES
PROPOSAL #1.3: ELECT DIRECTOR ROBERT KITTEL ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.4: ELECT DIRECTOR MARK LEONARD ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PAUL MCFEETERS ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.6: ELECT DIRECTOR IAN MCKINNON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARK MILLER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR STEPHEN R. SCOTCHMER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Construcciones y Auxiliar de Ferrocarriles S.A.
TICKER: CAF CUSIP: E31774115
MEETING DATE: 6/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: RATIFY APPOINTMENT OF AND ELECT JOSé ISSUER YES FOR FOR
ANTONIO MUTILOA IZAGUIRRE AS DIRECTOR
PROPOSAL #4.2: RATIFY APPOINTMENT OF AND ELECT MARTA ISSUER YES FOR FOR
BAZTARRICA LIZARBE AS DIRECTOR
PROPOSAL #4.3: ELECT CARMEN ALLO PéREZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLE 9 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: MEETING LOCATION AND ATTENDANCE
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contact Energy Ltd.
TICKER: CEN CUSIP: Q2818G104
MEETING DATE: 12/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SIR RALPH NORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT VICTORIA CRONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ROB MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contax Participacoes SA
TICKER: CTAX3 CUSIP: P3144E103
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contax Participacoes SA
TICKER: CTAX4 CUSIP: P3144E111
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Contax Participacoes SA
TICKER: CTAX3 CUSIP: P3144E111
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES AGAINST N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental AG
TICKER: CON CUSIP: D16212140
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.75 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ELMAR DEGENHART FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOSE AVILA FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RALF CRAMER FOR FISCAL 2015
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HANS-JUERGEN DUENSING FOR FISCAL 2015
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER FRANK JOURDAN FOR FISCAL 2015
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HELMUT MATSCHI FOR FISCAL 2015
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ARIANE REINHART FOR FISCAL 2015
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG SCHAEFER FOR FISCAL 2015
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER NIKOLAI SETZER FOR FISCAL 2015
PROPOSAL #3.10: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HEINZ-GERHARD WENTE FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER WOLFGANG REITZLE FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER GUNTER DUNKEL FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HANS FISCHL FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER GUTZMER FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER PETER HAUSMANN FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MICHAEL IGLHAUT FOR FISCAL 2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER KLAUS MANGOLD FOR FISCAL 2015
PROPOSAL #4.8: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HARTMUT MEINE FOR FISCAL 2015
PROPOSAL #4.9: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SABINE NEUSS FOR FISCAL 2015
PROPOSAL #4.10: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ROLF NONNENMACHER FOR FISCAL 2015
PROPOSAL #4.11: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER DIRK NORDMANN FOR FISCAL 2015
PROPOSAL #4.12: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ARTUR OTTO FOR FISCAL 2015
PROPOSAL #4.13: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KLAUS ROSENFELD FOR FISCAL 2015
PROPOSAL #4.14: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER GEORG SCHAEFFLER FOR FISCAL 2015
PROPOSAL #4.15: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER MARIA-ELISABETH SCHAEFFLER-THUMANN FOR
FISCAL 2015
PROPOSAL #4.16: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER JOERG SCHOENFELDER FOR FISCAL 2015
PROPOSAL #4.17: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER STEFAN SCHOLZ FOR FISCAL 2015
PROPOSAL #4.18: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER KIRSTEN VOERKEL FOR FISCAL 2015
PROPOSAL #4.19: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ELKE VOLKMANN FOR FISCAL 2015
PROPOSAL #4.20: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER ERWIN WOERLE FOR FISCAL 2015
PROPOSAL #4.21: APPROVE DISCHARGE OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER SIEGFRIED WOLF FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Continental Holdings Corp
TICKER: 3703 CUSIP: Y1753K105
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS INCLUDING AUDITOR'S REPORT
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Controladora Comercial Mexicana S.A.B. de C.V.
TICKER: COMERCIUBC CUSIP: P3097R168
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF OF COMPANY AND ISSUER YES FOR FOR
SUBSEQUENT CREATION OF A NEW ENTITY
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Controladora Comercial Mexicana S.A.B. de C.V.
TICKER: COMERCIUBC CUSIP: P3097R168
MEETING DATE: 11/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS THAT ARE BASIS FOR SPIN-OFF
APPROVED BY EGM ON JULY 2, 2015
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Controladora Comercial Mexicana S.A.B. de C.V.
TICKER: COMERCI UBC CUSIP: P3097R168
MEETING DATE: 1/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS AND APPOINT LEGAL ISSUER YES AGAINST AGAINST
REPRESENTATIVES WITH GENERAL POWERS
PROPOSAL #2: DISMISS AND ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: DISMISS AND ELECT CEO AND GRANTING ISSUER YES AGAINST AGAINST
POWERS
PROPOSAL #4: APPROVE DELISTING OF SHARES FROM MEXICAN ISSUER YES AGAINST AGAINST
STOCK EXCHANGE
PROPOSAL #5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Convoy Financial Holdings Ltd.
TICKER: 01019 CUSIP: G2615B101
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT FONG SUT SAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT NG WING FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PUN TIT SHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Convoy Financial Holdings Ltd.
TICKER: 01019 CUSIP: G2615B101
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND ADOPT NEW DUAL ISSUER YES FOR FOR
FOREIGN NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conwert Immobilien Invest SE
TICKER: CWI CUSIP: A1359Y109
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REMOVE BARRY GILBERTSON FROM THE BOARD SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
PROPOSAL #1.2: REMOVE PETER HOHLBEIN FROM THE BOARD SHAREHOLDER YES AGAINST FOR
OF DIRECTORS
PROPOSAL #1.3: REMOVE ALEXANDER PROSCHOFSKY FROM THE SHAREHOLDER YES AGAINST FOR
BOARD OF DIRECTORS
PROPOSAL #2.1: CHANGE SIZE OF BOARD OF DIRECTORS TO SHAREHOLDER YES AGAINST FOR
FOUR MEMBERS
PROPOSAL #2.2: ELECT DIRK HOFFMANN TO THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #2.3: ELECT HERMANN WAGNER TO THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
PROPOSAL #2.4: ELECT WIJNAND DONKERS TO THE BOARD OF SHAREHOLDER YES AGAINST FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conwert Immobilien Invest SE
TICKER: CWI CUSIP: A1359Y109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SENIOR MANAGEMENT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT MEMBER(S) TO THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Conzzeta AG
TICKER: CON CUSIP: H16351118
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 10.00 PER CATEGORY A SHARE AND CHF
2.00 PER CATEGORY B SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: REELECT ERNST BAERTSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: REELECT ROLAND ABT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT MATTHIAS AUER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT WERNER DUBACH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT PHILIP MOSIMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT URS RIEDENER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT JACOB SCHMIDHEINY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT ROBERT SPOERRY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT ERNST BAERTSCHI AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #6.1: APPOINT WERNER DUBACH AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2: APPOINT PHILIP MOSIMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: APPOINT ROBERT SPOERRY AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #7.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.5 MILLION
PROPOSAL #7.3: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLION
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE MARIANNE SIEGER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COOKPAD INC
TICKER: 2193 CUSIP: J08696106
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INCREASE MAXIMUM BOARD ISSUER YES FOR FOR
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SANO, AKIMITSU ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR AKITA, YOSHITERU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IWATA, RIMPEI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NISHIMURA, KIYOHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.6: ELECT DIRECTOR KITAGAWA, TORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR DEGUCHI, KYOKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJII, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YANAGISAWA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coolpad Group Limited
TICKER: 02369 CUSIP: G2418K100
MEETING DATE: 2/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE ADJUSTMENT FRAMEWORK ISSUER YES FOR FOR
AGREEMENT AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coolpad Group Limited
TICKER: 02369 CUSIP: G2418K100
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A1: ELECT GUO DEYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A2: ELECT LI BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A3: ELECT JIANG CHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A4: ELECT JIA YUETING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2A5: ELECT LIU HONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #7: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT OF THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corbion NV
TICKER: CRBN CUSIP: N2334V109
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4.b: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4.c: APPROVE DIVIDENDS OF EUR 0.43 PER ISSUER YES FOR FOR
SHARE
PROPOSAL #4.d: APPROVE SPECIAL ALL CASH DIVIDEND OF ISSUER YES FOR FOR
EUR 0.42 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8.a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #8.b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #8.c: GRANT BOARD AUTHORITY TO ISSUE ISSUER YES FOR FOR
CUMULATIVE FINANCING PREFERENCE SHARES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #11: APPOINT KPMG ACCOUNTANTS N.V. AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coreana Cosmetics Co.
TICKER: A027050 CUSIP: Y1756R107
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coretronic Corporation
TICKER: 5371 CUSIP: Y1756P119
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT WADE CHANG, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
5, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT REPRESENTATIVE OF HSUN CHIEH ISSUER YES FOR FOR
INVESTMENT LTD., WITH SHAREHOLDER NO. 29798, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT SARAH LIN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
29580, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT S. Y. CHEN, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
11, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT TED TU, WITH SHAREHOLDER NO. ISSUER YES FOR FOR
A110391XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT CHUAL-HSIN TENG, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. K120370XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT HOUN-GEE CHEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. E102316XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coromandel International Ltd.
TICKER: 506395 CUSIP: Y1754W140
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT M.M. VENKATACHALAM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corona Corp.
TICKER: 5909 CUSIP: J0829N108
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR UCHIDA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KOBAYASHI, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TSURUMAKI, SATORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OSABE, HIDEO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SATO, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KATO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SEKIYA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR SEITA, HISAO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KAZAMA, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR SATO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR SHIBUKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAGE, TOSHIFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DAI, YUJI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MARUYAMA, YUKA
PROPOSAL #5.1: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER HOMMA, TAKASHI
PROPOSAL #5.2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER SHIMAGAKI, TEPPEI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coronation Fund Managers Ltd
TICKER: CML CUSIP: S19537109
MEETING DATE: 1/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: RE-ELECT SHAMS PATHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1b: RE-ELECT ANTON PILLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1c: RE-ELECT JOHN SNALAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: REAPPOINT EY AS AUDITORS OF THE COMPANY ISSUER YES FOR FOR
WITH MP RAPSON AS THE DESIGNATED AUDIT PARTNER
PROPOSAL #3a: RE-ELECT ALEXANDRA WATSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #3b: RE-ELECT SHAMS PATHER AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #3c: RE-ELECT JOCK MCKENZIE AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CorpBanca
TICKER: CORPBANCA CUSIP: ADPV02736
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIVIDENDS OF CLP 0.31 PER SHARE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #8: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Alba S.A.
TICKER: ALB CUSIP: E33391132
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #5.1: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #5.2: DISMISS AMPARO MORALEDA MARTINEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT CARLOS MARCH DELGADO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT JUAN MARCH DE LA LASTRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: ELECT MAR├¡A EUGENIA GIR├│N D├ÍVILA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: ELECT CLAUDIA PICKHOLZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AMEND ARTICLES RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #7: RECEIVE AMENDMENTS TO BOARD OF DIRECTORS ISSUER YES FOR FOR
REGULATIONS
PROPOSAL #8: APPOINT KPMG AUDITORES AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MERGER BY ABSORPTION OF ALBA ISSUER YES FOR FOR
PARTICIPACIONES SAU AND BALBOA PARTICIPACIONES SAU BY
COMPANY
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE SHARE APPRECIATION RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE CANCELLATION OF CAPITAL ISSUER YES FOR FOR
AUTHORIZATION GRANTED BY THE AGM ON JUNE 11, 2014
PROPOSAL #12.2: AUTHORIZE INCREASE IN CAPITAL UP TO ISSUER YES FOR FOR
20 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12.3: AUTHORIZE INCREASE IN CAPITAL UP TO ISSUER YES FOR FOR
50 PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #15: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W200
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD OF DIRECTORS AND CHAIRMAN'S ISSUER YES FOR FOR
REPORT
PROPOSAL #5: PRESENT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: AMEND BYLAWS RE: CORPORATE GOVERNANCE ISSUER YES AGAINST AGAINST
PROPOSAL #10: ACCEPT REPORT ON INTERNAL CONTROL ISSUER YES FOR FOR
SYSTEM AND ON ACTIVITIES OF AUDIT COMMITTEE
PROPOSAL #11: APPROVE DONATIONS ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W200
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: PRESENT REPORT ON INTERNAL CONTROL ISSUER YES FOR FOR
SYSTEM AND ON ACTIVITIES OF AUDIT COMMITTEE
PROPOSAL #10: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #11: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #12: PRESENT FINANCIAL CONSUMER ISSUER YES FOR FOR
REPRESENTATIVE'S REPORT
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Financiera Colombiana SA
TICKER: CORFICOLCF CUSIP: P3138W382
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #3: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: PRESENT BOARD OF DIRECTORS AND ISSUER YES FOR FOR
CHAIRMAN'S REPORT
PROPOSAL #5: PRESENT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #6: PRESENT AUDITOR'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: PRESENT REPORT ON INTERNAL CONTROL ISSUER YES FOR FOR
SYSTEM AND ON ACTIVITIES OF AUDIT COMMITTEE
PROPOSAL #10: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #11: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #12: PRESENT FINANCIAL CONSUMER ISSUER YES FOR FOR
REPRESENTATIVE'S REPORT
PROPOSAL #13: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Geo S.A.B. de C.V.
TICKER: CVGFY CUSIP: P3142C117
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CEO'S REPORT, BOARD'S OPINION ON ISSUER YES AGAINST AGAINST
CEO'S REPORT, FINANCIAL STATEMENTS AND STATUTORY
REPORTS
PROPOSAL #2: ELECT, RATIFY AND DISCHARGE PRINCIPAL ISSUER YES AGAINST AGAINST
AND ALTERNATE DIRECTORS, SECRETARY, CHAIRMAN AND
MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEE; DISCHARGE DIRECTORS AND VERIFY
INDEPENDENCE CLASSIFICATION OF BOARD MEMBERS
PROPOSAL #3: APPROVE GRANTING/WITHDRAWAL OF POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Geo S.A.B. de C.V.
TICKER: CVGFY CUSIP: P3142C117
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN FIXED CAPITAL UP TO ISSUER YES FOR FOR
MXN 3.5 BILLION; RATIFY NUMBER OF SHARES IN
CIRCULATION AND IN TREASURY APPROVED BY GENERAL
MEETING ON MAY 6, 2015
PROPOSAL #2: APPROVE ISSUANCE OF WARRANTS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES AGAINST AGAINST
CAPITAL
PROPOSAL #4: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Geo S.A.B. de C.V.
TICKER: GEO B CUSIP: P3142C117
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES AGAINST AGAINST
FINANCIAL STATEMENTS AND STATUTORY REPORTS, INCLUDING
BOARD REPORTS AND TAX REPORT ON FISCAL OBLIGATIONS
PROPOSAL #2: ACCEPT CEO'S AND EXTERNAL AUDITOR ISSUER YES AGAINST AGAINST
REPORT; ACCEPT BOARD'S OPINION ON CEO'S REPORT
PROPOSAL #3: ACCEPT ANNUAL REPORTS OF AUDIT AND ISSUER YES AGAINST AGAINST
CORPORATE PRACTICES COMMITTEE
PROPOSAL #4: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #5: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES AGAINST AGAINST
RESERVE
PROPOSAL #6: ELECT OR RATIFY DIRECTORS AND COMPANY ISSUER YES AGAINST AGAINST
SECRETARY
PROPOSAL #7: ASSIGN FUNCTIONS OF AUDIT AND CORPORATE ISSUER YES AGAINST AGAINST
PRACTICES TO TWO DIFFERENT COMMITTEES; ELECT OR
RATIFY MEMBERS OF AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEE; APPOINT CHAIRMAN OF EACH
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SECRETARY AND MEMBERS OF AUDIT AND CORPORATE
PRACTICES COMMITTEE
PROPOSAL #9: AMEND ARTICLES ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS ISSUER YES AGAINST AGAINST
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Inmobiliaria Vesta S.A.B. de C.V.
TICKER: VESTA CUSIP: P9781N108
MEETING DATE: 9/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEBT PROGRAM TO REFINANCE ISSUER YES FOR FOR
MATURING DEBT AND TO FINANCE GROWTH PROGRAM: VESTA
VISION 20-20
PROPOSAL #1.a: APPROVE NEGOTIATION AND REFINANCING BY ISSUER YES FOR FOR
COMPANY AND ITS SUBSIDIARIES OF EXISTING CREDITS
WITH EXPIRATION SCHEDULED FOR AUG. 2016, FOR AN
AMOUNT OF UP TO $325 MILLION
PROPOSAL #1.b: APPROVE NEGOTIATION AND REFINANCING OF ISSUER YES FOR FOR
EXISTING CREDITS WITH ANY OTHER CREDITOR OF COMPANY,
FOR AN AMOUNT OF UP TO $325 MILLION
PROPOSAL #1.c: ESTABLISH PROGRAM FOR ISSUING DEBT ISSUER YES FOR FOR
INSTRUMENTS TO REFINANCE EXISTING LOANS AND OBTAIN
RESOURCES TO FINANCE PROGRAM: VESTA 20-20 VISION, FOR
AN AMOUNT OF UP TO $350 MILLION, AND TO PLACE SAID
ISSUANCES BY PUBLIC AND PRIVATE OFFERINGS
PROPOSAL #1.d: CARRY OUT ONE OR SEVERAL ISSUANCES OF ISSUER YES FOR FOR
DEBT INSTRUMENTS FROM THIS DATE AND UNTIL DEC. 31,
2020, WITH OR WITHOUT REAL OR PERSONAL GUARANTEES BY
COMPANY OR ITS SUBSIDIARIES
PROPOSAL #1.e: APPROVE ISSUANCES OF DEBT INSTRUMENTS ISSUER YES FOR FOR
SHALL BE FOR NOT LESS THAN 1 YEAR AND NOT MORE THAN
20 YEARS FROM ISSUANCE DATE, AND INTEREST RATES AND
OTHER CONDITIONS SHALL BE APPROVED BY BOARD OF
PROPOSAL #1.f: IN CASE OF NOT REFINANCING EXISTING ISSUER YES FOR FOR
CREDITS, APPROVE PAYMENT, WHETHER TOTAL OR PARTIAL,
OF SAME AND RELEASE OF COLLATERAL
PROPOSAL #1.g: DELEGATE BOARD OF DIRECTORS, ACTING BY ISSUER YES FOR FOR
SIMPLE MAJORITY, TO APPROVE TERMS OF ANY REFINANCING
OF EXISTING CREDITS AND OF ANY ISSUANCE OF DEBT
INSTRUMENTS UNDER APPROVED PROGRAM
PROPOSAL #1.h: CARRY OUT ANY ACTIONS NECESSARY TO ISSUER YES FOR FOR
REFINANCE EXISTING CREDITS AND TO ISSUE DEBT
INSTRUMENTS
PROPOSAL #1.i: APPROVE NEGOTIATION AND EXECUTION OF ISSUER YES FOR FOR
ANY DOCUMENTS NECESSARY TO REFINANCE EXISTING CREDITS
AND TO ISSUE DEBT INSTRUMENTS
PROPOSAL #1.j: CARRY OUT ALL ACTIONS NECESSARY TO ISSUER YES FOR FOR
REFINANCE EXISTING CREDITS AND TO ISSUE DEBT
INSTRUMENTS
PROPOSAL #1.k: APPOINT INTERMEDIARIES IN MEXICO, IN ISSUER YES FOR FOR
US AND IN OTHER FOREIGN MARKETS, AND AUTHORIZE
SUBSTITUTION, EXCLUSION OR ADDITION OF ANY OTHER
PROPOSAL #2: APPROVE GRANTING POWERS OF ATTORNEY TO ISSUER YES FOR FOR
IMPLEMENT RESOLUTIONS ADOPTED BY SHAREHOLDERS
PROPOSAL #2.a: GRANT TO LORENZO MANUEL BERHO CORONA, ISSUER YES FOR FOR
JUAN FELIPE SOTTIL ACHUTEGUI, LORENZO DOMINIQUE BERHO
CARRANZA, RODOLFO GERARDO BALMACEDA GARCÍA,
ALEJANDRO ITUARTE EGEA AND ALEJANDRO PUCHEU ROMERO,
POWERS OF ATTORNEY TO CARRY OUT APPROVED RESOLUTIONS
PROPOSAL #2.b: GRANT SPECIAL POWER OF ATTORNEY TO CT ISSUER YES FOR FOR
CORPORATION SYSTEM OR ITS SUCCESSORS AS PROCESS AGENT
IN THE UNITED STATES OF AMERICA, IN CONNECTION WITH
MATTERS RESOLVED HEREIN
PROPOSAL #3: APPOINT SPECIAL DELEGATES OF ISSUER YES FOR FOR
SHAREHOLDERS MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporacion Inmobiliaria Vesta S.A.B. de C.V.
TICKER: VESTA * CUSIP: P9781N108
MEETING DATE: 4/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE CASH DIVIDENDS, CONSIDERING ISSUER YES FOR FOR
CURRENT DIVIDEND POLICY AND BOARD'S RECOMMENDATION
PROPOSAL #4: APPROVE NEW DIVIDEND POLICY ACCORDING TO ISSUER YES FOR FOR
THAT APPROVED BY GENERAL MEETING ON SEP. 22, 2012
PROPOSAL #5: APPROVE CEO'S REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BOARD'S REPORT ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REPORT OF AUDIT, CORPORATE ISSUER YES FOR FOR
PRACTICES, INVESTMENT, ETHICS, DEBT AND CAPITAL, AND
SOCIAL AND ENVIRONMENTAL RESPONSIBILITY COMMITTEES
PROPOSAL #8: ELECT OR RATIFY DIRECTORS; ELECT ISSUER YES FOR FOR
CHAIRMEN OF AUDIT AND CORPORATE PRACTICES COMMITTEES,
AND APPROVE THEIR REMUNERATION
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q183
MEETING DATE: 9/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF EQUITY SHARES TO THE ISSUER NO N/A N/A
GOVERNMENT OF INDIA
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY SHARES TO ISSUER NO N/A N/A
LIFE INSURANCE CORPORATION OF INDIA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corporation Bank Ltd.
TICKER: 532179 CUSIP: Y1755Q183
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Corus Entertainment Inc.
TICKER: CJR.B CUSIP: 220874101
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION OF SHAW MEDIA INC. ISSUER YES FOR FOR
PROPOSAL #1: APPROVE ACQUISITION OF SHAW MEDIA INC. ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan Logistica SA
TICKER: RLOG3 CUSIP: P3R67S106
MEETING DATE: 3/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #2: APPROVE 4:1 REVERSE STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosan S.A. Industria e Comercio
TICKER: CSAN3 CUSIP: P31573101
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: RATIFY INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Capital, Inc.
TICKER: COSCO CUSIP: Y1765W105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CALL TO ORDER ISSUER YES FOR FOR
PROPOSAL #2: PROOF OF NOTICE AND QUORUM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE MINUTES OF THE 2015 ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING AND RATIFY ALL ACTS AND
RESOLUTIONS OF THE BOARD OF DIRECTORS AND MANAGEMENT
FROM THE DATE OF THE LAST STOCKHOLDERS' MEETING
PROPOSAL #4: RECEIVE MESSAGE OF THE CHAIRMAN AND THE ISSUER YES FOR FOR
PRESIDENT AND APPROVE THE AUDITED FINANCIAL
STATEMENTS AS OF DEC. 31, 2015
PROPOSAL #5.1: ELECT LUCIO L. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT SUSAN P. CO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT LEONARDO B. DAYAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT EDUARDO F. HERNANDEZ AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.5: ELECT LEVI LABRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.6: ELECT OSCAR S. REYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.7: ELECT ROBERT Y. COKENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLE 6 OF ARTICLES OF ISSUER YES FOR FOR
INCORPORATION
PROPOSAL #8: AMEND SECTION 10, ARTICLE IV OF THE BY- ISSUER YES FOR FOR
LAWS
PROPOSAL #9: AMEND SECTION 3, ARTICLE III OF THE BY- ISSUER YES FOR FOR
LAWS
PROPOSAL #10: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #11: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Corporation (Singapore) Limited
TICKER: F83 CUSIP: Y1764Z208
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT WU ZI HENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MA ZHI HONG AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #5: ELECT ANG SWEE TIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG YU HANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TOM YEE LAT SHING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSCO International Holdings Ltd.
TICKER: 517 CUSIP: G8114Z101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YE WEILONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT FENG JINHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LIU XIANGHAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT WANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT JIANG, SIMON X. AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3f: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Pacific Limited
TICKER: 01199 CUSIP: G2442N104
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCE LEASING MASTER ISSUER YES FOR FOR
AGREEMENT, THE PROPOSED ANNUAL CAPS AND RELATED
PROPOSAL #2: APPROVE COSCO SHIPPING SERVICES AND ISSUER YES FOR FOR
TERMINAL SERVICES MASTER AGREEMENT, THE PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #3: APPROVE CHINA COSCO SHIPPING SERVICES ISSUER YES FOR FOR
AND TERMINAL SERVICES MASTER AGREEMENT, THE PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #4: ELECT LAM YIU KIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT DENG HUANGJUN AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Pacific Limited
TICKER: 1199 CUSIP: G2442N104
MEETING DATE: 2/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CSPD SPA AND FCHL SPA AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosco Pacific Limited
TICKER: 1199 CUSIP: G2442N104
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1a: ELECT HUANG XIAOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1b: ELECT ZHANG WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1c: ELECT FANG MENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1d: ELECT WANG HAIMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1e: ELECT IP SING CHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1f: ELECT FAN ERGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES AGAINST AGAINST
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosel Co. Ltd.
TICKER: 6905 CUSIP: J08306102
MEETING DATE: 8/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR TANIKAWA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUMURA, KEIICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MACHINO, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAKAGE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIYOSAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KONISHI, YUKICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAITO, MORIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YASUDA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR UCHIDA, YASURO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TAMO, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SAEKI, ISSUER YES FOR FOR
YASUHIRO
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR INUSHIMA, ISSUER YES FOR FOR
SHINICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmax BTI Inc.
TICKER: A044820 CUSIP: Y17652101
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSMAX, INC.
TICKER: A192820 CUSIP: Y1R696106
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Energy Holdings Co., Ltd.
TICKER: 5021 CUSIP: J08906109
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2.1: ELECT DIRECTOR KIMURA, YAICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORIKAWA, KEIZO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KIRIYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OE, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MOHAMED AL HAMLI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KHALIFA AL ROMAITHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KITAWAKI, TAKEHIKO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Lady (China) Holdings Company Limited
TICKER: 2298 CUSIP: G24442108
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT WU XIAOLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DAI YIYI AS DIRECTOR ISSUER YES FOR �� FOR
PROPOSAL #3.3: ELECT CHEN ZHIGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cosmo Pharmaceuticals SA
TICKER: COPN CUSIP: L2005E107
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE BOARD'S AND ISSUER NO N/A N/A
AUDITOR'S REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER NO N/A N/A
STATEMENTS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER NO N/A N/A
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER NO N/A N/A
PROPOSAL #7: ELECT M.S. AJANI, A. DELLA CHA, H.C. ISSUER NO N/A N/A
TANNER, F.H. VON BOHLEN UND HALBACH, D.A. ENKELMANN,
M.G. RONCAROLO, P. LUCHETTA AND P-Y COLLEE AS
DIRECTORS AND ACKNOWLEDGE A. DELLA CHA AS CEO
PROPOSAL #8: APPOINT MAZARS LUXEMBOURG AS AUDITOR ISSUER NO N/A N/A
PROPOSAL #1: APPROVE CORPORATE GOVERNANCE STRUCTURE ISSUER NO N/A N/A
PROPOSAL #2: TRANSFER REGISTERED OFFICE TO THE ISSUER NO N/A N/A
NETHERLANDS
PROPOSAL #3: APPROVE REMUNERATION POLICY FOR BOARD ISSUER NO N/A N/A
MEMBERS
PROPOSAL #4: APPOINT BDO AUDIT & ASSURANCE AS AUDITOR ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSMOS PHARMACEUTICAL CORP
TICKER: 3349 CUSIP: J08959108
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR UNO, MASATERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUGAWA, HIDESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWASAKI, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKEMORI, MOTOI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIBATA, FUTOSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR UNO, YUKITAKA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAKINO, TERUYA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KINO, TETSUO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UETA, MASAO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER MATSUZAKI, TAKASHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSON Co. Ltd.
TICKER: 069110 CUSIP: Y69756107
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT LEE DONG-GUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LEE TAE-GYU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: COSON Co. Ltd.
TICKER: A069110 CUSIP: Y69756107
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT PARK UI-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM SANG-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: APPOINT LEE JUN-SEUNG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cott Corporation
TICKER: COT CUSIP: 22163N106
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARK BENADIBA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JERRY FOWDEN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DAVID T. GIBBONS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN H. HALPERIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BETTY JANE (BJ) HESS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR GREGORY MONAHAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MARIO PILOZZI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREW PROZES ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ERIC ROSENFELD ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GRAHAM SAVAGE ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR
OFFICERS' COMPENSATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Country Garden Holdings Company Ltd.
TICKER: 2007 CUSIP: G24524103
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT YANG HUIYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT MO BIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT ZHU RONGBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT YANG ZIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a5: ELECT SHEK LAI HIM, ABRAHAM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a6: ELECT TONG WUI TUNG, RONALD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3a7: ELECT MEI WENJUE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Countrywide plc
TICKER: CWD CUSIP: G31610101
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT PETER LONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT DAVID WATSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ALISON PLATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT JIM CLARKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CALEB KRAMER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RICHARD ADAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CATHERINE TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT JANE LIGHTING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT RUPERT GAVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE THE AUDIT AND RISK COMMITTEE ISSUER YES FOR FOR
TO FIX REMUNERATION OF AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cover-More Group Ltd
TICKER: CVO CUSIP: Q2935J106
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LISA MCINTYRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT WILLIAM EASTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #4: APPROVE THE COVER-MORE GROUP INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #5: APPROVE THE GRANT OF 22,682 RIGHTS TO ISSUER YES FOR FOR
PETER EDWARDS, GROUP CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #6: APPROVE THE GRANT OF 201,794 RIGHTS TO ISSUER YES FOR FOR
PETER EDWARDS, GROUP CHIEF EXECUTIVE OFFICER OF THE
COMPANY
PROPOSAL #7: APPROVE THE GRANT OF 186,895 RIGHTS TO ISSUER YES FOR FOR
PETER EDWARDS, GROUP CHIEF EXECUTIVE OFFICER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coway Co. Ltd.
TICKER: 021240 CUSIP: Y1786S109
MEETING DATE: 1/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Coway Co. Ltd.
TICKER: A021240 CUSIP: Y1786S109
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPROVE STOCK OPTION GRANTS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT CHOI YEON-SEOK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #3.2: ELECT LEE JUNG-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT LEE JUN-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cox & Kings Ltd
TICKER: 533144 CUSIP: Y17730113
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: REELECT ABM GOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHATURVEDI & SHAH AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #6: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE REVISION IN THE REMUNERATION OF ISSUER YES FOR FOR
U. KERKAR, EXECUTIVE DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CP All PCL
TICKER: CPALL CUSIP: Y1772K169
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5.1: ELECT KOMAIN BHATARABHIROM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.2: ELECT PRIDI BOONYOUNG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.3: ELECT PADOONG TECHASARINTR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5.4: ELECT PHATCHARAVAT WONGSUWAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #5.5: ELECT PRASOBSOOK BOONDECH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE KPMG PHOOMCHAI AUDIT LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: AUTHORIZE ISSUANCE OF BONDS ISSUER YES FOR FOR
PROPOSAL #10: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A.
TICKER: CPFE3 CUSIP: 126153105
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #c: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #d: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #e: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #f: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #g: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #a: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #b: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A.
TICKER: CPFE3 CUSIP: P3179C105
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND ALTERNATES ISSUER YES FOR FOR
PROPOSAL #4.1: ELECTED DIRECTOR AND ALTERNATE SHAREHOLDER NO N/A N/A
NOMINATED BY MINORITY SHAREHOLDER
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBER AND SHAREHOLDER YES AGAINST N/A
ALTERNATE APPOINTED BY MINORITY SHAREHOLDER
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
PROPOSAL #7: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPFL Energia S.A.
TICKER: CPFE3 CUSIP: P3179C105
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPMC Holdings Ltd.
TICKER: 906 CUSIP: Y17739106
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ZHANG XIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT WAN ZAOTIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT FU TINGMEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CPMC Holdings Ltd.
TICKER: 906 CUSIP: Y17739106
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FRAMEWORK AGREEMENT, ANNUAL CAPS ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
PROPOSAL #2: ELECT ZHOU YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SHEN TAO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cramo Oyj
TICKER: CRA1V CUSIP: X1676B118
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 70,000 FOR CHAIRMAN, EUR 40,000 FOR
DEPUTY CHAIRMAN, AND EUR 35,000 FOR OTHER DIRECTORS;
APPROVE MEETING FEES
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT HELENE BISTROM, PETER NILSSON, ISSUER YES FOR FOR
JOAKIM RUBIN, RAIMO SEPPANEN, ERKKI STENBERG, AND
CAROLINE SUNDEWALL AS DIRECTORS; ELECT PERTTU
LOUHILUOTO AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 4.4 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: APPROVE CHARITABLE DONATIONS OF UP TO ISSUER YES FOR FOR
EUR 20,000
PROPOSAL #19: ADOPT RULES FOR NOMINATING COMMITTEE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Create Restaurants Holdings, Inc.
TICKER: 3387 CUSIP: J09115106
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18.5
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR GOTO, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKAMOTO, HARUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWAI, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TANAKA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR �� FOR
MEMBER MORIMOTO, HIROFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER OKI, TAKESHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NEMOTO, HIROSHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Create SD Holdings Co., Ltd.
TICKER: 3148 CUSIP: J09178104
MEETING DATE: 8/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - INCREASE MAXIMUM BOARD SIZE - INDEMNIFY
PROPOSAL #3.1: ELECT DIRECTOR YAMAMOTO, HISAO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HIROSE, TAIZO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, ITSUKO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NAKAURA, SHIGETO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KASAKAWA, KUNIAKI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER BANIWA, SHUICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HARA, YUKIO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, TADASHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER KAWAMURA, NOBUHIKO
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credicorp Ltd.
TICKER: BAP CUSIP: G2519Y108
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS OF CREDICORP AND ITS SUBSIDIARIES FOR FY
2015, INCLUDING EXTERNAL AUDITORS' REPORT
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
EXTERNAL AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797108
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE TRANSACTION WITH JEAN-PAUL ISSUER YES FOR FOR
CHIFFLET
PROPOSAL #6: APPROVE EXCEPTIONAL PAYMENT TO JEAN- ISSUER YES FOR FOR
MARIE SANDER
PROPOSAL #7: APPROVE TERMINATION PACKAGE OF JEAN-YVES ISSUER YES FOR FOR
HOCHER
PROPOSAL #8: APPROVE TERMINATION PACKAGE OF BRUNO DE ISSUER YES FOR FOR
LAAGE
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF MICHEL ISSUER YES FOR FOR
MATHIEU
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR
BRASSAC
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF XAVIER ISSUER YES FOR FOR
MUSCA
PROPOSAL #12: APPROVE TRANSACTIONS WITH CREDIT ISSUER YES FOR FOR
AGRICOLE CORPORATE AND INVESTMENT BANK AND, THE
AMERICAN AUTHORITIES RE: AMERICAN AUTHORITIES'
INVESTIGATION ON TRANSACTIONS DENOMINATED IN DOLLARS
WITH COUNTRIES SUBJECT TO U.S. SANCTIONS
PROPOSAL #13: APPROVE TRANSACTION WITH CREDIT ISSUER YES FOR FOR
AGRICOLE CORPORATE AND INVESTMENT BANK RE: SETTLEMENT
OF THE PENALTY TO NYDFS AND TO THE FEDERAL RESERVE
PROPOSAL #14: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE : TAX CONSOLIDATION CONVENTION
PROPOSAL #15: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE: RECLASSIFICATION OF ITS HOLDING IN CAISSES
REGIONALES
PROPOSAL #16: APPROVE TRANSACTION WITH CAISSES ISSUER YES FOR FOR
REGIONALES RE: SWITCH MECHANISM
PROPOSAL #17: RATIFY APPOINTMENT OF DOMINIQUE ISSUER YES FOR FOR
LEFEBVRE AS DIRECTOR
PROPOSAL #18: RATIFY APPOINTMENT OF JEAN-PAUL KERRIEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #19: RATIFY APPOINTMENT OF RENEE TALAMONA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #20: REELECT DOMINIQUE LEFEBVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: REELECT JEAN-PAUL KERRIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: REELECT JEAN-PIERRE GAILLARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #24: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.4 MILLION
PROPOSAL #25: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARIE SANDER, CHAIRMAN UNTIL NOV. 4, 2015
PROPOSAL #26: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DOMINIQUE LEFEBVRE, CHAIRMAN SINCE NOV. 4, 2015
PROPOSAL #27: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL CHIFFLET, CEO UNTIL MAY 20, 2015
PROPOSAL #28: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE BRASSAC, CEO SINCE MAY 20, 2015
PROPOSAL #29: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
YVES HOCHER, BRUNO DE LAAGE, MICHEL MATHIEU AND,
XAVIER MUSCA, VICE-CEOS
PROPOSAL #30: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2015 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #31: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #32: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #33: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.95 BILLION
PROPOSAL #34: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 792 MILLION
PROPOSAL #35: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 792 MILLIION
PROPOSAL #36: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 33-35, 37-
38, 41 AND 42
PROPOSAL #37: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #38: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #39: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.95
PROPOSAL #40: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #41: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #42: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #43: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #44: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797413
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE TRANSACTION WITH JEAN-PAUL ISSUER YES FOR FOR
CHIFFLET
PROPOSAL #6: APPROVE EXCEPTIONAL PAYMENT TO JEAN- ISSUER YES FOR FOR
MARIE SANDER
PROPOSAL #7: APPROVE TERMINATION PACKAGE OF JEAN-YVES ISSUER YES FOR FOR
HOCHER
PROPOSAL #8: APPROVE TERMINATION PACKAGE OF BRUNO DE ISSUER YES FOR FOR
LAAGE
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF MICHEL ISSUER YES FOR FOR
MATHIEU
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR
BRASSAC
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF XAVIER ISSUER YES FOR FOR
MUSCA
PROPOSAL #12: APPROVE TRANSACTIONS WITH CREDIT ISSUER YES FOR FOR
AGRICOLE CORPORATE AND INVESTMENT BANK AND, THE
AMERICAN AUTHORITIES RE: AMERICAN AUTHORITIES'
INVESTIGATION ON TRANSACTIONS DENOMINATED IN DOLLARS
WITH COUNTRIES SUBJECT TO U.S. SANCTIONS
PROPOSAL #13: APPROVE TRANSACTION WITH CREDIT ISSUER YES FOR FOR
AGRICOLE CORPORATE AND INVESTMENT BANK RE: SETTLEMENT
OF THE PENALTY TO NYDFS AND TO THE FEDERAL RESERVE
PROPOSAL #14: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE : TAX CONSOLIDATION CONVENTION
PROPOSAL #15: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE: RECLASSIFICATION OF ITS HOLDING IN CAISSES
REGIONALES
PROPOSAL #16: APPROVE TRANSACTION WITH CAISSES ISSUER YES FOR FOR
REGIONALES RE: SWITCH MECHANISM
PROPOSAL #17: RATIFY APPOINTMENT OF DOMINIQUE ISSUER YES FOR FOR
LEFEBVRE AS DIRECTOR
PROPOSAL #18: RATIFY APPOINTMENT OF JEAN-PAUL KERRIEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #19: RATIFY APPOINTMENT OF RENEE TALAMONA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #20: REELECT DOMINIQUE LEFEBVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: REELECT JEAN-PAUL KERRIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: REELECT JEAN-PIERRE GAILLARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #24: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.4 MILLION
PROPOSAL #25: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARIE SANDER, CHAIRMAN UNTIL NOV. 4, 2015
PROPOSAL #26: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DOMINIQUE LEFEBVRE, CHAIRMAN SINCE NOV. 4, 2015
PROPOSAL #27: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL CHIFFLET, CEO UNTIL MAY 20, 2015
PROPOSAL #28: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE BRASSAC, CEO SINCE MAY 20, 2015
PROPOSAL #29: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
YVES HOCHER, BRUNO DE LAAGE, MICHEL MATHIEU AND,
XAVIER MUSCA, VICE-CEOS
PROPOSAL #30: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2015 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #31: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #32: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #33: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.95 BILLION
PROPOSAL #34: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 792 MILLION
PROPOSAL #35: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 792 MILLIION
PROPOSAL #36: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 33-35, 37-
38, 41 AND 42
PROPOSAL #37: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #38: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #39: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.95
PROPOSAL #40: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #41: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #42: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #43: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #44: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit agricole SA
TICKER: ACA CUSIP: F22797454
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.60 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: APPROVE TRANSACTION WITH JEAN-PAUL ISSUER YES FOR FOR
CHIFFLET
PROPOSAL #6: APPROVE EXCEPTIONAL PAYMENT TO JEAN- ISSUER YES FOR FOR
MARIE SANDER
PROPOSAL #7: APPROVE TERMINATION PACKAGE OF JEAN-YVES ISSUER YES FOR FOR
HOCHER
PROPOSAL #8: APPROVE TERMINATION PACKAGE OF BRUNO DE ISSUER YES FOR FOR
LAAGE
PROPOSAL #9: APPROVE TERMINATION PACKAGE OF MICHEL ISSUER YES FOR FOR
MATHIEU
PROPOSAL #10: APPROVE TERMINATION PACKAGE OF PHILIPPE ISSUER YES FOR FOR
BRASSAC
PROPOSAL #11: APPROVE TERMINATION PACKAGE OF XAVIER ISSUER YES FOR FOR
MUSCA
PROPOSAL #12: APPROVE TRANSACTIONS WITH CREDIT ISSUER YES FOR FOR
AGRICOLE CORPORATE AND INVESTMENT BANK AND, THE
AMERICAN AUTHORITIES RE: AMERICAN AUTHORITIES'
INVESTIGATION ON TRANSACTIONS DENOMINATED IN DOLLARS
WITH COUNTRIES SUBJECT TO U.S. SANCTIONS
PROPOSAL #13: APPROVE TRANSACTION WITH CREDIT ISSUER YES FOR FOR
AGRICOLE CORPORATE AND INVESTMENT BANK RE: SETTLEMENT
OF THE PENALTY TO NYDFS AND TO THE FEDERAL RESERVE
PROPOSAL #14: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE : TAX CONSOLIDATION CONVENTION
PROPOSAL #15: APPROVE TRANSACTION WITH A RELATED ISSUER YES FOR FOR
PARTY RE: RECLASSIFICATION OF ITS HOLDING IN CAISSES
REGIONALES
PROPOSAL #16: APPROVE TRANSACTION WITH CAISSES ISSUER YES FOR FOR
REGIONALES RE: SWITCH MECHANISM
PROPOSAL #17: RATIFY APPOINTMENT OF DOMINIQUE ISSUER YES FOR FOR
LEFEBVRE AS DIRECTOR
PROPOSAL #18: RATIFY APPOINTMENT OF JEAN-PAUL KERRIEN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #19: RATIFY APPOINTMENT OF RENEE TALAMONA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #20: REELECT DOMINIQUE LEFEBVRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: REELECT JEAN-PAUL KERRIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #22: REELECT VERONIQUE FLACHAIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: REELECT JEAN-PIERRE GAILLARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #24: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 1.4 MILLION
PROPOSAL #25: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
MARIE SANDER, CHAIRMAN UNTIL NOV. 4, 2015
PROPOSAL #26: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
DOMINIQUE LEFEBVRE, CHAIRMAN SINCE NOV. 4, 2015
PROPOSAL #27: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
PAUL CHIFFLET, CEO UNTIL MAY 20, 2015
PROPOSAL #28: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE BRASSAC, CEO SINCE MAY 20, 2015
PROPOSAL #29: ADVISORY VOTE ON COMPENSATION OF JEAN- ISSUER YES FOR FOR
YVES HOCHER, BRUNO DE LAAGE, MICHEL MATHIEU AND,
XAVIER MUSCA, VICE-CEOS
PROPOSAL #30: ADVISORY VOTE ON THE AGGREGATE ISSUER YES FOR FOR
REMUNERATION GRANTED IN 2015 TO SENIOR MANAGEMENT,
RESPONSIBLE OFFICERS AND REGULATED RISK-TAKERS
PROPOSAL #31: FIX MAXIMUM VARIABLE COMPENSATION RATIO ISSUER YES FOR FOR
FOR EXECUTIVES AND RISK TAKERS
PROPOSAL #32: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #33: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 3.95 BILLION
PROPOSAL #34: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 792 MILLION
PROPOSAL #35: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 792 MILLIION
PROPOSAL #36: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 33-35, 37-
38, 41 AND 42
PROPOSAL #37: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #38: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #39: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 3.95
PROPOSAL #40: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #41: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #42: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR
INTERNATIONAL EMPLOYEES
PROPOSAL #43: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #44: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Analysis and Research Limited
TICKER: 534804 CUSIP: Y1R7BV106
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KHIMJI KUNVERJI & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: REELECT R. MOKASHI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: ELECT S. B. MAINAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF D. R. DOGRA AS MANAGING DIRECTOR & CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Corp Group Ltd.
TICKER: CCP CUSIP: Q2980K107
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT RICHARD THOMAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ERIC DODD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Saison Co. Ltd.
TICKER: 8253 CUSIP: J7007M109
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR MAEKAWA, TERUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RINNO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKAHASHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YAMAMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASHITA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, SADAMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIZUNO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HIRASE, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUDA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YAMAMOTO, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKAMOTO, TATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKEDA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR MIURA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR BABA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR UENO, YASUHISA ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR YONEZAWA, REIKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR HAYASHI, KAORU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Suisse Group AG
TICKER: CSGN CUSIP: H3698D419
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHF 2.3 MILLION SHARE CAPITAL ISSUER YES FOR FOR
INCREASE WITHOUT PREEMPTIVE RIGHTS FOR PRIVATE
PLACEMENT
PROPOSAL #2: APPROVE SHARE CAPITAL INCREASE OF UP TO ISSUER YES FOR FOR
CHF 10.4 MILLION WITH PREEMPTIVE RIGHTS
PROPOSAL #3.1: ADDITIONAL VOTING INSTRUCTIONS - ISSUER YES AGAINST N/A
SHAREHOLDER PROPOSALS (VOTING)
PROPOSAL #3.2: ADDITIONAL VOTING INSTRUCTIONS - BOARD ISSUER YES AGAINST N/A
OF DIRECTORS PROPOSALS (VOTING)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credit Suisse Group AG
TICKER: CSGN CUSIP: H3698D419
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1.3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.70 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 12 MILLION
PROPOSAL #4.2.1: APPROVE SHORT-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 34.6 MILLION
PROPOSAL #4.2.2: APPROVE MAXIMUM FIXED REMUNERATION ISSUER YES FOR FOR
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 33
PROPOSAL #4.2.3: APPROVE MAXIMUM LONG-TERM VARIABLE ISSUER YES FOR FOR
REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF
CHF 49 MILLION
PROPOSAL #5.1: APPROVE AMENDMENT OF POOL OF ISSUER YES FOR FOR
AUTHORIZED CAPITAL WITH OR WITHOUT PREEMPTIVE RIGHTS
FOR SCRIPT DIVIDENDS
PROPOSAL #5.2: APPROVE AMENDMENT OF POOL OF ISSUER YES FOR FOR
AUTHORIZED CPAITAL WITH OR WITHOUT PREEMPTIVE RIGHTS
FOR FUTURE ACQUISITIONS
PROPOSAL #6.1a: REELECT URS ROHNER AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1b: REELECT JASSIM AL THANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1c: REELECT IRIS BOHNET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1d: REELECT NOREEN DOYLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1e: REELECT ANDREAS KOOPMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1f: REELECT JEAN LANIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1g: REELECT SERAINA MAAG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1h: REELECT KAI NARGOLWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1i: REELECT SEVERIN SCHWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1j: REELECT RICHARD THORNBURGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.1k: REELECT JOHN TINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1l: ELECT ALEXANDER GUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1m: ELECT JOAQUIN J. RIBEIRO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2a: APPOINT IRIS BOHNET AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2b: APPOINT ANDREAS KOOPMANN AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.2c: APPOINT JEAN LANIER AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6.2d: APPOINT KAI NARGOLWALA AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #6.3: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.4: RATIFY BDO AG AS SPECIAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #6.5: DESIGNATE ANDREAS KELLER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.1: TRANSACT OTHER BUSINESS: PROPOSALS BY ISSUER YES AGAINST N/A
SHAREHOLDERS (VOTING)
PROPOSAL #7.2: TRANSACT OTHER BUSINESS: PROPOSALS BY ISSUER YES AGAINST N/A
THE BOARD OF DIRECTORS (VOTING)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Emiliano S.p.A. (Credem)
TICKER: CE CUSIP: T3243Z136
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: SLATE SUBMITTED BY CREDITO EMILIANO SHAREHOLDER NO N/A N/A
HOLDING SPA
PROPOSAL #3.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Real S.A.B. de C.V. SOFOM ENR
TICKER: CREAL CUSIP: P32486105
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE FINANCING PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #4.i: ELECT OR RATIFY MEMBERS OF BOARD; ISSUER YES AGAINST AGAINST
QUALIFY INDEPENDENT DIRECTORS
PROPOSAL #4.ii: ELECT MEMBERS OF BOARD COMMITTEES ISSUER YES AGAINST AGAINST
INCLUDING CHAIRMEN OF AUDIT AND CORPORATE PRACTICES
COMMITTEES
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #6: CLOSE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Real S.A.B. de C.V. SOFOM ENR
TICKER: CREAL * CUSIP: P32486105
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF DIRECTORS,
BOARD COMMITTEES AND CEO
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
RESERVE AND RECEIVE REPORT ON BOARD'S DECISION ON
SHARE REPURCHASE
PROPOSAL #4: ELECT OR RATIFY MEMBERS OF BOARD, ISSUER YES AGAINST AGAINST
QUALIFY INDEPENDENT DIRECTORS, SECRETARY AND DEPUTY
SECRETARY; ELECT MEMBERS OF BOARD COMMITTEES
INCLUDING CHAIRMEN OF AUDIT COMMITTEE AND CORPORATE
PRACTICES COMMITTEES; FIX THEIR REMUNERATION
PROPOSAL #5: AMEND STOCK-FOR-SALARY PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #7: CLOSE MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Credito Valtellinese
TICKER: CVAL CUSIP: T12852108
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: SLATE 1 SUBMITTED BY INNOVAZIONE E SHAREHOLDER NO N/A N/A
TRADIZIONE
PROPOSAL #1.2: SLATE 2 SUBMITTED BY GOCREDITO SHAREHOLDER NO N/A N/A
PROPOSAL #2.1: SLATE 1 SUBMITTED BY INNOVAZIONE E SHAREHOLDER NO N/A N/A
TRADIZIONE
PROPOSAL #2.2: SLATE 2 SUBMITTED BY GOCREDITO SHAREHOLDER NO N/A N/A
PROPOSAL #2.3: SLATE 3 SUBMITTED BY CREVALITALIA SHAREHOLDER NO N/A N/A
PROPOSAL #3: ELECT CENSORS FOR THE THREE-YEAR TERM ISSUER NO N/A N/A
2016-2018
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER NO N/A N/A
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crescent Point Energy Corp.
TICKER: CPG CUSIP: 22576C101
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR RENE AMIRAULT ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR PETER BANNISTER ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR LAURA A. CILLIS ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR D. HUGH GILLARD ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ROBERT F. HEINEMANN ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BARBARA MUNROE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GERALD A. ROMANZIN ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SCOTT SAXBERG ISSUER YES FOR �� FOR
PROPOSAL #2.9: ELECT DIRECTOR GREGORY G. TURNBULL ISSUER YES WITHHOLD AGAINST
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AMEND RESTRICTED SHARE BONUS PLAN RE: ISSUER YES FOR FOR
INCREASE COMMON SHARE RESERVE
PROPOSAL #5: AMEND RESTRICTED SHARE BONUS PLAN RE: ISSUER YES FOR FOR
INCREASE GRANT LIMITS TO DIRECTORS
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES AGAINST AGAINST
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crest Nicholson Holdings plc
TICKER: CRST CUSIP: G25425102
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT WILLIAM RUCKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT STEPHEN STONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PATRICK BERGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JIM PETTIGREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAM ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SHARON FLOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crew Energy Inc.
TICKER: CR CUSIP: 226533107
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT FIVE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR JOHN A. BRUSSA ISSUER YES WITHHOLD AGAINST
PROPOSAL #2.2: ELECT DIRECTOR JEFFERY E. ERRICO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR DENNIS L. NERLAND ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DALE O. SHWED ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR DAVID G. SMITH ISSUER YES FOR FOR
PROPOSAL #3: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRH plc
TICKER: CRG CUSIP: G25508105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INCREASE IN THE AGGREGATE LIMIT ISSUER YES FOR FOR
OF FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #6(a): RE-ELECT ERNST BARTSCHI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(b): RE-ELECT MAEVE CARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(c): RE-ELECT NICKY HARTERY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(d): RE-ELECT PATRICK KENNEDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(e): ELECT REBECCA MCDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(f): RE-ELECT DONALD MCGOVERN JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6(g): RE-ELECT HEATHER ANN MCSHARRY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6(h): RE-ELECT ALBERT MANIFOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(i): ELECT SENAN MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(j): RE-ELECT LUCINDA RICHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(k): RE-ELECT HENK ROTTINGHUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(l): ELECT WILLIAM TEUBER JR. AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6(m): RE-ELECT MARK TOWE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8: REAPPOINT ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #12: AUTHORISE REISSUANCE OF TREASURY SHARES ISSUER YES FOR FOR
PROPOSAL #13: APPROVE SCRIP DIVIDEND PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRISIL Ltd.
TICKER: 500092 CUSIP: Y1791U115
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT YANN LE PALLEC AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE S.R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT JOHN FRANCIS CALLAHAN JR.AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croda International plc
TICKER: CRDA CUSIP: G25536106
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALAN FERGUSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEVE FOOTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ANITA FREW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT HELENA GANCZAKOWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEITH LAYDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JEZ MAIDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NIGEL TURNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STEVE WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE SPECIAL DIVIDEND AND SHARE ISSUER YES FOR FOR
CONSOLIDATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croesus Retail Trust
TICKER: S6NU CUSIP: Y1780H109
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE-MANAGER, ISSUER YES FOR FOR
STATEMENT BY THE TRUSTEE-MANAGER, AND AUDITED
FINANCIAL STATEMENTS AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE THE TRUSTEE-MANAGER TO FIX THEIR
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Croesus Retail Trust
TICKER: S6NU CUSIP: Y1780H109
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED INTERNALISATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PROPOSED DISTRIBUTION OF RETURNS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROPOSED PREFERENTIAL OFFERING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crompton Greaves Consumer Electricals Limited
TICKER: 539876 CUSIP: ADPV33524
MEETING DATE: 6/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BORROWING POWERS ISSUER YES AGAINST AGAINST
PROPOSAL #2: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES AGAINST AGAINST
PROPOSAL #3: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES AGAINST AGAINST
DEBENTURES ON PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crompton Greaves Ltd.
TICKER: 500093 CUSIP: Y1788L144
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1b: ACCEPT CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #3: ELECT G. THAPAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE SHARP & TANNAN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crompton Greaves Ltd.
TICKER: 500093 CUSIP: Y1788L144
MEETING DATE: 8/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cromwell Property Group
TICKER: CMW CUSIP: Q2995J103
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT RICHARD FOSTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES AGAINST AGAINST
AND STAPLED SECURITIES TO PAUL WEIGHTMAN, CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CropEnergies AG
TICKER: CE2 CUSIP: D16327104
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
PROPOSAL #5: ELECT WOLFGANG HEER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crown Confectionery Co.
TICKER: A005740 CUSIP: Y1806K102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: APPOINT NOH JEONG-IK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Crown Resorts Ltd.
TICKER: CWN CUSIP: Q3014T106
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT ANDREW DEMETRIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT ROBERT RANKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT BENJAMIN BRAZIL AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2d: ELECT MICHAEL JOHNSTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2e: ELECT HAROLD MITCHELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRRC Corp Ltd.
TICKER: 601766 CUSIP: Y1822T103
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2014 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4: APPROVE ISSUANCE OF H SHARE CONVERTIBLE SHAREHOLDER YES FOR FOR
BONDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CRRC Corp Ltd.
TICKER: 601766 CUSIP: Y1822T103
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
SUPERVISORY COMMITTEE
PROPOSAL #3: APPROVE 2015 FINANCIAL ACCOUNTS REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TERMINATION OF CERTAIN PROJECTS ISSUER YES FOR FOR
FUNDED BY PROCEEDS AND THE USE OF REMAINING PROCEEDS
TO SUPPLEMENT THE WORKING CAPITAL
PROPOSAL #5: APPROVE ARRANGEMENT OF GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
AGREEMENTS BY THE COMPANY AND CRRC GROUP
PROPOSAL #7: APPROVE FINANCIAL SERVICES FRAMEWORK ISSUER YES FOR FOR
AGREEMENT BY THE FINANCE COMPANY AND CRRC GROUP
PROPOSAL #8: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #10: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
EXTERNAL AUDITOR, DELOITTE TOUCHE TOHMATSU CPA LLP
AND KPMG HUAZHEN AS PRC AND INTERNAL CONTROL
AUDITORS, DELOITTE TOUCHE TOHMATSU CPA LLP AS
PRINCIPAL AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #11: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE COMPLIANCE WITH CONDITIONS IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #14: APPROVE FEASIBILITY ANALYSIS REPORT IN SHAREHOLDER YES FOR FOR
RELATION TO THE USE OF PROCEEDS RAISED FROM THE
PROPOSED PLACING
PROPOSAL #15: APPROVE REPORT ON PREVIOUS PROCEEDS SHAREHOLDER YES FOR FOR
PROPOSAL #16.01: APPROVE CLASS AND PAR VALUE OF SHAREHOLDER YES FOR FOR
SHARES IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES, IN WHICH CRRC GROUP, BEING CONNECTED
SHAREHOLDERS, WILL ABSTAIN FROM VOTING
PROPOSAL #16.02: APPROVE METHOD AND TIME IN RELATION SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES, IN WHICH CRRC
GROUP, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN
FROM VOTING
PROPOSAL #16.03: APPROVE TARGET SUBSCRIBERS IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES, IN
WHICH CRRC GROUP, BEING CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING
PROPOSAL #16.04: APPROVE ISSUE PRICE AND PRICING SHAREHOLDER YES FOR FOR
POLICY IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES, IN WHICH CRRC GROUP, BEING CONNECTED
SHAREHOLDERS, WILL ABSTAIN FROM VOTING
PROPOSAL #16.05: APPROVE NUMBER OF SHARES TO BE SHAREHOLDER YES FOR FOR
ISSUED IN RELATION TO THE NON-PUBLIC ISSUANCE OF A
SHARES, IN WHICH CRRC GROUP AND ITS ASSOCIATES, BEING
CONNECTED SHAREHOLDERS, WILL ABSTAIN FROM VOTING
PROPOSAL #16.06: APPROVE METHOD OF SUBSCRIPTION IN SHAREHOLDER YES FOR FOR
RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES, IN
WHICH CRRC GROUP, BEING CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING
PROPOSAL #16.07: APPROVE LOCK-UP PERIOD IN RELATION SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES, IN WHICH CRRC
GROUP, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN
FROM VOTING
PROPOSAL #16.08: APPROVE USE OF PROCEEDS IN RELATION SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES, IN WHICH CRRC
GROUP, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN
FROM VOTING
PROPOSAL #16.09: APPROVE ARRANGEMENT OF ACCUMULATED SHAREHOLDER YES FOR FOR
UNDISTRIBUTED PROFITS PRIOR TO THE PROPOSED PLACING
IN RELATION TO THE NON-PUBLIC ISSUANCE OF A SHARES,
IN WHICH CRRC GROUP, BEING CONNECTED SHAREHOLDERS,
WILL ABSTAIN FROM VOTING
PROPOSAL #16.10: APPROVE PLACE OF LISTING IN RELATION SHAREHOLDER YES FOR FOR
TO THE NON-PUBLIC ISSUANCE OF A SHARES, IN WHICH
CRRC GROUP, BEING CONNECTED SHAREHOLDERS, WILL
ABSTAIN FROM VOTING
PROPOSAL #16.11: APPROVE VALIDITY IN RELATION TO THE SHAREHOLDER YES FOR FOR
NON-PUBLIC ISSUANCE OF A SHARES
PROPOSAL #17: APPROVE PROPOSAL PLAN IN RELATION TO SHAREHOLDER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES, IN WHICH CRRC
GROUP, BEING CONNECTED SHAREHOLDERS, WILL ABSTAIN
PROPOSAL #18: APPROVE CRRCG SUBSCRIPTION AND CRRCG SHAREHOLDER YES FOR FOR
SUBSCRIPTION AGREEMENT AND RELATED TRANSACTIONS
PROPOSAL #19: APPROVE CONDITIONAL SUBSCRIPTION SHAREHOLDER YES FOR FOR
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES
WITH CHINA DEVELOPMENT BANK CAPITAL CORPORATION
PROPOSAL #20: APPROVE CONDITIONAL SUBSCRIPTION SHAREHOLDER YES FOR FOR
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES
WITHCHINA DEVELOPMENT BANK JINGCHENG (BEIJING)
INVESTMENT FUND CO., LTD.
PROPOSAL #21: APPROVE CONDITIONAL SUBSCRIPTION SHAREHOLDER YES FOR FOR
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES
WITHCHINA DEVELOPMENT BANK SIYUAN (BEIJING)
INVESTMENT FUND CO., LTD.
PROPOSAL #22: APPROVE CONDITIONAL SUBSCRIPTION SHAREHOLDER YES FOR FOR
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES
WITH SHANGHAI XINGHAN ASSET MANAGEMENT COMPANY
PROPOSAL #23: APPROVE CONDITIONAL SUBSCRIPTION SHAREHOLDER YES FOR FOR
AGREEMENT FOR THE NON-PUBLIC ISSUANCE OF A SHARES
WITHSHANGHAI CHINA MERCHANT EQUITY INVESTMENT FUND
MANAGEMENT CO., LTD.
PROPOSAL #24: AUTHORIZE BOARD TO HANDLE ALL RELEVANT SHAREHOLDER YES FOR FOR
MATTERS IN RELATION TO THE PROPOSED PLACING
PROPOSAL #25: APPROVE RETURN PLAN FOR SHAREHOLDERS IN SHAREHOLDER YES FOR FOR
THREE YEARS AFTER A SHARE OFFERING
PROPOSAL #26: APPROVE DILUTIVE IMPACT IN RELATION TO SHAREHOLDER YES FOR FOR
THE NON-PUBLIC ISSUANCE OF A SHARES ON THE IMMEDIATE
RETURNS AND REMEDIAL MEASURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSBC Corp., Taiwan
TICKER: 2208 CUSIP: Y1R21K102
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT OR ISSUER YES FOR FOR
PROVIDING GUARANTEES TO OTHERS
PROPOSAL #5.1: ELECT LAI SHAN GUI, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT CHEN LI LIN, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT WU FENG SHENG, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT FANG MING CHUAN, REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT CHENG YONG CONG, REPRESENTATIVE ISSUER YES FOR FOR
OF MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT HUANG RI JIN, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT LAN XU QING, REPRESENTATIVE OF ISSUER YES FOR FOR
MINISTRY OF ECONOMIC AFFAIRS, R.O.C., WITH
SHAREHOLDER NO. 1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT REPRESENTATIVE OF CPC ISSUER YES FOR FOR
CORPORATION, WITH SHAREHOLDER NO. 2, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.9: ELECT LIU JI GANG, REPRESENTATIVE OF ISSUER YES FOR FOR
CHINA STEEL CORPORATION, WITH SHAREHOLDER NO. 47200,
AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.10: ELECT REPRESENTATIVE OF YU LI ISSUER YES FOR FOR
INVESTMENT CO., LTD., WITH SHAREHOLDER NO. 47215, AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.11: ELECT HUO DE LONG, REPRESENTATIVE OF ISSUER YES FOR FOR
KAOHSIUNG CSBC CORPORATION UNION, WITH SHAREHOLDER
NO. 47213, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.12: ELECT XIE GUO RONG, REPRESENTATIVE OF ISSUER YES FOR FOR
KAOHSIUNG CSBC CORPORATION UNION, WITH SHAREHOLDER
NO. 47213, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.13: ELECT LIN HUI ZHENG, WITH ID NO. ISSUER YES FOR FOR
X100310XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.14: ELECT FU HE ZHONG, WITH ID NO. ISSUER YES FOR FOR
L120040XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #5.15: ELECT LIU DE MING, WITH ID NO. ISSUER YES FOR FOR
R102721XXX, AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSE Global Limited
TICKER: 544 CUSIP: Y8346J107
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3: ELECT LIM MING SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LAM KWOK CHONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE SOO HOON PHILLIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 000012 CUSIP: Y1503G107
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ELIGIBILITY FOR ISSUER YES FOR FOR
PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #2: APPROVE PRIVATE PLACEMENT OF NEW A ISSUER YES FOR FOR
SHARES TO SPECIFIC TARGETS
PROPOSAL #2.1: APPROVE SHARE TYPE AND PAR VALUE ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE ISSUE MANNER AND ISSUE TIME ISSUER YES FOR FOR
PROPOSAL #2.3: APPROVE TARGET SUBSCRIBERS AND ISSUER YES FOR FOR
SUBSCRIPTION METHOD
PROPOSAL #2.4: APPROVE ISSUE SIZE ISSUER YES FOR FOR
PROPOSAL #2.5: APPROVE PRICING METHOD ISSUER YES FOR FOR
PROPOSAL #2.6: APPROVE LOCK-UP PERIOD ISSUER YES FOR FOR
PROPOSAL #2.7: APPROVE AMOUNT AND INTENDED USAGE OF ISSUER YES FOR FOR
RAISED FUNDS
PROPOSAL #2.8: APPROVE DISTRIBUTION ARRANGEMENT OF ISSUER YES FOR FOR
CUMULATIVE EARNINGS
PROPOSAL #2.9: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
PROPOSAL #2.10: APPROVE LISTING EXCHANGE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FEASIBILITY ANALYSIS REPORT ON ISSUER YES FOR FOR
THE INTENDED USAGE OF RAISED FUNDS IN CONNECTION TO
PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #4: APPROVE REPORT ON THE USAGE OF ISSUER YES FOR FOR
PREVIOUSLY RAISED FUNDS
PROPOSAL #5: APPROVE PLAN ON PRIVATE PLACEMENT OF NEW ISSUER YES FOR FOR
A SHARES
PROPOSAL #6: APPROVE SIGNING OF CONDITIONAL SHARES ISSUER YES FOR FOR
SUBSCRIPTION AGREEMENT WITH CHINA NORTH INDUSTRIES
CORPORATION AND QIANHAI LIFE INSURANCE CO., LTD.
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS IN ISSUER YES FOR FOR
CONNECTION TO PRIVATE PLACEMENT OF NEW A SHARES
PROPOSAL #8: APPROVE AUTHORIZATION OF BOARD TO HANDLE ISSUER YES FOR FOR
ALL MATTERS RELATED TO PRIVATE PLACEMENT OF NEW A
SHARES
PROPOSAL #9: APPROVE ADJUSTMENT OF RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD OF PRIVATE PLACEMENT OF NEW A SHARES
PLAN AND APPROVE AUTHORIZATION VALIDITY PERIOD OF
BOARD TO HANDLE ALL MATTERS RELATED TO PRIVATE
PLACEMENT OF NEW A SHARES
PROPOSAL #10: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #11: APPROVE SHAREHOLDER RETURN PLAN IN THE ISSUER YES FOR FOR
NEXT THREE YEARS (2015-2017)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1503G107
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHEN LIN AS NON-INDEPENDENT SHAREHOLDER YES �� FOR N/A
DIRECTOR
PROPOSAL #1.2: ELECT WANG JIAN AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.3: ELECT YE WEIQING AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #1.4: ELECT CHENG XIBAO AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSG Holding Co., Ltd.
TICKER: 200012 CUSIP: Y1503G107
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE APPOINTMENT OF 2016 ANNUAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: APPROVE ISSUANCE OF PERPETUAL BONDS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ISSUANCE OF MEDIUM-TERM NOTES ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
CONTROLLED SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSL Ltd.
TICKER: CSL CUSIP: Q3018U109
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT DAVID ANSTICE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MAURICE RENSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE OPTIONS ISSUER YES FOR FOR
AND PERFORMANCE RIGHTS TO PAUL PERREAULT MANAGING
DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSPC Pharmaceutical Group Ltd.
TICKER: 1093 CUSIP: Y1837N109
MEETING DATE: 12/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE WHITEWASH WAIVER AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #2: ADOPT NEW SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #3: ELECT LU HUA AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSPC Pharmaceutical Group Ltd.
TICKER: 1093 CUSIP: Y1837N109
MEETING DATE: 5/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT LU JIANMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT WANG ZHENGUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT WANG JINXU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT WANG BO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT CHAN SIU KEUNG, LEONARD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE GRANT OF OPTIONS UNDER THE SHARE ISSUER YES FOR FOR
OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSR Limited
TICKER: CSR CUSIP: Q30297115
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PENNY WINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT MATTHEW QUINN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ROB SINDEL, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Csr Ltd.
TICKER: CSR CUSIP: Q30297115
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT MIKE IHLEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT REBECCA MCGRATH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT JEREMY SUTCLIFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF 359,009 PERFORMANCE ISSUER YES FOR FOR
RIGHTS TO ROB SINDEL, MANAGING DIRECTOR OF THE
PROPOSAL #5: APPROVE THE RE-INSERTION OF THE ISSUER YES FOR FOR
PROPORTIONAL TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSSC Offshore & Marine Engineering (Group) Co., Ltd.
TICKER: 00317 CUSIP: Y1824H107
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE PROPOSED TRANSFER OF CERTAIN ISSUER YES FOR FOR
ASSETS AND LIABILITIES OF THE COMPANY TO GUANGZHOU
SHIPYARD INTERNATIONAL COMPANY LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CSSC Offshore & Marine Engineering (Group) Co., Ltd.
TICKER: 317 CUSIP: Y1824H107
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENT
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE INTRA-GROUP GUARANTEES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CST Mining Group Ltd.
TICKER: 00985 CUSIP: G2586H111
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT CHIU TAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT HUI RICHARD RUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TSUI CHING HUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CST Mining Group Ltd.
TICKER: 985 CUSIP: G2586H111
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN AUTHORIZED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE PLACING OF NEW SHARES UNDER ISSUER YES FOR FOR
SPECIFIC MANDATE
PROPOSAL #3: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #4: CHANGE ENGLISH NAME AND ADOPT DUAL ISSUER YES FOR FOR
FOREIGN NAME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CT Environmental Group Limited
TICKER: 01363 CUSIP: G25885115
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT, GRANT OF ISSUER YES FOR FOR
SPECIFIC MANDATE AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CT Environmental Group Limited
TICKER: 01363 CUSIP: G25885115
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND AND SPECIAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #3a: ELECT GU YAOKUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT TSUI CHAM TO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT LU YILI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XU SHUBIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5a: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5b: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTBC Financial Holding Co., Ltd.
TICKER: 2891 CUSIP: Y15093100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTCI Corp.
TICKER: 9933 CUSIP: Y18229107
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTEEP - Cia. de Transmissao de Energia Eletrica Paulista
TICKER: TRPL4 CUSIP: P30576113
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT FISCAL COUNCIL MEMBER AND �� SHAREHOLDER YES FOR N/A
ALTERNATE NOMINATED BY PREFERRED SHAREHOLDERS
PROPOSAL #2: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES FOR N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTS Eventim AG & Co KGAA
TICKER: EVD CUSIP: D1648T108
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.46 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6.1: ELECT JOBST PLOG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT BERND KUNDRUN TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.3: ELECT JULIANE THUEMMEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CTT-Correios de Portugal S.A.
TICKER: CTT CUSIP: X1R05J122
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARDS
PROPOSAL #4: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5: ELECT MANUEL CARLOS DE MELLO ISSUER YES FOR FOR
CHAMPALIMAUD AS DIRECTOR
PROPOSAL #6: ELECT MANUEL FERNANDO MACEDO ALVES ISSUER YES FOR FOR
MONTEIRO AS REMUNERATION COMMITTEE MEMBER
PROPOSAL #7: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cub Elecparts Inc.
TICKER: 2231 CUSIP: Y1823N105
MEETING DATE: 1/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cub Elecparts Inc.
TICKER: 2231 CUSIP: Y1823N105
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST �� MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #4.1: ELECT HSIEH HSIU CHI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2: ELECT WANG CHEN TE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT CHEN KUANG LUNG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT YU SHAN CHUAN, A REPRESENTATIVE ISSUER YES FOR FOR
OF CHUN CHANG INVESTMENT CO.,LTD, AS NON-INDEPENDENT
DIRECTOR
PROPOSAL #4.5: ELECT A REPRESENTATIVE OF CHUN JUI ISSUER YES FOR FOR
INVESTMENT CO.,LTD, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHANG TZU HSIUNG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT LIN I CHIEN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT NIEN CHING LU AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cuckoo Electronics Co., Ltd.
TICKER: A192400 CUSIP: Y1823J104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT SEO JAE-YOUNG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT SEO JAE-YOUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cudeco Ltd
TICKER: CDU CUSIP: Q3046H120
MEETING DATE: 12/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT PAUL KERAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZHAOHUI WU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZHIJUN MA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RATIFY THE PAST ISSUANCE OF 37.50 ISSUER YES FOR FOR
MILLION SHARES TO RICH LEAD INVESTMENT PTE LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cummins India Ltd.
TICKER: 500480 CUSIP: Y4807D150
MEETING DATE: 8/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT C.A.V. LEITAO AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT E.P. PENCE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: ELECT S. WELLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
CUMMINS LTD., UK
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS WITH ISSUER YES FOR FOR
TATA CUMMINS PRIVATE LTD.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Curocom Co.
TICKER: A040350 CUSIP: Y1838G103
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT CHO JUNG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT LEE SEONG-SU AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Curro Holdings Ltd
TICKER: COH CUSIP: S20461109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT DR SIBONGILE MUTHWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT PIET MOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT BAREND PETERSEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #4: RE-ELECT DR SIBONGILE MUTHWA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5: RE-ELECT KK COMBI AS MEMBER OF THE AUDIT ISSUER YES FOR FOR
AND RISK COMMITTEE
PROPOSAL #6: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY
PROPOSAL #7: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #8: AMEND THE SHARE INCENTIVE TRUST ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: AUTHORISE THE COMPANY TO USE ELECTRONIC ISSUER YES FOR FOR
COMMUNICATIONS
PROPOSAL #6: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 10/9/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CVC Brasil Operadora e Agencia de Viagens SA
TICKER: CVCB3 CUSIP: P3R154102
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY APSIS CONSULTORIA EMPRESARIAL ISSUER YES FOR FOR
LTDA. AS THE INDEPENDENT FIRM TO APPRAISE PROPOSED
TRANSACTIONS
PROPOSAL #2: APPROVE INDEPENDENT FIRM'S APPRAISALS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ACQUISITIONS OF GRUPO DUOTUR AND ISSUER YES FOR FOR
SUBMARINO VIAGENS
PROPOSAL #4: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #5: AMEND ARTICLES AND CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberAgent, Inc.
TICKER: 4751 CUSIP: J1046G108
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 50
PROPOSAL #2: APPOINT STATUTORY AUDITOR NUMATA, ISAO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyberlink Co Ltd
TICKER: 5203 CUSIP: Y1853F105
MEETING DATE: 8/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADDITIONAL RELEASE OF ISSUER YES FOR FOR
RESTRICTIONS OF COMPETITIVE ACTIVITIES OF DIRECTORS
PROPOSAL #2: BY-ELECT CAI YANGZONG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberLink Corp.
TICKER: 5203 CUSIP: Y1853F105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: ELECT REPRESENTATIVE OF CHANGBAI SHAREHOLDER YES AGAINST N/A
MOUNTAIN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
9909 AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: CyberTAN Technology Inc.
TICKER: 3062 CUSIP: Y1702V103
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cybozu Inc.
TICKER: 4776 CUSIP: J1146T109
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5.92
PROPOSAL #2.1: ELECT DIRECTOR NISHIBATA, YOSHIHISA ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR YAMADA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HATA, SHINYA ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PLEDGING OF ASSETS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyfrowy Polsat SA
TICKER: CPS CUSIP: X1809Y100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT MEMBER OF VOTE COUNTING ISSUER YES FOR FOR
COMMISSION
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #10: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #11: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS FOR FISCAL 2015
PROPOSAL #12: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #13: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
OPERATIONS OF REDEFINE SP. Z O.O. FOR FISCAL 2015
PROPOSAL #14: APPROVE FINANCIAL STATEMENTS OF ISSUER YES FOR FOR
REDEFINE SP. Z O.O. FOR FISCAL 2015
PROPOSAL #15: APPROVE SUPERVISORY BOARD REPORT FOR ISSUER YES FOR FOR
FISCAL 2015
PROPOSAL #16.1: APPROVE DISCHARGE OF TOBIAS SOLORZ ISSUER YES FOR FOR
(CEO)
PROPOSAL #16.2: APPROVE DISCHARGE OF TOMASZ GILLNER- ISSUER YES FOR FOR
GORYWODA (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.3: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DZIALKOWSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #16.4: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.5: APPROVE DISCHARGE OF MACIEJ STEC ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #16.6: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #17.1: APPROVE DISCHARGE OF ZYGMUNT SOLORZ- ISSUER YES FOR FOR
ZAK (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #17.2: APPROVE DISCHARGE OF HERONIM RUTA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.3: APPROVE DISCHARGE OF ROBERT ISSUER YES FOR FOR
GWIAZDOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.4: APPROVE DISCHARGE OF LESZEK REKSA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.5: APPROVE DISCHARGE OF JOZEF BIRKA ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #17.6: APPROVE DISCHARGE OF ALEKSANDER ISSUER YES FOR FOR
MYSZKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #17.7: APPROVE DISCHARGE OF ANDRZEJ PAPIS ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #18.1: APPROVE DISCHARGE OF TOMASZ SZELAG ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER OF REDEFINE SP. Z O.O.)
PROPOSAL #18.2: APPROVE DISCHARGE OF DARIUSZ ISSUER YES FOR FOR
DZIALKOWSKI (MANAGEMENT BOARD MEMBER OF REDEFINE SP.
Z O.O.)
PROPOSAL #18.3: APPROVE DISCHARGE OF ANETA JASKOLSKA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER OF REDEFINE SP. Z O.O.)
PROPOSAL #19: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #20: APPROVE ALLOCATION OF INCOME OF ISSUER YES FOR FOR
REDEFINE SP. Z O.O.
PROPOSAL #21: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLE 6 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: AMEND ARTICLES 54 TO 57 ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 6
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Cyrela Brazil Realty S.A Empreendimentos E Participacoes
TICKER: CYRE3 CUSIP: P34085103
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER NO N/A N/A
PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES AGAINST N/A
SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D&L Industries, Inc.
TICKER: DNL CUSIP: Y1973T100
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS OF THE CORPORATION
PROPOSAL #6: AMEND ARTICLE III, SECTION 1 OF THE BY- ISSUER YES FOR FOR
LAWS TO CHANGE THE DATE OF THE ANNUAL MEETING OF
STOCKHOLDERS FROM LAST MONDAY OF JUNE EACH YEAR TO
FIRST MONDAY OF JUNE EACH YEAR
PROPOSAL #7: APPOINT ISLA LIPANA & CO. AS EXTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #8.1: ELECT MERCEDITA S. NOLLEDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.2: ELECT FILEMON T. BERBA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8.3: ELECT DEAN L. LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.4: ELECT LEON L. LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8.5: ELECT ALEX L. LAO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #8.6: ELECT YIN YONG L. LAO AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #8.7: ELECT JOHN L. LAO AS DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D/S Norden
TICKER: DNORD CUSIP: K19911146
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDEND
PROPOSAL #4a: ELECT JOHANNE RIEGELS ØSTERGÅRD AS NEW ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4b: REELECT KARSTEN KNUDSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE CREATION OF DKK 4.2 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D/S Norden
TICKER: DNORD CUSIP: K19911146
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF DKK 4.2 MILLION POOL ISSUER YES FOR FOR
OF CAPITAL WITHOUT PREEMPTIVE RIGHTS (ALSO PROPOSED
AT 2016 AGM BUT A QUORUM WAS NOT PRESENT)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dabur India Ltd.
TICKER: 500096 CUSIP: Y1855D140
MEETING DATE: 7/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT A. BURMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT S. BURMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE G. BASU & CO. AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: ELECT F.S. NAYAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
S. DUGGAL AS EXECUTIVE DIRECTOR & CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dae Hwa Pharm Co. Ltd.
TICKER: A067080 CUSIP: Y1860R100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT LEE JUN-BO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daeduck Electronics Co.
TICKER: A008060 CUSIP: Y1858V105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPOINT YOO JAE-HAK AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daeduck GDS Co. Ltd.
TICKER: A004130 CUSIP: Y18591100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daehan Flour Mills Co. Ltd.
TICKER: A001130 CUSIP: Y18601107
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT THREE INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR(BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daejan Holdings plc
TICKER: DJAN CUSIP: G26152101
MEETING DATE: 9/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BENZION FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT SOLOMON FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT DAVID DAVIS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT RAPHAEL FRESHWATER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT MORDECHAI FRESHWATER AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORISE THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daekyo Co.
TICKER: A019680 CUSIP: Y1861Q101
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT CHO HONG-HUI AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daelim Industrial Co.
TICKER: A000210 CUSIP: Y1860N109
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT PARK SANG-WOOK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daesang Corporation
TICKER: A001680 CUSIP: Y7675E101
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daetwyler Holding AG
TICKER: DAE CUSIP: H17592157
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #1.2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER NO N/A N/A
2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER NO N/A N/A
DIVIDENDS OF CHF 0.44 PER REGISTERED SHARE AND CHF
2.20 PER BEARER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER NO N/A N/A
MANAGEMENT
PROPOSAL #4.1.1: NOMINATE ERNST LIENHARD AND JUERG ISSUER NO N/A N/A
FEDIER AS CANDIDATES AT THE SPECIAL MEETING OF
HOLDERS OF BEARER SHARES
PROPOSAL #4.1.2: REELECT ULRICH GRAF AS DIRECTOR AND ISSUER NO N/A N/A
CHAIRMAN
PROPOSAL #4.1.3: REELECT HANS RUEEGG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.4: REELECT HANSPETER FAESSLER AS ISSUER NO N/A N/A
DIRECTOR
PROPOSAL #4.1.5: REELECT ERNST ODERMATT AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.6: REELECT GABI HUBER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.7: REELECT HANNO ULMER AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.8: ELECT ZHIQIANG ZHANG AS DIRECTOR ISSUER NO N/A N/A
PROPOSAL #4.1.9: ELECT ERNST LIENHARD AND JUERG ISSUER NO N/A N/A
FEDIER AS DIRECTORS REPRESENTING BEARER SHAREHOLDERS
PROPOSAL #4.2.1: APPOINT HANSPETER FAESSLER AS MEMBER ISSUER NO N/A N/A
OF THE COMPENSATION COMMITTEE
PROPOSAL #4.2.2: APPOINT GABI HUBER AS MEMBER OF THE ISSUER NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #4.2.3: APPOINT HANNO ULMER AS MEMBER OF THE ISSUER �� NO N/A N/A
COMPENSATION COMMITTEE
PROPOSAL #4.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER NO N/A N/A
AUDITORS
PROPOSAL #4.4: DESIGNATE REMO BAUMANN AS INDEPENDENT ISSUER NO N/A N/A
PROXY
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER NO N/A N/A
THE AMOUNT OF CHF 2.8 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER NO N/A N/A
COMMITTEE IN THE AMOUNT OF CHF 7.7 MILLION
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Engineering & Construction Co.
TICKER: 047040 CUSIP: Y1888W107
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OH JIN-GYO AS NON-INDEPENDENT NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #2: ELECT OH JIN-GYO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Engineering & Construction Co.
TICKER: A047040 CUSIP: Y1888W107
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT JEONG SEON-TAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo International Corp.
TICKER: 047050 CUSIP: Y1911C102
MEETING DATE: 7/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM YOUNG-SANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo International Corp.
TICKER: A047050 CUSIP: Y1911C102
MEETING DATE: 3/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE COMPANY NAME)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE LOCATION OF GENERAL MEETING)
PROPOSAL #3.1: ELECT JEON GUK-HWAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT OH IN-HWAN AS NON-INDPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #3.3.1: ELECT KANG HUI-CHEOL AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3.2: ELECT LEE GI-YOUNG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KANG HUI-CHEOL AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT LEE GI-YOUNG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Securities Co.
TICKER: A006800 CUSIP: Y1916K109
MEETING DATE: 2/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT KIM BYUNG-IL AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT KIM BYUNG-IL AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Securities Co.
TICKER: A006800 CUSIP: Y1916K109
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(DIRECTOR NOMINATION)
PROPOSAL #2.2: AMEND ARTICLES OF INCORPORATION (BOARD ISSUER YES FOR FOR
RESOLUTION)
PROPOSAL #2.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(MISCELLANEOUS)
PROPOSAL #3: ELECT HWANG GEON-HO AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Securities Co., Ltd.
TICKER: A006800 CUSIP: Y1916K109
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(CHANGE COMPANY NAME)
PROPOSAL #1.2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(METHOD OF PUBLIC NOTICE)
PROPOSAL #1.3: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
(ELECTION OF REPRESENTATIVE DIRECTOR)
PROPOSAL #2: ELECT HWANG GEON-HO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: 042660 CUSIP: Y1916Y117
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: A042660 CUSIP: Y1916Y117
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: A042660 CUSIP: Y1916Y117
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoo Shipbuilding & Marine Engineering Co.
TICKER: A042660 CUSIP: Y1916Y117
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT CHO WOOK-SEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT KIM YOO-SIK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT KIM YOO-SIK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daewoong Pharmaceutical Co.
TICKER: A069620 CUSIP: Y1915W104
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #2: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #4: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Chong Hong Holdings Ltd
TICKER: 1828 CUSIP: Y19197105
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT YIP MOON TONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT GLENN ROBERT STURROCK SMITH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3c: ELECT CHEUNG KIN PIU, VALIANT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3d: ELECT CHAN KAY CHEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CHAN HUI DOR LAM, DOREEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE KPMG AS AUDITOR AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Banking Group Ltd.
TICKER: 2356 CUSIP: Y1923F101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HON-HING WONG (DEREK WONG) AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT GARY PAK-LING WANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT YUEN-TIN NG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dah Sing Financial Holdings Ltd.
TICKER: 440 CUSIP: Y19182107
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT DAVID SHOU-YEH WONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT NICHOLAS JOHN MAYHEW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT SEIJI NAKAMURA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE NEW SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Printing Co. Ltd.
TICKER: 7912 CUSIP: J10584100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
AMEND PROVISIONS ON NUMBER OF DIRECTORS - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR KITAJIMA, YOSHITOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TAKANAMI, KOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMADA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KITAJIMA, YOSHINARI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WADA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORINO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KANDA, TOKUJI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KITAJIMA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAITO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR INOUE, SATORU ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSUKADA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR MIYAJIMA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #5: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai Nippon Toryo Co. Ltd.
TICKER: 4611 CUSIP: J10710101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3.5
PROPOSAL #2.1: ELECT DIRECTOR IWASA, TOSHIJIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MISUMI, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NODA, HIDEYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SUGAWA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR IWATA, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR HAIZAKI, KYOICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR MUROUCHI, ISSUER YES FOR FOR
MASATO
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MAESHIMA, HIROSHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daibiru Corp.
TICKER: 8806 CUSIP: J08463101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR YAMAMOTO, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAMAI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARITA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YADA, TAKEO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAMATSU, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIZUME, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SONOBE, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YASUDA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daicel Corp.
TICKER: 4202 CUSIP: J08484149
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR FUDABA, MISAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUDA, MASUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OGAWA, YOSHIMI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, HISAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR GOTO, NOBORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR OKADA, AKISHIGE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KONDO, TADAO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SHIMOZAKI, CHIYOKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR IGUCHI, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAKANO, ISSUER YES FOR FOR
TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Metal
TICKER: 7245 CUSIP: J08652109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR HANJI, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KASHIYAMA, KOTARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SASAKI, TOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAMURA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKAWA, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKEI, TOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOSHINAGA, KIYOTAKA ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ISHIWATA, NOBUYUKI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daido Steel Co. Ltd.
TICKER: 5471 CUSIP: J08778110
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 2.5
PROPOSAL #2.1: ELECT DIRECTOR SHIMAO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIGURO, TAKESHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR OKABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NISHIMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MIYAJIMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TACHIBANA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TSUJIMOTO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IMAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANEMURA, HITOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HATTORI, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daidoh Ltd.
TICKER: 3205 CUSIP: J08862104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR OKAWA, SHIN ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWANISHI, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TOZAWA, KANAI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKURA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAMIJO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAITO, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAMOTO, YOSHIOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIOKA, KAZUYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daifuku Co. Ltd.
TICKER: 6383 CUSIP: J08988107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HOJO, MASAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, AKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR INOHARA, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HONDA, SHUICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR IWAMOTO, HIDENORI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAKASHIMA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SATO, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GESHIRO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KASHIWAGI, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR OZAWA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KUROSAKA, ISSUER YES FOR FOR
TATSUJIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR AIHARA, ISSUER YES FOR FOR
RYOSUKE
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihatsu Motor Co. Ltd.
TICKER: 7262 CUSIP: J09072117
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES AGAINST AGAINST
TOYOTA MOTOR CORP
PROPOSAL #2: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #3.1: ELECT DIRECTOR MITSUI, MASANORI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR YOKOYAMA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR NAKAWAKI, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUDIRMAN MAMAN RUSDI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHITAKE, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUBAYASHI, SUNAO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR TODA, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MATSUSHITA, NORIYOSHI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KISHIMOTO, YOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YAMAMOTO, KENJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TERASHI, SHIGEKI ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daihen Corp.
TICKER: 6622 CUSIP: J09114109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2: ELECT DIRECTOR AIKYO, SHIGENOBU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiho Corp.
TICKER: 1822 CUSIP: J09177106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR MIZUSHIMA, TOMIKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OSUMI, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Jitsugyo Co. Ltd.
TICKER: 8059 CUSIP: J09492109
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 9
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR UNO, ICHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR TANAKA, YUKIE ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUMIYA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MIZUMOTO, ISSUER YES FOR FOR
MASAHIKO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR KOYAMA, ISSUER YES FOR FOR
MITSUYOSHI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-ichi Life Insurance Co., Ltd.
TICKER: 8750 CUSIP: J09748112
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR SAITO, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUYUKI, SHIGEO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHII, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ASANO, TOMOYASU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TERAMOTO, HIDEO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKURAI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAHAMA, MORINOBU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INAGAKI, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR FUNABASHI, HARUO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MIYAMOTO, MICHIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
FUSAKAZU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TANIGUCHI, ISSUER YES FOR FOR
TSUNEAKI
PROPOSAL #4: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #5: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - ADOPT BOARD STRUCTURE WITH
AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #6.1: ELECT DIRECTOR SAITO, KATSUTOSHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.2: ELECT DIRECTOR WATANABE, KOICHIRO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.3: ELECT DIRECTOR TSUYUKI, SHIGEO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.4: ELECT DIRECTOR HORIO, NORIMITSU ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.5: ELECT DIRECTOR TSUTSUMI, SATORU �� ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.6: ELECT DIRECTOR ISHII, KAZUMA ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.7: ELECT DIRECTOR ASANO, TOMOYASU ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.8: ELECT DIRECTOR TERAMOTO, HIDEO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.9: ELECT DIRECTOR KAWASHIMA, TAKASHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.10: ELECT DIRECTOR INAGAKI, SEIJI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.11: ELECT DIRECTOR FUNABASHI, HARUO ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.12: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #6.13: ELECT DIRECTOR MAEDA, KOICHI ISSUER YES FOR FOR
(EFFECTIVE OCTOBER 1)
PROPOSAL #7.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGAHAMA, MORINOBU (EFFECTIVE OCTOBER 1)
PROPOSAL #7.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KONDO, FUSAKAZU (EFFECTIVE OCTOBER 1)
PROPOSAL #7.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, RIEKO (EFFECTIVE OCTOBER 1)
PROPOSAL #7.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SHU, UNGYON (EFFECTIVE OCTOBER 1)
PROPOSAL #7.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, KOICHI (EFFECTIVE OCTOBER 1)
PROPOSAL #8: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TSUCHIYA, FUMIAKI (EFFECTIVE OCTOBER
1)
PROPOSAL #9: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS AND
DEEP DISCOUNT STOCK OPTION PLAN
PROPOSAL #10: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiichi Sankyo Co. Ltd.
TICKER: 4568 CUSIP: J11257102
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2.1: ELECT DIRECTOR NAKAYAMA, JOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HIROKAWA, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MANABE, SUNAO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAI, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR UJI, NORITAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ADACHI, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUI, TSUGUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR FUJIMOTO, KATSUMI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TOJO, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dai-ichi Seiko Co Ltd
TICKER: 6640 CUSIP: J11258100
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2.1: ELECT DIRECTOR KONISHI, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR FUKUMOTO, TETSUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSUCHIYAMA, TAKAHARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OGATA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HARADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAGOMORI, YASUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR GOTO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ENDO, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR HARA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR OKADA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR HASHIGUCHI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NIWANO, SHUJI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiken Corp. (7905)
TICKER: 7905 CUSIP: J09933102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.75
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO CLARIFY DIRECTOR ISSUER YES FOR FOR
AUTHORITY ON BOARD MEETINGS
PROPOSAL #4.1: ELECT DIRECTOR SAWAKI, RYOJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR OKUDA, MASANORI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR SHIBUYA, TATSUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KATO, TOMOAKI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TERUBAYASHI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR HARIMA, TETSUO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SUZUKI, KEN ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR AIHARA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR MIZUNO, KOJI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
UZUKA, TOSHIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikin Industries Ltd.
TICKER: 6367 CUSIP: J10038115
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2.1: ELECT DIRECTOR INOUE, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOGAWA, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TERADA, CHIYONO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWADA, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKINO, AKIJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAYANO, KEN ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MINAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TOMITA, JIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUZAKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAKAHASHI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR DAVID SWIFT ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR FANG YUAN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR NAGASHIMA, ISSUER YES FOR FOR
TORU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ONO, ISSUER YES FOR FOR
ICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikoku Denki Co., Ltd.
TICKER: 6430 CUSIP: J1012K109
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KAYAMORI, MASAKATSU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KAYAMORI, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAYAMORI, KEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NEMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OUE, SEIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KAYAMORI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TAKEDA, KUNIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #1.8: ELECT DIRECTOR ADACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAIKOKUTENBUSSAN CO. LTD.
TICKER: 2791 CUSIP: J1012U107
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 22
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR OOGA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KIKUCHI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KAWADA, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NIIYA, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR OOUE, TADAYOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR TERAO, KOJI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR IMAOKA, ISSUER YES FOR FOR
SHOICHI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KUWAHARA, KAZUNARI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daikyo Inc.
TICKER: 8840 CUSIP: J10164119
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KADOWAKI, KATSUTOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR YAMAGUCHI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KAISE, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR WASHIO, TOMOHARU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KIMURA, TSUKASA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR INOUE, TAKAHIKO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DaikyoNishikawa Corporation
TICKER: 4246 CUSIP: J10207108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 19
PROPOSAL #2.1: ELECT DIRECTOR UCHIDA, NARIAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YABUUE, FUMITAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOKOTA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKEOKA, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIYAMA, TOSHIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NISHIKIMURA, MOTOHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KUBOTA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR IDEHARA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MARUYAMA, MASATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
PROPOSAL #5: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daimler AG
TICKER: DAI CUSIP: D1668R123
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 3.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6.1: ELECT MANFRED BISCHOFF TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT PETRAEA HEYNIKE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dainichiseika Colour & Chem Mfg. Co. Ltd.
TICKER: 4116 CUSIP: J10332104
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR TAKAHASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NAKAMURA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKAJO, KENGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SAKAKIBARA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SAITO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TADA, KAZUTOMO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOSHIRO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKINO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAMADA, TSUNETARO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ITO, ISSUER YES FOR FOR
KIMIO
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daio Paper Corp.
TICKER: 3880 CUSIP: J79518114
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR NISHIKAWA, ISSUER YES FOR FOR
YASUSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR ISHIMARU, ISSUER YES FOR FOR
SUSUMU
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR YAMAKAWA, ISSUER YES FOR FOR
YOICHIRO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR SHIMIZU, ISSUER YES FOR FOR
YOSHINOBU
PROPOSAL #3.5: APPOINT STATUTORY AUDITOR NAGASAKA, ISSUER YES FOR FOR
TAKEMI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dairy Crest Group plc
TICKER: DCG CUSIP: G2624G109
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MARK ALLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TOM ATHERTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT STEPHEN ALEXANDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW CARR-LOCKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUE FARR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RICHARD MACDONALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daisan Bank Ltd.
TICKER: 8529 CUSIP: J10752103
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
PROPOSAL #4.1: ELECT DIRECTOR TANIKAWA, KENZO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR IWAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR IGUCHI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR FUJITA, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR ASANO, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KITAMURA, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR SAKAMOTO, YASUTAKA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KAWAMURA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR YAMAKAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #6: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiseki Co. Ltd.
TICKER: 9793 CUSIP: J10773109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 16
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - AMEND PROVISIONS ON
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR ITO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR HASHIRA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AMANO, KOJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR ITO, YASUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR EGOSHI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MIYACHI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ISAKA, TOSHIYASU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SHIMODA, KENSEI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR UMETANI, ISAO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAWA, HIDEKATSU
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAKABE, TAKAO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SAHASHI, NORIKAZU
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daishi Bank Ltd.
TICKER: 8324 CUSIP: J10794105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4.5
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR NAMIKI, FUJIO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SASAKI, KOSUKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR HASEGAWA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KIGUCHI, SEIYA ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MIYAZAWA, KEIJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR OBARA, KIYOFUMI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ONUMA, KIMINARI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR EIZUKA, JUMATSU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TANAKA, NOBUYA
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SEKIZAWA, MASAMICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TSURUI, EIICHI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MASUDA, KOICHI
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ODA, TOSHIZO
PROPOSAL #4.6: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SASAKI, TAKASHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daishin Securities Co. Ltd.
TICKER: A003540 CUSIP: Y19538100
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT THREE OUTSIDE DIRECTORS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #4: ELECT LEE JI-WON AS MEMBERS OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daisyo Corporation
TICKER: 9979 CUSIP: J10931103
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 8
PROPOSAL #2.1: ELECT DIRECTOR TAIRA, KAZUTOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAIRA, TATSU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHIMURA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HAYASHIDA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR AOYAGI, EIICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MIURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HIRAO, KAKU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
YOSHIHIRO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TERASAKA, ISSUER YES FOR FOR
FUMIAKI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR TAMURA, JUN ISSUER YES FOR FOR
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR UCHIYAMA, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #4: APPROVE RETIREMENT BONUS PAYMENT FOR ISSUER YES AGAINST AGAINST
DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daito Trust Construction Co. Ltd.
TICKER: 1878 CUSIP: J11151107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 233
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR NAKAGAWA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUTAMI, ISSUER YES FOR FOR
KAZUMITSU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa House Industry Co. Ltd.
TICKER: 1925 CUSIP: J11508124
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 45
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR HIGUCHI, TAKEO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ONO, NAOTAKE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ISHIBASHI, TAMIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAWAI, KATSUTOMO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NISHIMURA, TATSUSHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KOSOKABE, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIBASHI, TAKUYA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR FUJITANI, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR TSUCHIDA, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HORI, FUKUJIRO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR YOSHII, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR HAMA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR YAMAMOTO, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR KIGUCHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR TANABE, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR OTOMO, HIROTSUGU ISSUER YES FOR FOR
PROPOSAL #3.17: ELECT DIRECTOR KIMURA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #3.18: ELECT DIRECTOR SHIGEMORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #3.19: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KUWANO, ISSUER YES FOR FOR
YUKINORI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Industries Ltd.
TICKER: 6459 CUSIP: J11550100
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR OZAKI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR OZAKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUGITA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAEKAWA, KAORU ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NISHIKUBO, HIROYASU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ONO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OZAKI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KUDO, TETSURO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR NOTSU, ISSUER YES FOR FOR
TAKAYOSHI
PROPOSAL #3: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
PROPOSAL #4: AMEND ARTICLES TO DELETE LANGUAGE SHAREHOLDER YES AGAINST FOR
AUTHORIZING BOARD TO DETERMINE INCOME ALLOCATION
PROPOSAL #5: APPROVE FINAL DIVIDEND SHAREHOLDER YES AGAINST FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwa Securities Group Inc.
TICKER: 8601 CUSIP: J11718111
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SUZUKI, SHIGEHARU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HIBINO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR NAKATA, SEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NISHIO, SHINYA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUI, TOSHIHIROI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TASHIRO, KEIKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KOMATSU, MIKITA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR MATSUDA, MORIMASA ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR TADAKI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ONODERA, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR OGASAWARA, MICHIAKI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR TAKEUCHI, HIROTAKA ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
AND STOCK OPTION PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daiwabo Holdings Co Ltd
TICKER: 3107 CUSIP: J1R29Q108
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER �� YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR SAKAGUCHI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR NOGAMI, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KITA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR YASUNAGA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MONZEN, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SAWAKI, YUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMURA, YOSHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOGO, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR DOHI, KENICHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dali Foods Group Company Ltd
TICKER: 3799 CUSIP: G2743Y106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT XU SHIHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT ZHUANG WEIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT XU YANGYANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT XU BIYING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT HU XIAOLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT LIN ZHIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT CHENG HANCHUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT LIU XIAOBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Port (PDA) Co., Ltd.
TICKER: 02880 CUSIP: Y1R69D101
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REGISTERED CAPITAL INCREASE ISSUER YES FOR FOR
AGREEMENT II, SECOND REGISTERED CAPITAL INCREASE AND
RELATED TRANSACTIONS
PROPOSAL #2.01: APPROVE CONSTRUCTION MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISION AGREEMENT, PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #2.02: APPROVE SUPPLY OF GOODS AND SERVICES ISSUER YES FOR FOR
AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2.03: APPROVE PURCHASE OF GOODS AND ISSUER YES FOR FOR
SERVICES AGREEMENT, PROPOSED ANNUAL CAPS AND RELATED
TRANSACTIONS
PROPOSAL #2.04: APPROVE PROVISION OF PROPERTIES AND ISSUER YES FOR FOR
EQUIPMENT LEASE (LEASING FROM) UNDER THE PROPERTIES
AND EQUIPMENT LEASE AGREEMENT, PROPOSED ANNUAL CAPS
AND RELATED TRANSACTIONS
PROPOSAL #2.05: APPROVE PROVISION OF PROPERTIES AND ISSUER YES FOR FOR
EQUIPMENT LEASE (LEASING TO) UNDER THE PROPERTIES AND
EQUIPMENT LEASE AGREEMENT, PROPOSED ANNUAL CAPS AND
RELATED TRANSACTIONS
PROPOSAL #2.06: APPROVE TERMINAL FACILITIES DESIGN ISSUER YES FOR FOR
AND CONSTRUCTION SERVICES AGREEMENT, PROPOSED ANNUAL
CAPS AND RELATED TRANSACTIONS
PROPOSAL #2.07: APPROVE PROVISION OF DEPOSIT SERVICES ISSUER YES FOR FOR
UNDER THE FINANCIAL SERVICES AGREEMENT, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2.08: APPROVE PROVISION OF LOAN SERVICES ISSUER YES FOR FOR
UNDER THE FINANCIAL SERVICES AGREEMENT, PROPOSED
ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2.09: APPROVE PROVISION OF FACTORING ISSUER YES FOR FOR
SERVICES UNDER THE FINANCIAL SERVICES AGREEMENT,
PROPOSED ANNUAL CAPS AND RELATED TRANSACTIONS
PROPOSAL #2.10: APPROVE PROVISION OF SETTLEMENT ISSUER YES FOR FOR
SERVICES AND OTHER FINANCIAL SERVICES UNDER THE
FINANCIAL SERVICES AGREEMENT, PROPOSED ANNUAL CAPS
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Port (PDA) Co., Ltd.
TICKER: 2880 CUSIP: Y1R69D101
MEETING DATE: 2/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT WEI MINGHUI AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Port (PDA) Co., Ltd.
TICKER: 2880 CUSIP: Y1R69D101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2015 AUDITED CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND AUDITORS' REPORT
PROPOSAL #5: ELECT QI YUE AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: APPROVE APPLICATION ON ISSUING DEBT ISSUER YES FOR FOR
FINANCING INSTRUMENTS
PROPOSAL #8: AMEND MEASURES FOR RAISED FUNDS ISSUER YES FOR FOR
PROPOSAL #9: ELECT BAI JINGTAO AND ZHENG SHAOPING AS ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: APPROVE 2015 DIVIDEND BONUS ISSUE, ISSUER YES FOR FOR
BONUS ISSUE AND CASH DIVIDEND
PROPOSAL #11: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 000530 CUSIP: Y1964W104
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT JI ZHIJIAN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT LIU KAI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT XU JUNRAO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT DING JIE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT GONGTENG SHEN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT MUDAO ZHONGMIN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.7: ELECT DAI DASHUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.8: ELECT LIU JIWEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.9: ELECT WANG YAN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT MAO CHUNHUA AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: ELECT DAI YULING AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #3: APPROVE REPORT REGARDING THE EXCEED ISSUER YES FOR FOR
AMOUNT IN 2015 DAILY RELATED-PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 200530 CUSIP: Y1964W104
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE PROVISION OF GUARANTEES TO CDB ISSUER YES FOR FOR
DEVELOPMENT FUND SPECIAL FUND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Refrigeration Co. Ltd.
TICKER: 200530 CUSIP: Y1964W104
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AUTHORIZATION OF CHAIRMAN OF THE ISSUER YES FOR FOR
BOARD AND MANAGEMENT REGARDING 2016 APPLICATION OF
BANK CREDIT LINES AND LOAN LIMIT
PROPOSAL #7: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTION
PROPOSAL #8: APPROVE APPOINTMENT OF 2016 AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
PROPOSAL #10: APPROVE EXTENSION IN THE RESOLUTION ISSUER YES FOR FOR
VALIDITY PERIOD AND AUTHORIZATION PERIOD IN
CONNECTION TO THE PRIVATE PLACEMENT OF NEW A SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Wanda Commercial Properties Co Ltd
TICKER: 03699 CUSIP: Y1966E102
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FUTURE DIVIDEND RETURN PLAN FOR ISSUER YES FOR FOR
THREE YEARS AFTER THE A SHARE OFFERING
PROPOSAL #2: APPROVE STABILIZATION OF THE COMPANY'S ISSUER YES FOR FOR
SHARE PRICE FOR THREE YEARS AFTER THE A SHARE
PROPOSAL #3: APPROVE UNDERTAKINGS ON MATTERS RELATING ISSUER YES FOR FOR
TO THE A SHARE OFFERING BY THE COMPANY, CONTROLLING
SHAREHOLDER, ACTUAL CONTROLLERS, DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #4: APPROVE DILUTION OF IMMEDIATE RETURN AND ISSUER YES FOR FOR
RECOVERY AFTER THE A SHARE OFFERING
PROPOSAL #5: APPROVE DA HUA ACCOUNTING FIRM (SPECIAL ISSUER YES FOR FOR
GENERAL PARTNERSHIP) AS DOMESTIC AUDITORS AND
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE AMENDMENTS TO THE RULES FOR THE ISSUER YES FOR FOR
MANAGEMENT OF PROCEEDS OF THE COMPANY
PROPOSAL #7: APPROVE AMENDMENTS TO THE DECISION ISSUER YES FOR FOR
MAKING SYSTEM OF CONNECTED TRANSACTION OF THE COMPANY
PROPOSAL #8: APPROVE REPORT IN RELATION TO THE USE OF ISSUER YES FOR FOR
PROCEEDS RAISED BY PREVIOUS H SHARE OFFERING
PROPOSAL #9: APPROVE SELF-ASSESSMENT REPORT IN ISSUER YES FOR FOR
RESPECT OF LAND AND RESIDENTIAL PROPERTY SALES
MATTERS RELATED TO THE REAL ESTATE DEVELOPMENT
PROPOSAL #10: APPROVE UNDERTAKING IN RESPECT OF LAND ISSUER YES FOR FOR
AND RESIDENTIAL PROPERTY SALES MATTERS RELATED TO THE
REAL ESTATE DEVELOPMENT PROJECTS
PROPOSAL #11: APPROVE PLAN UNDER THE A SHARE OFFERING ISSUER YES FOR FOR
PROPOSAL #11.1: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED UNDER THE A SHARE OFFERING
PROPOSAL #11.2: APPROVE PAR VALUE UNDER THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #11.3: APPROVE ISSUE SIZE UNDER THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #11.4: APPROVE TARGET SUBSCRIBERS UNDER THE ISSUER YES FOR FOR
A SHARE OFFERING
PROPOSAL #11.5: APPROVE ISSUE METHOD UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #11.6: APPROVE PRICING METHOD UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #11.7: APPROVE UNDERWRITING METHOD UNDER THE ISSUER YES FOR FOR
A SHARE OFFERING
PROPOSAL #11.8: APPROVE LISTING PLACE UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #11.9: APPROVE FORM CONVERSION UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #11.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
UNDER THE A SHARE OFFERING
PROPOSAL #12: APPROVE DISTRIBUTION OF THE ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING
PROPOSAL #13: APPROVE USE OF PROCEEDS TO BE RAISED ISSUER YES FOR FOR
THROUGH THE A SHARE OFFERING AND THE FEASIBILITY
ANALYSIS
PROPOSAL #14: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS RELATING TO THE A SHARE OFFERING
PROPOSAL #15: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #16: AMEND RULES OF PROCEDURES REGARDING ISSUER YES FOR FOR
GENERAL MEETINGS OF SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Wanda Commercial Properties Co Ltd
TICKER: 03699 CUSIP: Y1966E102
MEETING DATE: 8/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FUTURE DIVIDEND RETURN PLAN FOR ISSUER YES FOR FOR
THE NEXT THREE YEARS
PROPOSAL #2: APPROVE STABILIZATION OF THE COMPANY'S ISSUER YES FOR FOR
SHARE PRICE FOR THREE YEARS AFTER THE A SHARE
PROPOSAL #3: APPROVE UNDERTAKINGS ON MATTERS RELATING ISSUER YES FOR FOR
TO THE A SHARE OFFERING BY THE COMPANY, CONTROLLING
SHAREHOLDER, ACTUAL CONTROLLERS, DIRECTORS,
SUPERVISORS AND SENIOR MANAGEMENT
PROPOSAL #4: APPROVE DILUTION OF IMMEDIATE RETURN AND ISSUER YES FOR FOR
RECOVERY AFTER THE A SHARE OFFERING
PROPOSAL #5.1: APPROVE TYPE OF SECURITIES TO BE ISSUER YES FOR FOR
ISSUED UNDER THE A SHARE OFFERING
PROPOSAL #5.2: APPROVE PAR VALUE UNDER THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #5.3: APPROVE ISSUE SIZE UNDER THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #5.4: APPROVE TARGET SUBSCRIBERS UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #5.5: APPROVE ISSUE METHOD UNDER THE A SHARE ISSUER YES FOR FOR
OFFERING
PROPOSAL #5.6: APPROVE PRICING METHOD UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #5.7: APPROVE UNDERWRITING METHOD UNDER THE ISSUER YES FOR FOR
A SHARE OFFERING
PROPOSAL #5.8: APPROVE LISTING PLACE UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #5.9: APPROVE FORM CONVERSION UNDER THE A ISSUER YES FOR FOR
SHARE OFFERING
PROPOSAL #5.10: APPROVE RESOLUTION VALIDITY PERIOD ISSUER YES FOR FOR
UNDER THE A SHARE OFFERING
PROPOSAL #6: APPROVE DISTRIBUTION OF THE ACCUMULATED ISSUER YES FOR FOR
UNDISTRIBUTED PROFITS BEFORE THE A SHARE OFFERING
PROPOSAL #7: APPROVE USE OF PROCEEDS TO BE RAISED ISSUER YES FOR FOR
THROUGH THE A SHARE OFFERING AND THE FEASIBILITY
ANALYSIS
PROPOSAL #8: AUTHORIZE BOARD TO DEAL WITH ALL MATTERS ISSUER YES FOR FOR
RELATING TO THE A SHARE OFFERING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Wanda Commercial Properties Co Ltd
TICKER: 03699 CUSIP: Y1966E102
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DING BENXI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT QI JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT QU DEJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT YIN HAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LIU ZHAOHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT WANG ZHIBIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HU, FRED ZULIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT QI DAQING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LI GUINIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT ZHAO DEMING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT LIU CHEE MING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS, THE SUPERVISORY COMMITTEE TO FIX
REMUNERATION OF SUPERVISORS AND TO ENTER INTO SERVICE
CONTRACTS
PROPOSAL #13: APPROVE CHANGE OF USE OF PART OF THE ISSUER YES FOR FOR
PROCEEDS FROM THE ISSUANCE OF H SHARES AND RELATED
TRANSACTIONS
PROPOSAL #14: APPROVE ISSUANCE OF CORPORATE BONDS SHAREHOLDER YES FOR N/A
PROPOSAL #15: APPROVE ISSUANCE OF DEBT FINANCING SHAREHOLDER YES FOR N/A
INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dalian Wanda Commercial Properties Co Ltd
TICKER: 3699 CUSIP: Y1966E102
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 FINAL FINANCIAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ERNST & YOUNG AS AUDITOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE DISTRIBUTION PLAN OF 2015 FINAL ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #7: APPROVE INVESTMENT PLAN AND RELATED ISSUER YES AGAINST AGAINST
TRANSACTIONS
PROPOSAL #8: APPROVE PROVISION OF GUARANTEES TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #9: APPROVE SPECIAL REPORT IN RELATION TO ISSUER YES FOR FOR
THE USE OF PROCEEDS RAISED BY PREVIOUS H SHARE
PROPOSAL #10: APPROVE DILUTION OF CURRENT RETURN FROM ISSUER YES FOR FOR
THE INITIAL PUBLIC OFFERING OF A SHARES DENOMINATED
IN RENMINBI AND ITS REMEDIAL MEASURES
PROPOSAL #11: APPROVE UNDERTAKING BY COMPANY'S ISSUER YES FOR FOR
DIRECTORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDER
AND ACTUAL CONTROLLER TO IMPLEMENT REMEDIAL MEASURES
IN RELATION TO THE DILUTION OF CURRENT RETURN
RESULTING FROM THE INITIAL PUBLIC OFFERING OF A
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAMAC Properties Dubai Co PJSC
TICKER: DAMAC CUSIP: M0858Z101
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.15 PER SHARE ISSUER YES FOR FOR
FOR FY 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: APPROVE CHARITABLE DONATIONS UP TO 2 ISSUER YES FOR FOR
PERCENT OF AVERAGE NET PROFITS FOR FY 2015 AND FY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DAMAC Properties Dubai Co PJSC
TICKER: DAMAC CUSIP: M0858Z101
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY APPOINTMENT OF NABIL ALYOUSUF AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ALLOW DIRECTORS TO ENGAGE IN COMPETITIVE ISSUER YES FOR FOR
BUSINESS FOR 1 YEAR, EXCLUDE THE MAIN MAJOR BUSINESS
OF THE COMPANY
PROPOSAL #3.1: AMEND BYLAWS TO COMPLY WITH FEDERAL ISSUER YES AGAINST AGAINST
LAW NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dana Gas PJSC
TICKER: DANA CUSIP: M27014105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH THE NEW ISSUER YES FOR FOR
COMMERCIAL LAW NO.2 OF 2015
PROPOSAL #2: APPROVE THE COMPANY'S EMPLOYEES ISSUER YES AGAINST AGAINST
INCENTIVE SHARES SCHEME
PROPOSAL #3: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #5: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
CARRYING FORWARD REMAINING NET PROFITS TO NEXT YEAR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #10: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danieli & Co. Officine Meccaniche SPA
TICKER: DANR CUSIP: T73148115
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #3: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danone
TICKER: BN CUSIP: F12033134
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #4: REELECT FRANCK RIBOUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT EMMANUEL FABER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT CLARA GAYMARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #8: APPOINT ERNST AND YOUNG AUDIT AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: APPOINT JEAN-CHRISTOPHE GEORGHIOU AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: APPROVE TRANSACTION WITH ISSUER YES FOR FOR
DANONE.COMMUNITIES
PROPOSAL #12: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH EMMANUEL FABER
PROPOSAL #13: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH EMMANUEL FABER
PROPOSAL #14: ADVISORY VOTE ON COMPENSATION OF FRANCK ISSUER YES FOR FOR
RIBOUD, CHAIRMAN
PROPOSAL #15: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
EMMANUEL FABER, CEO
PROPOSAL #16: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #17: AUTHORIZE UP TO 0.2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Danske Bank A/S
TICKER: DANSKE CUSIP: K22272114
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 8.00 PER SHARE
PROPOSAL #4a: REELECT OLE ANDERSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT URBAN BACKSTROM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT JORN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT ROLV RYSSDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT CAROL SERGEANT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: REELECT TROND WESTLIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: ELECT LARS-ERIK BRENOE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: ELECT HILDE TONNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE DKK 249 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6b: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #6c: AMEND ARTICLES RE: NOTIFICATION OF ISSUER YES FOR FOR
ANNUAL GENERAL MEETINGS
PROPOSAL #6d: AMEND ARTICLES RE: AUTHORIZE THE BOARD ISSUER YES FOR FOR
TO DECIDE ON EXTRAORDINARY DIVIDEND PAYMENTS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016
PROPOSAL #9: APPROVE DANSKE BANK GROUP'S REMUNERATION ISSUER YES FOR FOR
POLICY FOR 2016
PROPOSAL #10.1: CEASE TO MAKE NEW INVESTMENTS IN NON- SHAREHOLDER YES AGAINST FOR
RENEWABLE ENERGY AND SCALE DOWN EXISTING INVESTMENTS
PROPOSAL #10.2: INTRODUCE CEILING ON GOLDEN SHAREHOLDER YES FOR FOR
HANDSHAKES
PROPOSAL #10.3: AT A EUROPEAN LEVEL SUPPORT THE SHAREHOLDER YES AGAINST FOR
INTRODUCTION OF A TAX ON SPECULATION (FTT TAX)
PROPOSAL #10.4: CREATE INCREASED AMOUNT OF SHAREHOLDER YES AGAINST FOR
TRAINEESHIP OPPORTUNITIES AT THE COMPANY
PROPOSAL #11: TAKE INTO CONSIDERATION ONLY SHAREHOLDER YES AGAINST FOR
BACKGROUND, EDUCATION/TRAINING AND SUITABILITY OF THE
CANDIDATE WHEN NOMINATING CANDIDATES TO THE BOARD OF
DIRECTORS AND/OR MANAGEMENT POSITIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daou Technology Inc.
TICKER: 023590 CUSIP: Y19908105
MEETING DATE: 12/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daou Technology Inc.
TICKER: A023590 CUSIP: Y19908105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT YOON MUN-SEOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT LEE JIN-WOO AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daphne International Holdings Ltd.
TICKER: 210 CUSIP: G2830J103
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHANG CHIH-CHIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HUANG SHUN-TSAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT LEE TED TAK TAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darfon Electronics Corp.
TICKER: 8163 CUSIP: Y1997G100
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Darwin Precisions Corp
TICKER: 6120 CUSIP: Y25909105
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dassault Systemes
TICKER: DSY CUSIP: F2457H472
MEETING DATE: 9/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #2: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #3: AMEND ARTICLE 2 OF BYLAWS RE: CORPORATE ISSUER YES FOR FOR
PURPOSE
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dassault Systemes
TICKER: DSY CUSIP: F2457H472
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.47 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF CHARLES ISSUER YES FOR FOR
EDELSTENNE, CHAIRMAN
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF BERNARD ISSUER YES FOR FOR
CHARLES, CEO
PROPOSAL #8: REELECT MARIE-HELENE HABERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LAURENCE LESCOURRET AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 420,000
PROPOSAL #11: RENEW APPOINTMENT OF ERNST & YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #12: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #16: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #17: AMEND ARTICLE 14, 15 AND 20 OF BYLAWS ISSUER YES FOR FOR
RE: BOARD COMPOSITION AND ORGANIZATION
PROPOSAL #18: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
PROPOSAL #A1: SUBJECT TO APPROVAL OF ITEM 17, AMEND SHAREHOLDER YES AGAINST FOR
ARTICLE 14 OF BYLAWS RE: EMPLOYEE REPRESENTATIVES
PROPOSAL #A2: SUBJECT TO APPROVAL OF ITEM 17 AND SHAREHOLDER YES AGAINST FOR
REJECTION OF ITEM A1, AMEND ARTICLE 14 OF BYLAWS RE:
EMPLOYEE REPRESENTATIVES
PROPOSAL #B: SUBJECT TO APPROVAL OF ITEM 17, AMEND SHAREHOLDER YES AGAINST FOR
ARTICLE 14 OF BYLAWS RE: NOMINATION AND REMUNERATION
COMMITTEE
PROPOSAL #C: SUBJECT TO APPROVAL OF ITEM 17, AMEND SHAREHOLDER YES AGAINST FOR
ARTICLE 14 OF BYLAWS RE: REMUNERATION OF EMPLOYEE
REPRESENTATIVES
PROPOSAL #D: AUTHORIZE COMMUNICATION BY EMPLOYEE SHAREHOLDER YES AGAINST FOR
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datalogic Spa
TICKER: DAL CUSIP: T3480B123
MEETING DATE: 5/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2a.1: SLATE 1 SUBMITTED BY HYDRA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2a.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #2b: APPOINT CHAIRMAN OF INTERNAL STATUTORY SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #2c: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 8/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE PROVISION OF ENTRUSTED LOAN TO ISSUER YES FOR FOR
DUOLUN COAL CHEMICAL COMPANY
PROPOSAL #1.2: APPROVE PROVISION OF ENTRUSTED LOAN TO ISSUER YES FOR FOR
XILINHAOTE MINING COMPANY
PROPOSAL #2.1: ELECT LUO ZHONGWEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIU HUANGSONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT JIANG FUXIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: APPROVE REMOVAL OF DONG HEYI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: APPROVE REMOVAL OF YE YANSHENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.6: APPROVE REMOVAL OF ZHAO JIE AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RESOLUTION ON ENTERING INTO THE ISSUER YES FOR FOR
LEASING AND FACTORING BUSINESS COOPERATION AGREEMENT
WITH SHANGHAI DATANG FINANCIAL LEASE CO., LTD.
PROPOSAL #2.1: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES FOR FOR
FINANCIAL LEASE OF ZHEJIANG DATANG
INTERNATIONALJIANGSHAN XINCHENG THERMAL POWER COMPANY
LIMITED
PROPOSAL #2.2: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES AGAINST AGAINST
FINANCIAL LEASE OF YUNNAN DATANG INTERNATIONAL
HONGHEELECTRIC POWER GENERATION COMPANY LIMITED
PROPOSAL #2.3: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES AGAINST AGAINST
FINANCIAL LEASE OF YUNNAN DATANG INTERNATIONALWENSHAN
HYDROPOWER DEVELOPMENT COMPANY LIMITED
PROPOSAL #2.4: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES AGAINST AGAINST
FINANCIAL LEASE OF YUNNAN DATANG
INTERNATIONALMENGYEJIANG HYDROPOWER DEVELOPMENT
COMPANY LIMITED
PROPOSAL #2.5: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES AGAINST AGAINST
FINANCIAL LEASE OF YUNNAN DATANG INTERNATIONAL
NALANHYDROPOWER DEVELOPMENT COMPANY LIMITED
PROPOSAL #2.6: APPROVE PROVISION OF GUARANTEE FOR SHAREHOLDER YES FOR FOR
FINANCIAL LEASE OF NINGXIA DATANG
INTERNATIONALQINGTONGXIA WIND POWER COMPANY LIMITED
PROPOSAL #3: APPROVE ADJUSTMENTS IN DIRECTORS OF THE SHAREHOLDER YES FOR FOR
COMPANY
PROPOSAL #4: APPROVE ADJUSTMENTS IN RELEVANT SHAREHOLDER YES FOR FOR
UNDERTAKINGS BY THE CONTROLLING SHAREHOLDER OF THE
COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 00991 CUSIP: Y20020106
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE IMPLEMENTATION OF TRANSFER OF ISSUER YES FOR FOR
DESULFURISATION ASSETS AND/OR DENITRIFICATION ASSETS
BY SOME POWER PLANTS OF THE COMPANY
PROPOSAL #2: APPROVE ABSORPTION AND MERGER OF CHENGDU ISSUER YES FOR FOR
QINGJIANGYUAN ENERGY COMPANY LIMITED, CHENGDU LIGUO
ENERGY COMPANY LIMITED AND CHENGDU ZHONGFU ENERGY
COMPANY LIMITED
PROPOSAL #3: APPROVE PROVISION OF GUARANTEE ON THE SHAREHOLDER YES FOR N/A
FINANCING OF DATANG ENERGY AND CHEMICAL COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 991 CUSIP: Y20020106
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE TERM EXTENSION OF FRAMEWORK ISSUER YES FOR FOR
AGREEMENT OF SALE OF NATURAL GAS
PROPOSAL #1.2: APPROVE TERM EXTENSION OF SALE AND ISSUER YES FOR FOR
PURCHASE CONTRACT OF CHEMICAL PRODUCTS (KEQI)
PROPOSAL #1.3: APPROVE TERM EXTENSION OF SALE AND ISSUER YES FOR FOR
PURCHASE CONTRACT OF CHEMICAL PRODUCTS (DUOLUN)
PROPOSAL #2: APPROVE PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
CERTAIN ENTITIES OF THE COMPANY
PROPOSAL #3.1: APPROVE RMB6 BILLION ENTRUSTED LOANS ISSUER YES AGAINST AGAINST
UNDER THE ENTRUSTED LOAN FRAMEWORK AGREEMENT (DUOLUN)
TO DUOLUN COAL CHEMICAL COMPANY
PROPOSAL #3.2: APPROVE RMB4 BILLION ENTRUSTED LOANS ISSUER YES AGAINST AGAINST
UNDER THE ENTRUSTED LOAN FRAMEWORK AGREEMENT
(RENEWABLE RESOURCE) TO RENEWABLE RESOURCE COMPANY
PROPOSAL #3.3: APPROVE RMB160 MILLION ENTRUSTED LOANS ISSUER YES AGAINST AGAINST
UNDER THE ENTRUSTED LOAN AGREEMENT TO RENEWABLE
RESOURCE COMPANY
PROPOSAL #3.4: APPROVE RMB100 MILLION ENTRUSTED LOANS ISSUER YES AGAINST AGAINST
UNDER THE ENTRUSTED LOAN AGREEMENT TO RENEWABLE
RESOURCE COMPANY
PROPOSAL #3.5: APPROVE RMB1.1 BILLION ENTRUSTED LOANS ISSUER YES AGAINST AGAINST
UNDER THE ENTRUSTED LOAN AGREEMENT TO RENEWABLE
RESOURCE COMPANY
PROPOSAL #4.1: APPROVE PURCHASE OF COAL UNDER THE ISSUER YES FOR FOR
COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (BEIJING)
AND ANNUAL CAP
PROPOSAL #4.2: APPROVE PURCHASE OF COAL UNDER THE ISSUER YES FOR FOR
COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (INNER
MONGOLIA) AND ANNUAL CAP
PROPOSAL #4.3: APPROVE PURCHASE OF COAL UNDER THE ISSUER YES FOR FOR
COAL PURCHASE AND SALE FRAMEWORK AGREEMENT (CHAOZHOU)
AND ANNUAL CAP
PROPOSAL #5: APPROVE ENGAGEMENT OF CHINA NATIONAL ISSUER YES FOR FOR
WATER RESOURCES & ELECTRIC POWER MATERIALS &
EQUIPMENT CO., LTD. FOR CENTRALIZED PURCHASE OF
PROJECT CONSTRUCTION MATERIALS IN 2016
PROPOSAL #6.1: ELECT ZHU SHAOWEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: APPROVE RESIGNATION OF YANG WENCHUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE PROVISIONS FOR ASSET IMPAIRMENT SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datang International Power Generation Co. Ltd
TICKER: 991 CUSIP: Y20020106
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 PROPOSAL OF FINAL ACCOUNTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RUIHUA CHINA CPAS (SPECIAL ISSUER YES FOR FOR
ORDINARY PARTNERSHIP) AND RSM HONG KONG AS DOMESTIC
AND INTERNATIONAL AUDITORS RESPECTIVELY
PROPOSAL #6.1: ELECT CHEN JINHANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.2: ELECT LIU CHUANDONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.3: ELECT WANG XIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.4: ELECT LIANG YONGPAN AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #6.5: ELECT YING XUEJUN AS DIRECTOR SHAREHOLDER YES AGAINST AGAINST
PROPOSAL #6.6: ELECT LIU HAIXIA AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.7: ELECT GUAN TIANGANG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.8: ELECT CAO XIN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.9: ELECT ZHAO XIANGUO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.10: ELECT ZHU SHAOWEN AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.11: ELECT FENG GENFU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.12: ELECT LUO ZHONGWEI AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.13: ELECT LIU HUANGSONG AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #6.14: ELECT JIANG FUXIU AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.1: ELECT LIU QUANCHENG AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #7.2: ELECT ZHANG XIAOXU AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #8: APPROVE REGISTRATION OF DEBT AND ISSUER YES FOR FOR
FINANCING INSTRUMENTS OF NON-FINANCIAL CORPORATE
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datasonic Group Berhad
TICKER: DSONIC CUSIP: Y2020Y100
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MOHD SAFIAIN BIN WAN HASAN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT IBRAHIM BIN WAN AHMAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZAIFUL AYU IBRAHIM BIN IBRAHIM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT SAFIA ZULEIRA BINTI ABU HANIFAH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT MOHAMED HASHIM BIN MOHD ALI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: ELECT YEE KIM SHING @ YEW KIM SING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT RAGHBIR SINGH A/L HARI SINGH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE CROWE HORWATH AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Datatec Ltd
TICKER: DTC CUSIP: S2100Z123
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RE-ELECT FUNKE IGHODARO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: RE-ELECT WISEMAN NKUHLU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: REAPPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
OF THE COMPANY WITH MARK HOLME AS THE DESIGNATED
AUDITOR
PROPOSAL #4.1: RE-ELECT CHRIS SEABROOKE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #4.2: RE-ELECT WISEMAN NKUHLU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #4.3: RE-ELECT FUNKE IGHODARO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #4.4: RE-ELECT STEPHEN DAVIDSON AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT, RISK AND COMPLIANCE COMMITTEE
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY OR CORPORATION
PROPOSAL #8: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORISE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Daum Kakao Corp
TICKER: 035720 CUSIP: Y2020U108
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LIM JI-HOON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Davide Campari-Milano S.p.A.
TICKER: CPR CUSIP: T24091117
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: SLATE 1 SUBMITTED BY ALICROS SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.2: SLATE 2 SUBMITTED BY CEDAR ROCK LTD SHAREHOLDER NO N/A N/A
PROPOSAL #2.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3: ELECT LUCA GARAVOGLIA AS BOARD CHAIR SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5.1: SLATE 1 SUBMITTED BY ALICROS SPA SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: SLATE 2 SUBMITTED BY CEDAR ROCK LTD SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.3: SLATE 3 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #6: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #7: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dawnrays Pharmaceutical (Holdings) Ltd.
TICKER: 2348 CUSIP: G2687M100
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT HUNG YUNG LAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT PAN XUE TIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.3: ELECT CHOI TAT YING JACKY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: ELECT EDE, RONALD HAO XI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dayang Enterprise Holdings Bhd.
TICKER: DAYANG CUSIP: Y202BD104
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PROPOSED ACQUISITION AND ISSUER YES FOR FOR
PROPOSED OFFER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dayang Enterprise Holdings Bhd.
TICKER: DAYANG CUSIP: Y202BD104
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT YUSOF BIN TENGKU AHMAD SHAHRUDDIN ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4: ELECT CHIA CHU FATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT POLIT BIN HAMZAH AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT ABDUL AZIZ BIN ISHAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT LING SUK KIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: APPROVE KPMG AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #11: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dazhong Transportation (Group) Co. Ltd.
TICKER: 900903 CUSIP: Y2023E119
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
2016 FINANCIAL BUDGET REPORT
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION AND ISSUER YES FOR FOR
CAPITALIZATION OF CAPITAL RESERVES
PROPOSAL #5.01: ELECT LIANG JIAWEI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE 2016 EXTERNAL PROVISION OF ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #7: APPROVE ISSUANCE OF DEBT FINANCING ISSUER YES FOR FOR
INSTRUMENTS
PROPOSAL #8: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #9: APPROVE RE-APPOINTMENT OF AUDITOR ISSUER YES FOR FOR
PROPOSAL #10: APPROVE RE-APPOINTMENT OF INTERNAL ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBS Group Holdings Ltd.
TICKER: D05 CUSIP: Y20246107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: ELECT EULEEN GOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT DANNY TEOH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT PIYUSH GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT NIHAL VIJAYA DEVADAS KAVIRATNE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES PURSUANT TO THE DBSH SHARE PLAN
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DBSH SCRIP DIVIDEND SCHEME FOR THE FINAL DIVIDENDS
FOR THE YEAR ENDED DEC. 31, 2015
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
DBSH SCRIP DIVIDEND SCHEME FOR THE DIVIDENDS WHICH
MAY BE DECLARED FOR THE YEAR ENDING DEC. 31, 2016
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: ADOPT NEW CONSTITUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBV Technologies
TICKER: DBV CUSIP: F2927N109
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DBV Technologies
TICKER: DBV CUSIP: F2927N109
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE SEVERANCE AGREEMENT WITH PIERRE- ISSUER YES AGAINST AGAINST
HENRI BENHAMOU, CHAIRMAN AND CEO
PROPOSAL #6: ELECT CLAIRE GIRAUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT MAILYS FERRERE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PIERRE-HENRI BENHAMOU AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: REELECT TORBJORN BJERKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT GEORGE HORNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT DANIEL SOLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RATIFY APPOINTMENT OF MICHAEL GOLLER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: REELECT MICHAEL GOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: CHANGE LOCATION OF REGISTERED OFFICE TO ISSUER YES FOR FOR
177-181, AVENUE PIERRE BROSSOLETTE, 92120 MONTROUGE
PROPOSAL #15: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #16: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO 50 PERCENT OF ISSUED CAPITAL FOR BONUS ISSUE
OR INCREASE IN PAR VALUE
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO 30
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 30
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO 30
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE UNDER ITEMS 17-19
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES AGAINST AGAINST
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 17-19
AND 22 AT 65 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: APPROVE ISSUANCE OF WARRANTS (BSA, ISSUER YES FOR FOR
BSAANE AND/OR BSAAR) WITHOUT PREEMPTIVE RIGHTS UP TO
2 PERCENT OF ISSUED CAPITAL RESERVED FOR CORPORATE
OFFICERS, SCIENTIFIC COMMITTEE MEMBERS, EMPLOYEES,
CONSULTANTS AND/OR SUBSIDIARIES
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCC plc
TICKER: DCC CUSIP: G2689P101
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4a: RE-ELECT TOMMY BREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: RE-ELECT ROISIN BRENNAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: RE-ELECT DAVID BYRNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: ELECT DAVID JUKES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: RE-ELECT PAMELA KIRBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: RE-ELECT JOHN MOLONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4h: RE-ELECT DONAL MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: RE-ELECT FERGAL O'DWYER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: RE-ELECT LESLIE VAN DE WALLE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPOINT KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #8: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #9: AUTHORISE MARKET PURCHASE OF SHARES ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE REISSUANCE PRICE RANGE OF ISSUER YES FOR FOR
TREASURY SHARES
PROPOSAL #11: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #12: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #13: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DCM Holdings Co., Ltd.
TICKER: 3050 CUSIP: J12549101
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR HISADA, TOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR ISHIGURO, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOYODA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KOJIMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIMIZU, TOSHIMITSU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR OGAME, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR IWASHITA, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR MASUKAWA, MICHIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: De La Rue plc
TICKER: DLAR CUSIP: G2702K139
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARTIN SUTHERLAND AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT VICTORIA JARMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT PHILIP ROGERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDREW STEVENS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #11: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #12: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DE LONGHI S.p.A.
TICKER: DLG CUSIP: T3508H102
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.1: SLATE 1 SUBMITTED BY DE LONGHI SHAREHOLDER NO N/A N/A
INDUSTRIAL SA
PROPOSAL #4.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: APPROVE EQUITY PLAN FINANCING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEA Capital SPA
TICKER: DEA CUSIP: T3503A128
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2.3: ELECT DIRECTORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #2.4: ELECT BOARD CHAIR ISSUER YES AGAINST N/A
PROPOSAL #2.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECT INTERNAL AUDITORS (BUNDLED) SHAREHOLDER YES FOR N/A
PROPOSAL #3.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Debenhams plc
TICKER: DEB CUSIP: G2768V102
MEETING DATE: 1/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT MATT SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TERRY DUDDY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NIGEL NORTHRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL SHARP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SUZANNE HARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STEPHEN INGHAM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT MARTINA KING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT DENNIS MILLARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT MARK ROLFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #20: APPROVE PERFORMANCE SHARE PLAN 2016 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dechra Pharmaceuticals plc
TICKER: DPH CUSIP: G2769C145
MEETING DATE: 10/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL REDMOND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT IAN PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANNE-FRANCOISE NESMES AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: RE-ELECT ANTHONY GRIFFIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DR CHRISTOPHER RICHARDS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: RE-ELECT JULIAN HESLOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #17: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Decmil Group Ltd
TICKER: DCG CUSIP: Q3129C105
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT DENIS CRIDDLE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE THE INCENTIVE PLAN 2015 ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF RESTRICTED RIGHTS ISSUER YES FOR FOR
TO SCOTT CRIDDLE, MANAGING DIRECTOR AND GROUP CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO SCOTT CRIDDLE, MANAGING DIRECTOR AND GROUP CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE GRANT OF RESTRICTED SHARES ISSUER YES AGAINST AGAINST
TO SCOTT CRIDDLE, MANAGING DIRECTOR AND GROUP CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Automotive Systems Ltd.
TICKER: DLEA CUSIP: M2756V109
MEETING DATE: 7/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Automotive Systems Ltd.
TICKER: DLEA CUSIP: M2756V109
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RENEWAL OF EMPLOYMENT AGREEMENT ISSUER YES FOR FOR
BETWEEN GIL AGMON AND DELEK MOTORS LTD, FULLY OWNED
SUBSIDIARY, FOR PROVISION OF MANAGEMENT SERVICES
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPANY'S ENGAGEMENT IN SERVICE ISSUER YES FOR FOR
AGREEMENT WITH GIDEON TADMOR, THE EXECUTIVE IN CHARGE
ON BEHALF OF THE COMPANY OF THE FIELD OF OIL AND GAS
EXPLORATION
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
PROPOSAL #B4: IF YOU DO NOT FALL UNDER ANY OF THE ISSUER YES AGAINST N/A
CATEGORIES MENTIONED UNDER ITEMS B1 THROUGH B3, VOTE
FOR. OTHERWISE, VOTE AGAINST.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delek Group Ltd.
TICKER: DLEKG CUSIP: M27635107
MEETING DATE: 1/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REIMBURSEMENT OF EXPENSES TO ISSUER YES AGAINST AGAINST
ISHAK SHARON (TSHUVA), CONTROLLING SHAREHOLDER
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics (Thailand) Public Co Ltd
TICKER: DELTA CUSIP: Y20266154
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT HSIEH, SHEN-YEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CHU, CHIH-YUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT BOONSAK CHIEMPRICHA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EY OFFICE LIMITED AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Electronics Inc.
TICKER: 2308 CUSIP: Y20263102
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT LI JI REN WITH ID NO. Y120143XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Galil Industries Ltd.
TICKER: DELT CUSIP: M2778B107
MEETING DATE: 12/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT YEHEZKEL DOVRAT AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Galil Industries Ltd.
TICKER: DELT CUSIP: M2778B107
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT NOAM LAUTMAN AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT ISAAC DABAH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT IZHAK WEINSTOCK AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT GIDEON CHITAYAT AS DIRECTOR ISSUER YES AGAINST AGAINST
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT ISRAEL BAUM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT TZIPORA CARMON AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: AMEND COMPENSATION POLICY REGARDING ISSUER YES FOR FOR
EMPLOYMENT TERMS OF THE CEO
PROPOSAL #5: APPROVE EMPLOYMENT TERMS OF ISAAC DABAH, ISSUER YES FOR FOR
CEO
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Lloyd NV
TICKER: DL CUSIP: N25633103
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3b: APPROVE RIGHTS ISSUANCE OF UP TO EUR 1 ISSUER YES FOR FOR
BILLION
PROPOSAL #3c: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES RE: RIGHTS ISSUANCE
PROPOSAL #3d: AMEND ARTICLES TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL RE: RIGHTS ISSUANCE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Delta Lloyd NV
TICKER: DL CUSIP: N25633103
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4a: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7d: ELECT JOHN LISTER TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7e: ELECT PAUL NIJHOF TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES UNDER ITEM 9A
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Den Networks Ltd
TICKER: 533137 CUSIP: Y2032S109
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS
PROPOSAL #3: REELECT S. MANCHANDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF S. MANCHANDA AS CHAIRMAN MANAGING DIRECTOR
PROPOSAL #6: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DeNA Co Ltd
TICKER: 2432 CUSIP: J1257N107
MEETING DATE: 6/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR DOMAE, NOBUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denison Mines Corp.
TICKER: DML CUSIP: 248356107
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION OF FISSION
PROPOSAL #2: APPROVE STOCK CONSOLIDATION ISSUER YES FOR FOR
PROPOSAL #3: CHANGE COMPANY NAME TO DENISON ENERGY ISSUER YES FOR FOR
CORP.
PROPOSAL #4: APPROVE RETENTION BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denison Mines Corp.
TICKER: DML CUSIP: 248356107
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR HYUNG MUN BAE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. ROBERT DENGLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR BRIAN D. EDGAR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR RON F. HOCHSTEIN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR LUKAS H. LUNDIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR WILLIAM A. RAND ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CATHERINE J.G. STEFAN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denka Co., Ltd.
TICKER: 4061 CUSIP: J12936134
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR YOSHITAKA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR AYABE, MITSUKUNI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMAMOTO, MANABU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKANO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAEDA, TETSURO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SATO, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YAMAMOTO, AKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIHARA, TATSUTSUGU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
ICHIKI, GOTARO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denki Kogyo Co. Ltd.
TICKER: 6706 CUSIP: J11970118
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2: ELECT DIRECTOR ITO, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR TSUCHIYA, ISSUER YES FOR FOR
TATSUICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR TAMIYA, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
OHATA, YASUHIKO
PROPOSAL #5: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denso Corp.
TICKER: 6902 CUSIP: J12075107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, NOBUAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR KOBAYASHI, KOJI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ARIMA, KOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MIYAKI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARUYAMA, HARUYA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMANAKA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MAKINO, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ADACHI, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR WAKABAYASHI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR IWATA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR ITO, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR GEORGE OLCOTT ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dentsu Inc.
TICKER: 4324 CUSIP: J1207N108
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - AUTHORIZE BOARD TO
DETERMINE INCOME ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR ISHII, TADASHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NAKAMOTO, SHOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TAKADA, YOSHIO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TIMOTHY ANDREE ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUSHIMA, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KATO, KENICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES AGAINST AGAINST
MEMBER TOYAMA, ATSUKO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, TOSHIAKI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOGA, KENTARO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Denyo Co. Ltd.
TICKER: 6517 CUSIP: J12096103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KOGA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SHIRATORI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ETO, YOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR KUBOYAMA, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YASHIRO, TERUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR MIZUNO, YASUO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TANAKA, TOSHIAKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAKADA, HARUHITO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR ASAHINA, REIKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR SUGIYAMA, ISSUER YES FOR FOR
MASARU
PROPOSAL #3: APPROVE AGGREGATE COMPENSATION CEILINGS ISSUER YES FOR FOR
FOR DIRECTORS AND STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEOLEO SA
TICKER: OLE CUSIP: E363A2127
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE STANDALONE FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2.1: APPROVE STANDALONE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #2.2: APPROVE CONSOLIDATED MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND ARTICLE 4 RE: REGISTERED OFFICE ISSUER YES FOR FOR
AND CORPORATE WEBSITE
PROPOSAL #5.2: AMEND ARTICLE 13 RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #5.3: AMEND ARTICLE 34 BIS RE: AUDIT AND ISSUER YES FOR FOR
CONTROL COMMITTEE
PROPOSAL #6: AMEND ARTICLE 5 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: COMPETENCES
PROPOSAL #8.1: RATIFY APPOINTMENT OF AND ELECT MANUEL ISSUER YES FOR FOR
ARROYO PRIETO AS DIRECTOR
PROPOSAL #8.2: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
UNICAJA BANCO SA AS DIRECTOR
PROPOSAL #9: MAINTAIN NUMBER OF DIRECTORS AT 14 ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #11: RENEW APPOINTMENT OF DELOITTE AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES AGAINST AGAINST
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #14: APPROVE SHARES-IN-LIEU-OF-BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Depo Auto Parts Industrial Co., Ltd.
TICKER: 6605 CUSIP: Y2032B106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5.1: ELECT CHUANG MING KUO AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.2: ELECT CHUNG LIEN TSAI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT NON-INDEPENDENT DIRECTOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.4: ELECT NON-INDEPENDENT DIRECTOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.5: ELECT NON-INDEPENDENT DIRECTOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.6: ELECT NON-INDEPENDENT DIRECTOR NO. 4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.7: ELECT NON-INDEPENDENT DIRECTOR NO. 5 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.8: ELECT NON-INDEPENDENT DIRECTOR NO. 6 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.9: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.10: ELECT SUPERVISOR NO. 2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.11: ELECT SUPERVISOR NO. 3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derichebourg
TICKER: DBG CUSIP: F7194B100
MEETING DATE: 2/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE DIRECTORS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.05 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT DANIEL DERICHEBOURG AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: REELECT BERNARD VAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT MATHIEU PIGASSE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT FRANCOISE MAHIOU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Derwent London plc
TICKER: DLN CUSIP: G27300105
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT RAYNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN BURNS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON SILVER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAMIAN WISNIEWSKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NIGEL GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DAVID SILVERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT PAUL WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT STUART CORBYN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT STEPHEN YOUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT SIMON FRASER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT RICHARD DAKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT CLAUDIA ARNEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT CILLA SNOWBALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #18: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #23: APPROVE SCRIP DIVIDEND SCHEME ISSUER YES FOR FOR
PROPOSAL #24: APPROVE INCREASE IN THE MAXIMUM FEES ISSUER YES FOR FOR
PAYABLE TO NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Descente Ltd.
TICKER: 8114 CUSIP: J12138103
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR NAKAMURA, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ISHIMOTO, MASATOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR TANAKA, YOSHIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MITSUI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HANEDA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TSUJIMOTO, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SHIMIZU, MOTONARI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KIM, FUNDO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR II, MASAKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HIGAKI, ISSUER YES FOR FOR
SEIJI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR OTA, KATSUMI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Det Norske Oljeselskap ASA
TICKER: DETNOR CUSIP: R7173B102
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #5: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF CORPORATE ISSUER YES FOR FOR
ASSEMBLY
PROPOSAL #8: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #9: ELECT MEMBERS AND DEPUTY MEMBERS OF ISSUER YES FOR FOR
CORPORATE ASSEMBLY
PROPOSAL #10: ELECT MEMBERS OF NOMINATING COMMITTEE ISSUER YES FOR FOR
PROPOSAL #11: APPROVE INSTRUCTIONS OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #12: APPROVE CREATION OF NOK 20.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Detour Gold Corporation
TICKER: DGC CUSIP: 250669108
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR LISA COLNETT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EDWARD C. DOWLING, JR. ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. DOYLE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ANDRE FALZON ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INGRID J. HIBBARD ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR J. MICHAEL KENYON ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR PAUL MARTIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALEX G. MORRISON ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JONATHAN RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR GRAHAM WOZNIAK ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE RESTRICTED SHARE UNIT PLAN ISSUER YES FOR FOR
PROPOSAL #4: RE-APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank AG
TICKER: DBK CUSIP: D18190898
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JOHN CRYAN FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER JUERGEN FITSCHEN FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANSHUMAN JAIN FOR FISCAL 2015
PROPOSAL #3.4: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER STEFAN KRAUSE FOR FISCAL 2015
PROPOSAL #3.5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER STEPHAN LEITHNER FOR FISCAL 2015
PROPOSAL #3.6: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER STUART WILSON LEWIS FOR FISCAL 2015
PROPOSAL #3.7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER SYLVIE MATHERAT FOR FISCAL 2015
PROPOSAL #3.8: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER RAINER NESKE FOR FISCAL 2015
PROPOSAL #3.9: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER HENRY RITCHOTTE FOR FISCAL 2015
PROPOSAL #3.10: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER KARL VON ROHR FOR FISCAL 2015
PROPOSAL #3.11: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER MARCUS SCHENK FOR FISCAL 2015
PROPOSAL #3.12: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER CHRISTIAN SEWING FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2016 ISSUER �� YES FOR FOR
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #9.1: REELECT KATHERINE GARRETT-COX TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #9.2: ELECT RICHARD MEDDINGS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #10: APPROVE SETTLEMENT AGREEMENTS BETWEEN ISSUER YES FOR FOR
DEUTSCHE BANK AG AND ROLF E. BREUER AS WELL AS
DEUTSCHE BANK AG AND D&O INSURERS, BOTH CONCLUDED IN
MARCH 2016
PROPOSAL #11: APPROVE SPECIAL AUDIT RE: ANNUAL SHAREHOLDER YES AGAINST N/A
FINANCIAL STATEMENTS; APPOINT PKR FASSELT SCHLAGE AS
SPECIAL AUDITOR
PROPOSAL #12: APPROVE SPECIAL AUDIT RE: CLAIMS FOR SHAREHOLDER YES FOR N/A
DAMAGES AGAINST MANAGEMENT AND SUPERVISORY BOARDS;
APPOINT EBNER STOLZ MOENNING BACHEM AS SPECIAL
PROPOSAL #13: APPROVE SPECIAL AUDIT RE: DEUTSCHE SHAREHOLDER YES AGAINST N/A
POSTBANK AG; APPOINT ROEVER BROENNER SUSAT MAZARS AS
SPECIAL AUDITOR
PROPOSAL #14: APPROVE SPECIAL AUDIT RE: CONSOLIDATED SHAREHOLDER YES AGAINST N/A
FINANCIAL STATEMENTS; APPOINT PKR FASSELT SCHLAGE AS
SPECIAL AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Bank Mexico - Concentradora Fibra Hotelera S.A. de C.V.
TICKER: FIHO 12 CUSIP: P3515D148
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING ISSUER YES FOR FOR
PROPOSAL #2: ELECT AND RATIFY MEMBERS OF TRUST ISSUER YES FOR FOR
TECHNICAL COMMITTEE
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO THE TRUST BY ISSUER YES FOR FOR
AGREEMENT AMONG TRUSTORS, TRUSTEE AND JOINT
REPRESENTATIVE
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Beteiligungs AG
TICKER: DBAN CUSIP: D18150181
MEETING DATE: 2/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014/2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES AGAINST AGAINST
2015/2016
PROPOSAL #6.1: ELECT SONJA EDELER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT WILKEN VON HODENBERG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT PHILIPP MOELLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT HENDRIK OTTO TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.5: ELECT ANDREW RICHARDS TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT GERHARD ROGGEMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Boerse AG
TICKER: DB1 CUSIP: D1882G119
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.25 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: ELECT ANN-KRISTIN ACHLEITNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6: APPROVE CREATION OF EUR 13.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #8: AMEND ARTICLES RE: ATTENDANCE FEE FOR ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBERS
PROPOSAL #9: RATIFY KPMG AS AUDITORS FOR FISCAL 2016 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Euroshop AG
TICKER: DEQ CUSIP: D1854M102
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6: AMEND ARTICLES RE: RESOLUTIONS AT ISSUER YES AGAINST AGAINST
GENERAL MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Lufthansa AG
TICKER: LHA CUSIP: D1908N106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: ELECT MARTINA MERZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #7: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 1.5 BILLION; APPROVE CREATION
OF EUR 237.8 MILLION POOL OF CAPITAL TO GUARANTEE
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Pfandbriefbank AG
TICKER: PBB CUSIP: D1R83Y100
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.43 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5.1: ELECT GUENTHER BRAEUNIG TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT DAGMAR KOLLMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.3: ELECT THOMAS DUHNKRACK TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.4: ELECT JOACHIM PLESSNER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.5: ELECT HEDDA VON WEDEL TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.6: ELECT OLIVER PUHL TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.1: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6.2: RATIFY KPMG AG AS AUDITORS FOR INTERIM ISSUER YES FOR FOR
REPORTS IN FISCAL 2016
PROPOSAL #6.3: RATIFY KPMG AG AS AUDITORS FOR THE ISSUER YES FOR FOR
PERIOD UNTIL THE 2017 AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Post AG
TICKER: DPW CUSIP: D19225107
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2017
PROPOSAL #7.1: ELECT KATJA WINDT TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: ELECT WERNER GATZER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: ELECT INGRID DELTENRE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT NIKOLAUS VON BOMHARD TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #8: AMEND AFFILIATION AGREEMENT WITH ISSUER YES FOR FOR
SUBSIDIARY DEUTSCHE POST BETEILIGUNGEN HOLDING GMBH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Telekom AG
TICKER: DTE CUSIP: D2035M136
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #7: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #8: ELECT HELGA JUNG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #10: AMEND ARTICLES RE: PARTICIPATION AND ISSUER YES FOR FOR
VOTING AT SHAREHOLDER MEETINGS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutsche Wohnen AG
TICKER: DWNI CUSIP: D2046U176
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.54 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AS AUDITORS FOR FISCAL 2016 ISSUER YES FOR FOR
PROPOSAL #6: ELECT FLORIAN STETTER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deutz AG
TICKER: DEZ CUSIP: D39176108
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.07 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Development Securities plc
TICKER: DSC CUSIP: G2740B125
MEETING DATE: 7/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT DAVID JENKINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MICHAEL MARX AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT MARCUS SHEPHERD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MATTHEW WEINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RICHARD UPTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT SARAH BATES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT NICHOLAS THOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BARRY BENNETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Development Securities plc
TICKER: DSC CUSIP: G2740B125
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO U AND ISSUER YES FOR FOR
I GROUP PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Devro plc
TICKER: DVO CUSIP: G2743R101
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GERARD HOETMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER PAGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT RUTGER HELBING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JANE LODGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PAUL NEEP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL WITHERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dewan Housing Finance Corporation Limited
TICKER: 511072 CUSIP: Y2055V112
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT D. WADHAWAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE T. R. CHADHA & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. WADHAWAN AS MANAGING DIRECTOR & CHAIRMAN
PROPOSAL #6: ELECT V. SAMPATH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
PROPOSAL #8: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES AND/OR OTHER HYBRID INSTRUMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dewan Housing Finance Corporation Limited
TICKER: 511072 CUSIP: Y2055V112
MEETING DATE: 8/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dewan Housing Finance Corporation Limited
TICKER: 511072 CUSIP: Y2055V112
MEETING DATE: 2/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF WARRANTS ON ISSUER YES FOR FOR
PREFERENTIAL BASIS TO PROMOTER GROUP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dexerials Corp.
TICKER: 4980 CUSIP: J1216H100
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2.1: ELECT DIRECTOR ICHINOSE, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ANDO, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAGASE, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIRANO, MASAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUJITA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YOKOKURA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR TAKAMATSU, KAZUKO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DEXUS Property Group
TICKER: DXS CUSIP: Q3190P134
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT JOHN CONDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT RICHARD SHEPPARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT PETER ST GEORGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 54.64 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO INSTITUTIONAL AND
SOPHISTICATED INVESTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Deyaar Development PJSC
TICKER: DEYAAR CUSIP: M28055115
MEETING DATE: 3/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE ABSENCE OF DIVIDENDS FOR FY 2015 ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #8: ELECT DIRECTORS (BUNDLED) ISSUER YES AGAINST AGAINST
PROPOSAL #9: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DFDS A/S
TICKER: DFDS CUSIP: K29758123
MEETING DATE: 9/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DKK 35 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES
OF ASSOCIATION ACCORDINGLY
PROPOSAL #2: APPROVE EXTRAORDINARY DIVIDENDS OF DKK ISSUER YES FOR FOR
9.00 PER SHARE
PROPOSAL #3: APPROVE 1:5 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
DANISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DFDS A/S
TICKER: DFDS CUSIP: K29758164
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE DISCHARGE OF MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 3.00 PER SHARE
PROPOSAL #4a: REELECT BENT OSTERGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: REELECT CLAUS HEMMINGSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: REELECT JILL MELBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4d: REELECT PERNILLE ERENBJERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4e: REELECT JORGEN JENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4f: ELECT KLAUS NYBORG AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #6a: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF DKK 750,000 FOR CHAIRMAN, DKK 450,000
FOR VICE CHAIRMAN, AND DKK 300,000 FOR OTHER MEMBERS;
APPROVE REMUNERATION FOR COMMITTEE WORK
PROPOSAL #6b: AUTHORIZE SHARE REPURCHASE PROGRAM �� ISSUER YES FOR FOR
PROPOSAL #6c: AUTHORIZE BOARD TO DECLARE SPECIAL ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #6d: APPROVE DKK 30 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION
PROPOSAL #6e: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7a: APPROVE PUBLICATION OF ANNUAL REPORT IN SHAREHOLDER YES AGAINST FOR
ENGLISH AND DANISH AND DISTRIBUTION OF ANNUAL REPORT
BY ORDINARY MAIL TO SHAREHOLDERS
PROPOSAL #7b: APPROVE CREATION OF NEW SUBSIDIARY SHAREHOLDER YES AGAINST FOR
OPERATING THE COMPANY'S ROUTES FROM COPENHAGEN TO
OSLO AND FROM AMSTERDAM TO NEWCASTLE
PROPOSAL #7c: PROHIBIT STOCK-BASED REMUNERATION OF SHAREHOLDER YES AGAINST FOR
EXECUTIVE MANAGEMENT AND SENIOR EMPLOYEES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DGB Financial Group Co Ltd
TICKER: A139130 CUSIP: Y2058E109
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT NOH SEONG-SEOK AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT CHO HAE-NYEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT KIM SSANG-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT LEE JAE-DONG AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT KOO BON-SEONG AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KIM SSANG-SU AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.2: ELECT LEE JAE-DONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DH Corporation
TICKER: DH CUSIP: 23290R101
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ELLEN M. COSTELLO, PAUL D. DAMP, ISSUER YES FOR FOR
MICHAEL A. FOULKES , CARA K. HEIDEN, DEBORAH L. KERR,
RON A. LALONDE , BRADLEY D. NULLMEYER AND GERRARD B.
SCHMID AS DIRECTORS
PROPOSAL #1.1: ELECT DIRECTOR ELLEN M. COSTELLO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAUL D. DAMP ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MICHAEL A. FOULKES ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR CARA K. HEIDEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DEBORAH L. KERR ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR RON A. LALONDE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BRADLEY D. NULLMEYER ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GERRARD B. SCHMID ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diageo plc
TICKER: DGE CUSIP: G42089113
MEETING DATE: 9/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PEGGY BRUZELIUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT LORD DAVIES OF ABERSOCH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT HO KWONPING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BETSY HOLDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DR FRANZ HUMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT NICOLA MENDELSOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IVAN MENEZES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PHILIP SCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT ALAN STEWART AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #19: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialog Group Berhad
TICKER: DIALOG CUSIP: Y20641109
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT NGAU BOON KEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZAINAB BINTI MOHD SALLEH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT OH CHONG PENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE BDO AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialog Semiconductor plc
TICKER: DLG CUSIP: G5821P111
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE ISSUE OF EQUITY IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dialog Semiconductor plc
TICKER: DLG CUSIP: G5821P111
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: RE-ELECT JALAL BAGHERLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRISTOPHER BURKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT AIDAN HUGHES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT RUSSELL SHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AMEND EQUITY SCHEME RULES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE INCREASE IN THE AGGREGATE ISSUER YES FOR FOR
ANNUAL FEES PAYABLE TO NON-EXECUTIVE DIRECTORS
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS IN CONNECTION WITH A RIGHTS ISSUE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH
BARCLAYS BANK PLC
PROPOSAL #16: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH HSBC
BANK PLC
PROPOSAL #17: AUTHORISE THE COMPANY TO ENTER INTO A ISSUER YES FOR FOR
CONTINGENT FORWARD SHARE PURCHASE CONTRACT WITH
MERRILL LYNCH INTERNATIONAL
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diasorin S.p.A
TICKER: DIA CUSIP: T3475Y104
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.1: FIX NUMBER OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.4: SLATE SUBMITTED BY IP INVESTIMENTI E SHAREHOLDER YES AGAINST N/A
PARTECIPAZIONI SRL
PROPOSAL #4.1.1: SLATE 1 SUBMITTED BY IP INVESTIMENTI SHAREHOLDER NO N/A N/A
E PARTECIPAZIONI SRL
PROPOSAL #4.1.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4.2: APPROVE INTERNAL AUDITORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE EQUITY PLAN FINANCING THROUGH ISSUER YES FOR FOR
REPURCHASED SHARES
PROPOSAL #1: ADOPT DOUBLE VOTING RIGHTS FOR LONG-TERM ISSUER YES AGAINST AGAINST
REGISTERED SHAREHOLDERS
PROPOSAL #2: AMEND COMPANY BYLAWS RE: ARTICLE 8 ISSUER YES FOR FOR
(MEETING ANNOUNCEMENTS)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Asset AG
TICKER: DIC CUSIP: D2837E191
MEETING DATE: 7/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY ROEDL & PARTNER GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #6.1: ELECT ULRICH REUTER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.2: ELECT ANTON WIEGERS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: APPROVE CREATION OF EUR 34.3 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #8: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITH PARTIAL
EXCLUSION OF PREEMPTIVE RIGHTS UP TO AGGREGATE
NOMINAL AMOUNT OF EUR 450 MILLION; APPROVE CREATION
OF EUR 34.3 MILLION POOL OF CAPITAL TO GUARANTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIC Corp.
TICKER: 4631 CUSIP: J1280G103
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO REDUCE SHARE TRADING ISSUER YES FOR FOR
UNIT - INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY
AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR NAKANISHI, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SAITO, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KAWAMURA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR WAKABAYASHI, HITOSHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR INO, KAORU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR SUZUKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR UCHINAGA, YUKAKO ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR MIZUTANI, ISSUER YES FOR FOR
JIRO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR MASE, ISSUER YES FOR FOR
YOSHIYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dick Smith Holdings Limited
TICKER: DSH CUSIP: Q318AL100
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3a: ELECT ROBERT MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JAMIE TOMLINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: APPROVE THE GRANT OF 378,769 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NICK ABBOUD, MANAGING DIRECTOR
AND CEO OF THE COMPANY
PROPOSAL #4b: APPROVE THE GRANT OF 145,680 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO MICHAEL POTTS, FINANCE DIRECTOR
AND CFO OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D'Ieteren
TICKER: DIE CUSIP: B49343187
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
INCLUDED IN CREDIT AGREEMENT CONDITIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digi.com Berhad
TICKER: DIGI CUSIP: Y2070F100
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MORTEN KARLSEN SORBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT TORE JOHNSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT VIMALA A/P V.R. MENON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LARS-AKE VALDEMAR NORLING AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: ELECT KRISTIN MURI MOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDED DECEMBER 31, 2015
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
THE FINANCIAL YEAR ENDING DECEMBER 31, 2016
PROPOSAL #8: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital China Holdings Limited
TICKER: 00861 CUSIP: G2759B107
MEETING DATE: 8/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE DISPOSAL AGREEMENT BETWEEN THE ISSUER YES FOR FOR
COMPANY AND SHENXIN TAIFENG AND RELATED TRANSACTIONS
PROPOSAL #1b: APPROVE DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Digital China Holdings Limited
TICKER: 861 CUSIP: G2759B107
MEETING DATE: 6/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT LIN YANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT LIU YUNG, JOHN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LAI DANIEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.2: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dignity plc
TICKER: DTY CUSIP: ADPV27782
MEETING DATE: 6/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT PETER HINDLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: RE-ELECT MIKE MCCOLLUM AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ANDREW DAVIES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT RICHARD PORTMAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #8: RE-ELECT STEVE WHITTERN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RE-ELECT ALAN MCWALTER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #10: RE-ELECT JANE ASHCROFT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT MARTIN PEXTON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #12: ELECT DAVID BLACKWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AMEND LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: AMEND SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE DEFERRED ANNUAL BONUS SHARE ISSUER YES FOR FOR
PLAN
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diligent Corporation
TICKER: DLBDF CUSIP: Q3191S103
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIP Corp.
TICKER: 2379 CUSIP: J1231Q119
MEETING DATE: 5/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TOMITA, HIDEKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR IWATA, KAZUHISA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR OTOMO, TSUNEYO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEKI, KATSUMI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR WATANABE, EIJI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR NODA, MINORU ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SHIMIZU, TATSUYA ISSUER YES FOR FOR
PROPOSAL #4: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Diploma plc
TICKER: DPLM CUSIP: G27664112
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT JOHN NICHOLAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT BRUCE THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT NIGEL LINGWOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT CHARLES PACKSHAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT ANDY SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANNE THORBURN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #15: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direcional Engenharia SA
TICKER: DIRR3 CUSIP: P3561Q100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #4: INSTALL FISCAL COUNCIL AND ELECT FISCAL ISSUER YES FOR FOR
COUNCIL MEMBERS AND ALTERNATES
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direcional Engenharia SA
TICKER: DIRR3 CUSIP: P3561Q100
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
PROPOSAL #2: AMEND ARTICLES 2, 36, AND CONSOLIDATE ISSUER YES FOR FOR
BYLAWS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Direct Line Insurance Group plc
TICKER: DLG CUSIP: ADPV32346
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT MIKE BIGGS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT PAUL GEDDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JANE HANSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT SEBASTIAN JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW PALMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN REIZENSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CLARE THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT RICHARD WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Disco Co.
TICKER: 6146 CUSIP: J12327102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 230
PROPOSAL #2: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Discovery Limited
TICKER: DSY CUSIP: S2192Y109
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH JORGE CONCALVES AS THE
INDIVIDUAL REGISTERED AUDITOR
PROPOSAL #3.1: RE-ELECT LES OWEN AS CHAIRPERSON OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT SINDI ZILWA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT SONJA SEBOTSA AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.4: ELECT JANNIE DURAND AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.1: RE-ELECT MONTY HILKOWITZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: RE-ELECT BRIAN BRINK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: RE-ELECT JANNIE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: RE-ELECT STEVEN EPSTEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: RE-ELECT SINDI ZILWA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT FAITH KHANYILE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7.1: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
A PREFERENCE SHARES
PROPOSAL #7.2: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
B PREFERENCE SHARES
PROPOSAL #7.3: AUTHORISE DIRECTORS TO ALLOT AND ISSUE ISSUER YES FOR FOR
C PREFERENCE SHARES
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 AND 45 OF THE COMPANIES ACT
PROPOSAL #4: AMEND MEMORANDUM OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dish TV India Ltd.
TICKER: 532839 CUSIP: Y2076S114
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REELECT A. M. KURIEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE WALKER CHANDIOK & CO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ELECT R. AGGARWAL AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF J. L. GOEL AS MANAGING DIRECTOR
PROPOSAL #6: APPROVE REVISION IN THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF G. GOEL, EXECUTIVE
VICE PRESIDENT-BUSINESS DEVELOPMENT AND STRATEGY
PROPOSAL #7: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dish TV India Ltd.
TICKER: 532839 CUSIP: Y2076S114
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND MEMORANDUM OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Distell Group Ltd
TICKER: DST CUSIP: S2193Q113
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY WITH HUGO ZEELIE AS THE
INDIVIDUAL DESIGNATED AUDITOR
PROPOSAL #3.1: RE-ELECT PIET BEYERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT JANNIE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT JOE MADUNGANDABA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: RE-ELECT ANDRE PARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: RE-ELECT CATHARINA SEVILLANO-BARREDO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3.6: RE-ELECT BEN VAN DER ROSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT GUGU DINGAAN AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT DAVID NUREK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: RE-ELECT CATHARINA SEVILLANO-BARREDO ISSUER YES FOR FOR
AS MEMBER OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Distribuidora Internacional De Alimentacion SA
TICKER: DIA CUSIP: E3685C104
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #1.3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: REELECT ANA MARÍA LLOPIS RIVAS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: REELECT RICARDO CURRÁS DE DON PABLOS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2.3: REELECT JULIÁN DÍAZ GONZÁLEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: REELECT ROSALÍA PORTELA DE PABLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.5: RATIFY APPOINTMENT OF AND ELECT JUAN ISSUER YES FOR FOR
MARÍA NIN GÉNOVA AS DIRECTOR
PROPOSAL #2.6: RATIFY APPOINTMENT OF AND ELECT ANGELA ISSUER YES FOR FOR
LESLEY SPINDLER AS DIRECTOR
PROPOSAL #3.1: AMEND ARTICLES RE: CORPORATE PURPOSE ISSUER YES FOR FOR
AND REGISTERED OFFICE
PROPOSAL #3.2: AMEND ARTICLE 19 RE: RIGHT TO ISSUER YES FOR FOR
INFORMATION
PROPOSAL #3.3: AMEND ARTICLE 34 RE: BOARD TERM ISSUER YES FOR FOR
PROPOSAL #3.4: AMEND ARTICLE 41 RE: AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE
PROPOSAL #3.5: AMEND ARTICLE 44 RE: ANNUAL CORPORATE ISSUER YES FOR FOR
GOVERNANCE REPORT AND CORPORATE WEBSITE
PROPOSAL #4: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #5: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS, ISSUER YES FOR FOR
DEBENTURES, WARRANTS, AND OTHER DEBT SECURITIES UP
TO EUR 480 MILLION WITH EXCLUSION OF PREEMPTIVE
RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #6: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 1.2 BILLION AND ISSUANCE OF NOTES UP TO EUR 480
MILLION
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: APPROVE STOCK-FOR-SALARY PLAN ISSUER YES FOR FOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #10: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Divi's Laboratories Limited
TICKER: 532488 CUSIP: Y2076F112
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT N. V. RAMANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PVRK NAGESWARA RAO & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Divi's Laboratories Limited
TICKER: 532488 CUSIP: Y2076F112
MEETING DATE: 9/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: INCREASE AUTHORIZED SHARE CAPITAL AND ISSUER YES FOR FOR
AMEND MEMORANDUM OF ASSOCIATION
PROPOSAL #2: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dixons Carphone Plc
TICKER: DC. CUSIP: G2903R107
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: ELECT KATIE BICKERSTAFFE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ANDREA GISLE JOOSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT TIM HOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT SEBASTIAN JAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JOCK LENNOX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT HUMPHREY SINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT GRAHAM STAPLETON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT SIR CHARLES DUNSTONE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13: RE-ELECT JOHN GILDERSLEEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: RE-ELECT ANDREW HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT BARONESS MORGAN OF HUYTON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #16: RE-ELECT GERRY MURPHY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: RE-ELECT ROGER TAYLOR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #18: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #20: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #21: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #24: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIXY GROUP PJSC
TICKER: DIXY CUSIP: X1887L103
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE EARLY TERMINATION OF POWERS OF ISSUER YES AGAINST AGAINST
BOARD OF DIRECTORS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT IGOR KESAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.2: ELECT SERGEY KATSIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.3: ELECT ILYA YAKUBSON AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.4: ELECT XAVIER FERNANDES ROSADO AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.5: ELECT STEVEN JOHN WELLARD AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.6: ELECT VLADIMIR BALABANOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.7: ELECT ALEKSANDR PRISYAZHNUK AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #4.8: ELECT ALEKSEY KRIVOSHAPKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.9: ELECT DENIS SPIRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.10: ELECT DENIS KULIKOV AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.11: ELECT VLADIMIR KATSMAN AS DIRECTOR ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DIXY GROUP PJSC
TICKER: DIXY CUSIP: X1887L103
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MEETING PROCEDURES ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6.1: ELECT IGOR KESAYEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.2: ELECT SERGEY KATSIEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.3: ELECT SERGEY BELYAKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.4: ELECT STEVEN JOHN WELLARD AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #6.5: ELECT FRANK-MICHAEL MROS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.6: ELECT PEDRO MANUEL PEREIRA DA SILVA AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #6.7: ELECT STEVEN HELLMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.8: ELECT ALEKSANDR PRISYAZHNYUK AS ISSUER YES FOR N/A
DIRECTOR
PROPOSAL #6.9: ELECT ALEKSEY KRIVOSHAPKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.10: ELECT DENIS SPIRIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #6.11: ELECT VLADIMIR KATZMAN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.1: ELECT LAURA BASANGOVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.2: ELECT IRINA SHOTAEVA AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #8.3: ELECT YULIA ZHUVAGA AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #9: RATIFY AUDITOR FOR RUSSIAN ACCOUNTING ISSUER YES FOR FOR
STANDARDS
PROPOSAL #10: RATIFY AUDITOR FOR IFRS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DKSH Holding AG
TICKER: DKSH CUSIP: H2012M121
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 1.30 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 16.5 MILLION
PROPOSAL #5.1.1: ELECT ADRIAN KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.2: ELECT RAINER-MARC FREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.3: ELECT FRANK GULICH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: ELECT DAVID KEMENETZKY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: ELECT ANDREAS KELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: ELECT ROBERT PEUGEOT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: ELECT THEO SIEGERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: ELECT HANS TANNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.9: ELECT JOERG WOLLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT ADRIAN KELLER AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5.3.1: APPOINT ANDREAS KELLER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.2: APPOINT FRANK GULICH AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.3.3: APPOINT ROBERT PEUGEOT AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #5.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #5.5: DESIGNATE ERNST WIDMER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #6: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #2: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DLF Ltd.
TICKER: 532868 CUSIP: Y2089H105
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT M. GUJRAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT R. TALWAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE WALKER CHANDIOK & CO LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT A. SINGH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT A.S. MINOCHA AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #8: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
EXCEEDING 50 PERCENT OF THE COMPANY'S SHAREHOLDINGS
IN MATERIAL SUBSIDIARIES
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
EXCEEDING 20 PERCENT OF THE VALUE OF THE ASSETS OF
MATERIAL SUBSIDIARIES
PROPOSAL #10: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: D-Link Corp.
TICKER: 2332 CUSIP: Y2013S102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMCI Holdings Inc.
TICKER: DMC CUSIP: Y2088F100
MEETING DATE: 7/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON AUGUST 5, 2014
PROPOSAL #2: APPROVE THE MANAGEMENT REPORT ISSUER YES FOR FOR
PROPOSAL #3: RATIFY ALL ACTS OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS AND OFFICERS DURING THE PRECEDING YEAR
PROPOSAL #4: APPOINT SGV & CO. AS INDEPENDENT ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #5.1: ELECT ISIDRO A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT CESAR A. BUENAVENTURA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: ELECT JORGE A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT VICTOR A. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: ELECT HERBERT M. CONSUNJI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.6: ELECT MA. EDWINA C. LAPERAL AS ISSUER YES WITHHOLD AGAINST
DIRECTOR
PROPOSAL #5.7: ELECT LUZ CONSUELO A. CONSUNJI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.8: ELECT ANTONIO JOSE U. PERIQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.9: ELECT HONORIO REYES-LAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6a: AMEND ARTICLE III, SECTION 3 OF THE BY- ISSUER YES AGAINST AGAINST
LAWS TO PROVIDE THAT ALL NOMINATIONS TO THE BOARD
SHOULD BE SUBMITTED TO THE BOARD OF DIRECTORS, WITH
THE CONSENT OF THE NOMINEES, AT LEAST SIXTY DAYS
PRIOR TO THE SCHEDULED DATE OF ANNUAL STOCKHOLDERS'
PROPOSAL #6b: AMEND ARTICLE III, SECTION 8 OF THE BY- ISSUER YES FOR FOR
LAWS TO PROVIDE THAT NOTICE OF REGULAR OR SPECIAL
MEETING SHALL BE GIVEN BY THE CORPORATE SECRETARY BY
DELIVERING THE NOTICE AT LEAST FIVE BUSINESS DAYS
BEFORE THE SCHEDULED DATE OF BOARD MEETING
PROPOSAL #6c: AMEND ARTICLE III, SECTION 9 OF THE BY- ISSUER YES FOR FOR
LAWS TO INDICATE THAT DECISIONS OF THE BOARD SHALL
REQUIRE THE AFFIRMATIVE VOTE OF AT LEAST TWO-THIRDS
OF THE MEMBERS OF THE BOARD
PROPOSAL #6d: AMEND ARTICLE III, SECTION 11 OF THE ISSUER YES FOR FOR
BY-LAWS TO INDICATE THAT ANY RESIGNATION OF A
DIRECTOR SHOULD BE IN WRITING AND DELIVERED TO THE
CHAIRMAN OF THE BOARD AND THE CORPORATE SECRETARY
PROPOSAL #6e: AMEND ARTICLE IV, SECTION 1 OF THE BY- ISSUER YES FOR FOR
LAWS TO TO AMEND THE DEFINITION OF INDEPENDENT
DIRECTORS
PROPOSAL #6f: AMEND ARTICLE VI, SECTION 1 OF THE BY- ISSUER YES FOR FOR
LAWS TO ADD THE RISK OVERSIGHT COMMITTEE AS ONE OF
THE BOARD COMMITTEES
PROPOSAL #6g: AMEND ARTICLE VI, SECTION 5 OF THE BY- ISSUER YES FOR FOR
LAWS TO ADD THE COMPOSITION AND DUTIES OF THE RISK
OVERSIGHT COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DMG Mori Seiki Co. Ltd.
TICKER: 6141 CUSIP: J46496121
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13
PROPOSAL #2.1: ELECT DIRECTOR MORI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KONDO, TATSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TAKAYAMA, NAOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR OISHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOBAYASHI, HIROTAKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR AOYAMA, TOJIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NOMURA, TSUYOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNB ASA
TICKER: DNB CUSIP: R1812S105
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING; ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 4.50 PER SHARE
PROPOSAL #5a: APPROVE SUGGESTED REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
MANAGEMENT (CONSULTATIVE VOTE)
PROPOSAL #5b: APPROVE BINDING REMUNERATION POLICY AND ISSUER YES FOR FOR
OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #6: APPROVE COMPANY'S CORPORATE GOVERNANCE ISSUER YES FOR FOR
STATEMENT
PROPOSAL #7: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANNE CARINE TANUM (CHAIR), TORE ISSUER YES FOR FOR
OLAF RIMMEREID, JAAN IVAR SEMLITSCH AND BERIT
SVENDSEN AS DIRECTORS
PROPOSAL #10: ELECT ELDBJORG LOWER (CHAIR), CAMILLA ISSUER YES FOR FOR
GRIEG, KARL MOURSUND AND METTE WIKBORG AS MEMBERS OF
NOMINATING COMMITTEE
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
THE ELECTION COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNB ASA
TICKER: DNB CUSIP: R1812S105
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: AMEND ARTICLES RE: DIRECTOR TENURE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DNO ASA
TICKER: DNO CUSIP: R6007G105
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING; DESIGNATE ISSUER YES FOR FOR
INSPECTOR(S) OF MINUTES OF MEETING
PROPOSAL #3: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
OMISSION OF DIVIDENDS
PROPOSAL #5: REELECT BIJAN MOSSAVAR-RAHMANI, AND KARE ISSUER YES FOR FOR
TJONNELAND AS MEMBERS OF NOMINATING COMMITTEE; ELECT
ANITA MAIRE HJERKINN AS NEW MEMBER OF NOMINATING
COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AMOUNT OF NOK 6.4 MILLION FOR CHAIRMAN, NOK 495,000
FOR VICE CHAIRMAN, AND NOK 412,500 FOR OTHER
DIRECTORS; APPROVE COMMITTEE FEES
PROPOSAL #7: APPROVE REMUNERATION OF NOMINATING ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #8: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
(ADVISORY VOTE)
PROPOSAL #10: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT (BINDING
VOTE)
PROPOSAL #11: APPROVE CREATION OF NOK 40.6 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE ISSUANCE OF CONVERTIBLE BONDS ISSUER YES FOR FOR
WITHOUT PREEMPTIVE RIGHTS UP TO AN AGGREGATE NOMINAL
AMOUNT OF USD 300 MILLION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogan Sirketler Grubu Holding A.S.
TICKER: DOHOL CUSIP: M2810S100
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: RATIFY DIRECTOR APPOINTMENT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #6: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: APPROVE UPPER LIMIT OF THE DONATIONS ISSUER YES AGAINST AGAINST
FOR 2016
PROPOSAL #14: AUTHORIZE ISSUANCE OF BONDS AND/OR ISSUER YES AGAINST AGAINST
COMMERCIAL PAPERS
PROPOSAL #15: APPROVE DISTRIBUTION OF INTERIM ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #16: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dogus Otomotiv Servis ve Ticaret AS
TICKER: DOAS CUSIP: M28191100
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #11: APPROVE UPPER LIMIT OF DONATIONS FOR ISSUER YES FOR FOR
2016
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dollarama Inc.
TICKER: DOL CUSIP: 25675T107
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR GREGORY DAVID ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ELISA D. GARCIA C. ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR STEPHEN GUNN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NICHOLAS NOMICOS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR LARRY ROSSY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NEIL ROSSY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RICHARD ROY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR JOHN J. SWIDLER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HUW THOMAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dominion Diamond Corp.
TICKER: DDC CUSIP: 257287102
MEETING DATE: 7/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR GRAHAM G. CLOW ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. GANNICOTT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR DANIEL JARVIS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TOM KENNY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MANUEL LINO SILVA DE ISSUER YES FOR FOR
SOUSA-OLIVEIRA
PROPOSAL #1.6: ELECT DIRECTOR FIONA PERROTT-HUMPHREY ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR CHUCK STRAHL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza Enterprises Ltd.
TICKER: DMP CUSIP: Q32503106
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT LYNDA KATHRYN ELFRIEDE O'GRADY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT NORMAN ROSS ADLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Domino's Pizza Group plc
TICKER: DOM CUSIP: G2811T120
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT STEPHEN HEMSLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT COLIN HALPERN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID WILD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT KEVIN HIGGINS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT EBBE JACOBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT HELEN KEAYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT STEVE BARBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE SHARE SUB-DIVISION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Don Quijote Holdings Co., Ltd.
TICKER: 7532 CUSIP: J1235L108
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: ELECT DIRECTOR YOSHIMURA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR WADA, SHOJI ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR HONGO, ISSUER YES FOR FOR
YOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dong-A Socio Holdings Co. Ltd.
TICKER: A000640 CUSIP: Y20949106
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT PARK CHAN-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT KIM DONG-HUN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHAE HONG-GI AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT LEE WON-HUI AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.5: ELECT EOM DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.6: ELECT CHO BONG-SOON AS OUTSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.1: APPOINT HAN SEOK-GYU AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dong-A ST Co. Ltd.
TICKER: A170900 CUSIP: Y2R94V116
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT KANG SU-HYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT KIM HAK-GYEONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.3: ELECT KANG JEONG-SEOK AS NON- ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #2.4: ELECT EOM DAE-SIK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.5: ELECT HONG YOO-SEOK AS NON-INDEPENDENT ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTOR
PROPOSAL #2.6: ELECT KIM GEUN-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT JEON MAN-BOK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT PARK GYEONG-JUN AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu HiTek Co. Ltd.
TICKER: A000990 CUSIP: Y3R69A103
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT KIM HYEONG-JUN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Insurance Co.
TICKER: A005830 CUSIP: Y2096K109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: ELECT AHN HYEONG-JUN AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
PROPOSAL #6: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Securities Co.
TICKER: 016610 CUSIP: Y20959105
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT OH SE-JUNG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT OH SE-JUNG AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongbu Securities Co.
TICKER: A016610 CUSIP: Y20959105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT ONE INSIDE DIRECTOR AND THREE ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #4: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfang Electric Corporation Ltd.
TICKER: 1072 CUSIP: Y20958107
MEETING DATE: 5/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION AND FINAL ISSUER YES FOR FOR
DIVIDEND
PROPOSAL #4: APPROVE AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS (SPECIAL GENERAL PARTNERSHIP) AS AUDITOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongfeng Motor Group Company Ltd
TICKER: 00489 CUSIP: Y21042109
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 INTERNATIONAL AUDITORS' ISSUER YES FOR FOR
REPORT AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO DEAL ALL ISSUES IN RELATION TO
DISTRIBUTION OF DIVIDEND PAYMENT
PROPOSAL #5: AUTHORIZE BOARD TO DEAL ALL ISSUES IN ISSUER YES FOR FOR
RELATION TO DISTRIBUTION OF 2016 INTERIM DIVIDEND
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
INTERNATIONAL AUDITORS AND PRICEWATERHOUSECOOPERS
ZHONG TIAN LLP AS DOMESTIC AUDITORS AND AUTHORIZE
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS AND SUPERVISORS
PROPOSAL #8: APPROVE REMOVAL OF ZHU FUSHUO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: AMEND RULES OF PROCEDURES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE APPLICATION FOR DEBT FINANCING ISSUER YES AGAINST AGAINST
LIMIT OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Co., Ltd.
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE 2016 CONTEMPLATED ROUTINE ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: ELECT HUANG WEI MING AS SUPERVISOR SHAREHOLDER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Co., Ltd.
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE GRANT OF GENERAL MANDATES TO ISSUER YES FOR FOR
ISSUE AND REPURCHASE OF ISSUED H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongjiang Environmental Co., Ltd.
TICKER: 895 CUSIP: Y2121H121
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE 2015 ANNUAL FINAL FINANCIAL ISSUER YES FOR FOR
REPORT
PROPOSAL #5: APPROVE 2016 FINANCIAL BUDGET REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR AND AUTHORIZE MANAGEMENT OF
THE COMPANY TO FIX THEIR REMUNERATION
PROPOSAL #7: ELECT REN YUNAN AS SUPERVISOR SHAREHOLDER YES FOR FOR
PROPOSAL #8: APPROVE DISPOSALS OF EQUITY INTEREST IN ISSUER YES FOR FOR
THE WHOLLY-OWNED SUBSIDIARIES OF THE COMPANY
PROPOSAL #9: APPROVE DIVIDEND DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #10: APPROVE PROVISION OF GUARANTEES ISSUER YES FOR FOR
PROPOSAL #11: APPROVE GRANT OF GENERAL MANDATES TO ISSUER YES FOR FOR
ISSUE AND REPURCHASE OF ISSUED H SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongkuk Steel Mill Co. Ltd.
TICKER: A001230 CUSIP: Y20954106
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT KIM I-BAE AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM I-BAE AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongsuh Co.
TICKER: A026960 CUSIP: Y2096D105
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT LEE CHANG-HWAN AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT KIM JONG-WON AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT YOON SE-CHEOL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT KIM YONG-EON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPOINT LEE HONG-JAE AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #5: APPROVE CONDITIONAL DELISTING FROM ISSUER YES FOR FOR
KOSDAQ AND LISTING ON KOSPI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongwon F & B Co. Ltd.
TICKER: A049770 CUSIP: Y2097E128
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2.1: ELECT HWANG JONG-HYEON AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT YANG IL-SEON AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT HAN CHEOL-SU AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dongwon Industries Co.
TICKER: A006040 CUSIP: Y2097U106
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Co.
TICKER: A000150 CUSIP: Y2100N107
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #4: ELECT KIM CHANG-HWAN AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Engine Co. Ltd.
TICKER: A082740 CUSIP: Y2170N102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT THREE OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT TWO MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Heavy Industries & Construction Co.
TICKER: A034020 CUSIP: Y2102C109
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO OUTSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT THREE MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Infracore Co. Ltd.
TICKER: 042670 CUSIP: Y2102E105
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHOI HYUNG-HEE AS INSIDE DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doosan Infracore Co. Ltd.
TICKER: A042670 CUSIP: Y2102E105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT PARK YONG-MAN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YOON JEUNG-HYEON AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES AGAINST AGAINST
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: APPROVE SALE OF COMPANY ASSETS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dorel Industries Inc.
TICKER: DII.B CUSIP: 25822C205
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARTIN SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ALAN SCHWARTZ ISSUER YES WITHHOLD AGAINST
PROPOSAL #1.3: ELECT DIRECTOR JEFFREY SCHWARTZ ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JEFF SEGEL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MAURICE TOUSSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR DIAN COHEN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ALAIN BENEDETTI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RUPERT DUCHESNE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MICHELLE CORMIER ISSUER YES FOR FOR
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: AMEND DEFERRED SHARE UNIT PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dorma Kaba Holding AG
TICKER: KABN CUSIP: H0536M155
MEETING DATE: 10/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 12.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT ULRICH GRAF AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #4.2: REELECT ELTON SK CHIU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: REELECT DANIEL DAENIKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: REELECT ROLF DOERIG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: REELECT KARINA DUBS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: REELECT HANS HESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: REELECT JOHN HEPPNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: REELECT CHRISTINE MANKEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: REELECT STEPHANIE BRECHT-BERGEN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.10: REELECT HANS GUMMERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT ROLF DOERIG AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT HANS GUMMERT AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT HANS HESS AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: DESIGNATE ANDREAS KELLER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #8: APPROVE CREATION OF CHF 41,900 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9.1: APPROVE MAXIMUM REMUNERATION OF BOARD ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 2.51 MILLION
PROPOSAL #9.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 5.69 MILLION
IN FIXED REMUNERATION AND CHF 11.56 MILLION IN
VARIABLE REMUNERATION
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doshisha Co.
TICKER: 7483 CUSIP: J1235R105
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR NOMURA, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR NOMURA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR KIMBARA, TONERI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NIKI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR GOTO, CHOHACHI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KUMAMOTO, NORIAKI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR FUJIMOTO, ISSUER YES FOR FOR
TOSHIHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 900909 CUSIP: Y2105F109
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE DAILY RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE EXTERNAL GUARANTEE PROVISION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 900909 CUSIP: Y2105F109
MEETING DATE: 12/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALES OF LAND USE RIGHT AND ISSUER YES FOR FOR
OTHER RELATED ASSETS OF DOUBLE COIN GROUP SHANGHAI
TIRE RESEARCH INSTITUTION
PROPOSAL #2: APPROVE SALES OF OTHER RELATED COMPANY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 600623 CUSIP: Y2105F109
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
SHANGHAI HUAYI GROUP CORPORATION LIMITED
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CAPITAL INJECTION IN DOUBLE COIN ISSUER YES FOR FOR
TIRE CO., LTD.
PROPOSAL #4.01: ELECT LIU XUNFENG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #4.02: ELECT WANG XIA AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #4.03: ELECT HUANG DAILIE AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #5.01: ELECT SHEN QITANG AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #5.02: ELECT DUAN QIHUA AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #5.03: ELECT ZHANG YIMIN AS INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
PROPOSAL #6.01: ELECT GAO KANG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #6.02: ELECT ZHANG WEIMIN AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #6.03: ELECT ZHANG JIANXIN AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Double Coin Holdings Ltd.
TICKER: 600623 CUSIP: Y2105F109
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ANNUAL REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2016 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #7: APPROVE EXTERNAL GUARANTEES ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE 2015 AUDITOR'S REMUNERATION AND ISSUER YES FOR FOR
2016 APPOINTMENT OF AUDITOR
PROPOSAL #10: APPROVE 2015 REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
SUPERVISORS AND SENIOR MANAGEMENT MEMBERS AS WELL AS
2016 REMUNERATION OF DIRECTORS, SUPERVISORS AND
SENIOR MANAGEMENT MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Doutor-Nichires Holdings Co Ltd
TICKER: 3087 CUSIP: J13105101
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR HOSHINO, MASANORI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KIDAKA, TAKAFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR INAMORI, ROKURO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OBAYASHI, HIROFUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TORIBA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HASHIMOTO, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KANNO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GODA, TOMOYO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR GOMI, JUNGO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KONO, MASAHARU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAWASAKI, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #4: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dowa Holdings Co. Ltd.
TICKER: 5714 CUSIP: J12432126
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR YAMADA, MASAO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MITSUNE, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NAKASHIO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MATSUSHITA, KATSUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KAGAYA, SUSUMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSODA, EIJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOIZUMI, YOSHIKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YUKITAKE, ISSUER YES FOR FOR
KATSUYA
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR OBA, ISSUER YES FOR FOR
KOICHIRO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Downer EDI Ltd.
TICKER: DOW CUSIP: Q32623151
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PHIL S GARLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT EVE A HOWELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO GRANT FENN, MANAGING DIRECTOR OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DP World Ltd
TICKER: DPW CUSIP: M2851K107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #2: APPROVE FINAL DIVIDENDS OF USD 0.3 PER ISSUER YES FOR FOR
SHARE FOR FY 2015
PROPOSAL #3: REELECT SULTAN AHMED BIN SULAYEM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: REELECT JAMAL BIN THANIAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT YUVRAJ NARAYAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: REELECT DEEPAK PAREKH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT ROBERT WOODS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT MARK RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ABDULLA GHOBASH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT NADYA KAMALI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT MOHAMMED AL SUWAIDI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT SULTAN AHMED BIN SULAYEM AS GROUP ISSUER YES FOR FOR
CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #13: REELECT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE ISSUANCE WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: ELIMINATE PREEMPTIVE RIGHTS PURSUANT TO ISSUER YES FOR FOR
ITEM 15 ABOVE
PROPOSAL #18: AUTHORIZE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT G.V. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: 256135203
MEETING DATE: 4/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: Y21089159
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT G.V. PRASAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE B S R & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: Y21089159
MEETING DATE: 9/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr. Reddy's Laboratories
TICKER: 500124 CUSIP: Y21089159
MEETING DATE: 4/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dr.Ci:Labo Co., Ltd.
TICKER: 4924 CUSIP: J12459103
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 82
PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - INDEMNIFY DIRECTORS -
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR ISHIHARA, TOMOMI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SHIRONO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KOSUGI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KUBOTA, TATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR TANAKA, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
HIROFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Draegerwerk AG & Co. KGaA
TICKER: DRW3 CUSIP: D22938100
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.19 PER PREFERENCE SHARE AND EUR
0.13 PER ORDINARY SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: APPROVE CREATION OF EUR 11.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Draegerwerk AG & Co. KGaA
TICKER: DRW3 CUSIP: D22938118
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CREATION OF EUR 11.4 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITH PARTIAL EXCLUSION OF PREEMPTIVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drake & Scull International PJSC
TICKER: DSI CUSIP: M2852F107
MEETING DATE: 4/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drake & Scull International PJSC
TICKER: DSI CUSIP: M2852F107
MEETING DATE: 5/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drax Group plc
TICKER: DRX CUSIP: G2904K127
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT WILL GARDINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ANDY KOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT TIM COBBOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PHILIP COX AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAVID LINDSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DOROTHY THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT TONY THORNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRB-Hicom Bhd.
TICKER: DRBHCOM CUSIP: Y21077113
MEETING DATE: 9/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT OOI TEIK HUAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NOORRIZAN BINTI SHAFIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ABDUL RAHMAN BIN MOHD RAMLI AS ISSUER YES FOR FOR
DIRECTOR AND APPROVE ABDUL RAHMAN BIN MOHD RAMLI TO
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #5: ELECT ONG LE CHEONG AS DIRECTOR AND ISSUER YES FOR FOR
APPROVE ONG LE CHEONG TO CONTINUE OFFICE AS
INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #6: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES AGAINST AGAINST
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: APPROVE MOHAMAD BIN SYED MURTAZA TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DRDGOLD Ltd
TICKER: DRD CUSIP: S22362107
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REAPPOINT KPMG INC AS AUDITORS OF THE ISSUER YES FOR FOR
COMPANY WITH JACQUES LE ROUX AS THE DESIGNATED
PROPOSAL #2: ELECT RIAAN DAVEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT GEOFF CAMPBELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT EDMUND JENEKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT JOHAN HOLTZHAUSEN AS CHAIRMAN ISSUER YES FOR FOR
OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT EDMUND JENEKER AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: RE-ELECT JAMES TURK AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #6.4: RE-ELECT GEOFF CAMPBELL AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTIONS 44 AND 45 OF THE ACT
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Office Real Estate Investment Trust
TICKER: D.UN CUSIP: 26153P104
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT TRUSTEE DETLEF BIERBAUM ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT TRUSTEE DONALD CHARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT TRUSTEE MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT TRUSTEE JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT TRUSTEE ROBERT GOODALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT TRUSTEE DUNCAN JACKMAN ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT TRUSTEE KELLIE LEITCH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT TRUSTEE KARINE MACINDOE ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE TRUSTEES TO FIX THEIR
REMUNERATION
PROPOSAL #3: AMEND DEFERRED UNIT INCENTIVE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dream Unlimited Corp.
TICKER: DRM CUSIP: 26153M200
MEETING DATE: 5/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. COOPER ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JOANNE FERSTMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR RICHARD N. GATEMAN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JANE GAVAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NED GOODMAN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR JENNIFER LEE KOSS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR VICKY SCHIFF ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR VINCENZA SERA ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillisch AG
TICKER: DRI CUSIP: D23138106
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.75 PER SHARE
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER PASCHALIS CHOULIDIS FOR FISCAL 2015
PROPOSAL #3.2: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER VLASIOS CHOULIDIS FOR FISCAL 2015
PROPOSAL #3.3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
MEMBER ANDRé DRIESEN FOR FISCAL 2015
PROPOSAL #4.1: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER MARC BRUCHERSEIFER FOR FISCAL 2015
PROPOSAL #4.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER NORBERT LANG FOR FISCAL 2015
PROPOSAL #4.3: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER HORST LENNERTZ FOR FISCAL 2015
PROPOSAL #4.4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER FRANK ROTHAUGE FOR FISCAL 2015
PROPOSAL #4.5: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER SUSANNE RUECKERT FOR FISCAL 2015
PROPOSAL #4.6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER BERND H. SCHMIDT FOR FISCAL 2015
PROPOSAL #4.7: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER JOHANN WEINDL FOR FISCAL 2015
PROPOSAL #5: ELECT NORBERT LANG TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: RATIFY BDO AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillsearch Energy Ltd.
TICKER: DLS CUSIP: Q32766109
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT PHILIP BAINBRIDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TEIK SENG CHEAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE PERFORMANCE RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE $1,000 EMPLOYEE SHARE PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Drillsearch Energy Ltd.
TICKER: DLS CUSIP: Q32766109
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
BETWEEN DRILLSEARCH ENERGY LIMITED AND ITS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DS Smith plc
TICKER: SMDS CUSIP: G2848Q123
MEETING DATE: 9/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GARETH DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MILES ROBERTS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT ADRIAN MARSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHRIS BRITTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT IAN GRIFFITHS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JONATHAN NICHOLLS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KATHLEEN O'DONOVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LOUISE SMALLEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
PROPOSAL #18: APPROVE INCREASE IN BORROWING LIMIT ISSUER YES FOR FOR
UNDER THE COMPANY'S ARTICLES OF ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DSV A/S
TICKER: DSV CUSIP: K3013J154
MEETING DATE: 3/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2015 IN THE AMOUNT OF DKK 1.2 MILLION FOR THE
CHAIRMAN, DKK 600,000 FOR THE VICE CHAIRMAN, AND DKK
400,000 FOR OTHER DIRECTORS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 1.70 PER SHARE
PROPOSAL #5.1: REELECT KURT K. LARSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2: REELECT ANNETTE SADOLIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.3: REELECT BIRGIT W. NØRGAARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.4: REELECT THOMAS PLENBORG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.5: REELECT ROBERT STEEN KLEDAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT JØRGEN MØLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: APPROVE DKK 2.5 MILLION REDUCTION IN ISSUER YES FOR FOR
SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES
ACCORDINGLY
PROPOSAL #7.2: AMEND REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7.3: AUTHORIZE SHARE REPURCHASE PROGRAM; ISSUER YES FOR FOR
AMEND ARTICLES ACCORDINGLY
PROPOSAL #7.4: APPROVE CREATION OF DKK 38 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS; AMEND
ARTICLES ACCORDINGLY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DTS Corp.
TICKER: 9682 CUSIP: J11907102
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 40
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR KOBAYASHI, HIROTOSHI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR SAGA, SEIKI ISSUER YES FOR FOR
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR YUKIMOTO, ISSUER YES FOR FOR
KENJI
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Financial Market PJSC
TICKER: DFM CUSIP: M28814107
MEETING DATE: 3/9/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH THE FEDERAL ISSUER YES AGAINST AGAINST
LAW NO.2 OF 2015
PROPOSAL #2: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: APPROVE AUDITOR'S REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CASH DIVIDENDS OF 5 PERCENT OF ISSUER YES FOR FOR
THE PAID UP CAPITAL
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #10: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED) FOR FY 2016
PROPOSAL #11: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #12: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Investments PJSC
TICKER: DIC CUSIP: M2888H101
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS UP TO 12 PERCENT OF ISSUER YES FOR FOR
THE SHARE CAPITAL FOR FY 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: ALLOW CHAIRMAN AND DIRECTORS TO ENGAGE ISSUER YES FOR FOR
IN COMMERCIAL TRANSACTIONS WITH COMPETITORS
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #1: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Islamic Bank PJSC
TICKER: DIB CUSIP: M2888J107
MEETING DATE: 3/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE SHARIAH SUPERVISORY BOARD REPORT ISSUER YES FOR FOR
FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE DIVIDENDS REPRESENTING 45 ISSUER YES FOR FOR
PERCENT PAR VALUE AED 1,775.5 MILLION IN CASH
PROPOSAL #5: ELECT SHARIAH SUPERVISORY BOARD MEMBERS ISSUER YES FOR FOR
(BUNDLED)
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
ENDED ON DEC. 31, 2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10.1: APPROVE PAID CAPITAL INCREASE UP TO ISSUER YES FOR FOR
THE MAXIMUM AMOUNT OF AED 988 MILLION
PROPOSAL #10.2: AUTHORIZE AED 988 MILLION SHARE ISSUER YES FOR FOR
ISSUANCE WITH A PRIORITY RIGHT FOR EACH SHAREHOLDER
ENTITLING TO A MAXIMUM OF ONE NEW SHARE FOR EVERY
FOUR SHARES HELD
PROPOSAL #10.3: APPROVE CONDITIONS OF ISSUANCE: ONCE ISSUER YES FOR FOR
OR SERIES OF ISSUANCES UP TO THE MAXIMUM OF 988
MILLION SHARES
PROPOSAL #10.4: ADOPT AUTHORIZED CAPITAL UP TO TWICE ISSUER YES FOR FOR
THE PAID UP CAPITAL OF THE COMPANY ACCORDING TO THE
LAW TO BE UP TO THE MAXIMUM OF AED 7.9 BILLION
PROPOSAL #10.5: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #11.1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
SHARIAH COMPLIANT TIER 1 BONDS UP TO USD 750 MILLION
RE: INCREASE LIMIT TO USD 2.75 BILLION
PROPOSAL #11.2: APPROVE CONDITIONS OF BOND ISSUANCE ISSUER YES FOR FOR
RE: ONCE OR SERIES OF ISSUANCES
PROPOSAL #12: AUTHORIZE ISSUANCE OF ISSUER YES AGAINST AGAINST
BONDS/DEBENTURES/SUKUK
PROPOSAL #13: AMEND BYLAWS IN ACCORDANCE WITH ISSUER YES AGAINST AGAINST
COMMERCIAL LAW
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Parks and Resorts PJSC
TICKER: DUBAIPARKS CUSIP: M2888V100
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE TREATMENT OF THE ACCUMULATED ISSUER YES FOR FOR
LOSSES UP TO AN AGGREGATE AMOUNT OF AED 3.7 MILLION
TO BE OFFSET FROM THE EQUITY ISSUE RESERVES
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #8.a: APPROVE AED 1.67 BILLION SHARE ISSUER YES FOR FOR
ISSUANCE WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.b: ADOPT AUTHORIZED CAPITAL OF THE ISSUER YES FOR FOR
COMPANY UP TO AN AGGREGATE AMOUNT OF AED 12.6 BILLION
WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8.c: AUTHORIZE BOARD TO COMPLETE ALL THE ISSUER YES FOR FOR
NECESSARY DOCUMENTS AND PROCEDURES REGARDING CAPITAL
INCREASE
PROPOSAL #9: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dubai Parks and Resorts PJSC
TICKER: DUBAIPARKS CUSIP: M2888V100
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND BYLAWS RE: CHANGE COMPANY NAME TO ISSUER YES FOR FOR
DXB ENTERTAINMENTS (P.J.S.C)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duerr AG
TICKER: DUE CUSIP: D23279108
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.85 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG GMBH AS AUDITORS ISSUER YES FOR FOR
FOR FISCAL 2016
PROPOSAL #6.1: ELECT ALEXANDRA DUERR TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT KLAUS EBERHARDT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT GERHARD FEDERER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.4: ELECT HOLGER HANSELKA TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT ANJA SCHULER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.6: ELECT KARL-HEINZ STREIBICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DUET Group
TICKER: DUE CUSIP: Q32878193
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RON FINLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIMON PERROTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 272.28 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO SELECTED INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
PROPOSAL #6: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT RON FINLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT EMMA STEIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SIMON PERROTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY THE PAST ISSUANCE OF 272.28 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO SELECTED INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
PROPOSAL #6: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #1: RATIFY THE PAST ISSUANCE OF 272.28 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO SELECTED INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
PROPOSAL #2: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT ERIC GOODWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: RATIFY THE PAST ISSUANCE OF 272.28 ISSUER YES FOR FOR
MILLION STAPLED SECURITIES TO SELECTED INSTITUTIONAL,
PROFESSIONAL AND OTHER WHOLESALE INVESTORS
PROPOSAL #4: APPROVE THE RENEWAL OF PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dufry AG
TICKER: DUFN CUSIP: H2082J107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #4.1: REELECT JUAN CARLOS TORRES CARRETERO ISSUER YES AGAINST AGAINST
AS DIRECTOR AND BOARD CHAIRMAN
PROPOSAL #4.2.1: REELECT ANDRES HOLZER NEUMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.2: REELECT JORGE BORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.3: REELECT XAVIER BOUTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2.4: REELECT JULIAN DIAZ GONZALEZ AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.5: REELECT GEORGE KOUTSOLIOUTSOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.2.6: REELECT JOAQUIN MOYA-ANGELER CABRERA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #4.3.1: ELECT HEEKYUNG MIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3.2: ELECT CLAIRE CHIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT JORGE BORN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.2: APPOINT XAVIER BOUTON AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #5.3: APPOINT HEEKYUNG MIN AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE ALTENBURGER LTD. AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8.1: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 7.7 MILLION
PROPOSAL #8.2: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 49 MILLION
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duk San Neolux Co. Ltd.
TICKER: A213420 CUSIP: Y2R14K109
MEETING DATE: 3/25/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duksan Hi Metal Co.
TICKER: A077360 CUSIP: Y2113Q105
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3: APPOINT LEE CHANG-HYEON AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duluxgroup Ltd
TICKER: DLX CUSIP: Q32914105
MEETING DATE: 12/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.1: ELECT GARRY HOUNSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT STUART BOXER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF SHARES TO PATRICK ISSUER YES FOR FOR
HOULIHAN, MANAGING DIRECTOR AND CEO OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF SHARES TO STUART ISSUER YES FOR FOR
BOXER, CHIEF FINANCIAL OFFICER AND EXECUTIVE DIRECTOR
OF THE COMPANY
PROPOSAL #6: APPROVE THE RENEWAL OF THE PROPORTIONAL ISSUER YES FOR FOR
TAKEOVER PROVISIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dundee Corporation
TICKER: DC.A CUSIP: 264901109
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2: AMEND BY-LAWS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR VIRGINIA GAMBALE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR DANIEL GOODMAN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR DAVID GOODMAN ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MARK GOODMAN ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR NED GOODMAN ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR HAROLD (SONNY) GORDON ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR GARTH A. C. MACRAE ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR ROBERT MCLEISH ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR ANDREW MOLSON ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR A. MURRAY SINCLAIR ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR K. BARRY SPARKS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunelm Group plc
TICKER: DNLM CUSIP: G2935W108
MEETING DATE: 11/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT WILL ADDERLEY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: RE-ELECT DAVID STEAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT JOHN BROWETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ANDY HARRISON AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #8: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT MARION SEARS AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #10: RE-ELECT SIMON EMENY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT SIMON EMENY AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #12: RE-ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT LIZ DOHERTY AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #14: ELECT WILLIAM REEVE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT WILLIAM REEVE AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #16: ELECT PETER RUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT PETER RUIS AS DIRECTOR ISSUER YES FOR FOR
(INDEPENDENT SHAREHOLDER VOTE)
PROPOSAL #18: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #19: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #20: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #21: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #22: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #25: APPROVE WAIVER ON TENDER-BID ISSUER YES AGAINST AGAINST
REQUIREMENT
PROPOSAL #26: AMEND 2014 LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #27: APPROVE SHARE AWARD AGREEMENT BETWEEN ISSUER YES FOR FOR
THE COMPANY AND KEITH DOWN
PROPOSAL #28: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #29: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dunlop Sports Co., Ltd.
TICKER: 7825 CUSIP: J76564103
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY STATUTORY ISSUER YES FOR FOR
AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR KINAMERI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SANO, HIDEKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TANIGAWA, MITSUTERU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ONISHI, AKIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WATANABE, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR SHIMIZU, NORIHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SASAKI, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MIMURA, ISSUER YES FOR FOR
SHUHEI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR DEGUCHI, ISSUER YES FOR FOR
AKIHIRO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 10/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AGREEMENT TO ABSORB DURATEX ISSUER YES FOR FOR
COMERCIAL EXPORTADORA S.A. (DCE)
PROPOSAL #2: APPOINT MOORE STEPHENS LIMA LUCCHESI ISSUER YES FOR FOR
AUDITORES INDEPENDENTES AS THE INDEPENDENT FIRM TO
APPRAISE PROPOSED TRANSACTION
PROPOSAL #3: APPROVE INDEPENDENT FIRM'S APPRAISAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ABSORPTION OF DURATEX COMERCIAL ISSUER YES FOR FOR
EXPORTADORA S.A. (DCE)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND RATIFY ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT ALFREDO EGYDIO ARRUDA VILLELA ISSUER YES FOR FOR
FILHO AS DIRECTOR
PROPOSAL #3.2: ELECT ALFREDO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HELIO SEIBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT RICARDO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT RODOLFO VILLELA MARINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT SALO DAVI SEIBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT FRANCISCO AMAURI OLSEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT RAUL CALFAT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT ANDREA LASERNA SEIBEL AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.10: ELECT OLAVO EGYDIO SETUBAL JUNIOR AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.11: ELECT RICARDO VILLELA MARINO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.12: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1.2: APPROVE DECREASE IN SIZE OF BOARD AND ISSUER YES FOR FOR
AMEND ARTICLE 13 ACCORDINGLY
PROPOSAL #1.3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G146
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G252
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND RATIFY ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT ALFREDO EGYDIO ARRUDA VILLELA ISSUER YES FOR FOR
FILHO AS DIRECTOR
PROPOSAL #3.2: ELECT ALFREDO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.3: ELECT HELIO SEIBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT RICARDO EGYDIO SETUBAL AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.5: ELECT RODOLFO VILLELA MARINO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.6: ELECT SALO DAVI SEIBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT FRANCISCO AMAURI OLSEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT RAUL CALFAT AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.9: ELECT ANDREA LASERNA SEIBEL AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.10: ELECT OLAVO EGYDIO SETUBAL JUNIOR AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.11: ELECT RICARDO VILLELA MARINO AS ISSUER YES FOR FOR
ALTERNATE DIRECTOR
PROPOSAL #3.12: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDER
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duratex S.A.
TICKER: DTEX3 CUSIP: P3593G252
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #1.2: APPROVE DECREASE IN SIZE OF BOARD AND ISSUER YES FOR FOR
AMEND ARTICLE 13 ACCORDINGLY
PROPOSAL #1.3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Duskin Co Ltd
TICKER: 4665 CUSIP: J12506101
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR YAMAMURA, TERUJI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MIYAJIMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TSURUMI, AKIHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NARAHARA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJII, OSAHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUMIMOTO, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAITO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR SUZUKI, TAKU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YABU, YUKIKO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR YAMAMOTO, TADASHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KATADA, JUNKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIGEYOSHI, ISSUER YES FOR FOR
YASUTO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHIDA, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR KAWANISHI, ISSUER YES FOR FOR
SACHIKO
PROPOSAL #3.4: APPOINT STATUTORY AUDITOR ARAKAWA, ISSUER YES FOR FOR
KYOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DuzonBizon Co.
TICKER: A012510 CUSIP: Y2197R102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT KIM JONG-IL AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dy Corp.
TICKER: A013570 CUSIP: Y2099Z103
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: APPOINT NOH SEOK-GU AS INTERNAL AUDITOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
PROPOSAL #6: APPROVE TERMS OF RETIREMENT PAY ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dydo Drinco Inc.
TICKER: 2590 CUSIP: J1250F101
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - REDUCE DIRECTORS' TERM - INDEMNIFY
DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR TAKAMATSU, TOMIYA ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TAKAMATSU, TOMIHIRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ADACHI, KENJI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR NAKAGAWA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR MORI, SHINJI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR INOUE, MASATAKA ISSUER YES FOR FOR
PROPOSAL #5: APPROVE EQUITY COMPENSATION PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAM Japan Holdings Co., Ltd.
TICKER: 06889 CUSIP: J1250Z107
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYNAM Japan Holdings Co., Ltd.
TICKER: 6889 CUSIP: J1250Z107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #3: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.1: ELECT KOHEI SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT YOJI SATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT HARUHIKO MORI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT NORIAKI USHIJIMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT ICHIRO TAKANO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT MITSUTOSHI KATO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT THOMAS CHUN KEE YIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT EISHO KUNITOMO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT KEI MURAYAMA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AARATA AS ISSUER YES FOR FOR
AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: DYnamic Electronics Co., Ltd.
TICKER: 6251 CUSIP: Y2185L109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS AND
REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dynapack International Technology Corp.
TICKER: 3211 CUSIP: Y2185V107
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Dynasty Ceramic Public Co Ltd
TICKER: DCC CUSIP: Y2185G159
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACKNOWLEDGE DIRECTORS' REPORT AND ISSUER YES FOR FOR
OPERATING RESULTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: REDUCE REGISTERED CAPITAL AND AMEND ISSUER YES FOR FOR
MEMORANDUM OF ASSOCIATION TO REFLECT CHANGES IN
PROPOSAL #6.1: ELECT ROONGROJ SAENGSASTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT SURASAK KOSIYAJINDA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT SUVIT SMARNPANCHAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT CATTLEYA SAENGSASTRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION AND ANNUAL BONUS OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #8: APPROVE GRANT THORNTON CO., LTD. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E Ink Holdings Inc.
TICKER: 8069 CUSIP: Y2266Z100
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES AND PROCEDURES FOR ENDORSEMENT AND
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E. CL S.A.
TICKER: ECL CUSIP: P36020108
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF $0.0064089446 PER SHARE
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #9: PRESENT DIRECTORS' COMMITTEE REPORT ON ISSUER YES FOR FOR
ACTIVITIES AND EXPENSES
PROPOSAL #10: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E. CL S.A.
TICKER: ECL CUSIP: P36020108
MEETING DATE: 4/26/2016 �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE COMPANY NAME; AMEND BYLAWS ISSUER YES FOR FOR
ACCORDINGLY
PROPOSAL #2: ADOPT OTHER NECESSARY AGREEMENTS TO ISSUER YES FOR FOR
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.ON Russia OJSC
TICKER: EONR CUSIP: X2156X109
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3.1: ELECT KLAUS SCHAEFER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT CHRISTOPHER DELBRUECK AS ISSUER YES AGAINST N/A
DIRECTOR
PROPOSAL #3.3: ELECT GUNTER RUEMMLER AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT PATRICK WOLFF AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT REINER HARTMANN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.6: ELECT MAKSIM SHIROKOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.7: ELECT TATYANA MITROVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.8: ELECT ALEKSEY GERMANOVICH AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.9: ELECT ANNA BELOVA AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #4.1: ELECT HANSAL GERD AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.2: ELECT PRIEN NICOLO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMISSION
PROPOSAL #4.3: ELECT ALEKSEY ASYAEV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.4: ELECT DENIS ALEKSEENKOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
GENERAL MEETINGS
PROPOSAL #8: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #9: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #10: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #11: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.ON SE
TICKER: EOAN CUSIP: D24914133
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR ABBREVIATED FINANCIAL STATEMENTS AND
INTERIM REPORTS FOR FISCAL 2016
PROPOSAL #5.3: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF 2017
PROPOSAL #6.1: APPROVE INCREASE IN SIZE OF BOARD TO ISSUER YES FOR FOR
18 MEMBERS UNTIL 2018 AGM
PROPOSAL #6.2: AMEND ARTICLES RE: ELECTION OF ISSUER YES FOR FOR
SUPERVISORY BOARD CHAIRMAN
PROPOSAL #6.3: AMEND ARTICLES RE: SUPERVISORY BOARD'S ISSUER YES FOR FOR
DUTY TO OBTAIN CONSENT FOR M&A-/FINANCIAL
PROPOSAL #7.1: ELECT CAROLINA DYBECK HAPPE TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.2: ELECT KARL-LUDWIG KLEY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.3: ELECT ERICH CLEMENTI TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.4: ELECT ANDREAS SCHMITZ TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.5: ELECT EWALD WOSTE TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS
PROPOSAL #9: APPROVE SPIN-OFF AND TAKEOVER AGREEMENT ISSUER YES FOR FOR
WITH UNIPER SE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E.SUN Financial Holding Co., Ltd.
TICKER: 2884 CUSIP: Y23469102
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E1 Corp.
TICKER: A017940 CUSIP: Y2R9C3101
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT KIM YOUNG-RYONG AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eagle Industry Co. Ltd.
TICKER: 6486 CUSIP: J12558110
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR TSURU, MASATO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSURU, TETSUJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UNEMURA, YASUNARI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AONO, FUMIAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ABE, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEMURA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR HOGEN, KENSAKU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIOKA, MAKOTO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR SHIMOMURA, ISSUER YES FOR FOR
TAKAO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MORI, ISSUER YES FOR FOR
YOSHITSUGU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EARTH CHEMICAL CO. LTD.
TICKER: 4985 CUSIP: J1326M106
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 110
PROPOSAL #2.1: ELECT DIRECTOR OTSUKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWABATA, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAWAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KIMURA, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FURUYA, YOSHIYUKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NEGISHI, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUHARA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KARATAKI, HISAAKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR TANAKA, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR UTSUMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SAMMAIDO, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR AKAGI, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR TAMURA, HIDEYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: East Japan Railway Co.
TICKER: 9020 CUSIP: J1257M109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 65
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR SEINO, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OGATA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR TOMITA, TETSURO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR FUKASAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KAWANOBE, OSAMU ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MORIMOTO, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ICHINOSE, TOSHIRO ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR NAKAI, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR NISHIYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR HINO, MASAO ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR MAEKAWA, TADAO ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR ISHIKAWA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR ETO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR HAMAGUCHI, TOMOKAZU ISSUER YES FOR FOR
PROPOSAL #3.15: ELECT DIRECTOR ITO, MOTOSHIGE ISSUER YES FOR FOR
PROPOSAL #3.16: ELECT DIRECTOR AMANO, REIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR KANETSUKI, ISSUER YES FOR FOR
SEISHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern & Oriental Berhad
TICKER: E&O CUSIP: Y22246105
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADMISSION OF THE ENTIRE ISSUED ISSUER YES FOR FOR
ORDINARY SHARES OF EASTERN & ORIENTAL PLC, AN
INDIRECT WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, TO
TRADING ON AIM OF THE LONDON STOCK EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern & Oriental Berhad
TICKER: E&O CUSIP: Y22246105
MEETING DATE: 9/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FIRST AND FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHAN KOK LEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MOHD BAKKE BIN SALLEH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT ABD WAHAB BIN MASKAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TAN KAR LENG @ CHEN KAR LENG AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE AZIZAN BIN ABD RAHMAN TO ISSUER YES FOR FOR
CONTINUE OFFICE AS INDEPENDENT NON-EXECUTIVE DIRECTOR
PROPOSAL #9: APPROVE VIJEYARATNAM A/L V. THAMOTHARAM ISSUER YES FOR FOR
PILLAY TO CONTINUE OFFICE AS INDEPENDENT NON-
EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: APPROVE RENEWAL OF EXISTING ISSUER YES FOR FOR
SHAREHOLDERS' MANDATE FOR RECURRENT RELATED PARTY
TRANSACTIONS
PROPOSAL #12: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Communications Co.
TICKER: 600776 CUSIP: Y2096S102
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PAYMENT OF REMUNERATION OF ISSUER YES FOR FOR
AUDITOR AND APPOINTMENT
PROPOSAL #6: ELECT ZHOU ZHONGGUO AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE CHANGE OF REGISTERED ADDRESS ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eastern Media International Co
TICKER: 2614 CUSIP: Y75407109
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES AGAINST AGAINST
GUARANTEES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES OF DIRECTOR AND SUPERVISOR
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: easyJet plc
TICKER: EZJ CUSIP: G3030S109
MEETING DATE: 2/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT ANDREW FINDLAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHRIS BROWNE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN BARTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT CHARLES GURASSA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DAME CAROLYN MCCALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADELE ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DR ANDREAS BIERWIRTH AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: RE-ELECT KEITH HAMILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT ANDY MARTIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT FRANCOIS RUBICHON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #16: APPROVE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebara Corp.
TICKER: 6361 CUSIP: J12600128
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3.1: ELECT DIRECTOR YAGO, NATSUNOSUKE ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR MAEDA, TOICHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR UDA, SAKON ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR NAMIKI, MASAO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KUNIYA, SHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MATSUBARA, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAWABE, HAJIME ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR YAMAZAKI, SHOZO ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SATO, IZUMI ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR FUJIMOTO, TETSUJI ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR TSUJIMURA, MANABU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR OI, ATSUO ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR SHIBUYA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.14: ELECT DIRECTOR TSUMURA, SHUSUKE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EBOS Group Limited
TICKER: EBO CUSIP: Q33853112
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ELECT SARAH OTTREY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT PETER KRAUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT STUART MCGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM �� ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE DELOITTE AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ebro Foods S.A
TICKER: EBRO CUSIP: E38028135
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: MAINTAIN NUMBER OF DIRECTORS AT 13 ISSUER YES FOR FOR
PROPOSAL #6.1: ALLOW ANTONIO HERN├ÍNDEZ CALLEJAS TO ISSUER YES FOR FOR
BE INVOLVED IN OTHER COMPANIES
PROPOSAL #6.2: ALLOW INSTITUTO HISP├ÍNICO DEL ARROZ ISSUER YES FOR FOR
SA TO BE INVOLVED IN OTHER COMPANIES
PROPOSAL #6.3: ALLOW RUDOLF-AUGUST OETKER TO BE ISSUER YES FOR FOR
INVOLVED IN OTHER COMPANIES
PROPOSAL #6.4: ALLOW F├⌐LIX HERN├ÍNDEZ CALLEJAS, ISSUER YES FOR FOR
REPRESENTATIVE OF INSTITUTO HISP├ÍNICO DEL ARROZ SA,
TO BE INVOLVED IN OTHER COMPANIES
PROPOSAL #6.5: ALLOW BLANCA HERN├ÍNDEZ RODR├¡GUEZ, ISSUER YES FOR FOR
REPRESENTATIVE OF HISPAFOODS INVEST SL, TO BE
INVOLVED IN OTHER COMPANIES
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE DONATIONS TO FUNDACI├│N EBRO ISSUER YES FOR FOR
FOODS
PROPOSAL #9: AUTHORIZE INCREASE IN CAPITAL UP TO 50 ISSUER YES FOR FOR
PERCENT VIA ISSUANCE OF EQUITY OR EQUITY-LINKED
SECURITIES, EXCLUDING PREEMPTIVE RIGHTS OF UP TO 20
PERCENT
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ECHO Entertainment Group Ltd.
TICKER: EGP CUSIP: Q3383N102
MEETING DATE: 11/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT SALLY PITKIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT GREGORY HAYES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KATIE LAHEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO MATT BEKIER, MANAGING DIRECTOR AND CHIEF EXECUTIVE
OFFICER OF THE COMPANY
PROPOSAL #7: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
THE STAR ENTERTAINMENT GROUP LIMITED
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eclat Textile Co., Ltd.
TICKER: 1476 CUSIP: Y2237Y109
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #3: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #4: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eClerx Services Ltd.
TICKER: 532927 CUSIP: Y22385101
MEETING DATE: 7/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT V.K. MUNDHRA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S. R. BATLIBOI & ASSOCIATES LLP ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #5: ADOPT EMPLOYEE STOCK SCHEME/PLAN 2015 ISSUER YES AGAINST AGAINST
FOR EMPLOYEES OF THE COMPANY
PROPOSAL #6: ADOPT EMPLOYEE STOCK SCHEME/PLAN 2015 ISSUER YES AGAINST AGAINST
FOR EMPLOYEES OF THE SUBSIDIARY(IES) OF THE COMPANY
PROPOSAL #7: APPROVE EMPLOYEE WELFARE TRUST(S) FOR ISSUER YES AGAINST AGAINST
THE IMPLEMENTATION OF THE EMPLOYEE STOCK SCHEME/PLAN
PROPOSAL #8: APPROVE EMPLOYEE WELFARE TRUST(S) FOR ISSUER YES AGAINST AGAINST
ACQUISITION OF SHARES THROUGH THE SECONDARY MARKET
PROPOSAL #9: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eClerx Services Ltd.
TICKER: 532927 CUSIP: Y22385101
MEETING DATE: 12/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS ISSUE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eco World Development Group Berhad
TICKER: ECOWLD CUSIP: Y74998108
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEVELOPMENT OF APPROXIMATELY ISSUER YES FOR FOR
449.64 ACRES OF 99-YEAR LEASEHOLD LAND SITUATED IN
BATU KAWAN IN MUKIM 13, DISTRICT OF SEBERANG PERAI
SELATAN, PULAU PINANG
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eco World Development Group Berhad
TICKER: ECOWLD CUSIP: Y74998108
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2: ELECT LEONG KOK WAH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT LEE LAM THYE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT IDROSE BIN MOHAMED AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT VOON TIN YOW AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: ELECT NOOR FARIDA BINTI MOHD ARIFFIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE BAKER TILLY MONTEIRO HENG AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eco World Development Group Berhad
TICKER: ECOWLD CUSIP: Y74998108
MEETING DATE: 3/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACQUISITION BY PARAGON PINNACLE ISSUER YES FOR FOR
SDN BHD, A WHOLLY-OWNED SUBSIDIARY OF THE COMPANY, OF
LEASEHOLD LAND IN MUKIM IJOK, DISTRICT OF KUALA
SELANGOR, STATE OF SELANGOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Econocom Group
TICKER: ECONB CUSIP: B33899160
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRUNO GROSSI AND GEORGES CROIX AS ISSUER YES AGAINST AGAINST
DIRECTORS (BUNDLED)
PROPOSAL #2: INDICATE WALTER BUTLER AS INDEPENDENT ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CHANGE-OF-CONTROL CLAUSE RE : ISSUER YES FOR FOR
BOND ISSUANCE
PROPOSAL #5.2: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES AGAINST AGAINST
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #6.3: CHANGE COMPANY FORM TO EUROPEAN ISSUER YES FOR FOR
COMPANY
PROPOSAL #7: AMEND ARTICLES RE: CHANGE OF CORPORATE ISSUER YES FOR FOR
FORM, REFLECT VARIOUS LEGISLATIVE UPDATES AND OTHER
CHANGES
PROPOSAL #8: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Econocom Group
TICKER: ECONB CUSIP: B33899160
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: REELECT JEAN-LOUIS BOUCHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT MARIE-CHRISTINE LEVET AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7.2: ELECT ADELINE CHALLON-KEMOUN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #8: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #9: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
PROPOSAL #1: APPROVE REDUCTION OF SHARE PREMIUM ISSUER YES FOR FOR
ACCOUNT THROUGH REIMBURSEMENT
PROPOSAL #2: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #4: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILING OF REQUIRED
DOCUMENTS/FORMALITIES AT TRADE REGISTRY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: 279158109
MEETING DATE: 9/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: APPOINT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: 279158109
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #13: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #14: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #15: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #16: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: ADPV14028
MEETING DATE: 9/4/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: APPOINT COMMITTEE TO APPROVE MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ecopetrol S.A.
TICKER: ECOPETROL CUSIP: ADPV14028
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE MEETING AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPOINT COMMITTEE IN CHARGE OF ISSUER YES FOR FOR
SCRUTINIZING ELECTIONS AND POLLING
PROPOSAL #7: ELECT MEETING APPROVAL COMMITTEE ISSUER YES FOR FOR
PROPOSAL #13: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #14: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #15: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES FOR FOR
FIX THEIR REMUNERATION
PROPOSAL #16: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EcoRodovias Infraestrutura e Logistica SA
TICKER: ECOR3 CUSIP: P3661R107
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: ELECTED DIRECTOR NOMINATED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDERS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edenred
TICKER: EDEN CUSIP: F3192L109
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.84 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #5: RATIFY APPOINTMENT OF BERTRAND DUMAZY AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RATIFY APPOINTMENT OF SYLVIA COUTINHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT JEAN-PAUL BAILLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT BERTRAND MEHEUT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT NADRA MOUSSALEM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
JACQUES STERN, CHAIRMAN AND CEO UNTIL JULY 31, 2015
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF NADRA ISSUER YES FOR FOR
MOUSSALEM, CHAIRMAN AND CEO FROM AUG. 1, 2015 TO
OCT. 25, 2015
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND DUMAZY, CHAIRMAN AND CEO FROM OCT. 26, 2015
PROPOSAL #13: SUBJECT TO APPROVAL OF ITEM 5, APPROVE ISSUER YES FOR FOR
SEVERANCE PAYMENT AGREEMENT WITH BERTRAND DUMAZY
PROPOSAL #14: SUBJECT TO APPROVAL OF ITEM 5, APPROVE ISSUER YES FOR FOR
UNEMPLOYMENT INSURANCE AGREEMENT WITH BERTRAND DUMAZY
PROPOSAL #15: SUBJECT TO APPROVAL OF ITEM 5, APPROVE ISSUER YES FOR FOR
HEALTH INSURANCE COVERAGE AGREEMENT WITH BERTRAND
DUMAZY
PROPOSAL #16: SUBJECT TO APPROVAL OF ITEM 5, APPROVE ISSUER YES FOR FOR
ADDITIONAL PENSION SCHEME AGREEMENT WITH BERTRAND
DUMAZY
PROPOSAL #17: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #18: APPOINT ERNST AND YOUNG AUDIT AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #19: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #20: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP
TOAGGREGATE NOMINAL AMOUNT OF EUR 152,339,000
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 230,810,000
PROPOSAL #24: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 230,810,000
PROPOSAL #25: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #26: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 152,339,000 FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #28: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #29: AUTHORIZE UP TO 1.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #30: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Edion Corp.
TICKER: 2730 CUSIP: J1266Z109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12
PROPOSAL #2.1: ELECT DIRECTOR KUBO, MASATAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OKAJIMA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KATO, HIROHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUNAMORI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YAMASAKI, NORIO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UMEHARA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KOYANO, KAORU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR DOHO, KAZUMASA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR IKEHATA, YUJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR KATO, TAKAHIRO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR ISHIBASHI, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR TAKAGI, SHIMON ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP - Energias Do Brasil SA
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER AND ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: DESIGNATE NEWSPAPERS TO PUBLISH COMPANY ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP - Energias Do Brasil SA
TICKER: ENBR3 CUSIP: P3769R108
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGES IN AUTHORIZED CAPITAL ISSUER YES FOR FOR
AND AMEND ARTICLE 6
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP Renovaveis S.A.
TICKER: EDPR CUSIP: E3847K101
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE INDIVIDUAL AND CONSOLIDATED ISSUER YES FOR FOR
MANAGEMENT REPORTS, AND CORPORATE GOVERNANCE REPORT
PROPOSAL #4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #5: RATIFY APPOINTMENT OF AND ELECT MIGUEL ISSUER YES FOR FOR
DIAS AMARO AS DIRECTOR
PROPOSAL #6: ELECT FRANCISCO SEIXAS DA COSTA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #9: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EDP-Energias de Portugal S.A
TICKER: EDP CUSIP: X67925119
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT STANDALONE AND CONSOLIDATED ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #3.3: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
SHARES
PROPOSAL #5: AUTHORIZE REPURCHASE AND REISSUANCE OF ISSUER YES FOR FOR
DEBT INSTRUMENTS
PROPOSAL #6: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
APPLICABLE TO EXECUTIVE BOARD
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
APPLICABLE TO OTHER CORPORATE BODIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG Hermes Holding SAE
TICKER: HRHO CUSIP: M3047P109
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REDUCTION IN SHARE CAPITAL ISSUER NO N/A N/A
PROPOSAL #2: AMEND BYLAWS TO REFLECT CHANGES IN ISSUER NO N/A N/A
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG Hermes Holding SAE
TICKER: HRHO CUSIP: M3047P109
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2016
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS AND RATIFY BOARD CHANGES FOR FY 2015
PROPOSAL #5: APPROVE ATTENDANCE AND TRAVEL FEES OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2016
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #7: APPROVE CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG International
TICKER: EFGN CUSIP: H2078C108
MEETING DATE: 10/7/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT SUSANNE BRANDENBERGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EFG International
TICKER: EFGN CUSIP: H2078C108
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE PREFERENCE DIVIDENDS VIA EFG ISSUER YES FOR FOR
FINANCE (GUERNSEY) LIMITED FOR HOLDERS OF CLASS B
SHARES OF EFG FINANCE (GUERNSEY) LIMITED
PROPOSAL #3.1: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.2: APPROVE DIVIDENDS OF CHF 0.25 PER ISSUER YES FOR FOR
SHARE FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #4: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5.1: APPROVE SHARE CAPITAL INCREASE OF UP ISSUER YES FOR FOR
TO CHF 40.9 MILLION IN CONNECTION WITH THE
ACQUISITION OF BSI HOLDINGS AG
PROPOSAL #5.2: APPROVE CREATION OF CHF 38 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: INCREASE EXISTING POOL OF CONDITIONAL ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS TO CHF 2.1 MILLION
TO FUND EMPLOYEE EQUITY PLANS
PROPOSAL #7: AMEND ARTICLES: PROPOSALS ON ISSUER YES FOR FOR
REMUNERATION, EDITORIAL CHANGES
PROPOSAL #8.1: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 4.2 MILLION
PROPOSAL #8.2: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS IN THE AMOUNT OF CHF 963,213
PROPOSAL #8.3: APPROVE MAXIMUM FIXED REMUNERATION OF ISSUER YES AGAINST AGAINST
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 11.6 MILLION
PROPOSAL #8.4: APPROVE MAXIMUM VARIABLE REMUNERATION ISSUER YES AGAINST AGAINST
OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 6.9
PROPOSAL #9.1a: REELECT SUSANNE BRANDENBERGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.1b: REELECT NICCOLO BURKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1c: REELECT EMMANUEL BUSSETIL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1d: REELECT ERWIN CADUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1e: REELECT MICHAEL HIGGIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1f: REELECT SPIRO LATSIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1g: REELECT BERND VON MALTZAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1h: REELECT PERICLES PETALAS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1i: ELECT JOHN WILLIAMSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.1j: ELECT DANIEL ZUBERBUEHLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.2a: ELECT STEVE MICHAEL JACOBS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.2b: ELECT ROBERTO ISOLANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9.3: ELECT JOHN WILLIAMSON AS BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #10.1: APPOINT NICCOLO BURKI AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #10.2: APPOINT EMMANUEL BUSSETIL AS MEMBER ISSUER YES FOR FOR
OF THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #10.3: APPOINT ERWIN CADUFF AS MEMBER OF THE ISSUER YES FOR FOR
COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #10.4: APPOINT PERCILES PETALAS AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #10.5: APPOINT JOHN WILLIAMSON AS MEMBER OF ISSUER YES AGAINST AGAINST
THE COMPENSATION AND NOMINATION COMMITTEE
PROPOSAL #11: DESIGNATE ADROIT ANWAELTE AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #12: RATIFY PRICEWATERHOUSECOOPERS SA AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EG Co.
TICKER: A037370 CUSIP: Y22516101
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: APPOINT YOON SEUNG-SU AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ege Endustri ve Ticaret AS
TICKER: EGEEN CUSIP: M3057F108
MEETING DATE: 3/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #9: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #10: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Egypt Kuwait Holding Company
TICKER: EKHO CUSIP: M3400B101
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE DIVIDENDS OF 5 PERCENT OF SHARE ISSUER NO N/A N/A
CAPITAL FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
PROPOSAL #9: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Egyptian Resorts Company SAE
TICKER: EGTS CUSIP: M31415108
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: INFORM THE ASSEMBLY ABOUT MEASURES TAKEN ISSUER NO N/A N/A
TO CORRECT FINANCIAL INDICATOR
PROPOSAL #5: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #6: APPROVE CHANGES TO THE BOARD OF ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #8: APPROVE SITTING AND TRANSPORTATION FEES ISSUER NO N/A N/A
OF DIRECTORS FOR FY 2016
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #10: APPROVE CHARITABLE DONATIONS FOR FY ISSUER NO N/A N/A
2015 AND FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ehime Bank Ltd.
TICKER: 8541 CUSIP: J12684106
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 3
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - REDUCE DIRECTORS' TERM
PROPOSAL #4.1: ELECT DIRECTOR HONDA, MOTOHIRO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR KONO, MASATO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ENDO, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR FUKUTOMI, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR YAMAMOTO, KEIZO ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR KIHARA, MORINOBU ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR HINO, MITSURU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR OJUKU, YUZO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR NISHIKAWA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR OUE, RYUJI ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR CHIKAMI, SHOICHI ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR TSUBOUCHI, MUNEO ISSUER YES FOR FOR
PROPOSAL #4.13: ELECT DIRECTOR KATAOKA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #4.14: ELECT DIRECTOR HIRAO, SHUICHIRO ISSUER YES FOR FOR
PROPOSAL #4.15: ELECT DIRECTOR TOYODA, MASAMITSU ISSUER YES FOR FOR
PROPOSAL #4.16: ELECT DIRECTOR YOSHINOUCHI, NAOMITSU ISSUER YES FOR FOR
PROPOSAL #4.17: ELECT DIRECTOR TAKEDA, MINENORI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR YOSHIOKA, ISSUER YES FOR FOR
TOSHIHARU
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR AONO, ISSUER YES FOR FOR
KATSUHIRO
PROPOSAL #6: APPROVE DIRECTOR AND STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
RETIREMENT BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EI Towers SpA
TICKER: EIT CUSIP: T3606C104
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eicher Motors Limited
TICKER: 505200 CUSIP: Y2251M114
MEETING DATE: 12/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CORPORATE PURPOSE
PROPOSAL #2: AMEND LIABILITY CLAUSE OF THE MEMORANDUM ISSUER YES FOR FOR
OF ASSOCATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eicher Motors Limited
TICKER: 505200 CUSIP: Y2251M114
MEETING DATE: 6/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE INTERIM DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE REAPPOINTMENT OF SIDDHARTHA LAL ISSUER YES FOR FOR
AS MANAGING DIRECTOR
PROPOSAL #5: APPROVE REMUNERATION OF SIDDHARTHA LAL ISSUER YES AGAINST AGAINST
AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eiffage
TICKER: FGR CUSIP: F2924U106
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND DISCHARGE DIRECTORS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.50 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF BENOIT DE RUFFRAY ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: REELECT JEAN FRANCOIS ROVERATO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: REELECT JEAN GUENARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
FRANCOIS ROVERATO, CHAIRMAN SINCE OCT. 26, 2015
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF MAX ISSUER YES FOR FOR
ROCHE, CEO SINCE OCT. 26, 2015
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF PIERRE ISSUER YES FOR FOR
BERGER, CHAIRMAN AND CEO UNTIL OCT. 22, 2015
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: RATIFY CHANGE LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 3/7 PLACE DE L EUROPE, 78140 VELIZY
VILLACOUBLAY
PROPOSAL #13: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 80 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 150 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 38,2 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 38,2 MILLION
PROPOSAL #18: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE UP TO 1 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN STOCK OPTION PLANS
PROPOSAL #22: AUTHORIZE UP TO 1 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AMEND ARTICLE 18 OF BYLAWS RE: ISSUER YES FOR FOR
DIRECTORS' AGE LIMIT
PROPOSAL #24: AMEND ARTICLE 26 OF BYLAWS RE: CHAIRMAN ISSUER YES FOR FOR
AGE LIMIT
PROPOSAL #25: AMEND ARTICLE 27 OF BYLAWS RE: CEO AND ISSUER YES FOR FOR
VICE-CEO AGE LIMIT
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eighteenth Bank Ltd.
TICKER: 8396 CUSIP: J12810107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR MIYAWAKI, MASATOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MORI, TAKUJIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MORI, KATSUNARI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR FUKUTOMI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAKASHIMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUMOTO, YOSHIAKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NANJO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR SAITO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALTERNATE DIRECTOR MOTOMURA, ISSUER YES FOR FOR
TADAHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eiken Chemical Co.
TICKER: 4549 CUSIP: J12831103
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR TERAMOTO, TETSUYA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WADA, MORIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IRISAWA, TAKEHISA ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMADA, KUNIO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NOMURA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HAKOZAKI, YUKIYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KATSUMATA, ATSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EIS Eczacibasi Ilac, Sinai ve Finansal Yatirimlar Sanayi ve Ticaret AS
TICKER: ECILC CUSIP: M3007V104
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING, ELECT PRESIDING COUNCIL OF ISSUER YES FOR FOR
MEETING AND AUTHORIZE PRESIDING COUNCIL TO SIGN
MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: INCREASE AUTHORIZED SHARE CAPITAL ISSUER YES AGAINST AGAINST
PROPOSAL #8: ELECT DIRECTORS AND APPROVE THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE DONATION POLICY AND UPPER LIMIT ISSUER YES AGAINST AGAINST
OF THE DONATIONS FOR 2016; RECEIVE INFORMATION ON
CHARITABLE DONATIONS FOR 2015
PROPOSAL #13: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eisai Co. Ltd.
TICKER: 4523 CUSIP: J12852117
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR NAITO, HARUO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DEGUCHI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR GRAHAM FRY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMASHITA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR NISHIKAWA, IKUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAOE, NOBORU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUHARA, EIICHIRO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR KATO, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR KANAI, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR KAKIZAKI, TAMAKI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR TSUNODA, DAIKEN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eizo Corporation
TICKER: 6737 CUSIP: J1287L105
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - AMEND PROVISIONS ON
NUMBER OF DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR JITSUMORI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TANABE, TSUTOMU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAI, YUICHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, MASAAKI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER UENO, EIICHI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER INOUE, ATSUSHI
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER DEMINAMI, KAZUHIKO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elan Microelectronics Corp.
TICKER: 2458 CUSIP: Y2268H108
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elbit Systems Ltd.
TICKER: ESLT CUSIP: M3760D101
MEETING DATE: 9/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: REELECT RINA BAUM AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.2: REELECT YORAM BEN-ZEEV AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.3: REELECT DAVID FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.4: REELECT MICHAEL FEDERMANN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.5: REELECT YIGAL NE'EMAN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.6: REELECT DOV NINVEH AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #1.7: ELECT YULI TAMIR AS DIRECTOR UNTIL THE ISSUER YES FOR FOR
END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elbit Systems Ltd.
TICKER: ESLT CUSIP: M3760D101
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EMPLOYMENT TERMS OF BEZHALEL ISSUER YES FOR FOR
MACHLIS, CEO
PROPOSAL #2: REELECT YEHOSHUA GLEITMAN AS EXTERNAL ISSUER YES FOR FOR
DIRECTOR FOR A THREE-YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eldorado Gold Corporation
TICKER: ELD CUSIP: 284902103
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROSS CORY ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PAMELA GIBSON ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ROBERT GILMORE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR GEOFFREY HANDLEY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MICHAEL PRICE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEVEN REID ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JONATHAN RUBENSTEIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN WEBSTER ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR PAUL WRIGHT ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elecom Co Ltd
TICKER: 6750 CUSIP: J12884102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: ELECT DIRECTOR SUZUKI, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KATSUKAWA, KOHEI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electra Ltd.
TICKER: ELTR CUSIP: M38004103
MEETING DATE: 12/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY AND APPROVE PURCHASE OF D&O ISSUER YES FOR FOR
POLICY
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electric Power Development Co. (J-Power)
TICKER: 9513 CUSIP: J12915104
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR KITAMURA, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR WATANABE, TOSHIFUMI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MURAYAMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR UCHIYAMA, MASATO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGASHIMA, JUNJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ETO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAMURA, ITARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ONOI, YOSHIKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR URASHIMA, AKIHITO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MINAMINOSONO, HIROMI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUGIYAMA, HIROYASU ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KAJITANI, GO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ITO, TOMONORI ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR JOHN BUCHANAN ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR FUKUDA, NAORI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F2940H113
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
BERNARD LEVY, CHAIRMAN AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 510,000
PROPOSAL #9: ELECT CLAIRE PEDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
95 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F3R505239
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
BERNARD LEVY, CHAIRMAN AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 510,000
PROPOSAL #9: ELECT CLAIRE PEDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
95 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF �� CUSIP: F3R505254
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
BERNARD LEVY, CHAIRMAN AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 510,000
PROPOSAL #9: ELECT CLAIRE PEDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
95 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricite de France
TICKER: EDF CUSIP: F3R92T153
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #A: APPROVE ALLOCATION OF INCOME AND ABSENCE SHAREHOLDER YES AGAINST FOR
OF DIVIDENDS
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF JEAN ISSUER YES FOR FOR
BERNARD LEVY, CHAIRMAN AND CEO
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 510,000
PROPOSAL #9: ELECT CLAIRE PEDINI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 240 MILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 95 MILLION
PROPOSAL #13: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
95 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #17: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #18: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #19: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electricity Generating PCL
TICKER: EGCO CUSIP: Y22834116
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDEND PAYMENT
PROPOSAL #5: APPROVE PWC AS AUDITORS AND AUTHORIZE ISSUER YES FOR FOR
BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6.1: ELECT JARUWAN RUANGSWADIPONG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.2: ELECT SAHARATH BOONPOTIPUKDEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.3: ELECT KORNRASIT PAKCHOTANON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT CHANIN CHAONIRATTISAI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT SHUNICHI TANAKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electrocomponents plc
TICKER: ECM CUSIP: G29848101
MEETING DATE: 7/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT BERTRAND BODSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LINDSLEY RUTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT SIMON BODDIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KAREN GUERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PAUL HOLLINGWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT JOHN PATTULLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT RUPERT SOAMES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Electrolux AB
TICKER: ELUX B CUSIP: W24713120
MEETING DATE: 4/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #2: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 6.50 PER SHARE
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 2.03 MILLION FOR CHAIRMAN AND SEK
560,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13a: REELECT PETRA HEDENGRAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b: REELECT HASSE JOHANSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13c: REELECT RONNIE LETEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13d: ELECT ULLA LITZÉN AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13e: REELECT BERT NORDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13f: REELECT FREDRIK PERSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13g: ELECT DAVID PORTER AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13h: ELECT JONAS SAMUELSON AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13i: REELECT ULRIKA SAXON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13j: ELECT RONNIE LETEN AS BOARD CHAIRMAN ISSUER YES FOR �� FOR
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: APPROVE LONG-TERM INCENTIVE PLAN (SHARE ISSUER YES FOR FOR
PROGRAM 2016)
PROPOSAL #16a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #16c: AUTHORIZE TRANSFER OF UP TO 1.25 ISSUER YES FOR FOR
MILLION B SHARES IN CONNECTION WITH 2014 SHARE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elekta AB
TICKER: EKTA B CUSIP: W2479G107
MEETING DATE: 9/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #10: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 0.50 PER SHARE
PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #13: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION OF AUDITORS
PROPOSAL #15: REELECT LUCIANO CATTANI, LAURENT ISSUER YES FOR FOR
LEKSELL, SIAOU-SZE LIEN, TOMAS PUUSEPP, WOLFGANG
REIM, JAN SECHER, AND BIRGITTA STYMNE GÖRANSSON AS
DIRECTORS; ELECT ANNIKA ESPANDER JANSSON AND JOHAN
MALMQVIST AS NEW DIRECTORS
PROPOSAL #16: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18a: APPROVE PERFORMANCE SHARE PROGRAM 2015 ISSUER YES FOR FOR
PROPOSAL #18b: APPROVE FINANCING OF PERFORMANCE SHARE ISSUER YES FOR FOR
PROGRAM 2015
PROPOSAL #19a: APPROVE FINANCING OF PERFORMANCE SHARE ISSUER YES FOR FOR
PROGRAM 2014
PROPOSAL #19b: APPROVE FINANCING OF PERFORMANCE SHARE ISSUER YES FOR FOR
PROGRAMS 2013 AND 2014
PROPOSAL #20a: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
WITH 5-PERCENT HOLDING LIMIT
PROPOSAL #20b: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES AGAINST AGAINST
REPRESENTATIVES OF FOUR OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #22a: AMEND ARTICLES: VOTING RIGHTS OF CLASS SHAREHOLDER YES AGAINST N/A
A AND CLASS B SHARES
PROPOSAL #22b: AMEND ARTICLES: TRANSFERABILITY OF SHAREHOLDER YES AGAINST N/A
CLASS A SHARES
PROPOSAL #22c: INSTRUCT BOARD TO WRITE THE SWEDISH SHAREHOLDER YES AGAINST N/A
GOVERNMENT REQUESTING THAT THE SWEDISH COMPANIES ACT
BE AMENDED SO AS TO ELIMINATE SUPERVOTING SHARES AND
INTRODUCE AN OBLIGATION FOR EXISTING SHAREHOLDERS TO
BE OFFERED SHARES
PROPOSAL #22d: INSTRUCT THE BOARD TO TAKE THE SHAREHOLDER YES AGAINST N/A
NECESSARY MEASURES TO, IF POSSIBLE, ESTABLISH A
SHAREHOLDER ASSOCIATION
PROPOSAL #22e: INSTRUCT THE BOARD TO PREPARE A SHAREHOLDER YES AGAINST N/A
PROPOSAL FOR THE REPRESENTATION OF SMALL- AND
MIDSIZED SHAREHOLDERS IN THE BOARD
PROPOSAL #22f: INSTRUCT THE NOMINATING COMMITTEE TO SHAREHOLDER YES AGAINST N/A
TAKE PARTICULAR ACCOUNT OF CANDIDATES' ETHICAL
STANDARDS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elematec Corp
TICKER: 2715 CUSIP: J13541107
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, JUN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ISOGAMI, ATSUO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SUZUKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YOKODE, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MATSUDAIRA, SOICHIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IWAMOTO, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR AOKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SEKI, SOSUKE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SUZUKI, YOZO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR ASANO, MIKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Element Financial Corporation
TICKER: EFN CUSIP: 286181201
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR WILLIAM W. LOVATT ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR RICHARD E. VENN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR STEVEN K. HUDSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR PAUL STOYAN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR PIERRE LORTIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR HAROLD D. BRIDGE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GORDON D. GIFFIN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOAN LAMM-TENNANT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR BRIAN TOBIN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elementia S.A.B. de C.V.
TICKER: ELEMENT * CUSIP: P3713L108
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT CEO'S REPORT ON FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #2: ACCEPT AUDIT AND CORPORATE PRACTICES ISSUER YES FOR FOR
COMMITTEES' REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: ELECT OR RATIFY DIRECTORS, SECRETARY AND ISSUER YES AGAINST AGAINST
DEPUTY SECRETARY; ELECT MEMBERS OF AUDIT COMMITTEE
AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
MEMBERS OF AUDIT COMMITTEE AND CORPORATE PRACTICES
COMMITTEES
PROPOSAL #6: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES AGAINST AGAINST
RESERVE
PROPOSAL #7: APPROVE REPORT ON POLICIES AND MATTERS ISSUER YES AGAINST AGAINST
PERTAINING TO REPURCHASE OF SHARES
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elementis plc
TICKER: ELM CUSIP: G2996U108
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL WATERMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW DUFF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BRIAN TAYLORSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT NICK SALMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ANDREW CHRISTIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT STEVE GOOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT ANNE HYLAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: APPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #17: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #18: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LUIZ EDUARDO BARATA FERREIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR CELG DISTRIBUICAO S.A.
PROPOSAL #2: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA ENERGETICA DO PIAUI -
PROPOSAL #3: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA ENERGETICA DE ALAGOAS - CEAL
PROPOSAL #4: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA DE ELETRICIDADE DO ACRE -
ELETROACRE
PROPOSAL #5: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR CENTRAIS ELETRICAS DE RONDONIA S.A. -
CERON
PROPOSAL #6: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR BOA VISTA ENERGIA S.A.
PROPOSAL #7: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES AGAINST AGAINST
CONCESSION FOR AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
PROPOSAL #8: APPROVE SALE OF COMPANY ASSETS RE: ISSUER YES FOR FOR
SHAREHOLDER CONTROL OF CELG DISTRIBUICAO S.A.
PROPOSAL #9: APPROVE ADOPTION OF IMMEDIATE MEASURES ISSUER YES FOR FOR
TO SELL COMPANY'S ASSETS RE: SHAREHOLDER CONTROL OF
CEPISA, CEAL, ELETROACRE, CERON, BOA VISTA ENERGIA
S.A., AMAZONAS DISTRIBUIDORA DE ENERGIA S.A., AND
CELG DISTRIBUICAO S.A.
PROPOSAL #10: APPROVE ADOPTION OF IMMEDIATE MEASURES ISSUER YES FOR FOR
TO CARRY OUT A CAPITAL INCREASE OF SUBSIDIARIES
CEPISA, CEAL, ELETROACRE, CERON, BOA VISTA ENERGIA
S.A., AMAZONAS DISTRIBUIDORA DE ENERGIA S.A. BY THE
CONTROLLING SHAREHOLDER (FEDERAL GOVERNMENT)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: 15234Q207
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND APPOINT BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR CELG DISTRIBUICAO S.A.
PROPOSAL #2: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA ENERGETICA DO PIAUI -
PROPOSAL #3: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA ENERGETICA DE ALAGOAS - CEAL
PROPOSAL #4: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA DE ELETRICIDADE DO ACRE -
ELETROACRE
PROPOSAL #5: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR CENTRAIS ELETRICAS DE RONDONIA S.A. -
CERON
PROPOSAL #6: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR BOA VISTA ENERGIA S.A.
PROPOSAL #7: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES AGAINST AGAINST
CONCESSION FOR AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
PROPOSAL #8: APPROVE SALE OF COMPANY ASSETS RE: ISSUER YES FOR FOR
SHAREHOLDER CONTROL OF CELG DISTRIBUICAO S.A.
PROPOSAL #9: APPROVE ADOPTION OF IMMEDIATE MEASURES ISSUER YES FOR FOR
TO SELL COMPANY ASSETS RE: SHAREHOLDER CONTROL OF
CEPISA, CEAL, ELETROACRE, CERON, BOA VISTA ENERGIA
S.A., AMAZONAS DISTRIBUIDORA DE ENERGIA S.A., AND
CELG DISTRIBUICAO S.A.
PROPOSAL #10: APPROVE ADOPTION OF IMMEDIATE MEASURES ISSUER YES FOR FOR
TO CARRY OUT A CAPITAL INCREASE OF SUBSIDIARIES
CEPISA, CEAL, ELETROACRE, CERON, BOA VISTA ENERGIA
S.A., AMAZONAS DISTRIBUIDORA DE ENERGIA S.A. BY THE
CONTROLLING SHAREHOLDER (FEDERAL GOVERNMENT)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES AGAINST N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES AGAINST N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 9/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT LUIZ EDUARDO BARATA FERREIRA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR CELG DISTRIBUICAO S.A.
PROPOSAL #2: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA ENERGETICA DO PIAUI -
PROPOSAL #3: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA ENERGETICA DE ALAGOAS - CEAL
PROPOSAL #4: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR COMPANHIA DE ELETRICIDADE DO ACRE -
ELETROACRE
PROPOSAL #5: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR CENTRAIS ELETRICAS DE RONDONIA S.A. -
CERON
PROPOSAL #6: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES FOR FOR
CONCESSION FOR BOA VISTA ENERGIA S.A.
PROPOSAL #7: APPROVE EXTENSION OF POWER DISTRIBUTION ISSUER YES AGAINST AGAINST
CONCESSION FOR AMAZONAS DISTRIBUIDORA DE ENERGIA S.A.
PROPOSAL #8: APPROVE SALE OF COMPANY ASSETS RE: ISSUER YES FOR FOR
SHAREHOLDER CONTROL OF CELG DISTRIBUICAO S.A.
PROPOSAL #9: APPROVE ADOPTION OF IMMEDIATE MEASURES ISSUER YES FOR FOR
TO SELL COMPANY'S ASSETS RE: SHAREHOLDER CONTROL OF
CEPISA, CEAL, ELETROACRE, CERON, BOA VISTA ENERGIA
S.A., AMAZONAS DISTRIBUIDORA DE ENERGIA S.A., AND
CELG DISTRIBUICAO S.A.
PROPOSAL #10: APPROVE ADOPTION OF IMMEDIATE MEASURES ISSUER YES FOR FOR
TO CARRY OUT A CAPITAL INCREASE OF SUBSIDIARIES
CEPISA, CEAL, ELETROACRE, CERON, BOA VISTA ENERGIA
S.A., AMAZONAS DISTRIBUIDORA DE ENERGIA S.A. BY THE
CONTROLLING SHAREHOLDER (FEDERAL GOVERNMENT)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletrobras, Centrais Eletricas Brasileiras S.A.
TICKER: ELET6 CUSIP: P22854122
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS AND APPOINT BOARD ISSUER YES FOR FOR
CHAIRMAN
PROPOSAL #3.1: ELECT JOSE PAIS RANGEL AS DIRECTOR SHAREHOLDER NO N/A N/A
APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #3.2: ELECT MARCELO GASPARINO DA SILVA AS SHAREHOLDER YES FOR N/A
DIRECTOR APPOINTED BY MINORITY SHAREHOLDERS
PROPOSAL #4: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #4.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eletropaulo Metropolitana Eletricidade de Sao Paulo S.A.
TICKER: ELPL4 CUSIP: P36476169
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR NOMINATED BY PREFERRED SHAREHOLDER YES FOR N/A
SHAREHOLDERS
PROPOSAL #2: ELECT FISCAL COUNCIL MEMBER NOMINATED BY SHAREHOLDER YES FOR N/A
PREFERRED SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elia System Operator
TICKER: ELI CUSIP: B35656105
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: ELECT MICHEL ALLE AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE COOPTATION AND ELECT PETER ISSUER YES FOR FOR
VANVELTHOVEN AS DIRECTOR
PROPOSAL #12: APPROVE REMUNERATION PRINCIPLES FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #2: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO COMPLETE FORMALITIES ISSUER YES FOR FOR
RE: ITEM 2
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elior
TICKER: ELIOR CUSIP: F3253P114
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.32 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF GILLES ISSUER YES FOR FOR
PETIT, CEO UNTIL MARCH 10, 2015
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE SALLE, CEO AND CHAIRMAN
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PHILIPPE SALLE, CEO AND CHAIRMAN
PROPOSAL #8: APPROVE NON-COMPETE AGREEMENT WITH ISSUER YES FOR FOR
PHILIPPE SALLE, CEO AND CHAIRMAN
PROPOSAL #9: ELECT CORPORACION EMPRESARIA LEMESA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: ELECT SERVINVEST AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANNE BUSQUET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: APPOINT CELIA CORNU AS CENSOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: RATIFY CHANGE OF LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 17 AVENUE DE L'ARCHE, 92400 COURBEVOIE AND
AMEND ARTICLE 4 OF BYLAWS ACCORDINGLY
PROPOSAL #16: CHANGE COMPANY NAME TO ELIOR GROUP AND ISSUER YES FOR FOR
AMEND ARTICLE 3 OF BYLAWS ACCORDINGLY
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS WITH A
BINDING PRIORITY RIGHT, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 350,000
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 430,000
PROPOSAL #19: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 300,000
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #22: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR AGAINST
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 17-21, AND
23 AT EUR 514,000
PROPOSAL #25: AUTHORIZE UP TO 2.2 PERCENT OF ISSUED ISSUER YES AGAINST AGAINST
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #26: AUTHORIZE UP TO 0.3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #27: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #28: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elis
TICKER: ELIS CUSIP: F2976F106
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES�� FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSFER FROM OTHER RESERVES AND ISSUER YES FOR FOR
ISSUANCE PREMIUM ACCOUNTS TO SHAREHOLDERS FOR AN
AMOUNT OF EUR 0.35 PER SHARE
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW
TRANSACTIONS; ACKNOWLEDGE ONGOING TRANSACTIONS
PROPOSAL #6: REELECT MARC FRAPPIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT MICHEL DATCHARY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: RATIFY APPOINTMENT OF MAXIME DE ISSUER YES FOR FOR
BENTZMANN AS SUPERVISORY BOARD MEMBER
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF XAVIER ISSUER YES FOR FOR
MARTIRE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF LOUIS ISSUER YES FOR FOR
GUYOT AND MATTHIEU LECHARNY, MEMBERS OF THE
MANAGEMENT BOARD
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 130 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 500 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 114 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 5 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 114 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 13-18
AT EUR 500 MILLION
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE UP TO 2.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elisa Corporation
TICKER: ELI1V CUSIP: X1949T102
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.40 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE MONTHLY REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF EUR 9,000 FOR CHAIRMAN,
EUR 6,000 FOR VICE CHAIRMAN, AND EUR 5,000 FOR OTHER
DIRECTORS; APPROVE MEETING FEES; APPROVE REMUNERATION
FOR COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT RAIMO LIND, PETTERI KOPONEN, ISSUER YES FOR FOR
LEENA NIEMISTO, SEIJA TURUNEN, JAAKKO UOTILA, MIKA
VEHVILAINEN AS DIRECTORS; ELECT CLARISSE BERGGARDH AS
NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: FIX NUMBER OF AUDITORS AT ONE ISSUER YES FOR FOR
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #17: APPROVE ISSUANCE OF UP TO 15 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Advanced Laser Corp.
TICKER: 3450 CUSIP: Y22878105
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #6: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #7: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #8: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #9: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #10.1: ELECT ZHENG ZHU LIANG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.3 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT HUANG WEN HSIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.5 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT LIANG CONG MING WITH ISSUER YES FOR FOR
SHAREHOLDER NO.6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT HUANG WEN JUN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT CHEN TAI JUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.5600 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT OU JIN REN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.648 AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT YANG JUN CHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO.438 AS INDEPENDENT DIRECTOR
PROPOSAL #10.8: ELECT YANG JI YU AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10.9: ELECT YE JUN WEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Materials Company
TICKER: 2383 CUSIP: Y2290G102
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AMENDMENTS TO RULES AND ISSUER YES FOR FOR
PROCEDURES REGARDING SHAREHOLDER'S GENERAL MEETING
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #9: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #10.1: ELECT CAI,HUI-LIANG, REPRESENTING YU ISSUER YES FOR FOR
CHANG INVESTMENT CO., LTD, WITH SHAREHOLDER
NO..000009864 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT LI,WEN-XIONG, REPRESENTING YU ISSUER YES FOR FOR
CHANG INVESTMENT CO., LTD, WITH SHAREHOLDER
NO..000009864 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT DONG,DING-YU WITH SHAREHOLDER ISSUER YES FOR FOR
NO.000000096 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT XIE,MENG-ZHANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.Y120282XXX AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT YE,JIA-XIU WITH ID NO. ISSUER YES FOR FOR
F100301XXX AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT SHEN,PING WITH ID NO.A110904XXX ISSUER YES FOR FOR
AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT CHEN,XIANG-SHENG WITH ISSUER YES FOR FOR
SHAREHOLDER NO.J101761XXX AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elite Semiconductor Memory Technology Inc.
TICKER: 3006 CUSIP: Y2287H105
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #4.1: ELECT CHEN HSING HAI, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 75, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT CHANG MING CHIEN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 27, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.3: ELECT HE CHIH HUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 12931, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.4: ELECT CHANG KUAN CHUN, WITH ISSUER YES FOR FOR
SHAREHOLDER NO. 29, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.5: ELECT TAI YUNG WEN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 68, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.6: ELECT CHOU SHUANG JEN, WITH ID NO. ISSUER YES FOR FOR
A103964XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.7: ELECT CHIANG CHIN FU, WITH ID NO. ISSUER YES FOR FOR
F103558XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #4.8: ELECT SHEN WEI MIN, WITH ID NO. ISSUER YES FOR FOR
A120242XXX, AS SUPERVISOR
PROPOSAL #4.9: ELECT TU MAO HSIUNG, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 53284, AS SUPERVISOR
PROPOSAL #4.10: ELECT LAI FU MING, REPRESENTATIVE OF ISSUER YES FOR FOR
ELITE SEMICONDUCTOR MEMORY TECHNOLOGY EDUCATIONAL
FOUNDATION, WITH SHAREHOLDER NO. 58828, AS SUPERVISOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elitegroup Computer Systems Co. Ltd.
TICKER: 2331 CUSIP: Y22877107
MEETING DATE: 6/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ellaktor SA
TICKER: ELLAKTOR CUSIP: X1959E102
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5: AUTHORIZE BOARD TO PARTICIPATE IN ISSUER YES FOR FOR
COMPANIES WITH SIMILAR BUSINESS INTERESTS
PROPOSAL #6: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES AGAINST AGAINST
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ellies Holdings Limited
TICKER: ELI CUSIP: S2588P100
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED COMPANIES
PROPOSAL #3.1: APPROVE FEES PAYABLE TO NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3.2: APPROVE INCREASE IN ANNUAL FEES OF ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #1: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #2: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #3: RE-ELECT OLIVER FORTUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT MARTIN KUSCUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT STEPHEN GOLDBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1: RE-ELECT FIKILE MKHIZE AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.2: RE-ELECT OLIVER FORTUIN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #6.3: ELECT STEPHEN GOLDBERG AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT AND RISK COMMITTEE
PROPOSAL #7: REAPPOINT GRANT THORNTON JOHANNESBURG ISSUER YES AGAINST AGAINST
PARTNERSHIP TOGETHER WITH C BOTHA AS AUDITORS OF THE
COMPANY
PROPOSAL #8: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ElringKlinger AG
TICKER: ZIL2 CUSIP: D2462K108
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY ERNST & YOUNG AS AUDITORS FOR ISSUER YES FOR FOR
FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elsewedy Electric Co
TICKER: SWDY CUSIP: M398AL106
MEETING DATE: 1/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR THE PERIOD ENDING ON SEP.
30, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR THE PERIOD ENDING ON SEP. 30,
PROPOSAL #4: APPROVE ALLOCATION OF INCOME FOR THE ISSUER NO N/A N/A
PERIOD ENDING ON SEP. 30, 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elsewedy Electric Co
TICKER: SWDY CUSIP: M398AL106
MEETING DATE: 1/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISCUSSING THE CONTRACT SIGNED BETWEEN ISSUER NO N/A N/A
THE COMPANY AND BANK ABC IN LIGHT OF BREACH OF
AGREEMENT RE: ASSET SALE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Elsewedy Electric Co
TICKER: SWDY CUSIP: M398AL106
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2015 AND FY 2016
PROPOSAL #5: APPROVE ALLOCATION OF DIVIDENDS FOR FY ISSUER NO N/A N/A
2015
PROPOSAL #6: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #7: APPROVE SITTING FEES OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #9: APPROVE CHARITABLE DONATIONS FOR FY 2016 ISSUER NO N/A N/A
PROPOSAL #10: APPROVE MINUTES OF BOARD MEETINGS ISSUER NO N/A N/A
CONVENED UNTIL DATE OF AGM
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Malls Group PJSC
TICKER: EMAARMALLS CUSIP: M4026J106
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.10 PER SHARE ISSUER YES FOR FOR
FOR FY 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
VICE CHAIRMAN UP TO AED 650,000, AND FOR CHAIRMAN UP
TO AED 1 MILLION
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS
PROPOSAL #10: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
PROPOSAL #11: CHANGE COMPANY NAME FROM EMAAR MALLS ISSUER YES FOR FOR
GROUP TO EMAAR MALLS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emaar Properties PJSC
TICKER: EMAAR CUSIP: M4025S107
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.15 PER SHARE ISSUER YES FOR FOR
FOR FY 2015
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS OF UP ISSUER YES AGAINST AGAINST
TO AN AGGREGATE AMOUNT OF AED 3.5 MILLION FOR FY 2015
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #9: ALLOW DIRECTORS TO ENGAGE IN COMMERCIAL ISSUER YES FOR FOR
TRANSACTIONS WITH COMPETITORS
PROPOSAL #10: AMEND BYLAWS TO COMPLY WITH FEDERAL LAW ISSUER YES AGAINST AGAINST
NO.2 OF 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emami Ltd
TICKER: 531162 CUSIP: Y22891132
MEETING DATE: 8/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND DECLARE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT M. GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT S.K. GOENKA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT H.V. AGARWAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE S. K. AGRAWAL & CO. AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
PROPOSAL #8: APPROVE INCREASE IN BORROWING POWERS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF P. A. SUREKA AS EXECUTIVE DIRECTOR
PROPOSAL #10: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-MART Co. Ltd.
TICKER: A139480 CUSIP: Y228A3102
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: AMEND ARTICLES OF INCORPORATION ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT KIM HAE-SEONG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT HAN CHAE-YANG AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embotelladora Andina S.A.
TICKER: ANDINA-B CUSIP: P3697S103
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS, ISSUER YES FOR FOR
DIRECTORS' COMMITTEE AND AUDIT COMMITTEE MEMBERS,
THEIR ANNUAL REPORTS AND EXPENSES INCURRED BY BOTH
COMMITTEES
PROPOSAL #6: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: 29082A107
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #6: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #7: CANCEL STOCK OPTION PLAN FOR BOARD OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 4/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES FOR FOR
PROPOSAL #2: CANCEL STOCK OPTION PLAN FOR BOARD OF ISSUER YES FOR FOR
DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Embraer SA
TICKER: EMBR3 CUSIP: P3700H201
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 2, 33, 39, 19, 21 AND 27 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: eMemory Technology Inc.
TICKER: 3529 CUSIP: Y2289B106
MEETING DATE: 6/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5.1: ELECT CHEN ZI QIANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED INDEPENDENT
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emera Incorporated
TICKER: EMA CUSIP: 290876101
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR SYLVIA D. CHROMINSKA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HENRY E. DEMONE ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLAN L. EDGEWORTH ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JAMES D. EISENHAUER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHRISTOPHER G. ISSUER YES FOR FOR
HUSKILSON
PROPOSAL #1.6: ELECT DIRECTOR J. WAYNE LEONARD ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR B. LYNN LOEWEN ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR JOHN T. MCLENNAN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DONALD A. PETHER ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ANDREA S. ROSEN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR RICHARD P. SERGEL ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR M. JACQUELINE SHEPPARD ISSUER YES FOR FOR
PROPOSAL #2: RATIFY ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #5: ADOPT NEW ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emira Property Fund Ltd
TICKER: N/A CUSIP: S1311K198
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 30 JUNE 2015
PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY AND APPOINT V MUGUTO AS THE
DESIGNATED AUDIT PARTNER
PROPOSAL #3.1: RE-ELECT NOCAWE MAKIWANE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: RE-ELECT VUSI MAHLANGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT VUYISA NKONYENI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT BRYAN KENT AS CHAIRMAN OF THE ISSUER YES FOR FOR
AUDIT COMMITTEE
PROPOSAL #4.2: ELECT GERHARD VAN ZYL AS MEMBER OF THE ISSUER YES AGAINST AGAINST
AUDIT COMMITTEE
PROPOSAL #4.3: RE-ELECT VUSI MAHLANGU AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #5.1: ELECT VUYISA NKONYENI AS MEMBER OF THE ISSUER YES FOR FOR
SOCIAL AND ETHICS COMMITTEE
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #8: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emirates Telecommunications Group Co PJSC (Etisalat Group)
TICKER: ETISALAT CUSIP: M4040L103
MEETING DATE: 3/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
AND STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DIVIDENDS OF AED 0.80 PER SHARE ISSUER YES FOR FOR
FOR FY 2015
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #8: APPROVE REMUNERATION OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emlak Konut Gayrimenkul Yatirim Ortakligi A.S.
TICKER: EKGYO CUSIP: M4030U105
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT STATUTORY REPORTS ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #14: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emmi AG
TICKER: EMMN CUSIP: H2217C100
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 4.90 PER SHARE FROM CAPITAL
CONTRIBUTION RESERVES
PROPOSAL #4.1: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 810,000
PROPOSAL #4.2: APPROVE REMUNERATION OF ADVISORY BOARD ISSUER YES FOR FOR
IN THE AMOUNT OF CHF 29,000
PROPOSAL #4.3: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 4.57 MILLION
PROPOSAL #4.4: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 839,000
PROPOSAL #5.1.1: REELECT KONRAD GRABER AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #5.1.2: REELECT THOMAS OEHEN-BUEHLMANN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.1.3: REELECT CHRISTIAN ARNOLD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.4: REELECT STEPHAN BAER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.5: REELECT MONIQUE BOURQUIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.6: REELECT NIKLAUS MEIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.7: REELECT JOSEF SCHMIDLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.8: REELECT FRANZ STEIGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.1.9: REELECT DIANA STREBEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5.2.1: APPOINT KONRAD GRABER AS MEMBER OF ISSUER YES FOR FOR
THE PERSONNEL AND COMPENSATION COMMITTEE
PROPOSAL #5.2.2: APPOINT STEPHAN BAER AS MEMBER OF ISSUER YES FOR FOR
THE PERSONNEL AND COMPENSATION COMMITTEE
PROPOSAL #5.2.3: APPOINT THOMAS OEHEN-BUEHLMANN AS ISSUER YES FOR FOR
MEMBER OF THE PERSONNEL AND COMPENSATION COMMITTEE
PROPOSAL #6: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: DESIGNATE PASCAL ENGELBERGER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperador Inc.
TICKER: EMP CUSIP: Y2290T104
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
MEETING OF STOCKHOLDERS HELD ON MAY 18, 2015
PROPOSAL #5: RATIFY ACTS OF THE BOARD OF DIRECTORS, ISSUER YES FOR FOR
BOARD COMMITTEES, AND MANAGEMENT
PROPOSAL #6: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT ANDREW L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.2: ELECT WINSTON S. CO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.3: ELECT KATHERINE L. TAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.4: ELECT KENDRICK ANDREW L. TAN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #7.5: ELECT KINGSON U. SIAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7.6: ELECT ALEJO L. VILLANUEVA, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.7: ELECT ENRIQUE M. SORIANO III AS ISSUER YES FOR FOR
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Capital Group Ltd.
TICKER: 00717 CUSIP: G31375101
MEETING DATE: 11/19/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 EMPEROR GROUP FINANCIAL ISSUER YES FOR FOR
SERVICES AGREEMENT AND 2015 YEUNG FINANCIAL SERVICES
AGREEMENT AND RELATED ANNUAL CAPS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Capital Group Ltd.
TICKER: 00717 CUSIP: G31375101
MEETING DATE: 1/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3A: ELECT DAISY YEUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3B: ELECT PEARL CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3C: ELECT POON YAN WAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Watch & Jewellery Ltd.
TICKER: 887 CUSIP: Y2289S109
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT WONG CHI FAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT FAN MAN SEUNG, VANESSA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2C: ELECT CHAN SIM LING, IRENE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2D: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Emperor Watch & Jewellery Ltd.
TICKER: 887 CUSIP: Y2289S109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 50-56 RUSSELL STREET ISSUER YES FOR FOR
SUPPLEMENTAL AGREEMENTS AND THE AGGREGATE ANNUAL CAP
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empire Company Limited
TICKER: EMP.A CUSIP: 291843407
MEETING DATE: 9/10/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR �� FOR
APPROACH
PROPOSAL #2: APPROVE STOCK SPLIT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Electricidad S.A. Endesa
TICKER: ENDESA CUSIP: 29244T101
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE SPIN-OFF PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THAT SPIN-OFF WILL BE SUBJECT TO ISSUER YES FOR FOR
CONDITIONS PRECEDENT INCLUDING THAT MINUTES OF
EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT SPIN-OFFS
OF ENERSIS AND CHILECTRA ARE APPROVED
PROPOSAL #5: AUTHORIZE BOARD TO GRANT POWERS TO SIGN ISSUER YES FOR FOR
NECESSARY DOCUMENTS TO COMPLY WITH CONDITIONS
PRECEDENT TO WHICH SPIN-OFF IS SUBJECT, AND RECORD
PROPERTY SUBJECT TO REGISTRATION THAT WILL BE
ASSIGNED TO ENDESA AMERICAS
PROPOSAL #6: APPROVE REDUCTION OF CAPITAL OF ENDESA ISSUER YES FOR FOR
CHILE AS RESULT OF SPIN-OFF AND DISTRIBUTION OF
CORPORATE ASSETS BETWEEN DIVIDED COMPANY AND CREATED
COMPANY
PROPOSAL #7: APPROVE CHANGES IN BYLAWS OF ENDESA ISSUER YES FOR FOR
CHILE, WHICH REFLECT SPIN-OFF AS WELL AS CONSEQUENT
REDUCTION OF CAPITAL
PROPOSAL #8: APPOINT INTERIM BOARD OF DIRECTORS OF ISSUER YES FOR FOR
ENDESA AMERICAS AND FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE BYLAWS OF NEW RESULTING COMPANY ISSUER YES FOR FOR
FROM SPIN-OFF, ENDESA AMERICAS, WHICH IN ITS
PERMANENT PROVISIONS DIFFER FROM THOSE OF ENDESA
CHILE IN CERTAIN MATTERS
PROPOSAL #10: APPROVE NUMBER OF ENDESA AMERICAS ISSUER YES FOR FOR
SHARES TO BE RECEIVED BY ENDESA CHILE SHAREHOLDERS IN
CONNECTION WITH SPIN-OFF
PROPOSAL #12: DESIGNATE EXTERNAL AUDIT FIRM FOR ISSUER YES FOR FOR
ENDESA AMERICAS
PROPOSAL #13: DESIGNATE SUPERVISORY ACCOUNT ISSUER YES FOR FOR
INSPECTORS AND ALTERNATES FOR ENDESA AMERICAS
PROPOSAL #16: APPROVE REGISTRATION OF NEW COMPANY AND ISSUER YES FOR FOR
THEIR RESPECTIVE SHARES WITH SVS AND SECURITIES AND
EXCHANGE COMMISSION (SEC)
PROPOSAL #17: AUTHORIZE BOARD TO APPROVE POWERS OF ISSUER YES FOR FOR
ATTORNEY OF COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Electricidad S.A. Endesa
TICKER: ENDESA-CH CUSIP: 29244T101
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR FY 2016
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2016
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Electricidad S.A. Endesa
TICKER: ENDESA CUSIP: P3710M109
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE SPIN-OFF PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THAT SPIN-OFF WILL BE SUBJECT TO ISSUER YES FOR FOR
CONDITIONS PRECEDENT INCLUDING THAT MINUTES OF
EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT SPIN-OFFS
OF ENERSIS AND CHILECTRA ARE APPROVED
PROPOSAL #5: AUTHORIZE BOARD TO GRANT POWERS TO SIGN ISSUER YES FOR FOR
NECESSARY DOCUMENTS TO COMPLY WITH CONDITIONS
PRECEDENT TO WHICH SPIN-OFF IS SUBJECT, AND RECORD
PROPERTY SUBJECT TO REGISTRATION THAT WILL BE
ASSIGNED TO ENDESA AMERICAS
PROPOSAL #6: APPROVE REDUCTION OF CAPITAL OF ENDESA ISSUER YES FOR FOR
CHILE AS RESULT OF SPIN-OFF AND DISTRIBUTION OF
CORPORATE ASSETS BETWEEN DIVIDED COMPANY AND CREATED
COMPANY
PROPOSAL #7: APPROVE CHANGES IN BYLAWS OF ENDESA ISSUER YES FOR FOR
CHILE, WHICH REFLECT SPIN-OFF AS WELL AS CONSEQUENT
REDUCTION OF CAPITAL
PROPOSAL #8: APPOINT INTERIM BOARD OF DIRECTORS OF ISSUER YES FOR FOR
ENDESA AMERICAS AND FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE BYLAWS OF NEW RESULTING COMPANY ISSUER YES FOR FOR
FROM SPIN-OFF, ENDESA AMERICAS, WHICH IN ITS
PERMANENT PROVISIONS DIFFER FROM THOSE OF ENDESA
CHILE IN CERTAIN MATTERS
PROPOSAL #10: APPROVE NUMBER OF ENDESA AMERICAS ISSUER YES FOR FOR
SHARES TO BE RECEIVED BY ENDESA CHILE SHAREHOLDERS IN
CONNECTION WITH SPIN-OFF
PROPOSAL #12: DESIGNATE EXTERNAL AUDIT FIRM FOR ISSUER YES FOR FOR
ENDESA AMERICAS
PROPOSAL #13: DESIGNATE SUPERVISORY ACCOUNT ISSUER YES FOR FOR
INSPECTORS AND ALTERNATES FOR ENDESA AMERICAS
PROPOSAL #16: APPROVE REGISTRATION OF NEW COMPANY AND ISSUER YES FOR FOR
THEIR RESPECTIVE SHARES WITH SVS AND SECURITIES AND
EXCHANGE COMMISSION (SEC)
PROPOSAL #17: AUTHORIZE BOARD TO APPROVE POWERS OF ISSUER YES FOR FOR
ATTORNEY OF COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Electricidad S.A. Endesa
TICKER: ENDESA-CH CUSIP: P3710M109
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE FOR FY 2016
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Telecomunicaciones S.A. ENTEL
TICKER: ENTEL CUSIP: P37115105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: PRESENT DIVIDEND POLICY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #7: ELECT AUDITORS AND ACCOUNT SUPERVISORY ISSUER YES FOR FOR
MEMBERS
PROPOSAL #8: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #9: RECEIVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #11: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresa Nacional de Telecomunicaciones S.A. ENTEL
TICKER: ENTEL CUSIP: P37115105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CAPITAL INCREASE VIA ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES IN THE AMOUNT OF CLP 350 BILLION
PROPOSAL #2: AUTHORIZE ALLOCATION OF 10 PERCENT OF ISSUER YES AGAINST AGAINST
CAPITAL INCREASE PROPOSED IN ITEM 1 TO EXECUTIVE
COMPENSATION PLAN
PROPOSAL #3: AMEND ARTICLES 5 AND TRANSITORY 1 TO ISSUER YES AGAINST AGAINST
REFLECT CHANGES IN CAPITAL OF APPROVED PREVIOUS
RESOLUTIONS
PROPOSAL #4: AUTHORIZE BOARD TO CARRY OUT ISSUER YES AGAINST AGAINST
REGISTRATION AND PLACEMENT OF SHARES IN CONNECTION
WITH COMPANY'S CAPITAL INCREASE
PROPOSAL #5: AMEND ARTICLE 2 RE: REGISTERED ISSUER YES AGAINST AGAINST
HEADQUARTERS
PROPOSAL #6: ADOPT OTHER NECESSARY AGREEMENTS TO ISSUER YES AGAINST AGAINST
EXECUTE APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas CMPC S.A.
TICKER: CMPC CUSIP: P3712V107
MEETING DATE: 3/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES RE: BOARD SIZE INCREASE ISSUER YES FOR FOR
FROM 7 TO 9 MEMBERS
PROPOSAL #2: ADOPT ALL NECESSARY AGREEMENTS TO CARRY ISSUER YES FOR FOR
OUT APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas CMPC S.A.
TICKER: CMPC CUSIP: P3712V107
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE DIVIDEND DISTRIBUTION OF CLP 10 ISSUER YES FOR FOR
PER SHARE
PROPOSAL #c: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #e: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #f: APPROVE REMUNERATION OF DIRECTORS; ISSUER YES FOR FOR
APPROVE REMUNERATION AND BUDGET OF DIRECTORS'
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Copec S.A.
TICKER: COPEC CUSIP: P7847L108
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #e: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE; PRESENT REPORT ON DIRECTORS'
COMMITTEE EXPENSES AND ACTIVITIES
PROPOSAL #f: APPOINT AUDITORS AND DESIGNATE RISK ISSUER YES FOR FOR
ASSESSMENT COMPANIES
PROPOSAL #g: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Empresas Ica S.A.B. de C.V.
TICKER: ICA * CUSIP: P37149104
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #2: RECEIVE CEO'S REPORT AND EXTERNAL ISSUER NO N/A N/A
AUDITOR'S REPORT
PROPOSAL #3: RECEIVE BOARD'S OPINION ON REPORT ISSUER NO N/A N/A
PRESENTED BY CEO; RECEIVE REPORT OF AUDIT AND
CORPORATE PRACTICE COMMITTEE CHAIRMEN; PRESENT REPORT
ON ADHERENCE TO FISCAL OBLIGATIONS
PROPOSAL #4: APPROVE REPORTS RELATED TO ITEMS 1 AND 2 ISSUER NO N/A N/A
PROPOSAL #5: APPROVE ALLOCATION OF INCOME, INCREASE ISSUER NO N/A N/A
IN RESERVES, SET MAXIMUM AMOUNT OF SHARE REPURCHASE
RESERVE; DISTRIBUTION OF DIVIDENDS
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS AND ISSUER NO N/A N/A
OFFICIALS
PROPOSAL #7: ELECT OR RATIFY DIRECTORS AND CHAIRMEN ISSUER NO N/A N/A
OF AUDIT AND CORPORATE PRACTICES COMMITTEES
PROPOSAL #8: APPOINT LEGAL REPRESENTATIVES ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EMS Chemie Holding AG
TICKER: EMSN CUSIP: H22206199
MEETING DATE: 8/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3.2.1: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 644,000
PROPOSAL #3.2.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 2.6 MILLION
PROPOSAL #4: APPROVE ALLOCATION OF INCOME, ORDINARY ISSUER YES FOR FOR
DIVIDENDS OF CHF 10.00 PER SHARE AND SPECIAL
DIVIDENDS OF CHF 2.00 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6.1.1: REELECT ULF BERG AS DIRECTOR AND ISSUER YES FOR FOR
BOARD CHAIRMAN
PROPOSAL #6.1.2: ELECT MAGDALENA MARTULLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.3: ELECT JOACHIM STREU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.1.4: ELECT BERNHARD MERKI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY KPMG AG AS AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #6.3: DESIGNATE ROBERT K. DAEPPEN AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7: AMEND ARTICLES RE: ORDINANCE AGAINST ISSUER YES FOR FOR
EXCESSIVE REMUNERATION AT LISTED COMPANIES
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enagas S.A.
TICKER: ENG CUSIP: E41759106
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5: REELECT SOCIEDAD ESTATAL DE ISSUER YES FOR FOR
PARTICIPACIONES INDUSTRIALES AS DIRECTOR
PROPOSAL #6.1: AMEND ARTICLE 3 RE: REGISTERED OFFICE, ISSUER YES FOR FOR
BRANCHES AND CORPORATE WEBSITE
PROPOSAL #6.2: AMEND ARTICLES RE: EXCEPTIONAL ISSUER YES FOR FOR
CONVENING OF MEETINGS AND APPOINTMENT OF AUDITORS
PROPOSAL #6.3: AMEND ARTICLE 44 RE: AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE
PROPOSAL #6.4: AMEND ARTICLE 45 RE: APPOINTMENTS, ISSUER YES FOR FOR
REMUNERATION AND CORPORATE SOCIAL RESPONSIBILITY
COMMITTEE
PROPOSAL #7: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 5 BILLION
PROPOSAL #11: AUTHORIZE ISSUANCE OF CONVERTIBLE ISSUER YES FOR FOR
BONDS, DEBENTURES, WARRANTS, AND OTHER DEBT
SECURITIES UP TO EUR 1 BILLION WITH EXCLUSION OF
PREEMPTIVE RIGHTS UP TO 20 PERCENT OF CAPITAL
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enbridge Inc.
TICKER: ENB CUSIP: 29250N105
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID A. ARLEDGE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES J. BLANCHARD ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR MARCEL R. COUTU ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR J. HERB ENGLAND ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR CHARLES W. FISCHER ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR V. MAUREEN KEMPSTON ISSUER YES FOR FOR
DARKES
PROPOSAL #1.7: ELECT DIRECTOR AL MONACO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GEORGE K. PETTY ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR REBECCA B. ROBERTS ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAN C. TUTCHER ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CATHERINE L. WILLIAMS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: REQUIRE AUDIT COMMITTEE TO REQUEST SHAREHOLDER YES AGAINST FOR
PROPOSALS FOR THE AUDIT ENGAGEMENT NO LESS THAN EVERY
8 YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EnCana Corporation
TICKER: ECA CUSIP: 292505104
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PETER A. DEA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR FRED J. FOWLER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HOWARD J. MAYSON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR LEE A. MCINTIRE ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARGARET A. MCKENZIE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUZANNE P. NIMOCKS ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR JANE L. PEVERETT ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR BRIAN G. SHAW ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS J. SUTTLES ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR BRUCE G. WATERMAN ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR CLAYTON H. WOITAS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ence Energia Y Celulosa SA
TICKER: ENC CUSIP: E4177G108
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES �� FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4.A: REELECT FERNANDO ABRIL-MARTORELL ISSUER YES AGAINST AGAINST
HERNÁNDEZ AS DIRECTOR
PROPOSAL #4.B: REELECT JOSÉ GUILLERMO ZUBÍA GUINEA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.C: REELECT ISABEL TOCINO BISCAROLASAGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.D: ELECT LUIS LADA DÍAZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RENEW APPOINTMENT OF ISSUER YES FOR FOR
PRICEWATERHOUSECOOPERS AS AUDITOR
PROPOSAL #6.A: AMEND ARTICLE 43 RE: LONG-TERM SAVINGS ISSUER YES FOR FOR
SCHEME FOR DIRECTORS
PROPOSAL #6.B: AMEND ARTICLE 49 RE: DELEGATED AND ISSUER YES FOR FOR
CONSULTATIVE BODIES OF THE BOARD OF DIRECTORS
PROPOSAL #6.C: AMEND ARTICLE 51 RE: AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6.D: AMEND ARTICLE 51 BIS RE: APPOINTMENTS ISSUER YES FOR FOR
AND REMUNERATION COMMITTEE
PROPOSAL #7: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #9: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endesa S.A.
TICKER: ELE CUSIP: E41222113
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #5.1: AMEND ARTICLE 4 RE: REGISTERED OFFICE ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND ARTICLE 17 RE: STATUTORY BODIES ISSUER YES FOR FOR
PROPOSAL #5.3: AMEND ARTICLE 41 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #5.4: AMEND ARTICLES RE: AUDIT AND ISSUER YES FOR FOR
COMPLIANCE COMMITTEE, AND APPOINTMENT OF AUDITORS
PROPOSAL #5.5: AMEND ARTICLE 65 RE: RESOLUTION OF ISSUER YES FOR FOR
CONFLICTS
PROPOSAL #6.1: AMEND ARTICLE 1 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: PURPOSE
PROPOSAL #6.2: AMEND ARTICLE 8 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: PUBLICATION AND ANNOUNCEMENT OF
MEETING NOTICE
PROPOSAL #6.3: AMEND ARTICLE 11 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: REPRESENTATION
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CASH-BASED LONG-TERM INCENTIVE ISSUER YES FOR FOR
PLAN
PROPOSAL #10: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Endo Lighting Corporation
TICKER: 6932 CUSIP: J13125109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR ENDO, RYOZO ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ENDO, KUNIHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR KIKUCHI, ICHIRO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAKAMURA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HISHITANI, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR BAMBA, TAKAO ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT SUPERVISORY BOARD CHAIRMAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 10/21/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 12/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEA S.A.
TICKER: ENA CUSIP: X2232G104
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS FOR FISCAL 2015
PROPOSAL #8: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #9: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS FOR FISCAL 2015
PROPOSAL #11: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #12.1: APPROVE DISCHARGE OF KRZYSZTOF ZAMASZ ISSUER YES FOR FOR
(CEO)
PROPOSAL #12.2: APPROVE DISCHARGE OF DALIDA GEPFERT ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF GRZEGORZ ISSUER YES FOR FOR
KINELSKI (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF PAWEL ORLOF ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF WIESLAW PIOSIK ISSUER YES FOR FOR
(CEO)
PROPOSAL #13.1: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
CHMIELEWSKI (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #13.2: APPROVE DISCHARGE OF JEREMI ISSUER YES FOR FOR
MORDASEWICZ (SUPERVISORY BOARD DEPUTY CHAIRMAN)
PROPOSAL #13.3: APPROVE DISCHARGE OF MICHAL ISSUER YES FOR FOR
KOWALEWSKI (SUPERVISORY BOARD SECRETARY)
PROPOSAL #13.4: APPROVE DISCHARGE OF SANDRA ISSUER YES FOR FOR
MALINOWSKA (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.5: APPROVE DISCHARGE OF MALGORZATA ISSUER YES FOR FOR
NIEZGODA (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.6: APPROVE DISCHARGE OF SLAWOMIR ISSUER YES FOR FOR
BRZEZINSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.7: APPROVE DISCHARGE OF PRZEMYSLAW ISSUER YES FOR FOR
LYCZYNSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.8: APPROVE DISCHARGE OF TADEUSZ MIKLOSZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.9: APPROVE DISCHARGE OF MARIAN GORYNI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.10: APPROVE DISCHARGE OF WOJCIECH ISSUER YES FOR FOR
KLIMOWICZ (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.11: APPROVE DISCHARGE OF RAFAL SZYMANSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.12: APPROVE DISCHARGE OF MONIKA MACEWICZ ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #13.13: APPROVE DISCHARGE OF RADOSLAW ISSUER YES FOR FOR
WINIARSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.14: APPROVE DISCHARGE OF TOMASZ ISSUER YES FOR FOR
GOLEBIOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.15: APPROVE DISCHARGE OF WIESLAW PIOSIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enel Green Power S.P.A.
TICKER: EGPW CUSIP: T3679C106
MEETING DATE: 1/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1: APPROVE PARTIAL NON-PROPORTIONAL ISSUER YES FOR FOR
DEMERGER OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEL SpA
TICKER: ENEL CUSIP: T3679P115
MEETING DATE: 1/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PARTIAL NON-PROPORTIONAL ISSUER YES FOR FOR
DEMERGER OF ENEL GREEN POWER SPA IN FAVOR OF ENEL SPA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENEL SpA
TICKER: ENEL CUSIP: T3679P115
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: SLATE 1 SUBMITTED BY THE ITALIAN SHAREHOLDER YES FOR N/A
MINISTRY OF ECONOMY AND FINANCE
PROPOSAL #3.2: SLATE 2 SUBMITTED BY INSTITUTIONAL SHAREHOLDER NO N/A N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #4: APPROVE INTERNAL AUDITORS' REMUNERATION SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE 2016 MONETARY LONG-TERM ISSUER YES FOR FOR
INCENTIVE PLAN
PROPOSAL #6: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLES RE: 14.3 (BOARD-RELATED) ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerchina Holdings Ltd.
TICKER: 622 CUSIP: G30392131
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT CHEN WEI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a2: ELECT SAM NICKOLAS DAVID HING CHEONG ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2a3: ELECT XIN LUO LIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #4D: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerflex Ltd.
TICKER: EFX CUSIP: 29269R105
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR W. BYRON DUNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR J. BLAIR GOERTZEN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR WAYNE S. HILL ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR H. STANLEY MARSHALL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR STEPHEN J. SAVIDANT ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR MICHAEL A. WEILL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HELEN J. WESLEY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energa SA
TICKER: ENG CUSIP: X22336105
MEETING DATE: 1/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5.1: RECALL SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.2: ELECT SUPERVISORY BOARD MEMBER SHAREHOLDER YES AGAINST N/A
PROPOSAL #5.3: ELECT INDEPENDENT SUPERVISORY BOARD SHAREHOLDER YES AGAINST N/A
MEMBER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energa SA
TICKER: ENG CUSIP: X22336105
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
COMPANY'S OPERATIONS IN FISCAL 2015
PROPOSAL #6: APPROVE FINANCIAL STATEMENTS FOR FISCAL ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 0.49 PER SHARE
PROPOSAL #8.1: DO NOT GRANT DISCHARGE TO MIROSLAW ISSUER YES FOR FOR
BIELINSKI (CEO)
PROPOSAL #8.2: DO NOT GRANT DISCHARGE TO ROMAN ISSUER YES FOR FOR
SZYSZKO (DEPUTY CEO)
PROPOSAL #8.3: DO NOT GRANT DISCHARGE TO WOJCIECH ISSUER YES FOR FOR
TOPOLNICKI (DEPUTY CEO)
PROPOSAL #8.4: DO NOT GRANT DISCHARGE TO ANDRZEJ ISSUER YES FOR FOR
TERSA (DEPUTY CEO)
PROPOSAL #8.5: DO NOT GRANT DISCHARGE TO JOLANTA ISSUER YES FOR FOR
SZYDLOWSKA (DEPUTY CEO)
PROPOSAL #8.6: DO NOT GRANT DISCHARGE TO SEWERYN ISSUER YES FOR FOR
KEDRA (DEPUTY CEO)
PROPOSAL #9.1: APPROVE DISCHARGE OF BOGUSLAW NADOLNIK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.2: APPROVE DISCHARGE OF ZBIGNIEW WTULICH ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.3: APPROVE DISCHARGE OF MARIAN GAWRYLCZYK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.4: APPROVE DISCHARGE OF MIROSLAW SZREDER ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.5: APPROVE DISCHARGE OF PAULA ZIEMIECKA- ISSUER YES FOR FOR
KSIEZAK (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.6: APPROVE DISCHARGE OF BOGDAN SKALSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.7: APPROVE DISCHARGE OF JAROSLAW ISSUER YES FOR FOR
MIODUSZEWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #9.8: APPROVE DISCHARGE OF JAKUB ZOLYNIAK ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.9: APPROVE DISCHARGE OF WALDEMAR KAMRAT ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #9.10: APPROVE DISCHARGE OF ROMAN PIONKOWSKI ISSUER YES FOR FOR
(SUPERVISORY BOARD MEMBER)
PROPOSAL #10: APPROVE MANAGEMENT BOARD REPORT ON ISSUER YES FOR FOR
GROUP'S OPERATIONS IN FISCAL 2015
PROPOSAL #11: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR FISCAL 2015
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy Development Corporation
TICKER: EDC CUSIP: Y2292T102
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #4: APPROVE MANAGEMENT REPORT AND AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2015
PROPOSAL #5: CONFIRM AND RATIFY ALL ACTS AND ISSUER YES FOR FOR
RESOLUTIONS OF MANAGEMENT AND THE BOARD OF DIRECTORS
FROM THE DATE OF THE LAST STOCKHOLDERS' MEETING
PROPOSAL #6.1: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT RICHARD B. TANTOCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: ELECT PETER D. GARRUCHO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: ELECT JOAQUIN E. QUINTOS IV AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT ERNESTO B. PANTANGCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT FRANCIS GILES B. PUNO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.8: ELECT JONATHAN C. RUSSELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT EDGAR O. CHUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.10: ELECT FRANCISCO ED. LIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.11: ELECT ARTURO T. VALDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE THE APPOINTMENT OF SGV & CO. AS ISSUER YES FOR FOR
THE EXTERNAL AUDITOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
PROPOSAL #10: ADJOURNMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Energy World Corporation Ltd.
TICKER: EWC CUSIP: Q35136169
MEETING DATE: 11/20/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT BRIAN JEFFREY ALLEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT KANAD SINGH VIRK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT LESLIE JAMES CHARLES AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enerplus Corporation
TICKER: ERF CUSIP: 292766102
MEETING DATE: 5/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR DAVID H. BARR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. CULBERT ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR IAN C. DUNDAS ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR HILARY A. FOULKES ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HODGINS ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SUSAN M. MACKENZIE ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR ELLIOTT PEW ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR GLEN D. ROANE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR SHELDON B. STEEVES ISSUER YES FOR FOR
PROPOSAL #2: RATIFY DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REDUCTION IN STATED CAPITAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FORUM SELECTION BY-LAW ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHAREHOLDER RIGHTS PLAN ISSUER YES FOR FOR
PROPOSAL #6: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis Americas SA
TICKER: ENERSIS-AM CUSIP: 29274F104
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2016
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2016
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis Americas SA
TICKER: ENERSIS-AM CUSIP: P37186106
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE AND APPROVE THEIR BUDGET FOR FY 2016
PROPOSAL #7: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #9: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #10: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #14: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #15: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis Chile S.A.
TICKER: ENERSIS-CH CUSIP: ADPV33207
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #2: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION AND BUDGET OF ISSUER YES FOR FOR
DIRECTORS' COMMITTEE
PROPOSAL #5: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT TWO SUPERVISORY ACCOUNT INSPECTORS ISSUER YES FOR FOR
AND THEIR ALTERNATES; APPROVE THEIR REMUNERATION
PROPOSAL #7: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE INVESTMENT AND FINANCING POLICY ISSUER YES FOR FOR
PROPOSAL #12: OTHER BUSINESS ISSUER YES AGAINST AGAINST
PROPOSAL #13: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis S.A.
TICKER: ENERSIS CUSIP: 29274F104
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE SPIN-OFF PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THAT SPIN-OFF WILL BE SUBJECT TO ISSUER YES FOR FOR
CONDITIONS PRECEDENT INCLUDING THAT MINUTES OF
EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT APPROVE
SPIN-OFFS OF ENDESA CHILE AND CHILECTRA
PROPOSAL #5: AUTHORIZE BOARD TO GRANT POWERS TO SIGN ISSUER YES FOR FOR
NECESSARY DOCUMENTS TO COMPLY WITH CONDITIONS
PRECEDENT TO WHICH SPIN-OFF IS SUBJECT, AND RECORD
PROPERTY SUBJECT TO REGISTRATION THAT WILL BE
ASSIGNED TO ENERSIS CHILE
PROPOSAL #6: APPROVE REDUCTION OF CAPITAL OF ENERSIS ISSUER YES FOR FOR
AS RESULT OF SPIN-OFF AND DISTRIBUTION OF CORPORATE
ASSETS BETWEEN DIVIDED COMPANY AND CREATED COMPANY
PROPOSAL #7: APPROVE CHANGES IN BYLAWS OF ENERSIS, ISSUER YES FOR FOR
WHICH REFLECT SPIN-OFF AS WELL AS CONSEQUENT
REDUCTION OF CAPITAL
PROPOSAL #8: APPOINT INTERIM BOARD OF DIRECTORS OF ISSUER YES FOR FOR
ENERSIS CHILE ACCORDING TO ARTICLE 50 BIS OF
SECURITIES MARKET LAW
PROPOSAL #9: APPROVE BYLAWS OF COMPANY RESULTING FROM ISSUER YES FOR FOR
SPIN-OFF, ENERSIS CHILE, WHICH IN ITS PERMANENT
PROVISIONS DIFFER FROM THOSE OF ENERSIS IN CERTAIN
AREAS
PROPOSAL #10: APPROVE NUMBER OF ENERSIS CHILE SHARES ISSUER YES FOR FOR
TO BE RECEIVED BY ENERSIS SHAREHOLDERS IN CONNECTION
WITH SPIN-OFF
PROPOSAL #12: DESIGNATE EXTERNAL AUDIT FIRM FOR ISSUER YES FOR FOR
ENERSIS CHILE
PROPOSAL #13: DESIGNATE SUPERVISORY ACCOUNT ISSUER YES FOR FOR
INSPECTORS AND ALTERNATES FOR ENERSIS CHILE
PROPOSAL #16: APPROVE REGISTRATION OF NEW COMPANY AND ISSUER YES FOR FOR
THEIR RESPECTIVE SHARES WITH SVS AND SECURITIES AND
EXCHANGE COMMISSION (SEC)
PROPOSAL #17: AUTHORIZE BOARD TO APPROVE POWERS OF ISSUER YES FOR FOR
ATTORNEY OF COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enersis S.A.
TICKER: ENERSIS CUSIP: P37186106
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE SPIN-OFF PROPOSAL ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THAT SPIN-OFF WILL BE SUBJECT TO ISSUER YES FOR FOR
CONDITIONS PRECEDENT INCLUDING THAT MINUTES OF
EXTRAORDINARY SHAREHOLDERS' MEETINGS THAT APPROVE
SPIN-OFFS OF ENDESA CHILE AND CHILECTRA
PROPOSAL #5: AUTHORIZE BOARD TO GRANT POWERS TO SIGN ISSUER YES FOR FOR
NECESSARY DOCUMENTS TO COMPLY WITH CONDITIONS
PRECEDENT TO WHICH SPIN-OFF IS SUBJECT, AND RECORD
PROPERTY SUBJECT TO REGISTRATION THAT WILL BE
ASSIGNED TO ENERSIS CHILE
PROPOSAL #6: APPROVE REDUCTION OF CAPITAL OF ENERSIS ISSUER YES FOR FOR
AS RESULT OF SPIN-OFF AND DISTRIBUTION OF CORPORATE
ASSETS BETWEEN DIVIDED COMPANY AND CREATED COMPANY
PROPOSAL #7: APPROVE CHANGES IN BYLAWS OF ENERSIS, ISSUER YES FOR FOR
WHICH REFLECT SPIN-OFF AS WELL AS CONSEQUENT
REDUCTION OF CAPITAL
PROPOSAL #8: APPOINT INTERIM BOARD OF DIRECTORS OF ISSUER YES FOR FOR
ENERSIS CHILE ACCORDING TO ARTICLE 50 BIS OF
SECURITIES MARKET LAW
PROPOSAL #9: APPROVE BYLAWS OF COMPANY RESULTING FROM ISSUER YES FOR FOR
SPIN-OFF, ENERSIS CHILE, WHICH IN ITS PERMANENT
PROVISIONS DIFFER FROM THOSE OF ENERSIS IN CERTAIN
AREAS
PROPOSAL #10: APPROVE NUMBER OF ENERSIS CHILE SHARES ISSUER YES FOR FOR
TO BE RECEIVED BY ENERSIS SHAREHOLDERS IN CONNECTION
WITH SPIN-OFF
PROPOSAL #12: DESIGNATE EXTERNAL AUDIT FIRM FOR ISSUER YES FOR FOR
ENERSIS CHILE
PROPOSAL #13: DESIGNATE SUPERVISORY ACCOUNT ISSUER YES FOR FOR
INSPECTORS AND ALTERNATES FOR ENERSIS CHILE
PROPOSAL #16: APPROVE REGISTRATION OF NEW COMPANY AND ISSUER YES FOR FOR
THEIR RESPECTIVE SHARES WITH SVS AND SECURITIES AND
EXCHANGE COMMISSION (SEC)
PROPOSAL #17: AUTHORIZE BOARD TO APPROVE POWERS OF ISSUER YES FOR FOR
ATTORNEY OF COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eng Electric Co., Ltd.
TICKER: 8287 CUSIP: Y2294D105
MEETING DATE: 6/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT PAN, JHAO-WEI AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
PROPOSAL #6: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #7: APPROVE ISSUANCE OF SHARES VIA A PRIVATE ISSUER YES FOR FOR
PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engie
TICKER: ENGI CUSIP: F7629A107
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW
TRANSACTIONS; ACKNOWLEDGE ONGOING TRANSACTIONS
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME IN ISSUER YES FOR FOR
FAVOR OF ISABELLE KOCHER; ACKNOWLEDGE WAIVER OF
AGREEMENT
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #7: REELECT GERARD MESTRALLET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT ISABELLE KOCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT SIR PETER RICKETTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT FABRICE BREGIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF GERARD ISSUER YES FOR FOR
MESTRALLET, CHAIRMAN AND CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
ISABELLE KOCHER, VICE-CEO
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 13 TO 15
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #19: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFFER
PROPOSAL #20: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 225 MILLION, ONLY IN
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
OFF
PROPOSAL #21: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 18 TO 20,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER OR SHARE
EXCHANGE OFFER
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,
ONLY IN THE EVENT OF A PUBLIC TENDER OFFER
PROPOSAL #23: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #25: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 265 MILLION
PROPOSAL #26: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #27: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE, ONLY IN THE
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #28: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #29: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #30: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED
FOR A FEW EMPLOYEES AND CORPORATE OFFICERS
PROPOSAL #31: AMEND ARTICLE 13.5 OF BYLAWS RE: ISSUER YES FOR FOR
PREPARATION TIME FOR EMPLOYEE REPRESENTATIVES
PROPOSAL #32: AMEND ARTICLE 16 OF BYLAWS RE: CHAIRMAN ISSUER YES FOR FOR
AGE LIMIT
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engineers India Ltd.
TICKER: 532178 CUSIP: Y2294S136
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT V. SWARUP AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT A.N. DESHPANDE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: ELECT A. SONI AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
PROPOSAL #8: ELECT S. GUPTA AS DIRECTOR AND APPROVE ISSUER YES FOR FOR
APPOINTMENT AND REMUNERATION OF S. GUPTA AS CHAIRMAN
& MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Engro Corporation Ltd.
TICKER: ENGRO CUSIP: Y2295N102
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND AUTHORIZE BOARD TO ISSUER YES AGAINST AGAINST
FIX THEIR REMUNERATION
PROPOSAL #4: APPROVE PROVISION OF LOAN/ADVANCES TO ISSUER YES FOR FOR
ENGRO FERTILIZERS LIMITED, ENGRO FOODS LIMITED, ENGRO
POLYMER & CHEMICALS LIMITED, ENGRO VOPAK TERMINAL
LIMITED AND ELENGY TERMINAL PAKISTAN LIMITED
PROPOSAL #5: APPROVE DISPOSAL OF ENGRO POLYMER & ISSUER YES FOR FOR
CHEMICALS LIMITED
PROPOSAL #6: APPROVE DISPOSAL OF SHARES IN ENGRO ISSUER YES FOR FOR
FERTILIZERS LIMITED
PROPOSAL #7: APPROVE INVESTMENT IN ENGRO POLYMER AND ISSUER YES FOR FOR
CHEMICALS LTD., ASSOCIATE COMPANY
PROPOSAL #8: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eni S.p.A.
TICKER: ENI CUSIP: T3643A145
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: ELECT ALESSANDRO PROFUMO AS DIRECTOR SHAREHOLDER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eniro AB
TICKER: ENRO CUSIP: W2547B106
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #7: APPROVE SETTLEMENT AGREEMENT WITH FORMER ISSUER YES FOR FOR
CEO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enka Insaat ve Sanayi A.S.
TICKER: ENKAI CUSIP: M4055T108
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT PRESIDING COUNCIL OF MEETING AND ISSUER YES FOR FOR
AUTHORIZE PRESIDING COUNCIL TO SIGN MEETING MINUTES
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #9: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #11: AMEND COMPANY ARTICLES ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE BOARD TO PAY INTERIM ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #14: APPROVE ACCOUNTING TRANSFERS IN CASE OF ISSUER YES FOR FOR
LOSSES FOR 2015
PROPOSAL #15: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ENN Energy Holdings Ltd.
TICKER: 2688 CUSIP: G3066L101
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT WANG YUSUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT JIN YONGSHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: RESOLVE NOT TO FILL UP VACANCY ISSUER YES FOR FOR
RESULTING FROM THE RETIREMENT OF YU JIANCHAO AND YIEN
YU YU, CATHERINE AS DIRECTORS
PROPOSAL #3c: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #6: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ennoconn Corporation
TICKER: 6414 CUSIP: Y229BK101
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #7.1: ELECT WU QI MING AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.2: ELECT FANG WEN CHANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.3: ELECT HUANG JUN LANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7.4: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.5: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.6: ELECT NON-INDEPENDENT DIRECTOR NO.3 SHAREHOLDER YES AGAINST N/A
PROPOSAL #7.7: ELECT NON-INDEPENDENT DIRECTOR NO.4 SHAREHOLDER YES AGAINST N/A
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enplas Corp.
TICKER: 6961 CUSIP: J09744103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOKOTA, DAISUKE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER OCHIAI, SAKAE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ensign Energy Services Inc.
TICKER: ESI CUSIP: 293570107
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT NINE ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR N. MURRAY EDWARDS ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR ROBERT H. GEDDES ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR JAMES B. HOWE ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR LEN O. KANGAS ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR CARY A. MOOMJIAN JR. ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR JOHN G. SCHROEDER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KENNETH J. SKIRKA ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR GAIL D. SURKAN ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR BARTH E. WHITHAM ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Enterprise Inns plc
TICKER: ETI CUSIP: G3070Z153
MEETING DATE: 2/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ROBERT WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT SIMON TOWNSEND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT NEIL SMITH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DAVID MALONEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT PETER BAGULEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ADAM FOWLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MARISA CASSONI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AMEND 2015 LONG-TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entertainment One Ltd.
TICKER: ETO CUSIP: 29382B102
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALLAN LEIGHTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DARREN THROOP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT GILES WILLITS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT BOB ALLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RONALD ATKEY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CLARE COPELAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GARTH GIRVAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT MARK OPZOOMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT LINDA ROBINSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF COMMON ISSUER YES FOR FOR
SHARES
PROPOSAL #17: APPROVE EXECUTIVE INCENTIVE SCHEME ISSUER YES FOR FOR
PROPOSAL #18: APPROVE SAYE SHARE OPTION SCHEME ISSUER YES FOR FOR
PROPOSAL #19: APPROVE AMENDMENTS TO THE REMUNERATION ISSUER YES FOR FOR
POLICY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Entra ASA
TICKER: ENTRA CUSIP: R2R8A2105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #4: APPROVE NOTICE OF MEETING AND AGENDA ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS; APPROVE ALLOCATION OF INCOME AND
DIVIDENDS OF NOK 3 PER SHARE
PROPOSAL #7: APPROVE STATEMENT ON REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #7.1: APPROVE ADVISORY REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #7.2: APPROVE BINDING REMUNERATION POLICY ISSUER YES FOR FOR
AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE
PROPOSAL #8: APPROVE REPURCHASE PROGRAM AS FUNDING ISSUER YES FOR FOR
FOR EMPLOYEE INCENTIVE PLAN
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE BOARD TO DECLARE SEMI-ANNUAL ISSUER YES FOR FOR
DEVIDENDS
PROPOSAL #11: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #13a: ELECT SIRI HATLEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13b: ELECT KJELL BJORDAL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13c: ELECT ARTHUR SLETTEBERG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13d: ELECT KATARINA STAAF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13e: ELECT WIDAR SALBUVIK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF MEMBERS OF ISSUER YES FOR FOR
NOMINATING COMMITTEE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EO Technics Co. Ltd.
TICKER: A039030 CUSIP: Y2297V102
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2: APPROVE APPROPRIATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT SEONG GYU-DONG AS INSIDE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: ELECT LEE JONG-HUN AS OUTSIDE DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: APPOINT LEE YONG-CHANG AS INTERNAL ISSUER YES FOR FOR
AUDITOR
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EOH Holdings Limited
TICKER: EOH CUSIP: S2593K104
MEETING DATE: 2/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 31 JULY 2015
PROPOSAL #2.1: RE-ELECT SANDILE ZUNGU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.2: RE-ELECT TSHILIDZI MARWALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: RE-ELECT DANNY MACKAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: RE-ELECT ROBERT SPOREN AS CHAIRMAN OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.2: RE-ELECT LUCKY KHUMALO AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.3: RE-ELECT TSHILIDZI MARWALA AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #3.4: RE-ELECT TEBOGO SKWAMBANE AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #4: REAPPOINT MAZARS (GAUTENG) INC AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #6: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #1: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3.1: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 44 OF THE COMPANIES ACT
PROPOSAL #3.2: APPROVE FINANCIAL ASSISTANCE IN TERMS ISSUER YES FOR FOR
OF SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Epistar Corp.
TICKER: 2448 CUSIP: Y2298F106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3.1: ELECT BIING-JYE LEE WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 10 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.2: ELECT MING-JIUNN JOU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 15 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.3: ELECT CHIH-YUAN CHEN, REPRESENTATIVE ISSUER YES FOR FOR
OF FON TAIN BELON CO., LTD. WITH SHAREHOLDER NO.
48189, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.4: ELECT NAN-YANG WU, REPRESENTATIVE OF ISSUER YES FOR FOR
YI TE OPTOELECTRONICS CO., LTD., WITH SHAREHOLDER NO.
48160, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.5: ELECT STAN HUNG, REPRESENTATIVE OF ISSUER YES FOR FOR
UNITED MICROELECTRONICS CORP. WITH SHAREHOLDER NO.
35031, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #3.6: ELECT A REPRESENTATIVE OF EVERLIGHT ISSUER YES FOR FOR
ELECTRONICS CO., LTD. WITH SHAREHOLDER NO. 7 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #3.7: ELECT WEI-MIN SHENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 224356 AS INDEPENDENT DIRECTOR
PROPOSAL #3.8: ELECT FENG-SHANG WU WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 224352 AS INDEPENDENT DIRECTOR
PROPOSAL #3.9: ELECT CHI-YEN LIANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 81261 AS INDEPENDENT DIRECTOR
PROPOSAL #4: APPROVE ISSUANCE OF ORDINARY SHARES OR ISSUER YES FOR FOR
ISSUANCE OF ORDINARY SHARES TO PARTICIPATE IN THE
ISSUANCE OF GLOBAL DEPOSITORY RECEIPT OR ISSUANCE OF
SHARES VIA PRIVATE PLACEMENT
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EPS Holdings Inc.
TICKER: 4282 CUSIP: J2159X102
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 10
PROPOSAL #2: APPROVE SHARE EXCHANGE AGREEMENT WITH ISSUER YES FOR FOR
SOGO CLINICAL HOLDINGS
PROPOSAL #3: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR GEN, KO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR TASHIRO, SHINRO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR NISHINO, HARUO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR TANAKA, HISASHI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR NISHIZUKA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR DAN WENG ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR TAMAI, YASUHARU ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR ORIHASHI, SHUZO ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR ANDO, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR TOMINAGA, ISSUER YES FOR FOR
TOMOHIRO
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR FUNABASHI, ISSUER YES FOR FOR
HARUO
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TOCHIGI, TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Equatorial Energia S.A.
TICKER: EQTL3 CUSIP: P3773H104
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DIVIDENDS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #5: ELECT FISCAL COUNCIL MEMBERS AND APPROVE ISSUER YES FOR FOR
THEIR REMUNERATION
PROPOSAL #5.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eramet
TICKER: ERA CUSIP: F3145H130
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #4: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PATRICK BUFFET, CHAIRMAN AND CEO
PROPOSAL #6: RATIFY APPOINTMENT OF CATHERINE RONGE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #7: ELECT MIRIAM MAES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT FERDINAND POAOUTETA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF PATRICK ISSUER YES FOR FOR
BUFFET, CHAIRMAN AND CEO
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GEORGES DUVAL, VICE-CEO
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
BERTRAND MADELIN, VICE-CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE VECTEN, VICE-CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE UP TO 550,000 SHARES USE IN ISSUER YES FOR FOR
RESTRICTED STOCK PLANS
PROPOSAL #15: AMEND ARTICLE 17 OF BYLAWS RE: ISSUER YES FOR FOR
TRANSACTION WITH A RELATED PARTY
PROPOSAL #16: AMEND ARTICLE 20.4 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE AND ATTENDANCE TO GENERAL MEETINGS
PROPOSAL #17: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eregli Demir ve Celik Fabrikalari TAS
TICKER: EREGL CUSIP: M40710101
MEETING DATE: 3/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: AUTHORIZE PRESIDING COUNCIL TO SIGN ISSUER YES FOR FOR
MINUTES OF MEETING
PROPOSAL #3: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #5: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #9: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #10: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
PROPOSAL #11: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERG spa
TICKER: ERG CUSIP: T3707Z101
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3.1.1: SLATE SUBMITTED BY SAN QUIRICO SPA SHAREHOLDER NO N/A N/A
PROPOSAL #3.1.2: SLATE SUBMITTED BY INSTITUTIONAL SHAREHOLDER YES FOR N/A
INVESTORS (ASSOGESTIONI)
PROPOSAL #3.2: APPROVE REMUNERATION OF INTERNAL SHAREHOLDER YES FOR N/A
AUDITORS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #5: APPROVE REMUNERATION FOR INTERNAL AUDIT SHAREHOLDER YES FOR N/A
AND RISK COMMITTEE MEMBERS
PROPOSAL #6: APPROVE REMUNERATION FOR NOMINATION AND SHAREHOLDER YES FOR N/A
REMUNERATION COMMITTEE MEMBERS
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #8: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #1: AMEND ARTICLE 3 RE: CORPORATE PURPOSE ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: ERM Power Ltd.
TICKER: EPW CUSIP: Q3589H123
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2: ELECT TREVOR ST BAKER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3: ELECT ANTONINO MARIO (TONY) IANNELLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: ELECT ALBERT GOLLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE ISSUANCE OF UNITS TO ISSUER YES FOR FOR
JONATHAN (JON) STRETCH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #6: APPROVE THE ISSUANCE OF 383,216 ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JONATHAN (JON) STRETCH,
MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE
PROPOSAL #7: APPROVE THE ISSUANCE OF 253,980 UNITS TO ISSUER YES FOR FOR
JONATHAN (JON) STRETCH, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #8: APPROVE THE TERMINATION BENEFITS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Erste Group Bank AG
TICKER: EBS CUSIP: A19494102
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.50 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY PWC WIRTSCHAFTSPRUEFUNG GMBH ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: AMEND ARTICLES RE: INTRODUCTION OF AGE ISSUER YES FOR FOR
LIMIT FOR BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eshraq Properties Co
TICKER: ESHRAQ CUSIP: M4085H108
MEETING DATE: 4/30/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2015
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #7: RATIFY APPOINTMENT OF HAMEED AL SHAMSI ISSUER YES FOR FOR
AND ABDULLAH AL MAHIMIDI AS DIRECTORS (BUNDLED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eshraq Properties Co
TICKER: ESHRAQ CUSIP: M4085H108
MEETING DATE: 5/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES AGAINST AGAINST
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES AGAINST AGAINST
2015
PROPOSAL #5: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #7: RATIFY APPOINTMENT OF HAMEED AL SHAMSI ISSUER YES FOR FOR
AND ABDULLAH AL MAHIMIDI AS DIRECTORS (BUNDLED)
PROPOSAL #8: ELECT JASSIM AL SIDDIQI AS DIRECTOR IN ISSUER YES FOR FOR
CASE OF RESIGNATION OF ONE OF THE DIRECTORS
PROPOSAL #9: ELECT MUSTAFA KHERIBA AS DIRECTOR IN ISSUER YES FOR FOR
CASE OF RESIGNATION OF ONE OF THE DIRECTORS
PROPOSAL #10: APPROVE MERGER OF FUNDS WITH GFH ISSUER YES FOR FOR
FINANCIAL GROUP RE: REAL ESTATE PORTFOLIO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Espec Corp.
TICKER: 6859 CUSIP: J1323D109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 23
PROPOSAL #2.1: ELECT DIRECTOR ISHIDA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SHIMADA, TANEO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ISHII, KUNIKAZU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SHISEKI, NOBUO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR NAGANO, HIROYUKI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esprinet S.p.a.
TICKER: PRT CUSIP: T3724D117
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esprit Holdings Limited
TICKER: 00330 CUSIP: G3122U145
MEETING DATE: 12/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a1: ELECT JOSE MANUEL MARTINEZ GUTIERREZ ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #2a2: ELECT PAUL CHENG MING FUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2a3: ELECT JOSE MARIA CASTELLANO RIOS AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2b: AUTHORIZE BOARD TO FIX DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essar Oil Ltd.
TICKER: 500134 CUSIP: Y2297G113
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT AUDITED FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT AUDITED CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: REELECT L K GUPTA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: REELECT C MANOHARAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DELOITTE HASKINS & SELLS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: ELECT R. SHANKAR AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT S. SEN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT K.N. VENKATASUBRAMANIAN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #9: ELECT V. S. JAIN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #10: APPROVE REAPPOINTMENT AND REMUNERATION ISSUER YES FOR FOR
OF C. MANOHARAN AS DIRECTOR (REFINERY)
PROPOSAL #11: APPROVE INCREASE IN REMUNERATION OF ISSUER YES FOR FOR
L.K. GUPTA, MANAGING DIRECTOR & CEO
PROPOSAL #12: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essentra plc
TICKER: ESNT CUSIP: G3198T105
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT PAUL LESTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT TOMMY BREEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT STEFAN SCHELLINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT COLIN DAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TERRY TWIGGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PETER HILL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT LORRAINE TRAINER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Essilor International
TICKER: EI CUSIP: F31668100
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.11 PER SHARE
PROPOSAL #4: APPROVE STOCK DIVIDEND PROGRAM (NEW ISSUER YES FOR FOR
SHARES)
PROPOSAL #5: RATIFY APPOINTMENT OF JULIETTE FAVRE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: REELECT MAUREEN CAVANAGH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT HENRIETTA FORE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANNETTE MESSEMER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF HUBERT ISSUER YES FOR FOR
SAGNIERES, CHAIRMAN AND CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #12: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO ONE
THIRD OF THE ISSUED CAPITAL
PROPOSAL #14: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO 10
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL FOR PRIVATE PLACEMENTS
PROPOSAL #16: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT
TOISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER
ITEMS 14 AND 15
PROPOSAL #19: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ISSUANCE REQUESTS UNDER ITEMS 14-18 AT
10 PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #20: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 500 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #21: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esso (Thailand) Public Company Limited
TICKER: ESSO CUSIP: Y23188124
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4.1: ELECT SOMPOP AMATAYAKUL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT SMIT TIEMPRASERT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT WATTANEE PHANACHET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT WATTANA CHANTARASORN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ABAS LTD ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #7: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esso Societe anonyme francaise
TICKER: ES CUSIP: F31710100
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TRANSFER FROM OTHER RESERVES ISSUER YES FOR FOR
ACCOUNT TO CARRY FORWARD ACCOUNT
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: APPROVE ADDITIONAL PENSION SCHEME ISSUER YES FOR FOR
AGREEMENT WITH HERVE BROUHARD
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: REELECT HERVE BROUHARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT PHILIPPE DUCOM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: REELECT ANTOINE DU GUERNY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REELECT JEAN-PIERRE MICHEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REELECT MARIE-HELENE RONCORONI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT MARIE-FRANCOISE WALBAUM AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 87,500
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #4.a: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #4.b: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #4.c: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #5.a: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.b: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.b.1: ELECT DIRECTOR APPOINTED BY MINORITY SHAREHOLDER YES AGAINST N/A
SHAREHOLDER
PROPOSAL #5.b.2: IN CASE OF CUMULATIVE VOTING, ISSUER YES AGAINST AGAINST
APPROVE EQUAL DISTRIBUTION OF VOTES AMONG DIRECTORS
APPOINTED BY THE COMPANY'S MANAGEMENT
PROPOSAL #5.c: APPROVE EXEMPTION OF ART. 147 ISSUER YES FOR FOR
PARAGRAPH 3 OF LAW 6.404/76 AND ART. 2 PARAGRAPH 3 OF
CVM NOTICE 367/02
PROPOSAL #6: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estacio Participacoes SA
TICKER: ESTC3 CUSIP: P3784E108
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.a: RATIFY ACQUISITION OF CENTRO ISSUER YES FOR FOR
EDUCACIONAL NOSSA CIDADE LTDA TO BE CARRIED OUT BY
THE COMPANY'S SUBSIDIARY SOCIEDADE EDUCACIONAL ATUAL
DA AMAZONIA LTDA AND AUTHORIZE BOARD TO RATIFY AND
EXECUTE APPROVED RESOLUTIONS
PROPOSAL #1.b: RATIFY ACQUISITION OF FACULDADES ISSUER YES FOR FOR
INTEGRADAS DE CASTANHAL LTDA TO BE CARRIED OUT BY THE
COMPANY'S SUBSIDIARY SOCIEDADE EDUCACIONAL ATUAL DA
AMAZONIA LTDA AND AUTHORIZE BOARD TO RATIFY AND
EXECUTE APPROVED RESOLUTIONS
PROPOSAL #2: AUTHORIZE CAPITALIZATION OF RESERVES AND ISSUER YES FOR FOR
AMEND ARTICLE 5 TO REFLECT THE CHANGES IN CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Estia Health Ltd
TICKER: EHE CUSIP: Q3627L102
MEETING DATE: 9/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3a: ELECT PETER ARVANITIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT MARCUS LOPEZ DARVILLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Esure Group plc
TICKER: ESUR CUSIP: G3205Z102
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARIA DOLORES DANCAUSA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6: RE-ELECT SHIRLEY GARROOD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DARREN OGDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT MARTIN PIKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ANGELA SEYMOUR-JACKSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT STUART VANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT PETER WARD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT PETER WOOD AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #13: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE WAIVER ON TENDER-BID ISSUER YES FOR FOR
REQUIREMENT
PROPOSAL #18: APPROVE STRATEGIC LEADERSHIP PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE DEFERRED BONUS PLAN ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #21: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #22: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etablissements Maurel Et Prom
TICKER: MAU CUSIP: F60858101
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH MPI ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #3: RATIFY APPOINTMENT OF ELOI DUVERGER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etablissements Maurel Et Prom
TICKER: MAU CUSIP: F60858101
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: APPROVE TRANSACTION WITH ISON HOLDING ISSUER YES FOR FOR
RE: CURRENT ACCOUNT
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 450,000
PROPOSAL #6: REELECT JEAN-FRANCOIS HENIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: REELECT EMMANUEL DE MARION DE GLATIGNY ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES AGAINST AGAINST
FRANCOIS HENIN, CHAIRMAN
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES AGAINST AGAINST
HOCHARD, CEO
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 75 MILLION
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #14: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES AGAINST AGAINST
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES AGAINST AGAINST
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
45 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND,
UP TO AGGREGATE NOMINAL AMOUNT OF EUR 45 MILLION
PROPOSAL #18: AUTHORIZE CAPITALIZATION OF RESERVES ISSUER YES FOR FOR
FOR BONUS ISSUE OR INCREASE IN PAR VALUE
PROPOSAL #19: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #20: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #21: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eternal Materials Co., Ltd.
TICKER: 1717 CUSIP: Y23471108
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #7: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #8.1: ELECT GAO GUO LUN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.2: ELECT XIAO CI FEI WITH SHAREHOLDER NO. ISSUER YES FOR FOR
386 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.3: ELECT YANG HUAI KUN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 17 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.4: ELECT HUANG WU TONG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 70 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.5: ELECT GAO YING ZHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 71 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.6: ELECT KE JUN BIN, REPRESENTING KWANG ISSUER YES FOR FOR
YANG MOTOR CO., LTD WITH SHAREHOLDER NO. 398 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #8.7: ELECT XIE JIN KUN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
354 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #8.8: ELECT CHEN YI HENG WITH SHAREHOLDER ISSUER YES FOR FOR
NO.125129 AS INDEPENDENT DIRECTOR
PROPOSAL #8.9: ELECT HONG LI RONG WITH ID ISSUER YES FOR FOR
NO.D220492XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.10: ELECT XU RUI YUAN WITH ID ISSUER NO N/A N/A
NO.Y120254XXX AS INDEPENDENT DIRECTOR
PROPOSAL #8.11: ELECT CAI XIAN TANG WITH ID ISSUER YES FOR FOR
NO.R103145XXX AS INDEPENDENT DIRECTOR
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: E-Ton Solar Tech Co., Ltd.
TICKER: 3452 CUSIP: Y2347F107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #4: APPROVE AMENDMENT TO RULES AND ISSUER YES FOR FOR
PROCEDURES FOR ELECTION OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etron Technology Inc.
TICKER: 5351 CUSIP: Y2347N100
MEETING DATE: 10/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF OF THE COMPANY'S HIGH- ISSUER YES FOR FOR
SPEED INTERFACE CONTROL CHIP BUSINESS AND 3D IMAGE
CONTROL CHIP BUSINESS
PROPOSAL #2: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Etron Technology Inc.
TICKER: 5351 CUSIP: Y2347N100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE STATEMENT OF PROFIT AND LOSS ISSUER YES FOR FOR
APPROPRIATION
PROPOSAL #3: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ets Franz Colruyt
TICKER: COLR CUSIP: B26882231
MEETING DATE: 9/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RECEIVE AND APPROVE DIRECTORS' AND ISSUER YES FOR FOR
AUDITORS' REPORTS, AND REPORT OF THE WORKS COUNCIL
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #3a: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3b: ADOPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 1 PER SHARE ISSUER YES FOR FOR
PROPOSAL #5: APPROVE ALLOCATION OF INCOME ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE PROFIT PARTICIPATION OF ISSUER YES FOR FOR
EMPLOYEES THROUGH ALLOTMENT OF REPURCHASED SHARES OF
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ets Franz Colruyt
TICKER: COLR CUSIP: B26882231
MEETING DATE: 10/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #I.3: APPROVE EMPLOYEE STOCK PURCHASE PLAN ISSUER YES FOR FOR
UP TO 1,000,000 SHARES
PROPOSAL #I.4: APPROVE FIXING OF THE PRICE OF SHARES ISSUER YES FOR FOR
TO BE ISSUED
PROPOSAL #I.5: ELIMINATE PREEMPTIVE RIGHTS RE: ITEM ISSUER YES FOR FOR
I.3
PROPOSAL #I.6: APPROVE INCREASE OF CAPITAL FOLLOWING ISSUER YES FOR FOR
ISSUANCE OF EQUITY WITHOUT PREEMPTIVE RIGHTS RE: ITEM
I.3
PROPOSAL #I.7: APPROVE SUBSCRIPTION PERIOD RE: ITEM ISSUER YES FOR FOR
I.3
PROPOSAL #I.8: AUTHORIZE BOARD TO IMPLEMENT APPROVED ISSUER YES FOR FOR
RESOLUTIONS AND FILL REQUIRED DOCUMENTS/FORMALITIES
AT TRADE REGISTRY
PROPOSAL #II.a: ACKNOWLEDGE BOARD REPORT RE: COMPANY ISSUER YES FOR FOR
LAW ARTICLE 604
PROPOSAL #II.b: CAP AMOUNT TO INCREASE SHARE CAPITAL ISSUER YES AGAINST AGAINST
UNDER ITEM II.C AT 274 MILLION
PROPOSAL #II.c: RENEW AUTHORIZATION TO INCREASE SHARE ISSUER YES AGAINST AGAINST
CAPITAL WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL
PROPOSAL #II.d: AUTHORIZE BOARD TO ISSUE SHARES IN ISSUER YES AGAINST AGAINST
THE EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
PROPOSAL #III.a: AMEND ARTICLE 6.1 TO REFLECT CHANGES ISSUER YES AGAINST AGAINST
IN CAPITAL RE: ITEM II.B
PROPOSAL #III.b: AMEND ARTICLE 6.2 RE: DURATION OF ISSUER YES AGAINST AGAINST
AUTHORITY UNDER ITEM II.C
PROPOSAL #III.c: AMEND ARTICLE 6 TO REFLECT THE ISSUER YES AGAINST AGAINST
AUTHORITY TO ISSUE SHARES IN THE EVENT OF A PUBLIC
TENDER OFFER OR SHARE EXCHANGE OFFER UNDER ITEM II.D
PROPOSAL #IV: AUTHORIZE IMPLEMENTATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eugene Investment & Securities Co.
TICKER: A001200 CUSIP: Y2355H243
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS (BUNDLED) ISSUER YES FOR FOR
PROPOSAL #3: ELECT SEONG YONG-RAK AS OUTSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEONG YONG-RAK AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #5: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euglena Co., Ltd.
TICKER: 2931 CUSIP: J1R80L105
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IZUMO, MITSURU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUZUKI, KENGO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR FUKUMOTO, TAKUYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAGATA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR KIMURA, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SHIMIZU, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR TAMAOKI, YUZO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euler Hermes Group
TICKER: ELE CUSIP: F2013Q107
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.40 PER SHARE
PROPOSAL #4: ACKNOWLEDGE REEVALUATION OF RESERVE ISSUER YES FOR FOR
ACCOUNT
PROPOSAL #5: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #6: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
WILFRIED VERSTRAETE, CHAIRMAN OF THE MANAGEMENT
PROPOSAL #7: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
FREDERIC BIZIERE, MANAGEMENT BOARD MEMBER
PROPOSAL #8: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
CLARISSE KOPFF, MANAGEMENT BOARD MEMBER
PROPOSAL #9: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
PAUL OVEREEM, MANAGEMENT BOARD MEMBER
PROPOSAL #10: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH MICHELE PIGNOTTI, MANAGEMENT BOARD MEMBER
PROPOSAL #11: APPROVE SEVERANCE PAYMENT AGREEMENT ISSUER YES FOR FOR
WITH LUDOVIC SENECAUT, MANAGEMENT BOARD MEMBER
PROPOSAL #12: ELECT MARITA KRAEMER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #13: ELECT RAMON FERNANDEZ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #14: REELECT BRIGITTE BOVERMANN AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #15: REELECT ELIZABETH CORLEY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #16: REELECT UMIT BOYNER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #17: REELECT NICOLAS DUFOURCQ AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #18: REELECT THOMAS-BERND QUAAS AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #19: REELECT JACQUES RICHIER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #20: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
WILFRIED VERSTRAETE, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #21: ADVISORY VOTE ON COMPENSATION OF GERD- ISSUER YES FOR FOR
UWE BADEN, FREDERIC BIZIERE, DIRK OEVERMANN, PAUL
OVEREEM AND CLARISSE KOPFF, MEMBERS OF THE MANAGEMENT
BOARD
PROPOSAL #22: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #23: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #24: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 1.4 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #25: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 7 MILLION
PROPOSAL #26: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS AND WITH
BINDING PRIORITY RIGHTS, BUT INCLUDING FOR PUBLIC
EXCHANGE OFFERS, UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 1.4 MILLION
PROPOSAL #27: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1.4 MILLION
PROPOSAL #28: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #29: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES �� FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #30: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #31: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #32: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #33: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurazeo
TICKER: RF CUSIP: F3296A108
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.20 PER SHARE
PROPOSAL #3: APPROVE TRANSFER FROM OTHER RESERVES ISSUER YES FOR FOR
ACCOUNT TO SHAREHOLDERS FOR AN AMOUNT OF EUR 1.20 PER
SHARE
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT ROLAND DU LUART AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: REELECT VICTOIRE DE MARGERIE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #8: REELECT GEORGES PAUGET AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #9: ELECT HAROLD BOEL AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PATRICK SAYER, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
VIRGINIE MORGON, PHILIPPE AUDOUIN AND BRUNO KELLER,
MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #12: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #13: RATIFY CHANGE OF LOCATION OF REGISTERED ISSUER YES FOR FOR
OFFICE TO 1 RUE GEORGES BERGER, 75017 PARIS AND
AMEND BYLAWS ACCORDINGLY
PROPOSAL #14: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 2 BILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #15: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 20 MILLION
PROPOSAL #17: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR UP TO 10 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 1 BILLION
PROPOSAL #18: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS UNDER ITEMS
16 AND 17
PROPOSAL #19: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS UNDER ITEMS 15-20
AT EUR 100 MILLION
PROPOSAL #22: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN STOCK OPTION PLANS
PROPOSAL #23: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE BOARD TO ISSUE FREE WARRANTS ISSUER YES AGAINST AGAINST
WITH PREEMPTIVE RIGHTS DURING A PUBLIC TENDER OFFER
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euro Disney SCA
TICKER: EDL CUSIP: F26387658
MEETING DATE: 2/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DISCHARGE GENERAL MANAGER AND SUPERVISORY BOARD
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE GENERAL MANAGER OF EURO DISNEY ISSUER YES FOR FOR
SCA AND REPRESENTATIVE OF EURO DISNEY COMMANDITE SAS
TO VOTE ON RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF KARL L. HOLZ AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: RATIFY APPOINTMENT OF CHRISTINE MCCARTHY ISSUER YES FOR FOR
AS SUPERVISORY BOARD MEMBER
PROPOSAL #7: REELECT GERARD BOUCHE AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: REELECT AXEL DUROUX AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #9: REELECT PHILIPPE GESLIN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #10: ELECT CATHERINE PARISET AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #11: ELECT PATRICIA WILBER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #12: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AMEND ARTICLE 8.1 OF BYLAWS RE: RECORD ISSUER YES FOR FOR
DATE
PROPOSAL #15: AMEND ARTICLE 2.5 OF BYLAWS RE: ABSENCE ISSUER YES FOR FOR
OF DOUBLE-VOTING RIGHTS FOR LONG-TERM REGISTERED
SHAREHOLDERS
PROPOSAL #16: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurobank Ergasias SA
TICKER: EUROB CUSIP: ADPV33904
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS AND APPROVE INCREASE IN ISSUER YES FOR FOR
BOARD SIZE
PROPOSAL #5: APPOINT MEMBERS OF AUDIT COMMITTEE ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurobank Ergasias SA
TICKER: EUROB CUSIP: X1898P135
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REVERSE STOCK SPLIT FOLLOWED BY ISSUER YES �� FOR FOR
A REDUCTION IN ISSUED SHARE CAPITAL; AMEND COMPANY
PROPOSAL #2: AUTHORIZE SHARE CAPITAL INCREASE AND ISSUER YES FOR FOR
ISSUANCE OF CONTINGENT CONVERTIBLE SECURITIES WITHOUT
PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocash SA
TICKER: EUR CUSIP: X2382S106
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ELECT MEETING CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #9: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
MANAGEMENT BOARD REPORT ON COMPANY'S OPERATIONS FOR
FISCAL 2015
PROPOSAL #10: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND MANAGEMENT BOARD REPORT ON GROUP'S
OPERATIONS FOR FISCAL 2015
PROPOSAL #11: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF PLN 1 PER SHARE
PROPOSAL #12.1: APPROVE DISCHARGE OF LUIS MANUEL ISSUER YES FOR FOR
CONCEICAO DO AMARAL (CEO)
PROPOSAL #12.2: APPROVE DISCHARGE OF KATARZYNA ISSUER YES FOR FOR
KOPACZEWSKA (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.3: APPROVE DISCHARGE OF RUI AMARAL ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.4: APPROVE DISCHARGE OF ARNALDO ISSUER YES FOR FOR
GUERREIRO (MANAGEMENT BOARD MEMBER)
PROPOSAL #12.5: APPROVE DISCHARGE OF PEDRO MARTINHO ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.6: APPROVE DISCHARGE OF JACEK OWCZAREK ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.7: APPROVE DISCHARGE OF CARLOS SARAIVA ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #12.8: APPROVE DISCHARGE OF DAVID BONER ISSUER YES FOR FOR
(MANAGEMENT BOARD MEMBER)
PROPOSAL #13.1: APPROVE DISCHARGE OF JOAO BORGES DE ISSUER YES FOR FOR
ASSUNCAO (SUPERVISORY BOARD CHAIRMAN)
PROPOSAL #13.2: APPROVE DISCHARGE OF EDUARDO AGUINAGA ISSUER YES FOR FOR
DE MORAES (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.3: APPROVE DISCHARGE OF HANS JOACHIM ISSUER YES FOR FOR
KORBER (SUPERVISORY BOARD MEMBER)
PROPOSAL #13.4: APPROVE DISCHARGE OF FRANCISCO JOSE ISSUER YES FOR FOR
VALENTE HIPOLITO DOS SANTOS (SUPERVISORY BOARD
PROPOSAL #13.5: APPROVE DISCHARGE OF JACEK ISSUER YES FOR FOR
SZWAJCOWSKI (SUPERVISORY BOARD MEMBER)
PROPOSAL #14.1: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #14.2: ELECT SUPERVISORY BOARD MEMBER ISSUER YES AGAINST AGAINST
PROPOSAL #15: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurocommercial Properties NV
TICKER: ECMPA CUSIP: N31065142
MEETING DATE: 11/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS AND STATUTORY ISSUER YES FOR FOR
REPORTS AND ALLOW PUBLICATION OF INFORMATION IN
PROPOSAL #4: APPROVE DIVIDENDS OF EUR 0.20 PER SHARE ISSUER YES FOR FOR
AND EUR 1.98 PER DEPOSITARY RECEIPT
PROPOSAL #5: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #9: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 20 PERCENT OF ISSUED CAPITAL
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eurofins Scientific SE
TICKER: ERF CUSIP: F3322K104
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACKNOWLEDGE SPECIAL REPORTS RE: RELATED ISSUER YES FOR FOR
PARTY TRANSACTION
PROPOSAL #4: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #5: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: REELECT GILLES GERARD JEAN HENRI MARTIN ISSUER YES AGAINST AGAINST
AS DIRECTOR
PROPOSAL #10: REELECT YVES-LOIC JEAN-MICHEL MARTIN AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #11: REELECT STUART ANTHONY ANDERSON AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #12: REELECT VALERIE ANNE-MARIE HANOTE AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #13: RENEW APPOINTMENT OF PWC AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #14: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #15: ACKNOWLEDGE INFORMATION ON REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #16: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #18: AMEND ARTICLE 12 TO CLARIFY LEGAL ISSUER YES AGAINST AGAINST
FRAMEWORK OF BENEFICIARY UNITS RE: DOUBLE VOTING
RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERS
PROPOSAL #19: AUTHORIZE NEW CLASS OF PREFERRED STOCK ISSUER YES AGAINST AGAINST
(CLASS B BENEFICIARY UNITS) TO ADOPT DOUBLE VOTING
RIGHTS FOR LONG-TERM REGISTERED SHAREHOLDERS
PROPOSAL #20: APPROVE RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #21: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES AGAINST AGAINST
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EURONAV NV
TICKER: EURN CUSIP: B38564108
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF USD 1.69 PER SHARE
PROPOSAL #5.1: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #6.1: REELECT PATRICK RODGERS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: REELECT ALICE WINGFIELD DIGBY AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.3: ELECT GRACE REKSTEN SKAUGEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #6.4: APPROVE COOPTATION OF CARL STEEN AS ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE AUDITORS' REMUNERATION AT EUR ISSUER YES FOR FOR
600,127
PROPOSAL #9: APPROVE CHANGE-IN-CONTROL AGREEMENT IN ISSUER YES FOR FOR
LTI PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronext NV
TICKER: ENX CUSIP: N3113K397
MEETING DATE: 10/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT STEPHANE BOUJNAH TO MANAGEMENT ISSUER YES FOR FOR
BOARD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Euronext NV
TICKER: ENX CUSIP: N3113K397
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3d: APPROVE DIVIDENDS OF EUR 1.24 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3e: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #3f: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #4a: APPOINTMENT OF KERSTIN GUNTHER AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #4b: APPOINTMENT OF DICK SLUIMERS AS A ISSUER YES FOR FOR
MEMBER OF THE SUPERVISORY BOARD
PROPOSAL #5a: APPOINTMENT OF MARIA JOAO BORGES ISSUER YES FOR FOR
CARIOCA RODRIGUES AS MANAGEMENT BOARD MEMBER
PROPOSAL #6: AMEND RESTRICTED STOCK PLAN RE: ISSUER YES FOR FOR
COMPLIANCE WITH MACRON LAW
PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #8a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL
PROPOSAL #8b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Europcar Groupe
TICKER: EUCAR CUSIP: F36070120
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE TREATMENT OF LOSSES ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: REELECT JEAN-CHARLES PAUZE AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6: REELECT ARMANCE BORDES AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #7: ELECT KRISTIN NEUMANN AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
PHILIPPE GERMOND, CHAIRMAN OF THE MANAGEMENT BOARD
PROPOSAL #9: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CAROLINE PAROT, KENNETH MCCALL, AND FABRIZIO
RUGGIERO, MEMBERS OF THE MANAGEMENT BOARD
PROPOSAL #10: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS IN THE AGGREGATE AMOUNT OF EUR 500,000
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE UP TO 5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES
OF INTERNATIONAL SUBSIDIARIES
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EUSKALTEL S.A.
TICKER: EKT CUSIP: E4R02W105
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #1.2: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
MANAGEMENT REPORTS
PROPOSAL #1.3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #1.4: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #2.1: AMEND ARTICLE 25 RE: COURT-ORDERED ISSUER YES FOR FOR
CALL OF MEETING
PROPOSAL #2.2: AMEND ARTICLE 62 RE: DIRECTOR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #2.3: AMEND ARTICLE 64 RE: AUDIT AND CONTROL ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #2.4: AMEND ARTICLE 65 RE: APPOINTMENTS AND ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #3.1: REELECT ALBERTO GARCíA ERAUZKIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.2: REELECT JOSé ÚNGEL CORRES ABASOLO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.1: ELECT KARTERA 1 SL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT ELISABETTA CASTIGLIONI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.3: ELECT MIGUEL ÚNGEL LUJUA MURGA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT FRANCISCO MANUEL ARTECHE ISSUER YES FOR FOR
FERN├ÍNDEZ-MIRANDA AS DIRECTOR
PROPOSAL #5: RENEW APPOINTMENT OF KPMG AUDITORES AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #7: APPROVE BUNDLED REMUNERATION PLANS ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PLEDGING OF ASSETS FOR DEBT ISSUER YES FOR FOR
PROPOSAL #10: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
BONDS/DEBENTURES AND/OR OTHER DEBT SECURITIES UP TO
EUR 300 MILLION
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #12: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eusu Holdings Co. Ltd.
TICKER: A000700 CUSIP: Y3053K108
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT TWO INSIDE DIRECTORS AND ONE ISSUER YES FOR FOR
OUTSIDE DIRECTOR (BUNDLED)
PROPOSAL #3: ELECT JEON GWANG-WOO AS MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Eutelsat Communications
TICKER: ETL CUSIP: F3692M128
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: ACKNOWLEDGE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS MENTIONNING THE ABSENCE OF
NEW TRANSACTIONS
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.09 PER SHARE
PROPOSAL #5: APPROVE STOCK DIVIDEND PROGRAM (CASH OR ISSUER YES FOR FOR
NEW SHARES)
PROPOSAL #6: REELECT JOHN BIRT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: ELECT JEAN D'ARTHUYS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT ANA GARCIA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RENEW APPOINTMENT OF ERNST AND YOUNG ET ISSUER YES FOR FOR
AUTRES AS AUDITOR
PROPOSAL #10: RENEW APPOINTMENT OF AUDITEX AS ISSUER YES FOR FOR
ALTERNATE AUDITOR
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
DE ROSEN, CHAIRMAN AND CEO
PROPOSAL #12: ADVISORY VOTE ON COMPENSATION OF MICHEL ISSUER YES FOR FOR
AZIBERT, VICE-CEO
PROPOSAL #13: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #14: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 44 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 44 MILLION
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION
PROPOSAL #18: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 22 MILLION
PROPOSAL #19: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #20: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATIONS
SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16-18
PROPOSAL #21: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
22 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #22: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #23: AUTHORIZE ISSUANCE OF EQUITY UPON ISSUER YES FOR FOR
CONVERSION OF A SUBSIDIARY'S EQUITY-LINKED SECURITIES
FOR UP TO EUR 22 MILLION
PROPOSAL #24: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #25: AUTHORIZE UP TO 0.5 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #26: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVA Airways Corp.
TICKER: 2618 CUSIP: Y2361Y107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS (VOTING)
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CAPITALIZATION OF PROFIT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVA Precision Industrial Holdings Ltd.
TICKER: 838 CUSIP: G32148101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2A: ELECT ZHANG HWO JIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2B: ELECT ZHANG JIAN HUA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2C: AUTHORIZE DIRECTORS TO FIX REMUNERATION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 8/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 22, 29 AND 30 ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 20 ISSUER YES FOR FOR
PROPOSAL #3: EXCLUDE ARTICLE 50 SHAREHOLDER YES FOR N/A
PROPOSAL #4: APPROVE INCREASE IN BOARD SIZE FROM 6 TO SHAREHOLDER YES FOR N/A
7 MEMBERS
PROPOSAL #5: ELECT DIRECTOR NOMINATED BY MINORITY SHAREHOLDER YES FOR N/A
SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES 22, 29 AND 30 ISSUER NO N/A N/A
PROPOSAL #2: AMEND ARTICLE 20 ISSUER NO N/A N/A
PROPOSAL #3: EXCLUDE ARTICLE 50 SHAREHOLDER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 11/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: DISMISS DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #2: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPOINT BOARD CHAIRMAN AND VICE-CHAIRMAN ISSUER YES AGAINST AGAINST
PROPOSAL #5: AMEND ARTICLES ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES 12, 22, 26, 27, 29 AND 30 ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLE 21 ISSUER YES FOR FOR
PROPOSAL #4: AMEND ARTICLE 20 ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Even Construtora Incorporadora S.A.
TICKER: EVEN3 CUSIP: P3904U107
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EverChina Intl Holdings Co., Ltd.
TICKER: 00202 CUSIP: Y4099K128
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2a: ELECT CHEN YI, ETHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT HO YIU YUE, LOUIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT SHAN ZHEMIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE HLB HODGSON IMPEY CHENG LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4a: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4b: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4c: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EverChina Intl Holdings Co., Ltd.
TICKER: 00202 CUSIP: Y4099K128
MEETING DATE: 9/2/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EverChina Int'l Holdings Company Limited
TICKER: 202 CUSIP: Y4099K128
MEETING DATE: 3/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PURCHASE AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergrande Real Estate Group Ltd.
TICKER: 03333 CUSIP: G3225A103
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergrande Real Estate Group Ltd.
TICKER: 3333 CUSIP: G3225A103
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT HUI KA YAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT XIA HAIJUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT HE MIAOLING AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #9: CHANGE ENGLISH AND DUAL FOREIGN NAME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergreen International Storage & Transport Corp.
TICKER: 2607 CUSIP: Y2376C108
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evergreen Marine Corp.
TICKER: 2603 CUSIP: Y23632105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everlight Chemical Industrial Corp.
TICKER: 1711 CUSIP: Y2367J104
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Everlight Electronics Co., Ltd.
TICKER: 2393 CUSIP: Y2368N104
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT SUPERVISOR NO. 1 SHAREHOLDER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVN AG
TICKER: EVN CUSIP: A19833101
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT AND ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #6.1: ELECT BETTINA GLATZ-KREMSNER AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.2: ELECT NORBERT GRIESMAYR AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.3: ELECT PHILIPP GRUBER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.4: ELECT THOMAS KUSTERER AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.5: ELECT DIETER LUTZ AS SUPERVISORY BOARD ISSUER YES FOR FOR
MEMBER
PROPOSAL #6.6: ELECT REINHARD MEISSL AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.7: ELECT SUSANNE SCHARNHORST AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #6.8: ELECT WILLI STIOWICEK AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.9: ELECT ANGELA STRANSKY AS SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBER
PROPOSAL #6.10: ELECT FRIEDRICH ZIBUSCHKA AS ISSUER YES FOR FOR
SUPERVISORY BOARD MEMBER
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evogene Ltd.
TICKER: EVGN CUSIP: M4119S104
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ADOPTION OF A U.S. ADDENDUM TO ISSUER YES FOR FOR
THE 2013 SHARE OPTION PLAN OF EVOGENE LTD.
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evolution Mining Ltd.
TICKER: EVN CUSIP: Q3647R147
MEETING DATE: 7/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ISSUANCE OF UP TO 445.88 ISSUER YES FOR FOR
MILLION EVOLUTION SHARES TO LA MANCHA GROUP
INTERNATIONAL B.V.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evolution Mining Ltd.
TICKER: EVN CUSIP: Q3647R147
MEETING DATE: 11/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES FOR N/A
PROPOSAL #2: ELECT GRAHAM FREESTONE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT NAGUIB SAWIRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT SEBASTIEN DE MONTESSUS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR N/A
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #6: APPROVE THE GRANT OF UP TO 1.40 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO JACOB (JAKE) KLEIN, EXECUTIVE
CHAIRMAN OF THE COMPANY
PROPOSAL #7: APPROVE THE GRANT OF UP TO 335,232 ISSUER YES FOR FOR
MILLION PERFORMANCE RIGHTS TO LAWRENCE (LAWRIE)
CONWAY, FINANCE DIRECTOR AND CHIEF FINANCIAL OFFICER
OF THE COMPANY
PROPOSAL #8: APPROVE THE PROVISION OF FINANCIAL ISSUER YES FOR FOR
ASSISTANCE IN RELATION TO THE ACQUISITION OF COWAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evonik Industries AG
TICKER: EVK CUSIP: D2R90Y117
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.15 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5.1: ELECT ANGELA TITZRATH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #5.2: ELECT ULRICH WEBER TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Evraz plc
TICKER: EVR CUSIP: G33090104
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT ALEXANDER ABRAMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALEXANDER FROLOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT EUGENE SHVIDLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT EUGENE TENENBAUM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT KARL GRUBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT DEBORAH GUDGEON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEXANDER IZOSIMOV AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT SIR MICHAEL PEAT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #12: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EVS
TICKER: EVS CUSIP: B3883A119
MEETING DATE: 5/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS, ALLOCATION ISSUER YES FOR FOR
OF INCOME, AND DIVIDENDS OF EUR 1 PER SHARE
PROPOSAL #5: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: REELECT MICHEL COUNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: REELECT FREDDY TACHENY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: APPROVE COOPTATION AND REELECT PATRICK ISSUER YES FOR FOR
TILLIEUX AS INDEPENDENT DIRECTOR
PROPOSAL #10: ELECT INNOCONSULT BVBA, PERMANENTLY ISSUER YES FOR FOR
REPRESENTED BY MARTIN DE PRYCKER, AS INDEPENDENT
DIRECTOR
PROPOSAL #11: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #12: RATIFY ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
APPROVE AUDITORS' REMUNERATION
PROPOSAL #13: RENEW TERM OF MICHEL COUNSON AS SHAREHOLDER YES FOR FOR
DIRECTOR FOR A TERM OF FOUR YEARS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exedy Corp.
TICKER: 7278 CUSIP: J1326T101
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 35
PROPOSAL #2.1: ELECT DIRECTOR HISAKAWA, HIDEHITO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUDA, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MASAOKA, HISAYASU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR OKAMURA, SHOGO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TOYOHARA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KOJIMA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NAKAHARA, TADASHI ISSUER YES FOR �� FOR
PROPOSAL #2.8: ELECT DIRECTOR FUJIMORI, FUMIO ISSUER YES AGAINST AGAINST
PROPOSAL #2.9: ELECT DIRECTOR AKITA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR YOSHIKAWA, ICHIZO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR OKUMURA, OSAMU ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exide Industries Ltd.
TICKER: 500086 CUSIP: Y2383M131
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT R.B. RAHEJA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE S. R. BATLIBOI & CO. LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #5: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #6: ELECT B.D. SHAH AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE VARIATION IN THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT OF A.K. MUKHERJEE, DIRECTOR-FINANCE AND
PROPOSAL #8: APPROVE VARIATION IN THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT OF N. KAZIM, DIRECTOR- HR & PERSONNEL
PROPOSAL #9: APPROVE VARIATION IN THE TERMS OF ISSUER YES FOR FOR
APPOINTMENT OF S. CHAKRABORTY, DIRECTOR-INDUSTRIAL
PROPOSAL #10: APPROVE COMMISSION REMUNERATION FOR ISSUER YES FOR FOR
NON-EXECUTIVE DIRECTORS
PROPOSAL #11: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exor S.P.A.
TICKER: EXO CUSIP: T3833E113
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: ELECT RUGGERO TABONE AS PRIMARY INTERNAL SHAREHOLDER YES FOR N/A
AUDITOR AND LUCIO PASQUINI AS ALTERNATE INTERNAL
AUDITOR
PROPOSAL #3.a: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3.b: APPROVE LONG TERM STOCK OPTION PLAN ISSUER YES FOR FOR
2016
PROPOSAL #3.c: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #1: ELIMINATE THE PAR VALUE OF SHARES; ISSUER YES FOR FOR
AUTHORIZE CANCELLATION OF TREASURY SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Experian plc
TICKER: EXPN CUSIP: G32655105
MEETING DATE: 7/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: ELECT LLOYD PITCHFORD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT KERRY WILLIAMS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT FABIOLA ARREDONDO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JAN BABIAK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT BRIAN CASSIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ROGER DAVIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT DEIRDRE MAHLAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT DON ROBERT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #11: RE-ELECT GEORGE ROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JUDITH SPRIESER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: RE-ELECT PAUL WALKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: APPROVE PERFORMANCE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #18: APPROVE CO-INVESTMENT PLAN ISSUER YES FOR FOR
PROPOSAL #19: APPROVE SHARE OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #20: APPROVE UK TAX-QUALIFIED SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #21: APPROVE UK TAX-QUALIFIED ALL-EMPLOYEE ISSUER YES FOR FOR
PLAN
PROPOSAL #22: APPROVE FREE SHARE PLAN ISSUER YES FOR FOR
PROPOSAL #23: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #24: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Extendicare Inc.
TICKER: EXE CUSIP: 30224T863
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR BENJAMIN J. HUTZEL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MARGERY O. CUNNINGHAM ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SANDRA L. HANINGTON ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ALAN R. HIBBEN ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DONNA E. KINGELIN ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TIMOTHY L. LUKENDA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR GAIL PAECH ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ALAN D. TORRIE ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FREDERIC A. WAKS ISSUER YES FOR FOR
PROPOSAL #2: RATIFY KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE LONG TERM INCENTIVE PLAN ISSUER YES FOR FOR
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Exxaro Resources Ltd
TICKER: EXX CUSIP: S26949107
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT MONHLA HLAHLA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT SALEH MAYET AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT MXOLISI MGOJO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT ZWELIBANZI MNTAMBO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: RE-ELECT DR FAZEL RANDERA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: RE-ELECT DR CON FAUCONNIER AS MEMBER ISSUER YES FOR FOR
OF THE AUDIT COMMITTEE
PROPOSAL #2.2: RE-ELECT VUYISA NKONYENI AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #2.3: RE-ELECT JEFF VAN ROOYEN AS MEMBER OF ISSUER YES FOR FOR
THE AUDIT COMMITTEE
PROPOSAL #3.1: ELECT SALUKAZI DAKILE-HLONGWANE AS ISSUER YES FOR FOR
MEMBER OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.2: RE-ELECT DR CON FAUCONNIER AS MEMBER ISSUER YES FOR FOR
OF THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #3.3: RE-ELECT DR FAZEL RANDERA AS MEMBER OF ISSUER YES FOR FOR
THE SOCIAL AND ETHICS COMMITTEE
PROPOSAL #4: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #5.1: AMEND LONG-TERM INCENTIVE PLAN 2006 ISSUER YES FOR FOR
PROPOSAL #5.2: AMEND DEFERRED BONUS PLAN 2006 ISSUER YES FOR FOR
PROPOSAL #6: REAPPOINT PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR
INCORPORATED AS AUDITORS OF THE COMPANY AND APPOINT
JFM KOTZE AS THE DESIGNATED AUDIT PARTNER
PROPOSAL #7: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: APPROVE NON-EXECUTIVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 44 OF THE COMPANIES ACT
PROPOSAL #4: APPROVE FINANCIAL ASSISTANCE IN TERMS OF ISSUER YES FOR FOR
SECTION 45 OF THE COMPANIES ACT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZ TEC Empreendimentos Participacoes S.A
TICKER: EZTC3 CUSIP: P3912H106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZ TEC Empreendimentos Participacoes S.A
TICKER: EZTC3 CUSIP: P3912H106
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
BONUS ISSUE
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezaki Glico Co. Ltd.
TICKER: 2206 CUSIP: J13314109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR EZAKI, KATSUHISA ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR EZAKI, ETSURO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR KURIKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR ONUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MASUDA, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KATO, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR OISHI, KANOKO ISSUER YES FOR FOR
PROPOSAL #2: APPOINT STATUTORY AUDITOR MIYAMOTO, ISSUER YES FOR FOR
MATAO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZchip Semiconductors Ltd.
TICKER: EZCH CUSIP: M4146Y108
MEETING DATE: 11/12/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH MELLANOX ISSUER YES FOR FOR
TECHNOLOGIES LTD. AND MONDIAL EUROPE SUB LTD.
PROPOSAL #2.1: REELECT BENNY HANIGAL AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.2: REELECT ELI FRUCHTER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.3: REELECT RAN GILADI AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.4: REELECT JOEL MARYLES AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #2.5: REELECT KAREN SARID AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #3: REELECT SHAI SAUL AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR A THREE-YEAR TERM
PROPOSAL #4: APPROVE CASH BONUS TO JOEL MARYLES, ISSUER YES FOR FOR
DIRECTOR OF THE COMPANY
PROPOSAL #5: REAPPOINT KOST FORER GABBAY & KASIERER ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION; DISCUSS FINANCIAL STATEMENTS FOR 2014
PROPOSAL #6.1: ELECT PAUL K. MCWILLIAMS AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #6.2: ELECT KENNETH H. TRAUB AS DIRECTOR SHAREHOLDER YES AGAINST FOR
PROPOSAL #7: APPROVE A PLURALITY VOTING STANDARD FOR SHAREHOLDER YES FOR FOR
THE ELECTION OF NON-OUTSIDE DIRECTORS AT THE AGM
PROPOSAL #A: VOTE AGAINST IF YOU ARE A CONTROLLING ISSUER YES FOR N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE FOR. YOU MAY NOT ABSTAIN. IF YOU VOTE
AGAINST, PROVIDE AN EXPLANATION TO YOUR ACCOUNT
PROPOSAL #B: VOTE FOR IF YOU ARE THE MERGING COMPANY ISSUER YES AGAINST N/A
OR A HOLDER OF CONTROL, AS INDICATED IN THE PROXY
CARD; OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN.
IF YOU VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO
YOUR ACCOUNT MANAGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: EZchip Semiconductors Ltd.
TICKER: EZCH CUSIP: M4146Y108
MEETING DATE: 1/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH MELLANOX ISSUER YES FOR FOR
TECHNOLOGIES LTD. AND MONDIAL EUROPE SUB LTD.
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezion Holdings Limited
TICKER: 5ME CUSIP: Y2186W104
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT WANG KAI YUEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT YEE CHIA HSING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE EZION EMPLOYEE SHARE PLAN
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES AGAINST AGAINST
SHARES UNDER THE EZION EMPLOYEE SHARE OPTION SCHEME
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezra Holdings Limited
TICKER: 5DN CUSIP: Y2401G108
MEETING DATE: 12/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE JOINT VENTURE WITH CHIYODA ISSUER YES FOR FOR
CORPORATION IN RESPECT OF THE SUBSEA SERVICES
BUSINESS OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezra Holdings Limited
TICKER: 5DN CUSIP: Y2401G108
MEETING DATE: 12/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: ELECT ENG HENG NEE PHILIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT HO GEOK CHOO MADELEINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TAN CHER LIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LEE KIAN SOO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezz Steel Co JSC
TICKER: ESRS CUSIP: M07095108
MEETING DATE: 7/1/2015 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS
PROPOSAL #5: ELECT DIRECTORS (BUNDLED) ISSUER NO N/A N/A
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER NO N/A N/A
PROPOSAL #7: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTIONS ISSUER NO N/A N/A
PROPOSAL #9: APPROVE CHARITABLE DONATIONS ISSUER NO N/A N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezz Steel Co JSC
TICKER: ESRS CUSIP: M07095108
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE BOARD TO CHANGE GUARANTEE ON ISSUER NO N/A N/A
BEHALF OF COMPANY SUBSIDIARY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ezz Steel Co JSC
TICKER: ESRS CUSIP: M07095108
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER NO N/A N/A
OPERATIONS FOR FY 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER NO N/A N/A
FINANCIAL STATEMENTS FOR FY 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER NO N/A N/A
STATUTORY REPORTS FOR FY 2015
PROPOSAL #4: APPROVE DISCHARGE OF CHAIRMAN AND ISSUER NO N/A N/A
DIRECTORS FOR FY 2015
PROPOSAL #5: APPROVE SITTING FEES OF DIRECTORS FOR FY ISSUER NO N/A N/A
2016
PROPOSAL #6: RATIFY AUDITORS AND FIX THEIR ISSUER NO N/A N/A
REMUNERATION FOR FY 2016
PROPOSAL #7: APPROVE RELATED PARTY TRANSACTIONS FOR ISSUER NO N/A N/A
FY 2015 AND FY 2016
PROPOSAL #8: APPROVE CHARITABLE DONATIONS FOR FY 2015 ISSUER NO N/A N/A
AND FY 2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F&C Commercial Property Trust Limited
TICKER: FCPT CUSIP: G3336X125
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: RE-ELECT PETER CORNELL AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT DAVID PRESTON AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT TRUDI CLARK AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT MARTIN MOORE AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT PETER NIVEN AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT CHRISTOPHER RUSSELL AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9: RATIFY PRICEWATERHOUSECOOPERS CI LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #10: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #12: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #13: APPROVE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #14: ADOPT NEW ARTICLES OF INCORPORATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F.C.C. Co., Ltd.
TICKER: 7296 CUSIP: J1346G105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: AMEND ARTICLES TO ABOLISH BOARD ISSUER YES FOR FOR
STRUCTURE WITH STATUTORY AUDITORS - ADOPT BOARD
STRUCTURE WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS
TO EXECUTE DAY TO DAY OPERATIONS WITHOUT FULL BOARD
APPROVAL - AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR MATSUDA, TOSHIMICHI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SAITO, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR ITONAGA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SUZUKI, KAZUTO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR MATSUMOTO, RYUJIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR MUKOYAMA, ATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR NAKAYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR INOUE, KENICHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, HIROMICHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER FUKATSU, KATSUYOSHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TSUJI, YOSHINORI
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SATO, MASAHIDE
PROPOSAL #4.5: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUGIYAMA, KAZUMOTO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER TABATA, TAKAHISA
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F@n Communications Inc.
TICKER: 2461 CUSIP: J14092100
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2.1: ELECT DIRECTOR YANAGISAWA, YASUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR MATSUMOTO, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR HIROSE, HAKARU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR SATO, YOSHIKATSU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SEKI, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NINOMIYA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YOSHINAGA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KAKIMOTO, ISSUER YES FOR FOR
KENJI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
YAMADA, KENJI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fabege AB
TICKER: FABG CUSIP: W7888D108
MEETING DATE: 4/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF SEK 3.50 PER SHARE
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #8d: APPROVE APRIL 13, 2016, AS RECORD DATE ISSUER YES FOR FOR
FOR DIVIDEND PAYMENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (8) AND ISSUER YES FOR FOR
DEPUTY MEMBERS (0) OF BOARD; RECEIVE NOMINATING
COMMITTEE'S REPORT
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 800,000 FOR CHAIRMAN AND SEK
200,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK; APPROVE REMUNERATION OF AUDITORS
PROPOSAL #11: REELECT EVA ERIKSSON, MARTHA JOSEFSSON, ISSUER YES FOR FOR
PAR NUDER, MATS QVIBERG, ERIK PAULSSON (CHAIRMAN)
AND SVANTE PAULSSON AS DIRECTORS; ELECT ANETTE ASKLIN
AND ANNA ENGEBRETSEN AS NEW DIRECTORS
PROPOSAL #12: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORIZE REPRESENTATIVES OF FOUR OF ISSUER YES FOR FOR
COMPANY'S LARGEST SHAREHOLDERS TO SERVE ON NOMINATING
COMMITTEE
PROPOSAL #14: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FAES FARMA S.A.
TICKER: FAE CUSIP: E4866U210
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND
DISCHARGE DIRECTORS
PROPOSAL #2.1: AMEND ARTICLE 3 RE: REGISTERED OFFICE ISSUER YES FOR FOR
AND CORPORATE WEBSITE
PROPOSAL #2.2: AMEND ARTICLE 8 RE: NON-VOTING SHARES, ISSUER YES FOR FOR
REDEEMABLE SHARES AND PREFERRED SHARES
PROPOSAL #2.3: AMEND ARTICLES RE: GENERAL MEETINGS ISSUER YES FOR FOR
PROPOSAL #2.4: AMEND ARTICLES RE: BOARD OF DIRECTORS, ISSUER YES FOR FOR
COMMITTEES AND BOARD CHAIRMAN
PROPOSAL #2.5: APPROVE RESTATED ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #3: AMEND ARTICLES AND APPROVE RESTATED ISSUER YES FOR FOR
GENERAL MEETING REGULATIONS; RECEIVE AMENDMENTS TO
BOARD OF DIRECTORS REGULATIONS
PROPOSAL #4: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #5: AUTHORIZE SHARE REPURCHASE AND CAPITAL ISSUER YES FOR FOR
REDUCTION VIA AMORTIZATION OF REPURCHASED SHARES
PROPOSAL #6: APPOINT PRICEWATERHOUSE COOPERS AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #7: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #8: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fagron NV
TICKER: FAGR CUSIP: B0414S106
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR
PLACEMENT FOR EUR 131.04 MILLION RE: FIRST TRANCHE
CAPITAL INCREASE
PROPOSAL #3: APPROVE RIGHTS ISSUE TO RAISE ISSUER YES FOR FOR
APPROXIMATELY EUR 89 MILLION
PROPOSAL #4: CONDITIONAL APPOINTMENT OF FRANK VLAYEN, ISSUER YES FOR FOR
MATTHIAS GEYSSENS, NATHALIE CLYBOUW, FILIEP BALCAEN,
FREYA LONCIN, AND MICHAEL SCHENCK AS DIRECTORS
(BUNDLED) RE: SUBSCRIPTION TO PRIVATE PLACEMENT
SHARES UNDER ITEMS 2-3
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Financial Holdings Limited
TICKER: FFH CUSIP: 303901102
MEETING DATE: 8/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Financial Holdings Limited
TICKER: FFH CUSIP: 303901102
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ANTHONY F. GRIFFITHS ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. GUNN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALAN D. HORN ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR JOHN R. V. PALMER ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TIMOTHY R. PRICE ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR BRANDON W. SWEITZER ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR BENJAMIN P. WATSA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR V. PREM WATSA ISSUER YES FOR FOR
PROPOSAL #2: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fairfax Media Ltd.
TICKER: FXJ CUSIP: Q37116102
MEETING DATE: 11/5/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT NICK FALLOON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT MICHAEL ANDERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JACK COWIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT JAMES MILLAR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPROVE THE GRANT OF PERFORMANCE SHARES ISSUER YES FOR FOR
AND OPTIONS TO GREGORY HYWOOD, CHIEF EXECUTIVE
OFFICER AND MANAGING DIRECTOR OF THE COMPANY
PROPOSAL #6: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faiveley Transport
TICKER: LEY CUSIP: F3438R118
MEETING DATE: 9/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.90 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION OF DIRECTORS IN THE ISSUER YES FOR FOR
AGGREGATE AMOUNT OF EUR 325,000
PROPOSAL #5: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #6: REELECT PHILIPPE ALFROID AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #7: REELECT FRANCOIS FAIVELEY AS SUPERVISORY ISSUER YES AGAINST AGAINST
BOARD MEMBER
PROPOSAL #8: REELECT DIDIER ALIX AS SUPERVISORY BOARD ISSUER YES AGAINST AGAINST
MEMBER
PROPOSAL #9: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #10: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
THIERRY BAREL AND STEPHANE RAMBAUD-MEASSON,
MANAGEMENT BOARD CHAIRMAN AND CEO, RESPECTIVELY
PROPOSAL #11: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
GUILLAUME BOUHOURS AND ERWAN FAIVELEY, MANAGEMENT
BOARD MEMBERS
PROPOSAL #12: AUTHORIZE UP TO 2 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #13: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES RESERVED FOR QUALIFIED INVESTORS OR
RESTRICTED NUMBER OF INVESTORS, UP TO 10 PERCENT OF
ISSUED CAPITAL
PROPOSAL #14: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #15: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Falck Renewables SpA
TICKER: FKR CUSIP: T3947T105
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #2: APPROVE EXTRAORDINARY DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FamilyMart Co. Ltd.
TICKER: 8028 CUSIP: J13398102
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MERGER AGREEMENT WITH UNY GROUP ISSUER YES FOR FOR
HOLDINGS CO. LTD
PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
AMEND BUSINESS LINES
PROPOSAL #4.1: ELECT DIRECTOR UEDA, JUNJI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR NAKAYAMA, ISAMU ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR KATO, TOSHIO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HONDA, TOSHINORI ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR KOSAKA, MASAAKI ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR WADA, AKINORI ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KOMATSUZAKI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR TAMAMAKI, HIROAKI ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR SAWADA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR NAKADE, KUNIHIRO ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR WATANABE, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR SAKO, NORIO ISSUER YES FOR FOR
PROPOSAL #5.2: ELECT DIRECTOR KOSHIDA, JIRO ISSUER YES FOR FOR
PROPOSAL #5.3: ELECT DIRECTOR TAKAHASHI, JUN ISSUER YES FOR FOR
PROPOSAL #5.4: ELECT DIRECTOR SAEKI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #6: APPOINT STATUTORY AUDITOR BABA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT STATUTORY AUDITOR ITO, AKIRA ISSUER YES FOR FOR
PROPOSAL #7.2: APPOINT STATUTORY AUDITOR NANYA, ISSUER YES FOR FOR
NAOTAKA
PROPOSAL #8: AMEND RETIREMENT BONUS PAYMENT SCHEDULE ISSUER YES AGAINST AGAINST
IN CONNECTION WITH MERGER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Famous Brands Ltd
TICKER: FBR CUSIP: S2699W101
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR THE YEAR ENDED 28 FEBRUARY 2015
PROPOSAL #2: APPOINT DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
WITH S NELSON AS THE REGISTERED INDIVIDUAL AUDITOR
AND AUTHORISE THE AUDIT AND RISK COMMITTEE TO
DETERMINE THE AUDITOR'S REMUNERATION FOR THE PAST
PROPOSAL #3.1: RE-ELECT THEOFANIS HALAMANDARIS AS ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.2: RE-ELECT JOHN HALAMANDRES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: RE-ELECT BHEKI SIBIYA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT NORMAN ADAMI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT MOSES KGOSANA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.1: RE-ELECT CHRISTOPHER BOULLE AS ISSUER YES AGAINST AGAINST
CHAIRMAN OF THE AUDIT AND RISK COMMITTEE
PROPOSAL #4.2: RE-ELECT BHEKI SIBIYA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.3: ELECT NORMAN ADAMI AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #4.4: ELECT MOSES KGOSANA AS MEMBER OF THE ISSUER YES FOR FOR
AUDIT AND RISK COMMITTEE
PROPOSAL #5: PLACE AUTHORISED BUT UNISSUED SHARES ISSUER YES FOR FOR
UNDER CONTROL OF DIRECTORS
PROPOSAL #6: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #7: APPROVE SHARE INCENTIVE SCHEME (2015) ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ENDORSEMENT OF REMUNERATION ISSUER YES FOR FOR
POLICY
PROPOSAL #9: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #10: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: APPROVE FINANCIAL ASSISTANCE TO RELATED ISSUER YES FOR FOR
OR INTER-RELATED ENTITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fancl Corporation
TICKER: 4921 CUSIP: J1341M107
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR IKEMORI, KENJI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MIYAJIMA, KAZUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TATAI, TSUYOSHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR YAMAOKA, MINAKO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHIMADA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR YAMAGUCHI, TOMOCHIKA ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR TSURUSAKI, TORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR SUMIDA, YASUSHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR HOSAKA, YOSHIHISA ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR AOTO, HIROMICHI ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR YANAGISAWA, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR SUGAMA, KENICHI ISSUER YES FOR FOR
PROPOSAL #1.13: ELECT DIRECTOR INOMATA, GEN ISSUER YES FOR FOR
PROPOSAL #1.14: ELECT DIRECTOR IKEDA, NORITO ISSUER YES FOR FOR
PROPOSAL #1.15: ELECT DIRECTOR KOSEKI, KATSUNORI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR TAKAHASHI, ISSUER YES FOR FOR
SEIICHIRO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR SEKI, ISSUER YES FOR FOR
TSUNEYOSHI
PROPOSAL #3: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fantasia Holdings Group Co., Ltd.
TICKER: 1777 CUSIP: G3311L104
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT ZENG JIE, BABY AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT LI DONG SHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT YUAN HAO DONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT HUANG MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: AUTHORIZE BOARD TO FIX THE REMUNERATION ISSUER YES FOR FOR
OF THE DIRECTORS
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fanuc Corp.
TICKER: 6954 CUSIP: J13440102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 208.21
PROPOSAL #2.1: ELECT DIRECTOR INABA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR YAMAGUCHI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UCHIDA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR GONDA, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR INABA, KIYONORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR MATSUBARA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR NODA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOHARI, KATSUO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKADA, TOSHIYA ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR RICHARD E. SCHNEIDER ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR TSUKUDA, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR IMAI, YASUO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ONO, MASATO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HARADA, HAJIME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Consortium International Ltd.
TICKER: 00035 CUSIP: G3307Z109
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT CHEONG THARD HOONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT CHI HING CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT KWOK WAI CHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Horizon Ltd.
TICKER: 3360 CUSIP: Y24286109
MEETING DATE: 6/2/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT NING GAONING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT JOHN LAW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT KUO MING-JIAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHEN GUOGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3e: ELECT CAI CUNQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3f: ELECT HAN XIAOJING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3g: ELECT LIU JIALIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3h: ELECT YIP WAI MING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3i: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far East Hospitality Trust
TICKER: Q5T CUSIP: Y24258108
MEETING DATE: 4/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS, REIT ISSUER YES FOR FOR
TRUSTEE'S REPORT, REIT MANAGER'S REPORT, TRUSTEE-
MANAGER'S REPORT, AND AUDITOR'S REPORT
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES AGAINST AGAINST
AND AUTHORIZE THE REIT MANAGER AND THE TRUSTEE-
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: �� Far Eastern Department Stores Ltd.
TICKER: 2903 CUSIP: Y24315106
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern International Bank Ltd.
TICKER: 2845 CUSIP: Y7540U108
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: APPROVE ISSUANCE OF ORDINARY SHARES, ISSUER YES FOR FOR
SPECIAL SHARES OR CONVERTIBLE FINANCIAL BONDS VIA
PRIVATE PLACEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far Eastern New Century Corp
TICKER: 1402 CUSIP: Y24374103
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: ELECT SHENG-CHENG HU WITH ID NO. ISSUER YES FOR FOR
G101118XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Far EasTone Telecommunications Co., Ltd.
TICKER: 4904 CUSIP: Y7540C108
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS (INCLUDING ISSUER YES FOR FOR
BUSINESS OPERATIONS REPORT)
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faraday Technology Corp.
TICKER: 3035 CUSIP: Y24101100
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT SHEN YING SHENG, A ISSUER YES FOR FOR
REPRESENTATIVE OF UNITED MICROELECTRONICS CORP. WITH
SHAREHOLDER NO.1, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #4.2: ELECT LIN SHIH CHIN WITH SHAREHOLDER ISSUER YES FOR FOR
NO.203280 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Farglory Land Development Co. Ltd.
TICKER: 5522 CUSIP: Y2642L106
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT NON-INDEPENDENT DIRECTOR NO.1 SHAREHOLDER YES AGAINST N/A
PROPOSAL #4.2: ELECT NON-INDEPENDENT DIRECTOR NO.2 SHAREHOLDER YES AGAINST N/A
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES AGAINST AGAINST
COMPETITIVE ACTIVITIES OF DIRECTORS AND
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fast Retailing
TICKER: 9983 CUSIP: J1346E100
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YANAI, TADASHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAMBAYASHI, TORU ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR HATTORI, NOBUMICHI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MURAYAMA, TORU ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR SHINTAKU, MASAAKI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR NAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastighets AB Balder
TICKER: BALD B CUSIP: W30316116
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF UP TO SEK 20 PER PREFERENCE SHARE AND
OMISSION OF DIVIDENDS FOR ORDINARY SHARES
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 160,000 FOR CHAIRMAN AND SEK
100,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIR), ISSUER YES FOR FOR
ERIK SELIN, FREDRIK SVENSSON, STEN DUNER, AND ANDERS
WENNERGREN AS DIRECTORS
PROPOSAL #12: AUTHORIZE LARS RASIN (CHAIR) AND ISSUER YES FOR FOR
REPRESENTATIVES OF TWO OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 5 MILLION ISSUER YES FOR FOR
PREFERENCE AND/OR CLASS B SHARES WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fastighets AB Balder
TICKER: BALD B CUSIP: W30316124
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #5: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #6: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #8a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF UP TO SEK 20 PER PREFERENCE SHARE AND
OMISSION OF DIVIDENDS FOR ORDINARY SHARES
PROPOSAL #8c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #9: DETERMINE NUMBER OF MEMBERS (5) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 160,000 FOR CHAIRMAN AND SEK
100,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION OF
PROPOSAL #11: REELECT CHRISTINA ROGESTAM (CHAIR), ISSUER YES FOR FOR
ERIK SELIN, FREDRIK SVENSSON, STEN DUNER, AND ANDERS
WENNERGREN AS DIRECTORS
PROPOSAL #12: AUTHORIZE LARS RASIN (CHAIR) AND ISSUER YES FOR FOR
REPRESENTATIVES OF TWO OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #13: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #14: APPROVE ISSUANCE OF UP TO 5 MILLION ISSUER YES FOR FOR
PREFERENCE AND/OR CLASS B SHARES WITHOUT PREEMPTIVE
RIGHTS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fauji Fertilizer Company Limited
TICKER: FFC CUSIP: Y24695101
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MINUTES OF PREVIOUS MEETING ISSUER YES FOR FOR
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3: APPROVE KPMG TASEER HADI & CO. AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Faurecia
TICKER: EO CUSIP: F3445A108
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.65 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS REGARDING NEW TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF YANN ISSUER YES FOR FOR
DELABRIERE, CHAIRMAN AND CEO
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF PATRICK ISSUER YES FOR FOR
KOLLER, VICE CEO
PROPOSAL #7: REELECT LINDA HASENFRATZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: ELECT OLIVIA LARMARAUD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT ODILE DESFORGES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT MICHEL DE ROSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #12: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #13: AUTHORIZE UP TO 2 MILLION SHARES FOR ISSUER YES FOR FOR
USE IN RESTRICTED STOCK PLANS
PROPOSAL #14: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBD Holdings plc
TICKER: EG7 CUSIP: G3335G107
MEETING DATE: 10/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE DIVESTMENT BY THE COMPANY OF ISSUER YES FOR FOR
ITS JOINT VENTURE INTEREST IN FBD PROPERTY & LEISURE
LTD TO FARMER BUSINESS DEVELOPMENTS PLC
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FBD Holdings plc
TICKER: EG7 CUSIP: G3335G107
MEETING DATE: 12/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS
PROPOSAL #2: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDG Electric Vehicles Limited
TICKER: 00729 CUSIP: ADPV28838
MEETING DATE: 8/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT LO WING YAT AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT JAIME CHE AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT CHEN GUOHUA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2.5: FIX NUMBER OF DIRECTORS AT 15 ISSUER YES FOR FOR
PROPOSAL #3: APPROVE CROWE HORWATH (HK) CPA LIMITED ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #4A: APPROVE REFRESHMENT OF SCHEME MANDATE ISSUER YES FOR FOR
LIMIT UNDER THE SHARE OPTION SCHEME
PROPOSAL #4B: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4C: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4D: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #5: APPROVE SHARE PREMIUM CANCELLATION AND ISSUER YES FOR FOR
THE CREDIT ARISING BE TRANSFERRED TO THE CONTRIBUTED
SURPLUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDG Electric Vehicles Limited
TICKER: 729 CUSIP: ADPV28838
MEETING DATE: 2/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUBSCRIPTION AGREEMENT AND ISSUER YES FOR FOR
RELATED TRANSACTIONS
PROPOSAL #2: APPROVE WHITEWASH WAIVER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FDK (Fuji Electrochemical)
TICKER: 6955 CUSIP: J1346H103
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR MOCHIZUKI, MICHIMASA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KAWASAKI, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MIYAZAKI, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HIROSE, YOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MATSUSHIMA, HITOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUDO, JUNJI
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ITO, FUMIO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAMIYA, KAZUHIKO
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Federal Corp.
TICKER: 2102 CUSIP: Y8548Z107
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT, ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND CONSOLIDATED FINANCIAL
STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Federation Centres Ltd
TICKER: FDC CUSIP: Q3752X103
MEETING DATE: 10/28/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2a: ELECT PETER HAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2b: ELECT RICHARD HADDOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2c: ELECT TIM HAMMON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2d: ELECT PETER KAHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2e: ELECT CHARLES MACEK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2f: ELECT KAREN PENROSE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2g: ELECT WAI TANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2h: ELECT DAVID THURIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2i: ELECT TREVOR GERBER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2j: ELECT DEBRA STIRLING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE GRANT OF PERFORMANCE RIGHTS ISSUER YES FOR FOR
TO ANGUS MCNAUGHTON, CHIEF EXECUTIVE OFFICER OF
FEDERATION CENTRES
PROPOSAL #5: APPROVE THE CHANGE OF COMPANY NAME TO ISSUER YES FOR FOR
VICINITY CENTRES
PROPOSAL #6.1: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION- COMPANY ONLY
PROPOSAL #6.2: APPROVE THE AMENDMENTS TO THE ISSUER YES FOR FOR
CONSTITUTION- TRUST ONLY
PROPOSAL #7: APPROVE THE INSERTION OF THE PARTIAL ISSUER YES FOR FOR
TAKEOVERS PROVISION IN FEDERATION LIMITED (FL)
CONSTITUTION
PROPOSAL #8: APPROVE THE INSERTION OF THE PARTIAL ISSUER YES FOR FOR
TAKEOVERS PROVISION IN FEDERATION CENTRES TRUST NO. 1
(FCT1) CONSTITUTION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Felda Global Ventures Holdings Berhad
TICKER: FGV CUSIP: Y2477B108
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #2: ELECT MOHD ISA DATO' HAJI ABDUL SAMAD AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT SULAIMAN MAHBOB AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT ZAKARIA ARSHAD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT SITI ZAUYAH MD DESA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #8: APPROVE IMPLEMENTATION OF SHAREHOLDERS' ISSUER YES FOR FOR
MANDATE FOR RECURRENT RELATED PARTY TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Feng Hsin Steel Co., Ltd.
TICKER: 2015 CUSIP: Y24814108
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Feng Tay Enterprises Co., Ltd.
TICKER: 9910 CUSIP: Y24815105
MEETING DATE: 6/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fenner plc
TICKER: FENR CUSIP: G33656102
MEETING DATE: 1/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DIVIDEND ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MARK ABRAHAMS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT NICHOLAS HOBSON AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: RE-ELECT VANDA MURRAY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JOHN SHELDRICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT JOHN PRATT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #11: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #12: APPROVE 2016 SHARESAVE PLAN ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #16: APPROVE MATTERS RELATING TO THE ISSUER YES FOR FOR
CAPITALISATION AND CAPITAL REDUCTION
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrari NV
TICKER: RACE CUSIP: ADPV32057
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT AMEDEO FELISA AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.b: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.c: REELECT PIERO FERRARI AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.d: REELECT LOUIS C. CAMILLERI AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.e: REELECT GIUSEPPINA CAPALDO AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.f: REELECT EDUARDO H. CUE AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.g: REELECT SERGIO DUCA AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.h: REELECT ELENA ZAMBON AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.i: ELECT DELPHINE ARNAULT AS NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTOR
PROPOSAL #3.j: ELECT JOHN ELKANN AS NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.k: ELECT LAPO ELKANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.l: ELECT MARIA PATRIZIA GRIECO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3.m: ELECT ADAM KESWICK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ferrovial SA
TICKER: FER CUSIP: E49512119
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #4: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #5.1: REELECT RAFAEL DEL PINO Y CALVO-SOTELO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.2: REELECT SANTIAGO BERGARECHE BUSQUET AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.3: REELECT JOAQUíN AYUSO GARCíA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.4: REELECT ├Ì├▒IGO MEIR├ÍS AMUSCO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.5: REELECT JUAN ARENA DE LA MORA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #5.6: REELECT MARíA DEL PINO Y CALVO-SOTELO ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.7: REELECT SANTIAGO FERN├ÍNDEZ VALBUENA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #5.8: REELECT JOS├⌐ FERNANDO S├ÍNCHEZ-JUNCO ISSUER YES FOR FOR
MANS AS DIRECTOR
PROPOSAL #5.9: REELECT JOAQUíN DEL PINO Y CALVO- ISSUER YES FOR FOR
SOTELO AS DIRECTOR
PROPOSAL #5.10: RATIFY APPOINTMENT OF AND ELECT ISSUER YES FOR FOR
├ÔSCAR FANJUL MART├¡N AS DIRECTOR
PROPOSAL #5.11: AUTHORIZE BOARD TO FILL VACANCIES ISSUER YES FOR FOR
PROPOSAL #6: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #7: AUTHORIZE CAPITALIZATION OF RESERVES FOR ISSUER YES FOR FOR
SCRIP DIVIDENDS
PROPOSAL #8: APPROVE REDUCTION IN SHARE CAPITAL VIA ISSUER YES FOR FOR
AMORTIZATION OF TREASURY SHARES
PROPOSAL #9.1: AMEND ARTICLES RE: BOARD MEETINGS AND ISSUER YES AGAINST AGAINST
AUDIT AND CONTROL COMMITTEE
PROPOSAL #9.2: AMEND ARTICLES RE: BOARD MANAGEMENT ISSUER YES FOR FOR
AND SUPERVISORY POWERS, AND QUALITATIVE COMPOSITION
PROPOSAL #9.3: AMEND ARTICLE 4.2 RE: REGISTERED ISSUER YES FOR FOR
OFFICE
PROPOSAL #9.4: AMEND ARTICLES RE: QUANTITATIVE ISSUER YES FOR FOR
COMPOSITION OF THE BOARD AND BOARD TERM
PROPOSAL #9.5: AMEND ARTICLE 50 RE: BOARD ADVISORY ISSUER YES FOR FOR
COMMITTEES
PROPOSAL #9.6: AMEND ARTICLE 52 RE: APPOINTMENTS AND ISSUER YES FOR FOR
REMUNERATION COMMITTEE
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #11: APPROVE RESTRICTED STOCK PLAN ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #13: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FFP
TICKER: FFP CUSIP: F38378109
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: RATIFY APPOINTMENT OF DOMINIQUE NETTER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ROBERT ISSUER YES FOR FOR
PEUGEOT, CHAIRMAN AND CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF ALAIN ISSUER YES FOR FOR
CHAGNON, VICE-CEO
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AUTHORIZE UP TO 3 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #11: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 10 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #12: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #13: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES AGAINST AGAINST
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS BUT WITH
A BINDING PRIORITY RIGHT, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 10 MILLION
PROPOSAL #14: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES �� FOR FOR
LINKED SECURITIES FOR UP TO 20 PERCENT OF ISSUED
CAPITAL PER YEAR FOR PRIVATE PLACEMENTS, UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 10 MILLION
PROPOSAL #15: AUTHORIZE BOARD TO INCREASE CAPITAL IN ISSUER YES FOR FOR
THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION
SUBMITTED TO SHAREHOLDER VOTE ABOVE
PROPOSAL #16: AUTHORIZE BOARD TO SET ISSUE PRICE FOR ISSUER YES FOR FOR
10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO
ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #17: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #18: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES AGAINST AGAINST
10 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #19: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #20: SET TOTAL LIMIT FOR CAPITAL INCREASE TO ISSUER YES FOR FOR
RESULT FROM ALL ISSUANCE REQUESTS AT EUR 10 MILLION
PROPOSAL #21: AMEND ARTICLE 11 OF BYLAWS RE: CHAIRMAN ISSUER YES FOR FOR
AGE LIMIT
PROPOSAL #22: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FGC UES PJSC
TICKER: FEES CUSIP: X2393G109
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: APPROVE ANNUAL REPORT AND FINANCIAL ISSUER YES FOR FOR
STATEMENTS
PROPOSAL #1.2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF RUB 0.013 PER SHARE
PROPOSAL #2: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DENIS FEDOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.2: ELECT NIKOLAY SHULGINOV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.3: ELECT BORIS KOVALCHUK AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.4: ELECT PAVEL GRACHEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.5: ELECT IGOR KAMENSKY AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.6: ELECT ERNESTO FERLENGI AS DIRECTOR ISSUER YES FOR N/A
PROPOSAL #3.7: ELECT SERGEY MIRONOSETSKY AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.8: ELECT ANDREY MUROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.9: ELECT PAVEL SNIKKARS AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.10: ELECT NIKOLAY ROSHENKO AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.11: ELECT OLEG BUDARGIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.12: ELECT ANDREY DEMIN AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.13: ELECT EGOR PROKHOROV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #3.14: ELECT SERGEY SERGEEV AS DIRECTOR ISSUER YES AGAINST N/A
PROPOSAL #4.1: ELECT ROMAN LITVINOV AS MEMBER OF ISSUER YES FOR FOR
AUDIT COMMISSION
PROPOSAL #4.2: ELECT TATYANA ZOBKOVA AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #4.3: ELECT ILYA KARPOV AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMISSION
PROPOSAL #4.4: ELECT NIKOLAY PRONIN AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #4.5: ELECT IGOR SHMAKOV AS MEMBER OF AUDIT ISSUER YES AGAINST AGAINST
COMMISSION
PROPOSAL #4.6: ELECT VLADIMIR KHVOROV AS MEMBER OF ISSUER YES AGAINST AGAINST
AUDIT COMMISSION
PROPOSAL #5: RATIFY AUDITOR ISSUER YES FOR FOR
PROPOSAL #6: APPROVE NEW EDITION OF CHARTER ISSUER YES FOR FOR
PROPOSAL #7: APPROVE NEW EDITION OF REGULATIONS ON ISSUER YES FOR FOR
BOARD OF DIRECTORS
PROPOSAL #8: APPROVE RELATED-PARTY TRANSACTION RE: ISSUER YES FOR FOR
LIABILITY INSURANCE FOR DIRECTORS
PROPOSAL #9.1: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO MUS ENERGETIKI RE: RENT AGREEMENTS
PROPOSAL #9.2: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO MUS ENERGETIKI RE: SERVICE AGREEMENTS
PROPOSAL #9.3: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO MUS ENERGETIKI RE: SERVICE AGREEMENTS
PROPOSAL #9.4: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO MUS ENERGETIKI RE: TECHNICAL SUPPORT
PROPOSAL #9.5: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO MUS ENERGETIKI RE: SERVICE AGREEMENTS
PROPOSAL #9.6: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO MUS ENERGETIKI RE: RENT AGREEMENTS
PROPOSAL #9.7: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH R&D CENTER FOR POWER ENGINEERING RE: SERVICE
PROPOSAL #9.8: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH R&D CENTER FOR POWER ENGINEERING RE: SERVICE
PROPOSAL #9.9: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH R&D CENTER FOR POWER ENGINEERING RE: SERVICE
PROPOSAL #9.10: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH R&D CENTER FOR POWER ENGINEERING RE: SERVICE
AGREEMENTS
PROPOSAL #9.11: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH R&D CENTER FOR POWER ENGINEERING RE: SERVICE
AGREEMENTS
PROPOSAL #9.12: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH R&D CENTER FOR POWER ENGINEERING RE: SERVICE
AGREEMENTS
PROPOSAL #9.13: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: MAINTENANCE AND
TECHNICAL SUPPORT AGREEMENTS
PROPOSAL #9.14: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
SWITH AO ELEKTROSETSERVIS ENES RE: SERVICE AGREEMENTS
PROPOSAL #9.15: APPROVE RELATED-PARTY TRANSACTION ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: SERVICE AGREEMENTS
PROPOSAL #9.16: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: SERVICE AGREEMENTS
PROPOSAL #9.17: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: SERVICE AGREEMENTS
PROPOSAL #9.18: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: SERVICE AGREEMENTS
PROPOSAL #9.19: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: RENT AGREEMENTS
PROPOSAL #9.20: APPROVE RELATED-PARTY TRANSACTIONS ISSUER YES FOR FOR
WITH AO ELEKTROSETSERVIS ENES RE: RENT AGREEMENTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 12/3/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE DEMERGER OF FERRARI NV ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiat Chrysler Automobiles NV
TICKER: FCA CUSIP: N31738102
MEETING DATE: 4/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2.d: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2.e: APPROVE DISCHARGE OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3.a: REELECT JOHN ELKANN AS EXECUTIVE �� ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #3.b: REELECT SERGIO MARCHIONNE AS EXECUTIVE ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.a: REELECT RONALD L. THOMPSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.b: REELECT ANDREA AGNELLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.c: REELECT TIBERTO BRANDOLINI D'ADDA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.d: REELECT GLENN EARLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.e: REELECT VALERIE A. MARS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.f: REELECT RUTH J. SIMMONS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.g: REELECT PATIENCE WHEATCROFT AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.h: REELECT STEPHEN M. WOLF AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.i: REELECT ERMENEGILDO ZEGNA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR
AUDITOR
PROPOSAL #6: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: APPROVE DEMERGER AGREEMENT WITH RCS ISSUER YES FOR FOR
MEDIAGROUP S.P.A.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Macquarie Mexico
TICKER: FIBRAMQ 12 CUSIP: P3515D155
MEETING DATE: 12/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DEBT PROGRAM TO BE USED FOR ISSUER YES FOR FOR
REFINANCING EXISTING DEBT, REAL ESTATE INVESTMENTS
AND OTHER GENERAL CORPORATE PURPOSES
PROPOSAL #2: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIBRA Macquarie Mexico
TICKER: FIBRAMQ 12 CUSIP: P3515D155
MEETING DATE: 4/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AUDITED FINANCIAL STATEMENTS FOR ISSUER YES FOR FOR
FISCAL YEAR 2015
PROPOSAL #2: APPROVE ANNUAL REPORT FOR FISCAL YEAR ISSUER YES FOR FOR
2015
PROPOSAL #4: ELECT JUAN ANTONIO SALAZAR RIGAL AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #5: ELECT ALVARO DE GARAY ARELLANO AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #6: ELECT LUIS ALBERTO AZIZ CHECA AS ISSUER YES FOR FOR
INDEPENDENT MEMBER OF TECHNICAL COMMITTEE
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Uno Administracion de Mexico S.A. de C.V.
TICKER: FUNO11 CUSIP: P3515D163
MEETING DATE: 10/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE REPORT FROM TRUST TECHNICAL ISSUER YES FOR FOR
COMMITTEE ON POWER GRANTED BY GENERAL MEETING OF
APRIL 4, 2014 TO APPROVE ALLOCATION OF REAL ESTATE
TRUST CERTIFICATES THAT WERE NOT PLACED THROUGH
PROPOSAL #2: AUTHORIZE REPURCHASE PROGRAM OF REAL ISSUER YES FOR FOR
ESTATE TRUST CERTIFICATES
PROPOSAL #3: RATIFY RESIGNATION OF ELIAS CABABIE ISSUER YES FOR FOR
DANIEL AND ABRAHAM CABABIE DANIEL AS MEMBERS OF TRUST
TECHNICAL COMMITTEE
PROPOSAL #4: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibra Uno Administracion de Mexico S.A. de C.V.
TICKER: FUNO 11 CUSIP: P3515D163
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.i: ACCEPT REPORTS OF AUDIT, CORPORATE ISSUER YES FOR FOR
PRACTICES, NOMINATING AND REMUNERATION COMMITTEES
PROPOSAL #1.ii: ACCEPT TECHNICAL COMMITTEE REPORT ON ISSUER YES FOR FOR
COMPLIANCE IN ACCORDANCE TO ARTICLE 172 OF GENERAL
MERCANTILE COMPANIES LAW
PROPOSAL #1.iii: ACCEPT REPORT OF TRUST MANAGER (F1 ISSUER YES FOR FOR
MANAGEMENT SC) IN ACCORDANCE TO ARTICLE 44-XI OF
SECURITIES MARKET LAW
PROPOSAL #1.iv: ACCEPT TECHNICAL COMMITTEE REPORT ON ISSUER YES FOR FOR
OPERATIONS AND ACTIVITIES UNDERTAKEN
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #3: ELECT OR RATIFY MEMBERS OF TECHNICAL ISSUER YES AGAINST AGAINST
COMMITTEE; VERIFY INDEPENDENCE CLASSIFICATION
PROPOSAL #4: APPROVE REMUNERATION OF TECHNICAL ISSUER YES FOR FOR
COMMITTEE MEMBERS
PROPOSAL #5: APPOINT LEGAL REPRESENTATIVES ISSUER YES FOR FOR
PROPOSAL #6: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: 31573A109
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: 31573A109
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 11/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INTERIM DIVIDENDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fibria Celulose SA
TICKER: FIBR3 CUSIP: P3997N101
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: INSTALL FISCAL COUNCIL ISSUER YES FOR FOR
PROPOSAL #5: FIX NUMBER OF FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #6: ELECT FISCAL COUNCIL MEMBERS AND ISSUER YES FOR FOR
ALTERNATES
PROPOSAL #6.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER NO N/A N/A
BY MINORITY SHAREHOLDER
PROPOSAL #7: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT AND FISCAL COUNCIL MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIDEA Holdings Co. Ltd.
TICKER: 8713 CUSIP: J14239107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MACHIDA, SATORU ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SAITO, EIKICHI ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR SHIOTA, KEIJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR UENO, MASASHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR TAO, YUICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KANAI, MASAYOSHI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR NISHIBORI, SATORU ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR OGAWA, SHOICHI ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR FUKUDA, KYOICHI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR HORI, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES TO HAND OVER PETITION SHAREHOLDER YES AGAINST FOR
CALLING FOR ABOLITION OF NEGATIVE INTEREST RATE
POLICY TO GOVERNOR OF THE BANK OF JAPAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fidessa Group plc
TICKER: FDSA CUSIP: G3469C104
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JOHN HAMER AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #6: RE-ELECT CHRIS ASPINWALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RON MACKINTOSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT ELIZABETH LAKE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT JOHN WORBY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT KEN ARCHER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT ANDY SKELTON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT KPMG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fields Corp.
TICKER: 2767 CUSIP: J1348C102
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #3: ELECT DIRECTOR YOSHIDA, EI ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR IKEZAWA, ISSUER YES FOR FOR
KENICHI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR FURUTA, ISSUER YES FOR FOR
YOSHIKA
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR NAKAMOTO, ISSUER YES AGAINST AGAINST
KOICHIRO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fielmann AG
TICKER: FIE CUSIP: D2617N114
MEETING DATE: 7/9/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.60 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2014
PROPOSAL #5: RATIFY DELOITTE & TOUCHE GMBH AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2015
PROPOSAL #6: ELECT MARK K. BINZ, ANTON-WOLFGANG VON ISSUER YES FOR FOR
FABER-CASTELL, HANS-GEORG FREY, CAROLINA MUELLER-
MOEHL, HANS JOACHIM OLTERSDORF, MARIE-CHRISTINE
OSTERMANN, PIER PAOLO RIGHI AND JULIA WOEHLKE TO THE
SUPERVISORY BOARD (BUNDLED)
PROPOSAL #7: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARY FIELMANN VERWALTUNGS- UND BETEILIGUNGS
PROPOSAL #9: AMEND ARTICLES RE: BUNDESANZEIGER ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiera Milano S.p.A.
TICKER: FM CUSIP: T4386X102
MEETING DATE: 7/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE ELIMINATION OF THE PAR VALUE ISSUER YES FOR FOR
OF SHARES
PROPOSAL #2: APPROVE CAPITAL INCREASE WITH PREEMPTIVE ISSUER YES FOR FOR
RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FIH Mobile Ltd.
TICKER: 2038 CUSIP: G3472Y101
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT DANIEL JOSEPH MEHAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT LAU SIU KI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT TONG WEN-HSIN AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #7: ELECT CHIH YU YANG AS DIRECTOR AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX HIS REMUNERATION
PROPOSAL #8: APPROVE DELOITTE TOUCHE TOHMATSU AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #9: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #10: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #11: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #12: APPROVE ISSUANCE OF SHARES UNDER THE ISSUER YES FOR FOR
SHARE SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fila Korea Ltd.
TICKER: A081660 CUSIP: Y2484W103
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT ONE INSIDE DIRECTOR AND TWO ISSUER YES FOR FOR
OUTSIDE DIRECTORS (BUNDLED)
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Filinvest Land, Inc.
TICKER: FLI CUSIP: Y24916101
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
STOCKHOLDERS' MEETING HELD ON MAY 8, 2015
PROPOSAL #6: APPROVE THE AUDITED FINANCIAL STATEMENTS ISSUER YES FOR FOR
FOR THE YEAR ENDING DEC. 31, 2015
PROPOSAL #7: AMEND ARTICLE II, SECTION 1 OF THE BY- ISSUER YES FOR FOR
LAWS OF THE COMPANY TO CHANGE THE DATE OF THE ANNUAL
MEETING OF STOCKHOLDERS
PROPOSAL #8: RATIFY THE ACTS AND RESOLUTIONS OF THE ISSUER YES FOR FOR
BOARD OF DIRECTOR AND MANAGEMENT FOR THE YEAR 2015
PROPOSAL #9.1: ELECT MERCEDES T. GOTIANUN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.2: ELECT ANDREW T. GOTIANUN, JR. AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.3: ELECT FRANCIS NATHANIEL C. GOTIANUN AS ISSUER YES AGAINST AGAINST
A DIRECTOR
PROPOSAL #9.4: ELECT EFREN C. GUTIERREZ AS A DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9.5: ELECT VAL ANTONIO B. SUAREZ AS A ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #9.6: ELECT LOURDES JOSEPHINE GOTIANUN YAP ISSUER YES FOR FOR
AS A DIRECTOR
PROPOSAL #9.7: ELECT JONATHAN T. GOTIANUN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.8: ELECT MICHAEL EDWARD T. GOTIANUN AS A ISSUER YES AGAINST AGAINST
DIRECTOR
PROPOSAL #9.9: ELECT LAMBERTO U. OCAMPO AS A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: APPOINT EXTERNAL AUDITOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Products Group Co., Ltd.
TICKER: 7148 CUSIP: J14302103
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 24.5
PROPOSAL #2: AMEND ARTICLES TO AMEND BUSINESS LINES - ISSUER YES FOR FOR
INDEMNIFY DIRECTORS - INDEMNIFY STATUTORY AUDITORS
PROPOSAL #3.1: ELECT DIRECTOR TANIMURA, HISANAGA ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KADOTA, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUNAYAMA, MASASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR MATSUNAGA, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR STATUTORY AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Financial Technologies (India) Ltd.
TICKER: 526881 CUSIP: Y24945118
MEETING DATE: 8/30/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
P. DESAI AS MANAGING DIRECTOR AND CEO
PROPOSAL #2: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
R. MEHTA AS EXECUTIVE DIRECTOR
PROPOSAL #3: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES AGAINST AGAINST
J. SONAGARA AS EXECUTIVE DIRECTOR
PROPOSAL #4: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION TO MANAGING ISSUER YES AGAINST AGAINST
DIRECTOR OF ATOM TECHNOLOGIES LTD., A SUBSIDIARY
PROPOSAL #6: APPROVE REMUNERATION TO MANAGING ISSUER YES AGAINST AGAINST
DIRECTOR OF TICKERPLANT LTD., A SUBSIDIARY
PROPOSAL #7: APPROVE INVESTMENT IN SUBSIDIARY ISSUER YES FOR FOR
PROPOSAL #8: APPROVE RELATED PARTY TRANSACTION ISSUER YES FOR FOR
PROPOSAL #9: APPROVE COMMISSION REMUNERATION FOR NON- ISSUER YES FOR FOR
EXECUTIVE DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fincantieri SpA
TICKER: FCT CUSIP: T4R92D102
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #1: AMEND ARTICLE 19 RE: BOARD OF DIRECTORS SHAREHOLDER YES FOR N/A
PROPOSAL #2: AMEND COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #2.1: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.2: FIX BOARD TERMS FOR DIRECTORS ISSUER YES FOR FOR
PROPOSAL #2.3.1: SLATE SUBMITTED BY INARCASSA SHAREHOLDER YES FOR N/A
PROPOSAL #2.3.2: SLATE SUBMITTED BY FINTECNA SPA SHAREHOLDER NO N/A N/A
PROPOSAL #2.4: ELECT BOARD CHAIR ISSUER YES AGAINST N/A
PROPOSAL #2.5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #A: DELIBERATIONS ON POSSIBLE LEGAL ACTION ISSUER YES AGAINST N/A
AGAINST DIRECTORS IF PRESENTED BY SHAREHOLDER
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FinecoBank Banca Fineco SpA
TICKER: FBK CUSIP: T4R999104
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DEFERRED SHARE BONUS PLAN FOR ISSUER YES FOR FOR
TOP EXECUTIVES (2016 INCENTIVE SYSTEM)
PROPOSAL #5: APPROVE INCENTIVE PLAN FOR FINANCIAL ISSUER YES FOR FOR
ADVISERS
PROPOSAL #6: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #7: APPROVE REMUNERATION TO BE PAID TO THE ISSUER YES FOR FOR
CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS AS
EXTERNAL MEMBER OF THE SUPERVISORY BODY
PROPOSAL #1: APPROVE EQUITY PLAN FINANCING TO SERVICE ISSUER YES FOR FOR
2015 INCENTIVE PLAN
PROPOSAL #2: APPROVE EQUITY PLAN FINANCING TO SERVICE ISSUER YES FOR FOR
2016 INCENTIVE PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fingerprint Cards AB
TICKER: FING B CUSIP: W3143G119
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ELECT CHAIRMAN OF MEETING ISSUER YES FOR FOR
PROPOSAL #3: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AGENDA OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: DESIGNATE INSPECTOR(S) OF MINUTES OF ISSUER YES FOR FOR
MEETING
PROPOSAL #6: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #9a: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #9b: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #9c: APPROVE DISCHARGE OF BOARD AND ISSUER YES FOR FOR
PRESIDENT
PROPOSAL #10: AMEND ARTICLES RE: NUMBER OF BOARD ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: DETERMINE NUMBER OF MEMBERS (9) AND ISSUER YES FOR FOR
DEPUTY MEMBERS OF BOARD (0)
PROPOSAL #12: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF SEK 850,000 FOR CHAIRMAN AND SEK
400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #15: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE CHAIRMAN OF BOARD AND ISSUER YES FOR FOR
REPRESENTATIVES OF THREE OF COMPANY'S LARGEST
SHAREHOLDERS TO SERVE ON NOMINATING COMMITTEE
PROPOSAL #17: APPROVE REMUNERATION POLICY AND OTHER ISSUER YES FOR FOR
TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT
PROPOSAL #18: APPROVE 5:1 STOCK SPLIT; AMEND ARTICLES ISSUER YES FOR FOR
RE: SET MINIMUM AND MAXIMUM SHARE CAPITAL; SET
MINIMUM AND MAXIMUM NUMBER OF SHARES; NUMBER OF CLASS
A SHARES AND NUMBER OF CLASS B SHARES
PROPOSAL #19: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #20: APPROVE ISSUANCE OF SHARES WITH ISSUER YES FOR FOR
PREEMPTIVE RIGHTS
PROPOSAL #21: AUTHORIZE EDITORIAL CHANGES TO ADOPTED ISSUER YES FOR FOR
RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH
SWEDISH AUTHORITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finmeccanica Spa
TICKER: FNC CUSIP: T4502J151
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CHANGE IN COMPANY NAME TO ISSUER YES FOR FOR
LEONARDO SPA
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS, STATUTORY ISSUER YES FOR FOR
REPORTS, AND ALLOCATION OF INCOME
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OF REPURCHASED SHARES
PROPOSAL #5: INTEGRATE REMUNERATION OF EXTERNAL ISSUER YES FOR FOR
AUDITORS
PROPOSAL #6: APPROVE INTERNAL AUDITORS' REMUNERATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finnair Oy
TICKER: FIA1S CUSIP: X24877106
MEETING DATE: 3/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
OMISSION OF DIVIDENDS
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 61,200 FOR CHAIRMAN, EUR 32,400 FOR
VICE CHAIRMAN, AND EUR 30,000 FOR OTHER DIRECTORS;
APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT MAIJA-LIISA FRIMAN, KLAUS ISSUER YES FOR FOR
HEINEMANN (CHAIRMAN), JUSSI ITAVUORI, GUNVOR KRONMAN,
JAANA TUOMINEN AND NIGEL TURNER AS DIRECTORS; ELECT
JOUKO KARVINEN AS NEW DIRECTOR
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: AUTHORIZE REISSUANCE OF UP TO 5.0 ISSUER YES FOR FOR
MILLION REPURCHASED SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Finning International Inc.
TICKER: FTT CUSIP: 318071404
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR MARCELO A. AWAD ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR JAMES E.C. CARTER ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR JACYNTHE COTE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS HARTERY ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR STUART L. LEVENICK ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR KEVIN A. NEVEU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KATHLEEN M. O'NEILL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER W. ISSUER YES FOR FOR
PATTERSON
PROPOSAL #1.9: ELECT DIRECTOR JOHN M. REID ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR L. SCOTT THOMSON ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR DOUGLAS W.G. WHITEHEAD ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR MICHAEL M. WILSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Firich Enterprises Co., Ltd.
TICKER: 8076 CUSIP: Y2496F106
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Capital Realty Inc.
TICKER: FCR CUSIP: 31943B100
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR JON N. HAGAN ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR CHAIM KATZMAN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ALLAN S. KIMBERLEY ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SUSAN J. MCARTHUR ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR BERNARD MCDONELL ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR ADAM E. PAUL ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DORI J. SEGAL ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR ANDREA STEPHEN ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Financial Holding Co. Ltd.
TICKER: 2892 CUSIP: Y2518F100
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Gen Corporation
TICKER: FGEN CUSIP: Y2518H114
MEETING DATE: 5/11/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: APPROVE THE MINUTES OF THE ANNUAL ISSUER YES FOR FOR
GENERAL MEETING HELD ON MAY 13, 2015
PROPOSAL #4: APPROVE THE ANNUAL REPORT AND AUDITED ISSUER YES FOR FOR
CONSOLIDATED FINANCIAL STATEMENTS
PROPOSAL #5: RATIFY THE ACTS AND RESOLUTIONS ADOPTED ISSUER YES FOR FOR
BY THE BOARD OF DIRECTORS AND MANAGEMENT DURING THE
PRECEDING YEAR
PROPOSAL #6.1: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: ELECT FRANCIS GILES B. PUNO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT RICHARD B. TANTOCO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.5: ELECT PETER D. GARRUCHO JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.6: ELECT EUGENIO L. LOPEZ III AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.7: ELECT TONY TAN CAKTIONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.8: ELECT JAIME I. AYALA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.9: ELECT CIELITO F. HABITO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPOINT EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Gulf Bank PJSC
TICKER: FGB CUSIP: M4580N105
MEETING DATE: 3/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BOARD REPORT ON COMPANY ISSUER YES FOR FOR
OPERATIONS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #2: APPROVE AUDITORS' REPORT ON COMPANY ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FY ENDED ON DEC. 31, 2015
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF 100 PERCENT OF SHARE CAPITAL
PROPOSAL #5: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #7: APPROVE DISCHARGE OF AUDITORS FOR FY ISSUER YES FOR FOR
2015
PROPOSAL #8: ELECT DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #9: RATIFY AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION FOR FY 2016
PROPOSAL #10: AMEND BYLAWS TO COMPLY WITH THE FEDERAL ISSUER YES AGAINST AGAINST
COMMERCIAL COMPANIES LAW NO.2 OF 2015
PROPOSAL #11: AUTHORIZE ISSUANCE OF BONDS OR ISLAMIC ISSUER YES AGAINST AGAINST
SUKUK NON-CONVERTIBLE INTO SHARES OR ANY FINANCING
PROGRAMS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First International Bank of Israel Ltd.
TICKER: FTIN CUSIP: M1648G106
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: REAPPOINT SOMEKH CHAIKIN AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: ELECT DOV GOLDFREIND AS AN EXTERNAL ISSUER YES FOR FOR
DIRECTOR AS DEFINED IN DIRECTIVE 301 OF THE PROPER
CONDUCT OF BANKING BUSINESS REGULATIONS FOR A THREE
YEAR PERIOD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First International Bank of Israel Ltd.
TICKER: FTIN CUSIP: M1648G106
MEETING DATE: 12/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: REELECT DAVID ASSIA AS EXTERNAL DIRECTOR ISSUER YES FOR FOR
FOR THREE YEAR PERIOD
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Majestic Silver Corp.
TICKER: FR CUSIP: 32076V103
MEETING DATE: 9/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION OF SILVERCREST MINES INC.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Majestic Silver Corp.
TICKER: FR CUSIP: 32076V103
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT SIX ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR KEITH NEUMEYER ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR RAMON DAVILA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR ROBERT A. MCCALLUM ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR DOUGLAS PENROSE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TONY PEZZOTTI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR DAVID SHAW ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DELOITTE LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First National Financial Corporation
TICKER: FN CUSIP: 33564P103
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR STEPHEN SMITH ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR MORAY TAWSE ISSUER YES FOR FOR
PROPOSAL #3: ELECT DIRECTOR JOHN BROUGH ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTOR DUNCAN JACKMAN ISSUER YES FOR FOR
PROPOSAL #5: ELECT DIRECTOR ROBERT MITCHELL ISSUER YES FOR FOR
PROPOSAL #6: ELECT DIRECTOR PETER COPESTAKE ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTOR BARBARA PALK ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 142 CUSIP: G34804107
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ERNST & YOUNG AS INDEPENDENT ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD OR AUDIT AND RISK
MANAGEMENT COMMITTEE TO FIX THEIR REMUNERATION
PROPOSAL #4.1: ELECT MANUEL V. PANGILINAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT EDWARD K.Y. CHEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT MARGARET LEUNG KO MAY YEE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.4: ELECT PHILIP FAN YAN HOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT MADELEINE LEE SUH SHIN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4.6: ELECT TEDY DJUHAR AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD OR REMUNERATION ISSUER YES FOR FOR
COMMITTEE TO FIX REMUNERATION OF DIRECTORS
PROPOSAL #6: AUTHORIZE BOARD TO APPOINT ADDITIONAL ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #7: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #9: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #10: APPROVE SHARE PREMIUM REDUCTION AND ISSUER YES FOR FOR
TRANSFER OF CREDIT AMOUNT FROM CONTRIBUTED SURPLUS
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Pacific Co., Ltd.
TICKER: 142 CUSIP: G34804107
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SHARE PREMIUM REDUCTION AND ISSUER YES FOR FOR
TRANSFER OF CREDIT AMOUNT FROM CONTRIBUTED SURPLUS
ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Philippine Holdings Corporation
TICKER: FPH CUSIP: Y2558N120
MEETING DATE: 5/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE MINUTES OF THE PREVIOUS ISSUER YES FOR FOR
STOCKHOLDERS' MEETING
PROPOSAL #2: APPROVE 2015 REPORTS AND THE AUDITED ISSUER YES FOR FOR
FINANCIAL STATEMENTS FOR THE YEAR ENDED DEC. 31, 2015
PROPOSAL #3a: THE ELECTION OF DIRECTORS AND CORPORATE ISSUER YES FOR FOR
OFFICERS
PROPOSAL #3b: MEMBERSHIP IN THE RELEVANT COMMITTEES ISSUER YES FOR FOR
SUCH AS THE EXECUTIVE COMMITTEE
PROPOSAL #3c: DESIGNATION OF AUTHORIZED SIGNATORIES ISSUER YES FOR FOR
PROPOSAL #3d: THE SUBSCRIPTION TO 196,751,000 COMMON ISSUER YES FOR FOR
SHARES IN FIRST GEN CORPORATION VIA A
PROPOSAL #3e: THE SELECTION OF THE CORPORATION AS THE ISSUER YES FOR FOR
WINNING BIDDER IN THE PRIVATE BIDDING FOR THE
PROPERTY LOCATED AT THE PHILTOWN INDUSTRIAL PARK,
TANAUAN, BATANGAS
PROPOSAL #3f: THE RECEIPT OF AN ADVICE FOR A PARTIAL ISSUER YES FOR FOR
AND SECOND PARTIAL AWARD RENDERED IN THE
INTERNATIONAL CHAMBER OF COMMERCE ARBITRATION
PROCEEDINGS BROUGHT BY FIRST PHILIPPINE ELECTRIC
CORP. AND FIRST PHILEC SOLAR CORP.
PROPOSAL #3g: THE RECEIPT OF AN ADVICE THAT SPML HAS ISSUER YES FOR FOR
APPLIED WITH THE HONG KONG COURT OF FIRST INSTANCE TO
SET ASIDE THE FIRST PARTIAL AWARD AND THE INTENT TO
FILE AN APPLICATION TO SET ASIDE THE SECOND PARTIAL
AWARD
PROPOSAL #3h: THE FILING OF A PETITION FOR REVIEW ISSUER YES FOR FOR
WITH THE COURT OF TAX APPEALS
PROPOSAL #3i: THE RETIREMENT OF CORPORATE OFFICERS ISSUER YES FOR FOR
PROPOSAL #3j: THE APPROPRIATION OF RETAINED EARNINGS ISSUER YES FOR FOR
PROPOSAL #3k: THE INVESTMENT OF UP TO P1.4 BILLION IN ISSUER YES FOR FOR
FIRST PHILIPPINE PROPERTIES CORP. FOR PURPOSES OF
LAND AND RELATED ACQUISITIONS
PROPOSAL #3l: THE DECLARATION OF CASH DIVIDENDS ON ISSUER YES FOR FOR
COMMON AND PREFERRED SHARES
PROPOSAL #3m: THE APPROVAL OF THE AUDITED FINANCIAL ISSUER YES FOR FOR
STATEMENTS FOR THE CALENDAR YEAR ENDED 2014
PROPOSAL #3n: THE SALE OF 35,688,070 SERIES F ISSUER YES FOR FOR
PREFERRED SHARES IN FIRST GEN FOR P110.00 PER SHARE
RESULTING IN TOTAL NET PROCEEDS OF P3.9 BILLION
PROPOSAL #3o: THE DEATH OF A DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4a: ELECT OSCAR M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4b: ELECT AUGUSTO ALMEDA-LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4c: ELECT FERDINAND EDWIN S. COSETENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4d: ELECT PETER D. GARRUCHO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4e: ELECT OSCAR J. HILADO AS DIRECTOR ISSUER YES �� FOR FOR
PROPOSAL #4f: ELECT ELPIDIO L. IBA├▒EZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4g: ELECT EUGENIO L. LOPEZ III AS DIRECTOR ISSUER YES WITHHOLD AGAINST
PROPOSAL #4h: ELECT FEDERICO R. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4i: ELECT MANUEL M. LOPEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4j: ELECT ARTEMIO V. PANGANIBAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4k: ELECT FRANCIS GILES B. PUNO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4l: ELECT ERNESTO B. RUFINO, JR. AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4m: ELECT JUAN B. SANTOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4n: ELECT WASHINGTON Z. SYCIP AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4o: ELECT RIZALINA G. MANTARING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: APPOINT SYCIP, GORRES, VELAYO & CO. AS ISSUER YES FOR FOR
EXTERNAL AUDITORS
PROPOSAL #6: APPROVE OTHER MATTERS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Quantum Minerals Ltd.
TICKER: FM CUSIP: 335934105
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT DIRECTOR PHILIP K.R. PASCALL ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR G. CLIVE NEWALL ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR MARTIN R. ROWLEY ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR PETER ST. GEORGE ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ANDREW B. ADAMS ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR PAUL BRUNNER ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ROBERT HARDING ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MARTIN SCHADY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS LLP (UK) ISSUER YES FOR FOR
AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
REMUNERATION
PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 12/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE TRANSACTION IN RELATION TO ISSUER YES FOR FOR
SILOAM HOSPITALS SURABAYA WITH AN INTERESTED PERSON
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Real Estate Investment Trust
TICKER: AW9U CUSIP: Y2560E100
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE RSM CHIO LIM LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Resources Ltd.
TICKER: EB5 CUSIP: Y2560F107
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: ELECT LIM MING SEONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT TENG CHEONG KWEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT NG SHIN EIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT ONG BENG KEE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #9: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 00038 CUSIP: Y25714109
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE MATERIAL PROCUREMENT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #2: APPROVE SALE OF GOODS AGREEMENT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE LOAN SERVICE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE BILLS DISCOUNTING SERVICE ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #5: APPROVE BILLS ACCEPTANCE SERVICE ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #6: APPROVE INTERBANK BUSINESS SERVICE ISSUER YES FOR FOR
AGREEMENT
PROPOSAL #7: APPROVE COMPOSITE SERVICE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #8: APPROVE ENERGY PROCUREMENT AGREEMENT ISSUER YES FOR FOR
PROPOSAL #9: APPROVE PROPERTIES LEASE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE LAND LEASE AGREEMENT ISSUER YES FOR FOR
PROPOSAL #11: APPROVE TECHNOLOGY SERVICES AGREEMENT ISSUER YES FOR FOR
PROPOSAL #12: AUTHORIZE BOARD TO HANDLE MATTERS IN ISSUER YES FOR FOR
RELATION TO NEW AGREEMENTS
PROPOSAL #13: ELECT ZHAO YANSHUI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #14: ELECT WANG ERLONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: ELECT WU YONG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #16: ELECT LI HEPENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #17: ELECT XIE DONGGANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #18: ELECT LI KAI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #19: ELECT YIN DONGFANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #20: ELECT YANG MINLI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #21: ELECT XING MIN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #22: ELECT WU TAK LUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #23: ELECT YU ZENGBIAO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #24: ELECT LI PINGAN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #25: ELECT XU WEILIN AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #26: ELECT WANG YONG AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #27: ELECT HUANG PING AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #28: APPROVE REMUNERATION OF DIRECTORS AND ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #29: AUTHORIZE BOARD TO HANDLE MATTERS IN ISSUER YES FOR FOR
RELATION TO DIRECTORS' LIABILITIES INSURANCE
PROPOSAL #30: APPROVE AMENDMENTS TO THE RULES OF ISSUER YES FOR FOR
PROCEDURES OF BOARD MEETINGS
PROPOSAL #31: APPROVE CHANGE IN USE OF PROCEEDS FROM ISSUER YES FOR FOR
THE A SHARE ISSUE
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 38 CUSIP: Y25714109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE SUPERVISORY ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #3: APPROVE 2015 AUDITED FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 DIVIDEND DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE SHINEWING CERTIFIED PUBLIC ISSUER YES FOR FOR
ACCOUNTANTS AS AUDITOR AND AUTHORIZE BOARD TO FIX
THEIR REMUNERATION
PROPOSAL #6: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
DEALER OF AGRICULTURAL MACHINERY PRODUCTS UNDER THE
BRAND NAME DONG FANGHONG
PROPOSAL #7: APPROVE PROVISION OF GUARANTEES FOR ISSUER YES FOR FOR
SUBSIDIARIES
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: First Tractor Co., Ltd.
TICKER: 38 CUSIP: Y25714109
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE REPURCHASE OF ISSUED H SHARE ISSUER YES FOR FOR
CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstGroup plc
TICKER: FGP CUSIP: G34604101
MEETING DATE: 7/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: ELECT WOLFHART HAUSER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT MICK BARKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT WARWICK BRADY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT DRUMMOND HALL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TIM O'TOOLE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT CHRIS SURCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT BRIAN WALLACE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT IMELDA WALSH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT JIM WINESTOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #19: AMEND LONG TERM INCENTIVE PLAN 2008 ISSUER YES FOR FOR
PROPOSAL #20: AUTHORISE THE COMPANY TO CALL EGM WITH ISSUER YES FOR FOR
TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstRand Ltd
TICKER: FSR CUSIP: S5202Z131
MEETING DATE: 12/1/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: RE-ELECT JANNIE DURAND AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.2: RE-ELECT PATRICK GOSS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.3: RE-ELECT PAUL HARRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.4: RE-ELECT ROGER JARDINE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.5: RE-ELECT ETHEL MATENGE-SEBESHO AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: RE-ELECT TANDI NZIMANDE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.7: RE-ELECT VIVIAN BARTLETT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT ALAN PULLINGER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT PABALLO MAKOSHOLO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: REAPPOINT DELOITTE & TOUCHE AS ISSUER YES FOR FOR
AUDITORS OF THE COMPANY
PROPOSAL #2.2: REAPPOINT PRICEWATERHOUSECOOPERS INC ISSUER YES FOR FOR
AS AUDITORS OF THE COMPANY
PROPOSAL #1: APPROVE REMUNERATION POLICY ISSUER YES FOR FOR
PROPOSAL #3: PLACE AUTHORISED BUT UNISSUED ORDINARY ISSUER YES FOR FOR
SHARES UNDER CONTROL OF DIRECTORS
PROPOSAL #4: AUTHORISE BOARD TO ISSUE SHARES FOR CASH ISSUER YES FOR FOR
PROPOSAL #5: AUTHORISE RATIFICATION OF APPROVED ISSUER YES FOR FOR
RESOLUTIONS
PROPOSAL #1: AUTHORISE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #2.1: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
DIRECTORS AND PRESCRIBED OFFICERS AS EMPLOYEE SHARE
SCHEME BENEFICIARIES
PROPOSAL #2.2: APPROVE FINANCIAL ASSISTANCE TO ISSUER YES FOR FOR
RELATED OR INTER-RELATED ENTITIES
PROPOSAL #3: APPROVE REMUNERATION OF NON-EXECUTIVE ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: ADOPT NEW MEMORANDUM OF INCORPORATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FirstService Corporation
TICKER: FSV CUSIP: 33767E103
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #2a: ELECT DIRECTOR BRENDAN CALDER ISSUER YES FOR FOR
PROPOSAL #2b: ELECT DIRECTOR BERNARD I. GHERT ISSUER YES FOR FOR
PROPOSAL #2c: ELECT DIRECTOR JAY S. HENNICK ISSUER YES WITHHOLD AGAINST
PROPOSAL #2d: ELECT DIRECTOR D. SCOTT PATTERSON ISSUER YES FOR FOR
PROPOSAL #2e: ELECT DIRECTOR FREDERICK F. REICHHELD ISSUER YES FOR FOR
PROPOSAL #2f: ELECT DIRECTOR MICHAEL STEIN ISSUER YES FOR FOR
PROPOSAL #2g: ELECT DIRECTOR ERIN J. WALLACE ISSUER YES FOR FOR
PROPOSAL #3: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fisher & Paykel Healthcare Corp
TICKER: FPH CUSIP: Q38992105
MEETING DATE: 8/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROGER FRANCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT ARTHUR MORRIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: AUTHORIZE THE BOARD TO FIX THE ISSUER YES FOR FOR
REMUNERATION OF THE AUDITOR
PROPOSAL #4: APPROVE THE GRANT OF 50,000 PERFORMANCE ISSUER YES FOR FOR
SHARE RIGHTS TO MICHAEL DANIELL, MANAGING DIRECTOR
AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
PROPOSAL #5: APPROVE THE GRANT OF 120,000 OPTIONS TO ISSUER YES FOR FOR
MICHAEL DANIELL, MANAGING DIRECTOR AND CHIEF
EXECUTIVE OFFICER OF THE COMPANY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 000026 CUSIP: Y7740Q105
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIAO WEICHENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT XU DONGSHENG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT WANG MINGCHUAN AS NON- ISSUER YES FOR FOR
INDEPENDENT DIRECTOR
PROPOSAL #1.4: ELECT LIU AIYI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT ZHONG SIJUN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT CAO ZHEN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.7: ELECT ZHANG HONGGUANG AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.8: ELECT ZHANG SHUNWEN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.9: ELECT WANG YAN AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.1: ELECT SUI YONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
PROPOSAL #2.2: ELECT CHEN ZHUO AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT TANG BO AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fiyta Holdings Ltd.
TICKER: 200026 CUSIP: Y7740Q105
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #2: APPROVE REPORT OF THE BOARD OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #4: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE 2015 DAILY RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS AND APPROVE 2016 DAILY RELATED-PARTY
TRANSACTIONS
PROPOSAL #7: APPROVE 2016 BANK CREDIT LINE ISSUER YES FOR FOR
APPLICATION
PROPOSAL #8: APPROVE 2016 PROVISION OF GUARANTEE TO ISSUER YES FOR FOR
SUBSIDIARY
PROPOSAL #9: APPROVE REPORT ON THE DEPOSIT AND USAGE ISSUER YES FOR FOR
OF RAISED FUNDS
PROPOSAL #10: APPROVE REPORT OF THE INDEPENDENT ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #11: APPROVE CONTINUED SIGNING OF FINANCIAL ISSUER YES FOR FOR
SERVICE AGREEMENT WITH AVIC INDUSTRIAL GROUP FINANCE
CO., LTD
PROPOSAL #12: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fletcher Building Ltd.
TICKER: FBU CUSIP: Q3915B105
MEETING DATE: 11/17/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT STEVEN VAMOS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT JOHN JUDGE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KATHRYN SPARGO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleury S.A.
TICKER: FLRY3 CUSIP: P418BW104
MEETING DATE: 10/6/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE INCREASE IN BOARD SIZE AND AMEND ISSUER YES FOR FOR
ARTICLE 13
PROPOSAL #2: AMEND ARTICLE 16 ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT DIRECTOR RESIGNATIONS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fleury S.A.
TICKER: FLRY3 CUSIP: P418BW104
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: RATIFY DIVIDEND PAYMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FlexiGroup Ltd.
TICKER: FXL CUSIP: Q39082104
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #2A: APPROVE THE SPILL RESOLUTION ISSUER YES AGAINST FOR
PROPOSAL #3: ELECT JOHN SKIPPEN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: AMEND THE LONG TERM INCENTIVE PLAN ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLEXium Interconnect Inc
TICKER: 6269 CUSIP: Y2573J104
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES FROM ISSUER YES FOR FOR
CAPITAL RESERVE
PROPOSAL #5.1: ELECT MING CHIH CHENG, REPRESENTATIVE ISSUER YES FOR FOR
OF CHI LIEN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
25223, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT YUNG CHANG CHAN, REPRESENTATIVE ISSUER YES FOR FOR
OF CHI LIEN INVESTMENT CO., LTD. WITH SHAREHOLDER NO.
25223, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT JI YAN LIANG, REPRESENTATIVE OF ISSUER YES FOR FOR
TAI PENG CO., LTD. WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT JENG XI SHIH, REPRESENTATIVE OF ISSUER YES FOR FOR
TAI PENG CO., LTD. WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT ZHI TANG LAN, REPRESENTATIVE OF ISSUER YES FOR FOR
TAI PENG CO., LTD. WITH SHAREHOLDER NO. 1, AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT SUN DEH CHANG WITH ID NO. ISSUER YES FOR FOR
P120890XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CHIEN HUI GONG WITH ID NO. ISSUER YES FOR FOR
D220484XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT XIN BIN FU WITH SHAREHOLDER NO. ISSUER YES FOR FOR
1107 AS SUPERVISOR
PROPOSAL #5.9: ELECT PEI RU LIN WITH SHAREHOLDER NO. ISSUER YES FOR FOR
608 AS SUPERVISOR
PROPOSAL #5.10: ELECT XUN PO CHUANG WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 713 AS SUPERVISOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flight Centre Travel Group Ltd
TICKER: FLT CUSIP: Q39175106
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ROBERT BAKER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flow Traders NV
TICKER: FLOW CUSIP: N33101101
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2c: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #2e: APPROVE DIVIDENDS OF EUR 1.50 PER SHARE ISSUER YES FOR FOR
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION POLICY CHANGES ISSUER YES FOR FOR
PROPOSAL #6a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL
10PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #6b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES
PROPOSAL #7: AUTHORIZE REPURCHASE OF UP TO 10 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #8: RATIFY ERNST & YOUNG ACCOUNTANTS LLP AS ISSUER YES FOR FOR
AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLSmidth & Co.A/S
TICKER: FLS CUSIP: K90242130
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #3a: APPROVE ACTUAL REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS FOR 2015 IN THE AGGREGATE AMOUNT OF DKK 5.3
PROPOSAL #3b: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
2016 IN THE AMOUNT OF DKK 1.2 MILLION FOR THE
CHAIRMAN, DKK 800,000 FOR THE VICE CHAIRMAN AND DKK
400,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR
COMMITTEE WORK
PROPOSAL #4: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF DKK 4 PER SHARE
PROPOSAL #5a: REELECT VAGN SORENSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5b: REELECT TORKIL BENTZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5c: REELECT STEN JAKOBSEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5d: REELECT TOM KNUTZEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5e: REELECT CAROLINE MARIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5f: ELECT MARIUS KLOPPERS AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5g: ELECT RICHARD SMITH AS NEW DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RATIFY DELOITTE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7.1a: AMEND ARTICLES RE: CHANGE FROM BEARER ISSUER YES FOR FOR
SHARES TO REGISTERED SHARES
PROPOSAL #7.1b: AMEND ARTICLES RE: NOTIFICATION OF ISSUER YES FOR FOR
ANNUAL GENERAL MEETINGS
PROPOSAL #7.2: APPROVE CREATION OF DKK 11 MILLION ISSUER YES FOR FOR
POOL OF CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.3: AUTHORIZE BOARD TO DECLARE SPECIAL ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #7.4: APPROVE GUIDELINES FOR INCENTIVE-BASED ISSUER YES FOR FOR
COMPENSATION FOR EXECUTIVE MANAGEMENT AND BOARD
PROPOSAL #7.5: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flughafen Wien AG
TICKER: FLU CUSIP: A2048U102
MEETING DATE: 5/31/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 2.00 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD MEMBERS
PROPOSAL #6: RATIFY KPMG AUSTRIA GMBH AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #7: AMEND ARTICLES RE: MANAGEMENT OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #8: APPROVE 4:1 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #9: INITIATE SHARE REPURCHASE PROGRAM SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Flughafen Zuerich AG
TICKER: FHZN CUSIP: H26552101
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6a: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #6b: APPROVE DIVIDENDS OF CHF 16 PER SHARE ISSUER YES FOR FOR
FROM CAPITAL CONTRIBUTION RESERVES
PROPOSAL #7: APPROVE 1:5 STOCK SPLIT ISSUER YES FOR FOR
PROPOSAL #8a: APPROVE REMUNERATION OF BOARD OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 1.6 MILLION
PROPOSAL #8b: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 4.4 MILLION
PROPOSAL #9a1: REELECT GUGLIELMO BRENTEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a2: REELECT CORINE MAUCH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a3: REELECT KASPAR SCHILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a4: REELECT ANDREAS SCHMID AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9a5: REELECT ULRIK SVENSSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9b: ELECT ANDREAS SCHMID AS BOARD CHAIRMAN ISSUER YES FOR FOR
PROPOSAL #9c1: APPOINT VINCENT ALBERS AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #9c2: APPOINT EVELINE SAUPPER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #9c3: APPOINT KASPAR SCHILLER AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE
PROPOSAL #9c4: APPOINT ANDREAS SCHMID AS MEMBER OF ISSUER YES FOR FOR
THE NOMINATION AND COMPENSATION COMMITTEE (WITHOUT
VOTING RIGHTS)
PROPOSAL #9d: DESIGNATE MARIANNE SIEGER AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #9e: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FLYTECH Technology Co., Ltd.
TICKER: 6206 CUSIP: Y2572Z109
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FocalTech Systems Co., Ltd.
TICKER: 3545 CUSIP: Y6492K100
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #5: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
PROPOSAL #7: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Folli Follie Group
TICKER: FFGRP CUSIP: X1890Z115
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND NON ISSUER YES FOR FOR
DISTRIBUTION OF DIVIDENDS
PROPOSAL #3: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE AUDITORS AND FIX THEIR ISSUER YES AGAINST AGAINST
REMUNERATION
PROPOSAL #5: APPROVE DIRECTOR REMUNERATION ISSUER YES AGAINST AGAINST
PROPOSAL #6: APPROVE GUARANTEES TO SUBSIDIARIES ISSUER YES FOR FOR
PROPOSAL #7: ELECT DIRECTORS AND APPOINT AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBERS
PROPOSAL #8: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fomento de Construcciones y Contratas, S.A.
TICKER: FCC CUSIP: E52236143
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE CONSOLIDATED AND STANDALONE ISSUER YES FOR FOR
FINANCIAL STATEMENTS AND DISCHARGE OF BOARD
PROPOSAL #2: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR
PROPOSAL #3: RENEW APPOINTMENT OF DELOITTE AS AUDITOR ISSUER YES FOR FOR
PROPOSAL #4.1: AMEND ARTICLE 4 RE: REGISTERED OFFICE, ISSUER YES FOR FOR
BRANCHES AND CORPORATE WEBSITE
PROPOSAL #4.2: AMEND ARTICLES RE: GENERAL MEETING ISSUER YES FOR FOR
COMPETENCES AND QUORUM
PROPOSAL #4.3: AMEND ARTICLE 16 RE: POWER AND ISSUER YES FOR FOR
OBLIGATION TO CONVENE GENERAL MEETINGS
PROPOSAL #4.4: AMEND ARTICLE 40 RE: AUDIT AND CONTROL ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #4.5: AMEND ARTICLE 26 RE: DELIBERATIONS, SHAREHOLDER YES FOR N/A
ADOPTION OF RESOLUTIONS AND MINUTES OF MEETINGS
PROPOSAL #4.6: AMEND ARTICLE 27 RE: BOARD OF SHAREHOLDER YES FOR N/A
DIRECTORS
PROPOSAL #4.7: AMEND ARTICLE 28 RE: BOARD COMPOSITION SHAREHOLDER YES FOR N/A
PROPOSAL #5.1: AMEND ARTICLES OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: COMPETENCES AND QUORUM
PROPOSAL #5.2: AMEND ARTICLE 7 OF GENERAL MEETING ISSUER YES FOR FOR
REGULATIONS RE: CONVENING OF GENERAL MEETINGS
PROPOSAL #5.3: AMEND ARTICLE 23 OF GENERAL MEETING SHAREHOLDER YES FOR N/A
REGULATIONS RE: ADOPTION OF RESOLUTIONS AND
ANNOUNCEMENT OF RESULTS
PROPOSAL #6.1: REELECT DOMINUM DESGA SA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.2: RATIFY APPOINTMENT OF AND ELECT JUAN ISSUER YES FOR FOR
RODRíGUEZ TORRES AS DIRECTOR
PROPOSAL #6.3: ELECT CARLOS MANUEL JARQUE URIBE AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.4: ELECT ANTONIO GOMEZ GARCIA AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.5: ELECT ALFONSO SALEM SLIM AS DIRECTOR SHAREHOLDER YES AGAINST N/A
PROPOSAL #6.6: ELECT MIGUEL ANGEL MARTINEZ PARRA AS SHAREHOLDER YES AGAINST N/A
DIRECTOR
PROPOSAL #7.1: ALLOW JUAN RODRíGUEZ TORRES TO BE ISSUER YES FOR FOR
INVOLVED IN OTHER COMPANIES
PROPOSAL #7.2: ALLOW CARLOS MANUEL JARQUE URIBE TO BE ISSUER YES FOR FOR
INVOLVED IN OTHER COMPANIES
PROPOSAL #7.3: ALLOW ANTONIO GOMEZ GARCIA TO BE SHAREHOLDER YES AGAINST N/A
INVOLVED IN OTHER COMPANIES
PROPOSAL #7.4: ALLOW ALFONSO SALEM SLIM TO BE SHAREHOLDER YES AGAINST N/A
INVOLVED IN OTHER COMPANIES
PROPOSAL #7.5: ALLOW MIGUEL ANGEL MARTINEZ PARRA TO SHAREHOLDER YES AGAINST N/A
BE INVOLVED IN OTHER COMPANIES
PROPOSAL #8.1: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8.2: ADVISORY VOTE ON REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #9: AUTHORIZE COMPANY TO CALL EGM WITH 15 ISSUER YES FOR FOR
DAYS' NOTICE
PROPOSAL #11: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fomento Economico Mexicano S.A.B. de C.V. FEMSA
TICKER: FEMSA UBD CUSIP: P4182H115
MEETING DATE: 3/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: ACCEPT REPORT ON ADHERENCE TO FISCAL ISSUER YES FOR FOR
OBLIGATIONS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND CASH ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: SET MAXIMUM AMOUNT OF SHARE REPURCHASE ISSUER YES FOR FOR
PROGRAM
PROPOSAL #5: ELECT DIRECTORS AND SECRETARIES, VERIFY ISSUER YES FOR FOR
DIRECTOR'S INDEPENDENCE CLASSIFICATION AS PER MEXICAN
SECURITIES LAW, AND APPROVE THEIR REMUNERATION
PROPOSAL #6: ELECT MEMBERS AND CHAIRMEN OF FINANCE ISSUER YES FOR FOR
AND PLANNING, AUDIT, AND CORPORATE PRACTICES
COMMITTEES; APPROVE THEIR REMUNERATION
PROPOSAL #7: AUTHORIZE BOARD TO RATIFY AND EXECUTE ISSUER YES FOR FOR
APPROVED RESOLUTIONS
PROPOSAL #8: APPROVE MINUTES OF MEETING ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fonciere de Paris SIIC
TICKER: FDPA CUSIP: F35679103
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 9 PER SHARE (INCLUDING EXCEPTIONAL
DIVIDENDS OF EUR 2.80)
PROPOSAL #3: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #4: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
FRANCOIS THOMAZEAU
PROPOSAL #5: APPROVE SEVERANCE PAYMENT AGREEMENT WITH ISSUER YES FOR FOR
OLIVIER RICHE
PROPOSAL #6: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #7: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
AND AUDITORS
PROPOSAL #8: AUTHORIZE REPURCHASE OF UP TO 8 PERCENT ISSUER YES FOR FOR
OF ISSUED SHARE CAPITAL
PROPOSAL #9: AUTHORIZE UP TO1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #10: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #11: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fonciere des regions
TICKER: FDR CUSIP: F42399109
MEETING DATE: 4/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE CONSOLIDATED FINANCIAL ISSUER YES FOR FOR
STATEMENTS AND STATUTORY REPORTS
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 4.30 PER SHARE
PROPOSAL #4: APPROVE AUDITORS' SPECIAL REPORT ON ISSUER YES FOR FOR
RELATED-PARTY TRANSACTIONS
PROPOSAL #5: ADVISORY VOTE ON COMPENSATION OF OF JEAN ISSUER YES FOR FOR
LAURENT, CHAIRMAN
PROPOSAL #6: ADVISORY VOTE ON COMPENSATION OF ISSUER YES FOR FOR
CHRISTOPHE KULLMANN, CEO
PROPOSAL #7: ADVISORY VOTE ON COMPENSATION OF OLIVIER ISSUER YES FOR FOR
ESTEVE, VICE CEO
PROPOSAL #8: ADVISORY VOTE ON COMPENSATION OF ALDO ISSUER YES FOR FOR
MAZZOCCO, VICE CEO
PROPOSAL #9: RATIFY APPOINTMENT OF COVEA COOPERATIONS ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #10: REELECT CHRISTOPHE KULLMANN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PATRICIA SAVIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT CATHERINE SOUBIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AGGREGATE AMOUNT OF EUR 600,000
PROPOSAL #14: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
PROPOSAL #15: AUTHORIZE CAPITALIZATION OF RESERVES OF ISSUER YES FOR FOR
UP TO EUR 20 MILLION FOR BONUS ISSUE OR INCREASE IN
PAR VALUE
PROPOSAL #16: AUTHORIZE DECREASE IN SHARE CAPITAL VIA ISSUER YES FOR FOR
CANCELLATION OF REPURCHASED SHARES
PROPOSAL #17: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO
AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
PROPOSAL #18: AUTHORIZE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS, BUT WITH
BINDING PRIORITY RIGHTS, UP TO AGGREGATE NOMINAL
AMOUNT OF EUR 20 MILLION
PROPOSAL #19: AUTHORIZE CAPITAL INCREASE OF UP TO EUR ISSUER YES FOR FOR
50 MILLION FOR FUTURE EXCHANGE OFFERS
PROPOSAL #20: AUTHORIZE CAPITAL INCREASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
PROPOSAL #21: AUTHORIZE CAPITAL ISSUANCES FOR USE IN ISSUER YES FOR FOR
EMPLOYEE STOCK PURCHASE PLANS
PROPOSAL #22: AUTHORIZE UP TO 1 PERCENT OF ISSUED ISSUER YES FOR FOR
CAPITAL FOR USE IN RESTRICTED STOCK PLANS
PROPOSAL #23: AUTHORIZE FILING OF REQUIRED ISSUER YES FOR FOR
DOCUMENTS/OTHER FORMALITIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foosung Co. Ltd.
TICKER: A093370 CUSIP: Y2574Q107
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #2: ELECT KIM YONG-MIN AS INSIDE DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: APPROVE TOTAL REMUNERATION OF INSIDE ISSUER YES FOR FOR
DIRECTORS AND OUTSIDE DIRECTORS
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
INTERNAL AUDITOR(S)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foosung Co. Ltd.
TICKER: A093370 CUSIP: Y2574Q107
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPIN-OFF AGREEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forbo Holding AG
TICKER: FORN CUSIP: H26865214
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND �� ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 17 PER SHARE
PROPOSAL #4: APPROVE CHF 19,000 REDUCTION IN SHARE ISSUER YES FOR FOR
CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
PROPOSAL #5.1: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.2: APPROVE VARIABLE REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 830,000
PROPOSAL #5.3: APPROVE MAXIMUM REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS IN THE AMOUNT OF CHF 4 MILLION
PROPOSAL #5.4: APPROVE FIXED REMUNERATION OF ISSUER YES FOR FOR
EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 2.3 MILLION
PROPOSAL #6.1: REELECT THIS E. SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
AND CHAIRMAN
PROPOSAL #6.2: REELECT PETER ALTORFER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.3: REELECT MICHAEL PIEPER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.4: REELECT CLAUDIA CONINX-KACZYNSKI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #6.5: REELECT RETO MUELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6.6: REELECT VINCENT STUDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1: APPOINT PETER ALTORFER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2: APPOINT CLAUDIA CONINX-KACZYNSKI AS ISSUER YES FOR FOR
MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.3: APPOINT MICHAEL PIEPER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #8: RATIFY KPMG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #9: DESIGNATE RENE PEYER AS INDEPENDENT ISSUER YES FOR FOR
PROXY
PROPOSAL #10: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 10/14/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Ford Otomotiv Sanayi AS
TICKER: FROTO CUSIP: M7608S105
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: OPEN MEETING AND ELECT PRESIDING COUNCIL ISSUER YES FOR FOR
OF MEETING
PROPOSAL #2: ACCEPT BOARD REPORT ISSUER YES FOR FOR
PROPOSAL #3: ACCEPT AUDIT REPORT ISSUER YES FOR FOR
PROPOSAL #4: ACCEPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF BOARD ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #8: AMEND ARTICLE 6 IN COMPANY BYLAWS ISSUER YES FOR FOR
PROPOSAL #9: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION POLICY ISSUER YES AGAINST AGAINST
PROPOSAL #11: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #12: RATIFY EXTERNAL AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: RECEIVE INFORMATION ON CHARITABLE ISSUER YES AGAINST AGAINST
DONATIONS FOR 2015 AND APPROVE UPPER LIMIT OF THE
DONATIONS FOR 2016
PROPOSAL #14: GRANT PERMISSION FOR BOARD MEMBERS TO ISSUER YES FOR FOR
ENGAGE IN COMMERCIAL TRANSACTIONS WITH COMPANY AND BE
INVOLVED WITH COMPANIES WITH SIMILAR CORPORATE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Chemicals & Fibre Corporation
TICKER: 1326 CUSIP: Y25946107
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #5: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #6: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #7: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa International Hotels Corporation
TICKER: 2707 CUSIP: Y2603W109
MEETING DATE: 6/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Petrochemical Corp.
TICKER: 6505 CUSIP: Y2608S103
MEETING DATE: 6/6/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Plastics Corp.
TICKER: 1301 CUSIP: Y26095102
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #5: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND RULES AND PROCEDURES REGARDING ISSUER YES FOR FOR
SHAREHOLDER'S GENERAL MEETING
PROPOSAL #9: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosa Taffeta Co. Ltd.
TICKER: 1434 CUSIP: Y26154107
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS AND SUPERVISORS
PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Formosan Rubber Group Inc.
TICKER: 2107 CUSIP: Y2604N108
MEETING DATE: 6/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CAPITAL DECREASE VIA CASH ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT HSU CHENG TSAI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 4 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.2: ELECT HSU CHENG CHI WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 6 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.3: ELECT HSU CHENG-HSIN, REPRESENTING ISSUER YES FOR FOR
EUROGEAR CORP, WITH SHAREHOLDER NO. 127328 AS NON-
INDEPENDENT DIRECTOR
PROPOSAL #5.4: ELECT HSU WEI JYH, REPRESENTING PAC- ISSUER �� YES FOR FOR
NET CONSTRUCTION CORP WITH SHAREHOLDER NO. 47295 AS
NON-INDEPENDENT DIRECTOR
PROPOSAL #5.5: ELECT LIN KUN ZONG, REPRESENTING ISSUER YES FOR FOR
FORMOSAN CONSTRUCTION CORP, WITH SHAREHOLDER NO.
60023 AS NON-INDEPENDENT DIRECTOR
PROPOSAL #5.6: ELECT HSIAO SHENG-HSIEN WITH ID NO. ISSUER YES FOR FOR
Q120727XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.7: ELECT CHEN CHU-SHENG WITH ID ISSUER YES FOR FOR
NO.P102509XXX AS INDEPENDENT DIRECTOR
PROPOSAL #5.8: ELECT HO MIN CHUAN WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 21 AS SUPERVISOR
PROPOSAL #5.9: ELECT TANG KUN CHEN, REPRESENTING H & ISSUER YES FOR FOR
H INTL CO., LTD WITH SHAREHOLDER NO. 26 AS SUPERVISOR
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS ON ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF NEWLY APPOINTED DIRECTORS
AND REPRESENTATIVES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortescue Metals Group Ltd.
TICKER: FMG CUSIP: Q39360104
MEETING DATE: 11/11/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE THE REMUNERATION REPORT ISSUER YES AGAINST AGAINST
PROPOSAL #2: ELECT CAO HUIQUAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT JEAN BADERSCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE FORTESCUE METALS GROUP LTD ISSUER YES FOR FOR
PERFORMANCE RIGHTS PLAN
PROPOSAL #5: APPROVE THE GRANT OF UP TO 8.57 MILLION ISSUER YES FOR FOR
PERFORMANCE RIGHTS TO NEVILLE POWER AND 3.15 MILLION
PERFORMANCE RIGHTS TO PETER MEURS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortis Healthcare Limited
TICKER: 532843 CUSIP: Y26160104
MEETING DATE: 3/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortis Inc.
TICKER: FTS CUSIP: 349553107
MEETING DATE: 5/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR TRACEY C. BALL ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR PIERRE J. BLOUIN ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR PETER E. CASE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAURA J. CLARK ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR MARGARITA K. DILLEY ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR IDA J. GOODREAU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS J. HAUGHEY ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR R. HARRY MCWATTERS ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR RONALD D. MUNKLEY ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR DAVID G. NORRIS ISSUER YES FOR FOR
PROPOSAL #1.11: ELECT DIRECTOR BARRY V. PERRY ISSUER YES FOR FOR
PROPOSAL #1.12: ELECT DIRECTOR JO MARK ZUREL ISSUER YES FOR FOR
PROPOSAL #2: APPROVE ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
PROPOSAL #4: APPROVE ISSUANCE OF SHARES IN CONNECTION ISSUER YES FOR FOR
WITH THE ACQUISITION OF ITC HOLDINGS CORP.
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortum Oyj
TICKER: FUM1V CUSIP: X2978Z118
MEETING DATE: 4/5/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.10 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 75,000 FOR CHAIRMAN, EUR 57,000 FOR
VICE CHAIRMAN, AND EUR 40,000 FOR OTHER DIRECTORS;
APPROVE ATTENDANCE FEES FOR BOARD AND COMMITTEE WORK
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT EIGHT ISSUER YES FOR FOR
PROPOSAL #12: REELECT SARI BALDAUF (CHAIR), KIM ISSUER YES FOR FOR
IGNATIUS (VICE CHAIR), MINOO AKHTARZAND, HEINZ-WERNER
BINZEL, EVA HAMILTON, TAPIO KUULA, JYRKI TALVITIE AS
DIRECTORS; ELECT VELI-MATTI REINIKKALA AS NEW
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES FOR FOR
PROPOSAL #14: RATIFY DELOITTE & TOUCHE AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 20 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortune Real Estate Investment Trust
TICKER: F25U CUSIP: Y2616W104
MEETING DATE: 12/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE TRANSFER OF LISTING STATUS ON ISSUER YES FOR FOR
THE THE MAIN BOARD OF THE SGX-ST FROM A PRIMARY
LISTING TO A SECONDARY LISTING
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fortune Real Estate Investment Trust
TICKER: F25U CUSIP: Y2616W104
MEETING DATE: 4/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT TRUSTEE'S REPORT, STATEMENT BY THE ISSUER YES FOR FOR
MANAGER, AUDITED FINANCIAL STATEMENTS AND AUDITORS'
REPORT
PROPOSAL #2: APPROVE DELOITTE & TOUCHE LLP AND ISSUER YES FOR FOR
DELOITTE TOUCHE TOHMATSU AS AUDITORS AND AUTHORIZE
MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: AUTHORIZE UNIT REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Forus S.A.
TICKER: FORUS CUSIP: P4371J104
MEETING DATE: 4/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #a: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #b: APPROVE ALLOCATION OF INCOME ISSUER YES FOR FOR
PROPOSAL #c: ELECT DIRECTORS ISSUER YES AGAINST AGAINST
PROPOSAL #d: APPROVE REMUNERATION OF DIRECTORS FOR ISSUER YES FOR FOR
FISCAL YEAR 2016; PRESENT REPORT ON BOARD'S EXPENSES
FOR FISCAL YEAR 2015
PROPOSAL #e: APPROVE REMUNERATION OF DIRECTORS' ISSUER YES FOR FOR
COMMITTEE FOR FISCAL YEAR 2016; PRESENT REPORT ON
DIRECTORS' COMMITTEE EXPENSES AND ACTIVITIES FOR
FISCAL YEAR 2015
PROPOSAL #f: APPOINT AUDITORS ISSUER YES FOR FOR
PROPOSAL #g: DESIGNATE RISK ASSESSMENT COMPANIES ISSUER YES FOR FOR
PROPOSAL #h: DESIGNATE NEWSPAPER TO PUBLISH MEETING ISSUER YES FOR FOR
ANNOUNCEMENTS
PROPOSAL #i: APPROVE REPORT REGARDING RELATED-PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #j: OTHER BUSINESS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Electrical and Lighting Co., Ltd.
TICKER: 000541 CUSIP: Y2618H105
MEETING DATE: 12/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT HE YONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.2: ELECT LIU REN AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.3: ELECT CHENG KE AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.4: ELECT CHEN BINGHUI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.5: ELECT HUANG ZHIYONG AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #1.6: ELECT ZHUANG JIANYI AS NON-INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.1: ELECT ZHANG NAN AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT LU RUI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT LU WEI AS INDEPENDENT DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LIANG YUEFEI AS SUPERVISOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT ZHUANG JUNJIE AS SUPERVISOR ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Electrical and Lighting Co., Ltd.
TICKER: 000541 CUSIP: Y2618H105
MEETING DATE: 4/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #6: APPROVE ADJUSTMENT TO ALLOWANCE OF ISSUER YES FOR FOR
INDEPENDENT DIRECTORS
PROPOSAL #7: APPROVE 2016 DAILY RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #8: APPROVE CHANGE IN AUDITOR ISSUER YES FOR FOR
PROPOSAL #9: ELECT LIU XINGMING AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 11/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE APPOINTMENT OF DA HUA CPAS AS ISSUER YES FOR FOR
COMPANY'S 2015 AUDITOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 11/27/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE LISTING FOR SALE OF SUBSIDIARY'S ISSUER YES FOR FOR
EQUITY
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 1/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT ZHANG QIANG AS NON-INDEPENDENT SHAREHOLDER YES FOR N/A
DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 4/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT AND SUMMARY ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DAILY RELATED PARTY TRANSACTIONS ISSUER YES FOR FOR
OF THE COMPANY AND SUBSIDIARIES
PROPOSAL #7: APPROVE FINANCIAL SERVICES AGREEMENT ISSUER YES FOR FOR
WITH CHINA CHENGTONG FINANCE CORPORATION, LTD.
PROPOSAL #8: APPROVE 2016 PROVISION OF GUARANTEES TO ISSUER YES AGAINST AGAINST
SUBSIDIARIES
PROPOSAL #9: ELECT ZHANG HONG AS SUPERVISOR SHAREHOLDER YES FOR N/A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foshan Huaxin Packaging Co.,Ltd.
TICKER: 200986 CUSIP: Y2618B108
MEETING DATE: 6/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SUPPLEMENTAL CREDIT DEBT ISSUER YES FOR FOR
SETTLEMENT AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foster Electric Co. Ltd.
TICKER: 6794 CUSIP: J13650106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 25
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR INO, TAKUMA ISSUER YES FOR FOR
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR NAKAMOTO, ISSUER YES FOR FOR
OSAMU
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
TAKASHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR INOKUMA, ISSUER YES FOR FOR
TSUTOMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fosun International Ltd
TICKER: 656 CUSIP: Y2618Y108
MEETING DATE: 6/1/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT GUO GUANGCHANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT QIN XUETANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHANG SHENGMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT CHEN QIYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT XU XIAOLIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.6: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE ERNST & YOUNG AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #8: APPROVE GRANT OF OPTIONS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE SHARE OPTION SCHEME
PROPOSAL #9a: APPROVE SPECIFIC MANDATE TO ISSUE NEW ISSUER YES FOR FOR
AWARD SHARES TO COMPUTERSHARE HONG KONG TRUSTEES
LIMITED UNDER SHARE AWARD SCHEME
PROPOSAL #9b: APPROVE GRANT OF AWARD SHARES TO DING ISSUER YES FOR FOR
GUOQI UNDER THE SHARE AWARD SCHEME
PROPOSAL #9c: APPROVE GRANT OF AWARD SHARES TO QIN ISSUER YES FOR FOR
XUETANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9d: APPROVE GRANT OF AWARD SHARES TO CHEN ISSUER YES FOR FOR
QIYU UNDER THE SHARE AWARD SCHEME
PROPOSAL #9e: APPROVE GRANT OF AWARD SHARES TO XU ISSUER YES FOR FOR
XIAOLIANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9f: APPROVE GRANT OF AWARD SHARES TO ZHANG ISSUER YES FOR FOR
SHENGMAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #9g: APPROVE GRANT OF AWARD SHARES TO ZHANG ISSUER YES FOR FOR
HUAQIAO UNDER THE SHARE AWARD SCHEME
PROPOSAL #9h: APPROVE GRANT OF AWARD SHARES TO DAVID ISSUER YES FOR FOR
T. ZHANG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9i: APPROVE GRANT OF AWARD SHARES TO YANG ISSUER YES FOR FOR
CHAO UNDER THE SHARE AWARD SCHEME
PROPOSAL #9j: APPROVE GRANT OF AWARD SHARES TO KANG ISSUER YES FOR FOR
LAN UNDER THE SHARE AWARD SCHEME
PROPOSAL #9k: APPROVE GRANT OF AWARD SHARES TO QIAN ISSUER�� YES FOR FOR
JIANNONG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9l: APPROVE GRANT OF AWARD SHARES TO JOHN ISSUER YES FOR FOR
CHANGZHENG MA UNDER THE SHARE AWARD SCHEME
PROPOSAL #9m: APPROVE GRANT OF AWARD SHARES TO GONG ISSUER YES FOR FOR
PING UNDER THE SHARE AWARD SCHEME
PROPOSAL #9n: APPROVE GRANT OF AWARD SHARES TO ISSUER YES FOR FOR
MICHAEL LEE UNDER THE SHARE AWARD SCHEME
PROPOSAL #9o: APPROVE GRANT OF AWARD SHARES TO WU ISSUER YES FOR FOR
XIAOYONG UNDER THE SHARE AWARD SCHEME
PROPOSAL #9p: APPROVE GRANT OF AWARD SHARES TO CHI ISSUER YES FOR FOR
XIAOLEI UNDER THE SHARE AWARD SCHEME
PROPOSAL #9q: APPROVE GRANT OF AWARD SHARES TO ISSUER YES FOR FOR
SELECTED PARTICIPANTS UNDER THE SHARE AWARD SCHEME
PROPOSAL #9r: AUTHORIZE BOARD TO DEAL WITH ALL ISSUER YES FOR FOR
MATTERS IN RELATION TO THE ISSUANCE OF NEW AWARD
SHARES UNDER THE SHARE AWARD SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fountainhead Property Trust
TICKER: FPT CUSIP: S2943A111
MEETING DATE: 7/24/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE DISPOSAL BY FOUNTAINHEAD OF ALL ISSUER YES FOR FOR
ITS ASSETS INCLUDING THE ENTIRE FOUNTAINHEAD PROPERTY
PORTFOLIO TO REDEFINE; APPROVE DELISTING AND
WINDING-UP OF FOUNTAINHEAD
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fourlis Holdings SA
TICKER: FOYRK CUSIP: X29966177
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND AUDITORS ISSUER YES FOR FOR
PROPOSAL #3: APPROVE AUDITORS AND FIX THEIR ISSUER YES FOR FOR
REMUNERATION
PROPOSAL #4: APPROVE DIRECTOR REMUNERATION ISSUER YES FOR FOR
PROPOSAL #5: RATIFY DIRECTOR APPOINTMENTS ISSUER YES FOR FOR
PROPOSAL #6: RATIFY APPOINTMENT OF MEMBER OF AUDIT ISSUER YES FOR FOR
COMMITTEE
PROPOSAL #7: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxconn Technology Co. Ltd
TICKER: 2354 CUSIP: Y3002R105
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE ISSUANCE OF NEW SHARES BY ISSUER YES FOR FOR
CAPITALIZATION OF PROFIT
PROPOSAL #5: AMEND PROCEDURES GOVERNING THE ISSUER YES FOR FOR
ACQUISITION OR DISPOSAL OF ASSETS
PROPOSAL #6: AMEND PROCEDURES FOR LENDING FUNDS TO ISSUER YES FOR FOR
OTHER PARTIES
PROPOSAL #7: AMEND PROCEDURES FOR ENDORSEMENT AND ISSUER YES FOR FOR
GUARANTEES
PROPOSAL #8: AMEND TRADING PROCEDURES GOVERNING ISSUER YES FOR FOR
DERIVATIVES PRODUCTS
PROPOSAL #9: AMEND RULES AND PROCEDURES FOR ELECTION ISSUER YES FOR FOR
OF DIRECTORS
PROPOSAL #10.1: ELECT LIN DONLIANG, REPRESENTATIVE OF ISSUER YES FOR FOR
HYIELD VENTURE CAPITAL CO., LTD., WITH SHAREHOLDER
NO. 417956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.2: ELECT CHENG FANG'I, REPRESENTATIVE OF ISSUER YES FOR FOR
HYIELD VENTURE CAPITAL CO., LTD., WITH SHAREHOLDER
NO. 417956, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.3: ELECT HUNG CHIHCHIEN, REPRESENTATIVE ISSUER YES FOR FOR
OF CAIXIN INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 5293, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.4: ELECT LEE XUEKUN, REPRESENTATIVE OF ISSUER YES FOR FOR
CAIXIN INTERNATIONAL INVESTMENT CO., LTD., WITH
SHAREHOLDER NO. 5293, AS NON-INDEPENDENT DIRECTOR
PROPOSAL #10.5: ELECT LIN SUNGSHU, WITH ID NO. ISSUER YES FOR FOR
F122814XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.6: ELECT CHEN YAOCHING, WITH ID NO. ISSUER YES FOR FOR
H100915XXX, AS INDEPENDENT DIRECTOR
PROPOSAL #10.7: ELECT YU HSIANGTUN, WITH SHAREHOLDER ISSUER YES FOR FOR
NO. 521785, AS INDEPENDENT DIRECTOR
PROPOSAL #11: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF APPOINTED DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Foxtons Group plc
TICKER: FOXT CUSIP: G3654P100
MEETING DATE: 5/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE SPECIAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ANDREW ADCOCK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT IAN BARLOW AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT MICHAEL BROWN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT NICHOLAS BUDDEN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ANNETTE COURT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GERARD NIESLONY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT GARRY WATTS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT DELOITTE LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #17: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #18: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
PROPOSAL #19: APPROVE CANCELLATION OF THE SHARE ISSUER YES FOR FOR
PREMIUM ACCOUNT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FP Corporation
TICKER: 7947 CUSIP: J13671102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AUTHORIZE DIRECTORS TO EXECUTE
DAY TO DAY OPERATIONS WITHOUT FULL BOARD APPROVAL -
AMEND PROVISIONS ON NUMBER OF DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR KOMATSU, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SATO, MORIMASA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKANISHI, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR EZAKI, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR IKEGAMI, ISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UEGAKIUCHI, SHOJI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR YASUDA, KAZUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NAGAI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OKA, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SATO, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR NAGAO, HIDETOSHI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR KOBAYASHI, KENJI ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUEYOSHI, TAKEJIRO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MIDORIKAWA, MASAHIRO
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAI, TOSHIRO
PROPOSAL #3.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMOTO, SHUICHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FRANCE BED HOLDINGS CO LTD
TICKER: 7840 CUSIP: J1369K108
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 12.5
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR IKEDA, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIMADA, TSUTOMU ISSUER YES FOR �� FOR
PROPOSAL #3.3: ELECT DIRECTOR HIGASHIJIMA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR UEDA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR KADOTA, KAZUMI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KIMURA, AKIHITO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, FUMIO
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAKAMURA, SHUICHI
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER WATANABE, SATOSHI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #8: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Franco-Nevada Corporation
TICKER: FNV CUSIP: 351858105
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR PIERRE LASSONDE ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR DAVID HARQUAIL ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOM ALBANESE ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR DEREK W. EVANS ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR GRAHAM FARQUHARSON ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR CATHARINE FARROW ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR LOUIS GIGNAC ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR RANDALL OLIPHANT ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR DAVID R. PETERSON ISSUER YES FOR FOR
PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: ADVISORY VOTE ON EXECUTIVE COMPENSATION ISSUER YES FOR FOR
APPROACH
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Franshion Properties (China) Ltd.
TICKER: 00817 CUSIP: Y2642B108
MEETING DATE: 8/25/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: CHANGE ENGLISH NAME AND CHINESE NAME ISSUER YES FOR FOR
PROPOSAL #2: ADOPT NEW ARTICLES OF ASSOCIATION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fraport AG Frankfurt Airport Services Worldwide
TICKER: FRA CUSIP: D3856U108
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.35 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #6: APPROVE AFFILIATION AGREEMENTS WITH ISSUER YES FOR FOR
SUBSIDIARIES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Centrepoint Limited
TICKER: TQ5 CUSIP: Y2642R103
MEETING DATE: 1/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT CHAROEN SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: ELECT KHUNYING WANNA SIRIVADHANABHAKDI ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #3c: ELECT CHAN HENG WING AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3d: ELECT CHOTIPHAT BIJANANDA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #3e: ELECT PANOTE SIRIVADHANABHAKDI AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #4: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #5: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: APPROVE GRANT OF AWARDS AND ISSUANCE OF ISSUER YES FOR FOR
SHARES UNDER THE FCL RESTRICTED SHARE PLAN AND/OR THE
FCL PERFORMANCE SHARE PLAN
PROPOSAL #8: APPROVE MANDATE FOR TRANSACTIONS WITH ISSUER YES FOR FOR
RELATED PARTIES
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #10: ADOPT NEW CONSTITUTION ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Centrepoint Trust
TICKER: J69U CUSIP: Y2642S101
MEETING DATE: 1/21/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frasers Commercial Trust
TICKER: ND8U CUSIP: Y2643G122
MEETING DATE: 1/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT REPORT OF THE TRUSTEE, STATEMENT ISSUER YES FOR FOR
BY THE MANAGER, AND AUDITED FINANCIAL STATEMENTS
PROPOSAL #2: APPROVE KPMG LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE THE MANAGER TO FIX THEIR REMUNERATION
PROPOSAL #3: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freeman Financial Corporation Ltd.
TICKER: 00279 CUSIP: G36630252
MEETING DATE: 10/15/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SECOND BUY-BACK AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freeman Financial Corporation Ltd.
TICKER: 279 CUSIP: G36630252
MEETING DATE: 3/15/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE PLACING AGREEMENT AND RELATED ISSUER YES AGAINST AGAINST
TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freenet AG
TICKER: FNTN CUSIP: D3689Q134
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 1.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5.1: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR FISCAL 2016
PROPOSAL #5.2: RATIFY PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR
AUDITORS FOR THE FIRST QUARTER OF FISCAL 2017
PROPOSAL #6: AMEND CORPORATE PURPOSE ISSUER YES FOR FOR
PROPOSAL #7: APPROVE CREATION OF EUR 12.8 MILLION ISSUER YES FOR FOR
POOL OF AUTHORIZED CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #8: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #9: AUTHORIZE USE OF FINANCIAL DERIVATIVES ISSUER YES FOR FOR
WHEN REPURCHASING SHARES
PROPOSAL #10: APPROVE ISSUANCE OF WARRANTS/BONDS WITH ISSUER YES FOR FOR
WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT
PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF
EUR 640 MILLION; APPROVE CREATION OF EUR 12.8 MILLION
POOL OF CONDITIONAL CAPITAL TO GUARANTEE CONVERSION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Freightways Ltd.
TICKER: FRE CUSIP: Q3956J108
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK RUSHWORTH AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SUE SHELDON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3: ELECT KIM ELLIS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE THE INCREASE IN MAXIMUM ISSUER YES FOR FOR
AGGREGATE REMUNERATION OF NON-EXECUTIVE DIRECTORS
PROPOSAL #5: AUTHORIZE THE BOARD TO FIX REMUNERATION ISSUER YES FOR FOR
OF THE AUDITORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius Medical Care AG & Co. KGaA
TICKER: FME CUSIP: D2734Z107
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.80 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6: APPROVE REMUNERATION SYSTEM FOR ISSUER YES FOR FOR
MANAGEMENT BOARD MEMBERS OF PERSONALLY LIABLE PARTNER
PROPOSAL #7.1: ELECT GERD KRICK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.2: ELECT DIETER SCHENK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7.3: ELECT ROLF CLASSON TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD AND JOINT COMMITTEE
PROPOSAL #7.4: ELECT WILLIAM JOHNSTON TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD AND JOINT COMMITTEE
PROPOSAL #7.5: ELECT DEBORAH MCWHINNEY TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #7.6: ELECT PASCALE WITZ TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #8: APPROVE REMUNERATION OF SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #9: AUTHORIZE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR
REISSUANCE OR CANCELLATION OF REPURCHASED SHARES
PROPOSAL #10: AMEND POOLING AGREEMENT BETWEEN ISSUER YES FOR FOR
COMPANY, FRESENIUS SE & CO. KGAA, AND INDEPENDENT
PROPOSAL #11: AMEND 2011 STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresenius SE & Co KGaA
TICKER: FRE CUSIP: D27348263
MEETING DATE: 5/13/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.55 PER SHARE
PROPOSAL #3: APPROVE DISCHARGE OF PERSONALLY LIABLE ISSUER YES FOR FOR
PARTNER FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
PROPOSAL #6.1: ELECT MICHAEL ALBRECHT TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.2: ELECT MICHAEL DIEKMANN TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.3: ELECT GERD KRICK TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #6.4: ELECT IRIS LOEW-FRIEDRICH TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.5: ELECT KLAUS-PETER MUELLER TO THE ISSUER YES FOR FOR
SUPERVISORY BOARD
PROPOSAL #6.6: ELECT HAUKE STARS TO THE SUPERVISORY ISSUER YES FOR FOR
BOARD
PROPOSAL #7: ELECT MICHAEL DIEKMANN AND GERD KRICK AS ISSUER YES FOR FOR
MEMBERS OF THE JOINT COMMITTEE (BUNDLED)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fresnillo plc
TICKER: FRES CUSIP: G371E2108
MEETING DATE: 5/3/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT ALBERTO BAILLERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT JUAN BORDES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ARTURO FERNANDEZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT RAFAEL MACGREGOR AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT JAIME LOMELIN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT ALEJANDRO BAILLERES AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT GUY WILSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT FERNANDO RUIZ AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: RE-ELECT MARIA ASUNCION ARAMBURUZABALA ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #13: RE-ELECT BARBARA GARZA LAGUERA AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #14: RE-ELECT JAIME SERRA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #15: RE-ELECT CHARLES JACOBS AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #16: REAPPOINT ERNST & YOUNG LLP AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #17: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #18: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #19: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #20: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #21: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Frutarom Industries Ltd.
TICKER: FRUT CUSIP: M4692H103
MEETING DATE: 5/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: REAPPOINT KESSELMAN & KESSELMAN AS ISSUER YES AGAINST AGAINST
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #3: REELECT JOHN FARBER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #4: REELECT MAYA FARBER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #5: REELECT SANDRA FARBER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #6: REELECT HANS ABDERHALDEN AS DIRECTOR ISSUER YES FOR FOR
UNTIL THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #7: REELECT GIL LEIDNER AS DIRECTOR UNTIL ISSUER YES FOR FOR
THE END OF THE NEXT ANNUAL GENERAL MEETING
PROPOSAL #8: AMEND ARTICLES RE: AUTHORIZE BOARD TO ISSUER YES FOR FOR
DESIGNATE CO-SIGNER OF NEWLY ISSUED SHARE CERTIFICATE
FORMS
PROPOSAL #9: AMEND INDEMNIFICATION OF DIRECTORS AND ISSUER YES FOR FOR
OFFICERS WHO ARE NOT CONTROLLING SHAREHOLDERS OR
THEIR AFFILIATES
PROPOSAL #10: SUBJECT TO APPROVAL OF ITEM 12, APPROVE ISSUER YES FOR FOR
PURCHASE OF D&O INSURANCE FOR A THREE-YEAR PERIOD
PROPOSAL #11: AMEND COMPENSATION POLICY ISSUER YES FOR FOR
PROPOSAL #12: AMEND AND EXTEND INDEMNIFICATION ISSUER YES FOR FOR
AGREEMENTS OF DIRECTORS WHO ARE CONTROLLING
SHAREHOLDERS OR THEIR AFFILIATES
PROPOSAL #13: IF ITEM 12 NOT PASSED, APPROVE ISSUER YES FOR FOR
EXTENSION OF INDEMNIFICATION AGREEMENTS OF DIRECTORS
WHO ARE CONTROLLING SHAREHOLDERS OR THEIR AFFILIATES
PROPOSAL #14: APPROVE EXCULPATION AGREEMENTS WITH ISSUER YES FOR FOR
DIRECTORS WHO ARE CONTROLLING SHAREHOLDERS OR THEIR
AFFILIATES
PROPOSAL #A: VOTE FOR IF YOU ARE A CONTROLLING ISSUER YES AGAINST N/A
SHAREHOLDER OR HAVE A PERSONAL INTEREST IN ONE OR
SEVERAL RESOLUTIONS, AS INDICATED IN THE PROXY CARD;
OTHERWISE, VOTE AGAINST. YOU MAY NOT ABSTAIN. IF YOU
VOTE FOR, PLEASE PROVIDE AN EXPLANATION TO YOUR ACCO
PROPOSAL #B1: IF YOU ARE AN INTEREST HOLDER AS ISSUER YES AGAINST N/A
DEFINED IN SECTION 1 OF THE SECURITIES LAW, 1968,
VOTE FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B2: IF YOU ARE A SENIOR OFFICER AS DEFINED �� ISSUER YES AGAINST N/A
IN SECTION 37(D) OF THE SECURITIES LAW, 1968, VOTE
FOR. OTHERWISE, VOTE AGAINST.
PROPOSAL #B3: IF YOU ARE AN INSTITUTIONAL INVESTOR AS ISSUER YES FOR N/A
DEFINED IN REGULATION 1 OF THE SUPERVISION FINANCIAL
SERVICES REGULATIONS 2009 OR A MANAGER OF A JOINT
INVESTMENT TRUST FUND AS DEFINED IN THE JOINT
INVESTMENT TRUST LAW, 1994, VOTE FOR. OTHERWISE, VOT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: F-Secure Oyj
TICKER: FSC1V CUSIP: X3034C101
MEETING DATE: 4/7/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #3: DESIGNATE INSPECTOR OR SHAREHOLDER ISSUER YES FOR FOR
REPRESENTATIVE(S) OF MINUTES OF MEETING
PROPOSAL #4: ACKNOWLEDGE PROPER CONVENING OF MEETING ISSUER YES FOR FOR
PROPOSAL #5: PREPARE AND APPROVE LIST OF SHAREHOLDERS ISSUER YES FOR FOR
PROPOSAL #7: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #8: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
ORDINARY DIVIDENDS OF EUR 0.06 PER SHARE; APPROVE
EXTRA DIVIDEND OF EUR 0.06 PER SHARE
PROPOSAL #9: APPROVE DISCHARGE OF BOARD AND PRESIDENT ISSUER YES FOR FOR
PROPOSAL #10: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF EUR 55,000 FOR CHAIRMAN, EUR 40,000 FOR
CHAIRMEN OF COMMITTEES, EUR 30,000 FOR OTHER
DIRECTORS, AND EUR 10,000 FOR MEMBERS EMPLOYED BY THE
COMPANY
PROPOSAL #11: FIX NUMBER OF DIRECTORS AT SEVEN ISSUER YES FOR FOR
PROPOSAL #12: REELECT RISTO SIILASMAA, PERTTI ERVI, ISSUER YES AGAINST AGAINST
JUSSI AROVAARA, MATTI HEIKKONEN AND ANU NISSINEN AS
DIRECTORS; ELECT BRUCE ORECK AND A PERSONNEL
CANDIDATE AS NEW DIRECTORS
PROPOSAL #13: APPROVE REMUNERATION OF AUDITORS ISSUER YES AGAINST AGAINST
PROPOSAL #14: RATIFY PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #15: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
PROPOSAL #16: APPROVE ISSUANCE OF UP TO 31 MILLION ISSUER YES FOR FOR
SHARES WITHOUT PREEMPTIVE RIGHTS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FSP Technology Inc
TICKER: 3015 CUSIP: Y9033T101
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN ON PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE CASH DIVIDEND DISTRIBUTION FROM ISSUER YES FOR FOR
CAPITAL RESERVE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fu Shou Yuan International Group Limited
TICKER: 1448 CUSIP: G37109108
MEETING DATE: 5/16/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a1: ELECT MA XIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a2: ELECT TAN LEON LI-AN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a3: ELECT LU HESHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3a4: ELECT HUANG JAMES CHIH-CHENG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3b: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE DELOITTE TOUCHE TOMATSU AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
PROPOSAL #6: APPROVE GRANT OF SHARE OPTIONS TO BAI ISSUER YES FOR FOR
XIAOJIANG AND WANG JISHENG UNDER THE SHARE OPTION
SCHEME
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fubon Financial Holding Co. Ltd.
TICKER: 2881 CUSIP: Y26528102
MEETING DATE: 6/8/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE AMENDMENTS TO ARTICLES OF ISSUER YES FOR FOR
ASSOCIATION
PROPOSAL #2: APPROVE BUSINESS OPERATIONS REPORT AND ISSUER YES FOR FOR
FINANCIAL STATEMENTS
PROPOSAL #3: APPROVE PLAN FOR PROFIT DISTRIBUTION ISSUER YES FOR FOR
PROPOSAL #4: APPROVE LONG-TERM FUNDS RAISING PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR DANIEL TSAI
PROPOSAL #6: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR RICHARD TSAI
PROPOSAL #7: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR VIVIEN HSU
PROPOSAL #8: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR SAMUEL HSU
PROPOSAL #9: APPROVE RELEASE OF RESTRICTIONS OF ISSUER YES FOR FOR
COMPETITIVE ACTIVITIES OF DIRECTOR JERRY HARN
PROPOSAL #10.1: ELECT JASON WANG WITH ID NO. ISSUER YES FOR FOR
R101091XXX AS INDEPENDENT DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuchs Petrolub SE
TICKER: FPE3 CUSIP: D27462130
MEETING DATE: 5/4/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF EUR 0.81 PER ORDINARY SHARE AND EUR 0.82
PER PREFERENCE SHARE
PROPOSAL #3: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #4: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
FOR FISCAL 2015
PROPOSAL #5: RATIFY KPMG AG AS AUDITORS FOR FISCAL ISSUER YES FOR FOR
2016
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fudo Tetra Corp.
TICKER: 1813 CUSIP: J13818109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR TAKEHARA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUDA, SHINYA ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YAMASHITA, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR SHIRAKAWA, EIJI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HANZAWA, MINORU ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MATSUMURA, MASAHIRO
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER NAGATA, SEIICHI
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TERASAWA, SUSUMU
PROPOSAL #4.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HASEGAWA, TAKUJI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fufeng Group Ltd.
TICKER: 00546 CUSIP: G36844119
MEETING DATE: 11/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SPECIAL DIVIDEND BY WAY OF THE ISSUER YES FOR FOR
DISTRIBUTION
PROPOSAL #2: ADOPT SHENHUA HEALTH SHARE OPTION SCHEME ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fufeng Group Ltd.
TICKER: 546 CUSIP: G36844119
MEETING DATE: 5/12/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT LI XUECHUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT LI GUANGYU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT ZHENG YU AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT SUN YU GUO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3.5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #4: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5A: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #5B: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #5C: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fugro NV
TICKER: FUR CUSIP: N3385Q197
MEETING DATE: 4/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #4: ADOPT FINANCIAL STATEMENTS ISSUER YES FOR FOR
PROPOSAL #5a: APPROVE DISCHARGE OF MANAGEMENT BOARD ISSUER YES FOR FOR
PROPOSAL #5b: APPROVE DISCHARGE OF SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #6: RATIFY ERNST & YOUNG AS AUDITORS RE: ISSUER YES FOR FOR
FINANCIAL YEAR 2017
PROPOSAL #7: REELECT H.L.J. NOY TO SUPERVISORY BOARD ISSUER YES FOR FOR
PROPOSAL #8: REELECT B.M.R. BOUFFARD TO MANAGEMENT ISSUER YES FOR FOR
BOARD
PROPOSAL #9a: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUER YES FOR FOR
UP TO 10 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 10
PERCENT IN CASE OF TAKEOVER/MERGER
PROPOSAL #9b: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES FOR FOR
RIGHTS FROM SHARE ISSUANCES RE: ITEM 9B
PROPOSAL #10: AUTHORIZE REPURCHASE OF UP TO 10 ISSUER YES FOR FOR
PERCENT OF ISSUED SHARE CAPITAL
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Co., Ltd. (8278)
TICKER: 8278 CUSIP: J13986104
MEETING DATE: 5/19/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7.5
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Electric Co., Ltd.
TICKER: 6504 CUSIP: J14112106
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KITAZAWA, MICHIHIRO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR SUGAI, KENZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ABE, MICHIO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MATSUMOTO, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ARAI, JUNICHI ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR TOMOTAKA, MASATSUGU ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUZUKI, MOTOYUKI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR TAMBA, TOSHIHITO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR TACHIKAWA, NAOMI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR ISHIHARA, ISSUER YES FOR FOR
TOSHIHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR OKUNO, ISSUER YES FOR FOR
YOSHIO
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR SATO, ISSUER YES FOR FOR
YOSHIKI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KIMURA, ISSUER YES FOR FOR
AKIKO
PROPOSAL #2.5: APPOINT STATUTORY AUDITOR HIRAMATSU, ISSUER YES FOR FOR
TETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Heavy Industries Ltd.
TICKER: 7270 CUSIP: J14406136
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 72
PROPOSAL #2: AMEND ARTICLES TO CHANGE COMPANY NAME ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR YOSHINAGA, YASUYUKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR KONDO, JUN ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MUTO, NAOTO ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR TAKAHASHI, MITSURU ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR TACHIMORI, TAKESHI ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KASAI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR KOMAMURA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR AOYAMA, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR HAIMOTO, ISSUER YES FOR FOR
SHUZO
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAMAZAWA, KENJI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Kyuko Co. Ltd.
TICKER: 9010 CUSIP: J14196109
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2.1: ELECT DIRECTOR HORIUCHI, KOICHIRO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR HORIUCHI, TETSUO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR UNO, IKUO ISSUER YES AGAINST AGAINST
PROPOSAL #2.4: ELECT DIRECTOR WADA, KAZUNARI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KATSUMATA, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR TAKABE, HISAO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SUZUKI, KAORU ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR HOTTA, TSUTOMU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Machine Mfg. Co. Ltd.
TICKER: 6134 CUSIP: J14910103
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR SOGA, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUHARA, SHINSUKE ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KODAMA, SEIGO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KAWAI, TAKAYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TATSUMI, MITSUJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR EZAKI, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MATSUI, NOBUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KAWAI, NOBUKO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ABE, ISSUER YES FOR FOR
MASAAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Media Holdings, Inc.
TICKER: 4676 CUSIP: J15477102
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2.1: ELECT DIRECTOR HIEDA, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TOYODA, KO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KANO, SHUJI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR KANEMITSU, OSAMU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR WAGAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAMEYAMA, CHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ENDO, RYUNOSUKE ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR OTA, TORU ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR INAKI, KOJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SUZUKI, KATSUAKI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR MATSUOKA, ISAO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR MIKI, AKIHIRO ISSUER YES FOR FOR
PROPOSAL #2.13: ELECT DIRECTOR ISHIGURO, TAIZAN ISSUER YES FOR FOR
PROPOSAL #2.14: ELECT DIRECTOR YOKOTA, MASAFUMI ISSUER YES FOR FOR
PROPOSAL #2.15: ELECT DIRECTOR TERASAKI, KAZUO ISSUER YES FOR FOR
PROPOSAL #2.16: ELECT DIRECTOR KIYOHARA, TAKEHIKO ISSUER YES FOR FOR
PROPOSAL #2.17: ELECT DIRECTOR MIYAUCHI, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: AMEND ARTICLES TO CONDUCT SHAREHOLDER SHAREHOLDER YES AGAINST FOR
MEETINGS FAIRLY
PROPOSAL #4: APPOINT SHAREHOLDER DIRECTOR NOMINEE SHAREHOLDER YES AGAINST FOR
YAMAGUCHI, MITSUTAKA
PROPOSAL #5: AMEND ARTICLES TO DISCLOSE DETAILED SHAREHOLDER YES AGAINST FOR
EXPLANATION ON APPOINTMENT OF DIRECTORS WITH TENURE
OF MORE THAN 25 YEARS WHEN RETURN-ON-EQUITY RATIO IS
BELOW 5 PERCENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Oil Company Ltd
TICKER: 5017 CUSIP: J14994123
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ACCOUNTING TRANSFERS ISSUER YES FOR FOR
PROPOSAL #2: ELECT DIRECTOR NABIL M. AL-BOURISLI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Oil Holdings Inc.
TICKER: 2607 CUSIP: J14994107
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 18
PROPOSAL #2.1: ELECT DIRECTOR SHIMIZU, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KUNO, MITSUGU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YOSHIDA, TOMOYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR MAEDA, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KOBAYASHI, MAKOTO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KIMOTO, MINORU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAKAI, MIKIO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MATSUMOTO, TOMOKI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MISHINA, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TAJI, NORIKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR KUMABE, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR KUSAO, ISSUER YES FOR FOR
KOICHI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUDA, TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Seal International Inc.
TICKER: 7864 CUSIP: J15183106
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR KATO, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TOGA, YUZO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TOYAMA, AKIRA ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR SHIOJI, HIROMI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR OKAZAKI, HIRO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OKAZAKI, SHIGEKO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SONODA, TAKATO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR FURUSAWA, RIKIO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR AIKAWA, RITSUO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuji Soft Inc.
TICKER: 9749 CUSIP: J1528D102
MEETING DATE: 3/18/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO INDEMNIFY DIRECTORS - ISSUER YES FOR FOR
INDEMNIFY STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR NOZAWA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAKASHITA, SATOYASU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKEBAYASHI, YOSHINOBU ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TOYOTA, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR FUTAMI, TSUNEO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR YUTA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR INOHARA, YUKIHIRO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR YAMAGUCHI, ISSUER YES FOR FOR
MASATAKA
PROPOSAL #4: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujibo Holdings Inc.
TICKER: 3104 CUSIP: J76594100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #4.1: ELECT DIRECTOR NAKANO, MITSUO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR AOKI, TAKAO ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR YOSHIDA, KAZUSHI ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR KOBAYASHI, TOSHIHIKO ISSUER YES FOR FOR
PROPOSAL #4.5: ELECT DIRECTOR OKUBO, SEIU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR NAKANO, MASAO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR KAYATA, TAIZO ISSUER YES FOR FOR
PROPOSAL #5: APPOINT STATUTORY AUDITOR ONISHI, ISSUER YES FOR FOR
HIDEAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujicco Co. Ltd.
TICKER: 2908 CUSIP: J13965108
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 17
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #3.1: ELECT DIRECTOR FUKUI, MASAKAZU ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR OKUHIRA, TAKENORI ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR MUNEKATA, TOYOKI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR KAGOTANI, KAZUNORI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR HAGIWARA, IKUO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR YAMADA, KATSUSHIGE ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR ISHIDA, YOSHITAKA ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR KAWACHI, SHIGERU ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR KITAJIMA, MIKIYA ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR WATANABE, SHOTARO ISSUER YES AGAINST AGAINST
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER YAMASAKI, AKIFUMI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER ISHIDA, AKIRA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HIKINO, TAKASHI
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES AGAINST AGAINST
PROPOSAL #8: APPROVE BONUS RELATED TO RETIREMENT ISSUER YES AGAINST AGAINST
BONUS SYSTEM ABOLITION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUJIFILM Holdings Corp.
TICKER: 4901 CUSIP: J14208102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 32.5
PROPOSAL #2.1: ELECT DIRECTOR KOMORI, SHIGETAKA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SUKENO, KENJI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAMAI, KOICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TODA, YUZO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR TAKAHASHI, TORU ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR ISHIKAWA, TAKATOSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MIYAZAKI, GO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR YAMAMOTO, TADAHITO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KITAYAMA, TEISUKE ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR INOUE, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SHIBATA, NORIO ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR YOSHIZAWA, MASARU ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR MATSUSHITA, ISSUER YES FOR FOR
MAMORU
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR UCHIDA, ISSUER YES FOR FOR
SHIRO
PROPOSAL #4: APPOINT EXTERNAL AUDIT FIRM ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujikura Kasei Co., Ltd.
TICKER: 4620 CUSIP: J14742100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 7
PROPOSAL #2: ELECT DIRECTOR MIYAGI, AKIO ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujikura Ltd.
TICKER: 5803 CUSIP: J14784128
MEETING DATE: 6/29/2016 �� �� FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR NAGAHAMA, YOICHI ISSUER YES AGAINST AGAINST
PROPOSAL #2.2: ELECT DIRECTOR ITO, MASAHIKO ISSUER YES AGAINST AGAINST
PROPOSAL #2.3: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WADA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SASAGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HOSOYA, HIDEYUKI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KITAJIMA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR TAKIZAWA, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ITO, TETSU ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR ABE, KENICHIRO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR ODA, ISSUER YES FOR FOR
YASUYUKI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SHIMOJIMA, ISSUER YES FOR FOR
MASAAKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIYAKE, YUTAKA
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujimi Inc.
TICKER: 5384 CUSIP: J1497L101
MEETING DATE: 6/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 20
PROPOSAL #2: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
PROPOSAL #3.1: ELECT DIRECTOR SEKI, KEISHI ISSUER YES AGAINST AGAINST
PROPOSAL #3.2: ELECT DIRECTOR ITO, HIROKAZU ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR SUZUKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR OWAKI, TOSHIKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SUZUKI, KATSUHIRO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR KAWASHITA, MASAMI ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR OKANO, MASARU ISSUER YES FOR FOR
PROPOSAL #5: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
HAYASHI, NOBUFUMI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujimori Kogyo Co.
TICKER: 7917 CUSIP: J14984108
MEETING DATE: 6/17/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 33
PROPOSAL #2: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - AUTHORIZE BOARD TO DETERMINE INCOME
ALLOCATION
PROPOSAL #3.1: ELECT DIRECTOR FUJIMORI, AKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR FUJIMORI, NOBUHIKO ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR FUYAMA, EISHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR YOSHINO, AKIJIRO ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR SHIOMI, KIMIHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR FUJIMORI, YUKIHIKO ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR SAGA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER TAKESHITA, NAOYOSHI
PROPOSAL #4.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER CHO, SHUKA
PROPOSAL #4.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOBAYASHI, EIZO
PROPOSAL #5: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES AGAINST AGAINST
COMMITTEE MEMBER OKUNO, SHIGERU
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujita Kanko
TICKER: 9722 CUSIP: J15351109
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2.1: ELECT DIRECTOR SASAKI, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEGAWA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR YAMADA, TAKEAKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR TSUZUKI, TERUMI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR MAKINO, TATSUHIRO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KITAHARA, AKIRA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISE, YOSHIHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR WAKURI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ZAMMA, RIEKO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR MITSUYA, YUKO ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YOSHIHARA, ISSUER YES FOR FOR
MASATO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YOSHII, ISSUER YES AGAINST AGAINST
IZURU
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
SEKINE, OSAMU
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitec Co. Ltd.
TICKER: 6406 CUSIP: J15414113
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 15
PROPOSAL #2.1: ELECT DIRECTOR UCHIYAMA, TAKAKAZU ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SEKIGUCHI, IWATARO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR NARAYANAPILLAI ISSUER YES FOR FOR
SUGUMARAN
PROPOSAL #2.4: ELECT DIRECTOR OKADA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SHIGEKANE, HISAO ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR HANAKAWA, YASUO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR SAEKI, TERUMICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR INOUE, HARUO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR IKEDA, ISSUER YES FOR FOR
TATSUO
PROPOSAL #4: APPROVE TAKEOVER DEFENSE PLAN (POISON ISSUER YES FOR FOR
PILL)
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu Frontech Ltd.
TICKER: 6945 CUSIP: J15666100
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO ADOPT BOARD STRUCTURE ISSUER YES FOR FOR
WITH AUDIT COMMITTEE - AMEND PROVISIONS ON NUMBER OF
DIRECTORS - INDEMNIFY DIRECTORS
PROPOSAL #2.1: ELECT DIRECTOR SHIMOJIMA, BUMMEI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR MATSUMORI, KUNIHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IMAMURA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIOKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, NAOKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KAWAKAMI, HIROMU ISSUER YES FOR FOR
PROPOSAL #3.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER HORINO, YASUTO
PROPOSAL #3.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER SUZUKI, YOJI
PROPOSAL #3.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KOSEKI, YUICHI
PROPOSAL #4: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
PROPOSAL #6: APPROVE DEEP DISCOUNT STOCK OPTION PLAN ISSUER YES FOR FOR
PROPOSAL #7: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu General Ltd.
TICKER: 6755 CUSIP: J15624109
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 11
PROPOSAL #2.1: ELECT DIRECTOR MURASHIMA, JUNICHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR SAITO, ETSURO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR SAKAMAKI, HISASHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR HANDA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HIROSAKI, HISAKI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR NIWAYAMA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASHIMA, HIDEJI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR KOSUDA, TSUNENAO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR MATSUMOTO, SEIJI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR EBISAWA, HISAJI ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR SUGIYAMA, MASAKI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR KATO, KAZUHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
MURASHIMA, TOSHIHIRO
PROPOSAL #5: APPROVE ANNUAL BONUS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujitsu Ltd.
TICKER: 6702 CUSIP: J15708159
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YAMAMOTO, MASAMI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR TANAKA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR TANIGUCHI, NORIHIKO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TSUKANO, HIDEHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR DUNCAN TAIT ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR FURUKAWA, TATSUZUMI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR SUDA, MIYAKO ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR YOKOTA, JUN ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR MUKAI, CHIAKI ISSUER YES FOR FOR
PROPOSAL #1.10: ELECT DIRECTOR ABE, ATSUSHI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KATO, ISSUER YES FOR FOR
KAZUHIKO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMAMURO, ISSUER YES FOR FOR
MEGUMI
PROPOSAL #2.3: APPOINT STATUTORY AUDITOR MITANI, ISSUER YES FOR FOR
HIROSHI
PROPOSAL #2.4: APPOINT STATUTORY AUDITOR KONDO, ISSUER YES FOR FOR
YOSHIKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fujiya Co. Ltd.
TICKER: 2211 CUSIP: J15792104
MEETING DATE: 3/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT DIRECTOR SAKASHITA, NOBUTOSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuda Corp.
TICKER: 1899 CUSIP: J15897101
MEETING DATE: 3/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AMEND ARTICLES TO AMEND PROVISIONS ON ISSUER YES FOR FOR
DIRECTOR TITLES - INDEMNIFY DIRECTORS - INDEMNIFY
STATUTORY AUDITORS
PROPOSAL #2.1: ELECT DIRECTOR FUKUDA, KATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR OTA, TOYOHIKO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR TAKASAKA, KENICHI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ISHIKAWA, WATARU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR SOMA, RYOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR UCHIYAMA, FUMIO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR MASUKO, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR FUKUDA, HAJIME ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR YAZAWA, KENICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAKUWA, ISSUER YES FOR FOR
KOICHI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR SUNADA, ISSUER YES AGAINST AGAINST
TETSUYA
PROPOSAL #3.3: APPOINT STATUTORY AUDITOR MIYAJIMA, ISSUER YES FOR FOR
MICHIAKI
PROPOSAL #4.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TAKAKI, KAORU
PROPOSAL #4.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSURUI, KAZUTOMO
PROPOSAL #5: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS
PROPOSAL #6: APPROVE EQUITY COMPENSATION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukui Bank Ltd.
TICKER: 8362 CUSIP: J15960107
MEETING DATE: 6/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR ITO, TADAAKI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR HAYASHI, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR ASAKURA, MASAHIRO ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR NAKAJIMA, HIROAKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR INOUE, TETSUO ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR SANO, SHINJI ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KIKKAWA, NANA ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR UCHIKAMI, KAZUHIRO ISSUER YES FOR FOR
PROPOSAL #1.9: ELECT DIRECTOR NAMBO, MASARU ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuoka Financial Group Inc.
TICKER: 8354 CUSIP: J17129107
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6.5
PROPOSAL #2: AMEND ARTICLES TO REMOVE PROVISIONS ON ISSUER YES FOR FOR
NON-COMMON SHARES
PROPOSAL #3.1: ELECT DIRECTOR TANI, MASAAKI ISSUER YES FOR FOR
PROPOSAL #3.2: ELECT DIRECTOR SHIBATO, TAKASHIGE ISSUER YES FOR FOR
PROPOSAL #3.3: ELECT DIRECTOR YOSHIKAI, TAKASHI ISSUER YES FOR FOR
PROPOSAL #3.4: ELECT DIRECTOR AOYAGI, MASAYUKI ISSUER YES FOR FOR
PROPOSAL #3.5: ELECT DIRECTOR YOSHIDA, YASUHIKO ISSUER YES FOR FOR
PROPOSAL #3.6: ELECT DIRECTOR SHIRAKAWA, YUJI ISSUER YES FOR FOR
PROPOSAL #3.7: ELECT DIRECTOR MORIKAWA, YASUAKI ISSUER YES FOR FOR
PROPOSAL #3.8: ELECT DIRECTOR TAKESHITA, EI ISSUER YES FOR FOR
PROPOSAL #3.9: ELECT DIRECTOR SAKURAI, FUMIO ISSUER YES FOR FOR
PROPOSAL #3.10: ELECT DIRECTOR YOSHIZAWA, SHUNSUKE ISSUER YES FOR FOR
PROPOSAL #3.11: ELECT DIRECTOR FUKUDA, SATORU ISSUER YES FOR FOR
PROPOSAL #3.12: ELECT DIRECTOR TAKAHASHI, HIDEAKI ISSUER YES FOR FOR
PROPOSAL #3.13: ELECT DIRECTOR FUKASAWA, MASAHIKO ISSUER YES FOR FOR
PROPOSAL #4: APPOINT STATUTORY AUDITOR SUGIMOTO, ISSUER YES AGAINST AGAINST
FUMIHIDE
PROPOSAL #5.1: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
TSUCHIYA, MASAHIKO
PROPOSAL #5.2: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
MIURA, MASAMICHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukushima Industries Corp.
TICKER: 6420 CUSIP: J16034100
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 30
PROPOSAL #2: ELECT DIRECTOR YODOSHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR HAMA, MASAO ISSUER YES FOR FOR
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR NISHII, ISSUER YES FOR FOR
HIROAKI
PROPOSAL #4: APPROVE FIXED CASH COMPENSATION CEILING ISSUER YES FOR FOR
AND PERFORMANCE-BASED CASH COMPENSATION CEILING FOR
DIRECTORS
PROPOSAL #5: APPROVE STATUTORY AUDITOR RETIREMENT ISSUER YES AGAINST AGAINST
BONUS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fukuyama Transporting Co. Ltd.
TICKER: 9075 CUSIP: J16212136
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: ELECT DIRECTOR KOMARU, NORIYUKI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOMARU, SHIGEHIRO ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KUMANO, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR NAGAHARA, EIJU ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR YOSHIDA, YOSHINORI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR KUSAKA, SHINGO ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ISHIZUKA, MASAKO ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR ARITA, TOMOYOSHI ISSUER YES FOR FOR
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR YAMAOKA, ISSUER YES FOR FOR
YOSHINORI
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR MURAI, ISSUER YES FOR FOR
HIROYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 00607 CUSIP: G3690U105
MEETING DATE: 10/29/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1a: APPROVE MASTER AGREEMENT AND RELATED ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #1b: APPROVE 2015-2017 ANNUAL CAP UNDER THE ISSUER YES FOR FOR
MASTER AGREEMENT
PROPOSAL #1c: AUTHORIZE BOARD TO EXECUTE ALL ISSUER YES FOR FOR
DOCUMENTS AND DO ALL SUCH ACTS NECESSARY FOR THE
COMPLETION OF THE MASTER AGREEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 00607 CUSIP: G3690U105
MEETING DATE: 11/23/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE SALE AND PURCHASE AGREEMENT, ISSUER YES FOR FOR
ISSUANCE OF CONSIDERATION SHARES UNDER SPECIFIC
MANDATE AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 4/14/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ANKE SHARE TRANSFER AGREEMENT ISSUER YES FOR FOR
AND RELATED TRANSACTIONS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #3a: ELECT JI CHANGQUN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3b: ELECT SHI ZHIQIANG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #3c: ELECT TSANG SAI CHUNG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #5: APPROVE SHINEWING (HK) CPA LIMITED AS ISSUER YES FOR FOR
AUDITORS AND AUTHORIZE BOARD TO FIX THEIR
PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #8: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fullshare Holdings Limited
TICKER: 607 CUSIP: G3690U105
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ERNST & YOUNG AS AUDITOR AND �� ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Funai Electric
TICKER: 6839 CUSIP: J16307100
MEETING DATE: 6/28/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR FUNAI, TETSURO ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR MAEDA, TETSUHIRO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR OKADA, JOJI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR MAKIURA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR YONEMOTO, MITSUO ISSUER YES FOR FOR
PROPOSAL #2: ELECT ALTERNATE DIRECTOR AND AUDIT ISSUER YES FOR FOR
COMMITTEE MEMBER ISHIZAKI, HIROMU
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Co. Ltd.
TICKER: 5715 CUSIP: J16422131
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2: ELECT DIRECTOR TOMOTSUNE, NOBUYUKI ISSUER YES AGAINST AGAINST
PROPOSAL #3.1: APPOINT STATUTORY AUDITOR EMOTO, ISSUER YES FOR FOR
YOSHIHITO
PROPOSAL #3.2: APPOINT STATUTORY AUDITOR YAMASHITA, ISSUER YES AGAINST AGAINST
MASAYUKI
PROPOSAL #4: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES AGAINST AGAINST
KITAMURA, YASUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furukawa Electric Co. Ltd.
TICKER: 5801 CUSIP: J16464117
MEETING DATE: 6/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: AMEND ARTICLES TO UPDATE AUTHORIZED ISSUER YES FOR FOR
CAPITAL TO REFLECT REVERSE STOCK SPLIT - REDUCE SHARE
TRADING UNIT - REMOVE PROVISIONS ON NON-COMMON
SHARES - REMOVE PROVISIONS ON TAKEOVER DEFENSE
PROPOSAL #4.1: ELECT DIRECTOR YOSHIDA, MASAO ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR SHIBATA, MITSUYOSHI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR FUJITA, SUMITAKA ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR SOMA, NOBUYOSHI ISSUER YES AGAINST AGAINST
PROPOSAL #4.5: ELECT DIRECTOR TSUKAMOTO, OSAMU ISSUER YES FOR FOR
PROPOSAL #4.6: ELECT DIRECTOR TERATANI, TATSUO ISSUER YES FOR FOR
PROPOSAL #4.7: ELECT DIRECTOR NAKAMOTO, AKIRA ISSUER YES FOR FOR
PROPOSAL #4.8: ELECT DIRECTOR KOZUKA, TAKAMITSU ISSUER YES FOR FOR
PROPOSAL #4.9: ELECT DIRECTOR KOBAYASHI, KEIICHI ISSUER YES FOR FOR
PROPOSAL #4.10: ELECT DIRECTOR AMANO, NOZOMU ISSUER YES FOR FOR
PROPOSAL #4.11: ELECT DIRECTOR KIMURA, TAKAHIDE ISSUER YES FOR FOR
PROPOSAL #4.12: ELECT DIRECTOR OGIWARA, HIROYUKI ISSUER YES FOR FOR
PROPOSAL #5.1: APPOINT STATUTORY AUDITOR SHIRASAKA, ISSUER YES FOR FOR
YUSEI
PROPOSAL #5.2: APPOINT STATUTORY AUDITOR FUJITA, ISSUER YES AGAINST AGAINST
YUZURU
PROPOSAL #6: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
KIUCHI, SHINICHI
PROPOSAL #7: APPROVE TRUST-TYPE EQUITY COMPENSATION ISSUER YES FOR FOR
PLAN
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Furuno Electric Co. Ltd.
TICKER: 6814 CUSIP: J16506123
MEETING DATE: 5/27/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 6
PROPOSAL #2.1: ELECT DIRECTOR FURUNO, YUKIO ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR KOIKE, MUNEYUKI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR IZAWA, RYOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR WADA, YUTAKA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR ISHIHARA, SHINJI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR WAIMATSU, KAZUMA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR OKAMOTO, TATSUYUKI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR NISHIMORI, YASUSHI ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR OYA, SATOSHI ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR TERAYAMA, TAKAO ISSUER YES FOR FOR
PROPOSAL #2.11: ELECT DIRECTOR FUJITA, NAOSUMI ISSUER YES FOR FOR
PROPOSAL #2.12: ELECT DIRECTOR HIGUCHI, HIDEO ISSUER YES FOR FOR
PROPOSAL #3: APPOINT ALTERNATE STATUTORY AUDITOR ISSUER YES FOR FOR
FUKUDA, TADASHI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuso Pharmaceutical Industries Ltd.
TICKER: 4538 CUSIP: J16716102
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 4
PROPOSAL #2: APPROVE REVERSE STOCK SPLIT TO COMPLY ISSUER YES FOR FOR
WITH EXCHANGE MANDATE AND DECREASE AUTHORIZED CAPITAL
IN PROPORTION TO REVERSE STOCK SPLIT
PROPOSAL #3: ELECT DIRECTOR KAWAGUCHI, HIROYASU ISSUER YES FOR FOR
PROPOSAL #4.1: APPOINT STATUTORY AUDITOR MATSUMOTO, ISSUER YES FOR FOR
KIYOJI
PROPOSAL #4.2: APPOINT STATUTORY AUDITOR MATSUOKA, ISSUER YES FOR FOR
DAIZO
PROPOSAL #4.3: APPOINT STATUTORY AUDITOR AOMOTO, ISSUER YES FOR FOR
ETSUO
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Futaba Corp.
TICKER: 6986 CUSIP: J16758112
MEETING DATE: 6/29/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 14
PROPOSAL #2.1: ELECT DIRECTOR SAKURADA, HIROSHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TAKAHASHI, KAZUNOBU ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KONO, MICHISATO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR ARIMA, MOTOAKI ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR KIMIZUKA, TOSHIHIDE ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR IKEDA, TATSUYA ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR KAWASAKI, HIDEHARU ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MOGI, KOZABURO ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR KATSUTA, TADAO ISSUER YES FOR FOR
PROPOSAL #2.10: ELECT DIRECTOR SHOMURA, HIROSHI ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Futaba Industrial Co. Ltd.
TICKER: 7241 CUSIP: J16800104
MEETING DATE: 6/24/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1.1: ELECT DIRECTOR YOSHIKI, HIROYOSHI ISSUER YES FOR FOR
PROPOSAL #1.2: ELECT DIRECTOR IWATSUKI, MIKIO ISSUER YES FOR FOR
PROPOSAL #1.3: ELECT DIRECTOR YOSHIDA, TAKAYUKI ISSUER YES FOR FOR
PROPOSAL #1.4: ELECT DIRECTOR TAKAHASHI, TOMOHIRO ISSUER YES FOR FOR
PROPOSAL #1.5: ELECT DIRECTOR ASAKAWA, KEITA ISSUER YES FOR FOR
PROPOSAL #1.6: ELECT DIRECTOR OHASHI, FUMIO ISSUER YES FOR FOR
PROPOSAL #1.7: ELECT DIRECTOR KINOSHITA, KIYOSHI ISSUER YES FOR FOR
PROPOSAL #1.8: ELECT DIRECTOR HORIE, MASAKI ISSUER YES FOR FOR
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR SUZUKI, ISSUER YES FOR FOR
HITOSHI
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR ISOBE, ISSUER YES FOR FOR
TOSHIYUKI
PROPOSAL #3: APPROVE DIRECTOR RETIREMENT BONUS ISSUER YES AGAINST AGAINST
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Architect, Inc.
TICKER: 4722 CUSIP: J16832107
MEETING DATE: 3/22/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 13.5
PROPOSAL #2: APPROVE ADOPTION OF HOLDING COMPANY ISSUER YES FOR FOR
STRUCTURE AND TRANSFER OF OPERATIONS TO WHOLLY OWNED
SUBSIDIARY
PROPOSAL #3: AMEND ARTICLES TO CHANGE COMPANY NAME - ISSUER YES FOR FOR
ADOPT BOARD STRUCTURE WITH AUDIT COMMITTEE -
AUTHORIZE DIRECTORS TO EXECUTE DAY TO DAY OPERATIONS
WITHOUT FULL BOARD APPROVAL - DECREASE MAXIMUM BOARD
SIZE - INDEMNIFY DIRECTORS
PROPOSAL #4.1: ELECT DIRECTOR KANEMARU, YASUFUMI ISSUER YES FOR FOR
PROPOSAL #4.2: ELECT DIRECTOR HIGASHI, YUJI ISSUER YES FOR FOR
PROPOSAL #4.3: ELECT DIRECTOR ISHIBASHI, KUNIHITO ISSUER YES FOR FOR
PROPOSAL #4.4: ELECT DIRECTOR HARADA, YASUHIRO ISSUER YES FOR FOR
PROPOSAL #5.1: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER KAWAMOTO, AKIRA
PROPOSAL #5.2: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MAKI, TAMOTSU
PROPOSAL #5.3: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER MITAMURA, NORIAKI
PROPOSAL #5.4: ELECT DIRECTOR AND AUDIT COMMITTEE ISSUER YES FOR FOR
MEMBER WATANABE, KOSEI
PROPOSAL #6: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE NOT AUDIT COMMITTEE MEMBERS
PROPOSAL #7: APPROVE AGGREGATE COMPENSATION CEILING ISSUER YES FOR FOR
FOR DIRECTORS WHO ARE AUDIT COMMITTEE MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Retail Limited
TICKER: 523574 CUSIP: Y6722V140
MEETING DATE: 7/8/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: AUTHORIZE ISSUANCE OF NON-CONVERTIBLE ISSUER YES FOR FOR
DEBENTURES
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Retail Limited
TICKER: 523574 CUSIP: Y6722V140
MEETING DATE: 8/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DIVIDEND PAYMENT ISSUER YES FOR FOR
PROPOSAL #3: ELECT V. BIYANI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPROVE NGS & CO. LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #5: APPROVE APPOINTMENT AND REMUNERATION OF ISSUER YES FOR FOR
K. BIYANI AS MANAGING DIRECTOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Retail Limited
TICKER: 523574 CUSIP: Y6722V140
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE UTILIZATION OF SECURITIES ISSUER YES FOR FOR
PREMIUM ACCOUNT
PROPOSAL #2: CHANGE COMPANY NAME AND AMEND MEMORANDUM ISSUER YES FOR FOR
OF ASSOCIATION
PROPOSAL #3: AMEND MEMORANDUM OF ASSOCIATION RE: ISSUER YES FOR FOR
CORPORATE PURPOSE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Future Retail Limited
TICKER: 523574 CUSIP: Y6722V140
MEETING DATE: 11/18/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE COMPOSITE SCHEME OF ARRANGEMENT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuyao Glass Industry Group Co., Ltd.
TICKER: 600660 CUSIP: Y2680G100
MEETING DATE: 10/26/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHEN JICHENG AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Fuyao Glass Industry Group Co., Ltd.
TICKER: 600660 CUSIP: Y2680G100
MEETING DATE: 5/20/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #2: APPROVE 2015 WORK REPORT OF THE BOARD OF ISSUER YES FOR FOR
SUPERVISORS
PROPOSAL #3: APPROVE 2015 FINANCIAL REPORT ISSUER YES FOR FOR
PROPOSAL #4: APPROVE 2015 PROFIT DISTRIBUTION PLAN ISSUER YES FOR FOR
PROPOSAL #5: APPROVE 2015 ANNUAL REPORT AND ITS ISSUER YES FOR FOR
SUMMARY
PROPOSAL #6: APPROVE PRICEWATERHOUSECOOPERS ZHONG ISSUER YES FOR FOR
TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS DOMESTIC
AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT
INSTITUTION FOR 2016 AND THEIR SERVICE CHARGES FOR
PROPOSAL #7: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
OVERSEAS AUDIT INSTITUTION FOR 2015 AND 2016
PROPOSAL #8: APPROVE 2015 WORK REPORT OF THE ISSUER YES FOR FOR
INDEPENDENT NON-EXECUTIVE DIRECTORS
PROPOSAL #9: APPROVE COMPANY'S SATISFACTION OF THE SHAREHOLDER YES FOR FOR
CONDITIONS OF THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #10: APPROVE RESOLUTIONS ON THE PLAN OF SHAREHOLDER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS TO QUALIFIED
INVESTORS
PROPOSAL #10.01: APPROVE SIZE OF THE ISSUANCE AND PAR SHAREHOLDER YES FOR FOR
VALUE IN RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #10.02: APPROVE COUPON RATE OF THE BONDS AND SHAREHOLDER YES FOR FOR
DETERMINATION METHOD IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.03: APPROVE TERM OF THE BONDS AND METHOD SHAREHOLDER YES FOR FOR
OF REPAYMENT OF PRINCIPAL AND PAYMENT OF INTERESTS
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.04: APPROVE METHOD OF ISSUANCE, TARGET SHAREHOLDER YES FOR FOR
INVESTORS OF ISSUANCE AND ARRANGEMENTS OF PLACEMENT
FOR SHAREHOLDERS OF THE COMPANY IN RELATION TO THE
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.05: APPROVE GUARANTEE IN RELATION TO THE SHAREHOLDER YES FOR FOR
PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.06: APPROVE SAFEGUARD MEASURES FOR SHAREHOLDER YES FOR FOR
REPAYMENT IN RELATION TO THE PUBLIC ISSUANCE OF
CORPORATE BONDS
PROPOSAL #10.07: APPROVE UNDERWRITING METHOD AND SHAREHOLDER YES FOR FOR
LISTING ARRANGEMENT IN RELATION TO THE PUBLIC
ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.08: APPROVE USE OF PROCEEDS IN RELATION SHAREHOLDER YES FOR FOR
TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #10.09: APPROVE RESOLUTION VALIDITY PERIOD SHAREHOLDER YES FOR FOR
IN RELATION TO THE PUBLIC ISSUANCE OF CORPORATE BONDS
PROPOSAL #11: AUTHORIZE BOARD TO DEAL WITH ALL SHAREHOLDER YES FOR FOR
MATTERS IN RELATION TO THE PUBLIC ISSUANCE OF
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: FUYO GENERAL LEASE CO LTD
TICKER: 8424 CUSIP: J1755C108
MEETING DATE: 6/23/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 52
PROPOSAL #2.1: ELECT DIRECTOR SATO, TAKASHI ISSUER YES FOR FOR
PROPOSAL #2.2: ELECT DIRECTOR TSUJITA, YASUNORI ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT DIRECTOR KAZAMA, SHOZO ISSUER YES FOR FOR
PROPOSAL #2.4: ELECT DIRECTOR AIZAWA, SHINYA ISSUER YES FOR FOR
PROPOSAL #2.5: ELECT DIRECTOR HOSOI, SOICHI ISSUER YES FOR FOR
PROPOSAL #2.6: ELECT DIRECTOR FUJITA, YOSHIHARU ISSUER YES FOR FOR
PROPOSAL #2.7: ELECT DIRECTOR ARAKAWA, SHINICHI ISSUER YES FOR FOR
PROPOSAL #2.8: ELECT DIRECTOR MINAMI, NOBUYA ISSUER YES FOR FOR
PROPOSAL #2.9: ELECT DIRECTOR ISSHIKI, SEIICHI ISSUER YES FOR FOR
PROPOSAL #3: APPOINT STATUTORY AUDITOR TAKASHIMA, ISSUER YES FOR FOR
KIYOYUKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G4S plc
TICKER: GFS CUSIP: G39283109
MEETING DATE: 5/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: ELECT JOHN DALY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT ASHLEY ALMANZA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT JOHN CONNOLLY AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT WINNIE KIN WAH FOK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT HIMANSHU RAJA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT PAUL SPENCE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: RE-ELECT CLARE SPOTTISWOODE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: RE-ELECT TIM WELLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #13: AUTHORISE THE AUDIT COMMITTEE TO FIX ISSUER YES FOR FOR
REMUNERATION OF AUDITORS
PROPOSAL #14: AUTHORISE ISSUE OF EQUITY WITH PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #15: AUTHORISE ISSUE OF EQUITY WITHOUT PRE- ISSUER YES FOR FOR
EMPTIVE RIGHTS
PROPOSAL #16: AUTHORISE MARKET PURCHASE OF ORDINARY ISSUER YES FOR FOR
SHARES
PROPOSAL #17: AUTHORISE EU POLITICAL DONATIONS AND ISSUER YES FOR FOR
EXPENDITURE
PROPOSAL #18: AMEND ARTICLES OF ASSOCIATION ISSUER YES FOR FOR
PROPOSAL #19: AUTHORISE THE COMPANY TO CALL GENERAL ISSUER YES FOR FOR
MEETING WITH TWO WEEKS' NOTICE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: G8 Education Limited
TICKER: GEM CUSIP: Q3973C110
MEETING DATE: 5/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT MARK GRAHAM JOHNSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2: ELECT SUSAN MARGARET FORRESTER AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #3: ELECT DAVID ANDREW FOSTER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: APPOINT ERNST & YOUNG AS AUDITOR OF THE ISSUER YES FOR FOR
COMPANY
PROPOSAL #5: APPROVE THE REMUNERATION REPORT ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAEC Educacao SA
TICKER: ANIM3 CUSIP: P4611H116
MEETING DATE: 8/31/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE BONUS MATCHING PLAN ISSUER YES FOR FOR
PROPOSAL #2: AMEND ARTICLE 5 TO REFLECT CHANGES IN ISSUER YES FOR FOR
CAPITAL
PROPOSAL #3: AMEND ARTICLE 18 ISSUER YES FOR FOR
PROPOSAL #4: CONSOLIDATE BYLAWS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAEC Educacao SA
TICKER: ANIM3 CUSIP: P4611H116
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE CAPITAL BUDGET ISSUER YES FOR FOR
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #4: APPROVE REMUNERATION OF COMPANY'S ISSUER YES AGAINST AGAINST
MANAGEMENT
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: GAEC Educacao SA
TICKER: ANIM3 CUSIP: P4611H116
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: RATIFY ACQUISITION OF SOCIEDADE ISSUER YES FOR FOR
EDUCACIONAL DE SANTA CATARINA (SOCIESC) TO BE CARRIED
OUT BY THE COMPANY'S SUBSIDIARY PGP EDUCACAO S.A
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gafisa S.A
TICKER: GFSA3 CUSIP: 362607301
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: INSTALL AND FIX NUMBER OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS �� ISSUER YES FOR FOR
PROPOSAL #8: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gafisa S.A
TICKER: GFSA3 CUSIP: P4408T158
MEETING DATE: 4/25/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS FOR FISCAL YEAR ENDED DEC. 31, 2015
PROPOSAL #2: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS
PROPOSAL #3: FIX NUMBER OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4: ELECT DIRECTORS ISSUER YES FOR FOR
PROPOSAL #4.1: ELECT DIRECTOR NOMINATED BY MINORITY SHAREHOLDER NO N/A N/A
SHAREHOLDERS
PROPOSAL #5: APPROVE REMUNERATION OF COMPANY'S ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #6: INSTALL AND FIX NUMBER OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
PROPOSAL #7: ELECT FISCAL COUNCIL MEMBERS ISSUER YES FOR FOR
PROPOSAL #7.1: ELECT FISCAL COUNCIL MEMBER APPOINTED SHAREHOLDER YES AGAINST N/A
BY MINORITY SHAREHOLDER
PROPOSAL #8: APPROVE REMUNERATION OF FISCAL COUNCIL ISSUER YES FOR FOR
MEMBERS
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gail India Ltd.
TICKER: 532155 CUSIP: Y2682X135
MEETING DATE: 9/16/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: CONFIRM INTERIM DIVIDEND AND APPROVE ISSUER YES FOR FOR
FINAL DIVIDEND
PROPOSAL #3: ELECT M. RAVINDRAN AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #4: ELECT A. KARNATAK AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #5: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
G.S. MATHUR & CO. AND O P BAGLA & CO., THE JOINT
STATUTORY AUDITORS
PROPOSAL #6: ELECT S. PURKAYASTHA AS DIRECTOR ISSUER YES AGAINST AGAINST
PROPOSAL #7: APPROVE REMUNERATION OF COST AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE MATERIAL RELATED PARTY ISSUER YES FOR FOR
TRANSACTIONS WITH PETRONET LNG LIMITED
PROPOSAL #9: AUTHORIZE ISSUANCE OF BONDS ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Gakken Holdings Co Ltd
TICKER: 9470 CUSIP: J16884108
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: APPROVE ALLOCATION OF INCOME, WITH A ISSUER YES FOR FOR
FINAL DIVIDEND OF JPY 5
PROPOSAL #2.1: APPOINT STATUTORY AUDITOR KAWAMATA, ISSUER YES FOR FOR
TOSHIO
PROPOSAL #2.2: APPOINT STATUTORY AUDITOR YAMADA, ISSUER YES FOR FOR
TOSHIAKI
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galapagos
TICKER: GLPG CUSIP: B44170106
MEETING DATE: 12/22/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ELECT CHRISTINE MUMMERY AS INDEPENDENT ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2: APPROVE WARRANT PLAN 2015 B ISSUER YES FOR FOR
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galapagos
TICKER: GLPG CUSIP: B44170106
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
ALLOCATION OF INCOME
PROPOSAL #5: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #6: APPROVE DISCHARGE OF DIRECTORS AND ISSUER YES FOR FOR
AUDITORS
PROPOSAL #7: APPROVE REMUNERATION OF DIRECTORS ISSUER YES FOR FOR
PROPOSAL #8: APPROVE GALAPAGOS WARRANT PLAN 2016 ISSUER YES FOR FOR
PROPOSAL #9: APPROVE CHANGE-OF-CONTROL CLAUSES ISSUER YES FOR FOR
PROPOSAL #2: AUTHORIZATION TO INCREASE SHARE CAPITAL ISSUER YES FOR FOR
WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 20
PERCENT OF THE SHARE CAPITAL
PROPOSAL #3: AUTHORIZATION TO INCREASE SHARE CAPITAL ISSUER YES FOR FOR
WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 50
PERCENT OF THE SHARE CAPITAL IN SPECIFIC
PROPOSAL #4: AUTHORIZATION TO INCREASE SHARE CAPITAL ISSUER YES FOR FOR
WITHIN THE FRAMEWORK OF AUTHORIZED CAPITAL UP TO 100
PERCENT OF THE SHARE CAPITAL IN SPECIFIC
CIRCUMSTANCES WITH UNANIMOUS CONSENT
PROPOSAL #5: AUTHORIZE BOARD TO ISSUE SHARES IN THE ISSUER YES FOR FOR
EVENT OF A PUBLIC TENDER OFFER OR SHARE EXCHANGE
---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
ISSUER: Galaxy Entertainment Group Ltd.
TICKER: 27 CUSIP: Y2679D118
MEETING DATE: 5/10/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2.1: ELECT JOSEPH CHEE YING KEUNG AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.2: ELECT JAMES ROSS ANCELL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #2.3: ELECT CHARLES CHEUNG WAI BUN AS ISSUER YES FOR FOR
DIRECTOR
PROPOSAL #2.4: AUTHORIZE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
DIRECTORS
PROPOSAL #3: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR
AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #4.1: AUTHORIZE REPURCHASE OF ISSUED SHARE ISSUER YES FOR FOR
CAPITAL
PROPOSAL #4.2: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #4.3: AUTHORIZE REISSUANCE OF REPURCHASED ISSUER YES FOR FOR
SHARES
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ISSUER: Galenica AG
TICKER: GALN CUSIP: H28455170
MEETING DATE: 4/28/2016 FOR/AGAINST
PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR
MANAGEMENT
PROPOSAL #3: APPROVE ALLOCATION OF INCOME AND ISSUER YES FOR FOR
DIVIDENDS OF CHF 18.00 PER SHARE
PROPOSAL #4: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #5.1: APPROVE REMUNERATION OF DIRECTORS IN ISSUER YES FOR FOR
THE AMOUNT OF CHF 6.3 MILLION
PROPOSAL #5.2: APPROVE REMUNERATION OF EXECUTIVE ISSUER YES FOR FOR
COMMITTEE IN THE AMOUNT OF CHF 8 MILLION
PROPOSAL #6: APPROVE CREATION OF CHF 650,000 POOL OF ISSUER YES FOR FOR
CAPITAL WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #7.1a: REELECT ETIENNE JORNOD AS DIRECTOR ISSUER YES FOR FOR
AND BOARD CHAIRMAN
PROPOSAL #7.1b: REELECT THIS SCHNEIDER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1c: REELECT DANIELA BOSSHARDT-HENGARTNER ISSUER YES FOR FOR
AS DIRECTOR
PROPOSAL #7.1d: REELECT MICHEL BURNIER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1e: REELECT ROMEO CERUTTI AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1f: REELECT MARC DE GARIDEL AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1g: REELECT SYLVIE GREGOIRE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1h: REELECT FRITZ HIRSBRUNNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.1i: REELECT STEFANO PESSINA AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7.2a: APPOINT DANIELA BOSSHARDT-HENGARTNER ISSUER YES FOR FOR
AS MEMBER OF THE COMPENSATION COMMITTEE
PROPOSAL #7.2b: APPOINT MICHEL BURNIER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.2c: APPOINT THIS SCHNEIDER AS MEMBER OF ISSUER YES FOR FOR
THE COMPENSATION COMMITTEE
PROPOSAL #7.3: DESIGNATE WALDER WYSS AG AS ISSUER YES FOR FOR
INDEPENDENT PROXY
PROPOSAL #7.4: RATIFY ERNST & YOUNG AG AS AUDITORS ISSUER YES FOR FOR
PROPOSAL #8: TRANSACT OTHER BUSINESS (VOTING) ISSUER YES AGAINST AGAINST
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ISSUER: Gallant Venture Ltd.
TICKER: 5IG CUSIP: Y2679C102
MEETING DATE: 4/26/2016 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ADOPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
DIRECTORS' AND AUDITORS' REPORTS
PROPOSAL #2: APPROVE DIRECTORS' FEES ISSUER YES FOR FOR
PROPOSAL #3: ELECT EUGENE CHO PARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #4: ELECT LIM HOCK SAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: ELECT AXTON SALIM AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: ELECT RIVAIE RACHMAN AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: APPROVE FOO KON TAN LLP AS AUDITORS AND ISSUER YES FOR FOR
AUTHORIZE BOARD TO FIX THEIR REMUNERATION
PROPOSAL #8: APPROVE ISSUANCE OF EQUITY OR EQUITY- ISSUER YES FOR FOR
LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS
PROPOSAL #9: APPROVE MANDATE FOR INTERESTED PERSON ISSUER YES FOR FOR
TRANSACTIONS
PROPOSAL #10: AUTHORIZE SHARE REPURCHASE PROGRAM ISSUER YES FOR FOR
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ISSUER: Galliford Try plc
TICKER: GFRD CUSIP: G3710C127
MEETING DATE: 11/13/2015 FOR/AGAINST
PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT
PROPOSAL #1: ACCEPT FINANCIAL STATEMENTS AND ISSUER YES FOR FOR
STATUTORY REPORTS
PROPOSAL #2: APPROVE REMUNERATION REPORT ISSUER YES FOR FOR
PROPOSAL #3: APPROVE FINAL DIVIDEND ISSUER YES FOR FOR
PROPOSAL #4: RE-ELECT GREG FITZGERALD AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #5: RE-ELECT KEN GILLESPIE AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #6: RE-ELECT ANDREW JENNER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #7: RE-ELECT ISHBEL MACPHERSON AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #8: RE-ELECT TERRY MILLER AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #9: RE-ELECT GRAHAM PROTHERO AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #10: ELECT GAVIN SLARK AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #11: ELECT PETER TRUSCOTT AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #12: ELECT PETER VENTRESS AS DIRECTOR ISSUER YES FOR FOR
PROPOSAL #13: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR
AUDITORS
PROPOSAL #14: AUTHORISE BOARD TO FIX REMUNERATION OF ISSUER YES FOR FOR
AUDITORS
